+31
20 808 7470 
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 - CryptoScamDB
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 - www.xtrade.sg - Waarschuwing MAS Singapore - 2016-08-23
O.C.M Online Capital Markets Pty Ltd (Xtrade) - www.xtrade.sg - Waarschuwing MAS Singapore - 2016-08-23
O.D.D. Asset Management (Clone of FCA authorised firm) - www.oddassetmanagement.com - Waarschuwing FCA UK - 2020-10-21
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
O.T.C Exchange (clone) - Waarschuwing FSA Isle of Man - 2021-12-07
O.T.C Group Holdings Limited (clone) - Waarschuwing FSA Isle of Man - 2021-12-07
O'Coone, McCormack & Button Ltd. - www.ocmbuttonltd.com - Waarschuwing USA SEC - 2011-03-18
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 Premier Bank - www.oakpremierbank.com - Waarschuwing finma Switzerland - 2021-10-14
Oak Tree Capital Management (Clone of FCA authorised firms) - www.oaktreecapitalmanagement.co.uk - Waarschuwing FCA UK - 2020-12-09
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
Oakfort Recovery - lp.oakfortrecovery.net - Waarschuwing FCA UK - 2020-08-14
Oakleaf Fund - Waarschuwing GM Litigation Assistance - 2018-01-01
Oakmont Financial Mergers - www.oakmontfm.com - Waarschuwing ASIC Australia - 2012-07-24
Oaks Emerging Umbrella Fund PLC T/A Octopus Account (CLONE) - www.octopusaccount.com - Waarschuwing CBI Ireland - 2019-12-18
Oaktree Capital Management (Clone of FCA authorised firms) - www.oaktreecapitalmanagement.co.uk - Waarschuwing FCA UK - 2020-12-09
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
Oanda - Waarschuwing OJK Indonesia - 2020-03-24
Oanda - Waarschuwing OJK Indonesia - 2020-03-24
Oanda - www.cn-oanda.com - Waarschuwing OJK Indonesia - 2021-06-17
Oanda (Fortius Property Investment Management Australia Ltd) - www.oanda-hk.com - Waarschuwing SFC Hong Kong - 2020-09-07
OANDA fxTrade for Android - Waarschuwing OJK Indonesia - 2020-03-24
Oanda Malaysia Corporation - www.oanda2u.com - Waarschuwing SC Malaysia - 2020-10-20
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 Investment Ltd-Asia (clone) - Waarschuwing SC Malaysia - 2021-06-08
Oasis Investment Management Limited (cloned) - www.oasis-im.com - Waarschuwing SFC Hong Kong - 2020-10-21
Oasis Loan - www.oasis-loan.com - Waarschuwing AMF France - 2020-08-14
Oasis Options - www.oasisoptions.org - Waarschuwing SEC USA - 2021-06-10
Oasis Resorts International - Waarschuwing SFC Hong Kong - 2000-11-02
Oasis Tech Ltd - www.oasistrade.com - Waarschuwing IFSC Belize - 2019-10-10
Oasis Tech Ltd (Oasis Trade) - www.oasistrade.com - Waarschuwing ASIC Australia - 2020-06-17
Oasis Trade - www.oasistrade.com - Waarschuwing IFSC Belize - 2019-10-10
Oasis Trade (Oasis Tech Ltd) - www.oasistrade.com - Waarschuwing ASIC Australia - 2020-06-17
Oasis Trust Bank Plc - www.oasistrustonline.com - Waarschuwing finma Switzerland - 2019-09-27
OasisTrade - www.oasistrade.com - Waarschuwing IFSC Belize - 2019-10-10
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
OB-Bank - ob-bank.com - Waarschuwing AMF France - 2021-05-31
OBinary Corporation - www.obinarycorporation.com - Waarschuwing FSMA Belgium - 2015-02-23
Objectif Gestion Mondiale - objectifgestionmondiale.com - Waarschuwing AMF France - 2021-03-09
objectifmondesicav.com (clone) - www.objectifmondesicav.com - Waarschuwing AMF France - 2021-10-13
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
OBT International Limited - obt8.com - Waarschuwing SFC Hong Kong - 2021-02-09
Obtenez Credit - www.obtenezcredit.com - Waarschuwing AMF France - 2020-06-04
Obtenez Votre Credit - www.obtenezvotrecredit.fr - Waarschuwing AMF France - 2020-05-07
OBTFX - www.obtfx.com - Waarschuwing FCA UK - 2020-09-02
OC Financial Corp - www.ocfinancialcorp.com - Waarschuwing CNMV Spain - 2019-12-16
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
Occasin Sdn Bhd - www.occasin.com - Waarschuwing SC Malaysia - 2020-09-30
Occidental Capital Partners S.A. - Waarschuwing BCSC Canada - 2011-03-03
Ocean Bridge Partnerships - www.oceanbridgepartnerships.info - Waarschuwing ASIC Australia - 2012-07-24
Ocean Finance (Clone of FCA authorised firm) - www.oceanfinance.co.za - Waarschuwing FCA UK - 2021-02-15
Ocean Financial Management - oceanfinancialmgmt.com - Waarschuwing ASIC Australia - 2012-07-24
Ocean Group Capital (Clone of FCA authorised firm) - www.oceangroupcapital.co.uk - Waarschuwing FCA UK - 2021-03-15
Ocean Group Capital SCA SICAR (cloned by) - www.oceangroupcapital.co.uk - Waarschuwing CSSF Luxembourg - 2021-02-19
Ocean International Ltd - www.oceaninternationalltd.com - Waarschuwing BCSC Canada - 2012-09-04
Ocean Loans - ocean-loans.net - Waarschuwing FCA UK - 2021-01-22
Ocean Mergers & Acquisitions - www.oceanmergersacquisitions.com - Waarschuwing Finansinspektionen Sweden - 2013-02-28
Ocean Rise Bank - oceanrisebank.com - Waarschuwing AMF France - 2021-07-16
Ocean Star Capitals - www.oceanstarcapitals.com - Waarschuwing SFC Hong Kong - 2017-05-11
Ocean Trade Club - www.oceantrade.club - Waarschuwing FCA UK - 2021-06-01
Ocean’s Fortune Limited - Waarschuwing IFSC Belize - 2017-09-29
Oceania Trading Group Limited (cloned by) - www.oceaniatradinggroup.com - Waarschuwing FMA New Zealand - 2021-11-25
Oceanic Credit Union - Waarschuwing FSRC Nevis - 2018-01-01
Oceanic OBU - oceanicliquidity.com - Waarschuwing MAS Singapore - 2020-04-07
OceanLoans Ltd - ocean-loans.net - Waarschuwing FCA UK - 2021-01-22
OCPC Credit - www.ocpccredit.com - Waarschuwing MAS Singapore - 2018-01-01
Octa FX - Waarschuwing OJK Indonesia - 2020-03-24
Octa FX - www.octaidn.com - Waarschuwing OJK Indonesia - 2018-04-10
Octa FX - www.tradingdirumah.com - Waarschuwing OJK Indonesia - 2021-06-17
Octa Global Technologies LP (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
Octa Markets Incorporated (OctaFX) - www.octafx.com - Waarschuwing CVM Brazil - 2017-09-18
OctaFX - www.octafx.com - Waarschuwing CVM Brazil - 2017-09-18
OctaFX - www.octaidn.com - Waarschuwing OJK Indonesia - 2018-04-10
Octafx - www.yuprofx.com - Waarschuwing OJK Indonesia - 2020-07-13
OctaFX Copytrading - Waarschuwing OJK Indonesia - 2020-03-24
OctaFX Cyprus cTrader - Waarschuwing OJK Indonesia - 2020-03-24
Octafx Explorer - Waarschuwing OJK Indonesia - 2020-03-24
OctaFX Trader Guide - Waarschuwing OJK Indonesia - 2020-03-24
OctaFX Trading App - Waarschuwing OJK Indonesia - 2020-03-24
OctaFX Trading Application cTrader - Waarschuwing OJK Indonesia - 2020-03-24
OctaFxPower Ltd - www.octafxpower.com - Waarschuwing SC Malaysia - 2021-02-03
Octagon Consulting - www.octagonconsult.com - Waarschuwing SFC Hong Kong - 2007-10-31
Octagon Financial Group - octagonfinancialgroup.com - Waarschuwing FCA UK - 2011-05-31
Octagon Trade - www.octagontrade.com - Waarschuwing CNMV Spain - 2020-11-03
OctaPartners - www.octapartners.com - Waarschuwing Finantsinspektsioon Estonia - 2016-07-21
Octaviotrade - octaviotrade.com - Waarschuwing Consob Italy - 2020-12-21
Octaviotradefx (Galore Pro) - octaviotradefx.com - Waarschuwing Consob Italy - 2021-02-08
Octigon - www.octigon.net - Waarschuwing CNMV Spain - 2021-06-07
Octo Finances SA (Cloned By) - octofinance.io - Waarschuwing CNMV Spain - 2021-07-05
Octo Groupe - octogroupe.com - Waarschuwing AMF France - 2020-07-10
Octogone Europe SA (cloned by) - www.octogone-europe-sa.com - Waarschuwing CSSF Luxembourg - 2021-05-10
OctoGroupe - octogroupe.com - Waarschuwing AMF France - 2020-07-10
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
Octopus Account (Oaks Emerging Umbrella Fund PLC) (CLONE) - www.octopusaccount.com - Waarschuwing CBI Ireland - 2019-12-18
ODD Asset Management (Clone of FCA authorised firm) - www.oddassetmanagement.com - Waarschuwing FCA UK - 2020-10-21
Oddo BHF - www.oddo-bhf.com - Waarschuwing AMF France - 2021-03-25
Oddo BHF Gestion - @oddobhf-gestion.com - Waarschuwing AMF France - 2021-03-25
Oddobhf-Gestion - @oddobhf-gestion.com - Waarschuwing AMF France - 2021-03-25
Odin Forex - odinforex.com - Waarschuwing AMF QC - 2021-06-28
Odin Service Group Limited - odinforex.com - Waarschuwing AMF QC - 2021-06-28
ODOP (OneDayOnePip) (Neurobank Co Ltd) - www.neurobank.trade - Waarschuwing SC Malaysia - 2020-12-10
ODOP World Co Ltd - www.1day1pip.com - Waarschuwing SC Malaysia - 2020-11-26
Odysee Placement - odysee-placement.fr - Waarschuwing AMF France - 2021-05-31
OEXgroup - www.oexgroup.com - Waarschuwing CNMV Spain - 2017-04-04
OF Eastern - www.ofeastern.com - Waarschuwing ASIC Australia - 2017-01-24
OFBM (Online Financial Binary Market) - www.onlinefinancialbinarymarket.com - Waarschuwing FCA UK - 2021-02-23
OFC Markets - www.ofcmarkets.com - Waarschuwing FCA UK - 2020-06-25
Offer Investor Yields - offerinvestoryields.com - Waarschuwing FCA UK - 2021-03-22
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
Offre Emprunt - offre-emprunt.com - Waarschuwing AMF France - 2021-04-13
Offre Rapide Finances - www.offrerapidefinances.com - Waarschuwing AMF France - 2019-12-12
offre-de-credit-en-ligne.fr.gd (clone) - offre-de-credit-en-ligne.fr.gd - Waarschuwing AMF France - 2021-06-14
Offshore & Management Services Ltd - cabinetoffshore.com - Waarschuwing AMF France - 2021-03-17
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 Fund - offshorefundonline.biz - Waarschuwing AMF France - 2021-07-16
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
Ofir Petroleum Corporation - ofirpetroleum.com - Waarschuwing SEC Philippines - 2020-06-09
OFM Forex (Online Financial Market Service Ltd) - www.ofmforex.com - Waarschuwing FCA UK - 2012-04-18
OFMG (Original Forex Management Group) - www.ofmguk.com - Waarschuwing MAS Singapore - 2021-01-19
OFS Capital Group - www.ofscapitalgroup.com - Waarschuwing SFC Hong Kong - 2011-06-01
OFXB Ltd - ofxb.io - Waarschuwing CSSF Luxembourg - 2021-04-26
ofxb.io - ofxb.io - Waarschuwing CSSF Luxembourg - 2021-04-26
OG1 Asean - Waarschuwing SC Malaysia - 2017-06-23
Ogam Ltd - www.ogamfx.com - Waarschuwing Consob Italy - 2020-04-27
Ogami Ventures - ogamivent.com - Waarschuwing FSA Japan - 2018-11-28
OGAR Finance - www.ogafinance.com - Waarschuwing AMF France - 2020-06-29
OGL Traders of OFX Group Limited - www.ogltrader.com - Waarschuwing MAS Singapore - 2017-02-16
ogm-portail.com (clone) - www.ogm-portail.com - Waarschuwing AMF France - 2021-09-09
OH Capital (Orion Holdings Capital Management) - www.ohcmgmt.com - Waarschuwing FMA New Zealand - 2019-12-11
Oil Profit - oil-profit.de - Waarschuwing BaFin Germany - 2021-10-13
Oil Trade Asia Ltd - Waarschuwing FCA UK - 2012-05-18
Oilfield Bank - oilfieldindustrialbank.com - Waarschuwing AMF France - 2021-07-16
Oilfield Industrial Bank - oilfieldindustrialbank.com - Waarschuwing AMF France - 2021-07-16
OInvest - lp-oinvest.com - Waarschuwing OJK Indonesia - 2020-07-13
Oinvest - www.oinvest.com - Waarschuwing OJK Indonesia - 2020-03-24
Oita Chuo Pacific Management - Waarschuwing FSA Japan - 2020-12-09
Oita Sumitomo Corporate (OSC) - www.oscinternational.com - Waarschuwing FSA Japan - 2019-06-18
OK Bank - ok-banq.com - Waarschuwing AMF France - 2021-04-09
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
Okanagan Cultivators - regulatedipo.co.uk - Waarschuwing FCA UK - 2021-06-04
Okasana Capital Partners - Waarschuwing GM Litigation Assistance - 2018-01-01
OKB Options (Ikko Trader, IkkoTrader) - www.okboptions.com - Waarschuwing CNMV Spain - 2020-03-09
OKBOptions (Ikko Trader, IkkoTrader) - www.okboptions.com - Waarschuwing CNMV Spain - 2020-03-09
OKchainfx - www.okchainfx.com - Waarschuwing FCA UK - 2021-11-15
Oke Fx - www.okefx.com - Waarschuwing OJK Indonesia - 2020-07-13
OkExFinance - okexfinance.net - Waarschuwing FCA UK - 2021-12-09
OKPAY Inc - www.okpay.com - Waarschuwing FSC BVI - 2017-05-29
Okuma Group - www.okumagroup.com - Waarschuwing Finanstilsynet Norway - 2015-12-01
Okuras Global Capital - www.okuras-global.capital - Waarschuwing FSA Japan - 2020-12-09
Oladimeji Junior Oyefeso - Waarschuwing FCA UK - 2018-08-16
Old Mutual Wealth (Clone of FCA Authorised firms) - oldmutual-uk.com - Waarschuwing FCA UK - 2020-06-30
Old Mutual Wealth Limited (clone of FCA authorised firm) - www.oldmutualwealthltd.com - Waarschuwing FCA UK - 2020-12-30
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
Olhagaray (LDC Crypto) - www.ldc-crypto.com - Waarschuwing AMF France - 2021-02-18
Oli-Finance - www.oligroupe.com - Waarschuwing AMF France - 2020-05-22
Oli-Groupe - www.oligroupe.com - Waarschuwing AMF France - 2020-05-22
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 FX - olivefx.com - Waarschuwing OJK Indonesia - 2021-06-17
Olive Organik Markets Global Financial Ltd. - Waarschuwing IFSC Belize - 2019-10-24
Olive Tree invest Limited - www.olivetreeinvestments.co.uk - Waarschuwing FCA UK - 2021-10-21
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 Briggs - www.oliverbriggs.com - Waarschuwing FSA St Vincent & The Grenadines - 2021-03-26
Oliver James - @O.liver - Waarschuwing FCA UK - 2020-08-26
Oliver Kamann & Partners (clone) - www.okandpartners.com - Waarschuwing FCA UK - 2016-05-04
Oliver Pearson Advisory (Clone of an EEA authorised firm) - opadvisory.co.uk - Waarschuwing FCA UK - 2020-03-30
OliverBriggs - www.oliverbriggs.com - Waarschuwing FSA St Vincent & The Grenadines - 2021-03-26
Olivier and Mann Inc - olivierandmann.com - Waarschuwing AFM Netherland - 2017-05-29
olkyfrance.com (clone) - @olkyfrance.com - Waarschuwing AMF France - 2021-12-15
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 - official.olymptrade-com.com - Waarschuwing OJK Indonesia - 2021-06-17
Olymp Trade - olymptrade.com - Waarschuwing SC Malaysia - 2018-03-05
Olymp Trade Malaysia - olymptrade.com - Waarschuwing SC Malaysia - 2018-05-31
Olymp Trader - olymptrade.com - Waarschuwing SC Malaysia - 2018-03-05
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 Finance Ltd - olympiamarkets.com - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02
