Austria
CMarket
Financial Market 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.
United Kingdom
CMBS Portfolio
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityHong Kong
CMC Gao Hua
Securities and Futures Commission
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View source and identitySpain
CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
CMC Trust
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
CMCapital
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
CMCBits
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
CME Capital Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
CMECBOT
Financial Markets Authority
lke-lgbtq.cash/main.html?
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAlberta
CMFX Trading Ltd.
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
CMGInternal
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CMI Asset Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySpain
CMP24
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CMS Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd
Commissione Nazionale per le Società e la Borsa
Other
View source and identityOman, Sultanate of
CMS Prime
Financial Services Authority
https://cmsprime.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cmtdigitaltradingfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNigeria
CMTRADING
Securities and Exchange Commission
NIL
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CMTradingAssets
Financial Conduct Authority
http://cmtrading-assets.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
CMV Capitals Financing Broker
Capital Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
CNEXAP
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
CNG Advisors
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUkraine
Cnsdlh
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
CNSWEB
Financial Markets Authority
cnsweb.ltd/main.html?
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity