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.
36,725 broker case files.
CASECryptosenti Watchlist: Cloning of ViVa Partners S.à r.l.CASECryptosenti Watchlist: Cloning of Vontobel Asset Management S.A.CASECryptosenti Watchlist: Cloning of Waystone GroupCASECryptosenti Watchlist: Cloning of WinNext S.à r.l.CASECryptosenti Watchlist: Cloning Olky Payment Service Provider S.A.CASECryptosenti Watchlist: Cloning VP Bank (Luxembourg) SACASECryptosenti Watchlist: closebrotherswm.com (Clone of FCA authorised firm)CASECryptosenti Watchlist: closesavers.com (Clone of FCA authorised firm)CASECryptosenti Watchlist: Cloud Crypto LtdCASECryptosenti Watchlist: Cloud InvestCASECryptosenti Watchlist: Cloud PeakCASECryptosenti Watchlist: Cloud Peak InternationalCASECryptosenti Watchlist: Cloud Technical AnalysisCASECryptosenti Watchlist: Cloud Technology & Investments Pty LtdCASECryptosenti Watchlist: Cloud Technology & Investments Pty Ltd (Cloud Token)CASECryptosenti Watchlist: Cloud Technology/ Investment Pty Ltd/ Cloud TokenCASECryptosenti Watchlist: CLOUD-EARNERSCASECryptosenti Watchlist: CloudfinancialsCASECryptosenti Watchlist: CloudForexOptionsCASECryptosenti Watchlist: CloudinmineCASECryptosenti Watchlist: Cloudtoken CtoCASECryptosenti Watchlist: CLOUDTRADESCASECryptosenti Watchlist: CloudTradingCASECryptosenti Watchlist: Cloudview OU