Switzerland
CENTRUM ASSET MANAGEMENT
Swiss Financial Market Supervisory Authority
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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.
Poland
Centrum Turystyczne Cadet s.c.
Polish Financial Supervision Authority
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View source and identityUnited Kingdom
CENTTURY TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Centurio Capital AG
Swiss Financial Market Supervisory Authority
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View source and identitySwitzerland
Centurio Finanz AG
Swiss Financial Market Supervisory Authority
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View source and identityOntario
Century Capital Group
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Century City Ireland (CLONE)
Central Bank of Ireland
Other
View source and identitySweden
Century Gold
Finansinspektionen
www.centurygolde.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Century Holdings Ltd
Securities and Exchange Commission
centuryholdingsltd.com
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View source and identityAustralia
Century Insight Inc
Australian Securities and Investments Commission
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View source and identityHong Kong
Century International Bullion Limited
Securities and Futures Commission
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View source and identityUnited Kingdom
Century Investment Trust
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Century Management Division, Inc.
Securities and Exchange Commission
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View source and identityNew Zealand
Century Trading Group
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
CenturyVille
Securities and Exchange Commission
y-ville.com
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View source and identityBelgium
CEPRECO GROUP
Financial Services and Markets Authority
ceprecogroup.com
Fraud and Other Types of Misconduct
View source and identityRomania
Ceres Finance Limited
Financial Supervisory Authority
https://crss.finance/ro
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
CertaInvest/Certa Invest
Central Bank of Ireland
Other
View source and identityUnited Kingdom
CertFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBermuda
Certificate of Conversion
Bermuda Monetary Authority
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View source and identityNew Zealand
Certified Growth Pro
Financial Markets Authority
certifiedgrowthpro.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityNew Zealand
Certified-Wealth
Financial Markets Authority
certified-wealth.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
CertiK (Imposter)
Financial Markets Authority
Fraud and Other Types of Misconduct
View source and identityNew Zealand
CertiK Audit (imposter)
Financial Markets Authority
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
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