United Kingdom
C-MARKET TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United Kingdom
C-TECH DIGITAL CRYPTO CURRENCY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
C.C.Experts
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
C&A Kapitał sp. z o.o.
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
C&O Fund Distributor, Inc.
Securities and Exchange Commission
cofunddistributor.com/
Read the authority source for the exact category.
View source and identityGermany
C+C Finanz
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
C2CX
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
C4U Capital
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
C6 Forex Inc.
Ontario Securities Commission
Read the authority source for the exact category.
View source and identitySingapore
C7 Traders Singapore Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
CA-CIB Corporate (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CA-CIB Invest (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
CAABANK
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CAAMAR ALTAS FINANZAS/CAAMAR INVERSIONES
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identitySweden
Caamex Ltd
Finansinspektionen
www.caamex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Cabbot Law Group
Securities and Exchange Commission
cabbotlawgroup.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Cabinet Kliennman Sarl (clone of EEA passported firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cabinet Marielle Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
Cabral Garcia Empreendimentos Imobiliários Ltda.
Comissão de Valores Mobiliários
Read the authority source for the exact category.
View source and identityNew Zealand
Caddington Limited
Financial Markets Authority
Caddingtonlimited.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Cadence Trust Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
CadFinra
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
CADFIRA
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CADOCINVESTMENTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity