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.

37,989 broker case files.

CASECryptosenti Watchlist: King of Organic Ohkad’sOpen file →CASECryptosenti Watchlist: King of Salad Certified Ohkad’sOpen file →CASECryptosenti Watchlist: King of Salad Ohkad’sOpen file →CASECryptosenti Watchlist: King’s Vision Group LimitedOpen file →CASECryptosenti Watchlist: Kingdom Trade CompanyOpen file →CASECryptosenti Watchlist: Kingdom Wealth Exchange Inc.Open file →CASECryptosenti Watchlist: KingdomslyOpen file →CASECryptosenti Watchlist: Kingen Inc Cloned firmOpen file →CASECryptosenti Watchlist: KINGEXOpen file →CASECryptosenti Watchlist: KINGLY FX TRADESOpen file →CASECryptosenti Watchlist: Kings AllianceOpen file →CASECryptosenti Watchlist: Kings Crypto SpaceOpen file →CASECryptosenti Watchlist: Kings Crypto TradeOpen file →CASECryptosenti Watchlist: Kings Option Trade LtdOpen file →CASECryptosenti Watchlist: Kings Point International Company (Switzerland) AG kingspoint-ic.comOpen file →CASECryptosenti Watchlist: KINGS WEALTH EXCHANGEOpen file →CASECryptosenti Watchlist: Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: KingsburnwindenergyOpen file →CASECryptosenti Watchlist: KingsfintechOpen file →CASECryptosenti Watchlist: Kingsland Consulting LLCOpen file →CASECryptosenti Watchlist: Kingslane Securities Pty LtdOpen file →CASECryptosenti Watchlist: Kingsley Capital Partners Inc.Open file →CASECryptosenti Watchlist: Kingsley Capital/Kingsley Global (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Kingsley TradexOpen file →