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.

37,952 broker case files.

CASECryptosenti Watchlist: GoldNXOpen file →CASECryptosenti Watchlist: goldonlinefuturesOpen file →CASECryptosenti Watchlist: Goldpay Token (GPT);Gold Receipt (GR)Open file →CASECryptosenti Watchlist: GoldPro SAOpen file →CASECryptosenti Watchlist: goldsecuritiesinvestmentOpen file →CASECryptosenti Watchlist: Goldservices-BkOpen file →CASECryptosenti Watchlist: Goldship LimitedOpen file →CASECryptosenti Watchlist: Goldsmith & HarrisOpen file →CASECryptosenti Watchlist: Goldss BuyyOpen file →CASECryptosenti Watchlist: Goldstein & BradleyOpen file →CASECryptosenti Watchlist: Goldstein Invest LtdOpen file →CASECryptosenti Watchlist: GoldstradeOpen file →CASECryptosenti Watchlist: GoldsttradOpen file →CASECryptosenti Watchlist: GOLDSWORTH FINANCEOpen file →CASECryptosenti Watchlist: GoldTech Media Services OU trading as S2TradeOpen file →CASECryptosenti Watchlist: GoldTradeCoinsOpen file →CASECryptosenti Watchlist: GOLDTREASUREFXOpen file →CASECryptosenti Watchlist: GoldtrimaxOpen file →CASECryptosenti Watchlist: GoldverOpen file →CASECryptosenti Watchlist: GoldVest FXOpen file →CASECryptosenti Watchlist: Goldvine Global FX LtdOpen file →CASECryptosenti Watchlist: Goldwell Partners S.à.r.l.Open file →CASECryptosenti Watchlist: GOLDWESTTRADEOpen file →CASECryptosenti Watchlist: GoldwinmarketOpen file →