Alberta
CanCap
Alberta Securities Commission
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
CanCentra
Financial Conduct Authority
https://cancentra.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CANDLE TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
candle.traders
Financial Services Authority
https://www.instagram.com/candle.traders?igsh=MWc2bmtmaDJhbzNzOQ==
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Candriam
Commission de Surveillance du Secteur Financier
www.candriambel.com
Registered/Licensed entity impersonators
View source and identityBelgium
Candriam (Clone)
Financial Services and Markets Authority
candriambel.com
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Cannar Invests
Financial Conduct Authority
https://cannarinvests.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Cannerald AG
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Cannon Corporate Consultants
Securities and Exchange Commission
cannoncorporateconsultants.com
Read the authority source for the exact category.
View source and identityGibraltar
Cano Limited
Gibraltar Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Canox Investments Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Cantata Equity Management
Securities and Exchange Commission
cantataem.com
Read the authority source for the exact category.
View source and identitySwitzerland
Canton Securities Geneva AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Cantor Fitzgerald Bank
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityIreland
Cantor Fitzgerald Ireland Limited (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
CanWealth
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAustralia
Canyon International HK
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Cap Governance LLP (clone of a registered SRA firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAustria
CAP Group Ltd.
Financial Market Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
Cap Growth FX
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityUkraine
Cap24Trade
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Capcointraders
Financial Markets Authority
capcointraders.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
CapCorp Ltd (“FX Crypto Club”)
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CAPE FX LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity