Weltweite Verbraucherwarnungen und Betrugswarnungen

Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB

|onlinevpbank.com (clone) - monespace-part.comlogin.php - www.electro-parking.com - Warnung AMF France - 2022-11-30

O. M. G. Markets Limited (Cryptoexp) - cryptoexp.com - Warnung FCA UK - 2019-04-11

O.C.M Online Capital Markets Ltd (Askobid) - www.askobid.com - Warnung AMF Quebec - 2016-11-29

O.C.M Online Capital Markets Ltd (Xforex) - www.xforex.com - Warnung OSC Canada - 2013-06-26

O.C.M Online Capital Markets Pty Ltd - www.xtrade.sg - www.xforex.com - Warnung MAS Singapore - 2016-08-23

O.C.M Online Capital Markets Pty Ltd (Xtrade) - www.xtrade.sg - www.xtrade.com - www.xtrade.eu - www.xforex.com - Warnung MAS Singapore - 2016-08-23

O.D.D. Asset Management (Clone of FCA authorised firm) - www.oddassetmanagement.com - Warnung FCA UK - 2020-10-21

O.M.G. Markets Limited (Cryptoexp) - cryptoexp.com - Warnung FCA UK - 2019-04-11

O.S.B. Consultores Asociados en la Misma Direccion - Warnung CNMV Spain - 2016-02-01

O.T.C Exchange (clone) - Warnung FSA Isle of Man - 2021-12-07

O.T.C Group Holdings Limited (clone) - Warnung FSA Isle of Man - 2021-12-07

O'Coone, McCormack & Button Ltd. - www.ocmbuttonltd.com - Warnung USA SEC - 2011-03-18

O2 Only One - Warnung SC Malaysia - 2017-06-23

O3fx Capital - www.o3fxcapital.com - Warnung FCA UK - 2023-01-30

Oag Holding Ltd Rontoxm - rontoxm.comPLATFORMS - Warnung CNMV Spain - 2024-01-08

Oak Capital - Warnung SFC Hong Kong - 2016-01-05

Oak Harbour Limited - www.oakharbourlimited.com - Warnung ASIC Australia - 2017-01-24

Oak Hill Asset Management (clone) - www.oakhillassetmgt.com - Warnung finma Switzerland - 2022-06-23

Oak Premier Bank - www.oakpremierbank.com - Warnung finma Switzerland - 2021-10-14

Oak Tree Capital Management (Clone of FCA authorised firms) - www.oaktreecapitalmanagement.co.uk - Warnung FCA UK - 2020-12-09

Oak Tree Finance/ Oak Tree Financials - www.oaktreefinancials.com - Warnung FCA UK - 2015-10-14

Oakbridge Capital LLC / SGX Financial Ltd - oakbridgecapital.com - Warnung AFM Netherlands - 2012-09-20

Oakbrook Finance Limited (clone of FCA authorised firm) - Warnung FCA UK - 2015-03-11

Oakfair Investment Limited - www.oakfairinvestment.com - Warnung SFC Hong Kong - 2017-12-05

Oakford Invest Ltd - www.oakfordinvest.com - Warnung GM Litigation Assistance - 2013-05-27

Oakfort Recovery - lp.oakfortrecovery.net - www.oakfortrecovery.com - Warnung FCA UK - 2020-08-14

OakHill Asset Management SA (cloned by) - www.oakhillassetmgt.com - Warnung finma Switzerland - 2022-06-23

Oakland Holdings Limited - oaklandholdingltd.net - Warnung FMA New Zealand - 2022-11-15

oaklandholdingltd.net - oaklandholdingltd.net - Warnung FMA New Zealand - 2022-11-15

Oakleaf Fund - Warnung GM Litigation Assistance - 2018-01-01

Oakmont Financial Mergers - www.oakmontfm.com - Warnung ASIC Australia - 2012-07-24

Oakrealm - www.oakrealm.com - Warnung MAS Singapore - 2022-05-24

Oaks Emerging Umbrella Fund PLC T/A Octopus Account (CLONE) - www.octopusaccount.com - octopusaccount.io - Warnung CBI Ireland - 2019-12-18

Oaktree Capital Management (Clone of FCA authorised firms) - www.oaktreecapitalmanagement.co.uk - Warnung FCA UK - 2020-12-09

Oakwaldeen Asset Management - Warnung FCA UK - 2011-10-31

Oakwaldeen Asset Management Plc - Warnung FCA UK - 2011-10-31

Oakwell Capital Partners - www.oakwellcp.com - Warnung FCA UK - 2024-02-14

Oakwood Advisory - www.oakwoodadvisory.com - Warnung FCA UK - 2018-03-21

Oakwood Escrow Finances (clone) - Warnung USA CA DBO - 2017-01-13

Oakwood Escrow Management (clone) - Warnung USA CA DBO - 2017-01-13

Oakwood Escrows (clone) - Warnung USA CA DBO - 2017-01-13

Oakwood Financial Management LLP (clone of FCA authorised firm) - Warnung FCA UK - 2015-04-22

Oakwood Financial Services Limited Inc - www.oakwoodfs.com - Warnung FCA UK - 2015-01-04

Oanda - Warnung OJK Indonesia - 2020-03-24

Oanda - Warnung OJK Indonesia - 2020-03-24

Oanda - www.cn-oanda.com - Warnung OJK Indonesia - 2021-06-17

Oanda (Fortius Property Investment Management Australia Ltd) - www.oanda-hk.com - Warnung SFC Hong Kong - 2020-09-07

OANDA fxTrade for Android - Warnung OJK Indonesia - 2020-03-24

Oanda Global Markets Ltd - www.oanda.com - Warnung CVM Brasil - 2022-01-26

Oanda Malaysia Corporation - www.oanda2u.com - www1.oanda.com - web.oandapremium.com - Warnung SC Malaysia - 2020-10-20

Oasis Capital Inc - Warnung SFC Hong Kong - 2003-11-10

Oasis Capital Ltd (GTP Capital) - www.gtpcapital.com - Warnung Finanstilsynet Denmark - 2017-08-02

Oasis Global FX Limited - www.oasistrade.com - Warnung IFSC Belize - 2019-10-10

Oasis Global FX SA - www.oasistrade.com - Warnung IFSC Belize - 2019-10-10

Oasis Investment Ltd-Asia (clone) - Warnung SC Malaysia - 2021-06-08

Oasis Investment Management Limited (cloned) - www.oasis-im.com - Warnung SFC Hong Kong - 2020-10-21

Oasis Loan - www.oasis-loan.com - Warnung AMF France - 2020-08-14

Oasis Options - www.oasisoptions.org - Warnung SEC USA - 2021-06-10

Oasis Resorts International - Warnung SFC Hong Kong - 2000-11-02

Oasis Tech Ltd - www.oasistrade.com - Warnung IFSC Belize - 2019-10-10

Oasis Tech Ltd (Oasis Trade) - www.oasistrade.com - Warnung ASIC Australia - 2020-06-17

Oasis Trade - www.oasistrade.com - Warnung IFSC Belize - 2019-10-10

Oasis Trade (Oasis Tech Ltd) - www.oasistrade.com - Warnung ASIC Australia - 2020-06-17

Oasis Trust Bank Plc - www.oasistrustonline.com - Warnung finma Switzerland - 2019-09-27

OasisTrade - www.oasistrade.com - Warnung IFSC Belize - 2019-10-10

OastHouse Ventures - www.oasthouseventures.com - Warnung FCA UK - 2022-06-16

Oaza Nagashima Zaisanku - www.seclegalprofessionals.com - Warnung FMA New Zealand - 2018-10-29

OB Capital Limited (BBB Markets) - www.bbbmarkets.com - Warnung ASIC Australia - 2017-07-14

OB Capital Limited (Jacob Morgan) - www.jacobmorganih.com - Warnung ASIC Australia - 2017-10-16

Ob Fenix - www.obfenix.com - www.facebook.comobfenix - Warnung Consob Italy - 2017-01-30

OB-Bank - ob-bank.com - Warnung AMF France - 2021-05-31

ob-epargne.com (clone) - @ob-epargne.com - Warnung AMF France - 2023-07-07

ob-infos-epargne.com (clone) - @ob-infos-epargne.com - Warnung AMF France - 2023-04-07

Obcai - obcai.cc - www.obcai.com - www.obcai.net - Warnung FSMA Belgium - 2023-11-30

OBFX Global Technology Limited - obgfx.net - obgfx.cc - Warnung BaFin Germany - 2022-12-15 / Warnung DFPI CA USA - 2022-12-29

OBGFX Global Technology Limited - obgfx.net - obgfx.cc - Warnung FCA UK - 2022-08-16

OBinary Corporation - www.obinarycorporation.com - Warnung FSMA Belgium - 2015-02-23

Objectif Gestion Mondiale - objectifgestionmondiale.com - Warnung AMF France - 2021-03-09

objectifmondesicav.com (clone) - www.objectifmondesicav.com - Warnung AMF France - 2021-10-13

Objective Returns PLC (Clone of authorised firm) - www.objectivereturns.com - Warnung FCA UK - 2013-09-16

OBJETIVA GESTÃO E VENDAS S/S LTDA. - Warnung CVM Brazil - 2013-06-18

Objetivo Trading - objetivotrading.com - Warnung CNMV Spain - 2018-06-18

Obligacje Społeczne Prosta SA - Warnung KNF Poland - 2022-04-04

OBmarkets - www.obmarkets.com - Warnung AMF France - 2014-01-21

Obrien & Shepard Inc. - obrienandshepard.com - Warnung USA SEC - 2011-03-18

Obsbit - Warnung CNMV Spain - 2019-01-21

Obsug Krtarnowk SAS - Warnung KNF Poland - 2023-08-07

OBT International Limited - obt8.com - Warnung SFC Hong Kong - 2021-02-09

Obtenez Credit - www.obtenezcredit.com - Warnung AMF France - 2020-06-04

Obtenez Votre Credit - www.obtenezvotrecredit.fr - Warnung AMF France - 2020-05-07

OBTFX - www.obtfx.com - Warnung FCA UK - 2020-09-02

OC Financial Corp - www.ocfinancialcorp.com - Warnung CNMV Spain - 2019-12-16

OCapital LP (Broker Yard) - www.brokeryard.com - Warnung Consob Italy - 2016-12-27

OCB Malta p.l.c - www.ocbmalta.eu - Warnung MFSA Malta - 2012-09-04

Occasin Sdn Bhd - www.occasin.com - Warnung SC Malaysia - 2020-09-30

Occidental Capital Partners S.A. - Warnung BCSC Canada - 2011-03-03

OCD Finance - ocdfinances.org - ocdfinances.net - Warnung Cysec Cyprus - 2023-04-24

Ocean Bridge Partnerships - www.oceanbridgepartnerships.info - Warnung ASIC Australia - 2012-07-24

Ocean Finance (Clone of FCA authorised firm) - www.oceanfinance.co.za - Warnung FCA UK - 2021-02-15

Ocean Financial Management - oceanfinancialmgmt.com - Warnung ASIC Australia - 2012-07-24

Ocean Group Capital (Clone of FCA authorised firm) - www.oceangroupcapital.co.uk - Warnung FCA UK - 2021-03-15

Ocean Group Capital SCA SICAR (cloned by) - www.oceangroupcapital.co.uk - Warnung CSSF Luxembourg - 2021-02-19

Ocean International Ltd - www.oceaninternationalltd.com - www.manhattancapitalcorp.com - www.wealthcapitalcorp.com - Warnung BCSC Canada - 2012-09-04

Ocean Loans - ocean-loans.net - Warnung FCA UK - 2021-01-22

Ocean Markets - www.oceanmarkets.org - Warnung FCA UK - 2023-05-11

Ocean Mergers & Acquisitions - www.oceanmergersacquisitions.com - Warnung Finansinspektionen Sweden - 2013-02-28

Ocean Peak Investments - oceanpeakinvestments.com - Warnung FSA Japan - 2022-06-10

Ocean Rise Bank - oceanrisebank.com - Warnung AMF France - 2021-07-16

Ocean Star Capitals - www.oceanstarcapitals.com - Warnung SFC Hong Kong - 2017-05-11

Ocean Trade - ocean-trade.org; - perfectglobaltrade.org; - livetradeinvestment.com; - cryptoprofitrade.com - coinminetinvest.com - cryptoprofitrade.com - cnkglobalinvestment.com - stakefunds.org - episodegrab.org - upliftfxinvest.net - coinfinancefxtrading.com - realearners.net - coinfinancefxtrading.com - Warnung FMA New Zealand - 2023-12-13

Ocean Trade Club - www.oceantrade.club - www.oceantrade.org - Warnung FCA UK - 2021-06-01

Ocean Trade Finance - www.oceantradefinance.com - Warnung FCA UK - 2024-01-08

Ocean’s Fortune Limited - Warnung IFSC Belize - 2017-09-29

Oceania Crypto Vault - www.goliathbank.online - oceaniacv.com - Warnung FCA UK - 2023-03-30

Oceania Trading Group Limited (cloned by) - www.oceaniatradinggroup.com - Warnung FMA New Zealand - 2021-11-25

Oceanic Credit Union - Warnung FSRC Nevis - 2018-01-01

Oceanic Earners - www.oceanicearners.com - Warnung FCA UK - 2023-11-14

Oceanic OBU - oceanicliquidity.com - Warnung MAS Singapore - 2020-04-07

Oceanicearners - www.oceanicearners.com - Warnung FCA UK - 2023-11-14

OceanLoans Ltd - ocean-loans.net - Warnung FCA UK - 2021-01-22

OCM Investments LLC (cloned by) - ocminvestments.ltd - Warnung SEC USA - 2022-04-25

OCPC Credit - www.ocpccredit.com - Warnung MAS Singapore - 2018-01-01

Octa Corporation Sdn Bhd - Warnung SC Malaysia - 2022-10-12

Octa Financial S - www.octafinancial-s.com - Warnung AMF France - 2023-06-12

Octa Forexasian - www.octaforexasian.com - Warnung FCA UK - 2022-02-22

Octa FX - Warnung OJK Indonesia - 2020-03-24

Octa FX - www.octaidn.com - octaidn.id - Warnung OJK Indonesia - 2018-04-10

Octa FX - www.tradingdirumah.com - www.dirumahaja.site - www.octafxindo.org - www.octajava.net www.kerjatrading.com octafx.co.id octaforex.co.id - Warnung OJK Indonesia - 2021-06-17

Octa Fx Elite Trade - octafxelitetrade.com - Warnung FCA UK - 2023-09-04

Octa FX Signal (clone) - octafx-signal.co - Warnung SC Malaysia - 2022-11-07

Octa Fx Trade - brokersfxt.com - Warnung FCA UK - 2022-12-09

Octa FX Trade Malaysia - t.mesahambitcoin77 - Warnung SC Malaysia - 2022-08-23

Octa Global Technologies LP (OctaFX) - www.octafx.com - www.forexent.com - Warnung CVM Brazil - 2017-09-18

OCTA investment - www.octafxinvestment.com - Warnung FCA UK - 2022-02-11

Octa Markets Cyprus Ltd (cloned by) - my.euoctafx.com - Warnung HCMC Greece - 2023-06-16

Octa Markets Incorporated - www.octafx.com - www.octafx.com - pt.octafx.com - www.octafx.com.my - ms.octamarkets.net - www.octafxmy.net - t.me+svqt7ztftuzjytk9 - es.octafx.com - Warnung CMVM Portugal - 2014-07-02 / Warnung FCA UK - 2021-01-27 / Warnung SC Malaysia - 2022-07-04

Octa Markets Incorporated - www.octaidn.com - octaidn.id - Warnung OJK Indonesia - 2018-04-10

Octa Markets Incorporated (OctaFX) - www.octafx.com - www.forexent.com - Warnung CVM Brazil - 2017-09-18 / Warnung FCA UK - 2021-01-27

Octa Signal Fx - www.octasignalfx.com - Warnung FCA UK - 2023-10-10

Octa Stocks Fx - octastocksfx.com - Warnung FCA UK - 2023-12-14

Octa Tradings LLC - octatradings-llc.com - Warnung Cysec Cyprus - 2022-08-16

Octa-marketd - octa-marketd.com - Warnung Consob Italy - 2022-04-04

Octacoin Capital (clone) - www.octacoin-capital.com - Warnung SEC USA - 2022-10-27

OctaFX - www.octafx.com - www.forexent.com - Warnung CVM Brazil - 2017-09-18 / Warnung FCA UK - 2021-01-27

OctaFX - www.octaidn.com - octaidn.id - Warnung OJK Indonesia - 2018-04-10

Octafx - www.yuprofx.com - htwww.octamarkets.org, octafxglobal.com, www.octa-fx.top, www.octafxrebate.com, octafxindonesia.com, octafxindo.info - Warnung OJK Indonesia - 2020-07-13 / Warnung SC Malaysia - 2021-03-31

OctaFX Copytrading - Warnung OJK Indonesia - 2020-03-24

OctaFX Cyprus cTrader - Warnung OJK Indonesia - 2020-03-24

Octafx Explorer - Warnung OJK Indonesia - 2020-03-24

Octafx Inc - www.octafxinc.com - Warnung FCA UK - 2022-04-06

Octafx Signal - www.octafx-signal.com - Warnung FCA UK - 2022-02-24

Octafx Trade - brokersfxt.com - Warnung FCA UK - 2022-12-09

OctaFX Trader Guide - Warnung OJK Indonesia - 2020-03-24

OctaFX Trading (clone) - octafxtrading.net - t.meXM_OCTAFX_ONLINE - Warnung SC Malaysia - 2022-08-23

OctaFX Trading App - Warnung OJK Indonesia - 2020-03-24

OctaFX Trading Application cTrader - Warnung OJK Indonesia - 2020-03-24

Octafxelitetrade - octafxelitetrade.com - Warnung FCA UK - 2023-09-04

OctaFxPower Ltd - www.octafxpower.com - Warnung SC Malaysia - 2021-02-03

Octafxt Trade - brokersfxt.com - Warnung FCA UK - 2022-12-09

Octaglobefxpro - www.octaglobesfxpro.com - Warnung FCA UK - 2024-01-05

Octagon Consulting - www.octagonconsult.com - Warnung SFC Hong Kong - 2007-10-31

Octagon Financial Group - octagonfinancialgroup.com - Warnung FCA UK - 2011-05-31

Octagon Trade - www.octagontrade.com - Warnung CNMV Spain - 2020-11-03

OctaMarketstrading - www.octamarketstrading.com - Warnung FCA UK - 2023-03-06

OctaPartners - www.octapartners.com - Warnung Finantsinspektsioon Estonia - 2016-07-21

OctasignalFX - www.octasignalfx.com - Warnung FCA UK - 2023-10-10

OctaTradings LLC - octatradings-llc.com - Warnung Cysec Cyprus - 2022-08-16

Octaviotrade - octaviotrade.com - Warnung Consob Italy - 2020-12-21

Octaviotradefx (Galore Pro) - octaviotradefx.com - Warnung Consob Italy - 2021-02-08 / Warnung FSMA Belgium - 2021-05-05

Octavus Trade Limited (clone) - octavus.trade - Warnung FMA New Zealand - 2022-09-15

OctexTrade - www.octextrade.com - Warnung AFM Netherlands - 2022-03-09 / Warnung FCA UK - 2023-01-25

Octigon - www.octigon.net - Warnung CNMV Spain - 2021-06-07

Octo Finances SA (Cloned By) - octofinance.io - Warnung CNMV Spain - 2021-07-05

Octo Groupe - octogroupe.com - Warnung AMF France - 2020-07-10

Octochain Fintech Limited (Zoomex) - www.zoomex.com - Warnung CNMV Spain - 2023-02-13

Octogone Europe SA (cloned by) - www.octogone-europe-sa.com - Warnung CSSF Luxembourg - 2021-05-10 / Warnung AMF France - 2021-05-11

OctoGroupe - octogroupe.com - Warnung AMF France - 2020-07-10

Octopus 98 Ltd (FXlatam) - www.fxlatam.com - Warnung CNMV Spain - 2019-04-29

Octopus Account (clone of authorised firms) - octopusaccount.com - Warnung FCA UK - 2019-05-31

Octopus Account (Oaks Emerging Umbrella Fund PLC) (CLONE) - www.octopusaccount.com - octopusaccount.io - Warnung CBI Ireland - 2019-12-18

OctoTrade - octotrade.ca - Warnung FCA UK - 2023-11-02

Oculus Trade - www.oculustrade.com - Warnung CNMV Spain - 2022-01-17

ODD Asset Management (Clone of FCA authorised firm) - www.oddassetmanagement.com - Warnung FCA UK - 2020-10-21

Oddo BHF - www.oddo-bhf.com - Warnung AMF France - 2021-03-25

Oddo BHF Gestion - @oddobhf-gestion.com - Warnung AMF France - 2021-03-25

Oddobhf-Gestion - @oddobhf-gestion.com - Warnung AMF France - 2021-03-25

oddobhf.cc (clone) - www.oddobhf.cc - Warnung AMF France - 2023-01-17

Odeon Insurance PTE - www.odeoninsurancepte.com - Warnung MAS Singapore - 2022-09-16

Odin Forex - odinforex.com - Warnung AMF QC - 2021-06-28 / Warnung CNMV Spain - 2021-09-06

Odin Service Group Limited - odinforex.com - Warnung AMF QC - 2021-06-28 / Warnung CNMV Spain - 2021-09-06

ODOP (OneDayOnePip) (Neurobank Co Ltd) - www.neurobank.trade - www.gcmasia.co - Warnung SC Malaysia - 2020-12-10

ODOP World Co Ltd - www.1day1pip.com - Warnung SC Malaysia - 2020-11-26

Odysee Placement - odysee-placement.fr - Warnung AMF France - 2021-05-31

oecd-oe.com - www.oecd-oe.com - Warnung MAS Singapore - 2022-06-29

OeTok Global - oetok.com - Warnung AMF Canada - 2023-06-14

OEXgroup - www.oexgroup.com - Warnung CNMV Spain - 2017-04-04

OF Eastern - www.ofeastern.com - Warnung ASIC Australia - 2017-01-24

OFBM (Online Financial Binary Market) - www.onlinefinancialbinarymarket.com - Warnung FCA UK - 2021-02-23

OFC Markets - www.ofcmarkets.com - Warnung FCA UK - 2020-06-25

Offer Investor Yields - offerinvestoryields.com - Warnung FCA UK - 2021-03-22

Office for Financial Inspection - ofi-se.org - Warnung Finansinspektionen Sweden - 2022-09-09

Office Kredit Online - office-kreditonline.com - Warnung AMF France - 2023-05-26

Office of Financial Affairs OFINA (US) - www.gov.ofina.org - Warnung USA SEC - 2015-12-31

Office of Foreign Securities - foreignsec-gov.org - Warnung FSA Japan - 2016-12-31

Office of International Trade - www.oit-jp.org - Warnung FSA Japan - 2022-06-10

Officfinanzas Gruppo - officfinanzas-gruppo.com - Warnung AMF France - 2022-05-09

Official Options Fx - www.officialoptiosfx.com - Warnung FCA UK - 2024-01-22

official_xtb (clone) - xtb-onlinegaming.my.canva.site - Warnung AMF France - 2023-03-21

Official-Bank - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

officialdirection.com (clone) - officialdirection.com - Warnung AMF France - 2023-09-01

Offre Emprunt - offre-emprunt.com - Warnung AMF France - 2021-04-13

Offre Livret - 2023-nouveau-livret.com - Warnung AMF France - 2023-01-10

Offre Rapide Finances - www.offrerapidefinances.com - www.libertad-bank.com - Warnung AMF France - 2019-12-12

offre-de-credit-en-ligne.fr.gd (clone) - offre-de-credit-en-ligne.fr.gd - Warnung AMF France - 2021-06-14

offregroupe.fr - offregroupe.fr - Warnung AMF France - 2023-09-05

Offshore & Management Services Ltd - cabinetoffshore.com - Warnung AMF France - 2021-03-17

Offshore banks association (OBA) (clone) - offshorebankslist.com - Warnung GM Litigation Assistance - 2017-08-30

Offshore Business Resources Inc. - www.offshorebusinessresources.com - Warnung SMV Panama - 2018-01-01

Offshore Commodity Futures Dealers Association (OCFDA) - Warnung ASIC Australia - 2017-01-24

Offshore Drilling Inc. - www.offshoredrilling.us.tc - Warnung ASC Canada - 2012-04-25

Offshore East Private Wealth Managers - www.offshoreeast.com - Warnung SFC Hong Kong - 2016-07-15

Offshore Equities Regulation Department - www.oeregdept.org - Warnung Finansinspektionen Sweden - 2015-09-28

Offshore Fund - offshorefundonline.biz - Warnung AMF France - 2021-07-16

Offshore Futures Securities Association - Warnung ASIC Australia - 2017-01-24

Offshore Investors Protection Association - www.oipaonline.org - Warnung ASIC Australia - 2017-01-24

Offshore Northwest Bank - Warnung FSA Isle of Man - 2022-07-15

OffShore Private Bank Plc / OffShore Private Scotland Plc - www.onenational.co.uk - Warnung FCA UK - 2014-01-21

Offshore Securities Acquisition Commission - www.oseaco.org - Warnung FSA Japan - 2014-09-23

Offshore Securities Commission - www.offshoresecuritiescommission-gov.us - Warnung USA SEC - 2015-12-31

Offshore Taxation Ltd - www.offshore-taxation.com - Warnung FCA UK - 2011-09-23

Offshore Trading Company - www.offshoretradingcompany.com - Warnung BCSC Canada - 2011-07-13

Offshore Trading Inc. And/Or Offshore Trading - www.offshoretradingcompany.com - Warnung BCSC Canada - 2011-07-20

Offshore Transfers Limited - Warnung SFC Hong Kong - 2014-09-08

Offshore-BankingPro - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

Offshoreone Financial Credit Union - offshoreonecu.com - Warnung finma Switzerland - 2022-03-29

Offutt Securities Inc. - offincsec.com - Warnung USA SEC - 2014-09-10

Ofir Petroleum Corporation - ofirpetroleum.com - Warnung SEC Philippines - 2020-06-09

OFM Forex (Online Financial Market Service Ltd) - www.ofmforex.com - Warnung FCA UK - 2012-04-18

OFMG (Original Forex Management Group) - www.ofmguk.com - Warnung MAS Singapore - 2021-01-19

OFS Capital Group - www.ofscapitalgroup.com - Warnung SFC Hong Kong - 2011-06-01

OFXB Ltd - ofxb.io - Warnung CSSF Luxembourg - 2021-04-26 / Warnung CNMV Spain - 2021-07-19 / Warnung KNF Poland - 2023-01-19

ofxb.io - ofxb.io - Warnung CSSF Luxembourg - 2021-04-26 / Warnung CNMV Spain - 2021-07-19 / Warnung KNF Poland - 2023-01-19

Ofxtrade - www.ofxtrade.com - Warnung FCA UK - 2022-02-24

OG1 Asean - Warnung SC Malaysia - 2017-06-23

Ogam Ltd - www.ogamfx.com - Warnung Consob Italy - 2020-04-27

Ogami Ventures - ogamivent.com - Warnung FSA Japan - 2018-11-28

OGAR Finance - www.ogafinance.com - www.ogar-finance.com - Warnung AMF France - 2020-06-29

OGL Traders of OFX Group Limited - www.ogltrader.com - Warnung MAS Singapore - 2017-02-16

OGM Markets (Clone of FCA Authorised firm) - ogm.markets - Warnung FCA UK - 2023-10-19

ogm-portail.com (clone) - www.ogm-portail.com - Warnung AMF France - 2021-09-09

OH Capital (Orion Holdings Capital Management) - www.ohcmgmt.com - ohcapital.com - Warnung FMA New Zealand - 2019-12-11

Oh JY Coin - www.ohjycoin.com - Warnung FCA UK - 2023-01-25

Oil (Pro) Profit - oilproprofit.com; - oil-profit.app - Warnung FSMA Belgium - 2024-02-14

Oil Pro Profit Pte Ltd - oilproprofit.com - Warnung AFM Netherlands - 2023-12-19

Oil Profit - oil-profit.de - öl-profit.de - xn--l-profit-m4a.de - www.oilprofit.io - www.oilprofit.app - de.oil-profit.investerscorp.com - de.oilprofit-official.com - www.oil-profits.com - www.oil-profit.com - Warnung BaFin Germany - 2021-10-13 / Warnung FMA Austria - 2023-07-27

Oil Profit App - www.oilprofit.de - Warnung FMA Austria - 2022-03-08

Oil Trade Asia Ltd - Warnung FCA UK - 2012-05-18

Oilfield Bank - oilfieldindustrialbank.com - Warnung AMF France - 2021-07-16

Oilfield Industrial Bank - oilfieldindustrialbank.com - Warnung AMF France - 2021-07-16

Oilgrain Corporative - www.oilgrain-corp.net - Warnung finma Switzerland - 2022-10-07

OilProfit.de - www.oilprofit.de - Warnung FMA Austria - 2022-03-08

OInvest - lp-oinvest.com - Warnung OJK Indonesia - 2020-07-13

Oinvest - www.oinvest.com - Warnung OJK Indonesia - 2020-03-24

OishiZ - www.facebook.comprofile.php?id=100092902982697 - Warnung SEC Thailand - 2023-05-30

Oita Chuo Pacific Management - Warnung FSA Japan - 2020-12-09

Oita Sumitomo Corporate (OSC) - www.oscinternational.com - Warnung FSA Japan - 2019-06-18

OK Bank - ok-banq.com - Warnung AMF France - 2021-04-09

Ok-Loans Limited - www.ok-loans.co.uk - Warnung FCA UK - 2014-04-24

Okamura Asset Management - www.okamuraam.com - Warnung FSA Japan - 2013-12-31

Okanagan Cultivators - regulatedipo.co.uk - Warnung FCA UK - 2021-06-04

Okasana Capital Partners - Warnung GM Litigation Assistance - 2018-01-01

OKB Options (Ikko Trader, IkkoTrader) - www.okboptions.com - Warnung CNMV Spain - 2020-03-09

OKBOptions (Ikko Trader, IkkoTrader) - www.okboptions.com - Warnung CNMV Spain - 2020-03-09

OKchainfx - www.okchainfx.com - Warnung FCA UK - 2021-11-15

Oke Fx - www.okefx.com - Warnung OJK Indonesia - 2020-07-13

OkExFinance - okexfinance.net - Warnung FCA UK - 2021-12-09

OKFX - www.okfx.online - Warnung FCA UK - 2023-11-13

OKM Holdings Pte Ltd - www.okmcoin.io - Warnung MAS Singapore - 2022-08-10

Okmiu Limited - okmiu.com - Warnung CNMV Spain - 2023-07-31

Okokec - okokec.com - Warnung CNMV Spain - 2023-05-16

OKPAY Inc - www.okpay.com - Warnung FSC BVI - 2017-05-29

OKT - www.oktexpro.com - Warnung BCSC Canada - 2024-01-10

Okuma Group - www.okumagroup.com - Warnung Finanstilsynet Norway - 2015-12-01

Okuras Global Capital - www.okuras-global.capital - Warnung FSA Japan - 2020-12-09 / Warnung FSMA Belgium - 2021-02-02 / Warnung CBI Ireland - 2021-07-09 / Warnung FSS Korea - 2021-11-24

OKX Pro - www.okxbiz.com - Warnung FMA New Zealand - 2023-07-05

Oladimeji Junior Oyefeso - Warnung FCA UK - 2018-08-16

olavgroup.com (clone) - olavgroup.com - Warnung AMF France - 2023-05-26

OLCT Ltd - www.olivecryptotrading.com - Warnung FCA UK - 2022-10-04

Old Mutual Wealth (Clone of FCA Authorised firms) - oldmutual-uk.com - Warnung FCA UK - 2020-06-30

Old Mutual Wealth Limited (clone of FCA authorised firm) - www.oldmutualwealthltd.com - Warnung FCA UK - 2020-12-30

Old Square Holdings Limited (Amber Options) - www.amberoptions.com - Warnung FSC Gibraltar - 2014-12-16

Old Trader Investment Management - www.oldtraderim.com - Warnung SFC Hong Kong - 2019-02-14

Oleander Capital Management GmbH (cloned by) - oleander.capital - Warnung BaFin Germany - 2023-06-30

Oleander Capital Management GmbH (cloned) - Warnung BaFin Germany - 2023-07-31

Oleum European Oil and Gas Corporation - Warnung GM Litigation Assistance - 2017-11-09

Olhagaray (LDC Crypto) - www.ldc-crypto.com - Warnung AMF France - 2021-02-18

Oli-Finance - www.oligroupe.com - Warnung AMF France - 2020-05-22

Oli-Groupe - www.oligroupe.com - Warnung AMF France - 2020-05-22

Olimp Finance - www.olimpfinance.com - Warnung FCA UK - 2018-08-20

olindaqonto.olindaqonto.fr (clone) - @olindaqonto.fr - Warnung AMF France - 2024-01-31

Olint Corp or Olint Corporation - Warnung FSRC St. Kitts - 2015-01-01

Olint Corporation Limited - Warnung SEC Trinidad and Tobago - 2008-05-02

Olivanaxo Banq - www.olivanaxo-bk.online - Warnung AMF France - 2022-11-07

olivanaxo-bk.online - www.olivanaxo-bk.online - Warnung AMF France - 2022-11-08

Olive Crypto Trading - www.olivecryptotrading.com - Warnung FCA UK - 2022-10-04

Olive Finance & Securities Bank - Warnung FCA UK - 2012-11-12

Olive FX - olivefx.com - Warnung OJK Indonesia - 2021-06-17

Olive Organik Markets Global Financial Ltd. - Warnung IFSC Belize - 2019-10-24

Olive Tree Farmers GmbH - Warnung BaFin Germany - 2022-07-05

Olive Tree invest Limited - www.olivetreeinvestments.co.uk - Warnung FCA UK - 2021-10-21

Olive Tree Invest SL - Warnung BaFin Germany - 2022-07-05

Olive Wreath Capital Limited - Warnung HCMC Greece - 2024-02-27

Olive Zaitun - olivezaitun.online - c - caradaftarolive.blogspot.com - Warnung OJK Indonesia - 2018-08-27

Oliver Anton Lintner (clone of authorised firm) - www.oliverantonlintner.com - Warnung FCA UK - 2019-02-14

Oliver Briggs - www.oliverbriggs.com - Warnung FSA St Vincent & The Grenadines - 2021-03-26 / Warnung OSC Canada - 2022-03-30

Oliver Harbour LLC (Stocklinity) - www.stocklinity.com - Warnung KNF Poland - 2022-09-29

Oliver James - @O.liver - Warnung FCA UK - 2020-08-26

Oliver Kamann & Partners (clone) - www.okandpartners.com - Warnung FCA UK - 2016-05-04

Oliver Pearson Advisory (Clone of an EEA authorised firm) - opadvisory.co.uk - Warnung FCA UK - 2020-03-30

Olivera Finance - oliverafinance.com - Warnung AMF France - 2023-01-23

OliverBriggs - www.oliverbriggs.com - Warnung FSA St Vincent & The Grenadines - 2021-03-26 / Warnung OSC Canada - 2022-03-30

Olivier and Mann Inc - olivierandmann.com - Warnung AFM Netherland - 2017-05-29

Olky Payment Service Provider SA (cloned by) - @olkyfrance.com - Warnung AMF France - 2021-12-15 / Warnung CSSF Luxembourg - 2021-12-28

olkyfrance.com (clone) - @olkyfrance.com - Warnung AMF France - 2021-12-15 / Warnung CSSF Luxembourg - 2021-12-28

olkysecure.com (clone) - @olkysecure.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-27

OLM Financial - Warnung AMF Quebec - 2017-06-08

Olsson Capital - www.olssoncapital.com - Warnung FCA UK - 2018-03-28

Olymp Financial Markets Ltd - www.olympfx.com - Warnung IFSC Belize - 2012-11-15

Olymp Trade - official.olymptrade-com.com - olymptradelogin.com - olymptrade.cc - olymptrade-com.com olymptradeidn.id olymptrade-com.id www.investasi-pf.id - Warnung OJK Indonesia - 2021-06-17

Olymp Trade - olymptrade.com - olymptrader.co.uk - Warnung SC Malaysia - 2018-03-05 / Warnung OJK Indonesia - 2020-03-24 / Warnung FCA UK - 2021-05-13 / Warnung CVM Brasil - 2022-03-29 / Warnung SEC Thailand - 2023-01-28

Olymp Trade Malaysia - olymptrade.com - olymptrader.co.uk - Warnung SC Malaysia - 2018-05-31 / Warnung OJK Indonesia - 2020-03-24 / Warnung FCA UK - 2021-05-13 / Warnung CVM Brasil - 2022-03-29 / Warnung SEC Thailand - 2023-01-28

Olymp Trader - olymptrade.com - olymptrader.co.uk - Warnung SC Malaysia - 2018-03-05 / Warnung OJK Indonesia - 2020-03-24 / Warnung FCA UK - 2021-05-13 / Warnung CVM Brasil - 2022-03-29

Olympia Capital Exchange - www.olympiacapitalx.com - Warnung SFC Hong Kong - 2017-12-14

Olympia Corporate Services - www.olympiacorpserv.com - Warnung SFC Hong Kong - 2005-12-29

Olympia Finance Ltd - olympiamarkets.com - olympiamarkets.co - Warnung Finantsinspektsioon Estonia - 2019-07-02

Olympia King Wealth Group - www.olympiaking.com - Warnung SFC Hong Kong - 2007-04-02

Olympia Markets - olympiamarkets.com - olympiamarkets.co - Warnung Finantsinspektsioon Estonia - 2019-07-02

Olympia-Trade - olympia-trade.ltd - Warnung FCA UK - 2023-02-23

Olympic Capital Fund Inc. - Warnung SMV Panama - 2012-01-24

Olympicplatforms247 - www.olympicplatforms247.live - Warnung FCA UK - 2023-09-29

Olympius Global - olympiusglobal.com - Warnung CNMV Spain - 2019-12-02

Olympro Stocktrading Web Content Publishing (OLYMPRO) - www.olympro.org - Warnung SEC Philippines - 2020-10-20

OlympTrade - olymptrade.com - olymptrader.co.uk - Warnung SC Malaysia - 2018-03-05 / Warnung OJK Indonesia - 2020-03-24 / Warnung FCA UK - 2021-05-13 / Warnung CVM Brasil - 2022-03-29 / Warnung SEC Thailand - 2023-01-28

OlympTrader - olymptrade.com - olymptrader.co.uk - Warnung SC Malaysia - 2018-03-05 / Warnung OJK Indonesia - 2020-03-24 / Warnung FCA UK - 2021-05-13 / Warnung CVM Brasil - 2022-03-29

Olympus Capitals - olympuscapitals.com - Warnung CSSF Luxembourg - 2022-08-22

Olympus Holding - www.olympusholding.co - galaxytrade.co - koleds.capitalmowertor.site - Warnung KNF Poland - 2022-01-04

Olympus International Limited - www.olympusintltd.com - Warnung SFC Hong Kong - 2021-01-21

Olympus Investment Llc (Axis Capital Group) - axiscapitalgroup.uk - www.axiscapitalgroup.com - Warnung ASIC Australia - 2015-05-04 / Warnung CNMV Spain - 2021-06-28

Olympus Markets - www.axeinvest.com - Warnung OSC Canada - 2019-12-04

Olympus Markets (axeinvest.com) - www.olympusmarkets.com - Warnung CNMV Spain - 2019-06-10

Olympus4X - www.olympus4x.com - www.olympus4x.net - olympus4x.io - Warnung finma Switzerland - 2022-09-23 / Warnung OSC Canada - 2022-10-24 / Warnung BCSC Canada - 2022-11-15

Olympusbrokers Ltd - www.olympusbrokers.com - www.olympusbrokers.io - Warnung Consob Italy - 2022-09-19

OLZ Group (clone of EEA authorised firm) - olzgroup.com - Warnung FCA UK - 2019-02-22

OLZ Wealth Management AG (clone of EEA authorised firm) - olzgroup.com - Warnung FCA UK - 2019-02-22

OM Bridge (Pty) Ltd (eXcentral) - excentral-int.com - Warnung MAS Singapore - 2020-03-26

Omacl Loans Ltd (clone of authorised firm) - Warnung FCA UK - 2020-01-06

Omaha Forex - www.omahforex.com - Warnung OJK Indonesia - 2020-03-05

OmahaForex - www.omahforex.com - Warnung OJK Indonesia - 2020-03-05

Omahfx - Warnung OJK Indonesia - 2020-03-24

Omar Isaac Samaniego Cruz - Warnung SMV Panama - 2021-06-15

Omar Isaac Samaniego Cruz - Warnung SMV Panama - 2021-06-15

OMC Markets - www.omcmarkets.com - Warnung FMA Austria - 2019-08-13

OMCMarkets - www.omcmarkets.com - www.globalomcmarkets.com - Warnung FSMA Belgium - 2019-04-25

Omega Capital Management - omegacm.com - Warnung SFC Hong Kong - 2008-11-28

Omega Crypto (OmegaCapital Ltd) - www.omegacrypto.com - Warnung FCA UK - 2020-01-21

Omega Crypto (OmegaCapital Ltd) - www.omegacrypto.com - Warnung FSMA Belgium - 2019-12-19

Omega Finances AG - www.omegafinances.com - Warnung GM Litigation Assistance - 2011-06-21

Omega FX Limited - www.omegafx.io - www.omega.best - Warnung FMA Austria - 2019-10-02

Omega Group (Expedite Spzoo, Nautilius Investment Ltd, Expedite Consulting Group) - www.omega.best - Warnung Consob Italy - 2020-02-10

Omega Investment Solutions - Warnung FCA UK - 2012-07-03

Omega Mutual Group - omegamutualgroup.com - Warnung BCSC Canada - 2017-07-18

Omega Pinnacle Ltd (Labuan) - Warnung BNM Malaysia - 2017-08-28

Omega Prime Group - omegaprimegroup.com - Warnung OJK Indonesia - 2020-03-24

Omega Pro Ltd - businessempire.fr - Warnung AMF France - 2022-07-19

Omega Trading - www.omega-trading.com - Warnung SFC Hong Kong - 2010-11-18

Omega Trading Group - omegatradinggroup.com - Warnung SFC Hong Kong - 2012-08-30

OmegaCapital Ltd (Omega Crypto) - www.omegacrypto.com - Warnung FSMA Belgium - 2019-12-19

OmegaCapital Ltd (OmegaCrypto, Omega Crypto) - www.omegacrypto.com - Warnung FCA UK - 2020-01-21

OmegaCrypto (Omegacapital Ltd) - www.omegacrypto.com - Warnung FCA UK - 2020-01-21

OmegaFX Limited - www.omegafx.io - www.omega.best - Warnung FMA Austria - 2019-10-02

Omegaistic LLC (Indigo Capitals) - www.indigocapitals.com - Warnung CNMV Spain - 2022-02-21

OmegaMining-FX - omegamining-fx.com - Warnung FMA New Zealand - 2023-11-21

OmegaPro Ltd - www.omegapro.world - www.omegaproworld.site - www.omegaprofx.com - www.omegaprotrading.com - omegaproworldltd.com - www.myomegapro.com - omegapro.in - Warnung AMF France - 2020-08-11 / Warnung FSMA Belgium - 2021-05-05 / Warnung CNMV Spain - 2022-03-28 / Warnung CNMV Spain - 2024-02-05

omegapro.in - omegapro.in - Warnung AMF France - 2023-12-05

Omegarox Ltd - omegarox.com - Warnung CNMV Spain - 2023-05-29

Omers Finance - omersfinance.ltd - Warnung BaFin Germany - 2023-08-21 / Warnung CNMV Spain - 2024-01-29

Omers Finance - omersfinance.ltd - Warnung FMA Austria - 2023-08-01 / Warnung FSMA Belgium - 2023-11-30

Omers Finance (BitlQ) - bitlq.net - Warnung FMA Austria - 2023-06-20

omersfinance.ltd - omersfinance.ltd - Warnung AMF France - 2023-08-02

OMF (clone) - www.omfzp.club - Warnung FMA New Zealand - 2022-06-23

OMFinancials - omfinancials.co.uk - www.onemainfincials.co.uk - Warnung FCA UK - 2022-01-26

OMG (One Market Global) - omgprofitshares.com - Warnung SEC Philippines - 2020-06-02

Omicron SCPI - www.omicron-scpi.com - Warnung FSMA Belgium - 2021-03-26

Ominecoin Limited - www.ominecoinltd.com - Warnung FCA UK - 2023-07-21

OMM Holdings - www.ommcorp.com - Warnung FSA Japan - 2020-09-24 / Warnung CBI Ireland - 2021-05-28

Omni Capital Ltd - www.optionsxo.com - Warnung ASIC Australia - 2017-01-24

Omni Claim - www.omniclaim.co.uk - Warnung FCA UK - 2022-08-24

Omni Global Solutions SRL (OptionsXO) - www.optionsxo.com - Warnung ASIC Australia - 2017-01-24

Omni Global Solutions SRL (WM Options) - www.wmoption.com - Warnung MSC Canada - 2017-07-26

Omnicap LLC (clone) - www.omnicaplimited.com - Warnung SEC USA - 2021-12-01

Omnicron Ltd (Coinsmex) - www.coinsmex.com - Warnung FSMA Belgium - 2019-10-29

Omnium Trading Group - omniumtg.com - Warnung CNMV Spain - 2022-01-17

Omnivest Ltd - Warnung Cysec Cyprus - 2011-04-06

omvor.com - @omvor.com - Warnung AMF France - 2023-02-13

On Move Ltd (Fixed Rate market UK Limited) - fixedratemarket.com - Warnung FCA UK - 2020-12-04

Onca Treuhand - Warnung finma Switzerland - 2015-10-29

oncediy.com - www.oncediy.com - Warnung SFC Hong Kong - 2017-03-17

Oncripto - oncripto.com - Warnung CNMV Spain - 2019-04-08

One 2 One Loans (clone) - Warnung FCA UK - 2016-07-15

One Advance Refund - one.advance-refund.info - Warnung FCAA Canada - 2023-11-08

One Autocash - www.1autocash.com - Warnung SC Malaysia - 2011-04-26

One Capital Company - onecapital.company - Warnung CNMV Spain - 2023-12-04

One Capital Corporation - Warnung ASIC Australia - 2012-04-10

One Click Financial - www.oneclikfinanciale.com - www.financialeoneclick.com - Warnung AMF France - 2022-06-13

One Click Loans - oneclickloans.co.uk - Warnung FCA UK - 2021-12-21

One Coin (Onecoin) - www.onecoin.eu - indonesia-onecoin.blogspot.co.id - www.onecoin.id - www.onecoin.eusignuprajasukses - Warnung OJK Indonesia - 2016-09-20

One Crypto Trade (clone of authorised firm) - www.onecryptotrade.com - Warnung FCA UK - 2020-04-29

One Day One Pip (ODOP) Trading - www.1day1pip.com - Warnung SC Malaysia - 2020-11-26

One Financial Market - www.onefinancialmarket.com - Warnung Consob Italy - 2023-12-07

One Forever Trading - oneforevertrading.wixsite.comelwinhue - Warnung SC Malaysia - 2023-05-31

One Forever Trading - oneforevertrading.wixsite.comelwinhue - www.facebook.comoneforevertrading - Warnung SC Malaysia - 2022-01-31

One Fx Group - onefxgroup.com - Warnung BCSC Canada - 2023-11-01 / Warnung ASIC Australia - 2023-12-12 / Warnung AMF Canada - 2024-01-19

One FX Trading - onefxtrading.com - Warnung ASC Canada - 2024-02-19

One Global Advisors - oneglobal-advr.com - Warnung AMF France - 2023-11-07

One Global Capital Management Inc. - www.1gcm.com - Warnung GM Litigation Assistance - 2011-05-19

One Global Management - www.oneglobalmanagement.com - Warnung Finansinspektionen Sweden - 2012-12-03

One Global Venture Group - www.1gvg.com - Warnung USA SEC - 2013-04-04

One Gold Global - Warnung SC Malaysia - 2022-04-13

One Guaranty Bank - www.oneguarantybank.com - Warnung FCA UK - 2022-11-02

One Investment Inc. - Warnung IFSC Belize - 2012-04-10

One Lable limited Ltd (Dax1001) - dax1001.com - Warnung Consob Italy - 2019-02-25

One Market Global (OMG) - omgprofitshares.com - Warnung SEC Philippines - 2020-06-02

One Meta Trading OPC - metatradecorp.com - Warnung pol - 2021-12-21

One More Loans Ireland Limited - www.onemoreloans.com - www.cashloansland.com - Warnung CBI Ireland - 2019-12-12

One Network Services Ltd (Sofia/Bulgarien) - www.onecoin.eu - Warnung BaFin German - 2017-04-27

One New York Financial Services - www.onenyfinserv.us - Warnung USA SEC - 2016-04-19

One Plantation Capital Pte Ltd - www.oneplantation.asia - oneplantationholdings.com - www.facebook.comoneplantationimpactinvestment - Warnung MAS Singapore - 2016-06-15

One Plus Capital - www.onepluscapitalcfd.uk - Warnung FCA UK - 2023-12-18

One Plus Finance (clone of FCA authorised firm) - www.oneplusloans.com - Warnung FCA UK - 2019-11-15

One Royal - oneroyal.com - Warnung SC Malaysia - 2023-08-14

One Star Finance - onestarfinance.co.uk - Warnung FCA UK - 2023-10-10

One Stock Centre (SA Expert Consultancy) (003002623-X) - onestockcentre.com - www.facebook.combursastockadvisor - Warnung SC Malaysia - 2021-02-22

One Stop Claims (Clone of FCA Authorised Firm) - onestopclaims.co.uk - Warnung FCA UK - 2024-01-17

One Tech Media Ltd (Titan Trade, TradeTTN) - tradettn.com - Warnung OSC Canada - 2016-12-09

One Technology Business (FB-ONE) - www.fb-one.com - Warnung CNMV Spain - 2016-12-05

One Thousand One Ltd (Dax1001) - dax1001.com - Warnung Consob Italy - 2019-02-25

One Thousand One Ltd (DaxCapitals) - - Warnung Consob Italy - 2020-07-13

One Thousand One Ltd (DaxCFD) - www.daxcfd.com - Warnung Consob Italy - 2020-05-11

One Trade Pro - ontradepro.com - Warnung CNMV Spain - 2024-01-29

One Two Trade - www.netwotrade.com - Warnung ASIC Australia - 2016-09-19

One Zero Trade - onezerotrade.com - Warnung FCA UK - 2023-04-14

One-Parking - one-parking.co.uk - Warnung AMF France - 2020-07-17

OneB Asia Limited - www.oba.sg - Warnung MAS Singapore - 2017-03-08

Onecapital - investpoint.pro - @investpoint.com - @grandinvest.pro - onecapital.trade - onecapital.company - Warnung GM Litigation Assistance - 2022-12-02 / Warnung BaFin Germany - 2023-02-06 / Warnung FCA UK - 2023-07-11

Onecapital Invest - onecapitalinvest.co - Warnung HCMC Greece - 2022-11-03 / Warnung CNMV Spain - 2023-03-27

Onecash Tarding - onecashtrading.com - www.facebook.comOneCash-Trading-Philippines-1470699559715463 - Warnung SEC Philippines - 2018-03-14

Onechaincapital (clone) - www.one-chaincapital.com - Warnung ASIC Australia - 2023-12-22

Onecoin - www.onecoin.eu - univerteamworld2016.univerpress.comsingapore - www.onecoinforex.eu - www.oneworldfoundation.eu - Warnung MAS Singapore - 2016-10-21

Onecoin Ltd (Dubai) - www.onecoin.eu - Warnung BaFin German - 2017-04-18

OneCoin Pfalz - onecoin-pfalz.de - Warnung BaFin Germany - 2021-04-20

OneDayOnePip (ODOP) (Neurobank Co Ltd) - www.neurobank.trade - www.gcmasia.co - Warnung SC Malaysia - 2020-12-10

OneFX Trade Ltd - onefx.online - www.1fxtrade.com - Warnung FCA UK - 2022-03-24 / Warnung FCA UK - 2022-10-18

Onefxgroup - onefxgroup.com - Warnung BCSC Canada - 2023-11-01 / Warnung ASIC Australia - 2023-12-12 / Warnung AMF Canada - 2024-01-19

OneGlobal Advisors - oneglobal-advr.com - Warnung AMF France - 2023-11-07

OneGlobal-Advr - oneglobal-advr.com - Warnung AMF France - 2023-11-07

oneglobal-advr.com - oneglobal-advr.com - Warnung AMF France - 2023-11-07

Onehourloan - onehourloan.net - Warnung CBI Ireland - 2021-03-19

Onelife Indonesia - www.onelife.co.id - Warnung OJK Indonesia - 2016-09-20

OneLife Network Limited - Warnung IFSC Belize - 2017-09-25

Onelife Network Ltd - www.onelife.eu - www.onecoin.eusignuprajasukses - www.onelifeevents.eu - Warnung OJK Indonesia - 2016-09-20

OneLife Network Ltd (Belize) - www.onecoin.eu - Warnung BaFin German - 2017-04-27

Onemain Financials - omfinancials.co.uk - www.onemainfincials.co.uk - Warnung FCA UK - 2022-01-26

OneMoreFinance - www.financeforcash.com - www.onemorefinance.com - Warnung CBI Ireland - 2019-12-12

Onenfx - onenfx.com - Warnung AMF Canada - 2024-02-13

OnePlatform Asset Management Limited (cloned by) - dl.convoyfund.comPWJbkYaV - Warnung SFC Hong Kong - 2021-07-23

OnePro - Warnung SEC Philippines - 2019-05-31

Onero LLC (PBN Markets) - pbntrade.com - Warnung Consob Italy - 2019-04-08

Onero LLC (PBN Trade) - pbntrade.com - Warnung Consob Italy - 2019-04-08

Onero Ltd (TorexFX) (clone of FCA authorised firm) - www.torexfx.com - Warnung MAS Singapore - 2020-06-03 / Warnung FCA UK - 2021-07-22

OneShare plc (clone) - Warnung CBI Ireland - 2022-01-12

Onesis Group - www.onesisgroup.com - Warnung Amf France - 2022-08-26

OneStopBondShop - onestopbondshop.com - Warnung FCA UK - 2019-12-04

OneTech Finance - www.onetechfinance.com - Warnung FCA UK - 2023-04-13

OneTickAtATime - onetickatatime.com - Warnung AMF Canada - 2023-07-24

OneTrade (clone of FCA authorised firm) - Warnung FCA UK - 2017-07-03

OneTwoTrade - www.onetwotrade.com - Warnung BCSC Canada - 2015-04-27

Onewiex - www.onewiex.net - Warnung OSC Canada - 2023-12-14

Onex Busan Financial - www.oballiance.com - Warnung FSMA Belgium - 2017-09-27

Onex Corporation - onex-corporation.com - Warnung FMA Austria - 2023-01-18

OnexCap - www.onexcap.com - Warnung OSC Canada - 2022-01-24

oney-info.com (clone) - @oney-info.com - Warnung AMF France - 2023-02-23

oney-online.com (clone) - @oney-online.com - Warnung AMF France - 2023-07-19

oneyinfo.com (clone) - @oneyinfo.com - Warnung AMF France - 2023-07-19

Ong Aide Solution - ong-aide-solutions.com - Warnung AMF France - 2023-11-02

Ong Meilleur Aide - ongmeilleuraide.com - Warnung AMF France - 2023-11-10

Oniro FX (Vigo and Co LLC) - www.onirofx.com - Warnung Consob Italy - 2021-10-18

OniroFX (Vigo and Co LLC) - www.onirofx.com - Warnung Consob Italy - 2021-10-18

Onlie Trading - www.online-trading.io - Warnung FCA UK - 2020-11-19

Online Banque - www.onlingebk.com - Warnung AMF France - 2020-07-10

Online Casino and Online Gaming - Warnung FSRC St. Kitts - 2016-06-06

Online Classic Company - Warnung ASIC Australia - 2017-01-24

Online Cloud Ltd - capitalgates.io - Warnung CNMV Spain - 2024-01-22 / Warnung AFM Netherlands - 2024-02-22

Online Credit Partners - onlinecreditpartners.ch - Warnung finma Switzerland - 2022-09-19

Online Credit Plus - online-creditplus.com - Warnung AMF France - 2022-12-02 / Warnung CBI Ireland - 2023-04-04

Online Crypto Trading Platform - profxtmineotrades.com - Warnung FCA UK - 2023-10-08

Online Currency Corp ltd (clone firm) - onlinecurrency.club - Warnung FCA UK - 2020-02-25

Online Direct Bank - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

Online Financial Binary Market (OFBM) - www.onlinefinancialbinarymarket.com - Warnung FCA UK - 2021-02-23

Online Financial Loans - www.98765xxx.com - Warnung FCA UK - 2024-01-24

Online Financial Market Service Ltd (OFM Forex) - www.ofmforex.com - Warnung FCA UK - 2012-04-18

Online Forex Broker - ofxb.io - Warnung CSSF Luxembourg - 2021-04-26 / Warnung CNMV Spain - 2021-07-19 / Warnung KNF Poland - 2023-01-19

Online Geldanlage (Crosswind Asset Investments GmbH) - www.onlinegeldanlagen.de - Warnung FMA Austria - 2020-11-24

Online Geldanlagen (clone) - www.deutscheanlagen.de - Warnung CBI Ireland - 2022-02-23

Online Investment Bank - Warnung FSC Gibraltar - 2011-11-10

Online Irish Lenders - onlineirishlenders.com - Warnung CBI Ireland - 2023-09-21

Online Loan Service - www.online-loan-service.com - www.libertad-bank.com - Warnung AMF France - 2019-12-12

Online MarketShare (Share Tech Ltd) - www.onlinemarketshare.com - www.onlinemarket-share.com - Warnung FCA UK - 2020-09-23

Online Media Corp Limited (Thun Lok) - thun-lok.com - Warnung SEC Thailand - 2020-09-25

Online Media Solutions Ltd (CCXMarkets, CCX Markets) - www.ccxmarkets.com - Warnung finma Switzerland - 2019-08-22

Online Paluwagan - Warnung SEC Philippines - 2018-04-27

Online Private Banque - online-privatebanq.com - Warnung AMF France - 2023-09-20

Online Pro Trading (Pacific Transport Corporation Ltd) - onlineprotrading.com - Warnung ASF Romania - 2023-06-27

Online Trader - www.franklintempletoninvestment.com - www.coinfxin.com - metverse.co.com - octafxmines.com - primeacefxtrading.org - www.crypto-bitplus.com - www.cryptobitway.com - www.crypto-trade360.online - www.raflesiacrypto.com - www.huttencfxltd.com - www.bit-fxoptions.com - www.bittko.com - www.gomafx.com - www.calpitalplusfx.com - www.swiftfxtradepro.com - Warnung FCA UK - 2022-05-19

Online Trader Mayforex - www.mayforex.net - www.facebook.comMyforex-Pelaburan-110846448147551?ti=as - Warnung SC Malaysia - 2022-02-14

Online Trading - www.online-trading.io - Warnung FCA UK - 2020-11-19

Online Trading Market - onlinetrading.market - trading-invest-capital.com - Warnung FCA UK - 2021-02-19

Online Union (clone of FCA authorised firm) - online-union.com - Warnung FCA UK - 2020-06-26

Online Windows LLC (Kantonvest) - kantonvest.com - Warnung FMA Austria - 2024-01-26

online-bkt-secure.com - www.online-bkt-secure.com - Warnung AMF France - 2020-08-21

online-degiro.fr (clone) - @online-degiro.fr - Warnung AMF France - 2022-11-07

online-hcb.com (clone) - @online-hcb.com - Warnung AMF France - 2023-11-14

online-monabq.com (clone) - @online-monabq.com - Warnung AMF France - 2024-02-20 / Warnung 0 - 1899-12-30

online-natwestgroup.com (clone) - @online-natwestgroup.com - Warnung AMF France - 2022-02-09

online-shinebk.com (clone) - @online-shinebk.com - Warnung AMF France - 2022-09-26

online-shinebk.com (clone) - @online-shinebk.com - Warnung AMF France - 2022-11-14

online-traderepublic.com (clone) - log.online-traderepublic.com - Warnung AMF France - 2023-08-17

Online-Trading - online-trading.trade - @capitalinvest365.com - Warnung FCA UK - 2021-10-06

online-vbk.com (clone) - @online-vbk.com - Warnung AMF France - 2023-05-09

online-vvd.com (clone) - @online-vvd.com - Warnung AMF France - 2022-04-04

onlinebarclaysolution.com (clone) - @onlinebarclaysolution.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-05

Onlinebiz E-Commerce - www.facebook.comecommerceonlinebizzz - Warnung SEC Philippines - 2020-04-23

OnlineCashFinances - www.onlinecashfinances.com - Warnung CBI Ireland - 2021-12-22

onlinedegirofr.com (clone) - @onlinedegirofr.com - Warnung AMF France - 2022-04-27

OnlineMarketShare - www.onlinemarketshare.com - www.onlinemarket-share.com - Warnung FCA UK - 2020-09-23

OnlineTrader - www.franklintempletoninvestment.com - www.coinfxin.com - metverse.co.com - octafxmines.com - primeacefxtrading.org - www.crypto-bitplus.com - www.cryptobitway.com - www.crypto-trade360.online - www.raflesiacrypto.com - www.huttencfxltd.com - www.bit-fxoptions.com - www.bittko.com - www.gomafx.com - www.calpitalplusfx.com - www.swiftfxtradepro.com - Warnung FCA UK - 2022-05-19

onlinevpbk.com (clone) - onlinevpbk.com - Warnung AMF France - 2022-02-28

OnlineWindows LLC - zh1capital.com - Warnung BaFin Germany - 2023-07-21

OnlineWindows LLC (Swiss Vests) - swiss-vests.com - Warnung BaFin Germany - 2023-09-12

OnlineWindows LLC (Swiss Vests) - www.swiss-vests.com - Warnung AFM Netherlands - 2024-02-13

OnlineWindows LLC (ZH1 Capital) - zh1capital.com - Warnung FMA Austria - 2023-12-14

Only 100 Forex - only100forex.com - Warnung FCA UK - 2022-02-16

Only One International Sdn Bhd (1195288W) - Warnung SC Malaysia - 2017-06-23

only-finance.com (clone) - fr.only-finance.com - Warnung AMF France - 2023-12-21

OnlyTrades - www.onlytrades.com - Warnung MFSA Malta - 2018-07-26

Ono Ventures - www.onovent.com - Warnung FCA UK - 2017-01-20

Ono Ventures (Japan) - Warnung CBI Ireland - 2016-11-04

Onorio (Econdary LLC) - www.onorio.live - Warnung FCA UK - 2021-07-28

Onostros Global Ltd (Techno-Academy) - www.techno-academy.info - Warnung OSC Canada - 2023-06-28

Onotex - onotextrade.com - Warnung FSMA Belgium - 2022-09-14

Onpal - Warnung SEC Philippines - 2018-04-27

Onspot Bnk Ltd - www.onspotb.com - www.onspotcap.com - Warnung CNMV Spain - 2022-11-14 / Warnung ASC Canada - 2023-05-12 / Warnung Consob Italy - 2023-07-24 / Warnung AMF Canada - 2023-07-24

OnspotBnk - www.onspotb.com - www.onspotcap.com - Warnung CNMV Spain - 2022-11-14 / Warnung ASC Canada - 2023-05-12 / Warnung Consob Italy - 2023-07-24 / Warnung AMF Canada - 2023-07-24

Onspotcaps - www.onspotcaps.com - Warnung OSC Canada - 2023-11-27

Ontega - pt.ontega.com - Warnung CVM Brasil - 2023-05-19

Ontega Brasil - pt.ontega.com - Warnung CVM Brasil - 2023-05-19

ONTraders International - ontraders.com - Warnung BaFin Germany - 2023-12-19

Onward Capital Limited - onward.capital - Warnung BCSC Canada - 2021-01-19

Onward Limited - onward.capital - Warnung BCSC Canada - 2021-01-19

Onward Trade Option - www.onwardtradeoption.com - www.onwardtradeoptions.com - Warnung FCA UK - 2023-08-23

ony fx company - onyfxcompany.com - Warnung FCA UK - 2023-12-06

onyfxcompany - onyfxcompany.com - Warnung FCA UK - 2023-12-06

Onyx Acquisitions - onyxacquisitions.com - Warnung ASIC Australia - 2017-01-24

onyx company - onyfxcompany.com - Warnung FCA UK - 2023-12-06

Onyx Corporate Bank - onyxcorporatebank.com - Warnung AMF France - 2021-06-28

Onyx Federal Bank - onyxfederalbank.com - Warnung AMF France - 2021-06-24

Onyx Finance Bank - onyx-finance-bank.com - Warnung AMF France - 2021-06-24

Onyx Group Limited - www.onyxgroupltd.com - Warnung MAS Singapore - 2022-02-10 / Warnung FMA New Zealand - 2022-05-02

Onyx International Bank - www.onyx-international-bank.com - Warnung finma Switzerland - 2021-05-07

Onyx Trade Group Ltd - www.onyxtradegroup.uk - Warnung FCA UK - 2021-10-20 / Warnung CBI Ireland - 2022-11--04

Onyx Traders - www.onyx-traders.com - www.onyx-traders.net - Warnung FCA UK - 2023-02-09 / Warnung OSC Canada - 2023-03-15 / Warnung FCAA Canada - 2023-06-08 / Warnung CNMV Spain - 2023-06-19

Onyx Union Bank - onyxunionbank.com - Warnung AMF France - 2021-07-05

onyx-traders.com - www.onyx-traders.com - Warnung CNMV Spain - 2023-03-13

onyxcompany - onyfxcompany.com - Warnung FCA UK - 2023-12-06

OnyxProfit (Clone of the FCA Authorised Firm Onyx Brokers Limited) - onyxprofit.pro - www.onyxprofit.com - www.onyxprofit.cc - Warnung FCA UK - 2022-02-04 / Warnung KNF Poland - 2023-01-19

OnyxProfit (Donnybrook Consulting Ltd) - onyxprofit.pro - www.onyxprofit.com - www.onyxprofit.cc - Warnung Finansinspektionen Sweden - 2021-12-16 / Warnung CNMV Spain - 2021-12-20 / Warnung MAS Singapore - 2022-01-19 / Warnung FCA UK - 2022-01-21 / Warnung KNF Poland - 2023-01-19

OnyxTraders - www.onyx-traders.com - Warnung FCA UK - 2023-02-09 / Warnung OSC Canada - 2023-03-15

Onyxtraders Inc - www.onyx-traders.net - Warnung finma Switzerland - 2023-07-28

ONZ (Onzunpay) - onzunpay.com.cn - Warnung MAS Singapore - 2018-04-06

Onzunpay (ONZ) - onzunpay.com.cn - Warnung MAS Singapore - 2018-04-06

Ookgeldlenen - www.ookgeldlenen.nl - Warnung AFM Netherlands - 2013-08-12

Ooreka Inter - www.oorekainter.com - Warnung CSSF Luxembourg - 2023-01-02

OorekaInter - www.oorekainter.com - Warnung CSSF Luxembourg - 2023-01-02

Oovao Powers Holdings Limited - www.perfect-right.com - Warnung SFC Hong Kong - 2018-01-05

Oovao Powers Limited - www.perfect-right.com - Warnung SFC Hong Kong - 2018-01-05

OP-Bank - online-privatebanq.com - Warnung AMF France - 2023-09-20

OP-Trust - op-trust.com - Warnung finma Switzerland - 2021-10-22

OpaBitcoin - opabitcoin.com - Warnung FMA Austria - 2023-08-11

Opciones Binarias Anonymous - opcionesbinariasanonymous.com - Warnung CNMV Spain - 2019-01-14

Opciones Binarias Guardian 2018 - opcionesbinariasguardian.com - www.socialtradingcommunity.com - Warnung CNMV Spain - 2018-06-18

Opciones Binarias Inspector - opcionesbinariasinspector.com - Warnung CNMV Spain - 2019-01-14

Opciones Binarias Vigilante - www.opcionesbinariasvigilante.com - www.vigilanteinversores.com - www.vigilanteinversiones.com - Warnung CNMV Spain - 2019-01-14

Opecfx Trade - www.opecfx-trade.com - Warnung FCA UK - 2023-11-16

Opecfx-Trade - www.opecfx-trade.com - Warnung FCA UK - 2023-11-16

OpecfxTrade - www.opecfx-trade.com - Warnung FCA UK - 2023-11-16

Open Bank - www.open-bnk.com - Warnung AMF France - 2020-07-20

Open bank invest - www.openbankinvest.com - Warnung AMF France - 2021-06-28

Open Credit Bank - opencrdtbk.com - Warnung AMF France - 2024-01-29

Open Delco Bank - opendelcobnk.com - Warnung AMF France - 2023-03-10

Open Hub Pro - openhubpro.com - Warnung FCA UK - 2020-03-05

Open Trade Internacional Inc. - Warnung SMV Panama - 2018-01-01

open-b-enligne.com (clone) - open-b-enligne.com - Warnung AMF France - 2023-06-12

openb-credit.com (clone) - open-b-enligne.com - Warnung AMF France - 2023-06-08

openb-europe.com (clone) - @openb-europe.com - Warnung AMF France - 2023-03-27

OpenBank - market.openbk-online.com - Warnung AMF France - 2021-02-16

openbk-service.com (clone) - @openbk-service.com - Warnung AMF France - 2023-01-30

openbkgestion-ep.com (clone) - @openbkgestion-ep.com - Warnung AMF France - 2022-03-22 / Warnung CNMV Spain - 2022-03-28

openbkgestion.com (clone) - www.openbkgestion.com - Warnung AMF France - 2022-03-22 / Warnung CNMV Spain - 2022-03-28

Openia Invest Bank - www.openiai-nvest.com - Warnung AMF France - 2024-02-26

Openia Invest Group - openia-investgroup.com - Warnung AMF France - 2024-02-15

Openmarkets - openmarkets.cfd - Warnung CNMV Spain - 2023-05-29

openmarkets.cfd - openmarkets.cfd - Warnung ASIC Australia - 2023-12-14

Openways Ltd - www.openways.app - Warnung finma Switzerland - 2023-07-14

Opera Bank - www.opera-bank.com - Warnung AMF France - 2022-02-04

Opera Bank & Group AG - operabankservice.com - Warnung AMF France - 2022-05-10

Operadora Peninsular de Apoyo Crediticio, S.A. de C.V. aka OPAC (Operando - Ayudando - Creciendo) - Warnung CNBV Mexico - 2010-10-26

Opes Capital Inc - www.opes-capitalinc.com - Warnung FCA UK - 2012-01-03

Opextrade - opextrade.net - Warnung FCA UK - 2023-04-12

Opla Online - opla-online.com - Warnung AMF France - 2021-04-01

Oplix Capital Advisors SA - oplixcapital.com - Warnung finma Switzerland - 2021-01-14

Oplo Loans UK LTD (Clone of FCA Authorised Firm) - loanabound4uk@ - Warnung FCA UK - 2023-06-15

Oplosing Finance - - Warnung FSMA Belgium - 2022-01-20

OPNE (clone of BNP Paribas) - www.bfnctt.com - open.ncmyum.com - Warnung SEC Thailand - 2023-01-20

Opole Bank Poland - Warnung KNF Poland - 2021-04-09

Opp Capital - www.opp-capital.com - Warnung AMF France - 2020-07-27

Opp-Capital - www.opp-capital.com - Warnung AMF France - 2020-07-27

Oppenheimer International - www.oppenheimerinternational.com - Warnung ASIC Australia - 2017-01-24

Oppenheimer Lloyd Consultants - www.oppenheimerlloyd.com - Warnung ASIC Australia - 2011-03-10

Opplete Crypto Option - oppletecryptooption.com - Warnung FCA UK - 2023-12-28

Opportunity Financial Services SA (cloned) - Warnung CSSF Luxemburg - 2024-02-09

Opportunity Trade - www.opportunity-trade.com - Warnung SFC Hong Kong - 2018-09-20

Opportunity Vip (Holo Tech Ltd) - opportunity-vip.com - Warnung Finansinspektionen Sweden - 2020-12-15

OpportunityVip (Holo Tech Ltd) - opportunity-vip.com - Warnung Finansinspektionen Sweden - 2020-12-15

oppositioncartes.fr (clone) - www.oppositioncartes.fr - Warnung AMF France - 2023-09-20

Opqualitysignals360 - www.opqualitysignals360.com - Warnung FCA UK - 2022-06-29

Oproserv Limited (365BinaryOption) - www.365binaryoption.com - Warnung ASIC Australia - 2017-05-10

Oproserv Ltd (365 Binary Option) - www.365binaryoption.com - www.365-fx.com - Warnung FCA UK - 2018-08-15

OPS Capital 2021 SL - ops.capital - Warnung CNMV Spain - 2022-08-29

Opstock Ltd (Clone of authorised firm) - www.opstockltd.com - Warnung FCA UK - 2013-08-23

OPT Finance - optfinance.com - Warnung FCA UK - 2019-04-25

Opt Holdings Ltd (Optminers) - www.optminers.com - Warnung BCSC Canada - 2020-05-01

Opta Courtage SA Luxembourg - www.opta-courtage.com - Warnung AMF France - 2020-02-14

Opta-Courtage - www.opta-courtage.com - Warnung AMF France - 2020-02-14

Opteck - opteck.com - Warnung FSMA Belgium - 2015-07-02

Opteck (B.H.N.V online LTD) - www.opteck.com - www.opteck.biz - Warnung AMF France - 2014-01-21

Opteck (Bnet online LTD) - www.opteck.com - www.opteck.biz - Warnung AMF France - 2014-01-21

Opteck (Centralspot Trading (Cyprus) Ltd.) - www.opteck.com - www.opteck.biz - Warnung AMF France - 2014-01-21

Opteck (CST Financial Services Ltd) - www.opteck.com - www.opteck.biz - Warnung AMF France - 2014-01-21

Optical Bit Investment - www.opticalbitfx.com - Warnung AFM Netherlands - 2023-11-14

Optical Tradings - opticaltradings.com - Warnung Cysec Cyprus - 2024-02-22

Opticapital - opticapital.com - www.opticapital4.com - Warnung FSMA Belgium - 2023-09-06

Optima Investing - www.optimainvesting.com - fincapindex.com - Warnung Consob Italy - 2023-06-05

Optima Investing (Invest Limited) - www.optimainvesting.com - Warnung FCA UK - 2023-01-25

Optima Investment - www.optimainvestment.online - Warnung FCA UK - 2023-03-23

Optima Pay Grup - optimapaygrup.eu - Warnung AMF France - 2023-10-10

Optima Trading - www.optimatrading.com - Warnung FSA Japan - 2015-12-01

Optima Tradings Global Investment Ltd. - Warnung IFSC Belize - 2018-08-24

OptimaFX Global Investment LTD. - Warnung IFSC Belize - 2019-08-08

OptimaInvesting - www.optimainvesting.com - fincapindex.com - Warnung Consob Italy - 2023-06-05

Optimal Dividend Fx Ltd - Https:Optimaldividendfx.Com - Warnung FCA UK - 2023-10-10

optimal fx Trader Options - optimalfxtraderoption.com - Warnung SEC USA - 2021-06-14

Optimal Fx Trades - optimalfxtrades.com - Warnung CNMV Spain - 2023-07-10

Optimal Stocks Pro - www.optimal-stockspro.com - Warnung OSC Canada - 2023-03-06

Optimal Trade Options (Zolarex Ltd) - optimaltradeoptions.com - Warnung FCA UK - 2021-12-07

Optimal Yield Limited - www.optimalyieldltds.com - Warnung Consob Italy - 2024-02-12

Optimaldividendfx Ltd - optimaldividendfx.com - Warnung FCA UK - 2023-10-10

Optimalfxtraderoption (Advanced Binary Technologies Ltd) - optimalfxtraderoption.com - Warnung SEC USA - 2021-06-14

Optimalfxtrades - optimalfxtrades.com - Warnung CNMV Spain - 2023-07-10

Optimapaygrup - optimapaygrup.eu - Warnung AMF France - 2023-10-10

optimapaygrup.fr (clone) - www.optimapaygrup.fr - Warnung AMF France - 2024-02-16

Optimarkets (Donnybrook Consulting Ltd) - optimarket.co - optimarket.cc - www.optimarket.trade - Warnung Consob Italy - 2021-05-17 / Warnung Consob Italy - 2021-07-12 / Warnung BaFin Germany - 2021-08-19 / Warnung CNMV Spain - 2021-09-20 / Warnung KNF Poland - 2023-01-19

OptimaTradings Global Investment Ltd. - Warnung IFSC Belize - 2018-08-24

optimep-4.com (clone) - @optimep-4.com - Warnung AMF France - 2021-11-29

Optimised Investments - optimisedinvestments.co.uk - Warnung FCA UK - 2021-07-14

Optimize Forex Trading - Warnung IFSC Belize - 2022-04-22

Optimize Funds - optimizefunds.co - optimizefunds.com - Warnung CNMV Spain - 2022-07-26 / Warnung HCMC Greece - 2022-12-07

Optimize Investment Partners - Sociedade Gestora de Fundos de Investimento Mobiliário S.A. (clone) - Warnung CMVM Portugal - 2019-12-23

OptimizeFunds - optimizefunds.co - optimizefunds.com - Warnung CNMV Spain - 2022-07-26 / Warnung HCMC Greece - 2022-12-07

Optimo Legal Associates - optimolegal.com - Warnung SEC USA - 2021-12-01

Optimum Asset Ltd - optimumassetltd.com - Warnung CNMV Spain - 2022-01-17

Optimum Fx Trades - www.optimumfxtrades.com - Warnung FCA UK - 2023-12-21

Optimum Invests - www.optimuminvests.com - Warnung AMF France - 2020-03-11

Optimum Resources International Limited - Warnung ASIC Australia - 2017-01-24

Optimum Standard International Group Limited (OSG Forex) - www.osgforex.com - Warnung SFC Hong Kong - 2017-10-04

Optimumcommerce OU (SafeMarkets) - www.safemarkets.biz - Warnung FCA UK - 2019-01-03

OptimumMarkets - optimummarkets.co - Warnung SEC USA - 2022-10-27

Optimus Markets (Dragon Capital KFT) - optimusmarkets.com - Warnung FCA UK - 2021-02-15

optimus-conseil.com (clone) - @optimus-conseil.com - Warnung AMF France - 2022-01-28

optinmse.com - optinmse.com - Warnung FCA UK - 2022-06-15

Option Bank - www.option-bank.com - Warnung FSMA Belgium - 2015-09-25

Option Banks - optionbanks.com - Warnung Consob Italy - 2017-11-13

Option Fair (DE) - Warnung GM Litigation Assistance - 2014-12-22

Option Finance Ltd - www.optionify.ltd - Warnung CNMV Spain - 2022-01-17

Option Financial Markets (Option FM) - option.fm - Warnung AMF Quebec - 2015-03-09

Option Financiale - www.option-financiale.com - Warnung FSMA Belgium - 2020-09-23

Option Four Ltd trading as OptionFX (Clone of FCA Authorised Firm) - www.optionfx.trade - Warnung FCA UK - 2019-12-17

Option Mkts - www.optionmkts.com - Warnung FCA UK - 2023-09-29

Option One Ltd - www.silvertrade.com - Warnung MSC Canada - 2017-10-17

Option Orbit - www.option-orbit.com - Warnung BCSC Canada - 2016-02-12

Option Pros - option-pros.com - Warnung FSMA Belgium - 2015-09-25

Option Sa Bank - www.optionsa-bk.com - Warnung AMF France - 2023-05-11

Option Solution Group Limited (Option500) - www.option500.com - Warnung FSMA Belgium - 2016-04-18

Option Solution Online Limited (Capital Traders) - capital-traders.com - Warnung GM Litigation Assistance - 2016-04-18

Option Solution Online Limited (Option500) - www.option500.com - Warnung FSMA Belgium - 2016-04-18

Option Stars owned by Novox Capital Ltd. - www.optionstars.com - www.optionstarsglobal.com - www2.optionstars.com - Warnung BCSC Canada - 2016-12-06

Option Wiki - Strategies, IQ Option platform guide - Warnung OJK Indonesia - 2020-03-24

Option World - Warnung SFC Hong Kong - 2012-09-14

option-capitalmarket.com - www.ption-capitalmarket.com - Warnung AMF France - 2016-03-24

Option-Direct - www.option-direct.com - Warnung FSMA Belgium - 2015-09-25

Option.fm Limited - option.fm - Warnung AMF Quebec - 2015-03-09

Option10 - www.option10.com - Warnung Cysec Cyprus - 2011-02-23

Option500 - www.option500.com - Warnung FSMA Belgium - 2016-04-18

Option888 - www.option888.com - Warnung Consob Italy - 2016-12-27 / Warnung BaFin Germany - 2021-05-05

Option888 VIP - www.option888vip.com - Warnung finma Switzerland - 2016-06-15

Option9ine - option9ine.com - Warnung SEC USA - 2021-12-01

Optional Trading - optional-trading.net - www.facebook.comOptionaltrading - t.meOTFofficial13 - Warnung SC Malaysia - 2022-08-15

Optional Trading - www.facebook.comOptionaltrading - Warnung SC Malaysia - 2022-05-09

Optionavigator - www.optionavigator.com - Warnung FSMA Belgium - 2014-12-19

OptionBanks - optionbanks.com - Warnung Consob Italy - 2017-11-13

OptionBit - optionbit-it.com - Warnung Consob Italy - 2017-01-30

OptionDerivative - www.optionderivative.com - Warnung AMF France - 2015-03-04

Optionfinmax - www.optionfinmax.cc - Warnung FCA UK - 2023-06-06 / Warnung CNMV Spain - 2023-07-24

Optionfire - Warnung FCA UK - 2012-11-05

OptionFX - www.optionfx.com - Warnung finma Switzerland - 2015-09-24

OptionFX (Option Four Ltd) (Clone) - www.optionfx.trade - Warnung FCA UK - 2019-12-17

Optionfxtrading - www.optionfxtrading.com - Warnung CNMV Spain - 2022-07-26

Optionify Limited - www.optionify.ltd - Warnung CNMV Spain - 2022-01-17

OptionInt - optionint.com - Warnung Consob Italy - 2017-10-09

OptionOne Ltd - www.silvertrade.com - Warnung MSC Canada - 2017-10-17

Optionprime.com - Warnung USA CFTC - 2015-12-31

OptionRally / LFG Investments LTD / Financial Services Ltd. - www.optionrally.com - www.optionrallyeu.com - Warnung finma Switzerland - 2012-04-16

Options House - options-house.cc - options-house.com - Warnung BCSC Canada - 2023-10-17

Options and Futures Eastern Trading Limited - www.ofeastern.com - Warnung SFC Hong Kong - 2009-07-15

Options and Futures Trade Commission - www.oftc.hk - Warnung ASIC Australia - 2018-01-01

Options Area Inc. - optionsarea.com - Warnung OSC Canada - 2015-03-03

Options Binaires 24102012 - Warnung AMF France - 2012-10-24

Options Dealers Inc. - www.optionsdealers.com - Warnung IFSC Belize - 2019-05-09

Options Extreme - options-extreme.com - Warnung SFC Hong Kong - 2011-04-12

Options Global Ltd - www.options-global.com - Warnung FMA New Zealand - 2018-04-17

Options International Ltd. - Warnung SFC Hong Kong - 2005-05-18

Options Rider - www.optionsrider.com - Warnung FMA New Zealand - 2015-10-21

Options Swinge Fx - optionsswingefx.com - Warnung FCA UK - 2022-07-07

Options Tech Limited (CMA Capital) - www.cma-cap.com - Warnung FCA UK - 2018-05-18

Options Tech Limited (MWM Markets) - www.mwm-markets.com - Warnung FCA UK - 2018-03-23

Options XO - www.optionsxo.com - Warnung BCSC Canada - 2015-05-13

options-deskltd.com (Clone of FCA Authorised Firm) - options-deskltd.com - Warnung FCA UK - 2024-01-22

Options-Forex / Web Vantage Analytics Ltd - www.options-forex.com - Warnung AMF France - 2015-03-04

Options-House - options-house.cc - options-house.com - Warnung BCSC Canada - 2023-10-17

OptionsHouse - options-house.cc - options-house.com - Warnung BCSC Canada - 2023-10-17

Optionsmarter - optionsmarter.com - Warnung FSMA Belgium - 2015-07-02

Optionsswinge - optionsswingefx.com - Warnung FCA UK - 2022-07-07

OptionStarsGlobal owned by Novox Capital Ltd. - www.optionstars.com - www.optionstarsglobal.com - www2.optionstars.com - Warnung BCSC Canada - 2016-12-06

OptionStockTrade - www.optionstocktrade.com - @elitefxtrading.online - Warnung FCA UK - 2023-08-09

optionsvip - www.optionsvip.com - Warnung FMA Austria - 2017-02-07

OptionsXO - www.optionsxo.com - Warnung FSMA Belgium - 2014-12-19

OptionTime.com / Safecap Investments Ltd - www.optiontime.com - Warnung AMF Quebec - 2015-03-09

Optiontrading - web.optiontrading.cc - Warnung AMF Canada - 2023-11-01

Optionweb / Lionsman Capital Markets Ltd - www.optionweb.com - Warnung AMF Quebec - 2015-03-09

OptionXchange - optionxchange.com - Warnung FSMA Belgium - 2017-03-23

Optis Group LLC - www.optisgroupllc.com - Warnung FCA UK - 2011-02-04

Optium Ltd (Benefex) - beneffx.com - Warnung CNMV Spain - 2022-04-11 / Warnung FCA UK - 2022-05-20 / Warnung OSC Canada - 2023-01-24 / Warnung BCSC Canada - 2023-05-29

Optium Ltd (UniTradeSwiss) - www.unitradeswiss.com - Warnung FMA Austria - 2023-02-23

Optiumcommerce OÜ - www.safemarkets.com - Warnung Finansinspektioonen Estonia - 2018-06-27

Optiver Limited (Clone of FCA authorised firm) - secure.opt-portal.co.uklogin - @optiver-online.com - @optiver-limited.com - @optiver-limited.co.uk - Warnung FCA UK - 2021-10-07

Optminers (Opt Holdings Ltd) - www.optminers.com - Warnung BCSC Canada - 2020-05-01

Opulence Consulting LLC - lifetimeinvestments.co - Warnung CNMV Spain - 2022-07-11

Opulentia - www.opulentia.ch - Warnung finma Switzerland - 2011-05-20

Opulentia S.A. - Warnung KNF Poland - 2012-11-21

OPUS 24 UG - Warnung BaFin Germany - 2021-03-01 / Warnung BaFin Germany - 2021-06-10

Opus Alliance Inc. - www.opus-alliance.com - Warnung SFC Hong Kong - 2011-11-23

Opus Business International Ltd - opusbusiness.com - Warnung CNMV Spain - 2020-02-10

Opus Financial Group - www.opusfinancialgroup.tc - Warnung SFC Hong Kong - 2005-07-06

OPV Advisor Ltd - www.opv-advisor.com - Warnung CNMV Spain - 2017-02-06

Opzione Finanza of Antonio Vaccaro - www.opzionefinanza.com - Warnung Consob Italy - 2019-02-11

Orabank - www.oragroups.eu - Warnung AMF France - 2023-07-26

Orabank Group - www.orabangroup.com - Warnung AMF France - 2022-10-28

Oraboom Express - oraboomexpress.com - Warnung AMF France - 2020-09-25

Oracle Equity Management - www.oracleem.com - Warnung FSA Japan - 2013-12-31

Oracle Finance International Inc Limited (Oracle-FX) - www.oracle-fx.com - tg.oracle-fx.comlist-2-1.html - 630264.shop.258.com - www.gq1688.comindex.php?homepage=zj41973 - www.shangwuwang.comcompany366071871 - oracle-yt.comAboutdetailid1.html - Warnung FMA New Zealand - 2018-05-08

Oracle Legal Ltd - oraclelegal7890@domain - Warnung FCA UK - 2021-02-18

Oracle Mergers - www.ora-mer.com - Warnung ASIC Australia - 2015-04-02

Oracle Stone Ltd (GrandTrade) - grand-trade.net - Warnung IFSC Belize - 2018-11-16

Oracle-FX - www.oracle-fx.com - tg.oracle-fx.comlist-2-1.html - 630264.shop.258.com - www.gq1688.comindex.php?homepage=zj41973 - www.shangwuwang.comcompany366071871 - oracle-yt.comAboutdetailid1.html - Warnung FMA New Zealand - 2018-05-08

Oralad Management (Clone of EEA authorised firm) - oralad-management.com - Warnung FCA UK - 2020-04-03

