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.
38,040 broker case files.
CASECryptosenti Watchlist: Optimo Legal AssociatesCASECryptosenti Watchlist: OPTIMUM CRYPTO EXPERTSCASECryptosenti Watchlist: Optimum Fx ProCASECryptosenti Watchlist: Optimum Gold SharesCASECryptosenti Watchlist: OptimumassetltdCASECryptosenti Watchlist: OptimumflowsCASECryptosenti Watchlist: OptimuminvestsCASECryptosenti Watchlist: OptimummodernfxCASECryptosenti Watchlist: Optimus Ai TradeCASECryptosenti Watchlist: Optimus Markets/ Dragon Capital KFTCASECryptosenti Watchlist: Option Expert IntCASECryptosenti Watchlist: Option Financial Markets (Also known as Option FM)CASECryptosenti Watchlist: Option FinancialeCASECryptosenti Watchlist: OPTION FOREX TRADERSCASECryptosenti Watchlist: Option Four Ltd trading as OptionFX (clone of FCA authorised firm)CASECryptosenti Watchlist: Option GiantsCASECryptosenti Watchlist: Option MktsCASECryptosenti Watchlist: Option Stars and OptionStarsGlobal, owned by Novox Capital Ltd.CASECryptosenti Watchlist: Option Stars; OptionStarsGlobalCASECryptosenti Watchlist: Option-WorldCASECryptosenti Watchlist: Option9ineCASECryptosenti Watchlist: Optional TradingCASECryptosenti Watchlist: OptionbankingCASECryptosenti Watchlist: Optionderivative