Advertencias Fraudes Alertas Fraudes C de Autoridad Financiera

C&C Trading LLC
C&O Fund Distributor, Inc.
C&P Mutual
C.C.Experts
C4U Capital
CAAMAR ALTAS FINANZAS/CAAMAR INVERSIONES
CABANA CAPITALS LIMITED / www.cabanacapitals.com
Cabinet Kliennman Sarl (clone)
Cadden International Ltd. (www.caddenintl.com)
Cadence Trust Bank
Cadman Mergers and Acquisition (www.cadmanmergersandacquisition.com)
Cadogan United Securities
Cadwell Capital Partners
caelusasset.com
Cahill & Audleman
Cainsfield International Group
CAL Investments Ltd (clone)
Calastone Private Bank
calcuxfx
Calderton Capital Partners
Caledonia Investment Company Limited
Caledonian Equity Group
Calliber / Calliber.io Calliber Finance
Callister Capital Group LLC
Calvin & Sanderson Associates (www.calvinandsanderson.com)
Cam Trade Ltd / camtrade.io
Cambridge Capital Trading
Cambridge Consulting
Cambridge Equity Corporation (www.cambridgeequitycorp.com)
Cambridge Financial Partners LLC, www.cfinpartners.com
Cambridge Global Inc
Cambridge Global Limited
Camelot Advisors
Camelot Advisors Immobilien
Cameron McDonald & Co
Cameron Poe & Associates (www.cameronpoe.com)
Cameron Poe & Associates Inc.
CAMFX TRADE
Campbell & Browne Associates / Campbell Brown
Campbell & Stewart Advisory Firm (www.campbellstewartadvisory.com)
Campbell Cummings Associates
Campbell Investments Limited
Campbell Martin Limited t/a Imagine Mortgages
Campbell Massey Asset Management
Campbell Merger Solutions (www.campbellmerger.com)
Campbelton Corporate Partners LLC
Campton Capital Partners
Campus Investments PLC
CANAAN CRYPTO INVESTMENT
Canada Pacific Consulting Inc.
Canary Trust Security
Canary Wharf Group
Cannon Corporate Consultants
Cannon Solutions Limited
Cantata Equity Management
Cantata Equity Management, LLC (www.cantataem.com)
Cantor Fitzgerald Bank (clone)
Cantor Index / Cantor UK (Clone of FSA Authorised firm)
Cantwell International
Canyon International HK
Cap Finance / www.capfinance-gestion.com
Cap Governance LLP
CAPCORP LTD
CapCorp Ltd / FX Crypto Club
cap-de-France.com
CAPFM.IO/
Capgemini Law Mergers & Acquisitions
Capgemini US- www.capgeminilaw.com
Capita Consult / Capita Group (clone)
Capita Registrars Group (Cloning FCA Authorised Firm)
Capital Access Limited
Capital Acquisition Group Inc.
Capital Advisory Partners (capnyc.net)
Capital Advisory Partners New York
Capital Asset Management
Capital Assets Limited
Capital Assets UK (Asset Management)
Capital Bank
Capital Bank Plc (Clone)
Capital Bridging Finance No.1 Limited: clone firm
Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited
Capital Concept Investment
Capital Connefx
Capital Consultants
Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE
CAPITAL CRYPTO TRADE
Capital Currency Trade
Capital Cycles Limited
Capital Deposit Limited (clone)
Capital Dream Investment
Capital Edge Group (www.capitaledgegroup.net)
Capital EU (clone)
Capital Express Bank
Capital Finance
Capital Finance (Channel Islands) Limited
Capital Finance Group Limited (clone)
Capital Finance Group S.à.r.l.
Capital Finance Limited
Capital Finances
Capital Financial Management (clone)
Capital Financial Partners Ltd / cfpartnerltd.com (clone)
Capital Force Ltd (Option888)
CAPITAL FOREX PLUS
CAPITAL FOREX, SL.
CAPITAL FOREXLIVE
Capital Gain Investments
Capital Global Markets
Capital Group
CAPITAL GROUP80 LTD / WWW.CAPITAL80.COM (Clone)
CAPITAL GROWTH EQUITIES, S.L.
Capital Hall/Capital Tech Ltd
Capital Intel Group (www.capitalintelgroup.com)
Capital International Management Company / CIMC (Clone)
Capital Invest Solutions
Capital Invest Trading (CIT) (www.citrading.net)
Capital Investment Broker (CIBfx) / cibfx.com/pt-pt
Capital Investment Corporation
Capital Investment Group – www.ciginternational.co.uk
Capital Investors Asset Management A.G.
Capital Investors S.A.
Capital M & A
Capital Management and Investments Ltd
Capital Management Foundation of North America (CMF)
Capital Management Schotts, S.L.
Capital Managements
Capital Market Search
Capital Markets (Clone of FCA EEA Authorised Firm)
Capital Markets Advisory
CAPITAL MARKETS BANC
Capital Markets Banc
Capital Markets trading as MarketCT (clone)
Capital NCL (Clone)
Capital Offshore Group (CO Group)
Capital One Management Inc
Capital One Markets
Capital Overseas Investment Bank (Clone)
Capital Partner Group (clone)
Capital Partners
Capital Pilots / www.capitalpilots.com
Capital Platform (CP) International
Capital Plus Group
Capital Premium Financing Fx
Capital Professional Reserve (Clone)
Capital Resource Development Company
Capital Rocket Options
Capital Securities International
Capital Shipping
Capital Standard Corporation
Capital Swiss FX
Capital Swiss Partners
Capital Tech Limited / www.pbncapital.com
Capital Tech Limited t/a/ PBN Capital
Capital Tech Ltd
Capital Transfer Consolidated
Capital Trust Ventures
Capital Value Brokers
Capital Venture
Capital Venture Group (CVG)
CAPITAL WAVE FX
Capital Way / Eastridge Capital
Capital Way Group
Capital Wealth Fund (capitalwealthfund.com)
Capital Wealth Management (www.capital-wm.co.uk)
CAPITAL4BANK / CAPITAL COM INVESTMENT LTD / SOLID WEALTH LIMITED
capitalbankcorp.net
Capitalcoin X / Capital Coin FX
capitalcoinx.com
CAPITALCOMINVESTMENT.COM
CapitalEU
CapitalFunds
capitalfunds.co
capitalfx exchange
capitalgbp.com / PRO CAPITAL LTD
CAPITALIA LIMITED / TRADEAR / www.tradear.com
Capitalinform Limited SA
CapitalInvestmentsTrust.com
Capitalise FX Investment
Capitalium Consult SCRL
Capitalium Europe SA
CAPITALLIMITEDINVEST.COM
capitalmarketcorp.com
capitalmarketsearch.com
CAPITALONEFX
CAPITALONLINEFX
Capital-Placement
Capitalplus
CAPITALS (clone)
CapitalSys
capitaltradebroker
Capitex FX (clone)
Capitol Acquisition Management Inc. (www.capitolami.com / www.capami.com)
Capitol Hill Group
Capitrades
Capricorn Finance
Capshaw Capital Associates LLC
Capstone Capital Group
Capstone Capital Markets, www.ccmarkets.net
Capstone Financial Group UK
Capstone Financial Group UK (www.capstonefinancialuk.com)
CaptaFXTrading (clone)
CAPWAY FOREX TRADING INVESTMENT
Capzone Invest Ltd (www.hqbroker.com)
Capzone Invest Ltd. t/a HQ Broker
Car Hire & Cheap Car Insurance for 17+
Car Insurance 4 u (Clone)
Car Insurance Warehouse – also known as Astuto Associates and Astuto Insurance
CarbEx
Carbon Advisory Council (www.carbonadvisorycouncil.com)
Carbon Credit Active Limited (www.carboncreditactive.com / www.carboncreditactive.co.uk)
Carbon Credit Emissions Limited
Carbon Credit International (www.carboncreditint.com)
Carbon Credit Offsetting (http://www.cco-online.com)
Carbon Credit Solutions
Carbon Credit Specialists LLC (www.carboncreditspecialists.com)
Carbon Green Solutions
Carbon Soulutions
Carbon Wealth Advisors
Carbonvest Limited
Cardiff Securities International
CARDINAL FX TRADE / cardinalfx.trade/
Cardinal Holdings Limited (clone)
Care For Finance / Care 4 Finance (clone of FCA authorised firm)
Carghill Wright and Associates
Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited
Carlease Ltd (clone of FCA authorised firm)
Carlisle Capital Group
Carls Bank
Carlson & Clarke Management Group
Carlson Group Consultancy (www.carlsonconsultancy.com)
Carlton Birtal Advisory Services, S.L.