Orange Global Invest Company - Warnung SEC Thailand - 2021-02-23

Orange Hill Investment Services Ltd - support@orangehillinvestment.com - Warnung FCA UK - 2021-10-15

orange-bank-bce.com (clone) - orange-bank-bce.com - Warnung AMF France - 2021-06-28

orange-bank-invest.com (clone) - www.orange-bank-invest.com - orangebank-placement.online - orange-bank-placements.com - orangebank-investissement.fr - orange-bank-placement.fr - orange-bank-investissement.com - orangebank-placement.fr - orange-bank.online - orange-bank-placement.online - orange-bank-placement.online - Warnung AMF France - 2021-06-01

orange-bank-investissement.fr (clone) - orange-bank-investissement.fr - Warnung AMF France - 2022-06-17

orange-conseils.com (clone) - @orange-conseils.com - placements-sage.com - Warnung AMF France - 2022-09-21

orange-epargne.com (clone) - orange-epargne.com - Warnung AMF France - 2022-06-08

orange-groupe.fr (clone) - www.orange-groupe.fr - Warnung AMF France - 2021-06-01

orange-immobilier.com (clone) - @orange-immobilier.com - Warnung AMF France - 2022-05-31

orange-patrimoine.fr (clone) - @orange-patrimoine.fr - Warnung AMF France - 2022-12-16

orange-se.com - @orange-se.com - Warnung AMF France - 2022-09-01

orange.compte-immobilier.com (clone) - @orange.compte-immobilier.com - Warnung AMF France - 2022-02-28

orange.moncompte-immobilier.com (Clone) - orange.moncompte-immobilier.com - Warnung AMF France - 2022-03-28

orangebank-immobilier.com (clone) - orangebank-immobilier.com - Warnung AMF France - 2022-04-22

orangeconseils.com (clone) - @orangeconseils.com - placements-sage.com - Warnung AMF France - 2022-09-21

Orangedisc Consulting Treuhandgesellschaft - orangedisc-consulting.nl - Warnung GM Litigation Assistance - 2015-12-01

Orangefx247 - www.orangefx247.com - Warnung CNMV Spain - 2021-09-27

orangepargne.com (clone) - orangepargne.com - Warnung AMF France - 2022-07-01

orangepatrimoine.com (clone) - @orangepatrimoine.com - Warnung AMF France - 2023-01-03

Orangestad Advisory Pte Ltd - www.orangestadgroup.com - Warnung MAS Singapore - 2023-08-28

Oranje Vest BV - www.oranje-bv.com - Warnung FSMA Belgium - 2021-03-26

Oranje-BV - oranje-bv.com - Warnung AMF France - 2020-09-07

Oratal Crypto Trading SA (clone) - www.oratalinvest.com - Warnung finma Switzerland - 2022-06-29

Orbatex AG - www.serasi-secur.ch - Warnung finma Switzerland - 2017-11-01

Orbenergy.ltd (Clone of FCA authorised firm) - orbenergy.tradesite - orbenergy.ltd - Warnung FCA UK - 2022-11-30

Orbenergy.Trade (Clone of FCA authorised firm) - orbenergy.tradesite - orbenergy.ltd - Warnung FCA UK - 2022-11-30

Orbex - Warnung OJK Indonesia - 2020-03-24

Orbex24 - orbex24.com - Warnung BaFin Germany - 2022-02-28

Orbinoxstock - www.orbinoxstock.com - Warnung SEC USA - 2022-10-27

Orbis FX (clone) - orbisfx.com - Warnung ASF Romania - 2023-04-03 / Warnung HCMC Greece - 2023-07-20 / Warnung ATVP Slovenia - 2024-02-05

Orbisfx (clone) - orbisfx.com - Warnung ASF Romania - 2023-04-03 / Warnung HCMC Greece - 2023-07-20 / Warnung ATVP Slovenia - 2024-02-05 / Warnung HANFA Hungary - 1899-12-30

Orbit Assets - www.orbitassets.co.uk - orbitassets.net - Warnung FCA UK - 2022-12-16

Orbit Dual Fx - www.orbitdual-fx.com - Warnung FCA UK - 2023-11-17

Orbit FX Trading - www.orbitfxtrading.com - Warnung FCA UK - 2022-09-16

Orbit GTM - orbitgtm-pro.net - Warnung finma Switzerland - 2022-02-02 / Warnung FCA UK - 2023-06-22

Orbit Investment Services (clone of authorised firm) - www.orbitinvestmentservices.com - Warnung FCA UK - 2018-08-20

orbit-private.com (clone) - @orbit-private.com - Warnung AMF France - 2021-09-01

Orbitdual Fx - www.orbitdual-fx.com - Warnung FCA UK - 2023-11-17

Orbitdual-Fx - www.orbitdual-fx.com - Warnung FCA UK - 2023-11-17

orbitdual-fx.com - www.orbitdual-fx.com - Warnung FCA UK - 2023-11-17

OrbitGTM - www.orbitgt-m.com - Warnung FSMA Belgium - 2021-11-15

ORC Capital Limited - orcfx.com - Warnung FCA UK - 2023-05-12

Orcadia Asset Management SA (cloned by) - www.access-orcd.com - @orcadiagroup.com - Warnung CSSF Luxembourg - 2021-01-02

orcadiagroup.com (clone) - @orcadiagroup.com - Warnung AMF France - 2021-11-30

Orcal Group - orcal-group.com - Warnung FCA UK - 2023-11-27

Orcan Software Investments SA - Warnung KNF Poland - 2013-01-24

OrcFX - orcfx.com - Warnung FCA UK - 2023-05-12

Orchestra Finance (clone of authorised firm) - of-llp.com - orchestrafinancellp.com - Warnung FCA UK - 2017-06-16

Orea Capital S| (cloned) - Warnung CSSF Luxembourg - 2022-11-16

Oreal Credit - www.oreal-crdt.online - Warnung AMF France - 2023-10-10

oreal-group.com (clone) - www.oreal-group.com - Warnung AMF France - 2022-02-07

Oreana - oreanafx.com - Warnung CNMV Spain - 2021-11-22

Oreol Bank - www.oreol-bk.com - Warnung AMF France - 2020-10-12

Oreste Emprestimo - www.oreste-emprestimo.com - Warnung AMF France - 2020-01-03

Orga Bank - orgabanko.com - Warnung AMF France - 2019-09-09

Organico Agribusiness Ventures Corporation - Warnung SEC Philippines - 2018-05-21

Organisation for Foreign Equities & Trade - www.ofet-gov.org - Warnung FSA Japan - 2021-12-22

Oriencoop (cloned by) - oriencoopchile.com - Warnung CMF Chile - 2023-08-18

Oriencoop Financiera - oriencoopfinanciera.com - Warnung CMF Chile - 2022-04-12

Oriencoopchile (clone) - oriencoopchile.com - Warnung CMF Chile - 2023-08-18

Orient Acquisitions Group Inc. - www.orientag.com - Warnung SEC USA - 2019-06-11

Orient Enterprise Georgia - Warnung CNMV Spain - 2019-07-15

Orient First Capital Limited (clone) - ofchk.com - Warnung SFC Hong Kong - 2020-04-07

Orient Int’l Copyright Trading Holdings Limited - http:www.zhonglianwenhua.com - Warnung SFC Hong Kong - 2016-12-21

ORIENT Strategies AG - Warnung finma Switzerland - 2015-10-23

Oriental Financial Service - Warnung GM Litigation Assistance - 2013-09-23

Oriental Futures Trading - of-trading.com - Warnung SFC Hong Kong - 2012-06-18

Oriental International Culture - http:www.zhonglianwenhua.com - Warnung SFC Hong Kong - 2016-12-21

Orientalcoop - orientalcoopltda.com - Warnung CMF Chile - 2022-04-12

Orients Capital System Ltd (OCS) - Warnung CNMV Spain - 2019-07-15

Orientum Plus (ORTP) - Warnung SEC Thailand - 2020-02-18

Origin Capital Group (clone of FCA authorised firm) - www.origincapitalgroup.co - Warnung FCA UK - 2021-07-26

Origin Diamonds - www.origin-diamonds.com - Warnung AMF France - 2017-12-21

Origin Merchant Bank - originmerbank.com - Warnung SFC Hong Kong - 2003-08-18

Original Forex Management Group (OFMG) - www.ofmguk.com - Warnung MAS Singapore - 2021-01-19

Original Markets Ltd - www.bloomcapitalmarkets.com - Warnung AMF France - 2016-10-14

Original Markets Ltd and Binamax - www.lambergkapital.com - Warnung AMF France - 2015-05-07

Original-Kreditbox AG Ltd. - www.kredit-box.com - Warnung FMA Austria - 2015-08-19

Orion Capital Global - www.orioncg.com.mx - Warnung CNMV Spain - 2022-03-28

Ori­on Con­sul­ting Ltd (Ka­pi­tals­wiss) - www.kapitalswiss.com - Warnung BaFin Germany - 2019-07-24

Orion ES Group - orionesgroup.com - Warnung CNMV Spain - 2021-05-17

Orion Global Investment - orionglobalinvest.ltd - Warnung FCA UK - 2022-11-24 / Warnung BaFin Germany - 2023-06-09

Orion Group Ltd - orionesgroup.com - Warnung CNMV Spain - 2021-05-17

Orion Holdings Capital Management (OH Capital) - www.ohcmgmt.com - ohcapital.com - Warnung FMA New Zealand - 2019-12-11

Orion International Trading Inc. - Warnung FCA UK - 2011-02-21

Orion Prime Limited - orionprimeltd.com - Warnung FSA Isle of Man - 2023-09-01

Orion Service EOOD (Aspen Holding) - aspenholding.com - aspen-holding.com - Warnung BaFin Germany - 2019-08-06

Orion Service Eood (Cryptofxoption) - www.cryptofxoption.com - Warnung CNMV Spain - 2020-01-27

Orion Service EOOD (Wise Banc) - wisebanc.com - Warnung GM Litigation Assistance - 2018-07-05

Orion Service EOOD (WM Options) - www.wmoption.com - Warnung MSC Canada - 2017-07-26

Orion Service EOOD, (Mt4-Trades) - www.mt4-trades.com - Warnung FMA Austria - 2019-10-29

Orion Services Online - orionservicesonline.com - Warnung AMF France - 2023-05-30

Orion Solutions SRL (PrimeCFDs) - www.primecfds.com - Warnung MSC Canada - 2017-07-26

Orion Ventures Limited - www.smithkleinonline.com - Warnung SFC Hong Kong - 2005-04-27

Orion Wealth Management UK (Clone of EEA authorised firm) - orionwealth.co.uk - Warnung FCA UK - 2019-12-17

orion-finances.com (clone) - orion-finances.com - Warnung AMF France - 2022-06-03

Orionda Financials Ltd - tradecare365.com - Warnung CNMV Spain - 2023-05-16 / Warnung AMF Canada - 2023-06-12 / Warnung FCA UK - 2023-06-28 / Warnung Consob Italy - 2023-07-31

Oriondeal (Ether Arena Ltd) - orionusdeal.com - Warnung BaFin Germany - 2023-03-07 / Warnung Consob Italy - 2023-09-25

OrionESGroup - orionesgroup.com - Warnung CNMV Spain - 2021-05-17

orionfinancement.org (clone) - orionfinancement.org@ - Warnung AMF France - 2023-05-25

Orionnxt Ltd - orionnxt.com - Warnung CNMV Spain - 2023-07-17

Oriontero - www.oriontero.com - Warnung FSMA Belgium - 2022-06-08 / Warnung OSC Canada - 2022-07-06 / Warnung FCA UK - 2022-12-16

Orix Capital Trading - www.orixtrading.com - Warnung AFM Netherlands - 2016-12-05

Orkan FX - orkanfx.com - Warnung AMF France - 2022-07-01

ORL - replicamaster.online - Warnung CNMV Spain - 2022-01-24

Orland Kredit - www.orlandkredit.com - Warnung AMF France - 2023-11-07

Orlosa Banq - orlosa-banq.online - Warnung AMF France - 2021-09-13

Oro Markets - oro-markets.com - Warnung CNMV Spain - 2023-09-04

Orobanc (Equal Target Ltd) - orobanc.com - Warnung Consob Italy - 2021-06-07

Orocrypt Inc - htps:orocrypt.com - Warnung SMV Panama - 2017-07-07

Oronelovax Bq - oronelovax.online - Warnung AMF France - 2023-11-07

Oronor Limited - www.spotfn.com - Warnung USA CFTC - 2015-12-31

OROTAL Commodities Trading SA (cloned by) - www.oratalinvest.com - Warnung finma Switzerland - 2022-06-29

Orotrader (Koi Global LLC, Ventura Group) - www.orotrader.com - Warnung CNMV Spain - 2021-01-18 / Warnung CVM Brasil - 2022-01-25

orpavimob-ehpad.com (clone) - @orpavimob-ehpad.com - @dws-info.eu - Warnung AMF France - 2021-06-15

orpavimob.com (clone) - @orpavimob.com - Warnung AMF France - 2021-04-16

Orpea Group (clone) - www.orpeagroup.com - www.orpeagroup.net - Warnung AMF France - 2021-03-09

Orro Platta Manna Corporation - Warnung SEC Philippines - 2018-11-13

Orsan Créditos (clone) - www.orsancreditos.com - Warnung CMF Chile - 2023-12-28

Orsan Seguros de Crédito y Garantía SA (cloned by) - www.orsancreditos.com - Warnung CMF Chile - 2023-12-28

orsted-energie.com (clone) - @orsted-energie.com - www.financialeoneclick.com - Warnung AMF France - 2023-02-16

Orston Partners KFT (Littinvest) - www.littinvest.com - Warnung FSMA Belgium - 2019-05-24

OrtalfxOptions - www.ortal-fxoptions.com - Warnung SEC USA - 2023-12-01

Ortega Capital Limited - www.ortegacapital.com - Warnung MAS Singapore - 2023-09-15

Ortega Group Ltd - ortegazak.com - Warnung CNMV Spain - 2022-05-30

Ortega Invest Group - www.ortega-ig.com - Warnung finma Switzerland - 2021-03-05 / Warnung FMA Austria - 2021-04-29

Ortextrade - ortextrade.com - Warnung FCA UK - 2023-06-28

Ortfin Finance - ortfin.com - Warnung AMF France - 2023-10-05

Orti Group Beheer GmbH (B.V.) - www.orti-group.com - Warnung FMA Austria - 2021-03-19

Ortner Marcus (clone) - Warnung FMA Austria - 2019-01-04

OS Finance - os-finance.com - Warnung AMF France - 2021-02-08

OS-Finance - os-finance.com - Warnung AMF France - 2021-02-08

Osaka Corp. Global Asset Management - www.osakacorp.com - Warnung FMA Austria - 2015-11-03

Osaka Financial - www.osakafinancial.com - Warnung AFM Netherlands - 2016-02-17

Osaka Futures and Options Exchange (OFOX) - www.ofox.jp - Warnung FSA Japan - 2013-12-31

Osaka Lenders - osakalenders.com - Warnung FMA New Zealand - 2021-11-10

Osaka Matsui Management - www.ommcorp.com - Warnung FSA Japan - 2020-09-24 / Warnung CBI Ireland - 2021-05-28 / Warnung FSS Korea - 2021-11-24

Osborn & McKenzie International (O&MI) - www.oandmintl.com - Warnung ASIC Australia - 2015-10-06

Osbourne Mulligan Consulting - www.osbourne-mulligan.com - Warnung FCA UK - 2017-10-04

Oscar Orun De La Caridad Hernandez Rodriguez (Passport No 096919037) - Warnung SMV Panama - 2022-06-20

OSFRC (The Offshore Securities and Futures Regulatory Commission) - www.osfrc.org - osfrc.com - Warnung MAS Singapore - 2020-03-30

OSG Forex - www.osgforex.com - Warnung SFC Hong Kong - 2017-10-04

Osiris Asia Pacific - Warnung ASIC Australia - 2008-07-29

Osiris Group Holdings - www.osirisgroupholdings.com - Warnung GM Litigation Assistance - 2017-07-04

OSK Bank Financial - osk-financial.com - Warnung AMF France - 2023-03-01

OSL - www.oslarl.com - Warnung BCSC Canada - 2021-08-19

OSL Corporation (clone of OSL Digital Securities Limited) - www.hifly59702.top - Warnung SFC Hong Kong - 2021-11-18

OSL Digital Securities Limited (cloned by OSL Corporation) - www.hifly59702.top - Warnung SFC Hong Kong - 2021-11-18

Osler Energy Corporation - www.oslerenergy.com - Warnung OSC Canada - 2012-04-30

Osmos Finance - osmosfinance.com - Warnung AMF France - 2020-11-30

osmosfinance.com - osmosfinance.com - Warnung AMF France - 2020-11-30

Osmosis FX - osmosisfx.com - Warnung FCA UK - 2023-10-25

OsmosisFX - osmosisfx.com - Warnung FCA UK - 2023-10-25

osoptionsexhchange.com.com - osoptionsexhchange.com.com - Warnung DFPI CA USA - 2022-12-29

Osorio Finance - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

Osprey Asset Management SA - www.ospreyam.com - Warnung finma Switzerland - 2016-04-01

Osprey FX - ospreyfx.com - Warnung OJK Indonesia - 2021-06-17

Osprey Partners LLC - ospreypllc.com - Warnung USA SEC - 2013-08-13

Osten Bank - ostenbank-usa.com - Warnung AMF France - 2021-07-16

Ostermann Finanz Ltd - Warnung FSC Mauritius - 2013-05-07

Österreichische Unterstützungskasse - unterstuetzungskasse.at - Warnung FMA Austria - 2014-10-17

Österreichische Unterstützungskasse (ÖUK) - unterstuetzungskasse.at - Warnung FMA Austria - 2024-02-29

Ostonovax Banq - ostonovax.online - Warnung AMF France - 2023-07-31

Ostoravoxa Bq - www.ostoravoxa.online - Warnung AMF France - 2023-11-16

Ostrich Capital - ostrichcapital.com - Warnung FCA UK - 2018-08-20

Ostrum Wealth (clone of TPR Firm) - ostrumgroup.com - Warnung FCA UK - 2021-10-18

ostrum.am-gestion.fr (clone) - @ostrum.am-gestion.fr - Warnung AMF France - 2021-09-09

ostrumam.com (clone) - ostrumam.com - Warnung AMF France - 2021-11-10

ostrumgroup.com (clone) - ostrumgroup.com - Warnung AMF France - 2021-10-25

OTC Group Asia Limited (clone) - Warnung FSA Isle of Man - 2021-12-07

OTC Markets Group Inc (cloned by) - www.otc-markets.eu - Warnung CSSF Luxembourg - 2020-11-16 / Warnung BaFin Germany - 2020-12-21

OTCEX-Investment.com - otcex-investment.com - Warnung SEC USA - 2023-03-07

otcsx.live - otcsx.live - Warnung AMF Canada - 2023-07-24 / Warnung OSC Canada - 2023-12-14

OTCX Trading - o-x.trade - Warnung ASF Romania - 2023-12-13

OTEX World Corporation - www.otexworld.com - Warnung SFC Hong Kong - 2016-08-23

Otimize Consultores Financeiros (clone) - Warnung CMVM Portugal - 2019-12-23

Otis KPO LLC - www.otiskpo.com - Warnung FCA UK - 2012-05-05

Otis KPO, LLC - www.otiskpo.com - Warnung USA WA DFI - 2015-12-31

OTM Capital - www.otmcapital.com - Warnung Finanstilsynet Denmark - 2017-12-01

Otm forex - www.otm-forex.com - Warnung OJK Indonesia - 2021-06-17

OTM Ventures Inc (OTM Capital) - www.otmcapital.com - Warnung Finanstilsynet Denmark - 2017-12-01

OTMFX / Online Trade Market FX - otmfx.com - Warnung FSC Mauritius - 2016-03-03

Otofpr Capital Group Limited - otofpr.life - Warnung Cysec Cyprus - 2023-10-26 / Warnung FCA UK - 2023-12-13

OTPFX (Green Oak Ltd) - www.otpfx.com - Warnung FSMA Belgium - 2020-11-19 / Warnung CySEC Cyprus - 2021-03-10

Otrade - otrade.io; - ptrade.io - Warnung FSMA Belgium - 2023-09-06

Otrade - toroc.io - ottrade.io - Warnung BCSC Canada - 2023-10-11

Ottehage Bank - ottehagebank.com - Warnung AMF France - 2021-07-16

Otto Forex Global Limited - www.ottofxtrading.com - Warnung CNMV Spain - 2022-04-04

Otto Global Forex Limited - www.ottofxtrading.com - ottoforex.com - Warnung FCA UK - 2022-02-24

Otto Investments - Warnung KNF Poland - 2013-09-19

otto-fr.com (clone) - otto-fr.com - Warnung AMF France - 2022-12-23

otto-holding.com (clone) - @otto-holding.com - Warnung AMF France - 2022-12-23

Ottrade - toroc.io - ottrade.io - Warnung BCSC Canada - 2023-10-11

OTX Investimentos - otxinvestimentos.com.br - Warnung CVM Brazil - 2012-09-19

Ou Lian Wealth Group - www.oulianwealthhk.com - Warnung SFC Hong Kong - 2022-05-24

oudea-fund.com (clone) - oudea-fund.com - Warnung AMF France - 2023-07-25

Ouest E-Banking - www.ouest-ebanking.com - Warnung AMF France - 2020-10-05

Ouesteurope Bank - www.ouesteurope-bnk.com - Warnung AMF France - 2021-07-09

Oui Non Crédit - Warnung AMF France - 2020-04-01

Oulian Wealth Group - www.oulianwealthhk.com - Warnung SFC Hong Kong - 2022-05-24

Oumal Bank Ltd - Warnung FCA UK - 2015-07-01

Our Mortgage Hub (clone of FCA authorised firm) - ourmortgagehub.co.uk - Warnung FCA UK - 2018-09-04

Our Technology OU (10Brokers) - 10brokers.com - Warnung Consob Italy - 2017-04-24

Our USA Loan PayDay Loans - www.ourusaloan.com - Warnung FCA UK - 2023-07-06

Our World Exchange Limited - Warnung SFC Hong Kong - 2003-03-24

Ourbit - m.ourbit.vip - Warnung AMF Canada - 2023-12-28

Ouroboros Derivatives Trading Ltd. - www.anyoption.ca - www.anyoption.com - Warnung OSC Canada - 2015-09-10

Ouroneclub - ouroneclub.com - Warnung FCA UK - 2019-12-23

Out of Debts - www.outofdebts.co.uk - Warnung FCA UK - 2019-11-25

Outsource Your Marketing Now Ltd (CryptoIberian) - www.cryptoiberian.com - Warnung CNMV Spain - 2019-01-14

ouyhgy.com - www.ouyhgy.com - Warnung SEC Thailand - 2023-10-27

Ovale SCPI - ovale-scpi.com - Warnung AMF France - 2020-05-13

Ovannis Capital - www.ovanniscapital.com - Warnung CNMV Spain - 2011-04-18

Ovax Bank (clone) - ovaxbank.com - Warnung AMF France - 2022-07-26

Ovax Global Limited - @ovaxglobal.com - @ovax.ltd - @ultiversefx-trade.com - Warnung FMA New Zealand - 2023-10-31

Oveloxa Bank - oveloxa-bk.online - Warnung AMF France - 2022-11-21

Over Bank - www.over-bk.com - Warnung AMF France - 2023-10-19

Overnorax Banq - overnorax.online - Warnung AMF France - 2023-09-14

Oversea Chinese Fund Limited Partnership Business - Warnung OSC Canada - 2019-05-28

Overseas Commercial Futures (OCFX) - Warnung BNM Malaysia - 2017-08-28

Overseas Corporate Advisors Inc - Warnung SFC Hong Kong - 2013-01-08

Overseas Financial & Regulatory Oversight Board - www.overseasfrob.com - Warnung SEC USA - 2019-06-11

Overseas Financial Authority - www.overseasfa.org - Warnung SEC USA - 2018-08-20

Overseas First Federal - www.overseasfirstfederal.com - Warnung IFSA St. Vincent and the Grenadines - 2012-03-06

Overseas Holding Compensation Commission - Warnung ASIC Australia - 2018-01-01

Overseas Investors Information Network - Warnung USA SEC - 2015-12-31

Overseas Management Group Inc. - Warnung ASIC Australia - 2011-09-29

Overseas Managment Company (Belize) Limited (Privilege Trading) - www.privilegetrading.com - Warnung AMF France - 2015-01-13

Overseas Security Trading Protection Commission - www.overseasstpc.com - Warnung SEC USA - 2018-04-10

Overstone Management (clone of FCA recognised product) - www.overstonemanagement.co.uk - Warnung FCA UK - 2019-11-21

Overton’s International - www.overtonsint.com - Warnung FCA UK - 2021-03-30

Ovetii - www.ovetii.com - Warnung BCSC Canada - 2011-07-23

Ovisavonas Bq - ovisavonas.online - Warnung AMF France - 2023-07-24

Ovixonax Finance - www.ovixonax-finance.online - Warnung AMF France - 2023-06-01

ovoenergy.ltd (clone of FCA authorised firm) - www.ovoenergy.ltd - Warnung FCA UK - 2022-01-31

Ovoraxo Bank - ovoraxo-bk.online - Warnung AMF France - 2022-11-25

Ovosavo Bank - ovosavo-bk.online - Warnung AMF France - 2022-11-18

Ovoxisa Bank - www.ovoxisa-bk.com - Warnung AMF France - 2022-11-07

Ow Star Ltd - Warnung HCMC Greece - 2024-02-27

Owen Finance - www.owenfinance.com - Warnung AMF France - 2023-02-28

Owen Shop - web.facebook.comOwen-Shop-104486792242744 - Warnung SEC Thailand - 2023-03-29

Own Loans (clone of FCA authorised firm) - ownloans.co.uk - Warnung FCA UK - 2021-11-01

Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix - www.ownbrix.com - Warnung FCA UK - 2015-10-02

Owocash Bank - owocash-bk.com - Warnung AMF France - 2022-07-05

Owono Financial Service - www.owonofinancialservice.com - Warnung AMF France - 2021-06-24

Owpremium - www.owpremium.com - Warnung AMF France - 2017-03-27

Ox Forex Investment Ltd - oxfxinvestment.live - Warnung CNMV Spain - 2024-01-15

Ox Global Investments Limited Ltd (clone) - Warnung FCA UK - 2016-02-18

Oxbridge International Limited - Warnung FSRC Nevis - 2018-01-01

Oxcapitals - oxcapitals.com - Warnung FSCA South Africa - 2022-05-20

Oxcoinflow - oxcoinflow.com - Warnung CNMV Spain - 2022-07-18

Oxford Advisors Panamá S.A - Warnung SMV Panama - 2017-08-01

Oxford Capital Partners (clone of FCA authorised firm) - www.oxfordcapital.com - www.oxfcapital.com - Warnung FCA UK - 2017-07-21

Oxford Finance Services - www.oxfordfinanceservices.com - Warnung FMA New Zealand - 2018-11-12

Oxford Financial & Investment Advice - Warnung SMV Panama - 2020-01-02

OXFORD International Advisors Panama - Warnung SMV Panama - 2017-08-01

Oxford Loans Uk - oxfordloansuk.com - Warnung FCA UK - 2021-11-26

Oxford Markets - www.oxfordmarkets.com - Warnung AMF France - 2015-01-13

Oxford Mergers and Acquisitions - oxfordmergers.com - Warnung SEC USA - 2023-03-07

Oxford Sunergy Ltd - www.oxford-sunergy.com - www.oxfordsunergy.co.uk - Warnung FCA UK - 2012-10-11

Oxford Trading (1978) Limited - Warnung SFC Hong Kong - 2004-06-30

Oxford Wise - oxford-wise.eu - Warnung FCA UK - 2023-01-31

Oxfx Investment - oxfxinvestment.live - Warnung CNMV Spain - 2024-01-15

Oxiag - oxaig.com - Warnung FCA UK - 2021-12-24

Oxilian DEV Works Ltd - ecomarkets.com - Warnung AFM Netherlands - 2022-03-07

Oxis & Associates LLC - www.oxisandassociatesllc.com - Warnung FCA UK - 2023-11-03

Oxney Automotive Limited (Clone of FCA authorised firm) - www.instagram.comoxneyautomotive - Warnung FCA UK - 2022-05-11

Oxred Limited - Warnung SFC Hong Kong - 2015-03-02

Oxshare LLC - oxshare.com - Warnung CNMV Spain - 2023-05-29

Oxygen Trade Solutions - oxygentrade.solutions - Warnung FCA UK - 2023-09-26

Ozava Partners Ltd (Goldman Banc) - goldmanbanc.com - Warnung FCA UK - 2020-05-07 / Warnung Consob Italy - 2021-04-26

Özgün Göcer - www.btc-now.de - Warnung BaFin Germany - 2020-01-31

Ozics AG - ozicsholdings.com - Warnung GM Litigation Assistance - 2015-12-01

Ozics Holdings Ltd - ozicsholdings.com - Warnung GM Litigation Assistance - 2015-12-01

Ozo Fx - www.ozofx.com - Warnung FCA UK - 2022-03-04

Ozols IT Service Consult GmbH iG - www.ztrade24.com - Warnung BaFin Germany - 2021-02-23

Ozon F Corporation - ozonfcorporation.bond - Warnung CNMV Spain - 2021-10-04 / Warnung FCA UK - 2022-01-24 / Warnung FSMA Belgium - 2022-02-02

Ozon Finance - ozonfcorporation.bond - Warnung CNMV Spain - 2021-10-04

Ozonfcorporate - ozonfcorporation.bond - Warnung CNMV Spain - 2021-10-04 / Warnung FCA UK - 2022-01-24 / Warnung FSMA Belgium - 2022-02-02

Quick Finance Online - www.quickfinanceonline.com - Warnung CBI Ireland - 2021-12-23