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.
38,015 broker case files.
CASECryptosenti Watchlist: MFSA Warning – Northway Brokers – CloneCASECryptosenti Watchlist: MFSA Warning – Prime24Options (P24O LTD) – Unlicensed EntityCASECryptosenti Watchlist: MFSA Warning Addressed to Consumers Regarding the Risks Related toCASECryptosenti Watchlist: MFSA Warning regarding scam emailsCASECryptosenti Watchlist: MFSA Warning to the Public regarding Binance and Other Unlicensed VFACASECryptosenti Watchlist: mft_trading2CASECryptosenti Watchlist: MFX BrokersCASECryptosenti Watchlist: MfxoptionmarketCASECryptosenti Watchlist: Mg TrCASECryptosenti Watchlist: MGC Token (More Gold Coin)CASECryptosenti Watchlist: Mgi BvCASECryptosenti Watchlist: MGI CAPITAL (Suisse) AGCASECryptosenti Watchlist: MGLuxembourgCASECryptosenti Watchlist: MgpartnersagCASECryptosenti Watchlist: MGS FinancialCASECryptosenti Watchlist: MGS Financial Pty LimitedCASECryptosenti Watchlist: Mgs FincCASECryptosenti Watchlist: MGSB Holdings Sdn BhdCASECryptosenti Watchlist: MGSEXCCASECryptosenti Watchlist: Mgtss1CASECryptosenti Watchlist: MGX100AsiaCASECryptosenti Watchlist: MH (Chinese name only)CASECryptosenti Watchlist: MHGG Tech Solutions LimitedCASECryptosenti Watchlist: Mhoptions