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.

38,056 broker case files.

CASECryptosenti Watchlist: Premium X CapitalsOpen file →CASECryptosenti Watchlist: Premium-CryptosOpen file →CASECryptosenti Watchlist: Premium-StockOpen file →CASECryptosenti Watchlist: PremiumBorsaOpen file →CASECryptosenti Watchlist: PremiumcapitalfinanceagOpen file →CASECryptosenti Watchlist: PremiumcapitalsOpen file →CASECryptosenti Watchlist: PREMIUMEASYLOANOpen file →CASECryptosenti Watchlist: PremiumfinancesolutionsltdOpen file →CASECryptosenti Watchlist: premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Premiumvip SpotOpen file →CASECryptosenti Watchlist: PremiumwaveOpen file →CASECryptosenti Watchlist: premiumzumOpen file →CASECryptosenti Watchlist: prénom_nom@geneveinv.comOpen file →CASECryptosenti Watchlist: prénom-nom@amfpresidente.frOpen file →CASECryptosenti Watchlist: prénom-nom@corum-lepargne.euOpen file →CASECryptosenti Watchlist: prénom-nom@dws-markets.tradeOpen file →CASECryptosenti Watchlist: prénom.nom-amf@europe.comOpen file →CASECryptosenti Watchlist: prénom.nom-amf@proton.meOpen file →CASECryptosenti Watchlist: prénom.nom-fidal@consultant.comOpen file →CASECryptosenti Watchlist: prénom.nom-hsbc@ccf-gestion.comOpen file →CASECryptosenti Watchlist: prénom.nom-revolut@gestionepargne.comOpen file →CASECryptosenti Watchlist: prénom.nom-revolut@rv-conseil.comOpen file →CASECryptosenti Watchlist: prénom.nom.amf@gmail.comOpen file →CASECryptosenti Watchlist: prénom.nom.fonciere.iris@gmail.comOpen file →