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.
37,940 broker case files.
CASECryptosenti Watchlist: Geld FinanzCASECryptosenti Watchlist: Geld snel kredietCASECryptosenti Watchlist: GeldermansCASECryptosenti Watchlist: GeliosCASECryptosenti Watchlist: Gelios Trade LimitedCASECryptosenti Watchlist: Gelvix Invest TradeCASECryptosenti Watchlist: Gem MiningCASECryptosenti Watchlist: GematetoCASECryptosenti Watchlist: GEMBELL LIMITEDCASECryptosenti Watchlist: GemFxPro Ltd.CASECryptosenti Watchlist: GemicplCASECryptosenti Watchlist: Gemince TradeCASECryptosenti Watchlist: GeminiCASECryptosenti Watchlist: Gemini AcquisitionsCASECryptosenti Watchlist: Gemini CplCASECryptosenti Watchlist: Gemini InvestCASECryptosenti Watchlist: Gemini Investments Consulting Limited (clone of an FCA authorised firm)CASECryptosenti Watchlist: GEMINI LTD FXCASECryptosenti Watchlist: Gemini M&ACASECryptosenti Watchlist: Gemini Trade FX Option LtdCASECryptosenti Watchlist: GeminiCPL (clone of authorised firm)CASECryptosenti Watchlist: GEMINIFXCASECryptosenti Watchlist: Geminin SCASECryptosenti Watchlist: Geminioption