Hong Kong
Centillion Consultant Limited
Securities and Futures Commission
Read the authority source for the exact category.
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.
Ukraine
CENTOBOT
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Centrade Management Corp.
Securities and Exchange Commission
centrademgt.com/
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View source and identityUnited Kingdom
CENTRAHOMA STONE BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Central Commonwealth Securities & Exchange Commission
Securities and Exchange Commission
centcsec.org/
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View source and identityUnited States of America
Central Equities Administrators
Securities and Exchange Commission
cea-sc.org/
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View source and identityUnited States of America
Central Finance Regulatory Commission
Securities and Exchange Commission
cfrcomm.org/
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View source and identityUnited Kingdom
Central Financial (clone of Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
CENTRAL FOREX LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Central Fx Chain
Financial Conduct Authority
www.centralfxchain.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Central Loan (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Central Markets Invest LTD (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Central Option
Swiss Financial Market Supervisory Authority
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View source and identityNew Zealand
Central Prime (Imposter)
Financial Markets Authority
central-prime.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Central Provider Ltd. operating as Central Options
British Columbia Securities Commission
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View source and identityUnited States of America
Central Stock Regulators
Securities and Exchange Commission
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View source and identityUnited States of America
Central Trade & Financial Authority
Securities and Exchange Commission
centralfa.org
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View source and identityUnited Kingdom
Central Trust (Clone)
Financial Conduct Authority
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View source and identityNew Zealand
Centralcapfx
Financial Markets Authority
centralcapitalfx.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityUnited Kingdom
Centrale Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CENTRALFTXTRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
CentralFX Trade
Securities and Exchange Commission
centralfxtrade.com
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View source and identityBritish Columbia
CentralMargins (aka CentralMargins Trading Services LLC)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Centralny Kredyt
Finansinspektionen
www.centralnykredyt.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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