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.
36,724 broker case files.
CASECryptosenti Watchlist: Cloning entity Neon Switzerland AGCASECryptosenti Watchlist: Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.CASECryptosenti Watchlist: Cloning entity of A&T Capital S.A.CASECryptosenti Watchlist: Cloning entity of C.B.C. GROUP S.A.CASECryptosenti Watchlist: Cloning entity Orea Capital S.A.CASECryptosenti Watchlist: Cloning entity Sogexia S.A.CASECryptosenti Watchlist: Cloning entity: FARAD Investment Management S.A.CASECryptosenti Watchlist: Cloning of 3S Money (Luxembourg) S.A.CASECryptosenti Watchlist: Cloning of AccorInvest Group S.A.CASECryptosenti Watchlist: cloning of Advanzia Bank S.A.CASECryptosenti Watchlist: Cloning of Akila Finance S.A.CASECryptosenti Watchlist: Cloning of Allegretto Holding S.à r.lCASECryptosenti Watchlist: cloning of AM Gestion S.à. r.l.CASECryptosenti Watchlist: Cloning of Aubusson Holding S.A.CASECryptosenti Watchlist: Cloning of Banking Circle S.A.CASECryptosenti Watchlist: Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du LuxembourgCASECryptosenti Watchlist: Cloning of BGL BNP ParibasCASECryptosenti Watchlist: Cloning of BLI – Banque de Luxembourg InvestmentsCASECryptosenti Watchlist: Cloning of Blue Holdings II S.à r.l.CASECryptosenti Watchlist: cloning of CAPITAL FOUR INVEST S.A.CASECryptosenti Watchlist: Cloning of Cedra Investment Management S.à r.l.CASECryptosenti Watchlist: cloning of China Merchants Bank (Europe) S.A.CASECryptosenti Watchlist: Cloning of Colin&Cie. Luxembourg S.A.CASECryptosenti Watchlist: Cloning of Convera Europe S.A. and Convera Europe Financial S.A.