Fraud Warnings Fraud Alerts O From Financial Authorities.
Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms.
Unfortunately there are firms that operate without authorisation and some knowingly run scams like share fraud and other investment scams.
If a firm does not appear on the Register of Authorized Firms of your local Financial Services Authority but claims it does, search for it in this list of fraud warnings fraud alerts O.
Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.
We add firms to this list of fraud warnings fraud alerts O, as soon as possible but it is not exhaustive. Do not assume a firm is legitimate just because it does not appear in this list of fraud warnings fraud alerts O, these firms frequently change their name and it may not have been reported yet.
You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts O.
If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers, attorneys at law, private investigators and private detectives to check our fraud warnings fraud alerts O list.
ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.
Please inform us about your case, by the use of this contact form.
FRAUD WARNINGS AND FRAUD ALERTS
THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.
Oakbrook Finance Limited (clone)
Oakfair Investment Limited
Oakmont Financial Mergers Inc
Oakmont International LLC
Oaktree Capital Management (Clone)
Oakwaldeen Asset Management Plc, Oakwaldeen Unit Trust Managers Limited and Oakwaldeen Asset Management Limited
Objective Returns (Cloned firm)
Obrien & Shepard Inc.
OC Financial Corp / www.ocfinancialcorp.com
OCB Corporation (clone)
Occidental Capital Partners (www.oxycapitalpartners.com)
Occidental Capital Partners S.A.
Ocean Blue Distribution Ltd
Ocean Bridge Partnerships
Ocean Oil and Gas Limited
Ocean’s Fortune Limited
Oceanic Capital Financial
Oceanic Capital Financial Corporation
Oceanicsky Corporation Inc
OCF Bank Online
OCFDA (Offshore Commodity Futures Dealers Association)
O’Coone, McCormack & Button Ltd.
OCTA MARKETS INCORPORATED
Octagon Financial Group
Odin Capital Limited
Office Administration Services Limited
Office of Financial Affairs
Offshore Capital Conservators (Jersey) Ltd
Offshore Commodity Futures Dealers Association (OCFDA)
Offshore Credit Services Limited
Offshore Futures Securities Association
Offshore Investors Protection Association
OffShore Private Bank Plc / OffShore Private Scotland Plc
Offshore Taxation Ltd
Offshore Taxation Ltd (www.offshore-taxation.com)
Offshore Trading Inc.
OFS Investment House
OGAM Ltd / www.ogamfx.com
Oil Trade Asia Ltd
Oita Sumitomo Corporate / www.oscinternational.com
Okamura Asset Management
Old Mutual Wealth (Clone)
Old Trader Investment Management
Oliver Anton Lintner (Clone)
Oliver Kamann & Partners (clone)
Oliver Pearson Advisory (clone)
Olsson Capital / Carter Enterprises OU
Olta Capital Management Inc.
Olympia Capital Exchange
Olympia King Wealth Group
Olympia Law Firm Mergers & Acquisitions
OLYMPIA MARKETS / OLYMPIA FINANCE LTD / olympiamarkets.co
OLYMPIUS GLOBAL / olympiusglobal.com
Omacl Loans Ltd
OMC Markets (Personal Found Ltd)
Omega Advisory Group (based in Munich and Geneva)
Omega Capital Management
Omega Financial Services (based in New Jersey USA)
Omega FX / www.omegafx.io
Omega Global Trading, Inc
Omega Investment Solutions
OMEGA PRO LTD / omegapro.world
OmegaFX Limited / Energy Capital Group EOOD
On Move Ltd / Fixed Rate market UK Limited
One 2 One Loans
One 2 One Loans (clone)
One Crypto Trade (clone)
One Option Finance Ltd (Clone of FCA authorised firm)
One Plus Finance (Clone)
OneLife Network Limited
OneStopBondShop / One Stop Bond Shop
OneTrade (clone of FCA authorised firm)
Onex Busan Financial
OneZero Binary Limited
Online Currency Corp Ltd (Clone)
Online Financial Market Service Ltd (OFM Forex) (www.ofmforex.com)
Online Union (Clone)
Online-Place and/or Forex Place
Onomar Ltd t/a Compare Income
Open Hub Pro
Open Trade International, Inc
Opes Capital Inc (www.opes-capitalinc.com)
Opes Ingenium Group
Oppenheimer Lloyd Consultants
Opportunity Vip / Holo Tech Ltd
Opstock Ltd (cloned firm)
Option Four Ltd / OptionFX (Clone)
Option One International
Option888, owned and operated by Celestial Trading Ltd.
Options and Futures Eastern Trading Ltd aka OF Eastern
Options and Futures Trade Commission
Options and Futures Trade Commission
Options Tech Limited t/a MWM Markets
Optis Group LLC (www.optisgroupllc.com)
Opus Financial Group
Opzione Finanza of Antonio Vaccaro
Oracle Equity Management
Oralad Management (clone)
Orange Finance Group UK
Orchestra Finance (clone of authorised firm)
Orient Acquisitions Group Inc.
Orient Consult Business Consultants Ltd.
Orion Advisory Services S.A
Orion Consulting Ltd / CapitalTechFX / Maximus Global Markets Ltd
Orion Financial Services Ltd
Orion International Trading Inc
ORION SERVICE EOOD / PCM TRADES / pcmtrades.com/es
ORION SERVICE EOOD / WISEBANC ONLINE / wisebanc.online/es
Orion Wealth Management (Clone)
Osaka Futures and Options Exchange
Osaka Matsui Management
Osbourne Mulligan Consulting
OSG Forex / Optimum Standard International Group Limited
OTC Desk Limited
OTC Market Sàrl
Oumal Bank Ltd
Our Mortgage Hub (clone)
OUTSOURCE YOUR MARKETING NOW LTD
Overseas Financial & Regulatory Oversight Board
Overseas Holding Compensation Commission
Overstone Management (Clone)
Ovidiu Maftei, also known as M. Baltar
Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix
Ox Global Investments Limited Ltd (clone)
Oxbridge International Limited
Oxburgh & Palmer
Oxford Capital Partners (clone of FCA authorised firm)
Oxford Finance & Security Services
Oxford International Credit Union
Oxford PCG Limited trading as Oxford Fund Management
Oxley Mergers and Acquisitions