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.

37,974 broker case files.

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 →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 →