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@ing-europe.frOpen file →CASECryptosenti Watchlist: contact@integrate-exchangep2p-live-custom.comOpen file →CASECryptosenti Watchlist: contact@investnovaxia.frOpen file →CASECryptosenti Watchlist: contact@jbdh-france.comOpen file →CASECryptosenti Watchlist: contact@kaufmanbroad-immo.comOpen file →CASECryptosenti Watchlist: contact@kaufmanbroadilip.comOpen file →CASECryptosenti Watchlist: contact@LBPACTIONSMONDE.comOpen file →CASECryptosenti Watchlist: contact@lefevre-finance.comOpen file →CASECryptosenti Watchlist: contact@lepargne-corum-am.comOpen file →CASECryptosenti Watchlist: contact@metaquotes-finance.comOpen file →CASECryptosenti Watchlist: contact@mineafinance.comOpen file →CASECryptosenti Watchlist: contact@mjmconseil.frOpen file →CASECryptosenti Watchlist: contact@monespace-uptevia.comOpen file →CASECryptosenti Watchlist: contact@nibc-app.comOpen file →CASECryptosenti Watchlist: contact@okx-exchange.frOpen file →CASECryptosenti Watchlist: contact@ormond-c.comOpen file →CASECryptosenti Watchlist: contact@partners.group-appswiss.comOpen file →CASECryptosenti Watchlist: contact@patrimoine-axa.comOpen file →CASECryptosenti Watchlist: contact@private-hlbk.comOpen file →CASECryptosenti Watchlist: contact@propulsebyca-gestion.euOpen file →CASECryptosenti Watchlist: contact@remstone.euOpen file →CASECryptosenti Watchlist: contact@rueil-convergence.comOpen file →CASECryptosenti Watchlist: contact@rvlt-assetmanagement.comOpen file →CASECryptosenti Watchlist: contact@scalable-acces.comOpen file →