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.
32,177 broker case files.
CASECase file: GFund AssetsCASECase file: GFXCASECase file: gianlucafxproCASECase file: Giant BullCASECase file: GICMCASECase file: GigachainsCASECase file: GiroFXCASECase file: GKM Global TechCASECase file: Gleneagle SecuritiesCASECase file: Global Active FXT (Globalactive FxTrade)CASECase file: GLOBAL BLOCKCHAIN TECHNOLOGIESCASECase file: Global Coin FXCASECase file: Global Commodities HouseCASECase file: Global Connect 24CASECase file: Global Finance Asset Management LimitedCASECase file: Global ICMCASECase file: Global Investment NetworkCASECase file: Global Markets AsiaCASECase file: Global Money UKCASECase file: Global Officials Group InvestmentsCASECase file: Global One MarketsCASECase file: Global PremierCASECase file: Global Prime Treasury PTE. LTDCASECase file: Global Share Investment