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.

38,034 broker case files.

CASECryptosenti Watchlist: OBTFXOpen file →CASECryptosenti Watchlist: OCA Invest AG in LiquidationOpen file →CASECryptosenti Watchlist: Occasin Sdn Bhd (operating as Occasin)Open file →CASECryptosenti Watchlist: OCCUPYLOANSOpen file →CASECryptosenti Watchlist: Ocean Credit UK (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Ocean Group Capital (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Ocean LoansOpen file →CASECryptosenti Watchlist: Ocean MarketsOpen file →CASECryptosenti Watchlist: Ocean MinnerOpen file →CASECryptosenti Watchlist: Ocean Star CapitalsOpen file →CASECryptosenti Watchlist: Ocean TradeOpen file →CASECryptosenti Watchlist: OCEAN TRADE FINANCEOpen file →CASECryptosenti Watchlist: Ocean View TrustOpen file →CASECryptosenti Watchlist: Ocean Wealth Investment InternationalOpen file →CASECryptosenti Watchlist: OceaniatradinggroupOpen file →CASECryptosenti Watchlist: Oceanic OBUOpen file →CASECryptosenti Watchlist: OceanicearnersOpen file →CASECryptosenti Watchlist: oceankingfxOpen file →CASECryptosenti Watchlist: OceanLineOpen file →CASECryptosenti Watchlist: oceantradesignalOpen file →CASECryptosenti Watchlist: Oceanwaves LimitedOpen file →CASECryptosenti Watchlist: OCEXOpen file →CASECryptosenti Watchlist: OcfinancialcorpOpen file →CASECryptosenti Watchlist: Ocimum-assetfirmOpen file →