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.

36,622 broker case files.

CASECryptosenti Watchlist: Master4xOpen file →CASECryptosenti Watchlist: MastertradeinternationalcorporationOpen file →CASECryptosenti Watchlist: MastertradeplusfxOpen file →CASECryptosenti Watchlist: Mastertradeplusfx IncOpen file →CASECryptosenti Watchlist: MastertradernftOpen file →CASECryptosenti Watchlist: MASXC Exchange MASXC ExchangeOpen file →CASECryptosenti Watchlist: MATERIA LIMITEDOpen file →CASECryptosenti Watchlist: Mathisen FinancialOpen file →CASECryptosenti Watchlist: Matic MarketsOpen file →CASECryptosenti Watchlist: MaticbitOpen file →CASECryptosenti Watchlist: Matix Bit InvestmentsOpen file →CASECryptosenti Watchlist: Matrax DigitalOpen file →CASECryptosenti Watchlist: Matrix MarketOpen file →CASECryptosenti Watchlist: MATRIX-ASSETSOpen file →CASECryptosenti Watchlist: MatrixFxOpen file →CASECryptosenti Watchlist: MATRIXTRADE CORPOpen file →CASECryptosenti Watchlist: Matt BarnettOpen file →CASECryptosenti Watchlist: Maugenel ConseilOpen file →CASECryptosenti Watchlist: MavadonBankOpen file →CASECryptosenti Watchlist: Maven Investor (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Maverix-GlobalOpen file →CASECryptosenti Watchlist: MavetixcompassOpen file →CASECryptosenti Watchlist: MaVie Lab LtdOpen file →CASECryptosenti Watchlist: MAVPCAPITALOpen file →