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.

38,003 broker case files.

CASECryptosenti Watchlist: lyxorassetmanagement.com (Clone of a Previously Authorised firm, andOpen file →CASECryptosenti Watchlist: LyxorproOpen file →CASECryptosenti Watchlist: M & G Investment BankOpen file →CASECryptosenti Watchlist: M J Ansen (clone)Open file →CASECryptosenti Watchlist: M LithOpen file →CASECryptosenti Watchlist: M QUANTUM XOpen file →CASECryptosenti Watchlist: M RestaurantsOpen file →CASECryptosenti Watchlist: M WebOpen file →CASECryptosenti Watchlist: M. AsiaOpen file →CASECryptosenti Watchlist: M.K SukiOpen file →CASECryptosenti Watchlist: M.Plus Life Sciences AGOpen file →CASECryptosenti Watchlist: M&A Global Consulting GroupOpen file →CASECryptosenti Watchlist: M&A Securities GroupOpen file →CASECryptosenti Watchlist: M&G InvestmentsOpen file →CASECryptosenti Watchlist: M1gqvOpen file →CASECryptosenti Watchlist: M23trading Limited – Imposter website, suspected scamOpen file →CASECryptosenti Watchlist: M2recoveriesOpen file →CASECryptosenti Watchlist: M365FXOpen file →CASECryptosenti Watchlist: M4 PlatformOpen file →CASECryptosenti Watchlist: M4MarketsOpen file →CASECryptosenti Watchlist: M5 CARSOpen file →CASECryptosenti Watchlist: m7md.fxOpen file →CASECryptosenti Watchlist: Ma CaveOpen file →CASECryptosenti Watchlist: Ma SelectionOpen file →