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.
36,635 broker case files.
CASECryptosenti Watchlist: amf@support-financial.comCASECryptosenti Watchlist: amf@support-info.liveCASECryptosenti Watchlist: amf01france@gmail.comCASECryptosenti Watchlist: amfautorite@gmail.comCASECryptosenti Watchlist: amffinanciere@gmail.comCASECryptosenti Watchlist: AmffranceCASECryptosenti Watchlist: amffranceautoritedesmarchesfin@gmail.comCASECryptosenti Watchlist: AMFservicesdefraudes@europe.comCASECryptosenti Watchlist: AmgroupCASECryptosenti Watchlist: Ami SolutionCASECryptosenti Watchlist: AMI SOLUTIONSCASECryptosenti Watchlist: AmibitCASECryptosenti Watchlist: Amicus Finance Limited (Imposter)CASECryptosenti Watchlist: Amicus Investment LtdCASECryptosenti Watchlist: Amigos Loan (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: AMIHEDGESTRADECASECryptosenti Watchlist: Amiral PatrimoineCASECryptosenti Watchlist: Amirex TradingCASECryptosenti Watchlist: Amitell Capital Pte LtdCASECryptosenti Watchlist: Amitell Capital Pte Ltd (Impersonated)CASECryptosenti Watchlist: Amitron AGCASECryptosenti Watchlist: AmiusGroupCASECryptosenti Watchlist: AMK Trust Ltd.CASECryptosenti Watchlist: Ammuni