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: Kiwi Community Exchange (55)CASECryptosenti Watchlist: Kiwi Investors Community (56)CASECryptosenti Watchlist: Kiwi Term DepositsCASECryptosenti Watchlist: Kiwibank – Fake term depositsCASECryptosenti Watchlist: KJ Invest Capital LtdCASECryptosenti Watchlist: KKR GlobalCASECryptosenti Watchlist: KKR Pro (Imposter)CASECryptosenti Watchlist: KKRTradeCASECryptosenti Watchlist: KL Winterbourne AssociatesCASECryptosenti Watchlist: KLARHEIT FLOWDEXCASECryptosenti Watchlist: Klarheit InvexaCASECryptosenti Watchlist: Klarotte Group IncCASECryptosenti Watchlist: KLASSIC FXCASECryptosenti Watchlist: KlaycapCASECryptosenti Watchlist: KLC PartnersCASECryptosenti Watchlist: KLC ServicesCASECryptosenti Watchlist: KLDC Technical Systems (“BitcapCM”)CASECryptosenti Watchlist: KLDC Technical Systems (CAPWELT, Tradecenter.fm)CASECryptosenti Watchlist: KLEIGHTON CAPITAL PARTNERS LLCCASECryptosenti Watchlist: KLG S.A.CASECryptosenti Watchlist: KlickDeals GmbHCASECryptosenti Watchlist: KLIK-24 LimitedCASECryptosenti Watchlist: KLIK-24 Sp. z o.o.CASECryptosenti Watchlist: Klimek Consulting