Quebec
OctoTrade
Autorité des marchés financiers
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.
United Kingdom
OCX TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Odin Service Group Limited/Rockfort International Limited
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
OEXN Global
Securities Commission
https://www.oexn.global/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Offer Investor Yields
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Office of Financial Affairs
Securities and Exchange Commission
gov.ofina.org
Read the authority source for the exact category.
View source and identityUnited Kingdom
OFFICIAL OPTIONS FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Offshore Commodity Futures Dealers Association (OCFDA)
Australian Securities and Investments Commission
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View source and identityHong Kong
Offshore East Private Wealth Managers
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityAustralia
Offshore Futures Securities Association
Australian Securities and Investments Commission
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View source and identityAustralia
Offshore Investors Protection Association
Australian Securities and Investments Commission
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View source and identityUnited States of America
Offshore Securities Commission
Securities and Exchange Commission
offshoresecuritiescommission-gov.us
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View source and identityUnited States of America
Offshore Taxation
Securities and Exchange Commission
offshoretaxation.com/
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View source and identityHong Kong
Offshore Transfers Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Offshoreone Financial Credit Union
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Offutt Securities Inc.
Securities and Exchange Commission
offincsec.com/
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View source and identityItaly
Ofuyc
Commissione Nazionale per le Società e la Borsa
www.ofuyc.com
Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityUnited Kingdom
OFXTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
OGL Trader
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
Ohganasite
Financial Markets Authority
ohganasite.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUkraine
Oil Folex Ai
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Oil Pro Profit PTE LTD
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Oil Profit
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
OilEnergyBox
Securities and Futures Commission
Other
View source and identity