United Kingdom
crystal trade invest
Financial Conduct Authority
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.
Ontario
Crystal Wave
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Crystalead
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Crystaltradingforex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Crysten Hexalo AI
Ontario Securities Commission
crystenhexaloai.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYTOCIANS CC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CryvantaFlex 1.3 AI
British Columbia Securities Commission
https://cryvantaflex-1-3-ai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Cryvipa
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CRZCoin Technology Inc. (CRZCoin)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CS Holding (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
CSA Financial Group
Securities and Exchange Commission
csamarkets.com/
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View source and identityHong Kong
CSC Asia Pacific Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
CSDAYTRADING & FINANCE GROUP, INC.
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CSE (no relation to the Canadian Securities Exchange)
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CSPARTNERS-GESTION (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
CST Financial Services Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
CST Financial Services Ltd., operating as Opteck
British Columbia Securities Commission
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View source and identityUnited States of America
CT Lambson and Associates, LLC
Securities and Exchange Commission
ctlambson.com/
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View source and identityUnited Kingdom
CT-Trade
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAustria
CTFY Trading LLC (“Cryptify Trading Bot”)
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
CTI Capital
The Dutch Authority for the Financial Markets
https://ctimarket.com/
Fraud and Other Types of Misconduct
View source and identityHong Kong
CTI China Renaissance
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
CTI Group Advisors
Financial Conduct Authority
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View source and identityHong Kong
CTI Limited
Securities and Futures Commission
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View source and identity