Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


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O2 Only One - 23 Jun 2017

Oak Capital - 05 Jan 2016

Oak Harbour Limited - 24 Jan 2017

Oak Tree Finance/ Oak Tree Financials - 14 Oct 2015

Oakbridge Capital LLC / SGX Financial Ltd - 20 Sep 2012

Oakbrook Finance Limited (clone of FCA authorised firm) - 11 Mar 2015

Oakford Invest Ltd - 27 May 2013

Oakleaf Fund - 04 Dec 2017

Oakmont Financial Mergers - 24 Jul 2012

Oakwaldeen Asset Management Plc - 31 Oct 2011

Oakwaldeen Unit Trust Managers Limited - 31 Oct 2011

Oakwood Escrow Finances (clone) - 13 Jan 2017

Oakwood Escrow Management (clone) - 13 Jan 2017

Oakwood Escrows (clone) - 13 Jan 2017

Oakwood Financial Management LLP (clone of FCA authorised firm) - 22 Apr 2015

Oakwood Financial Services Limited Inc - 04 Jan 2015

Oasis Capital Inc - 10 Nov 2003

Oasis Capital Ltd (GTP Capital) - 02 Aug 2017

Oasis Resorts International - 02 Nov 2000

OB Capital Limited (BBB Markets) - 14 Jul 2017

OB Capital Limited (Jacob Morgan) - 16 Oct 2017

Ob Fenix - 30 Jan 2017

OBinary Corporation - 23 Feb 2015

Objective Returns PLC (Clone of authorised firm) - 16 Sep 2013

OBJETIVA GESTÃO E VENDAS S/S LTDA. - 18 Jun 2013

OBmarkets - 21 Jan 2014

Obrien & Shepard Inc. - 18 Mar 2011

OCapital LP (Broker Yard) - 27 Dec 2016

OCB Malta p.l.c - 04 Sep 2012

Occidental Capital Partners S.A. - 03 Mar 2011

Ocean Bridge Partnerships - 24 Jul 2012

Ocean Financial Management - 24 Jul 2012

Ocean International Ltd - 04 Sep 2012

Ocean Mergers & Acquisitions - 28 Feb 2013

Ocean Star Capitals - 11 May 2017

Oceanic Credit Union - 04 Dec 2017

Ocean’s Fortune Limited - 29 Sep 2017

O.C.M Online Capital Markets Ltd (Askobid) - 29 Nov 2016

O.C.M Online Capital Markets Ltd (Xforex) - 26 Jun 2013

O.C.M Online Capital Markets Pty Ltd (Xtrade) - 23 Aug 2016

O.C.M Online Capital Markets Pty Ltd - 23 Aug 2016

O'Coone, McCormack & Button Ltd. - 18 Mar 2011

OCPC Credit - 04 Dec 2017

Octa Global Technologies LP (OctaFX) - 18 Sep 2017

Octa Global Technologies LP (OctaFX) - 18 Sep 2017

Octa Markets Incorporated (OctaFX) - 18 Sep 2017

Octa Markets Incorporated - 02 Jul 2014

OctaFX - 18 Sep 2017

Octagon Consulting - 31 Oct 2007

Octagon Financial Group - 31 May 2011

OctaPartners - 21 Jul 2016

Österreichische Unterstützungskasse - 17 Oct 2014

OEXgroup - 04 Apr 2017

OF Eastern - 24 Jan 2017

Office of Financial Affairs OFINA (US) - 31 Dec 2015

Office of Foreign Securities - 31 Dec 2016

Offshore banks association (OBA) (clone) - 30 Aug 2017

Offshore Business Resources Inc. - 04 Dec 2017

Offshore Commodity Futures Dealers Association (OCFDA) - 24 Jan 2017

Offshore Drilling Inc. - 25 Apr 2012

Offshore East Private Wealth Managers - 15 Jul 2016

Offshore Equities Regulation Department - 28 Sep 2015

Offshore Futures Securities Association - 24 Jan 2017

Offshore Investors Protection Association - 24 Jan 2017

OffShore Private Bank Plc / OffShore Private Scotland Plc - 21 Jan 2014

Offshore Securities Acquisition Commission - 23 Sep 2014

Offshore Securities Commission - 31 Dec 2015

Offshore Taxation Ltd - 23 Sep 2011

Offshore Trading Company - 13 Jul 2011

Offshore Trading Inc. And/Or Offshore Trading - 04 Dec 2017

Offshore Transfers Limited - 08 Sep 2014

Offutt Securities Inc. - 10 Sep 2014

OFS Capital Group - 01 Jun 2011

OG1 Asean - 23 Jun 2017

OGL Traders of OFX Group Limited - 16 Feb 2017

Oil Trade Asia Ltd - 18 May 2012

Ok-Loans Limited - 24 Apr 2014

Okamura Asset Management - 31 Dec 2013

Okasana Capital Partners - 04 Dec 2017

OKPAY Inc - 29 May 2017

Okuma Group - 01 Dec 2015

Old Square Holdings Limited (Amber Options) - 16 Dec 2014

Oleum European Oil and Gas Corporation - 09 Nov 2017

Olint Corp or Olint Corporation - 01 Jan 2015

Olint Corporation Limited - 02 May 2008

Olive Finance & Securities Bank - 12 Nov 2012

Oliver Kamann & Partners (clone) - 04 May 2016

Olivier and Mann Inc - 29 May 2017

OLM Financial - 08 Jun 2017

Olymp Financial Markets Ltd - 15 Nov 2012

Olympia Corporate Services - 29 Dec 2005

Olympia King Wealth Group - 02 Apr 2007

Olympic Capital Fund Inc. - 24 Jan 2012

Omega Capital Management - 28 Nov 2008

Omega Finances AG - 21 Jun 2011

Omega Investment Solutions - 03 Jul 2012

Omega Mutual Group - 18 Jul 2017

Omega Pinnacle Ltd (Labuan) - 28 Aug 2017

Omega Trading Group - 30 Aug 2012

Omega Trading - 18 Nov 2010

Omni Capital Ltd - 24 Jan 2017

Omni Global Solutions SRL (OptionsXO) - 24 Jan 2017

Omni Global Solutions SRL (WM Options) - 26 Jul 2017

Omnivest Ltd - 06 Apr 2011

Onca Treuhand - 29 Oct 2015

oncediy.com - 17 Mar 2017

One 2 One Loans (clone) - 15 Jul 2016

One Autocash - 26 Apr 2011

One Capital Corporation - 10 Apr 2012

One Coin (Onecoin) - 20 Sep 2016

One Global Capital Management Inc. - 19 May 2011

One Global Management - 03 Dec 2012

One Global Venture Group - 04 Apr 2013

One Investment Inc. - 10 Apr 2012

One Network Services Ltd (Sofia/Bulgarien) - 27 Apr 2017

One New York Financial Services - 19 Apr 2016

One Plantation Capital Pte Ltd - 15 Jun 2016

One Tech Media Ltd (Titan Trade, TradeTTN) - 09 Dec 2016

One Technology Business (FB-ONE) - 05 Dec 2016

One Two Trade - 19 Sep 2016

OneB Asia Limited - 08 Mar 2017

Onecoin Ltd (Dubai) - 18 Apr 2017

Onecoin - 21 Oct 2016

Onelife Indonesia - 20 Sep 2016

OneLife Network Limited - 25 Sep 2017

OneLife Network Ltd (Belize) - 27 Apr 2017

Onelife Network Ltd - 20 Sep 2016

OneTrade (clone of FCA authorised firm) - 03 Jul 2017

OneTwoTrade - 27 Apr 2015

Onex Busan Financial - 27 Sep 2017

Online Casino and Online Gaming - 06 Jun 2016

Online Classic Company - 24 Jan 2017

Online Financial Market Service Ltd - 18 Apr 2012

Online Investment Bank - 10 Nov 2011

Only One International Sdn Bhd (1195288W) - 23 Jun 2017

Ono Ventures (Japan) - 04 Nov 2016

Ono Ventures - 20 Jan 2017

ONTIMA Sp. z o.o. - 10 Apr 2014

Onyx Acquisitions - 24 Jan 2017

Ookgeldlenen - 12 Aug 2013

Open Trade Internacional Inc. - 04 Dec 2017

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

Opes Capital Inc - 03 Jan 2012

Oppenheimer International - 24 Jan 2017

Oppenheimer Lloyd Consultants - 10 Mar 2011

Oproserv Limited (365BinaryOption) - 10 May 2017

Opstock Ltd (Clone of authorised firm) - 23 Aug 2013

Opteck (B.H.N.V online LTD) - 21 Jan 2014

Opteck (Bnet online LTD) - 21 Jan 2014

Opteck (Centralspot Trading (Cyprus) Ltd.) - 21 Jan 2014

Opteck (CST Financial Services Ltd) - 21 Jan 2014

Opteck - 02 Jul 2015

Optima Trading - 01 Dec 2015

Optimum Resources International Limited - 24 Jan 2017

Optimum Standard International Group Limited (OSG Forex) - 04 Oct 2017

Option Bank / Fi-Corporation / Global Secure Ltd - 25 Sep 2015

Option Banks - 13 Nov 2017

option-capitalmarket.com - 24 Mar 2016

Option-Direct - 25 Sep 2015

Option Fair (DE) - 22 Dec 2014

Option Financial Markets (Option FM) - 07 Apr 2017

Option Financial Markets (OptionFM) - 29 Apr 2015

Option Financial Markets - 09 Mar 2015

Option One Ltd - 17 Oct 2017

Option Orbit - 12 Feb 2016

Option Pros - 25 Sep 2015

Option Solution Group Limited (Option500) - 18 Apr 2016

Option Solution Online Limited (Option500) - 18 Apr 2016

Option Stars owned by Novox Capital Ltd. - 06 Dec 2016

Option World - 14 Sep 2012

Option10 - 23 Feb 2011

Option500 - 18 Apr 2016

Option888 VIP - 15 Jun 2016

Option888 - 27 Dec 2016

Optionavigator - 19 Dec 2014

OptionBanks - 13 Nov 2017

OptionBit - 30 Jan 2017

OptionDerivative - 04 Mar 2015

Optionfire - 05 Nov 2012

Option.fm Limited - 09 Mar 2015

OptionFX - 24 Sep 2015

OptionInt - 09 Oct 2017

OptionOne Ltd - 17 Oct 2017

Optionprime.com - 31 Dec 2015

OptionRally / LFG Investments LTD / Financial Services Ltd. - 16 Apr 2012

Options and Futures Eastern Trading Limited - 15 Jul 2009

Options and Futures Trade Commission - 04 Dec 2017

Options Area Inc. - 03 Mar 2015

Options Binaires 24102012 - 24 Oct 2012

Options Extreme - 12 Apr 2011

Options-Forex / Web Vantage Analytics Ltd - 04 Mar 2015

Options International Ltd. - 18 May 2005

Options Rider - 21 Oct 2015

Options XO - 13 May 2015

Optionsmarter - 02 Jul 2015

OptionStarsGlobal owned by Novox Capital Ltd. - 06 Dec 2016

OptionStarsGlobal - 06 Dec 2016

optionsvip - 07 Feb 2017

OptionsXO - 19 Dec 2014

OptionTime.com / Safecap Investments Ltd - 09 Mar 2015

Optionweb / Lionsman Capital Markets Ltd - 09 Mar 2015

optionweb.com - 09 Mar 2015

OptionXchange - 23 Mar 2017

Optis Group LLC - 04 Feb 2011

Opulentia S.A. - 21 Nov 2012

Opulentia - 20 May 2011

Opus Alliance - 23 Nov 2011

Opus Financial Group - 06 Jul 2005

OPV Advisor Ltd - 23 Nov 2011

