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.

36,692 broker case files.

CASECryptosenti Watchlist: GoldBS Group Limited GoldBS ExchangeOpen file →CASECryptosenti Watchlist: GoldbysellOpen file →CASECryptosenti Watchlist: GOLDCAPITAL TRADESOpen file →CASECryptosenti Watchlist: GoldcapitalinvestmentOpen file →CASECryptosenti Watchlist: GoldchinaproOpen file →CASECryptosenti Watchlist: GOLDCOIN INVESTMENTOpen file →CASECryptosenti Watchlist: GoldcorptrdOpen file →CASECryptosenti Watchlist: GolddinarOpen file →CASECryptosenti Watchlist: Golden Age Asset Management LtdOpen file →CASECryptosenti Watchlist: Golden Analysis CenterOpen file →CASECryptosenti Watchlist: Golden Analysis PointOpen file →CASECryptosenti Watchlist: Golden AntOpen file →CASECryptosenti Watchlist: Golden Arc AdvisorsOpen file →CASECryptosenti Watchlist: Golden Asset ProOpen file →CASECryptosenti Watchlist: Golden Bars NAV Per UnitOpen file →CASECryptosenti Watchlist: Golden Breentwood Capital PartnersOpen file →CASECryptosenti Watchlist: Golden BrokersOpen file →CASECryptosenti Watchlist: Golden Brokers Limited – Dubai Branch – representative officeOpen file →CASECryptosenti Watchlist: Golden Crest InsightOpen file →CASECryptosenti Watchlist: Golden CurrenciesOpen file →CASECryptosenti Watchlist: Golden Currencies (Clone of FCA Authorised firms)Open file →CASECryptosenti Watchlist: Golden Data InsightOpen file →CASECryptosenti Watchlist: Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 LtdOpen file →CASECryptosenti Watchlist: Golden Day Profit Kamyip Co. LtdOpen file →