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: Giusto TradecoreOpen file →CASECryptosenti Watchlist: GIZMOCASHOpen file →CASECryptosenti Watchlist: GKFXOpen file →CASECryptosenti Watchlist: GKFX Trading AccountOpen file →CASECryptosenti Watchlist: GKJ159Open file →CASECryptosenti Watchlist: GKSOpen file →CASECryptosenti Watchlist: GL FinanceOpen file →CASECryptosenti Watchlist: GL MarketsOpen file →CASECryptosenti Watchlist: GL Prime Trade FXOpen file →CASECryptosenti Watchlist: GL Trading NetworkOpen file →CASECryptosenti Watchlist: Gl2s PatrimoineOpen file →CASECryptosenti Watchlist: Glad2tradeOpen file →CASECryptosenti Watchlist: GladiolustoxOpen file →CASECryptosenti Watchlist: GLADSTONE CAPITAL GROUPOpen file →CASECryptosenti Watchlist: Gladstone Capital Management (clone of authorised firm)Open file →CASECryptosenti Watchlist: GLAMOURFXTRADEOpen file →CASECryptosenti Watchlist: Glams Group and Vega ItaliaOpen file →CASECryptosenti Watchlist: GLANCE PROFIT INVESTMENTOpen file →CASECryptosenti Watchlist: GlaremarketsOpen file →CASECryptosenti Watchlist: Glaser Financial GroupOpen file →CASECryptosenti Watchlist: GLASSMAN CONSULTANTS LLCOpen file →CASECryptosenti Watchlist: GLASTROX TRADE LTD – FGMARKETSOpen file →CASECryptosenti Watchlist: GlaxotradeOpen file →CASECryptosenti Watchlist: Glb GroupeOpen file →