New Zealand
Oceanwaves Limited
Financial Markets Authority
oceanwaveslimited.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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.
British Columbia
OCEX
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Ocorians Limited (Clone)
Central Bank of Ireland
https://ocorianslimited.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
OCPC Credit
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityLuxembourg
OCS Investment
Commission de Surveillance du Secteur Financier
www.ocsinvestment.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
OCTA FOREXASIAN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OCTA investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
OCTA MARKETS INCORPORATED,
Comissão de Valores Mobiliários
Read the authority source for the exact category.
View source and identityUnited Kingdom
OCTA STOCKS FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Octacoin Capital
Securities and Exchange Commission
octacoin-capital.com
Read the authority source for the exact category.
View source and identityMalaysia
OctaFX
Securities Commission
Other
View source and identitySingapore
OctaFX (operated by Octa Markets)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
OCTAFX INC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OCTAFX SIGNAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
OctaFxPower Ltd
Securities Commission
Other
View source and identityUnited Kingdom
OctaGlobalMarket
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OCTAGLOBEFXPRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Octagonalis
The Dutch Authority for the Financial Markets
https://www.octagonalis1.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
OCTAL TRADE PRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OctaMarketstrading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Octantx
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OctasignalFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Octokeep
Finansinspektionen
www.octokeep.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Octopus Asset Investment
Financial Conduct Authority
https://www.octopus-asset.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity