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.

37,946 broker case files.

CASECryptosenti Watchlist: Global-digital-assetOpen file →CASECryptosenti Watchlist: Global-INV-Aml@protonmail.comOpen file →CASECryptosenti Watchlist: global-is.uk (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: GLOBAL-TRADINGLIMITEDOpen file →CASECryptosenti Watchlist: Global-VMOpen file →CASECryptosenti Watchlist: Global-XMarketsOpen file →CASECryptosenti Watchlist: GlobalalliancesecOpen file →CASECryptosenti Watchlist: GlobalasseststradeOpen file →CASECryptosenti Watchlist: GLOBALASSETE LTDOpen file →CASECryptosenti Watchlist: GlobalbankspecialOpen file →CASECryptosenti Watchlist: GlobalbanksthaiOpen file →CASECryptosenti Watchlist: GlobalbcmOpen file →CASECryptosenti Watchlist: Globalbestminingtrades GlobalfxminingtradesOpen file →CASECryptosenti Watchlist: GlobalBitsPayOpen file →CASECryptosenti Watchlist: GlobalBitTradersOpen file →CASECryptosenti Watchlist: GlobalCapitalFXOpen file →CASECryptosenti Watchlist: GLOBALCOINCAPITALOpen file →CASECryptosenti Watchlist: GlobalcryptoallianceOpen file →CASECryptosenti Watchlist: GlobalcryptotradeallianceOpen file →CASECryptosenti Watchlist: GlobaldibOpen file →CASECryptosenti Watchlist: GLOBALDIGITALFINANCESOpen file →CASECryptosenti Watchlist: Globale InvestOpen file →CASECryptosenti Watchlist: GlobalelitetradesOpen file →CASECryptosenti Watchlist: GLOBALEQUITY FIN.NETOpen file →