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.

36,618 broker case files.

CASECryptosenti Watchlist: SeriaglobalOpen file →CASECryptosenti Watchlist: SERICREST ProOpen file →CASECryptosenti Watchlist: Serikandi SahamOpen file →CASECryptosenti Watchlist: ServerWealthOpen file →CASECryptosenti Watchlist: Service CenterOpen file →CASECryptosenti Watchlist: Service center PDAXOpen file →CASECryptosenti Watchlist: Service coffee Premium amazonOpen file →CASECryptosenti Watchlist: Service MeerOpen file →CASECryptosenti Watchlist: Service Restaurant Ohkad’s CertifiedOpen file →CASECryptosenti Watchlist: service-administratif@hgam-gestion.comOpen file →CASECryptosenti Watchlist: service-client@bb-personal.comOpen file →CASECryptosenti Watchlist: service-clients@epargne-barclays.comOpen file →CASECryptosenti Watchlist: service-financier@bouygues-immobilier-investissements.frOpen file →CASECryptosenti Watchlist: service-financier@totalenergies-es.comOpen file →CASECryptosenti Watchlist: service-financier@totalenergies-investissement.frOpen file →CASECryptosenti Watchlist: service-financier@veoliaenergies.frOpen file →CASECryptosenti Watchlist: service.administratif@agipiactions-europe.comOpen file →CASECryptosenti Watchlist: service.administratif@b-duhameletfils.frOpen file →CASECryptosenti Watchlist: service.administratif@cabinet-dumas.comOpen file →CASECryptosenti Watchlist: service.administratif@cvc-capitalpartners.comOpen file →CASECryptosenti Watchlist: service.administratif@d-ws-support.comOpen file →CASECryptosenti Watchlist: service.administratif@dws-group.frOpen file →CASECryptosenti Watchlist: service.administratif@fcp-ehpad.sogecampus.frOpen file →CASECryptosenti Watchlist: service.administratif@kaufmanbroad-immo.comOpen file →