Regulatory Warning

OceanLine

Flagged by Finansinspektionen · Sweden (SWE)

Website oceanline.ai
Domain oceanline.ai
Email [email protected]
Date Posted November 28, 2025

Products / Services Flagged

Stocks and bonds Money-market instruments Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Finansinspektionen Sweden
Fraud and Other Types of Misconduct

OceanLine has a website (oceanline.ai) and is using the following contact information:

OceanLine
233 S Wacker Drive, Suite 2800, Chicago, IL 60606, United States
Paradeplatz 8, 8001 Zurich, Switzerland

Telephone: +1(208) 690 26 87/ +41 44 707 1924
E-mail: [email protected]

Nov 28, 2025 View Official Source

Business Page & Reviews

OceanLine has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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