Luxembourg
Cloning Olky Payment Service Provider S.A.
Commission de Surveillance du Secteur Financier
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.
Luxembourg
Cloning VP Bank (Luxembourg) SA
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
closebrotherswm.com (Clone of FCA authorised firm)
Financial Conduct Authority
closebrotherswm.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
closesavers.com (Clone of FCA authorised firm)
Financial Conduct Authority
closesavers.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cloud Invest
Financial Conduct Authority
www.cloud-invest.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Cloud Peak International
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Cloud Technology & Investments Pty Ltd
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Cloud Technology & Investments Pty Ltd (Cloud Token)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityMalaysia
Cloud Technology/ Investment Pty Ltd/ Cloud Token
Securities Commission
Other
View source and identityUnited Kingdom
CLOUD-EARNERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Cloudfinancials
Securities and Exchange Commission
cloudfinancials.net
Read the authority source for the exact category.
View source and identityBritish Columbia
CloudForexOptions
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Cloudinmine
Securities and Exchange Commission
cloudinmine.com
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
CLOUDTRADES
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
CloudTrading
Commissione Nazionale per le Società e la Borsa
https://cloudtrading.co
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityJapan
Cloudview OU
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CLUB DEL ANGEL FUNDING, S.L.
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Clubb Capital Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cluncoin Earn
Financial Conduct Authority
www.cluncoinearn.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Clyde Asset Management (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
CLYDE Trade LTD
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Clydesdale Securities, LLC
Securities and Exchange Commission
clydesdalesecuritiesllc.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Clyrafx
Financial Conduct Authority
www.clyrafxsolutions.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Clyrex Investment Option
Financial Conduct Authority
www.clyrexinvest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity