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.
38,042 broker case files.
CASECryptosenti Watchlist: OrtalfxOptionsCASECryptosenti Watchlist: Ortega Invest GroupCASECryptosenti Watchlist: Ortex GruppeCASECryptosenti Watchlist: Orti Group Beheer GmbH (B.V.)CASECryptosenti Watchlist: Orvelin InvestCASECryptosenti Watchlist: orvelin-invest.net orvelin-invest.proCASECryptosenti Watchlist: OrvexisTrader 5.7 GainCASECryptosenti Watchlist: OrynthixCASECryptosenti Watchlist: Osaka Matsui ManagementCASECryptosenti Watchlist: Osaka Matsui Management T/A OMM HoldingsCASECryptosenti Watchlist: OsakalendersCASECryptosenti Watchlist: Oscar Markets Limited Oscar MarketsCASECryptosenti Watchlist: OSLCASECryptosenti Watchlist: OSL (Imposter)CASECryptosenti Watchlist: OSL CorporationCASECryptosenti Watchlist: OslexuCASECryptosenti Watchlist: OslintCASECryptosenti Watchlist: OsloipCASECryptosenti Watchlist: Osprey Partners LLCCASECryptosenti Watchlist: Österreichische UnterstützungskasseCASECryptosenti Watchlist: Ostrum WealthCASECryptosenti Watchlist: OstrumamCASECryptosenti Watchlist: OstrumgroupCASECryptosenti Watchlist: OT Platform