Spain
CREDERE CAPITAL
Comisión Nacional del Mercado de Valores
HTTPS://CREDERECAPITAL.IO
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.
Italy
Credessa
Commissione Nazionale per le Società e la Borsa
https://credessa-it.net
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityUnited Kingdom
CredicoFx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Credilan Benelux
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Credily Union BANK
Financial Markets Authority
https://credilyunions.com/index.php
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityEgypt
Credit
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Credit and Loan Management Limited (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Credit Assessment Bureau
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Credit Business Finance (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Credit Capital Corporation Limited Group (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Credit Extra Cash
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Credit Finance Corporation
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Credit Finance UK Limited (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Credit France
Finansinspektionen
www.crd-france.com)
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Credit Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Credit Poor
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityPoland
Credit Royal Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityBelgium
Crédit Sofinco (Clone)
Financial Services and Markets Authority
Registered/Licensed entity impersonators
View source and identityAustria
Credit Solutions/ Credito Soluciones
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Credit Suisse (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Credit Suisse (UK) Limited (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Credit Suisse Financial
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Credit Suisse PLC (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity