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: service.amf@pm.meOpen file →CASECryptosenti Watchlist: service.client.amf@mail.comOpen file →CASECryptosenti Watchlist: service.client@abn-conseil.comOpen file →CASECryptosenti Watchlist: service.client@carregosa-gestion.comOpen file →CASECryptosenti Watchlist: service.client@ebase-info.comOpen file →CASECryptosenti Watchlist: service.client@globalaegon.comOpen file →CASECryptosenti Watchlist: service.client@gmgfinancial.frOpen file →CASECryptosenti Watchlist: service.client@ing-conseil.comOpen file →CASECryptosenti Watchlist: service.client@inscription-airbus-gmbh.comOpen file →CASECryptosenti Watchlist: service.client@sgfinancialservicesholding.frOpen file →CASECryptosenti Watchlist: service.client@sogecampus.frOpen file →CASECryptosenti Watchlist: service.clients@bdllux.comOpen file →CASECryptosenti Watchlist: service.clients@blx-gestion.comOpen file →CASECryptosenti Watchlist: service.financier@rueil-convergence.comOpen file →CASECryptosenti Watchlist: service.juridique@amffrance.comOpen file →CASECryptosenti Watchlist: service.reservation@lfpi-am.comOpen file →CASECryptosenti Watchlist: service@boetie-l.comOpen file →CASECryptosenti Watchlist: servicegestion.lbpam@protonmail.comOpen file →CASECryptosenti Watchlist: SERVOBLOCKSOpen file →CASECryptosenti Watchlist: Ses TradingOpen file →CASECryptosenti Watchlist: SETOpen file →CASECryptosenti Watchlist: SET AmaZon CafeOpen file →CASECryptosenti Watchlist: Set Bottom036Open file →CASECryptosenti Watchlist: SET e-LearningOpen file →