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.

33,577 broker case files.

CASECryptosenti Watchlist: support@bnpfx.emailOpen file →CASECryptosenti Watchlist: support@capitaliko.comOpen file →CASECryptosenti Watchlist: support@contact-cmcmarkets.comOpen file →CASECryptosenti Watchlist: support@contactfr-crypto.comOpen file →CASECryptosenti Watchlist: support@Dbf-Link.comOpen file →CASECryptosenti Watchlist: support@dynasty-trade.ioOpen file →CASECryptosenti Watchlist: support@gestion-crypto.comOpen file →CASECryptosenti Watchlist: support@hrel-france.frOpen file →CASECryptosenti Watchlist: support@ico-assets.netOpen file →CASECryptosenti Watchlist: support@keycap-partners.comOpen file →CASECryptosenti Watchlist: support@lynx-ai.proOpen file →CASECryptosenti Watchlist: support@lynx-trading.comOpen file →CASECryptosenti Watchlist: support@NYLSINV.comOpen file →CASECryptosenti Watchlist: support@objectifmondesicav.comOpen file →CASECryptosenti Watchlist: support@okxtrading.frOpen file →CASECryptosenti Watchlist: support@paymium.ccOpen file →CASECryptosenti Watchlist: support@serviceclientbinance.frOpen file →CASECryptosenti Watchlist: support@team-barclays.infoOpen file →CASECryptosenti Watchlist: support@ucryptocapital.comOpen file →CASECryptosenti Watchlist: support@westmile.netOpen file →CASECryptosenti Watchlist: Supportbinance (Clone)Open file →CASECryptosenti Watchlist: supportteam.trustwallet@proton.meOpen file →CASECryptosenti Watchlist: suppot@forisdax.xyzOpen file →CASECryptosenti Watchlist: SUPRA ALGO FXOpen file →