The Netherlands
Commercial Pro Investments Trading Services LLC
The Dutch Authority for the Financial Markets
https://www.commercialproinvestments.com/
Fraud and Other Types of Misconduct
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.
Ireland
Commerzbank Europe (CLONE)
Central Bank of Ireland
Other
View source and identityUnited States of America
Commission on Financial & Securities Compliance
Securities and Exchange Commission
commfsc.com
Read the authority source for the exact category.
View source and identityAustralia
Commission on Financial and Securities Compliance
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Commission on International Trade and Economics (COITE)
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Commission on Securities & Financial Equities
Securities and Exchange Commission
commsfeq.org/
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View source and identityAustralia
Committee of Regulation and Liquidation on Private Ventures
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityAustralia
Commodities Futures Trading Commission
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Commodities Link
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Commodity Compliance Services, Inc.
Securities and Exchange Commission
revenue.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Common Trust Community Alliance Bank
Financial Markets Authority
https://www.ctcalliance.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Commonwealth financial services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Commonwealth Regulatory Board
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Commudityexchanges
Financial Markets Authority
commudityexchanger.online
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 identityLuxembourg
Community Trust Bank Group
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityMalaysia
COMONCAP
Securities Commission
Other
View source and identityNew Zealand
ComosCapital Investments
Financial Markets Authority
comoscapital.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
compactpayfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Companie general cryptobanco GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Company Cubic Services Ltd trading as Global Markets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Company Cubic Services Ltd.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Compare and Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Compare APR Rates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Compare Best Bond Rates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity