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: OMF digital currency trading platform – Imposter websitesCASECryptosenti Watchlist: Omni ClaimCASECryptosenti Watchlist: Omnicap, LLCCASECryptosenti Watchlist: OmniumtgCASECryptosenti Watchlist: ON LINE INVESTMENT FRAUD ANNOUNCEMENTCASECryptosenti Watchlist: On Move Ltd trading as Fixed Rate market UK LimitedCASECryptosenti Watchlist: Onchain Global (Imposter)CASECryptosenti Watchlist: OnchaincodeiniCASECryptosenti Watchlist: OndofinancetradeCASECryptosenti Watchlist: One Click LoansCASECryptosenti Watchlist: One Crypto Trade (clone of authorised firm)CASECryptosenti Watchlist: One Day One Pip (ODOP) TradingCASECryptosenti Watchlist: One Financial Market (clone of FCA authorised firm)CASECryptosenti Watchlist: One FX TradingCASECryptosenti Watchlist: One Global ManagementCASECryptosenti Watchlist: One Global Venture GroupCASECryptosenti Watchlist: ONE GUARANTY BANKCASECryptosenti Watchlist: One Investment Group Pty LtdCASECryptosenti Watchlist: One Mediatop01CASECryptosenti Watchlist: One New York Financial ServicesCASECryptosenti Watchlist: One Plantation Capital Pte LtdCASECryptosenti Watchlist: One Plantation Holdings Pte LtdCASECryptosenti Watchlist: One Plus Capital CFDCASECryptosenti Watchlist: One Royal