Ontario
Onostros Global Ltd. operating as Techno-Academy
Ontario Securities Commission
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.
Ontario
Onspotcaps
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Ontarex
Autorité des marchés financiers
https://ontarex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Onward Capital Limited
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThailand
Onyx – XCN Wallet
Securities and Exchange Commission
Other
View source and identitySingapore
Onyx Group Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Onyx International Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Onyx Robot
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Onyx Trade Group & Onyx Trade Group Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
ONYXTRADERS INC
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
ONZUNPAY or ONZ
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
OP-Trust
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
OpaBitcoin
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Open Access Finance
Autorité des marchés financiers
https://openaccessfinance.net
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Open Hub Pro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Open Mind Group Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Openblock (operated by DSSQ Pte. Ltd)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySweden
Openia Invest Bank
Finansinspektionen
www.openiai-nvest.com
Fraud and Other Types of Misconduct
View source and identityUkraine
OpenOption
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
OPENTRADING PLATFORM
Comisión Nacional del Mercado de Valores
https://opentrading-platform.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Openways
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Openways Ltd
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUruguay
Openworld Sociedad de Bolsa S.A.
Banco Central del Uruguay
Read the authority source for the exact category.
View source and identitySwitzerland
Oplix Capital Advisors SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity