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.

36,700 broker case files.

CASECryptosenti Watchlist: GIGALIME S.A.Open file →CASECryptosenti Watchlist: GigamaxOpen file →CASECryptosenti Watchlist: GigapipsOpen file →CASECryptosenti Watchlist: GIKLOOpen file →CASECryptosenti Watchlist: Gilded Compass LimitedOpen file →CASECryptosenti Watchlist: gildencrestcap.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Gildon International ConsultancyOpen file →CASECryptosenti Watchlist: Giles and Hochman ConsultingOpen file →CASECryptosenti Watchlist: gilliat.solutionsOpen file →CASECryptosenti Watchlist: Giltig FinanserOpen file →CASECryptosenti Watchlist: Gilvesty-ServiceOpen file →CASECryptosenti Watchlist: GinebrafxOpen file →CASECryptosenti Watchlist: Gini MarketsOpen file →CASECryptosenti Watchlist: Ginjiro AcquisitionsOpen file →CASECryptosenti Watchlist: Gino GroupOpen file →CASECryptosenti Watchlist: GINSystem IncOpen file →CASECryptosenti Watchlist: GinvextOpen file →CASECryptosenti Watchlist: GIRAFFE TRADE ltdOpen file →CASECryptosenti Watchlist: GiraunoOpen file →CASECryptosenti Watchlist: GIS CapitalOpen file →CASECryptosenti Watchlist: GIS CAPITAL LTD.Open file →CASECryptosenti Watchlist: GISCapital (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: GistradesOpen file →CASECryptosenti Watchlist: GitainvestmentsOpen file →