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: Gerco Capitals (uses the name of the company regulated by the FCA)CASECryptosenti Watchlist: GERCO CAPITALZ INVESTMENTCASECryptosenti Watchlist: Geristone PatrimoineCASECryptosenti Watchlist: German GiltsCASECryptosenti Watchlist: GerstarcapitalCASECryptosenti Watchlist: Gesera TradesCASECryptosenti Watchlist: GestionCASECryptosenti Watchlist: Gestion ConseilsCASECryptosenti Watchlist: Gestion De Patrimoine AsnieresCASECryptosenti Watchlist: Gestion FinanceCASECryptosenti Watchlist: Gestion FortuneCASECryptosenti Watchlist: Gestion KcpartnersCASECryptosenti Watchlist: Gestion MedardCASECryptosenti Watchlist: Gestion Privee PlaneteCASECryptosenti Watchlist: GESTION-IMV.COM (CLONE)CASECryptosenti Watchlist: gestion-robus.com (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: gestion@clients-crypto.comCASECryptosenti Watchlist: GESTIONFINIACASECryptosenti Watchlist: Gestionfrancre CryptoCASECryptosenti Watchlist: Gestionpatrimoine BsiCASECryptosenti Watchlist: Gestionprivate CmcmarketsCASECryptosenti Watchlist: GestionyasesoramientoCASECryptosenti Watchlist: GestoresdepatrimonioCASECryptosenti Watchlist: Gestronassetmgt