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: Golding Capital PartnersCASECryptosenti Watchlist: GoldingFXCASECryptosenti Watchlist: goldkingCASECryptosenti Watchlist: Goldleaf Group SecuritiesCASECryptosenti Watchlist: Goldledger TradesCASECryptosenti Watchlist: Goldlen TreesCASECryptosenti Watchlist: GoldlinkcapitalCASECryptosenti Watchlist: GoldluckinvestmentCASECryptosenti Watchlist: Goldman Capital ManagementCASECryptosenti Watchlist: Goldman InvestmentCASECryptosenti Watchlist: Goldman Lampe Private BankCASECryptosenti Watchlist: Goldman Markets (also known as GM Markets)CASECryptosenti Watchlist: Goldman PeakCASECryptosenti Watchlist: Goldman Peak Ltd.CASECryptosenti Watchlist: Goldman PhillipsCASECryptosenti Watchlist: Goldman Sachs Asset Management Fund Services Limited (CLONE)CASECryptosenti Watchlist: Goldman Sachs Asset Management International (clone of authorised firm)CASECryptosenti Watchlist: GoldmanFXTradingCASECryptosenti Watchlist: GoldmanknoxCASECryptosenti Watchlist: GoldmansCASECryptosenti Watchlist: Goldmansachs VipCASECryptosenti Watchlist: Goldmillionbotv2CASECryptosenti Watchlist: GoldminesinvestmentCASECryptosenti Watchlist: Goldmore Asset Management