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.
36,644 broker case files.
CASECryptosenti Watchlist: KnightsBridgeCASECryptosenti Watchlist: KnownFXCASECryptosenti Watchlist: KnowyoucanCASECryptosenti Watchlist: KnsTradeCASECryptosenti Watchlist: KobCASECryptosenti Watchlist: Kobe Asset ManagementCASECryptosenti Watchlist: Kobefx (the impersonating entity)CASECryptosenti Watchlist: Kobus Venter Wealth PlanningCASECryptosenti Watchlist: KODDPACASECryptosenti Watchlist: KodimaxCASECryptosenti Watchlist: KofexCASECryptosenti Watchlist: KOGOLDCASECryptosenti Watchlist: Koin FX GlobalCASECryptosenti Watchlist: KoinalCASECryptosenti Watchlist: KoincycleCASECryptosenti Watchlist: KoinimtdCASECryptosenti Watchlist: KoinsglobalCASECryptosenti Watchlist: koj_thCASECryptosenti Watchlist: Kolan InvestsCASECryptosenti Watchlist: KOLIPFETCASECryptosenti Watchlist: KolooniaCASECryptosenti Watchlist: Kolusha OUCASECryptosenti Watchlist: KONACASECryptosenti Watchlist: Konano Wealth Ltd