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.
33,583 broker case files.
CASECase file: Ortega Capital LimitedCASECase file: OspreyFXCASECase file: OTC MarketsCASECase file: OTOFPR CAPITAL GROUP LIMITEDCASECase file: OTX ForexCASECase file: OZO FXCASECase file: OZOFXCASECase file: PARADTRADECASECase file: Paramount GrowthCASECase file: Parkway MarketCASECase file: ParoxFXCASECase file: PDFXCASECase file: Pentalsgrow247CASECase file: PentoventuresCASECase file: PerlybitCASECase file: Permian TradeCASECase file: Petrichor FinanceCASECase file: PhenoFXCASECase file: Phillip SecuritiesCASECase file: Phoenix FX TradeCASECase file: Phronimos GroupCASECase file: Phunemz Coins FxCASECase file: PibexaCASECase file: Pier Point Global