United Kingdom
Charlton Fitzgerald
Financial Conduct Authority
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.
United States of America
Charlton Hayfield and Company
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Charming Money Limited t/a Debt Vanish and Debt Rid
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Charrington Pacific Group
Financial Markets Authority
Other
View source and identitySingapore
Charter Fine Ventures Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Charter Savings Bank (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Chartered Asset Management Co Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited States of America
Chartered Capital Management
Securities and Exchange Commission
charteredcm.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Chartered Heritage
Financial Markets Authority
charteredheritage.com
Fraud and Other Types of Misconduct
View source and identitySwitzerland
Chartered Union Bank of Switzerland
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Chartis Mutual Group
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityThe Netherlands
Chartmainoption
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Chartmainoptions
Financial Markets Authority
chartmainoptions.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Chartwell Advisors LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Chartwell Asset Management
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
Chary Crypto Assets
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Chase Capital Online
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Chase Mckenzie Global Debt Recoveries
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Chase UK (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ChaseBis Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CHATSWORTH ADVISORS LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CHAZE INVESTMENT OPTION
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cheap Insurance Broker
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cheap Loans Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity