Spain
CAPSTONE-MARKETS
Comisión Nacional del Mercado de Valores
https://capstone-markets.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 Kingdom
CaptaFXTrading (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
CaptinCapital
Commissione Nazionale per le Società e la Borsa
www.captincapital.org
General enforcement alerts
View source and identityQuebec
Captrader Financial
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Capvispro (no relation to Capvis AG)
British Columbia Securities Commission
https://capvis-pro.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
CAPZONE INVEST LTD
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capzone Invest Ltd. t/a HQ Broker
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Car Insurance 4 u (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
CarbEx
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityThe Netherlands
Carbonpro
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Cardell Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityMalta
Cardinal Holdings Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Cardone Trading Option Limited
Securities and Exchange Commission
cardonetradingoption.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
CARES CRYPTO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
CARFIS
Ontario Securities Commission
https://carfis.org/
Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
CARGILL-MACMILLAN BUSINESS ASSOCIATES
Financial Conduct Authority
https://www.cargill-macmillanbusiness.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Carl & Tony Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Carlease Ltd (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Carlson & Clarke Management Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Carlson and Clarke
Securities and Exchange Commission
carlsonandclarke.com
Read the authority source for the exact category.
View source and identityUnited States of America
Carlson Group Consultancy
Securities and Exchange Commission
carlsonconsultancy.com
Read the authority source for the exact category.
View source and identityHong Kong
Carlson-Schmidt Securities
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Carlsson and Capehart Group, Ltd.
Securities and Exchange Commission
carlssoncapehartltd.com
Read the authority source for the exact category.
View source and identityUnited States of America
Carlton Capital Inc.
Securities and Exchange Commission
carltoncapitalinc.com
Read the authority source for the exact category.
View source and identity