Poland
Opole Bank Poland
Polish Financial Supervision Authority
Other
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.
Austria
Oppenheim Savings & Loans Trust KB
Financial Market Authority
Other
View source and identitySingapore
Oppenheimer International
Monetary Authority of Singapore
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View source and identityUnited Kingdom
OPPLETE CRYPTO OPTION
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Opportunity Trade
Securities and Futures Commission
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View source and identityUnited Kingdom
OPQUALITYSIGNALS360
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Oproserv Limited t/a 365BinaryOption
Australian Securities and Investments Commission
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View source and identityNew Zealand
Opt Coin
Financial Markets Authority
optcoin.lol
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
OPT Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
OptCrypt
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Optical Bit Investment
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
OptiCrown
British Columbia Securities Commission
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View source and identityUnited Kingdom
OPTIMA INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
OPTIMAL PATH GROUPS
Comisión Nacional del Mercado de Valores
https://optimalpathgroupsx.online/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Optimal Stocks Pro
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Optimal Trade Options
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Optimal Yield Limited
Financial Markets Authority
optimalyieldlimited.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
OPTIMALFXMARKET
Comisión Nacional del Mercado de Valores
https://optimalfxmarket.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Optimalfxtraderoption
Securities and Exchange Commission
optimalfxtraderoption.com
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View source and identityUnited States of America
Optimaltradeinfo
Securities and Exchange Commission
optimaltradeinfo.com/
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View source and identityAlberta
Optimawealth Pro
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Optimism Investments
Financial Markets Authority
optimismvest.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalta
OptimizerTrade Limited
Malta Financial Services Authority
https://optimizertrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Optimo Legal Associates
Securities and Exchange Commission
optimolegal.com
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View source and identity