United States of America
Chicago Division of Securities
Securities and Exchange Commission
cds-il.org/
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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.
United Kingdom
Chicago Law Group
Financial Conduct Authority
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View source and identityUnited States of America
Chicago Trading Regulatory Board
Securities and Exchange Commission
ctrb.us/
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View source and identityMalaysia
ChicksX
Securities Commission
https://chicksx.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
CHIEF INV
Securities and Futures Commission
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View source and identityOntario
Chikara FX
Ontario Securities Commission
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View source and identityUnited Kingdom
chilizpreco
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Chillax Premium Trust
Financial Markets Authority
chillaxpremiertrust.live
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Chillis Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Chimera Investment Corporation
Financial Conduct Authority
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View source and identitySingapore
Chin Kah Investments Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
CHINA BEIJING GLOBAL TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
China Beijing Mergers & Acquisitions Corporation
Financial Conduct Authority
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View source and identityUnited Kingdom
China Citic Bank (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
China Emerald Consulting
Securities and Futures Commission
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View source and identityHong Kong
China Financial Compliance
Securities and Futures Commission
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View source and identityHong Kong
China Hong Kong Asset Management Holdings Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
China International Art Property Exchange
Securities and Futures Commission
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View source and identitySingapore
China Investment Holdings Limited
Monetary Authority of Singapore
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View source and identityHong Kong
China Merchants International Corporation
Securities and Futures Commission
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View source and identityHong Kong
China Pacific Capital
Securities and Futures Commission
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View source and identityUnited Kingdom
China World Invest
Financial Conduct Authority
http://chinaworldinvest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Chinatsu & Partners
Financial Conduct Authority
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