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.

36,643 broker case files.

CASECryptosenti Watchlist: KPH Consulting GroupOpen file →CASECryptosenti Watchlist: KPM Finance (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Kps InfestOpen file →CASECryptosenti Watchlist: KpxinternationalholdingsOpen file →CASECryptosenti Watchlist: kqmarketfx.co.uk (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: KqwvOpen file →CASECryptosenti Watchlist: KracoinOpen file →CASECryptosenti Watchlist: Kraj Maklerów and Traderzy bez granicOpen file →CASECryptosenti Watchlist: KRAKCOINOpen file →CASECryptosenti Watchlist: Krakcoin TradingOpen file →CASECryptosenti Watchlist: KrakenexchangOpen file →CASECryptosenti Watchlist: Kramer & Associates Management Group LLCOpen file →CASECryptosenti Watchlist: Kravitz Roth, Ltd.Open file →CASECryptosenti Watchlist: Krawl OffersOpen file →CASECryptosenti Watchlist: Kredas ServicesOpen file →CASECryptosenti Watchlist: Krediet consolidatieOpen file →CASECryptosenti Watchlist: Krediet Pro FinanzOpen file →CASECryptosenti Watchlist: Krediet S.A.Open file →CASECryptosenti Watchlist: Krediet ServiceOpen file →CASECryptosenti Watchlist: Krediet voor iedereenOpen file →CASECryptosenti Watchlist: Krediet ZekerOpen file →CASECryptosenti Watchlist: Krediet48Open file →CASECryptosenti Watchlist: Kredieten NuOpen file →CASECryptosenti Watchlist: KredioschOpen file →