Brazil
CIBFX LIMITED
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
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.
Switzerland
CIE-SA Financial Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
CIESA SWISS
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CIG Fund Management (Clone firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CIIZURN
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Ciizurn Global Limited
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
CIM Investment Advisory Co., Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CIMB Group (Clone of an FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CIMDATIAS
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Cintaf Polska sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityBritish Columbia
Cion Web3
British Columbia Securities Commission
httsp://cryptousa.top/pc/#/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Cipher Asset Recovery
Financial Markets Authority
Cipherassetrecovery.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Cipher Mining
Financial Markets Authority
cipmins.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Cipher Trade Markets
Financial Conduct Authority
www.ciphertrademarkets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CIPHERXINVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Circle Bit
Financial Conduct Authority
circle-bit.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Circle Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Circle Group S.A.
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Circle Housing Money (Clone of FCA Authorised firm
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Circle Markets Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Circleforex and Yuanhui
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
CISM Bank
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustralia
CIT Investments Ltd
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityLithuania
Citadel
Bank of Lithuania
o33o.com/#/index
Read the authority source for the exact category.
View source and identity