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.

37,778 broker case files.

CASECryptosenti Watchlist: Cloning entitiy- AB Investment S.A.Open file →CASECryptosenti Watchlist: Cloning entity – Banque de LuxembourgOpen file →CASECryptosenti Watchlist: Cloning entity – Baumann & Partners S.A.Open file →CASECryptosenti Watchlist: Cloning entity – FSS – Financial Services Solutions S. à r.l.Open file →CASECryptosenti Watchlist: Cloning entity Andreas Capital S.A.Open file →CASECryptosenti Watchlist: Cloning entity DNCA FinanceOpen file →CASECryptosenti Watchlist: Cloning entity EtheneaOpen file →CASECryptosenti Watchlist: Cloning entity Neon Switzerland AGOpen file →CASECryptosenti Watchlist: Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.Open file →CASECryptosenti Watchlist: Cloning entity of A&T Capital S.A.Open file →CASECryptosenti Watchlist: Cloning entity of C.B.C. GROUP S.A.Open file →CASECryptosenti Watchlist: Cloning entity Orea Capital S.A.Open file →CASECryptosenti Watchlist: Cloning entity Sogexia S.A.Open file →CASECryptosenti Watchlist: Cloning entity: FARAD Investment Management S.A.Open file →CASECryptosenti Watchlist: Cloning of 3S Money (Luxembourg) S.A.Open file →CASECryptosenti Watchlist: Cloning of AccorInvest Group S.A.Open file →CASECryptosenti Watchlist: cloning of Advanzia Bank S.A.Open file →CASECryptosenti Watchlist: Cloning of Akila Finance S.A.Open file →CASECryptosenti Watchlist: Cloning of Allegretto Holding S.à r.lOpen file →CASECryptosenti Watchlist: cloning of AM Gestion S.à. r.l.Open file →CASECryptosenti Watchlist: Cloning of Aubusson Holding S.A.Open file →CASECryptosenti Watchlist: Cloning of Banking Circle S.A.Open file →CASECryptosenti Watchlist: Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du LuxembourgOpen file →CASECryptosenti Watchlist: Cloning of BGL BNP ParibasOpen file →