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: MaxiPeakUnityOpen file →CASECryptosenti Watchlist: MaxiPlusOpen file →CASECryptosenti Watchlist: MaxiPlus (clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: MaxiTradeOpen file →CASECryptosenti Watchlist: maxitradeapex/maxitradeapex.spaceOpen file →CASECryptosenti Watchlist: MaxizoptionsOpen file →CASECryptosenti Watchlist: MAXMINING INVESTMENTOpen file →CASECryptosenti Watchlist: MaxProfit Academy Ltd.Open file →CASECryptosenti Watchlist: MaxtechoptionsOpen file →CASECryptosenti Watchlist: MaxtelFx BankOpen file →CASECryptosenti Watchlist: MaxtonminingOpen file →CASECryptosenti Watchlist: MaxTradeCapOpen file →CASECryptosenti Watchlist: MAXTRADEPLUSOpen file →CASECryptosenti Watchlist: MAXtraderOpen file →CASECryptosenti Watchlist: MaxtradexOpen file →CASECryptosenti Watchlist: MaxupfxOpen file →CASECryptosenti Watchlist: MaxwellOpen file →CASECryptosenti Watchlist: Maxwell Consultancy LimitedOpen file →CASECryptosenti Watchlist: Maxwell Financial ServicesOpen file →CASECryptosenti Watchlist: Maxwell Mergers & Acquisitions Group Inc.Open file →CASECryptosenti Watchlist: MAXWESTASSETSOpen file →CASECryptosenti Watchlist: Maxwide Investment LimitedOpen file →CASECryptosenti Watchlist: MaxWise UnionOpen file →CASECryptosenti Watchlist: Maxx Capital LtdOpen file →