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.

35,592 broker case files.

CASEWatchlist case file · OBFXOpen file →CASEWatchlist case file · OBTOpen file →CASEWatchlist case file · OCD FinanceOpen file →CASEWatchlist case file · OctaFx MiningOpen file →CASEWatchlist case file · Octavus TradeOpen file →CASEWatchlist case file · OD MarketsOpen file →CASEWatchlist case file · OffsetFXOpen file →CASEWatchlist case file · OH JY CoinOpen file →CASEWatchlist case file · OKX AIOpen file →CASEWatchlist case file · Olive MarketsOpen file →CASEWatchlist case file · OliveCryptoTradingOpen file →CASEWatchlist case file · Olla TradeOpen file →CASEWatchlist case file · Olympus BrokersOpen file →CASEWatchlist case file · Omanetrix TradeOpen file →CASEWatchlist case file · Omega Capital MarketsOpen file →CASEWatchlist case file · OmegaroxOpen file →CASEWatchlist case file · Omnium Trading GroupOpen file →CASEWatchlist case file · OMNY TradersOpen file →CASEWatchlist case file · OndofintrdeOpen file →CASEWatchlist case file · One Plus CapitalOpen file →CASEWatchlist case file · One Step FxOpen file →CASEWatchlist case file · One Zero TradeOpen file →CASEWatchlist case file · ONECRYP.TOOpen file →CASEWatchlist case file · onefinancialmarket.coOpen file →