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Broker & Platform Warning Directory

Search reported platform identities and authority source records. Compare the exact name, website and jurisdiction before drawing conclusions.

This 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.

New Zealand

Own Your Money

Financial Markets Authority

ownyourmoney.info

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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New Zealand

OWTE

Financial Markets Authority

onewaytex.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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Oman, Sultanate of

ox_gold.2030

Financial Services Authority

https://www.instagram.com/ox_gold.2030?igsh=MWZhcWc5ZWQwbDI0cw%3D%3D#

Unregistered/Unlicensed entity offering financial products or services

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Italy

Oxelvian

Commissione Nazionale per le Società e la Borsa

https://oxelvian.it

Unregistered/Unlicensed entity offering financial products or services

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Ukraine

Oxhey Finance

National Securities and Stock Market Commission

https://oxheyfinance.com/

Unregistered/Unlicensed entity offering financial products or services

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