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.

36,757 broker case files.

CASECryptosenti Watchlist: contact@eiffageenergiesystemes-placement.frOpen file →CASECryptosenti Watchlist: contact@elevenmediatop05.comOpen file →CASECryptosenti Watchlist: contact@endrix-pat.frOpen file →CASECryptosenti Watchlist: contact@engie-es.comOpen file →CASECryptosenti Watchlist: contact@eph-investment.comOpen file →CASECryptosenti Watchlist: contact@ethenea-paris.comOpen file →CASECryptosenti Watchlist: contact@etoilecapital.onlineOpen file →CASECryptosenti Watchlist: contact@eurocorp-crypto.comOpen file →CASECryptosenti Watchlist: contact@europe-capital-partners.frOpen file →CASECryptosenti Watchlist: contact@euryaleassetmanagement.comOpen file →CASECryptosenti Watchlist: contact@excelsior-patrimoine.comOpen file →CASECryptosenti Watchlist: contact@flatexdegiro-private.comOpen file →CASECryptosenti Watchlist: contact@fonciere-partenaires.comOpen file →CASECryptosenti Watchlist: contact@fr-crypto.comOpen file →CASECryptosenti Watchlist: contact@fra-crypto.comOpen file →CASECryptosenti Watchlist: contact@fuchsgroup-paris.comOpen file →CASECryptosenti Watchlist: contact@fundsnordea.comOpen file →CASECryptosenti Watchlist: contact@gbr-f-services.comOpen file →CASECryptosenti Watchlist: contact@gestionpatrimoine-bsi.comOpen file →CASECryptosenti Watchlist: contact@groupe-goirand.comOpen file →CASECryptosenti Watchlist: contact@groupsecuritiesdublin.comOpen file →CASECryptosenti Watchlist: contact@gsinternational.frOpen file →CASECryptosenti Watchlist: contact@holdingcef.comOpen file →CASECryptosenti Watchlist: contact@imv-gestion.comOpen file →