Oracle Equity Management - 31 Dec 2013

Oracle Mergers - 02 Apr 2015

Orangedisc Consulting Treuhandgesellschaft - 01 Dec 2015

Orbatex AG - 01 Nov 2017

Orcan Software Investments SA - 24 Jan 2013

Orchestra Finance (clone of authorised firm) - 16 Jun 2017

Orient Int’l Copyright Trading Holdings Limited - 21 Dec 2016

ORIENT Strategies AG - 23 Oct 2015

Oriental Financial Service - 23 Sep 2013

Oriental Futures Trading - 18 Jun 2012

Oriental International Culture - 21 Dec 2016

Origin Merchant Bank - 18 Aug 2003

Original-Kreditbox AG Ltd. - 19 Aug 2015

Original Markets Ltd and Binamax - 07 May 2015

Original Markets Ltd - 14 Oct 2016

Orion International Trading Inc. - 21 Feb 2011

Orion Service EOOD (WM Options) - 26 Jul 2017

Orion Solutions SRL (PrimeCFDs) - 26 Jul 2017

Orion Ventures Limited - 27 Apr 2005

Orix Capital Trading - 05 Dec 2016

Oronor Limited - 31 Dec 2015

Osaka Corp. Global Asset Management - 03 Nov 2015

Osaka Financial - 17 Feb 2016

Osaka Futures and Options Exchange (OFOX) - 31 Dec 2013

O.S.B. Consultores Asociados en la Misma Direccion - 01 Feb 2016

Osborn & McKenzie International (O&MI) - 06 Oct 2015

Osbourne Mulligan Consulting - 04 Oct 2017

OSG Forex - 04 Oct 2017

Osiris Asia Pacific - 04 Dec 2017

Osiris Group Holdings - 04 Jul 2017

Osler Energy Corporation - 30 Apr 2012

Osprey Asset Management SA - 01 Apr 2016

Osprey Partners LLC - 13 Aug 2013

Ostermann Finanz Ltd - 07 May 2013

OTEX World Corporation - 23 Aug 2016

Otis KPO LLC - 05 May 2012

Otis KPO, LLC - 31 Dec 2015

OTM Capital - 01 Dec 2017

OTM Ventures Inc (OTM Capital) - 01 Dec 2017

OTMFX / Online Trade Market FX - 03 Mar 2016

Otto Investments - 19 Sep 2013

OTX Investimentos - 19 Sep 2012

Oumal Bank Ltd - 01 Jul 2015

Our World Exchange Limited - 24 Mar 2003

Ouroboros Derivatives Trading Ltd. - 10 Sep 2015

Ovannis Capital - 18 Apr 2011

Overseas Commercial Futures (OCFX) - 28 Aug 2017

Overseas Corporate Advisors Inc - 08 Jan 2013

Overseas First Federal - 06 Mar 2012

Overseas Holding Compensation Commission - 04 Dec 2017

Overseas Investors Information Network - 31 Dec 2015

Overseas Management Group Inc. - 29 Sep 2011

Overseas Managment Company (Belize) Limited (Privilege Trading) - 13 Jan 2015

Ovetii - 23 Jul 2011

Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix - 02 Oct 2015

Owpremium - 27 Mar 2017

Ox Global Investments Limited Ltd (clone) - 18 Feb 2016

Oxbridge International Limited - 04 Dec 2017

Oxford Advisors Panamá S.A - 01 Aug 2017

Oxford Capital Partners (clone of FCA authorised firm) - 21 Jul 2017

Oxford Financial & Investment Advice - 04 Dec 2017

OXFORD International Advisors Panama - 01 Aug 2017

Oxford Markets - 13 Jan 2015

Oxford Sunergy Ltd - 11 Oct 2012

Oxford Trading (1978) Limited - 30 Jun 2004

Oxred Limited - 02 Mar 2015

Ozics AG - 01 Dec 2015

Ozics Holdings Ltd - 01 Dec 2015