United Kingdom
co-op-uk.com (clone of FCA authorised firm)
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.
New Zealand
Co-operative Bank – Fake term deposits
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Co-operative Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
CoAssets Australia Pty Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
CoAssets Real Estate Pte. Ltd.
Monetary Authority of Singapore
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View source and identityUnited Kingdom
COASTAL CITY SAVINGS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Cobalt Capital Inc
Financial Services and Markets Authority
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View source and identityThe Netherlands
Cobber Finance
The Dutch Authority for the Financial Markets
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View source and identityAustria
CobraCFD Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
Cobre expert
Comisión para el Mercado Financiero (Financial Market Commission)
https://cobreexpert.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Codex Crypto (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CodexFX (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
CodexFX Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Codexfx Ltd, Goldman 24 Limited, TradeGL Limited
Commissione Nazionale per le Società e la Borsa
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Codrington UK (clone of appointed representative firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
cofglobol.com – Suspected scam, false NZ regulation claims
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Cofinance Base
British Columbia Securities Commission
https://cofinancebase.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
COFRERO GANANCOZ
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Cognate Paragon Trust
Financial Markets Authority
cognateparagone.live
Fraud and Other Types of Misconduct
View source and identitySweden
CogniPay International
Finansinspektionen
www.cogni-pay.com
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Cohen & Partners
Securities and Exchange Commission
cohenandpartners.com
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View source and identityUnited States of America
Cohen Corporate Consulting
Securities and Exchange Commission
cohencorporateconsulting.com/
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View source and identityAustria
Cohen Financial LLP (Cohen Financial Services)
Financial Market Authority
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View source and identityUnited Kingdom
Coin Boost Inc.
Financial Conduct Authority
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View source and identity