Gibraltar
Consumer Alert on Saxton International
Gibraltar Financial Services Commission
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.
Gibraltar
Consumer Alert on VXL Payment Solutions
Gibraltar Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Consumer Consultancy UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
contact-tressis.com (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
Contadora Financiera
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Contiflex Ventures
Financial Market Authority
Other
View source and identityNew Zealand
Continental Acquisitions Inc. (Imposter)
Financial Markets Authority
continentalacq.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Continental American Group
Securities and Exchange Commission
continental-american.com/
Read the authority source for the exact category.
View source and identityPanama
Continental Bancorp
Superintendencia del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Continental Capital CFD (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Continental Capital Markets Ltd (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Continental Credits
Financial Markets Authority
continentalcredits.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Continental Equity Bank
Financial Markets Authority
continentaleqt.com
Fraud and Other Types of Misconduct
View source and identityHong Kong
Continental Futures
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Continental Investment Trade
Financial Markets Authority
continentinvt.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 identityUnited States of America
Continental Private Equity LLC
Securities and Exchange Commission
continentalpe.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Contract Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
ContractTex
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
CONVENTUS GROUP
National Securities and Stock Market Commission
Other
View source and identityAustria
Convivium
Financial Market Authority
Other
View source and identityUnited Kingdom
Coolbaugh Securities
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coombes and Kiwonski Investments (trading name LLU Ltd)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cooper & Barnes Wealth Advisory
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cooper & Brown
Financial Conduct Authority
Read the authority source for the exact category.
View source and identity