Singapore
Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)
Monetary Authority of Singapore
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 Kingdom
Clearstream Ltd (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Clearwater International Limited [“CIL”]
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
Clearway Monrix
Financial Markets Authority
clearway-monrix.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Cleeton Corporate Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CLEFBANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Clema Capital S.à r.l.
Commission de Surveillance du Secteur Financier
www.clema-capital.lu
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityQuebec
Cléoris Luxeris
Autorité des marchés financiers
https://cleoris-luxeris.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Clermont Meridian Trading
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Clever Business (Schweiz) AG
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Clever Loans (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
cleverinvestors.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Clewis Financial
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Click Money
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CLICKKYVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
ClickPort International
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Clifford and Mueller
Financial Market Authority
Other
View source and identityLuxembourg
Cliffs International Lux
Commission de Surveillance du Secteur Financier
www.cliffs-international-lux.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Clifton Capital Partners LLC
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Clifton Consulting Group LLC
Securities and Exchange Commission
cliftonconsultinggroupllc.com
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View source and identityJersey
Clifton Consulting Group LLC (the Scam Entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CLIMAX MULTILINGUAL INVESTMENT (CMIC)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CLIMAX TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Climaxcryptoforex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity