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.

38,008 broker case files.

CASECryptosenti Watchlist: MarketsSoft (Horizons Ltd)Open file →CASECryptosenti Watchlist: MarketsswissOpen file →CASECryptosenti Watchlist: MarketstockgainOpen file →CASECryptosenti Watchlist: MarketStocks24Open file →CASECryptosenti Watchlist: marketstradeltd.com (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: MarketsviewOpen file →CASECryptosenti Watchlist: MarketsxoOpen file →CASECryptosenti Watchlist: MarketsXpressOpen file →CASECryptosenti Watchlist: MarketTrends Education (markettrends.education)Open file →CASECryptosenti Watchlist: MarketverseOpen file →CASECryptosenti Watchlist: Marketwatch Partners GmbHOpen file →CASECryptosenti Watchlist: Marketwaves ProOpen file →CASECryptosenti Watchlist: marketzoneomanOpen file →CASECryptosenti Watchlist: MarkOwensConceptsOpen file →CASECryptosenti Watchlist: Marks & Spencer Saver (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Marks CapitalOpen file →CASECryptosenti Watchlist: MarlParkOpen file →CASECryptosenti Watchlist: Marlpark Limited CompanyOpen file →CASECryptosenti Watchlist: MAROLIXOpen file →CASECryptosenti Watchlist: MarretinvestOpen file →CASECryptosenti Watchlist: MARS LTD (TRADEMEZONEOpen file →CASECryptosenti Watchlist: Mars Tech LimitedOpen file →CASECryptosenti Watchlist: Marsh & Reede CapitalOpen file →CASECryptosenti Watchlist: Marshal Lion Consulting Sp. z o.o.Open file →