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.

38,010 broker case files.

CASECryptosenti Watchlist: Maxinvestment IncomeOpen file →CASECryptosenti Watchlist: Maxiontrader 19 FlexOpen file →CASECryptosenti Watchlist: Maxipay Limited – Imposter websiteOpen file →CASECryptosenti Watchlist: MaxiPeakUnityOpen file →CASECryptosenti Watchlist: MaxiPlusOpen file →CASECryptosenti Watchlist: MaxiPlus (clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: MaxiTradeOpen file →CASECryptosenti Watchlist: maxitradeapex/maxitradeapex.spaceOpen file →CASECryptosenti Watchlist: MaxizoptionsOpen file →CASECryptosenti Watchlist: MAXMINING INVESTMENTOpen file →CASECryptosenti Watchlist: MAXOW CAPITAL, LTD.Open file →CASECryptosenti Watchlist: MaxProfit Academy Ltd.Open file →CASECryptosenti Watchlist: MaxtechoptionsOpen file →CASECryptosenti Watchlist: MaxtelFx BankOpen file →CASECryptosenti Watchlist: MaxtonminingOpen file →CASECryptosenti Watchlist: MaxTradeCapOpen file →CASECryptosenti Watchlist: MAXTRADEPLUSOpen file →CASECryptosenti Watchlist: MAXtraderOpen file →CASECryptosenti Watchlist: MaxtradexOpen file →CASECryptosenti Watchlist: MaxupfxOpen file →CASECryptosenti Watchlist: MaxwellOpen file →CASECryptosenti Watchlist: Maxwell Consultancy LimitedOpen file →CASECryptosenti Watchlist: Maxwell Financial ServicesOpen file →CASECryptosenti Watchlist: Maxwell Mergers & Acquisitions Group Inc.Open file →