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: Kub ExchangeCASECryptosenti Watchlist: Kub MotionCASECryptosenti Watchlist: Kub TechCASECryptosenti Watchlist: KubCoins.ioCASECryptosenti Watchlist: KubithaiCASECryptosenti Watchlist: KUCOIN STACKCASECryptosenti Watchlist: KucoineCASECryptosenti Watchlist: Kucoine (Coinall Global Company Limited)CASECryptosenti Watchlist: KucoinRXCASECryptosenti Watchlist: KudefirCASECryptosenti Watchlist: KudoscmCASECryptosenti Watchlist: KuentaisecuritiesCASECryptosenti Watchlist: Kummer-finanzCASECryptosenti Watchlist: KunluncoinCASECryptosenti Watchlist: KUOINVESTCASECryptosenti Watchlist: Kurator Lån Kurator KreditCASECryptosenti Watchlist: KURDISTANFOREX LTDCASECryptosenti Watchlist: KUREEXCASECryptosenti Watchlist: Kurmay GlobalCASECryptosenti Watchlist: Kurprinz CapitalCASECryptosenti Watchlist: Kurt Barremaecker (clone of EEA authorised firm)CASECryptosenti Watchlist: Kurt Berlo (the Scam Entity)CASECryptosenti Watchlist: KUT inance LimitedCASECryptosenti Watchlist: KUVA LIMITED