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.
33,576 broker case files.
CASECase file: KistossCASECase file: Kite ForexCASECase file: KLMFXCASECase file: KMAXCASECase file: Kraem ForexCASECase file: KridexCASECase file: KriptleFxCASECase file: KryptoCartsCASECase file: KT Financial GroupCASECase file: KuCoinCASECase file: KUDCASECase file: kulanientCASECase file: Kurdistan ForexCASECase file: Kwakol MarketsCASECase file: LabcreditsCASECase file: Lad Asset Management LimitedCASECase file: Lagrand GroupCASECase file: LANDMARK SUPREME INVESTMENTSCASECase file: Legacy TradeCASECase file: LegitimateworldwidebitradeCASECase file: LennoxtradersCASECase file: Lenotec FxCASECase file: LesrouleauxCASECase file: LEX