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Die folgenden Informationen auf dieser Seite wurden von Finanzaufsichtsbehörden verschiedener Länder veröffentlicht.

Warnliste – O

Oakbrook Finance Limited (Kopie einer registrierten Firma)

Oakmont Financial Mergers Inc.

Oakmont International LLC

Oakwaldeen Asset Management Plc, Oakwaldeen Unit Trust Managers Limited and Oakwaldeen Asset Management Limited

Objective Returns (Kopie einer registrierten Firma)

Obrien & Shepard Inc.

Obsidia

Obsidian

OCB Corporation (Kopie einer registrierten Firma)

Occidental Capital Partners, www.oxycapitalpartners.com

Occidental Capital Partners S.A.

Ocean Blue Distribution Ltd

Ocean Bridge Partnerships

Ocean Oil and Gas Limited

Oceanic Capital Financial

Oceanic Capital Financial Corporation

Oceanic Equities

Oceanicsky Corporation Inc

OCF Bank

OCF Bank Online

OCFDA (Offshore Commodity Futures Dealers Association)

O'Coone, McCormack & Button Ltd.

Octagon Consulting

Octagon Financial Group

Office Administration Services Limited

Offshore Capital Conservators (Jersey) Ltd.

Offshore Credit Services Limited

OffShore Private Bank Plc / OffShore Private Scotland Plc

Offshore Taxation Ltd.

Offshore Taxation Ltd. www.offshore-taxation.com

Offshore Trading Inc.

OFS Investment House

Oil Trade Asia Ltd

Okamura Asset Management

Okuma Group

Olin Solutions

Olsen Acquisitions

Olta Capital Management Inc.

Olympia King Wealth Group

Olympia Law Firm Mergers & Acquisitions

Omega Advisory Group (Sitz in München und Genf)

Omega Capital Management

Omega Equities

Omega Financial Services (Sitz in New Jersey USA)

Omega Global Trading, Inc.

Omega Investment Solutions

Omega Trading

Omnivest Ltd

One Autocash

One Option Finance Ltd (Kopie einer registrierten Firma)

Online Financial Market Service Ltd (OFM Forex), www.ofmforex.com

Online-Place and/or Forex Place

Onyx Acquisitions

Open Trade International, Inc.

Opes Capital Inc, www.opes-capitalinc.com

Opes Ingenium Group

OPFund LTD

OPM Resources

Oppenheimer Lloyd Consultants

Opstock Ltd (Kopie einer registrierten Firma)

Option One International

Option10

Optionfire

Options and Futures Eastern Trading Ltd aka OF Eastern

Options and Futures Trade Commission

Options Extreme

Optis Group LLC, www.optisgroupllc.com

Opus Financial Group

Oracle Equity Management

Orange Finance Group UK

Orient Consult Business Consultants Ltd.

Oriental Consolidators

Orion Advisory Services S.A

Orion Financial Services Ltd

Orion International Trading

Orion International Trading Inc

Ormond Commodities

Osaka Futures and Options Exchange

Otis KPO

Oumal Bank Ltd

Ovannis Capital

Ovetii

Ovidiu Maftei, also known as M. Baltar

Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix

Oxbridge International Limited

Oxburgh & Palmer

Oxford Finance & Security Services

Oxford International Credit Union

Oxford PCG Limited trading as Oxford Fund Management

Oxley Mergers and Acquisitions