United Kingdom
OBGFX
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.
Poland
Obligacje Społeczne Prosta Spółka Akcyjna
Polish Financial Supervision Authority
Other
View source and identityMontenegro
Obmify
Capital Market Authority of Montenegro
https://obmify.com/en/country/montenegro
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
OBO Capital Stable Return Fund
Securities and Futures Commission
Other
View source and identityUnited States of America
Obrien & Shepard Inc.
Securities and Exchange Commission
obrienandshepard.com/
Read the authority source for the exact category.
View source and identityThe Netherlands
Obsidiate
The Dutch Authority for the Financial Markets
https://www.obsidiate.com
Fraud and Other Types of Misconduct
View source and identityHong Kong
OBT International Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OBTFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
OCA Invest AG in Liquidation
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Occasin Sdn Bhd (operating as Occasin)
Securities Commission
Other
View source and identityUnited Kingdom
OCCUPYLOANS
Financial Conduct Authority
Other
View source and identityUnited Kingdom
Ocean Credit UK (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ocean Group Capital (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ocean Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Ocean Minner
The Dutch Authority for the Financial Markets
https://Oceanminner.com
Fraud and Other Types of Misconduct
View source and identityHong Kong
Ocean Star Capitals
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
OCEAN TRADE FINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Ocean View Trust
Financial Markets Authority
oceanviewlcc.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Ocean Wealth Investment International
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Oceanic OBU
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Oceanicearners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
oceankingfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
OceanLine
Finansinspektionen
oceanline.ai
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
oceantradesignal
British Columbia Securities Commission
https://oceantradesignal.org
Unregistered/Unlicensed entity offering financial products or services
View source and identity