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.
36,691 broker case files.
CASECryptosenti Watchlist: GoldenfxoptionCASECryptosenti Watchlist: Goldengate ltdCASECryptosenti Watchlist: GOLDENLEDGER INVESTMENTSCASECryptosenti Watchlist: GoldenSpacePipsCASECryptosenti Watchlist: GoldenstocksCASECryptosenti Watchlist: Goldenstocks T/A Citymend Management LimitedCASECryptosenti Watchlist: GoldenTargetsCASECryptosenti Watchlist: goldentradelimited.comCASECryptosenti Watchlist: GoldentrustcoCASECryptosenti Watchlist: GoldentrustcoinsCASECryptosenti Watchlist: GoldenvaluebtcCASECryptosenti Watchlist: GoldenwalletfinanceCASECryptosenti Watchlist: GoldenzeilCASECryptosenti Watchlist: GoldexCASECryptosenti Watchlist: Goldfied MinersCASECryptosenti Watchlist: Goldfields GroupCASECryptosenti Watchlist: GOLDFINANCE FXCASECryptosenti Watchlist: GoldforincomeCASECryptosenti Watchlist: goldfxCASECryptosenti Watchlist: GOLDFX INVESTMENTCASECryptosenti Watchlist: GoldhaleCASECryptosenti Watchlist: GoldhorsesecuritiesCASECryptosenti Watchlist: goldhsh2025CASECryptosenti Watchlist: Goldhunter Academy Goldhunter Group