United Kingdom
Okanagan Cultivators
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.
United Kingdom
OKchainfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OKEX-TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OkExFinance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
OKEY FX ONE
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
OKM Holdings Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
OKPAY Inc.
British Virgin Islands Financial Services Commission
Read the authority source for the exact category.
View source and identitySweden
Okrithen Core 8.5
Finansinspektionen
okrithencore85.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
OKT
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Okuras Global Capital
Central Bank of Ireland
Other
View source and identityNew Zealand
OKX (Imposter)
Financial Markets Authority
okxatn.com/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityMalta
OKX Europe Limited (Clone)
Malta Financial Services Authority
Registered/Licensed entity impersonators
View source and identityNew Zealand
OKX On (Imposter)
Financial Markets Authority
okxvt.com/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
OKX Pro
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
OKX558
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Old Mutual Wealth (Clone of FCA Authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Old Trader Investment Management
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Oldfieldlending.co.nz
Financial Markets Authority
Oldfieldlending.co.nz
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Olive Crypto Trading/OLCT Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Olive Tree Invest Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Oliver Anton Lintner (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityOntario
Oliver Briggs
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Oliver Pearson Advisory (Clone of an EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Olivier and Mann Inc.
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identity