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.

37,951 broker case files.

CASECryptosenti Watchlist: GoldenstocksOpen file →CASECryptosenti Watchlist: Goldenstocks T/A Citymend Management LimitedOpen file →CASECryptosenti Watchlist: GoldenTargetsOpen file →CASECryptosenti Watchlist: goldentradelimited.comOpen file →CASECryptosenti Watchlist: GoldentrustcoOpen file →CASECryptosenti Watchlist: GoldentrustcoinsOpen file →CASECryptosenti Watchlist: GoldenvaluebtcOpen file →CASECryptosenti Watchlist: GoldenwalletfinanceOpen file →CASECryptosenti Watchlist: GoldenzeilOpen file →CASECryptosenti Watchlist: GoldexOpen file →CASECryptosenti Watchlist: Goldfied MinersOpen file →CASECryptosenti Watchlist: Goldfields GroupOpen file →CASECryptosenti Watchlist: GOLDFINANCE FXOpen file →CASECryptosenti Watchlist: GoldforincomeOpen file →CASECryptosenti Watchlist: goldfxOpen file →CASECryptosenti Watchlist: GOLDFX INVESTMENTOpen file →CASECryptosenti Watchlist: GoldFxTrading (Gft)Open file →CASECryptosenti Watchlist: GoldhaleOpen file →CASECryptosenti Watchlist: GoldhorsesecuritiesOpen file →CASECryptosenti Watchlist: goldhsh2025Open file →CASECryptosenti Watchlist: Goldhunter Academy Goldhunter GroupOpen file →CASECryptosenti Watchlist: Golding Capital PartnersOpen file →CASECryptosenti Watchlist: GoldingFXOpen file →CASECryptosenti Watchlist: goldkingOpen file →