United States of America
CPI International
Securities and Exchange Commission
cpiint.com
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 Kingdom
CPL Market- clone of FCA authorised firm (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
CPT
Securities Commission
Other
View source and identitySwitzerland
CPT Trading Technologies Limited
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
CQV Tax Rebates Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
CR Group
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
CR Strategie Management
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
CR Wealth sharing group
Financial Markets Authority
crglobal.vip
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Cradle Heights
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityBritish Columbia
Cradle-bezaar
British Columbia Securities Commission
https://craddle-bezaar.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Craigs Investment Partners (impersonated)
Financial Markets Authority
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Cramer Wealth Management (Clone of an EEA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cranstonfield Associates LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Crawford Clarke M&A
Securities and Exchange Commission
crawfordcma.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Crawford Stanley Advisors LLC
Securities and Exchange Commission
crawfordstanleyadvisors.com
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View source and identityUnited Kingdom
CRAZECRYPTO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cream PPI (Scam)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Cream Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
CREATIVE COIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Creative Mega Protrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBahamas
Creators Alliance
Securities Commission of The Bahamas
https://camists.com
Fraud and Other Types of Misconduct|Other
View source and identityUnited Kingdom
Cred Investments UK (Clone of UK Registered Company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Credence Financial Earnings Ltd
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
CREDENCE SPOT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity