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.

36,664 broker case files.

CASECryptosenti Watchlist: info-amf@regulateur-francais.comOpen file →CASECryptosenti Watchlist: Info-AssuranceOpen file →CASECryptosenti Watchlist: info.crypto.compliance@gmail.comOpen file →CASECryptosenti Watchlist: info.easyclaim.net@gmail.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: info@acquis-exchange.frOpen file →CASECryptosenti Watchlist: info@am-france.orgOpen file →CASECryptosenti Watchlist: info@amf-finance.comOpen file →CASECryptosenti Watchlist: info@amf-france.ccOpen file →CASECryptosenti Watchlist: info@amf-support.proOpen file →CASECryptosenti Watchlist: info@amf.comOpen file →CASECryptosenti Watchlist: info@axdubireland.comOpen file →CASECryptosenti Watchlist: info@banque-france.ccOpen file →CASECryptosenti Watchlist: info@binance-patrimoine.comOpen file →CASECryptosenti Watchlist: info@biolacqenergies.frOpen file →CASECryptosenti Watchlist: info@bitpanda-metals.comOpen file →CASECryptosenti Watchlist: info@cryotoxtrade.comOpen file →CASECryptosenti Watchlist: info@energy-av.comOpen file →CASECryptosenti Watchlist: info@europeanclaims.co.uk (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: info@gestionpatrimoine-bsi.comOpen file →CASECryptosenti Watchlist: info@ibs-asset.comOpen file →CASECryptosenti Watchlist: info@kng-securites.comOpen file →CASECryptosenti Watchlist: info@madestine.comOpen file →CASECryptosenti Watchlist: info@mieuxchezmoi.comOpen file →CASECryptosenti Watchlist: info@milleis.vipOpen file →