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.

33,581 broker case files.

CASECase file: NYFXOpen file →CASECase file: NYMEX PIPSOpen file →CASECase file: OBV Trade MT5Open file →CASECase file: OdinTCOpen file →CASECase file: OFMOpen file →CASECase file: Ok247TradeOpen file →CASECase file: OKFXOpen file →CASECase file: Ollyn Investment PTE LTDOpen file →CASECase file: Olympus4XOpen file →CASECase file: OM BridgeOpen file →CASECase file: Ominecoin LimitedOpen file →CASECase file: ONEYEE HOLDINGOpen file →CASECase file: Open MarketsOpen file →CASECase file: Optima Trust FXOpen file →CASECase file: Optimal FX TradesOpen file →CASECase file: Optimum MarketsOpen file →CASECase file: Option Bull MarketOpen file →CASECase file: Option Trade Live FxOpen file →CASECase file: Orbex24Open file →CASECase file: OrbisFXOpen file →CASECase file: Orbits OpportunityOpen file →CASECase file: Orion Global InvestmentOpen file →CASECase file: ORKAN FXOpen file →CASECase file: ORO MARKETSOpen file →