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.
38,004 broker case files.
CASECryptosenti Watchlist: Magking Forex Limited Group LimitedCASECryptosenti Watchlist: MagKing GlobalCASECryptosenti Watchlist: MagKing Global LimitedCASECryptosenti Watchlist: MagKing Limited International Group Pty Ltd.CASECryptosenti Watchlist: MagKingFX/MagKing Global LimitedCASECryptosenti Watchlist: MagmacoreCASECryptosenti Watchlist: Magna Finance HoldingsCASECryptosenti Watchlist: Magna FinvioraCASECryptosenti Watchlist: Magna Umbrella Fund (CLONE)CASECryptosenti Watchlist: Magna Umbrella Fund PLC (clone of authorised firm)CASECryptosenti Watchlist: Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)CASECryptosenti Watchlist: Magnate HoldingCASECryptosenti Watchlist: MAGNATE MARKETSCASECryptosenti Watchlist: Magnates TradeCASECryptosenti Watchlist: MagnaumbrellafundCASECryptosenti Watchlist: Magnetron Insurance and Financial Services Pte LtdCASECryptosenti Watchlist: Magnetron International Insurance Brokers Pte LtdCASECryptosenti Watchlist: Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade AvaproCASECryptosenti Watchlist: MagnifygroupCASECryptosenti Watchlist: Magnitude Financial Group offering unrealistically high returnsCASECryptosenti Watchlist: Magno FinspirexCASECryptosenti Watchlist: MagnoFXCASECryptosenti Watchlist: Magnomic Yield LtdCASECryptosenti Watchlist: Magnum Finspirex