Spain
CADRE TRADERS
Comisión Nacional del Mercado de Valores
https://cadre-traders.com/
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 States of America
Cadwell Capital Partners
Securities and Exchange Commission
cadwellcapital.com
Read the authority source for the exact category.
View source and identityMalaysia
CAE CYPTO
Securities Commission
Other
View source and identitySingapore
Cahaya Maju Investment
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Cain Capital LLC
Securities and Exchange Commission
caincapitalllc.com
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View source and identityUnited Kingdom
Cainsfield International Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
CAIS Capital LLC
Securities and Exchange Commission
caiscllc.com/
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View source and identityUnited Kingdom
CAL Investments Ltd (clone of FCA authorised firm)
Financial Conduct Authority
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View source and identityJersey
Calastone Private Bank
Jersey Financial Services Commission
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View source and identityItaly
Caledonia Advisory,Trade4winner, OnspotBNK
Commissione Nazionale per le Società e la Borsa
Other
View source and identityHong Kong
Caledonia Investment Company Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
CALEDONIAN EQUITY GROUP
Financial Conduct Authority
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View source and identityNew Zealand
Calid Chain Finance ltd
Financial Markets Authority
calidchainfinance.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
California Business Trust Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Callanor
Central Bank of Ireland
https://callanor.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Callaway International
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Callister Capital Group LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Caltex Assets Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Calvenridge Trust
Ontario Securities Commission
https://calvenridge.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Calvin & Gates Holdings
Securities and Futures Commission
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View source and identitySpain
CALYSTRON CAPITAL
Comisión Nacional del Mercado de Valores
https://www.calystroncapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Câmbio Global
Comissão do Mercado de Valores Mobiliários
https://investidor.cmvm.pt/PInvestidor/Content?Input=F21DFCE19982CDAA972C9DC3E7CCDDD18A13908572199987469C257F97CC1E5E
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Cambridge Capital Trading [CCT]
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAlberta
Cambridge Commodities International
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity