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@nls.airliquide.comOpen file →CASECryptosenti Watchlist: info@orsted-energie.comOpen file →CASECryptosenti Watchlist: info@parel-sa.frOpen file →CASECryptosenti Watchlist: info@privalux-france.comOpen file →CASECryptosenti Watchlist: info@proyectofinanciero.esOpen file →CASECryptosenti Watchlist: info@revolut-team.helpOpen file →CASECryptosenti Watchlist: info@support-crypto.teamOpen file →CASECryptosenti Watchlist: info@total.energies-invest.frOpen file →CASECryptosenti Watchlist: infoamfofficiel@gmail.comOpen file →CASECryptosenti Watchlist: Infolytic SolutionsOpen file →CASECryptosenti Watchlist: infos.services@contangootrading.netOpen file →CASECryptosenti Watchlist: infos@banque-france.cOpen file →CASECryptosenti Watchlist: infos@banque-france.ccOpen file →CASECryptosenti Watchlist: infos@contact-kcpartners.comOpen file →CASECryptosenti Watchlist: infos@holding-beaujon.comOpen file →CASECryptosenti Watchlist: InfosplacementsOpen file →CASECryptosenti Watchlist: InfoTrack GlobalOpen file →CASECryptosenti Watchlist: InfrafxOpen file →CASECryptosenti Watchlist: INFURABLOCKOpen file →CASECryptosenti Watchlist: infxcoinkapitaOpen file →CASECryptosenti Watchlist: IngOpen file →CASECryptosenti Watchlist: ING BankOpen file →CASECryptosenti Watchlist: ING Bank (clone of FCA Authorised firm)Open file →CASECryptosenti Watchlist: ING Bank (Clone)Open file →