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.
38,006 broker case files.
CASECryptosenti Watchlist: Maple-DexCASECryptosenti Watchlist: Maplecrest LimitedCASECryptosenti Watchlist: MaplewalletCASECryptosenti Watchlist: MaplexCASECryptosenti Watchlist: Maplex Alliance LimitedCASECryptosenti Watchlist: Mapy Nationaly ETS 2 BY Sasuke kun PunkCASECryptosenti Watchlist: mar.yamfx (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Marathon InvestmentsCASECryptosenti Watchlist: Marathonchain 10xminingCASECryptosenti Watchlist: Marblestone Partners LtdCASECryptosenti Watchlist: Marblestone Partners Ltd operating as TradeRushCASECryptosenti Watchlist: Marbo CapitalCASECryptosenti Watchlist: Marc Finance (Clone)CASECryptosenti Watchlist: Marcela CunderleCASECryptosenti Watchlist: March Global LtdCASECryptosenti Watchlist: Marche du Monde Wealth ManagementCASECryptosenti Watchlist: marchefinance.amf@proton.meCASECryptosenti Watchlist: Marco Go Up Holding LimitedCASECryptosenti Watchlist: Marcon Brooks LoganCASECryptosenti Watchlist: Marcus & Company Inc.CASECryptosenti Watchlist: Marcus by Goldman Sachs (clone of FCA authorised firm)CASECryptosenti Watchlist: Marcus Korsten (clone)CASECryptosenti Watchlist: Marcus KPO Services, LLCCASECryptosenti Watchlist: Marek Roszczak