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 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.CASECryptosenti Watchlist: Cloning of CSSF website (using the name Luxembourg Finance Surveillance)CASECryptosenti Watchlist: cloning of Dinamik S.A.CASECryptosenti Watchlist: Cloning of DNB Luxembourg S.A.CASECryptosenti Watchlist: Cloning of Dock Financial S.A.CASECryptosenti Watchlist: cloning of EBA (European Banking Authority)CASECryptosenti Watchlist: Cloning of Elygroup S.A., SPFCASECryptosenti Watchlist: Cloning of Finnery Acquisitions I S.à r.l.CASECryptosenti Watchlist: Cloning of GLN Investment S.A.CASECryptosenti Watchlist: Cloning of Global PartnersCASECryptosenti Watchlist: Cloning of ING Luxembourg S.A.CASECryptosenti Watchlist: Cloning of JVC INVESTCASECryptosenti Watchlist: Cloning of Landson Financial Holding S.A.CASECryptosenti Watchlist: Cloning of Leros Investissements Financiers S.A.CASECryptosenti Watchlist: cloning of Lombard Odier (Europe) S.A.CASECryptosenti Watchlist: Cloning of Moventum S.C.A.CASECryptosenti Watchlist: Cloning of Multrans Invest SICARCASECryptosenti Watchlist: Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.