United Kingdom
options-deskltd.com (Clone of FCA Authorised Firm)
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
OPTIONSHARE INVESTMENTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
OptionsHouse
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OptionStockTrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Optiontrading
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OptiTrader AI
Financial Conduct Authority
https://optitraderia.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Optium LTD
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
OptiXpert
Ontario Securities Commission
www.optixpert.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Opts Pulse Exchange
Financial Markets Authority
www.opuscoin.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Opulent Mark Trust
Financial Markets Authority
https://www.opulentmarktrust.online/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
OPV ADVISOR LTD
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityItaly
Opzione Finanza of Antonio Vaccaro
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityMalaysia
Oqtima
Securities Commission
Other
View source and identityJapan
OQTIMA INT. LTD
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
ORA SMART
National Securities and Stock Market Commission
Other
View source and identityUnited Kingdom
ORACLE LEGAL LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Oracle Mergers
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Oralad Management (Clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Orald Management AB (CLONE)
Central Bank of Ireland
Other
View source and identitySweden
Oralyth Singularity
Finansinspektionen
singularityoralyth.com
Fraud and Other Types of Misconduct
View source and identityGermany
Orange Cat Energy
Bundesanstalt für Finanzdienstleistungsaufsicht
https://orangecatenergy.app/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Orange Ltd.
Financial Market Authority
Other
View source and identitySingapore
Orangestad Advisory Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Oratal Crypto Trading SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity