Japan
The Bellinson Group
Financial Services Agency
https://bellinsongroup.com/
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
The Best Bond Rates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Best Comparison
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Best UK Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
The Blackchain Solution
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Bond Finder
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Bond Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Bond People
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
the Bonds Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
The Bottled Wealth Holdings
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
The Capital Advisory Group
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
The Capital Holdings
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
The Century Gold/TheCenturyGold
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
The CF Global Trading (clone)
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Citizen National Online Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
The Column Capital Partners
Securities and Exchange Commission
columncp.com/
Read the authority source for the exact category.
View source and identitySpain
The Corliss Group
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityGermany
The CR Sports Consulting GmbH
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Credit Hospital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
The Crowne Registry
Securities and Exchange Commission
thecrowneregistry.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
The Crypto Investment Lab Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
The Cryptoverse
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Cube Fund EU
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
The Development Bank UK
Financial Conduct Authority
https://www.developmentbankuk.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity