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.

37,956 broker case files.

CASECryptosenti Watchlist: Grup Argo Investments Pty LtdOpen file →CASECryptosenti Watchlist: GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COMOpen file →CASECryptosenti Watchlist: GRUPO DE INVERSORES ARGENTINA (GIA)Open file →CASECryptosenti Watchlist: GRUPO ENIA (ESCUELA DE NEGOCIOS INVERSIÓN Y AHORRO ESPAÑA)Open file →CASECryptosenti Watchlist: GRUPO FLOXOOpen file →CASECryptosenti Watchlist: GRUPO GARINTIA 2015Open file →CASECryptosenti Watchlist: GRUPO GRANOpen file →CASECryptosenti Watchlist: GRUPO LATINO TRADERS 212 LTDOpen file →CASECryptosenti Watchlist: GRUPO START INVESTOpen file →CASECryptosenti Watchlist: GrupofxcapitalOpen file →CASECryptosenti Watchlist: Gruppe Kredit InterOpen file →CASECryptosenti Watchlist: GRYPHON FINANCIAL SERVICESOpen file →CASECryptosenti Watchlist: GS Capital AG in liquidazioneOpen file →CASECryptosenti Watchlist: GS Global Asset Management LLCOpen file →CASECryptosenti Watchlist: GS goldmansachsOpen file →CASECryptosenti Watchlist: GS Investment GroupOpen file →CASECryptosenti Watchlist: GS PartnersOpen file →CASECryptosenti Watchlist: GS-M APPOpen file →CASECryptosenti Watchlist: Gs-PartnershipOpen file →CASECryptosenti Watchlist: Gs4tradeOpen file →CASECryptosenti Watchlist: GSB Capital LtdOpen file →CASECryptosenti Watchlist: GSD CapitalOpen file →CASECryptosenti Watchlist: GSF Asia Pacific offering fake pre-IPO sharesOpen file →CASECryptosenti Watchlist: GsfinancesOpen file →