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.

37,990 broker case files.

CASECryptosenti Watchlist: Kobe Asset ManagementOpen file →CASECryptosenti Watchlist: Kobefx (the impersonating entity)Open file →CASECryptosenti Watchlist: Kobus Venter Wealth PlanningOpen file →CASECryptosenti Watchlist: KODDPAOpen file →CASECryptosenti Watchlist: KodimaxOpen file →CASECryptosenti Watchlist: KofexOpen file →CASECryptosenti Watchlist: KOGOLDOpen file →CASECryptosenti Watchlist: Koin FX GlobalOpen file →CASECryptosenti Watchlist: KoinalOpen file →CASECryptosenti Watchlist: KoincycleOpen file →CASECryptosenti Watchlist: KoinimtdOpen file →CASECryptosenti Watchlist: KoinsglobalOpen file →CASECryptosenti Watchlist: koj_thOpen file →CASECryptosenti Watchlist: Kolan InvestsOpen file →CASECryptosenti Watchlist: KOLIPFETOpen file →CASECryptosenti Watchlist: KolooniaOpen file →CASECryptosenti Watchlist: Kolusha OUOpen file →CASECryptosenti Watchlist: KomanskyOpen file →CASECryptosenti Watchlist: KONAOpen file →CASECryptosenti Watchlist: Konano Wealth LtdOpen file →CASECryptosenti Watchlist: Königreich Deutschland, Königliche Reichsbank, GemeinwohlkasseOpen file →CASECryptosenti Watchlist: KONRAD CREDIT BANKOpen file →CASECryptosenti Watchlist: Konrad Sanierungs GmbHOpen file →CASECryptosenti Watchlist: KONSTOS MARKETS LTDOpen file →