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: Ovale ScpiCASECryptosenti Watchlist: OvalefxcryptomarketsCASECryptosenti Watchlist: Ovax Global LimitedCASECryptosenti Watchlist: OverpagoCASECryptosenti Watchlist: Overseas Financial & Regulatory Oversight BoardCASECryptosenti Watchlist: Overseas Financial AuthorityCASECryptosenti Watchlist: OVERSEAS FIRST FEDERALCASECryptosenti Watchlist: Overseas Investors Information NetworkCASECryptosenti Watchlist: Overseas regulator issues warning about Crypto Infinite MinersCASECryptosenti Watchlist: Overseas Security Trading Protection CommissionCASECryptosenti Watchlist: Overstone Management (clone of FCA recognised product)CASECryptosenti Watchlist: Overtons InternationalCASECryptosenti Watchlist: OvruxtaliCASECryptosenti Watchlist: Own Loans (clone of FCA authorised firm)CASECryptosenti Watchlist: Own Your MoneyCASECryptosenti Watchlist: OWTECASECryptosenti Watchlist: OX Coin FXOption ltdCASECryptosenti Watchlist: OX Securities Limited (SV) OX Securities Pty Ltd.CASECryptosenti Watchlist: OX Securities Pty LtdCASECryptosenti Watchlist: OX Securities Pty Ltd OX Securities Limited (SV)CASECryptosenti Watchlist: ox_gold.2030CASECryptosenti Watchlist: OXAIG Limited – Unlicensed EntityCASECryptosenti Watchlist: OxelvianCASECryptosenti Watchlist: OXFB Ltd