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.

37,943 broker case files.

CASECryptosenti Watchlist: gildencrestcap.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Gildon International ConsultancyOpen file →CASECryptosenti Watchlist: Giles and Hochman ConsultingOpen file →CASECryptosenti Watchlist: gilliat.solutionsOpen file →CASECryptosenti Watchlist: Giltig FinanserOpen file →CASECryptosenti Watchlist: Gilvesty-ServiceOpen file →CASECryptosenti Watchlist: GinebrafxOpen file →CASECryptosenti Watchlist: Gini MarketsOpen file →CASECryptosenti Watchlist: Ginjiro AcquisitionsOpen file →CASECryptosenti Watchlist: Gino GroupOpen file →CASECryptosenti Watchlist: GINSystem IncOpen file →CASECryptosenti Watchlist: GinvextOpen file →CASECryptosenti Watchlist: GIRAFFE TRADE ltdOpen file →CASECryptosenti Watchlist: GiraunoOpen file →CASECryptosenti Watchlist: GIS CapitalOpen file →CASECryptosenti Watchlist: GIS CAPITAL LTD.Open file →CASECryptosenti Watchlist: GISCapital (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: GistradesOpen file →CASECryptosenti Watchlist: GitainvestmentsOpen file →CASECryptosenti Watchlist: Giusto TradecoreOpen file →CASECryptosenti Watchlist: GIZMOCASHOpen file →CASECryptosenti Watchlist: GKFXOpen file →CASECryptosenti Watchlist: GKFX Financial Services Ltd. Sp. z o.o.Open file →CASECryptosenti Watchlist: GKFX Trading AccountOpen file →