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.
37,779 broker case files.
CASECryptosenti Watchlist: Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.CASECryptosenti Watchlist: Cloning of Privalux Management S.A.CASECryptosenti Watchlist: cloning of SOFISA FINANCE S.A. SICAF-FISCASECryptosenti Watchlist: Cloning of Sogescap Holding Luxembourg S.à r.lCASECryptosenti Watchlist: Cloning of Spring Investment S.à r.lCASECryptosenti Watchlist: Cloning of the former company Blockchain Luxembourg S.ACASECryptosenti Watchlist: Cloning of the former name “Cofibol” of the company Dinamik S.A.CASECryptosenti Watchlist: Cloning of the the former credit institution Catella Bank S.A.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 Token