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.
36,616 broker case files.
CASECryptosenti Watchlist: MetaQuoraCASECryptosenti Watchlist: Metaquora Metaquora LtdCASECryptosenti Watchlist: MetaQuotes (Clone)CASECryptosenti Watchlist: MetasecuritiesappCASECryptosenti Watchlist: MetaSwissXCASECryptosenti Watchlist: MetaTargetGrowthCASECryptosenti Watchlist: MetatradeCASECryptosenti Watchlist: MetaTrader4CASECryptosenti Watchlist: Metatrader5 of MT5 FinanceCASECryptosenti Watchlist: Metaverse Foreign Exchange Group Inc.CASECryptosenti Watchlist: METAVERSE PRIMECASECryptosenti Watchlist: METAVERSE PROFITCASECryptosenti Watchlist: Metaverse XchangeCASECryptosenti Watchlist: MetaWhale Meta WhaleMeta Whale (LLC)CASECryptosenti Watchlist: MetaXmainetCASECryptosenti Watchlist: Metcap SecuritiesCASECryptosenti Watchlist: Meteor ProfitCASECryptosenti Watchlist: Meteor Trade Investment Management Ltd (clone of FCA authorised firm)CASECryptosenti Watchlist: MeteoretechCASECryptosenti Watchlist: MetextradersCASECryptosenti Watchlist: Meth Trade HubCASECryptosenti Watchlist: METRICS MINERSCASECryptosenti Watchlist: Metro BankCASECryptosenti Watchlist: Metro Capital Fx