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
Olympius Global - olympiusglobal.com - Waarschuwing CNMV Spain - 2019-12-02
Olympro Stocktrading Web Content Publishing (OLYMPRO) - www.olympro.org - Waarschuwing SEC Philippines - 2020-10-20
OlympTrade - olymptrade.com - Waarschuwing SC Malaysia - 2018-03-05
OlympTrader - olymptrade.com - Waarschuwing SC Malaysia - 2018-03-05
Olympus International Limited - www.olympusintltd.com - Waarschuwing SFC Hong Kong - 2021-01-21
Olympus Investment Llc (Axis Capital Group) - axiscapitalgroup.uk - Waarschuwing ASIC Australia - 2015-05-04
Olympus Markets - www.axeinvest.com - Waarschuwing OSC Canada - 2019-12-04
Olympus Markets (axeinvest.com) - 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
OM Bridge (Pty) Ltd (eXcentral) - excentral-int.com - Waarschuwing MAS Singapore - 2020-03-26
Omacl Loans Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2020-01-06
Omaha Forex - www.omahforex.com - Waarschuwing OJK Indonesia - 2020-03-05
OmahaForex - www.omahforex.com - Waarschuwing OJK Indonesia - 2020-03-05
Omahfx - Waarschuwing OJK Indonesia - 2020-03-24
Omar Isaac Samaniego Cruz - Waarschuwing SMV Panama - 2021-06-15
Omar Isaac Samaniego Cruz - Waarschuwing SMV Panama - 2021-06-15
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 Crypto (OmegaCapital Ltd) - www.omegacrypto.com - Waarschuwing FCA UK - 2020-01-21
Omega Crypto (OmegaCapital Ltd) - www.omegacrypto.com - Waarschuwing FSMA Belgium - 2019-12-19
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 Group (Expedite Spzoo, Nautilius Investment Ltd, Expedite Consulting Group) - www.omega.best - Waarschuwing Consob Italy - 2020-02-10
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 Prime Group - omegaprimegroup.com - Waarschuwing OJK Indonesia - 2020-03-24
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
OmegaCapital Ltd (Omega Crypto) - www.omegacrypto.com - Waarschuwing FSMA Belgium - 2019-12-19
OmegaCapital Ltd (OmegaCrypto, Omega Crypto) - www.omegacrypto.com - Waarschuwing FCA UK - 2020-01-21
OmegaCrypto (Omegacapital Ltd) - www.omegacrypto.com - Waarschuwing FCA UK - 2020-01-21
OmegaFX Limited - www.omegafx.io - Waarschuwing FMA Austria - 2019-10-02
OmegaPro Ltd - www.omegapro.world - Waarschuwing AMF France - 2020-08-11
OMG (One Market Global) - omgprofitshares.com - Waarschuwing SEC Philippines - 2020-06-02
Omicron SCPI - www.omicron-scpi.com - Waarschuwing FSMA Belgium - 2021-03-26
OMM Holdings - www.ommcorp.com - Waarschuwing FSA Japan - 2020-09-24
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
Omnicap LLC (clone) - www.omnicaplimited.com - Waarschuwing SEC USA - 2021-12-01
Omnicron Ltd (Coinsmex) - www.coinsmex.com - Waarschuwing FSMA Belgium - 2019-10-29
Omnivest Ltd - Waarschuwing Cysec Cyprus - 2011-04-06
On Move Ltd (Fixed Rate market UK Limited) - fixedratemarket.com - Waarschuwing FCA UK - 2020-12-04
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 Click Loans - oneclickloans.co.uk - Waarschuwing FCA UK - 2021-12-21
One Coin (Onecoin) - www.onecoin.eu - Waarschuwing OJK Indonesia - 2016-09-20
One Crypto Trade (clone of authorised firm) - www.onecryptotrade.com - Waarschuwing FCA UK - 2020-04-29
One Day One Pip (ODOP) Trading - www.1day1pip.com - Waarschuwing SC Malaysia - 2020-11-26
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 Market Global (OMG) - omgprofitshares.com - Waarschuwing SEC Philippines - 2020-06-02
One Meta Trading OPC - metatradecorp.com - Waarschuwing SEC Philippines - 2021-12-21
One More Loans Ireland Limited - www.onemoreloans.com - Waarschuwing CBI Ireland - 2019-12-12
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 Plus Finance (clone of FCA authorised firm) - www.oneplusloans.com - Waarschuwing FCA UK - 2019-11-15
One Stock Centre (SA Expert Consultancy) (003002623-X) - onestockcentre.com - Waarschuwing SC Malaysia - 2021-02-22
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 Thousand One Ltd (DaxCapitals) - - Waarschuwing Consob Italy - 2020-07-13
One Thousand One Ltd (DaxCFD) - www.daxcfd.com - Waarschuwing Consob Italy - 2020-05-11
One Two Trade - www.netwotrade.com - Waarschuwing ASIC Australia - 2016-09-19
One-Parking - one-parking.co.uk - Waarschuwing AMF France - 2020-07-17
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
OneCoin Pfalz - onecoin-pfalz.de - Waarschuwing BaFin Germany - 2021-04-20
OneDayOnePip (ODOP) (Neurobank Co Ltd) - www.neurobank.trade - Waarschuwing SC Malaysia - 2020-12-10
Onehourloan - onehourloan.net - Waarschuwing CBI Ireland - 2021-03-19
Onelife Indonesia - www.onelife.co.id - Waarschuwing OJK Indonesia - 2016-09-20
OneLife Network Limited - Waarschuwing IFSC Belize - 2017-09-25
Onelife Network Ltd - www.onelife.eu - Waarschuwing OJK Indonesia - 2016-09-20
OneLife Network Ltd (Belize) - www.onecoin.eu - Waarschuwing BaFin German - 2017-04-27
OneMoreFinance - www.financeforcash.com - Waarschuwing CBI Ireland - 2019-12-12
OnePlatform Asset Management Limited (cloned by) - dl.convoyfund.comPWJbkYaV - Waarschuwing SFC Hong Kong - 2021-07-23
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
Onero Ltd (TorexFX) (clone of FCA authorised firm) - www.torexfx.com - Waarschuwing MAS Singapore - 2020-06-03
OneStopBondShop - onestopbondshop.com - Waarschuwing FCA UK - 2019-12-04
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
Oniro FX (Vigo and Co LLC) - www.onirofx.com - Waarschuwing Consob Italy - 2021-10-18
OniroFX (Vigo and Co LLC) - www.onirofx.com - Waarschuwing Consob Italy - 2021-10-18
Onlie Trading - www.online-trading.io - Waarschuwing FCA UK - 2020-11-19
Online Banque - www.onlingebk.com - Waarschuwing AMF France - 2020-07-10
Online Casino and Online Gaming - Waarschuwing FSRC St. Kitts - 2016-06-06
Online Classic Company - Waarschuwing ASIC Australia - 2017-01-24
Online Currency Corp ltd (clone firm) - onlinecurrency.club - Waarschuwing FCA UK - 2020-02-25
Online Direct Bank - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16
Online Financial Binary Market (OFBM) - www.onlinefinancialbinarymarket.com - Waarschuwing FCA UK - 2021-02-23
Online Financial Market Service Ltd (OFM Forex) - www.ofmforex.com - Waarschuwing FCA UK - 2012-04-18
Online Forex Broker - ofxb.io - Waarschuwing CSSF Luxembourg - 2021-04-26
Online Geldanlage (Crosswind Asset Investments GmbH) - www.onlinegeldanlagen.de - Waarschuwing FMA Austria - 2020-11-24
Online Investment Bank - Waarschuwing FSC Gibraltar - 2011-11-10
Online Loan Service - www.online-loan-service.com - Waarschuwing AMF France - 2019-12-12
Online MarketShare (Share Tech Ltd) - www.onlinemarketshare.com - Waarschuwing FCA UK - 2020-09-23
Online Media Corp Limited (Thun Lok) - thun-lok.com - Waarschuwing SEC Thailand - 2020-09-25
Online Media Solutions Ltd (CCXMarkets, CCX Markets) - www.ccxmarkets.com - Waarschuwing finma Switzerland - 2019-08-22
Online Paluwagan - Waarschuwing SEC Philippines - 2018-04-27
Online Trading - www.online-trading.io - Waarschuwing FCA UK - 2020-11-19
Online Trading Market - onlinetrading.market - Waarschuwing FCA UK - 2021-02-19
Online Union (clone of FCA authorised firm) - online-union.com - Waarschuwing FCA UK - 2020-06-26
online-bkt-secure.com - www.online-bkt-secure.com - Waarschuwing AMF France - 2020-08-21
Online-Trading - online-trading.trade - Waarschuwing FCA UK - 2021-10-06
Onlinebiz E-Commerce - www.facebook.comecommerceonlinebizzz - Waarschuwing SEC Philippines - 2020-04-23
OnlineCashFinances - www.onlinecashfinances.com - Waarschuwing CBI Ireland - 2021-12-22
OnlineMarketShare - www.onlinemarketshare.com - Waarschuwing FCA UK - 2020-09-23
Only One International Sdn Bhd (1195288W) - Waarschuwing SC Malaysia - 2017-06-23
OnlyTrades - www.onlytrades.com - Waarschuwing MFSA Malta - 2018-07-26
Ono Ventures - www.onovent.com - Waarschuwing FCA UK - 2017-01-20
Ono Ventures (Japan) - Waarschuwing CBI Ireland - 2016-11-04
Onorio (Econdary LLC) - www.onorio.live - Waarschuwing FCA UK - 2021-07-28
Onpal - Waarschuwing SEC Philippines - 2018-04-27
Onward Capital Limited - onward.capital - Waarschuwing BCSC Canada - 2021-01-19
Onward Limited - onward.capital - Waarschuwing BCSC Canada - 2021-01-19
Onyx Acquisitions - onyxacquisitions.com - Waarschuwing ASIC Australia - 2017-01-24
Onyx Corporate Bank - onyxcorporatebank.com - Waarschuwing AMF France - 2021-06-28
Onyx Federal Bank - onyxfederalbank.com - Waarschuwing AMF France - 2021-06-24
Onyx Finance Bank - onyx-finance-bank.com - Waarschuwing AMF France - 2021-06-24
Onyx International Bank - www.onyx-international-bank.com - Waarschuwing finma Switzerland - 2021-05-07
Onyx Trade Group Ltd - Waarschuwing FCA UK - 2021-10-20
Onyx Union Bank - onyxunionbank.com - Waarschuwing AMF France - 2021-07-05
OnyxProfit (Donnybrook Consulting Ltd) - onyxprofit.pro - Waarschuwing CNMV Spain - 2021-12-20
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
OP-Trust - op-trust.com - Waarschuwing finma Switzerland - 2021-10-22
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 Bank - www.open-bnk.com - Waarschuwing AMF France - 2020-07-20
Open bank invest - www.openbankinvest.com - Waarschuwing AMF France - 2021-06-28
Open Hub Pro - openhubpro.com - Waarschuwing FCA UK - 2020-03-05
Open Trade Internacional Inc. - Waarschuwing SMV Panama - 2018-01-01
OpenBank - market.openbk-online.com - Waarschuwing AMF France - 2021-02-16
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
Opla Online - opla-online.com - Waarschuwing AMF France - 2021-04-01
Oplix Capital Advisors SA - oplixcapital.com - Waarschuwing finma Switzerland - 2021-01-14
Opole Bank Poland - Waarschuwing KNF Poland - 2021-04-09
Opp Capital - www.opp-capital.com - Waarschuwing AMF France - 2020-07-27
Opp-Capital - www.opp-capital.com - Waarschuwing AMF France - 2020-07-27
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
Opportunity Vip (Holo Tech Ltd) - opportunity-vip.com - Waarschuwing Finansinspektionen Sweden - 2020-12-15
OpportunityVip (Holo Tech Ltd) - opportunity-vip.com - Waarschuwing Finansinspektionen Sweden - 2020-12-15
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
Opt Holdings Ltd (Optminers) - www.optminers.com - Waarschuwing BCSC Canada - 2020-05-01
Opta Courtage SA Luxembourg - www.opta-courtage.com - Waarschuwing AMF France - 2020-02-14
Opta-Courtage - www.opta-courtage.com - Waarschuwing AMF France - 2020-02-14
Opteck - opteck.com - Waarschuwing FSMA Belgium - 2015-07-02
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
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
optimal fx Trader Options - optimalfxtraderoption.com - Waarschuwing SEC USA - 2021-06-14
Optimal Trade Options (Zolarex Ltd) - optimaltradeoptions.com - Waarschuwing FCA UK - 2021-12-07
Optimalfxtraderoption (Advanced Binary Technologies Ltd) - optimalfxtraderoption.com - Waarschuwing SEC USA - 2021-06-14
Optimarkets (Donnybrook Consulting Ltd) - optimarket.co - Waarschuwing Consob Italy - 2021-05-17
OptimaTradings Global Investment Ltd. - Waarschuwing IFSC Belize - 2018-08-24
optimep-4.com (clone) - @optimep-4.com - Waarschuwing AMF France - 2021-11-29
Optimised Investments - optimisedinvestments.co.uk - Waarschuwing FCA UK - 2021-07-14
Optimize Investment Partners - Sociedade Gestora de Fundos de Investimento Mobiliário S.A. (clone) - Waarschuwing CMVM Portugal - 2019-12-23
Optimo Legal Associates - optimolegal.com - Waarschuwing SEC USA - 2021-12-01
Optimum Invests - www.optimuminvests.com - Waarschuwing AMF France - 2020-03-11
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
Optimus Markets (Dragon Capital KFT) - optimusmarkets.com - Waarschuwing FCA UK - 2021-02-15
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 Financiale - www.option-financiale.com - Waarschuwing FSMA Belgium - 2020-09-23
Option Four Ltd trading as OptionFX (Clone of FCA Authorised Firm) - www.optionfx.trade - Waarschuwing FCA UK - 2019-12-17
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 Wiki - Strategies, IQ Option platform guide - Waarschuwing OJK Indonesia - 2020-03-24
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
Option9ine - option9ine.com - Waarschuwing SEC USA - 2021-12-01
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
OptionFX (Option Four Ltd) (Clone) - www.optionfx.trade - Waarschuwing FCA UK - 2019-12-17
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 - www.ofeastern.com - Waarschuwing SFC Hong Kong - 2009-07-15
Options and Futures Trade Commission - www.oftc.hk - 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
Optiver Limited (Clone of FCA authorised firm) - secure.opt-portal.co.uklogin - Waarschuwing FCA UK - 2021-10-07
Optminers (Opt Holdings Ltd) - www.optminers.com - Waarschuwing BCSC Canada - 2020-05-01
Opulentia - www.opulentia.ch - Waarschuwing finma Switzerland - 2011-05-20
Opulentia S.A. - Waarschuwing KNF Poland - 2012-11-21
OPUS 24 UG - Waarschuwing BaFin Germany - 2021-03-01
Opus Alliance Inc. - www.opus-alliance.com - Waarschuwing SFC Hong Kong - 2011-11-23
Opus Business International Ltd - opusbusiness.com - Waarschuwing CNMV Spain - 2020-02-10
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
Oraboom Express - oraboomexpress.com - Waarschuwing AMF France - 2020-09-25
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 Legal Ltd - Waarschuwing FCA UK - 2021-02-18
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
Oralad Management (Clone of EEA authorised firm) - oralad-management.com - Waarschuwing FCA UK - 2020-04-03
Orange Global Invest Company - Waarschuwing SEC Thailand - 2021-02-23
Orange Hill Investment Services Ltd - support@orangehillinvestment.com - Waarschuwing FCA UK - 2021-10-15
orange-bank-bce.com (clone) - orange-bank-bce.com - Waarschuwing AMF France - 2021-06-28
orange-bank-invest.com (clone) - www.orange-bank-invest.com - Waarschuwing AMF France - 2021-06-01
orange-groupe.fr (clone) - www.orange-groupe.fr - Waarschuwing AMF France - 2021-06-01
Orangedisc Consulting Treuhandgesellschaft - orangedisc-consulting.nl - Waarschuwing GM Litigation Assistance - 2015-12-01
Orangefx247 - www.orangefx247.com - Waarschuwing CNMV Spain - 2021-09-27
Oranje Vest BV - www.oranje-bv.com - Waarschuwing FSMA Belgium - 2021-03-26
Oranje-BV - oranje-bv.com - Waarschuwing AMF France - 2020-09-07
Orbatex AG - www.serasi-secur.ch - Waarschuwing finma Switzerland - 2017-11-01
Orbex - Waarschuwing OJK Indonesia - 2020-03-24
Orbit Investment Services (clone of authorised firm) - www.orbitinvestmentservices.com - Waarschuwing FCA UK - 2018-08-20
orbit-private.com (clone) - @orbit-private.com - Waarschuwing AMF France - 2021-09-01
OrbitGTM - www.orbitgt-m.com - Waarschuwing FSMA Belgium - 2021-11-15
Orcadia Asset Management SA (cloned by) - www.access-orcd.com - Waarschuwing CSSF Luxembourg - 2021-01-02
orcadiagroup.com (clone) - @orcadiagroup.com - Waarschuwing AMF France - 2021-11-30
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
Oreana - oreanafx.com - Waarschuwing CNMV Spain - 2021-11-22
Oreol Bank - www.oreol-bk.com - Waarschuwing AMF France - 2020-10-12
Oreste Emprestimo - www.oreste-emprestimo.com - Waarschuwing AMF France - 2020-01-03
Orga Bank - orgabanko.com - Waarschuwing AMF France - 2019-09-09
Organico Agribusiness Ventures Corporation - Waarschuwing SEC Philippines - 2018-05-21
Organisation for Foreign Equities & Trade - www.ofet-gov.org - Waarschuwing FSA Japan - 2021-12-22
Orient Acquisitions Group Inc. - www.orientag.com - Waarschuwing SEC USA - 2019-06-11
Orient Enterprise Georgia - Waarschuwing CNMV Spain - 2019-07-15
Orient First Capital Limited (clone) - ofchk.com - Waarschuwing SFC Hong Kong - 2020-04-07
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
Orientum Plus (ORTP) - Waarschuwing SEC Thailand - 2020-02-18
Origin Capital Group (clone of FCA authorised firm) - www.origincapitalgroup.co - Waarschuwing FCA UK - 2021-07-26
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 Forex Management Group (OFMG) - www.ofmguk.com - Waarschuwing MAS Singapore - 2021-01-19
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 Consulting Ltd (Kapitalswiss) - www.kapitalswiss.com - Waarschuwing BaFin Germany - 2019-07-24
Orion ES Group - orionesgroup.com - Waarschuwing CNMV Spain - 2021-05-17
Orion Group Ltd - orionesgroup.com - Waarschuwing CNMV Spain - 2021-05-17
Orion Holdings Capital Management (OH Capital) - www.ohcmgmt.com - Waarschuwing FMA New Zealand - 2019-12-11
Orion International Trading Inc. - Waarschuwing FCA UK - 2011-02-21
Orion Service EOOD (Aspen Holding) - aspenholding.com - Waarschuwing BaFin Germany - 2019-08-06
Orion Service Eood (Cryptofxoption) - www.cryptofxoption.com - Waarschuwing CNMV Spain - 2020-01-27
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 Service EOOD, (Mt4-Trades) - www.mt4-trades.com - Waarschuwing FMA Austria - 2019-10-29
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
Orion Wealth Management UK (Clone of EEA authorised firm) - orionwealth.co.uk - Waarschuwing FCA UK - 2019-12-17
OrionESGroup - orionesgroup.com - Waarschuwing CNMV Spain - 2021-05-17
Orix Capital Trading - www.orixtrading.com - Waarschuwing AFM Netherlands - 2016-12-05
Orlosa Banq - orlosa-banq.online - Waarschuwing AMF France - 2021-09-13
Orobanc (Equal Target Ltd) - orobanc.com - Waarschuwing Consob Italy - 2021-06-07
Orocrypt Inc - htps:orocrypt.com - Waarschuwing SMV Panama - 2017-07-07
Oronor Limited - www.spotfn.com - Waarschuwing USA CFTC - 2015-12-31
Orotrader (Koi Global LLC, Ventura Group) - www.orotrader.com - Waarschuwing CNMV Spain - 2021-01-18
orpavimob-ehpad.com (clone) - @orpavimob-ehpad.com - Waarschuwing AMF France - 2021-06-15
orpavimob.com (clone) - @orpavimob.com - Waarschuwing AMF France - 2021-04-16
Orpea Group (clone) - www.orpeagroup.com - Waarschuwing AMF France - 2021-03-09
Orro Platta Manna Corporation - Waarschuwing SEC Philippines - 2018-11-13
Orston Partners KFT (Littinvest) - www.littinvest.com - Waarschuwing FSMA Belgium - 2019-05-24
Ortega Invest Group - www.ortega-ig.com - Waarschuwing finma Switzerland - 2021-03-05
Orti Group Beheer GmbH (B.V.) - www.orti-group.com - Waarschuwing FMA Austria - 2021-03-19
Ortner Marcus (clone) - Waarschuwing FMA Austria - 2019-01-04
OS Finance - os-finance.com - Waarschuwing AMF France - 2021-02-08
OS-Finance - os-finance.com - Waarschuwing AMF France - 2021-02-08
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
Osaka Lenders - osakalenders.com - Waarschuwing FMA New Zealand - 2021-11-10
Osaka Matsui Management - www.ommcorp.com - Waarschuwing FSA Japan - 2020-09-24
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
OSFRC (The Offshore Securities and Futures Regulatory Commission) - www.osfrc.org - Waarschuwing MAS Singapore - 2020-03-30
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
OSL - www.oslarl.com - Waarschuwing BCSC Canada - 2021-08-19
OSL Corporation (clone of OSL Digital Securities Limited) - www.hifly59702.top - Waarschuwing SFC Hong Kong - 2021-11-18
OSL Digital Securities Limited (cloned by OSL Corporation) - www.hifly59702.top - Waarschuwing SFC Hong Kong - 2021-11-18
Osler Energy Corporation - www.oslerenergy.com - Waarschuwing OSC Canada - 2012-04-30
Osmos Finance - osmosfinance.com - Waarschuwing AMF France - 2020-11-30
osmosfinance.com - osmosfinance.com - Waarschuwing AMF France - 2020-11-30
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 FX - ospreyfx.com - Waarschuwing OJK Indonesia - 2021-06-17
Osprey Partners LLC - ospreypllc.com - Waarschuwing USA SEC - 2013-08-13
Osten Bank - ostenbank-usa.com - Waarschuwing AMF France - 2021-07-16
Ostermann Finanz Ltd - Waarschuwing FSC Mauritius - 2013-05-07
Österreichische Unterstützungskasse - unterstuetzungskasse.at - Waarschuwing FMA Austria - 2014-10-17
Ostrich Capital - ostrichcapital.com - Waarschuwing FCA UK - 2018-08-20
Ostrum Wealth (clone of TPR Firm) - ostrumgroup.com - Waarschuwing FCA UK - 2021-10-18
ostrum.am-gestion.fr (clone) - @ostrum.am-gestion.fr - Waarschuwing AMF France - 2021-09-09
ostrumam.com (clone) - ostrumam.com - Waarschuwing AMF France - 2021-11-10
ostrumgroup.com (clone) - ostrumgroup.com - Waarschuwing AMF France - 2021-10-25
OTC Group Asia Limited (clone) - Waarschuwing FSA Isle of Man - 2021-12-07
OTC Markets Group Inc (cloned by) - www.otc-markets.eu - Waarschuwing CSSF Luxembourg - 2020-11-16
OTEX World Corporation - www.otexworld.com - Waarschuwing SFC Hong Kong - 2016-08-23
Otimize Consultores Financeiros (clone) - Waarschuwing CMVM Portugal - 2019-12-23
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 forex - www.otm-forex.com - Waarschuwing OJK Indonesia - 2021-06-17
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
OTPFX (Green Oak Ltd) - www.otpfx.com - Waarschuwing FSMA Belgium - 2020-11-19
Ottehage Bank - ottehagebank.com - Waarschuwing AMF France - 2021-07-16
Otto Investments - Waarschuwing KNF Poland - 2013-09-19
OTX Investimentos - otxinvestimentos.com.br - Waarschuwing CVM Brazil - 2012-09-19
Ouest E-Banking - www.ouest-ebanking.com - Waarschuwing AMF France - 2020-10-05
Ouesteurope Bank - www.ouesteurope-bnk.com - Waarschuwing AMF France - 2021-07-09
Oui Non Crédit - Waarschuwing AMF France - 2020-04-01
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
Ouroneclub - ouroneclub.com - Waarschuwing FCA UK - 2019-12-23
Out of Debts - www.outofdebts.co.uk - Waarschuwing FCA UK - 2019-11-25
Outsource Your Marketing Now Ltd (CryptoIberian) - www.cryptoiberian.com - Waarschuwing CNMV Spain - 2019-01-14
Ovale SCPI - ovale-scpi.com - Waarschuwing AMF France - 2020-05-13
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
Overstone Management (clone of FCA recognised product) - www.overstonemanagement.co.uk - Waarschuwing FCA UK - 2019-11-21
Overton’s International - www.overtonsint.com - Waarschuwing FCA UK - 2021-03-30
Ovetii - www.ovetii.com - Waarschuwing BCSC Canada - 2011-07-23
Own Loans (clone of FCA authorised firm) - ownloans.co.uk - Waarschuwing FCA UK - 2021-11-01
Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix - www.ownbrix.com - Waarschuwing FCA UK - 2015-10-02
Owono Financial Service - www.owonofinancialservice.com - Waarschuwing AMF France - 2021-06-24
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 - 2020-01-02
OXFORD International Advisors Panama - Waarschuwing SMV Panama - 2017-08-01
Oxford Loans Uk - oxfordloansuk.com - Waarschuwing FCA UK - 2021-11-26
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
Ozava Partners Ltd (Goldman Banc) - goldmanbanc.com - Waarschuwing FCA UK - 2020-05-07
Özgün Göcer - www.btc-now.de - Waarschuwing BaFin Germany - 2020-01-31
Ozics AG - ozicsholdings.com - Waarschuwing GM Litigation Assistance - 2015-12-01
Ozics Holdings Ltd - ozicsholdings.com - Waarschuwing GM Litigation Assistance - 2015-12-01
Ozols IT Service Consult GmbH iG - www.ztrade24.com - Waarschuwing BaFin Germany - 2021-02-23
Ozon F Corporation - ozonfcorporation.bond - Waarschuwing CNMV Spain - 2021-10-04
Ozon Finance - ozonfcorporation.bond - Waarschuwing CNMV Spain - 2021-10-04
Ozonfcorporate - ozonfcorporation.bond - Waarschuwing CNMV Spain - 2021-10-04
Quick Finance Online - www.quickfinanceonline.com - Waarschuwing CBI Ireland - 2021-12-23