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.

37,939 broker case files.

CASECryptosenti Watchlist: GaveltrdltdOpen file →CASECryptosenti Watchlist: GazprofxOpen file →CASECryptosenti Watchlist: Gazprom Armenia CJSCOpen file →CASECryptosenti Watchlist: GB Gold Pte LtdOpen file →CASECryptosenti Watchlist: Gb Patrimoine ParisOpen file →CASECryptosenti Watchlist: GbctokenOpen file →CASECryptosenti Watchlist: GBG LimitedOpen file →CASECryptosenti Watchlist: GBI Capital GroupOpen file →CASECryptosenti Watchlist: Gbi HoldingsaOpen file →CASECryptosenti Watchlist: GBL ServiceOpen file →CASECryptosenti Watchlist: Gbr F ServicesOpen file →CASECryptosenti Watchlist: GBS Invests VKR BankOpen file →CASECryptosenti Watchlist: GbscapitalsaOpen file →CASECryptosenti Watchlist: GBT INTERNATIONAL LIMITEDOpen file →CASECryptosenti Watchlist: GBTC MARKETSOpen file →CASECryptosenti Watchlist: GBX STRATEGIC ADVISORSOpen file →CASECryptosenti Watchlist: GC Group LimitedOpen file →CASECryptosenti Watchlist: Gcam HkOpen file →CASECryptosenti Watchlist: GCCOpen file →CASECryptosenti Watchlist: GCCICPROFXOpen file →CASECryptosenti Watchlist: GCCKC LTDOpen file →CASECryptosenti Watchlist: GcckcfxsOpen file →CASECryptosenti Watchlist: GCE CapitalsOpen file →CASECryptosenti Watchlist: GCG 24Open file →