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.
37,938 broker case files.
CASECryptosenti Watchlist: Ga FinanceCASECryptosenti Watchlist: Gabcus Investment Pty LtdCASECryptosenti Watchlist: Gabelhorn Investments Pte. Ltd.CASECryptosenti Watchlist: Gablee Global Investments Limited (clone)CASECryptosenti Watchlist: GabrielandlevinCASECryptosenti Watchlist: GADCASECryptosenti Watchlist: GAEA INVESTMENTCASECryptosenti Watchlist: Gaesco GestionCASECryptosenti Watchlist: GafodexCASECryptosenti Watchlist: Gain CryptoCASECryptosenti Watchlist: Gain Market CryptoinvestmentCASECryptosenti Watchlist: Gain Market HubCASECryptosenti Watchlist: GAIN MARKETCAPCASECryptosenti Watchlist: GainAngel International Sdn Bhd (975150-T)CASECryptosenti Watchlist: GainexoCASECryptosenti Watchlist: GaingroundCASECryptosenti Watchlist: Gains Capital FX (Imposter)CASECryptosenti Watchlist: GainsyCASECryptosenti Watchlist: Gala-GruppeCASECryptosenti Watchlist: GalacticsAICASECryptosenti Watchlist: Galafee Financial BankCASECryptosenti Watchlist: Galahad & CoCASECryptosenti Watchlist: GalanTradeCASECryptosenti Watchlist: GALAXY ASSETSCOIN