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.

36,623 broker case files.

CASECryptosenti Watchlist: MarketseuOpen file →CASECryptosenti Watchlist: MarketseufxOpen file →CASECryptosenti Watchlist: MarketsfxOpen file →CASECryptosenti Watchlist: MarketsFX – Unlicensed ExchangeOpen file →CASECryptosenti Watchlist: MarketsiOpen file →CASECryptosenti Watchlist: MarketsideOpen file →CASECryptosenti Watchlist: Marketside (clone)Open file →CASECryptosenti Watchlist: MarketsProfitOpen file →CASECryptosenti Watchlist: MarketsSoft (Horizons Ltd)Open file →CASECryptosenti Watchlist: MarketsswissOpen file →CASECryptosenti Watchlist: MarketstockgainOpen file →CASECryptosenti Watchlist: MarketStocks24Open file →CASECryptosenti Watchlist: marketstradeltd.com (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: MarketsviewOpen file →CASECryptosenti Watchlist: MarketsxoOpen file →CASECryptosenti Watchlist: MarketsXpressOpen file →CASECryptosenti Watchlist: MarketTrends Education (markettrends.education)Open file →CASECryptosenti Watchlist: MarketverseOpen file →CASECryptosenti Watchlist: Marketwatch Partners GmbHOpen file →CASECryptosenti Watchlist: Marketwaves ProOpen file →CASECryptosenti Watchlist: marketzoneomanOpen file →CASECryptosenti Watchlist: MarkOwensConceptsOpen file →CASECryptosenti Watchlist: Marks & Spencer Saver (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: MarlParkOpen file →