File a Complaint Against
Blockchain Luxembourg S.A.
Know Your Options and Recover Your Funds
Caution Investors Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Who are they:
There are two entities with similar names: Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. and Blockchain Technology / Blockchain Database. The former company ceased its activities in 2021[1], while the latter is a fraudulent entity that misuses the identity of the former company[1].
Regulation and Compliance:
The Commission de Surveillance du Secteur Financier (CSSF) has issued a warning about a fraud scheme misusing the identity of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. [1]. The warning states that unknown individuals are referring to the former company in fraudulent activities[1].
Customer Reviews:
There are no customer reviews available for the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. However, there are several complaints against Blockchain.com, a crypto exchange that offers digital wallets and other services[2]. The complaints include lost cryptocurrencies, poor customer service, and blocked access to accounts[2].
Products and Services:
The former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. offered blockchain-related services, but it ceased its activities in 2021[1]. Blockchain.com, on the other hand, offers digital wallets, a crypto exchange, and other services related to cryptocurrencies[2].
Location:
The former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. was located in Luxembourg[1]. Blockchain.com is based in the United States[2].
Customer Service:
There is no information available about the customer service of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. However, there are complaints about the customer service of Blockchain.com, which include poor response times and unhelpful support staff[2].
Conclusion:
The former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. is no longer in operation, and there is no information available about its products, services, or customer service. Blockchain.com, a separate entity, offers digital wallets, a crypto exchange, and other services related to cryptocurrencies. However, there are several complaints about its customer service and other issues. It is important to be cautious when dealing with any company related to cryptocurrencies and to do thorough research before investing or using their services.
Citations:
[1] https://www.cssf.lu/en/2023/10/warning-concerning-a-fraud-scheme-misusing-the-identity-of-the-former-company-blockchain-luxembourg-s-a-blockchain-com-group-holdings-inc-that-ceased-its-activities-in-2021/
[2] https://www.fool.com/the-ascent/cryptocurrency/blockchaincom-review/
