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.

36,698 broker case files.

CASECryptosenti Watchlist: Global Markets AssociationOpen file →CASECryptosenti Watchlist: Global Markets ExchangeOpen file →CASECryptosenti Watchlist: Global Markets Ltd (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Global Markets Ltd.Open file →CASECryptosenti Watchlist: Global Medical Financing-SingaporeOpen file →CASECryptosenti Watchlist: Global Merger Arbitrage PartnersOpen file →CASECryptosenti Watchlist: Global Meta InvestOpen file →CASECryptosenti Watchlist: Global Mining Group Pty LtdOpen file →CASECryptosenti Watchlist: Global Mining HubOpen file →CASECryptosenti Watchlist: GLOBAL MINNERS FX LTDOpen file →CASECryptosenti Watchlist: Global Monetary SecurityOpen file →CASECryptosenti Watchlist: Global Multi-Strategy Capital FundOpen file →CASECryptosenti Watchlist: GLOBAL NEWS TRADEOpen file →CASECryptosenti Watchlist: Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop LimitedOpen file →CASECryptosenti Watchlist: Global Next TradeOpen file →CASECryptosenti Watchlist: Global Nordic InvestOpen file →CASECryptosenti Watchlist: Global Official TradeOpen file →CASECryptosenti Watchlist: Global Online Market LimitedOpen file →CASECryptosenti Watchlist: Global Options BTC Global Mining & TradingOpen file →CASECryptosenti Watchlist: Global Options TradeOpen file →CASECryptosenti Watchlist: Global Partners SecuritiesOpen file →CASECryptosenti Watchlist: Global Pegasus LtdOpen file →CASECryptosenti Watchlist: GLOBAL PLUS APPOpen file →CASECryptosenti Watchlist: GLOBAL POTENTIAL CURRENCY FXOpen file →