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.
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FRAUD WARNINGS AND FRAUD ALERTS
O’Coone, McCormack & Button Ltd.
Oak Hill Asset Management
Oak Premier Bank
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
Oakwood Advisory
OastHouse Ventures
Objective Returns (Cloned firm)
Obligacje Społeczne Prosta Spółka Akcyjna
Obrien & Shepard Inc.
Obsidia
Obsidian
OBTFX
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
oceaniatradinggroup.com
Oceanic Capital Financial
Oceanic Capital Financial Corporation
Oceanic Equities
Oceanicsky Corporation Inc
OCEX
OCF Bank
OCF Bank Online
OCFDA (Offshore Commodity Futures Dealers Association)
OCTA FOREXASIAN
OCTA investment
OCTA MARKETS INCORPORATED
OctaFX
OCTAFX INC
OCTAFX SIGNAL
Octagon Consulting
Octagon Financial Group
Octa-market
Octaviotrade / octaviotrade.com
OctexTrade
octogroupe.com/
Odin Capital Limited
ODINFOREX.COM/EN/
OFC Markets
ofchk.com/index-en.htm
Offer Investor Yields
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.
Offshoreone Financial Credit Union
OFS Investment House
OFXB.IO/
OFXTRADE
OGAM Ltd / www.ogamfx.com
Oil Trade Asia Ltd
Oita Sumitomo Corporate / www.oscinternational.com
OK.NET Limited
Okamura Asset Management
OKchainfx
OkExFinance
Okuma Group
Old Mutual Wealth (Clone)
Old Trader Investment Management
Olin Solutions
Olive Tree Invest Limited
Oliver Anton Lintner (Clone)
Oliver Kamann & Partners (clone)
Oliver Pearson Advisory (clone)
OLM Financial
Olsen Acquisitions
Olsson Capital
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
olympiamarkets.com
OLYMPIUS GLOBAL / olympiusglobal.com
Olympus Holding
Omacl Loans Ltd
OMC Markets (Personal Found Ltd)
Omega Advisory Group (based in Munich and Geneva)
Omega Capital Management
Omega Capitals
Omega Crypto
Omega Equities
Omega Financial Services (based in New Jersey USA)
Omega FX / www.omegafx.io
Omega Global Trading, Inc
Omega Investment Solutions
Omega Pro Ltd
OMEGA PRO LTD / omegapro.world
Omega Trading
Omegafx
OmegaFX Limited / Energy Capital Group EOOD
OMEGAISTIC LLC / WWW.INDIGOCAPITALS.COM/ES
OMEGAPRO LTD / OMEGAPROWORLDLTD.COM/ / WWW.MYOMEGAPRO.COM
Omicron SCPI
OMNIUM TRADING GROUP / OMNIUMTG.COM/
Omnivest Ltd
On Move Ltd / Fixed Rate market UK Limited
One 2 One Loans
One 2 One Loans (clone)
One Autocash
One Click Loans
One Crypto Trade (clone)
One Option Finance Ltd (Clone of FCA authorised firm)
One Plus Finance (Clone)
OneCoin Limited
OneFX Trade Ltd
Onehourloan / www.onehourloan.net/
OneLife Network Limited
one-parking.co.uk
Oneshare plc (Clone)
OneStopBondShop / One Stop Bond Shop
OneTrade (clone of FCA authorised firm)
Onex Busan Financial
OnexCap
OneZero Binary Limited
Online Currency Corp Ltd (Clone)
Online Financial Market Service Ltd (OFM Forex) (www.ofmforex.com)
Online Geldanlagen (Clone)
ONLINE TRADER
Online Trading/Online Trading Market
Online Union (Clone)
onlinefidelityhk.net
OnlineMarketShare
Online-Place and/or Forex Place
Online-Trading.io
Online-Trading.Trade
only 100 forex
Ono Ventures
Onomar Ltd t/a Compare Income
Onorio
Onyx Acquisitions
Onyx International Bank
Onyx Trade Group & Onyx Trade Group Ltd
ONYXPROFIT.PRO/ES
Open Hub Pro
Open Trade International, Inc
OPENBKGESTION / WWW.OPENBKGESTION.COM (Clone)
Opes Capital Inc (www.opes-capitalinc.com)
Opes Ingenium Group
OPFund LTD
Oplosing Finance
OPM Resources
Opole Bank Poland
Oppenheimer Lloyd Consultants
Opportunity Trade
Opportunity Vip / Holo Tech Ltd
Opstock Ltd (cloned firm)
OPT Finance
Optimal Trade Options
OPTIMARKET.CO/
OPTIMUMASSETLTD.COM/
Option Financiale / www.option-financiale.com
Option Four Ltd / OptionFX (Clone)
Option One International
Option Stars
Option10
Option888, owned and operated by Celestial Trading Ltd.
Optionfire
OPTIONIFY LIMITED / OPTION FINANCE LTD / WWW.OPTIONIFY.LTD
Options and Futures Eastern Trading Ltd aka OF Eastern
Options and Futures Trade Commission
Options Extreme
Options Tech Limited t/a MWM Markets
Optis Group LLC (www.optisgroupllc.com)
OPTIUM LTD / BENEFFX.COM/ES/
OPTMiners.com
OP-Trust
Opus Financial Group
opusbusiness.com/es
Opzione Finanza of Antonio Vaccaro
Oracle Equity Management
Oralad Management (clone)
Orange Finance Group UK
Oranje Vest BV
Orbatex AG
OrbitGTM / Orgit GTM / www.orbitgt-m.com
Orcadia Asset Management SA / www.access-orcd.com (clone)
Orchestra Finance (clone of authorised firm)
OREANAFX.COM/
Orient Acquisitions Group Inc.
Orient Consult Business Consultants Ltd.
Oriental Consolidators
Origin Capital Group (clone)
Orion Advisory Services S.A
ORION CAPITAL GLOBAL / WWW.ORIONCG.COM.MX
Orion Consulting Ltd / CapitalTechFX / Maximus Global Markets Ltd
ORION ES GROUP / ORION GROUP LTD / orionesgroup.com/
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)
Oriontero
Ormond Commodities
Orobanc / Equal Target Ltd / orobanc.com
Orocrypt
ORTEGA GROUP LTD / ORTEGAZAK.COM/
Ortega Invest Group / www.ortega-ig.com
Orti Group Beheer GmbH (B.V.)
Osaka Futures and Options Exchange
Osaka Matsui Management
Osbourne Mulligan Consulting
OSG Forex / Optimum Standard International Group Limited
OSL
OSL Corporation
Ostrum Wealth / ostrumgroup.com (clone)
OTC Desk Limited
OTC Market Sàrl
Otis KPO
OTM Capital
OTPFX
OTTO GLOBAL FOREX LIMITED
Oumal Bank Ltd
Our Mortgage Hub (clone)
Ouroneclub
OUTSOURCE YOUR MARKETING NOW LTD
Ovannis Capital
Overseas Financial & Regulatory Oversight Board
Overseas Holding Compensation Commission
Overstone Management (Clone)
Overtons International
Ovetii
Ovidiu Maftei, also known as M. Baltar
Own Loans (clone)
Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix
Ox Global Investments Limited Ltd (clone)
OXAIG Limited
Oxbridge International Limited
Oxburgh & Palmer
Oxford Capital Partners (clone of FCA authorised firm)
Oxford Finance & Security Services
Oxford International Credit Union
Oxford Loans UK
Oxford PCG Limited trading as Oxford Fund Management
Oxilian DEV Works LTD
Oxley Mergers and Acquisitions
Ozava Partners Ltd / goldmanbanc.com
OZO fx
Ozon F Corporation
OZONFCORPORATION.BOND