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.

36,621 broker case files.

CASECryptosenti Watchlist: MaxcopytradeOpen file →CASECryptosenti Watchlist: MaxcoreOpen file →CASECryptosenti Watchlist: MAXCRYPTOBITOpen file →CASECryptosenti Watchlist: Maxellant Investment (Europe) LtdOpen file →CASECryptosenti Watchlist: MAXFIELD CONSULTING GROUPOpen file →CASECryptosenti Watchlist: MAXFOREX TRADE & FINANCE GROUP, INCOpen file →CASECryptosenti Watchlist: Maxgrowth fxOpen file →CASECryptosenti Watchlist: Maxi CryptoOpen file →CASECryptosenti Watchlist: Maxi FinanceOpen file →CASECryptosenti Watchlist: Maxi Trust Miners LimitedOpen file →CASECryptosenti Watchlist: Maxi Wealth Inc.Open file →CASECryptosenti Watchlist: MaxifxnftOpen file →CASECryptosenti Watchlist: MaxiglobefxtOpen file →CASECryptosenti Watchlist: Maxim Capital LimitedOpen file →CASECryptosenti Watchlist: Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte LtdOpen file →CASECryptosenti Watchlist: Maxima Options UK Limited (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: maximedefasy@althospatrimoine.comOpen file →CASECryptosenti Watchlist: MAXIMILLIONIARE COIN LTDOpen file →CASECryptosenti Watchlist: Maximum FX Asset LtdOpen file →CASECryptosenti Watchlist: Maximum Fx Trade LIMITEDOpen file →CASECryptosenti Watchlist: MAXIMUS TRADINGOpen file →CASECryptosenti Watchlist: Maxinvestment IncomeOpen file →CASECryptosenti Watchlist: Maxiontrader 19 FlexOpen file →CASECryptosenti Watchlist: Maxipay Limited – Imposter websiteOpen file →