United Kingdom
Omega Max
Financial Conduct Authority
www.omegamax.org
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.
British Columbia
Omega Mutual Group
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityMalaysia
Omega Prime Group/ Omega Prime
Securities Commission
Other
View source and identityArgentina
Omega Pro Ltd.
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Omega Tradenex
Financial Conduct Authority
https://omega-tradenex.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Omega World FX Trading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
OmegaMining-FX
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
OMF digital currency trading platform – Imposter websites
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Omni Claim
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Omnicap, LLC
Securities and Exchange Commission
omnicaplimited.com
Read the authority source for the exact category.
View source and identityGreece
ON LINE INVESTMENT FRAUD ANNOUNCEMENT
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
On Move Ltd trading as Fixed Rate market UK Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Onca Treuhand
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Onchain Global (Imposter)
Financial Markets Authority
defigloba.net/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySpain
ONDAMARKETS Ltd
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
One Click Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
One Crypto Trade (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
One Day One Pip (ODOP) Trading
Securities Commission
Other
View source and identityUnited Kingdom
One Financial Market (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
One FX Trading
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
One Global Management
Securities and Exchange Commission
oneglobalmgmt.com
Read the authority source for the exact category.
View source and identityUnited States of America
One Global Venture Group
Securities and Exchange Commission
1gvg.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
ONE GUARANTY BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
One New York Financial Services
Securities and Exchange Commission
onenyfinserv.us
Read the authority source for the exact category.
View source and identity