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: Maasgain Global BrokersOpen file →CASECryptosenti Watchlist: MabcreditOpen file →CASECryptosenti Watchlist: Mabel Investment CompanyOpen file →CASECryptosenti Watchlist: MABEWO HOLDING SEOpen file →CASECryptosenti Watchlist: Mabicon TradeOpen file →CASECryptosenti Watchlist: Macallaster Pitfield Mackay Inc.Open file →CASECryptosenti Watchlist: MACAN HOLDINGS LTDOpen file →CASECryptosenti Watchlist: Mace, Parry and AssociatesOpen file →CASECryptosenti Watchlist: Macellum Capital Management, LLCOpen file →CASECryptosenti Watchlist: MACLEAR AGOpen file →CASECryptosenti Watchlist: MacMillian Escrow TrustOpen file →CASECryptosenti Watchlist: MACOWEALTH INVESTMENTOpen file →CASECryptosenti Watchlist: Macquarie (Clone)Open file →CASECryptosenti Watchlist: Macquarie Capital (Clone of FCA Authorised firm)Open file →CASECryptosenti Watchlist: Macro Acquisitions LLCOpen file →CASECryptosenti Watchlist: Macro Assets 24/7Open file →CASECryptosenti Watchlist: MACRO FUNDS BANKOpen file →CASECryptosenti Watchlist: Macro Realty Developments Pte Ltd Macro Realty Developments Pty LtdOpen file →CASECryptosenti Watchlist: Macro Trade (clientzone.macro-trade)Open file →CASECryptosenti Watchlist: Macro TrademinersOpen file →CASECryptosenti Watchlist: MacrocapitalOpen file →CASECryptosenti Watchlist: Macrocapital FxOpen file →CASECryptosenti Watchlist: MACROINVESTMENTOpen file →CASECryptosenti Watchlist: Macros Investment, Inc.Open file →