Hong Kong
Complastem Trading Limited
Securities and Futures Commission
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.
Bermuda
COMPLIENCE@BMABM.COM
Bermuda Monetary Authority
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View source and identitySweden
Comtrade Financial
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Concept Fino
Finansinspektionen
www.conceptfino.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Concept Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Concept-Blue
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Concept4x
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Concord and Associates LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Concord Financial Consult Ltd
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Concord Financial Partners
Securities and Futures Commission
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View source and identityUnited Kingdom
Concorde and Associates LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
CONCORDE PARTNERS SICAV
Commission de Surveillance du Secteur Financier
www.sicav-concorde.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Concrete Loans Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Concretio
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Condor Finance Corp.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Condor Securities
Securities and Exchange Commission
condorsecuritiesinc.com
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View source and identityUnited Kingdom
condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Conedex
Financial Markets Authority
conedex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
CONFERENCE FX PLATFORM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Confida Invest
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Conformity Private Banking Services/Conformity Bank Plc (the scam entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Confrapar
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMexico
Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.
Comisión Nacional Bancaria y de Valores
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View source and identityPoland
Connect & Invest Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identity