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.

34,067 broker case files.

CASECryptosenti Watchlist: support@amf-monitoring.frOpen file →CASECryptosenti Watchlist: support@amfhelp.orgOpen file →CASECryptosenti Watchlist: support@amfnewletters.orgOpen file →CASECryptosenti Watchlist: support@antifraude-amf.comOpen file →CASECryptosenti Watchlist: support@arcticalimited.comOpen file →CASECryptosenti Watchlist: support@arcticalimited.emailOpen file →CASECryptosenti Watchlist: support@bitaiapp.comOpen file →CASECryptosenti Watchlist: support@bitstack.it.comOpen file →CASECryptosenti Watchlist: support@bnpfx.comOpen file →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 →