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.

36,702 broker case files.

CASECryptosenti Watchlist: Genese Am LtdOpen file →CASECryptosenti Watchlist: Genesis AI CapitalOpen file →CASECryptosenti Watchlist: Genesis Global Property Group LtdOpen file →CASECryptosenti Watchlist: Genesis Miners LimitedOpen file →CASECryptosenti Watchlist: GenesisarbitOpen file →CASECryptosenti Watchlist: GenesisFXOpen file →CASECryptosenti Watchlist: GenesisminingOpen file →CASECryptosenti Watchlist: Geneva Capital GroupOpen file →CASECryptosenti Watchlist: Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)Open file →CASECryptosenti Watchlist: Geneva Stock LLCOpen file →CASECryptosenti Watchlist: Geneve Capital InvestOpen file →CASECryptosenti Watchlist: GenevefxOpen file →CASECryptosenti Watchlist: GeneveinvOpen file →CASECryptosenti Watchlist: GeneveInv LtdOpen file →CASECryptosenti Watchlist: GeneveInvestCapOpen file →CASECryptosenti Watchlist: GeneveinvestingOpen file →CASECryptosenti Watchlist: GenevemarketOpen file →CASECryptosenti Watchlist: GeneXOpen file →CASECryptosenti Watchlist: Genfer VermögensverwaltungOpen file →CASECryptosenti Watchlist: GeniovestOpen file →CASECryptosenti Watchlist: Genisis ArbitOpen file →CASECryptosenti Watchlist: GeniusOpen file →CASECryptosenti Watchlist: Genius AssetsOpen file →CASECryptosenti Watchlist: GENIUS ASSETS CAPITAL LIMITEDOpen file →