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.

36,648 broker case files.

CASECryptosenti Watchlist: KantonvestOpen file →CASECryptosenti Watchlist: Kapes BankOpen file →CASECryptosenti Watchlist: Kapidex NxOpen file →CASECryptosenti Watchlist: Kapilkansal2021Open file →CASECryptosenti Watchlist: Kapit Lite LLCOpen file →CASECryptosenti Watchlist: Kapital & Wert Asset Management GmbHOpen file →CASECryptosenti Watchlist: Kapital AccelerateOpen file →CASECryptosenti Watchlist: Kapital FinanzenOpen file →CASECryptosenti Watchlist: Kapital TradeOpen file →CASECryptosenti Watchlist: KAPITAL TRADE (CLONE)Open file →CASECryptosenti Watchlist: KapitaleuOpen file →CASECryptosenti Watchlist: KapitalFXOpen file →CASECryptosenti Watchlist: KapitalVexOpen file →CASECryptosenti Watchlist: Kapitec InvestOpen file →CASECryptosenti Watchlist: Kaplan MergersOpen file →CASECryptosenti Watchlist: Kaplink 006 LimitedOpen file →CASECryptosenti Watchlist: Kaplink 007 LimitedOpen file →CASECryptosenti Watchlist: Kaplink 008 LimitedOpen file →CASECryptosenti Watchlist: Kaplink 010 LimitedOpen file →CASECryptosenti Watchlist: Kapstream Capital Pty LimitedOpen file →CASECryptosenti Watchlist: Kapstream Capital Pty Limited Kapstream MarketsKPS MarketsOpen file →CASECryptosenti Watchlist: Kapstream TradingOpen file →CASECryptosenti Watchlist: Kapusta MNEOpen file →CASECryptosenti Watchlist: Karatbars International GMBHOpen file →