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.
36,646 broker case files.
CASECryptosenti Watchlist: Kensington Capital UKCASECryptosenti Watchlist: Kensington UCITS ICAV (Clone)CASECryptosenti Watchlist: Kensington UCTIS ICAVCASECryptosenti Watchlist: KensingtonGrantCASECryptosenti Watchlist: Kenure ICAV (Clone)CASECryptosenti Watchlist: KenvestiumCASECryptosenti Watchlist: KeperCoinCASECryptosenti Watchlist: KEPLER IACASECryptosenti Watchlist: kepler_smtp@netc.frCASECryptosenti Watchlist: Kerdosfx IncCASECryptosenti Watchlist: KeretraderCASECryptosenti Watchlist: KERFORD INVESTMENT LIMITEDCASECryptosenti Watchlist: KESHER GROUP_PANAMACASECryptosenti Watchlist: Keswick GroupCASECryptosenti Watchlist: KewodexCASECryptosenti Watchlist: KEY COIN ASSETS LTDCASECryptosenti Watchlist: Key4winCASECryptosenti Watchlist: KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTDCASECryptosenti Watchlist: Keycroft Investments (clone of FCA authorised firm)CASECryptosenti Watchlist: Keyds Lydya Ltd and Keyds Scotland LPCASECryptosenti Watchlist: KeyfundersCASECryptosenti Watchlist: KeyfxMarketsCASECryptosenti Watchlist: Keyline FXCASECryptosenti Watchlist: Keys Law Group