United Kingdom
O3FX CAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Australia
Oak Harbour Limited
Australian Securities and Investments Commission
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View source and identitySwitzerland
Oak Hill Asset Management
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Oak Premier Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChinese Taipei
Oak Stone Limited
Financial Supervisory Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Oak Tree Financials
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
OAK-LANDFXX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Oakfair Investment
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
oakhamprivatewealth.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Oakrealm
Monetary Authority of Singapore
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View source and identityHong Kong
Oaks Hill Capital Partners
Securities and Futures Commission
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View source and identityUnited Kingdom
Oakwood Advisory
Financial Conduct Authority
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View source and identityUnited Kingdom
Oakwood Financial Services Limited Inc
Financial Conduct Authority
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View source and identityBrazil
OANDA Global Markets Ltd
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Oanda Malaysia Corporation, OANDA SDN. BHD.
Securities Commission
Other
View source and identityQuebec
Oandaly
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Oasis Exchange
British Columbia Securities Commission
https://bithubusa.com/h5/#/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Oasis Mergers & Acquisitions
Securities and Exchange Commission
oasisma.us
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View source and identityUnited States of America
Oasis Options
Securities and Exchange Commission
oasisoptions.org
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View source and identityUnited Kingdom
Oasis Securities LLC
Financial Conduct Authority
https://www.oasissecuritiesllc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Oasis Trust Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
OasisTrade
Monetary Authority of Singapore
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View source and identitySingapore
OB Capital Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
oberonsys.com (Clone of FCA firms)
Financial Conduct Authority
oberonsys.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity