United States of America
Colbert & Welling LLP
Securities and Exchange Commission
colbert-welling.org
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 States of America
Colby Mergers
Securities and Exchange Commission
colbymergers.com/
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View source and identityUnited States of America
Coldan Investment Company Ltd
Securities and Exchange Commission
coldaninvestmentcompanyltd.com/
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View source and identityUnited States of America
Coleman Brothers
Securities and Exchange Commission
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View source and identityIreland
Coleman-Welch Consulting Group LLC
Central Bank of Ireland
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View source and identityUnited States of America
Coleman, Peterson & Associates
Securities and Exchange Commission
cpa-advisory.com/
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View source and identitySweden
Collaboan
Finansinspektionen
www.collaboan.com
Fraud and Other Types of Misconduct
View source and identityLuxembourg
Collardi Capital Management S.A.
Commission de Surveillance du Secteur Financier
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View source and identityUnited States of America
Collett Quinlan M&A
Securities and Exchange Commission
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View source and identityUnited Kingdom
Collier Consulting Group LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Colonial Square Acquisition LLC
Securities and Exchange Commission
csacquisition.com/
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View source and identityUnited States of America
Colonial Trust Transfer Agency LLC
Securities and Exchange Commission
colonialtrustta.com/
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View source and identityPoland
Colorfull Management Ltd
Polish Financial Supervision Authority
Other
View source and identityUnited States of America
Coltin Securities LLC
Securities and Exchange Commission
coltinsecurities.com/
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View source and identityNew Zealand
COMETA
Financial Markets Authority
cometa-global.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
COMEX
Financial Markets Authority
comcvip.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityPoland
Comfort Capital Sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityItaly
Comgestfx
Commissione Nazionale per le Società e la Borsa
https://comgestfx.com.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Comino Crypto Fund LLC
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAngola
Comissão do Mercado de Capitais de Angola
Comissão do Mercado de Capitais
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Command Luxerix
Finansinspektionen
commandluxerix.com
Fraud and Other Types of Misconduct
View source and identitySwitzerland
Commerc Finance Credit
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Commercehelden GmbH
Bundesanstalt für Finanzdienstleistungsaufsicht
https://commercehelden.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Commercial Finance Brokers LTD (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity