Flagged Firms: O

Name: Flagged firms beginning with O
Creator: ScamEncyclopedia

175 firms and websites beginning with O that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

O'Coone, McCormack & Button Ltd.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
O2 Only One
2017-06-22Flagged by Malaysia Financial Consumer Alert List
Oak Hill Asset Management
ch
Flagged by Swiss FINMA warning list
Oak Premier Bank
ch
Flagged by Swiss FINMA warning list
Oak Tree Financials
ch
Flagged by Swiss FINMA warning list
Oak View Financial Management (Switzerland) AG / ovf-management.com
ch
Flagged by Swiss FINMA warning list
Oakwood Advisory
ch
Flagged by Swiss FINMA warning list
Oanda Malaysia Corporation, OANDA SDN. BHD.
Flagged by Securities Commission Malaysia (Investor Alert List)
Oasis Investment Ltd-Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
Oasis Mergers & Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Oasis Options
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Oasis Trust Bank
ch
Flagged by Swiss FINMA warning list
Oasis Wealth Partners / wp-oasis.com
ch
Flagged by Swiss FINMA warning list
objectifgestionmondiale.com
""Flagged by France AMF (unauthorised financial services)
Obrien & Shepard Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
OCA Invest AG in Liquidation
ch
Flagged by Swiss FINMA warning list
OCBC Bank Investments
Flagged by Securities Commission Malaysia (Investor Alert List)
Occasin Sdn Bhd (operating as Occasin)
Flagged by Securities Commission Malaysia (Investor Alert List)
Ocean Balance Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Ocean Century International Limited
2015-12-23Flagged by Malaysia Financial Consumer Alert List
Ocean Financial Management
ch
Flagged by Swiss FINMA warning list
OCI Management Sdn Bhd (1042036X)
2015-12-23Flagged by Malaysia Financial Consumer Alert List
OCI Venture Sdn Bhd (1039926H)
2015-12-23Flagged by Malaysia Financial Consumer Alert List
OCM Malaysia
Also seen as: Orient Capital Management Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Ocminvestments.ltd.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Octa Corporation Sdn. Bhd.
Flagged by Securities Commission Malaysia (Investor Alert List)
Octa FX Forex Trading
Also seen as: Octa FX Signal
Flagged by Securities Commission Malaysia (Investor Alert List)
Octa FX Trade Malaysia
Also seen as: Pelaburan Octa FX
Flagged by Securities Commission Malaysia (Investor Alert List)
Octa My Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Octacoin Capital
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
OctaFX
Flagged by Securities Commission Malaysia (Investor Alert List)
OctaFX
2022-08-29Flagged by Malaysia Financial Consumer Alert List
OctaFX Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
OCTAFX/OCTA TRADING
Flagged by Philippines SEC advisories
OctaFxPower Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
ODFX
2015-05-14Flagged by Malaysia Financial Consumer Alert List
OEXN Global
Flagged by Securities Commission Malaysia (Investor Alert List)
offeredges.com/dassault-aviation-of
""Flagged by France AMF (unauthorised financial services)
offeredges.com/dassault-of-26/
""Flagged by France AMF (unauthorised financial services)
Office of Financial Affairs
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Offshore Securities Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Offshore Taxation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Offshoreone Financial Credit Union
ch
Flagged by Swiss FINMA warning list
Offutt Securities Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
OFIR PETROLEUM CORPORATION (OFIR)
Flagged by Philippines SEC advisories
OFWs Philhealth Remittances
Flagged by Philippines SEC advisories
OG1 Asean
2017-06-22Flagged by Malaysia Financial Consumer Alert List
OHO / OHO MARKETING LTD / OHO TASKING (MARKETING LTD.)
Flagged by Philippines SEC advisories
Oilgrain Corporative
ch
Flagged by Swiss FINMA warning list
Ok’s Global Wellness, Inc.
Flagged by Philippines SEC advisories
okx-exchange.fr
""Flagged by France AMF (unauthorised financial services)
Olacco
ch
Flagged by Swiss FINMA warning list
OLTA Capital Management Inc.
2013-05-02Flagged by Malaysia Financial Consumer Alert List
Olymp Trade
Also seen as: Olymp Trade Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
OLYMPRO STOCKTRADING WEB CONTENT PUBLISHING (OLYMPRO)
Flagged by Philippines SEC advisories
Olympus Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
Olympus4X
ch
Flagged by Swiss FINMA warning list
OMEGA BANK
ch
Flagged by Swiss FINMA warning list
Omega Capital Management
Flagged by Securities Commission Malaysia (Investor Alert List)
Omega Pinnacle Ltd (Labuan)
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Omega Prime
Also seen as: Omega Prime Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Omega Trading Omega Trading Group
Flagged by Securities Commission Malaysia (Investor Alert List)
omegapro.in
""Flagged by France AMF (unauthorised financial services)
Omegatons / omegatons.com
ch
Flagged by Swiss FINMA warning list
omersfinance.ltd
""Flagged by France AMF (unauthorised financial services)
OMG (One Market Global)
Flagged by Philippines SEC advisories
Omnicap, LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
OMNIMETA GLOBAL SOLUTIONS (OMGS)
Flagged by Philippines SEC advisories
ON THE UNAUTHORIZED USE OF THE COMPANY NAME OF MONEYCAT FINANCING INC BY FAKE FACEBOOOK PAGES AND UNREGISTERED ONLINE LENDING PLATFORM
Flagged by Philippines SEC advisories
Onca Treuhand
ch
Flagged by Swiss FINMA warning list
ONE 1KEY PROGRESS BOOSTER (OKPB), INC.
Flagged by Philippines SEC advisories
One Autocash
Flagged by Securities Commission Malaysia (Investor Alert List)
One AutoCash
2012-07-13Flagged by Malaysia Financial Consumer Alert List
One Day One Pip (ODOP) Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
ONE DREAM GLOBAL MARKETING, INC.
Flagged by Philippines SEC advisories
One Forever Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
One Global Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
One Global Venture Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
One Gold Global
Flagged by Securities Commission Malaysia (Investor Alert List)
ONE LIGHTNING CORPORATION
Flagged by Philippines SEC advisories
One New York Financial Services
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
One Royal
Flagged by Securities Commission Malaysia (Investor Alert List)
One Solution Advisory
Flagged by Securities Commission Malaysia (Investor Alert List)
One Stock Centre
Also seen as: SA Expert Consultancy (003002623-X)
Flagged by Securities Commission Malaysia (Investor Alert List)
One Trade Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
One Traders Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
One Two Market
Flagged by Securities Commission Malaysia (Investor Alert List)
one-mediatop01.com
""Flagged by France AMF (unauthorised financial services)
one-parking.co.uk
""Flagged by France AMF (unauthorised financial services)
ONECASH TRADING
Flagged by Philippines SEC advisories
Onecoin Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
oneglobal-advr.com
""Flagged by France AMF (unauthorised financial services)
OneTouchInvest
ch
Flagged by Swiss FINMA warning list
OneVexusWealth / onevexuswealth.com
ch
Flagged by Swiss FINMA warning list
onex-trade.com
""Flagged by France AMF (unauthorised financial services)
Online Credit Partners
ch
Flagged by Swiss FINMA warning list
ONLINE LENDING PLATFORM (OLP) THAT OPERATES UNDER THE NAME “FINPINE
Flagged by Philippines SEC advisories
Online Trader Mayforex
Also seen as: Mayforex
Flagged by Securities Commission Malaysia (Investor Alert List)
ONLINEBIZ/ONLINEBIZ E-COMMERCE
Flagged by Philippines SEC advisories
Only One International Sdn Bhd (1195288W)
2017-06-22Flagged by Malaysia Financial Consumer Alert List
Onyx International Bank
ch
Flagged by Swiss FINMA warning list
ONYXTRADERS INC
ch
Flagged by Swiss FINMA warning list
OP-Trust
ch
Flagged by Swiss FINMA warning list
Opai FX
2024-01-23Flagged by Malaysia Financial Consumer Alert List
Openways Ltd
ch
Flagged by Swiss FINMA warning list
Opes Capital Inc
ch
Flagged by Swiss FINMA warning list
Oplix Capital Advisors SA
ch
Flagged by Swiss FINMA warning list
Optimalfxtraderoption
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Optimaltradeinfo
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Optimo Legal Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
OptimumMarkets
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Option888 VIP
ch
Flagged by Swiss FINMA warning list
Option9ine
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Optional Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
OptionFX
ch
Flagged by Swiss FINMA warning list
OptionRally
ch
Flagged by Swiss FINMA warning list
optiplacements.com
""Flagged by France AMF (unauthorised financial services)
Opulentia
ch
Flagged by Swiss FINMA warning list
Opus Asset Management
Flagged by Securities Commission Malaysia (Investor Alert List)
Oqtima
Flagged by Securities Commission Malaysia (Investor Alert List)
Oratal Crypto Trading SA
ch
Flagged by Swiss FINMA warning list
Orb Strategies / orbstrategies.com
ch
Flagged by Swiss FINMA warning list
Orbatex AG
ch
Flagged by Swiss FINMA warning list
orbi-mount.com
""Flagged by France AMF (unauthorised financial services)
Orbinoxstock
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Orbisimg
Flagged by Securities Commission Malaysia (Investor Alert List)
orbisolyx.com
""Flagged by France AMF (unauthorised financial services)
Orbit GTM
ch
Flagged by Swiss FINMA warning list
Orbonex
ch
Flagged by Swiss FINMA warning list
ORDERLY TRADING PLATFORM; ORDERLY NETWORK; ORDERLY
Flagged by Philippines SEC advisories
Oregon Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
Organico Agribusiness Ventures Corporation
Flagged by Philippines SEC advisories
Orient Acquisitions Group Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
ORIENT Strategies AG
ch
Flagged by Swiss FINMA warning list
ORIENTAL PEAK MINING
Flagged by Philippines SEC advisories
Original-Kreditbox AG
ch
Flagged by Swiss FINMA warning list
Orion Healthcare Management Services Sdn Bhd
2015-04-10Flagged by Malaysia Financial Consumer Alert List
Orion Prokasih (M) Sdn Bhd
2015-04-10Flagged by Malaysia Financial Consumer Alert List
orion-capitals.com
ch
Flagged by Swiss FINMA warning list
orkanfx.com
""Flagged by France AMF (unauthorised financial services)
Oroku Edge
Flagged by Securities Commission Malaysia (Investor Alert List)
ORRO PLATTA MANNA CORPORATION
Flagged by Philippines SEC advisories
OrtalfxOptions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Ortega Invest Group
ch
Flagged by Swiss FINMA warning list
orvelin-invest.net
ch
Flagged by Swiss FINMA warning list
Osprey Asset Management SA
ch
Flagged by Swiss FINMA warning list
Osprey Partners LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Ostim Academy (002443002-A)
2016-02-25Flagged by Malaysia Financial Consumer Alert List
OSTIUM TRADING PLATFORM (OSTIUM)
Flagged by Philippines SEC advisories
ostrumam.com
""Flagged by France AMF (unauthorised financial services)
ostrumgroup.com
""Flagged by France AMF (unauthorised financial services)
OTC Market Sàrl
ch
Flagged by Swiss FINMA warning list
OTC Markets / otcmarkets.pro
ch
Flagged by Swiss FINMA warning list
OTC-500
ch
Flagged by Swiss FINMA warning list
OTCEX-Investment.com
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
OTCJKE/OTC AUTOMATED TRADING PLATFORM/ JKE INTERNATIONAL LIMITED
Flagged by Philippines SEC advisories
OTG Exchange
ch
Flagged by Swiss FINMA warning list
OTM Capital
Also seen as: OTM Capital Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
ott-investments.com
ch
Flagged by Swiss FINMA warning list
otto-fr.com
""Flagged by France AMF (unauthorised financial services)
OUD Asset
Flagged by Securities Commission Malaysia (Investor Alert List)
ouinex.com
""Flagged by France AMF (unauthorised financial services)
OUTRACE “Play to Earn”
Flagged by Philippines SEC advisories
ovale-scpi.com
""Flagged by France AMF (unauthorised financial services)
Over Binary Option
Flagged by Securities Commission Malaysia (Investor Alert List)
Overseas Commercial Futures (OCFX)
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Overseas Delight Sdn Bhd (614245-W)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Overseas Financial & Regulatory Oversight Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Overseas Financial Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Overseas Investors Information Network
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Overseas Security Trading Protection Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Oxford Mergers and Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
oxtrades.com
""Flagged by France AMF (unauthorised financial services)
OYALA
Flagged by Philippines SEC advisories
OZ LIVING SERVICES INC.
Flagged by Philippines SEC advisories

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