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.
38,007 broker case files.
CASECryptosenti Watchlist: Market VisionproCASECryptosenti Watchlist: MARKET-TRACE (T-MARKET)CASECryptosenti Watchlist: market.capitalbk-france.comCASECryptosenti Watchlist: Market2Cap – Withholding of client funds, suspected scam, overseasCASECryptosenti Watchlist: Market4fxCASECryptosenti Watchlist: Market4TradeCASECryptosenti Watchlist: MARKETAI EXCHANGECASECryptosenti Watchlist: MarketbullCASECryptosenti Watchlist: MarketcapefundCASECryptosenti Watchlist: MarketcapitalCASECryptosenti Watchlist: MarketcfdCASECryptosenti Watchlist: MarketcorpinvestCASECryptosenti Watchlist: MarketforetradingCASECryptosenti Watchlist: MARKETFORNOWCASECryptosenti Watchlist: MARKETFORNOW (a trading style of DaViko Business LTD)CASECryptosenti Watchlist: MarketgbpCASECryptosenti Watchlist: Marketguild LtdCASECryptosenti Watchlist: MarkethavenCASECryptosenti Watchlist: MarketHubCASECryptosenti Watchlist: MARKETIER HOLDING LIMITEDCASECryptosenti Watchlist: Marketing ArchCASECryptosenti Watchlist: Marketing GiantCASECryptosenti Watchlist: MARKETING INSTRUMENTS, SLCASECryptosenti Watchlist: Marketingfxtrade