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.

36,690 broker case files.

CASECryptosenti Watchlist: Goldwell Partners S.à.r.l.Open file →CASECryptosenti Watchlist: GOLDWESTTRADEOpen file →CASECryptosenti Watchlist: GoldworldcryptoOpen file →CASECryptosenti Watchlist: GoldX ŦradeOpen file →CASECryptosenti Watchlist: GolfclubcapitalOpen file →CASECryptosenti Watchlist: Goliath Cypto BankOpen file →CASECryptosenti Watchlist: GolivecryptoOpen file →CASECryptosenti Watchlist: Golub GetHouse sp. z o.o.Open file →CASECryptosenti Watchlist: Golwire LimitedOpen file →CASECryptosenti Watchlist: Goma TradeixOpen file →CASECryptosenti Watchlist: GoMarketsLtdOpen file →CASECryptosenti Watchlist: GOMAXOpen file →CASECryptosenti Watchlist: gominingOpen file →CASECryptosenti Watchlist: Gomining Network TradeOpen file →CASECryptosenti Watchlist: GOMKSOpen file →CASECryptosenti Watchlist: Gontrenix 7.1Open file →CASECryptosenti Watchlist: GooCompareOpen file →CASECryptosenti Watchlist: GOOD ENOUGH FXOpen file →CASECryptosenti Watchlist: Good investment advisor groupOpen file →CASECryptosenti Watchlist: Good Investments LTD, BSSIP LTD, Good Solution Investments LimitedOpen file →CASECryptosenti Watchlist: GOODFELLOW GLOBAL MANAGEMENT LLCOpen file →CASECryptosenti Watchlist: goodfriendassociation.comOpen file →CASECryptosenti Watchlist: Goodman Logisassure (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Goodwin Consultancy Services LLCOpen file →