Malaysia
Corona Investment Opportunity Limited (“Corona”)
Securities Commission
Other
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.
Singapore
Corpbond Holdings Pte Ltd
Monetary Authority of Singapore
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View source and identityArgentina
CORPORACIÓN DE GANANCIAS BURSÁTILES
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Corporate Avenue (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Corporate Consulting Group Inc.
Securities and Exchange Commission
corporateconsultinggrpinc.com
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View source and identityUnited States of America
Corporate Finance Solutions Inc.
Securities and Exchange Commission
corporatefinancesolutionsinc.com
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View source and identityUnited States of America
Corporate Interest
Securities and Exchange Commission
corporateinterest.com/
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View source and identityNew Zealand
Corporate Investment Company
Financial Markets Authority
corporateinvestmentcompany.site
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityLuxembourg
Corporate Loan Capital S.A.
Commission de Surveillance du Secteur Financier
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View source and identityUnited States of America
Corporate Mergers & Acquisition Group
Securities and Exchange Commission
corporatemagroup.com/
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View source and identityUnited States of America
Corporate Stock Transfer Services
Securities and Exchange Commission
corporatestocktransferservices.com
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View source and identityQuebec
Corporatefinancefx
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CorporatePairs
British Columbia Securities Commission
https://corporatepairs.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Corporation de Capital Swap inc.
Autorité des marchés financiers
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View source and identityUnited States of America
Corporations International and Domestic Donor Advised Funds Grants FB&CO
Securities and Exchange Commission
international-and-domestic-donor-advised-funds.webnode.com
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View source and identityUnited Kingdom
Corpserv
Financial Conduct Authority
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View source and identityAustria
cortana world
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cortez Capital Asset Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Corum Consulting Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Cosimo Asset
Ontario Securities Commission
www.cosimo-ex.top
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Cosmic (Imposter)
Financial Markets Authority
intereste.cc/main.html
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySpain
COSMOS CAPITALS
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cosmos Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Cosmusk
Financial Markets Authority
cosmusk.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity