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Broker & Platform Warning Directory

Search reported platform identities and authority source records. Compare the exact name, website and jurisdiction before drawing conclusions.

This 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.

Spain

CAVIAL APP

Comisión Nacional del Mercado de Valores

https://cavial-pro.com/

Unregistered/Unlicensed entity offering financial products or services

View source and identity

New Zealand

Cbase Global

Financial Markets Authority

cbaseglobal.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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New Zealand

Cbex

Financial Markets Authority

cbex18.com

Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct

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United States of America

CC Ltd

Securities and Exchange Commission

c-limited.com

Read the authority source for the exact category.

View source and identity