Sweden
Cursend Group
Finansinspektionen
www.cursend.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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.
Ireland
Custom House Capital Limited (CLONE)
Central Bank of Ireland
Other
View source and identityNew Zealand
Cutes
Financial Markets Authority
wgalu.cc/main.html
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Cuznex
Financial Markets Authority
cuznex.run
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
CV Markets
Financial Markets Authority
Other
View source and identityJersey
CVC Groups Private Capital and CVC Ltd
Jersey Financial Services Commission
Read the authority source for the exact category.
View source and identitySpain
CVPRIME PRO
Comisión Nacional del Mercado de Valores
https://cvprimepro.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
CW Associates
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityAustria
CW Inc./CW Exchange
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
CWG Markets
Securities Commission
Other
View source and identityUnited Kingdom
CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
CWP Investments
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOntario
CXIpro
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
CXM Direct
Securities Commission
Other
View source and identityNew Zealand
CXM Trading (Imposter)
Financial Markets Authority
cxmtra.com
Registered/Licensed entity impersonators|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Cyberex Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Cybertrust S.A.
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityUnited States of America
Cybitexfx
Securities and Exchange Commission
cybitexfx.com
Read the authority source for the exact category.
View source and identitySingapore
Cygnus Investment Pte. Ltd. (Impersonated)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
CynavaTrade
Financial Conduct Authority
cynavatrader.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CynavaTrader 4.7 AI
Financial Conduct Authority
www.cynavatrader47ai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Cyntra
The Dutch Authority for the Financial Markets
https://cyntra.org/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
CypherTrader AI
Financial Conduct Authority
www.cyphertraderai-app.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity