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: Kings Option Trade LtdOpen file →CASECryptosenti Watchlist: Kings Point International Company (Switzerland) AG kingspoint-ic.comOpen file →CASECryptosenti Watchlist: KINGS WEALTH EXCHANGEOpen file →CASECryptosenti Watchlist: Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: KingsburnwindenergyOpen file →CASECryptosenti Watchlist: KingsfintechOpen file →CASECryptosenti Watchlist: Kingsland Consulting LLCOpen file →CASECryptosenti Watchlist: Kingslane Securities Pty LtdOpen file →CASECryptosenti Watchlist: Kingsley Capital Partners Inc.Open file →CASECryptosenti Watchlist: Kingsley Capital/Kingsley Global (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Kingsley TradexOpen file →CASECryptosenti Watchlist: Kingspoint ICOpen file →CASECryptosenti Watchlist: KingsrocknamierOpen file →CASECryptosenti Watchlist: KINGSTRADEOpen file →CASECryptosenti Watchlist: Kingsway Capital Limited (Clone of FCA Authorised firm)Open file →CASECryptosenti Watchlist: KINGSWAY COMMERCIAL BANKOpen file →CASECryptosenti Watchlist: Kingswell Global WalletOpen file →CASECryptosenti Watchlist: Kingswood Equity ConsultancyOpen file →CASECryptosenti Watchlist: Kintaro Capital InvestmentOpen file →CASECryptosenti Watchlist: Kintex AssetsfinanceOpen file →CASECryptosenti Watchlist: KinzablogOpen file →CASECryptosenti Watchlist: KION CAPITAL S.A.Open file →CASECryptosenti Watchlist: KIONFX TRADEOpen file →CASECryptosenti Watchlist: Kiplar LtdOpen file →