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.
38,005 broker case files.
CASECryptosenti Watchlist: Magnum FinspirexCASECryptosenti Watchlist: Magnum OptionsCASECryptosenti Watchlist: Magnum Options Solaris Vision LtdCASECryptosenti Watchlist: Magnum Options, operated by Hampshire Capital Ventures Ltd.CASECryptosenti Watchlist: MagnumatorCASECryptosenti Watchlist: MagnumatorofficielCASECryptosenti Watchlist: Magnus Capital FXCASECryptosenti Watchlist: MAGV SecuritiesCASECryptosenti Watchlist: mail.info@bgcfranceholdings.comCASECryptosenti Watchlist: mail.prénom.nom@degirofrplus.comCASECryptosenti Watchlist: mail.prénom.nom@directdegirofr.comCASECryptosenti Watchlist: Main Accord InvestCASECryptosenti Watchlist: Main BTCCASECryptosenti Watchlist: Main CapitalsCASECryptosenti Watchlist: MAIN CRYPTO TRADESCASECryptosenti Watchlist: Main InvestCASECryptosenti Watchlist: Maine TransfersCASECryptosenti Watchlist: MainetfranceCASECryptosenti Watchlist: MainexchangeCASECryptosenti Watchlist: Mainriver Holdings Pty LtdCASECryptosenti Watchlist: Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAPCASECryptosenti Watchlist: MAINSTREET CP LTDCASECryptosenti Watchlist: Mainstreet Global AdvisorsCASECryptosenti Watchlist: Mainstreet Globex Investment Ltd