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.

38,022 broker case files.

CASECryptosenti Watchlist: MyOpen file →CASECryptosenti Watchlist: My Banking Direct (Open file →CASECryptosenti Watchlist: My Best FinanceOpen file →CASECryptosenti Watchlist: My Bond FinderOpen file →CASECryptosenti Watchlist: My Bonds MarketOpen file →CASECryptosenti Watchlist: My Broker UK (clone of an FCA authorised firm)Open file →CASECryptosenti Watchlist: MY CAPITAL ASSETSOpen file →CASECryptosenti Watchlist: My Coin EliteOpen file →CASECryptosenti Watchlist: My CryptounitOpen file →CASECryptosenti Watchlist: My Disrepair ClaimOpen file →CASECryptosenti Watchlist: MY ETHER WALLETOpen file →CASECryptosenti Watchlist: My Financial Advisor Pty LtdOpen file →CASECryptosenti Watchlist: My Financial GroupOpen file →CASECryptosenti Watchlist: My Global Fintech Co Pty Limited (“My Global Fintech”)Open file →CASECryptosenti Watchlist: My Instant FinanceOpen file →CASECryptosenti Watchlist: My Investment MarketOpen file →CASECryptosenti Watchlist: My Investment SearchOpen file →CASECryptosenti Watchlist: My Ipo AGOpen file →CASECryptosenti Watchlist: My Money MarketOpen file →CASECryptosenti Watchlist: My ProfitLive TRADINGOpen file →CASECryptosenti Watchlist: My Safe MarketOpen file →CASECryptosenti Watchlist: My Scam AdviserOpen file →CASECryptosenti Watchlist: MY SHARES MY SHARESOpen file →CASECryptosenti Watchlist: My UK BondsOpen file →