United Kingdom
CITRANAX INVESTMENT
Financial Conduct Authority
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
City Bank
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
City Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
City Capital Mergers & Acquisitions
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
City Financial Asset Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
City FX Broker
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
City Global Trading
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
City Hall Trust
Financial Markets Authority
cityhalltrusted.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
city investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CITY NATIONAL PLC BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CITY PREMIER BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
City Wealth Investment
Financial Markets Authority
citywealthsinvestments.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
CITYINVEST LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
CityInvestGP
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Citystate Consulting Co.
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityPoland
Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
CJR Investments
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
CJV Trust Services
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityPoland
CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
CKB TRADERS INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Claim Circle
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Claim Justice Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Claim Yours Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity