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.

36,611 broker case files.

CASECryptosenti Watchlist: Mka CapitalOpen file →CASECryptosenti Watchlist: MkdfxOpen file →CASECryptosenti Watchlist: MKL Business Services, LLCOpen file →CASECryptosenti Watchlist: ML Capital Asset Management (clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: ML Capital Asset Management (CLONE)Open file →CASECryptosenti Watchlist: ML-capital (Open file →CASECryptosenti Watchlist: MLC Management (Clone)Open file →CASECryptosenti Watchlist: mlcapuk.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: MLES Finance GroupOpen file →CASECryptosenti Watchlist: MM Capital Group LtdOpen file →CASECryptosenti Watchlist: MM Financial ExpertsOpen file →CASECryptosenti Watchlist: MM Global PvtOpen file →CASECryptosenti Watchlist: MMC SecuritiesOpen file →CASECryptosenti Watchlist: MMKDOpen file →CASECryptosenti Watchlist: MMRECOVERYLIMITED (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: MNCTN GlobalOpen file →CASECryptosenti Watchlist: MNPCAPITALOpen file →CASECryptosenti Watchlist: Moa MarketsOpen file →CASECryptosenti Watchlist: MobatradeOpen file →CASECryptosenti Watchlist: Mobile KreditOpen file →CASECryptosenti Watchlist: Mobile one2oneOpen file →CASECryptosenti Watchlist: MobilizoptionsOpen file →CASECryptosenti Watchlist: Mobilnej Polska Banku S.A. – mpbo2.plOpen file →CASECryptosenti Watchlist: Mobilum Pay sp. z o.o..Open file →