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.

32,335 broker case files.

CASECase file: Grey CMOpen file →CASECase file: GreyMax CapitalOpen file →CASECase file: Grovast CapitalOpen file →CASECase file: GROW BROKERSOpen file →CASECase file: Grow DepositsOpen file →CASECase file: Grow InvestmentOpen file →CASECase file: Grow Pro MarketsOpen file →CASECase file: GSTradeOpen file →CASECase file: GT MarketsOpen file →CASECase file: Guler Yatirim HoldingsOpen file →CASECase file: GULFSHORE TRADINGOpen file →CASECase file: Gurion FXOpen file →CASECase file: HALAL DIGITAL GOLD INVESTMENTOpen file →CASECase file: HandSwift TradingOpen file →CASECase file: Hanse KapitalOpen file →CASECase file: HAPPYMONI.LIVEOpen file →CASECase file: Harmovest CapitalOpen file →CASECase file: HAST ForexOpen file →CASECase file: Havenhold (aka Havenhold GmbH)Open file →CASECase file: Hayat GlobalOpen file →CASECase file: HCJT GroupOpen file →CASECase file: HD MarketsOpen file →CASECase file: Headline.netOpen file →CASECase file: Hedgecap LimitedOpen file →