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.

36,613 broker case files.

CASECryptosenti Watchlist: Midori FX（Pty）LtdOpen file →CASECryptosenti Watchlist: Midpoint-ex (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: MIDSFXTRADEOpen file →CASECryptosenti Watchlist: Midshore Capital Pty LtdOpen file →CASECryptosenti Watchlist: Midvest LimitedOpen file →CASECryptosenti Watchlist: Midvest TradingOpen file →CASECryptosenti Watchlist: Miex888Open file →CASECryptosenti Watchlist: MIGA MARKETS LIMITEDOpen file →CASECryptosenti Watchlist: miginvestgr.tiiny.siteOpen file →CASECryptosenti Watchlist: Mijn Direct LeningOpen file →CASECryptosenti Watchlist: Mijn Krediet DevoghtOpen file →CASECryptosenti Watchlist: MikrofinanzOpen file →CASECryptosenti Watchlist: MILAN GROUP TECH LTDOpen file →CASECryptosenti Watchlist: MilanoMFXOpen file →CASECryptosenti Watchlist: MilanPavilion Capital LimitedOpen file →CASECryptosenti Watchlist: Mile Stone FinanceOpen file →CASECryptosenti Watchlist: Milecljk BankOpen file →CASECryptosenti Watchlist: Miles Capital Corporation LLCOpen file →CASECryptosenti Watchlist: Milestone Investment Platform LimitedOpen file →CASECryptosenti Watchlist: MilestoneinvestmentOpen file →CASECryptosenti Watchlist: Milk Candy IncOpen file →CASECryptosenti Watchlist: Millard Moore LLCOpen file →CASECryptosenti Watchlist: Millard-Moore & Partners LLCOpen file →CASECryptosenti Watchlist: Millbak Limited and Citrus Capital Global LimitedOpen file →