THE WATCHLIST
Reported brokers.
Open case files on broker platforms reported to the Cryptosenti research desk and corroborated against external complaint sources. Click a name to read the file.
36,626 broker case files.
CASECryptosenti Watchlist: Manra CapitalCASECryptosenti Watchlist: MansolutionsgroupCASECryptosenti Watchlist: Manta CapitalCASECryptosenti Watchlist: MantistradeCASECryptosenti Watchlist: Manu InvestmentsCASECryptosenti Watchlist: ManuelCASECryptosenti Watchlist: Manuel ArevaloCASECryptosenti Watchlist: ManxgardCASECryptosenti Watchlist: Manypets Rescue UK (Clone of FCA authorised firm)CASECryptosenti Watchlist: MAPA Finanz GmbHCASECryptosenti Watchlist: Maple BitCASECryptosenti Watchlist: Maple Bit Maple TokenCASECryptosenti Watchlist: Maple Holders Maple TradesCASECryptosenti Watchlist: Maple Invest AICASECryptosenti Watchlist: Maple Lead CapitalCASECryptosenti Watchlist: Maple Leaf CapitalCASECryptosenti Watchlist: Maple Token Maple BitCASECryptosenti Watchlist: Maple WealthCASECryptosenti Watchlist: Maple WellsCASECryptosenti Watchlist: Maple Wells MaplewellsMaple-WellsMaple-Wells TradingCASECryptosenti Watchlist: Maple-DexCASECryptosenti Watchlist: Maplecrest LimitedCASECryptosenti Watchlist: MaplewalletCASECryptosenti Watchlist: Maplex