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.

36,618 broker case files.

CASECryptosenti Watchlist: Mercer (Australia) Pty LtdOpen file →CASECryptosenti Watchlist: Mercer (Ireland) Limited (CLONE)Open file →CASECryptosenti Watchlist: Mercer & MoninOpen file →CASECryptosenti Watchlist: Mercer Alternatives (Clone of FCA and EEA authorised firms)Open file →CASECryptosenti Watchlist: MerceralternativesOpen file →CASECryptosenti Watchlist: MercerFXOpen file →CASECryptosenti Watchlist: Merchant Capital Partners (clone of UK registered entity)Open file →CASECryptosenti Watchlist: merchentloan.co.uk (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Mercier and Clark PartnersOpen file →CASECryptosenti Watchlist: MERCO BANKOpen file →CASECryptosenti Watchlist: Mercuria XOpen file →CASECryptosenti Watchlist: Mercury Crypto InvestOpen file →CASECryptosenti Watchlist: Mercury Global Acquisition Inc.Open file →CASECryptosenti Watchlist: MercuryFX InvestmentsOpen file →CASECryptosenti Watchlist: Meredith and Gellar Capital PartnersOpen file →CASECryptosenti Watchlist: Merg Trade LimitedOpen file →CASECryptosenti Watchlist: MERGE DYNAMICS CONSULTING GROUP LLPOpen file →CASECryptosenti Watchlist: MERGE PULSE ADVISORS LLCOpen file →CASECryptosenti Watchlist: Merger Arbitrage AdvisorsOpen file →CASECryptosenti Watchlist: Merger Masters InternationalOpen file →CASECryptosenti Watchlist: Merger Masters International IncOpen file →CASECryptosenti Watchlist: Mergers & Acquisitions Law GroupOpen file →CASECryptosenti Watchlist: Mergers CapitalOpen file →CASECryptosenti Watchlist: Mergers Consulting Zentrum AGOpen file →