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.
36,642 broker case files.
CASECryptosenti Watchlist: Kringen Inc (Clone)CASECryptosenti Watchlist: KriptoCASECryptosenti Watchlist: Kripto BrokerCASECryptosenti Watchlist: KriptofutureCASECryptosenti Watchlist: KriptstampCASECryptosenti Watchlist: Krisimark LtdCASECryptosenti Watchlist: Krisimarks EoodCASECryptosenti Watchlist: Kronex Trade CapitalCASECryptosenti Watchlist: Kronos Invest LtdCASECryptosenti Watchlist: Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)CASECryptosenti Watchlist: Kroo Investment Management/Kroo Group (clone of FCA authorised firm)CASECryptosenti Watchlist: KROST GLOBAL CAPITAL PARTNERSCASECryptosenti Watchlist: Kruger Exchange (trading name of Marketing Essentials)CASECryptosenti Watchlist: Krust Global FinancialsCASECryptosenti Watchlist: KrxCASECryptosenti Watchlist: Krypt Pilot TradingCASECryptosenti Watchlist: Krypt-ProMarketCASECryptosenti Watchlist: Krypto Apex FXCASECryptosenti Watchlist: KRYPTO FM Ltd.CASECryptosenti Watchlist: Krypto Security charges non-existent feesCASECryptosenti Watchlist: Krypto-Ex LtdCASECryptosenti Watchlist: Krypto-RecCASECryptosenti Watchlist: KryptobaniCASECryptosenti Watchlist: Kryptod (Europe) Ltd