New Zealand
Orion Holdings Capital Management and OH Capital
Financial Markets 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.
Austria
Orion Service EOOD (Wisebanc)
Financial Market Authority
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View source and identityUnited Kingdom
Orion Wealth Management (clone of EEA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Oristan Ireland Designated Activity Company (CLONE)
Central Bank of Ireland
www.oristanirelanddac.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
ORIX BRIDGE Investment
Financial Conduct Authority
https://www.orixbridge.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Orix Capital Trading
Securities and Futures Commission
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View source and identityPanama
Orocrypt
Superintendencia del Mercado de Valores
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View source and identityOman, Sultanate of
orotrading.om
Financial Services Authority
https://www.instagram.com/orotrading.om?igsh=bWplajRibzI1ejNu
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
OROX
British Columbia Securities Commission
https://orox.investments
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Orpheus Trusts Ltd
Financial Markets Authority
orpheustrustsltd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
OrtalfxOptions
Securities and Exchange Commission
l-fxoptions.com
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View source and identityAustria
Ortega Invest Group
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Ortex Gruppe
Financial Market Authority
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View source and identityAustria
Orti Group Beheer GmbH (B.V.)
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
OrvexisTrader 5.7 Gain
Financial Conduct Authority
www.orvexistrader57gain.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Orynthix
Finansinspektionen
orynthix.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
Osaka Corp
Financial Market Authority
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View source and identityThe Netherlands
Osaka Financial
The Dutch Authority for the Financial Markets
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View source and identityDenmark
Osaka Financial/Nippon Capital Asset Management
Danish Financial Supervisory Authority
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View source and identityAustria
Osaka Matsui Management
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Osaka Matsui Management T/A OMM Holdings
Central Bank of Ireland
Other
View source and identityAustralia
Osborn & McKenzie International (O&MI)
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Osbourne Mulligan Consulting
Financial Conduct Authority
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View source and identitySweden
Oshiro Associates
Finansinspektionen
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View source and identity