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.

35,602 broker case files.

CASECryptosenti Watchlist: nom.prénom@carmignac-conseil.comOpen file →CASECryptosenti Watchlist: nom.prénom@egm-energie-asset.comOpen file →CASECryptosenti Watchlist: nom.prénom@gestionfondoendowment.frOpen file →CASECryptosenti Watchlist: nom.prénom@info-regroup.comOpen file →CASECryptosenti Watchlist: nom.prénom@la-francaise-gestion.comOpen file →CASECryptosenti Watchlist: nom.prénom@la-francaise-gestion.netOpen file →CASECryptosenti Watchlist: nom.prénom@patrimoineindosuez.comOpen file →CASECryptosenti Watchlist: Noma CapitalOpen file →CASECryptosenti Watchlist: NominexOpen file →CASECryptosenti Watchlist: Nominex Crypto Option LTDOpen file →CASECryptosenti Watchlist: Nomura Bank (Clone of FCA authorised firms)Open file →CASECryptosenti Watchlist: Nomura Investment International PlcOpen file →CASECryptosenti Watchlist: NOMURATRADEIA.COM (CLONE)Open file →CASECryptosenti Watchlist: NonkycOpen file →CASECryptosenti Watchlist: NOORSENAOpen file →CASECryptosenti Watchlist: NoozsunnyOpen file →CASECryptosenti Watchlist: Nopeus FinthorOpen file →CASECryptosenti Watchlist: Nopureum (the scam entity)Open file →CASECryptosenti Watchlist: Nord Financial Services Ltd. dba Nexma.proOpen file →CASECryptosenti Watchlist: Nord Sverige BankOpen file →CASECryptosenti Watchlist: Nordea Asset ManagementOpen file →CASECryptosenti Watchlist: Norden Wealth Management (clone of previously EEA authorised firm)Open file →CASECryptosenti Watchlist: NordenCryptoOpen file →CASECryptosenti Watchlist: NordenexOpen file →