Broker reports and regulator alerts

CASE REPORT

Ops

https://ops.capital/

Read the Ops report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Opt Coin

optcoin.lol

Opt Coin — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.

CASE REPORT

OPT Finance

OPT Finance — Financial Conduct Authority notice, 24 April 2019. Exact recorded website: https://optfinance.com/; https://optfinance.io; https://oroxgroup.com

CASE REPORT

OptCrypt

OptCrypt — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Opteamasesoresfinancieros

https://opteamasesoresfinancieros.com (CLON)/

Read the Opteamasesoresfinancieros report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Opteck

https://opteck.com/

Read the Opteck report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Opti Market Exchange

Read the Opti Market Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Opti Nova

https://opti-nova.net/

Read the Opti Nova report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Optiakredit

Read the Optiakredit report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Optical Bit Investment

Optical Bit Investment — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Opticapital

Read the Opticapital report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Opticpl

https://www.opticpl.com/

Read the Opticpl report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

OptiCrown

OptiCrown — British Columbia Securities Commission (British Columbia).

CASE REPORT

OPTIMA INVESTMENT

OPTIMA INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Optima Trade

CASE REPORT

Optimainvesting

optimainvesting.com

Read the Optimainvesting report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

OPTIMAL PATH GROUPS

https://optimalpathgroupsx.online/

OPTIMAL PATH GROUPS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Optimal Stocks Pro

Optimal Stocks Pro — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

OPTIMAL TRADE

CASE REPORT

Optimal Trade Options

Optimal Trade Options — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Optimal Yield Limited

optimalyieldlimited.com

Optimal Yield Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

OPTIMALFXMARKET

https://optimalfxmarket.com/

OPTIMALFXMARKET — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Optimalfxtraderoption

optimalfxtraderoption.com

Optimalfxtraderoption — Securities and Exchange Commission (United States of America).

CASE REPORT

Optimalfxtrades

optimalfxtrades.com

Read the Optimalfxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.