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.

37,955 broker case files.

CASECryptosenti Watchlist: GroupfletcherOpen file →CASECryptosenti Watchlist: GrouPolo LtdOpen file →CASECryptosenti Watchlist: grouppictet.cryptoOpen file →CASECryptosenti Watchlist: Grove-AssetsOpen file →CASECryptosenti Watchlist: GroventiaOpen file →CASECryptosenti Watchlist: GROW CAPITAL/Grow Capital OrganisationOpen file →CASECryptosenti Watchlist: Grow health grow wealthOpen file →CASECryptosenti Watchlist: GROW LIFEOpen file →CASECryptosenti Watchlist: GROW LIFE (revokation of the investor alert issued on December 1st, 2022)Open file →CASECryptosenti Watchlist: Grow PrimeOpen file →CASECryptosenti Watchlist: Grow Prime LTDOpen file →CASECryptosenti Watchlist: growbottradingOpen file →CASECryptosenti Watchlist: GrowcapitalexchangeOpen file →CASECryptosenti Watchlist: GrowcoinOpen file →CASECryptosenti Watchlist: GroWealthOpen file →CASECryptosenti Watchlist: GROWFUNDSFXOpen file →CASECryptosenti Watchlist: Growing Power Loans Ltd (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: GrowminanceOpen file →CASECryptosenti Watchlist: Growminingfx.biz Limited (GMFX)Open file →CASECryptosenti Watchlist: Grown CapitalOpen file →CASECryptosenti Watchlist: Growth Access LimitedOpen file →CASECryptosenti Watchlist: Growth AssetsOpen file →CASECryptosenti Watchlist: Growth BankOpen file →CASECryptosenti Watchlist: Growth Capital InvestmentsOpen file →