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.
36,697 broker case files.
CASECryptosenti Watchlist: GLOBAL TYCOON FXCASECryptosenti Watchlist: Global Ultimate TradeCASECryptosenti Watchlist: Global Union PrimeCASECryptosenti Watchlist: Global Unique Gains FxCASECryptosenti Watchlist: Global VenturesCASECryptosenti Watchlist: GLOBAL WAVE FXCASECryptosenti Watchlist: Global WealthCASECryptosenti Watchlist: Global Wealth Asset ManagementCASECryptosenti Watchlist: Global Wealth Investment (Clone of FCA authorised firm)CASECryptosenti Watchlist: Global Wealth Limited (Imposter)CASECryptosenti Watchlist: Global World AcquisitionsCASECryptosenti Watchlist: GLOBAL WORLD TECHNOLOGY LIMITEDCASECryptosenti Watchlist: Global XcoinCASECryptosenti Watchlist: Global You TradeCASECryptosenti Watchlist: Global-digital-assetCASECryptosenti Watchlist: Global-INV-Aml@protonmail.comCASECryptosenti Watchlist: global-is.uk (Clone of FCA authorised firm)CASECryptosenti Watchlist: GLOBAL-TRADINGLIMITEDCASECryptosenti Watchlist: Global-VMCASECryptosenti Watchlist: Global-XMarketsCASECryptosenti Watchlist: GlobalalliancesecCASECryptosenti Watchlist: GlobalasseststradeCASECryptosenti Watchlist: GLOBALASSETE LTDCASECryptosenti Watchlist: Globalbankspecial