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.
36,645 broker case files.
CASECryptosenti Watchlist: KLDC Technical Systems (“BitcapCM”)CASECryptosenti Watchlist: KLDC Technical Systems (CAPWELT, Tradecenter.fm)CASECryptosenti Watchlist: KLEIGHTON CAPITAL PARTNERS LLCCASECryptosenti Watchlist: KLG S.A.CASECryptosenti Watchlist: KlickDeals GmbHCASECryptosenti Watchlist: KLIK-24 LimitedCASECryptosenti Watchlist: KLIK-24 Sp. z o.o.CASECryptosenti Watchlist: Klimek ConsultingCASECryptosenti Watchlist: KlimexcmCASECryptosenti Watchlist: KLINE-MATHIS ASSET MANAGEMENT LLPCASECryptosenti Watchlist: KLSEweSHAREFerraRICASECryptosenti Watchlist: Klyndora QerithCASECryptosenti Watchlist: KM Asset HoldingsCASECryptosenti Watchlist: KMAICCCASECryptosenti Watchlist: KML Investments LimitedCASECryptosenti Watchlist: KmtscaleCASECryptosenti Watchlist: KNC Miners LtdCASECryptosenti Watchlist: Kncoine ExchangeCASECryptosenti Watchlist: Knecht PartnerCASECryptosenti Watchlist: Knex InvestmentCASECryptosenti Watchlist: KNGCASECryptosenti Watchlist: Knight BondsCASECryptosenti Watchlist: Knight Service Group Limited and Knight Market LimitedCASECryptosenti Watchlist: KnightPips