United Kingdom
CTindexforex (Clone of FCA authorised firm)
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.
United Kingdom
CTL Markets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
CTM
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
CTOption
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
CTOption and InfiniCore Ltd.
British Columbia Securities Commission
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View source and identityNew Zealand
CTX Prime
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cullen Price Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Cullman Mutual Capital
Financial Markets Authority
Other
View source and identityUnited Kingdom
CULTURE CAPITAL LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Culture of Real Virtuality
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Culver Financial Management Limited (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityRomania
CUMBRE VALTARIS
Financial Supervisory Authority
https://cumbrevaltaris-ai.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
CUMMINS-WILLIAMSON PARTNERS LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
CUNNINGHAM MUTUAL
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Cunningham, Austin, Wheeler & Associates
Securities and Exchange Commission
cunninghamaustinwheeler.com/
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View source and identityThe Netherlands
Curated Earners
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Currency Mediation Company CMC GmbH
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Currency miner
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
CurrencyApi Ltd
Polish Financial Supervision Authority
Other
View source and identityUnited States of America
CurrencyFX Ltd
Securities and Exchange Commission
currencyfxmarket.com
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View source and identityGibraltar
Current (Gibraltar) Limited
Gibraltar Financial Services Commission
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View source and identityUnited States of America
Current Capital Securities Ltd/CCS Ltd
Securities and Exchange Commission
currentcapitalsecuritiesltd.com
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View source and identityUnited Kingdom
Currie Consultancy Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity