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GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support
Meld Fraude

Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Ob Fenix - www.obfenix.com - Waarschuwing Consob Italy - 2017-01-30

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

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

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

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

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

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

Obsbit - Waarschuwing CNMV Spain - 2019-01-21

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

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

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

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

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

Ocean International Ltd - www.oceaninternationalltd.com - Waarschuwing BCSC Canada - 2012-09-04

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

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

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

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

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

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

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

Octa Markets Incorporated (OctaFX) - www.octafx.com - Waarschuwing CVM Brazil - 2017-09-18

Octa Markets Incorporated - www.octafx.com - Waarschuwing CMVM Portugal - 2014-07-02

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

OctaFX - www.octafx.com - Waarschuwing CVM Brazil - 2017-09-18

OctaFX - www.octaidn.com - Waarschuwing OJK Indonesia - 2018-04-10

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

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

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

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

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

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

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

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

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

Official-Bank - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Offshore-BankingPro - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Olive Zaitun - olivezaitun.online - Waarschuwing OJK Indonesia - 2018-08-27

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

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

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

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

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

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

Olymp Trade - olymptrade.com - Waarschuwing SC Malaysia - 2018-03-05

Olymp Trade Malaysia - olymptrade.com - Waarschuwing SC Malaysia - 2018-05-31

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

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

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

Olympia Markets - olympiamarkets.com - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

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

OlympTrade - olymptrade.com - Waarschuwing SC Malaysia - 2018-03-05

Olympus Markets - www.olympusmarkets.com - Waarschuwing CNMV Spain - 2019-06-10

OlympusMarkets - www.olympusmarkets.com - Waarschuwing CNMV Spain - 2019-06-10

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

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

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

OMCMarkets - www.omcmarkets.com - Waarschuwing FSMA Belgium - 2019-04-25

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

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

Omega FX Limited - www.omegafx.io - Waarschuwing FMA Austria - 2019-10-02

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

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

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

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

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

OmegaFX Limited - www.omegafx.io - Waarschuwing FMA Austria - 2019-10-02

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

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

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

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

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

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

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

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

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

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

One Coin (Onecoin) - www.onecoin.eu - Waarschuwing OJK Indonesia - 2016-09-20

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

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

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

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

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

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

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

One Plantation Capital Pte Ltd - www.oneplantation.asia - Waarschuwing MAS Singapore - 2016-06-15

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

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

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

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

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

Onecash Tarding - onecashtrading.com - Waarschuwing SEC Philippines - 2018-03-14

Onecoin - www.onecoin.eu - Waarschuwing MAS Singapore - 2016-10-21

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

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

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

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

Onelife Network Ltd - www.onelife.eu - Waarschuwing OJK Indonesia - 2016-09-20

OnePro - Waarschuwing SEC Philippines - 2019-05-31

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

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

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

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

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

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

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

Online Direct Bank - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

Online Financial Market Service Ltd - www.ofmforex.com - Waarschuwing FCA UK - 2012-04-18

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

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

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

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

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

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

Onpal - Waarschuwing SEC Philippines - 2018-04-27

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

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

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

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

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

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

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

Opciones Binarias Guardian 2018 - opcionesbinariasguardian.com - Waarschuwing CNMV Spain - 2018-06-18

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

Opciones Binarias Vigilante - www.opcionesbinariasvigilante.com - Waarschuwing CNMV Spain - 2019-01-14

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Option888 - www.option888.com - Waarschuwing Consob Italy - 2016-12-27

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

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

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

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

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

Optionfire - Waarschuwing FCA UK - 2012-11-05

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

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

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

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

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

Options and Futures Eastern Trading Limited - Waarschuwing SFC Hong Kong - 2009-07-15

Options and Futures Trade Commission - Waarschuwing ASIC Australia - 2018-01-01

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Oracle Finance International Inc Limited (Oracle-FX) - www.oracle-fx.com - Waarschuwing FMA New Zealand - 2018-05-08

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

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

Oracle-FX - www.oracle-fx.com - Waarschuwing FMA New Zealand - 2018-05-08

Orangedisc Consulting Treuhandgesellschaft - orangedisc-consulting.nl - Waarschuwing GM Litigation Assistance - 2015-12-01

Orbatex AG - www.serasi-secur.ch - Waarschuwing finma Switzerland - 2017-11-01

Orbit Investment Services (clone of authorised firm) - www.orbitinvestmentservices.com - Waarschuwing FCA UK - 2018-08-20

Orcan Software Investments SA - Waarschuwing KNF Poland - 2013-01-24

Orchestra Finance (clone of authorised firm) - of-llp.com - Waarschuwing FCA UK - 2017-06-16

Orga Bank - orgabanko.com - Waarschuwing AMF France - 2019-09-09

Organico Agribusiness Ventures Corporation - Waarschuwing SEC Philippines - 2018-05-21

Orient Acquisitions Group Inc. - www.orientag.com - Waarschuwing SEC USA - 2019-06-11

Orient Enterprise Georgia - Waarschuwing CNMV Spain - 2019-07-15

Orient Int’l Copyright Trading Holdings Limited - http:www.zhonglianwenhua.com - Waarschuwing SFC Hong Kong - 2016-12-21

ORIENT Strategies AG - Waarschuwing finma Switzerland - 2015-10-23

Oriental Financial Service - Waarschuwing GM Litigation Assistance - 2013-09-23

Oriental Futures Trading - of-trading.com - Waarschuwing SFC Hong Kong - 2012-06-18

Oriental International Culture - http:www.zhonglianwenhua.com - Waarschuwing SFC Hong Kong - 2016-12-21

Orients Capital System Ltd (OCS) - Waarschuwing CNMV Spain - 2019-07-15

Origin Diamonds - www.origin-diamonds.com - Waarschuwing AMF France - 2017-12-21

Origin Merchant Bank - originmerbank.com - Waarschuwing SFC Hong Kong - 2003-08-18

Original Markets Ltd - www.bloomcapitalmarkets.com - Waarschuwing AMF France - 2016-10-14

Original Markets Ltd and Binamax - www.lambergkapital.com - Waarschuwing AMF France - 2015-05-07

Original-Kreditbox AG Ltd. - www.kredit-box.com - Waarschuwing FMA Austria - 2015-08-19

Orion International Trading Inc. - Waarschuwing FCA UK - 2011-02-21

Orion Service EOOD (Wise Banc) - wisebanc.com - Waarschuwing GM Litigation Assistance - 2018-07-05

Orion Service EOOD (WM Options) - www.wmoption.com - Waarschuwing MSC Canada - 2017-07-26

Orion Solutions SRL (PrimeCFDs) - www.primecfds.com - Waarschuwing MSC Canada - 2017-07-26

Orion Ventures Limited - www.smithkleinonline.com - Waarschuwing SFC Hong Kong - 2005-04-27

Orix Capital Trading - www.orixtrading.com - Waarschuwing AFM Netherlands - 2016-12-05

Ori­on Con­sul­ting Ltd (Ka­pi­tals­wiss) - www.kapitalswiss.com - Waarschuwing BaFin Germany - 2019-07-24

Orocrypt Inc - htps:orocrypt.com - Waarschuwing SMV Panama - 2017-07-07

Oronor Limited - www.spotfn.com - Waarschuwing USA CFTC - 2015-12-31

Orro Platta Manna Corporation - Waarschuwing SEC Philippines - 2018-11-13

Orston Partners KFT (Littinvest) - www.littinvest.com - Waarschuwing FSMA Belgium - 2019-05-24

Ortner Marcus (clone) - Waarschuwing FMA Austria - 2019-01-04

Osaka Corp. Global Asset Management - www.osakacorp.com - Waarschuwing FMA Austria - 2015-11-03

Osaka Financial - www.osakafinancial.com - Waarschuwing AFM Netherlands - 2016-02-17

Osaka Futures and Options Exchange (OFOX) - www.ofox.jp - Waarschuwing FSA Japan - 2013-12-31

Osborn & McKenzie International (O&MI) - www.oandmintl.com - Waarschuwing ASIC Australia - 2015-10-06

Osbourne Mulligan Consulting - www.osbourne-mulligan.com - Waarschuwing FCA UK - 2017-10-04

OSG Forex - www.osgforex.com - Waarschuwing SFC Hong Kong - 2017-10-04

Osiris Asia Pacific - Waarschuwing ASIC Australia - 2008-07-29

Osiris Group Holdings - www.osirisgroupholdings.com - Waarschuwing GM Litigation Assistance - 2017-07-04

Osler Energy Corporation - www.oslerenergy.com - Waarschuwing OSC Canada - 2012-04-30

Osorio Finance - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

Osprey Asset Management SA - www.ospreyam.com - Waarschuwing finma Switzerland - 2016-04-01

Osprey Partners LLC - ospreypllc.com - Waarschuwing USA SEC - 2013-08-13

Ostermann Finanz Ltd - Waarschuwing FSC Mauritius - 2013-05-07

Ostrich Capital - ostrichcapital.com - Waarschuwing FCA UK - 2018-08-20

OTEX World Corporation - www.otexworld.com - Waarschuwing SFC Hong Kong - 2016-08-23

Otis KPO LLC - www.otiskpo.com - Waarschuwing FCA UK - 2012-05-05

Otis KPO, LLC - www.otiskpo.com - Waarschuwing USA WA DFI - 2015-12-31

OTM Capital - www.otmcapital.com - Waarschuwing Finanstilsynet Denmark - 2017-12-01

OTM Ventures Inc (OTM Capital) - www.otmcapital.com - Waarschuwing Finanstilsynet Denmark - 2017-12-01

OTMFX / Online Trade Market FX - otmfx.com - Waarschuwing FSC Mauritius - 2016-03-03

Otto Investments - Waarschuwing KNF Poland - 2013-09-19

OTX Investimentos - otxinvestimentos.com.br - Waarschuwing CVM Brazil - 2012-09-19

Oumal Bank Ltd - Waarschuwing FCA UK - 2015-07-01

Our Mortgage Hub (clone of FCA authorised firm) - ourmortgagehub.co.uk - Waarschuwing FCA UK - 2018-09-04

Our Technology OU (10Brokers) - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

Our World Exchange Limited - Waarschuwing SFC Hong Kong - 2003-03-24

Ouroboros Derivatives Trading Ltd. - www.anyoption.ca - Waarschuwing OSC Canada - 2015-09-10

Outsource Your Marketing Now Ltd (CryptoIberian) - www.cryptoiberian.com - Waarschuwing CNMV Spain - 2019-01-14

Ovannis Capital - www.ovanniscapital.com - Waarschuwing CNMV Spain - 2011-04-18

Oversea Chinese Fund Limited Partnership Business - Waarschuwing OSC Canada - 2019-05-28

Overseas Commercial Futures (OCFX) - Waarschuwing BNM Malaysia - 2017-08-28

Overseas Corporate Advisors Inc - Waarschuwing SFC Hong Kong - 2013-01-08

Overseas Financial & Regulatory Oversight Board - www.overseasfrob.com - Waarschuwing SEC USA - 2019-06-11

Overseas Financial Authority - www.overseasfa.org - Waarschuwing SEC USA - 2018-08-20

Overseas First Federal - www.overseasfirstfederal.com - Waarschuwing IFSA St. Vincent and the Grenadines - 2012-03-06

Overseas Holding Compensation Commission - Waarschuwing ASIC Australia - 2018-01-01

Overseas Investors Information Network - Waarschuwing USA SEC - 2015-12-31

Overseas Management Group Inc. - Waarschuwing ASIC Australia - 2011-09-29

Overseas Managment Company (Belize) Limited (Privilege Trading) - www.privilegetrading.com - Waarschuwing AMF France - 2015-01-13

Overseas Security Trading Protection Commission - www.overseasstpc.com - Waarschuwing SEC USA - 2018-04-10

Ovetii - www.ovetii.com - Waarschuwing BCSC Canada - 2011-07-23

Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix - www.ownbrix.com - Waarschuwing FCA UK - 2015-10-02

Owpremium - www.owpremium.com - Waarschuwing AMF France - 2017-03-27

Ox Global Investments Limited Ltd (clone) - Waarschuwing FCA UK - 2016-02-18

Oxbridge International Limited - Waarschuwing FSRC Nevis - 2018-01-01

Oxford Advisors Panamá S.A - Waarschuwing SMV Panama - 2017-08-01

Oxford Capital Partners (clone of FCA authorised firm) - www.oxfordcapital.com - Waarschuwing FCA UK - 2017-07-21

Oxford Finance Services - www.oxfordfinanceservices.com - Waarschuwing FMA New Zealand - 2018-11-12

Oxford Financial & Investment Advice - Waarschuwing SMV Panama - 0201-12-31

OXFORD International Advisors Panama - Waarschuwing SMV Panama - 2017-08-01

Oxford Markets - www.oxfordmarkets.com - Waarschuwing AMF France - 2015-01-13

Oxford Sunergy Ltd - www.oxford-sunergy.com - Waarschuwing FCA UK - 2012-10-11

Oxford Trading (1978) Limited - Waarschuwing SFC Hong Kong - 2004-06-30

Oxred Limited - Waarschuwing SFC Hong Kong - 2015-03-02

Ozics AG - ozicsholdings.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Ozics Holdings Ltd - ozicsholdings.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Österreichische Unterstützungskasse - unterstuetzungskasse.at - Waarschuwing FMA Austria - 2014-10-17