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.
38,037 broker case files.
CASECryptosenti Watchlist: Olympus MarketsCASECryptosenti Watchlist: Olympusbrokers LtdCASECryptosenti Watchlist: OM-mCASECryptosenti Watchlist: OMAAH-EXCHANGECASECryptosenti Watchlist: Omacl Loans Ltd (clone of FCA authorised firm)CASECryptosenti Watchlist: OMAdvancedCASECryptosenti Watchlist: Ombudsman Financial ServicesCASECryptosenti Watchlist: Ombudsman Financial Services (Clone)CASECryptosenti Watchlist: OMC MarketsCASECryptosenti Watchlist: OMEGA BANKCASECryptosenti Watchlist: Omega CapitalsCASECryptosenti Watchlist: Omega CryptoCASECryptosenti Watchlist: Omega FXCASECryptosenti Watchlist: Omega MaxCASECryptosenti Watchlist: Omega Prime Group/ Omega PrimeCASECryptosenti Watchlist: Omega Pro Ltd.CASECryptosenti Watchlist: Omega TradenexCASECryptosenti Watchlist: Omega World FX TradingCASECryptosenti Watchlist: OmegagoldltdCASECryptosenti Watchlist: OmegaMining-FXCASECryptosenti Watchlist: OmegaproworldltdCASECryptosenti Watchlist: OmegatonsCASECryptosenti Watchlist: Omenyx GroupCASECryptosenti Watchlist: Omexbanc Inc