Carlton Birtal Financial Advisory., S.L. Barcelona
Carlton Capital Inc (www.carltoncapitalinc.com)
Carlton Capital Management Ltd
Carlton Financial Advisory & Intermediary Services
Carlton First Capital Group Ltd
Carlton Global Management
Carlton Hedges and Associates
Carlton Marsch Limited
Carlton Webber
Carlyle Capital Management
Carmignac Holdings / Carmignac Investment / www.carmignacholdings.com (clone)
Carmine Hoffman Law Firm LLP
Carna Capital (Clone)
Carnegie Advisors Ltd.
Carnegie Asset Management (clone of FCA authorised firms)
Carrefourdupret
Carregosa Gestion
Carrera Corporation Ltd
Carrington Noble (www.carringtonnoble.com)
Carrington Rothschilds Capital
Carter & Campbell / Carter and Campbell
Carter Corporate Law
CARTER CORPORATE LAW
Carter Financial Services / Agencia Marketing Ltd
Carter FS / Carter FS FinServices
Carter James SL
Carter Lee Financial Services
Carter Litwin Inc.
Carter Sinclair
Carter-Banks
Cartwright & Blyth Associates
Cartwright & Brown Wealth Advisory
Cartwright & Keating
Cartwright Financial
Cartwright Investment Group (www.cartwrightinvestmentgroup.com)
Cartwright Law Specialist Boston
Carus Solutions Ltd
Carver Brooks & Associates
Carver Brooks & Associates Ltd
Cascadecoinet
CASH ADVANCE LOANS
Cash Capital (Clone) / Cash Finance
Cash Credit Easy (Ireland) / www.facebook.com/cashcrediteasy
Cash Financers
Cash Flash
Cash Flex Loans U.K Ltd (clone)
Cash Float: clone of FCA authorised firm
Cash FX Group
Cash Group AG
Cash In Your Pension
Cash Loans 4 u (Clone)
Cash Loans Finance / www.cashloans.co.uk/ (clone)
Cash Loans For You / Cashloans4ulimited (clone of FCA authorised firm)
Cash Match
Cash My Pension (www.cashmypension.co.uk)
Cash Pension / www.cash-pension.co.uk
Cash Plus Xpress (clone)
Cash Pug Finance (Clone)
Cash Remittances Bank International
Cash Rentier
Cash Valley
Cash Window / Cash Window Payday Loans
Cash2All (Clone)
Cash4u (Clone)
Cashback Investment Bank, Gibraltar
Cashbery Limited/ Global Decentralised Community
Cashel Fund PLC (clone) / cashelplc.com
CashExit
Cashforpensions.com/ CP Pension Services
Cashfx Group / www.cashfxgroup.com
CASHFX GROUP LTD / CASHMT4
CashInMyPension.com /James Cockle /Capital Solutions
Cashute Ltd (clone)
Caspian Investments Limited
Castle Finance Direct (clone)
Castle Rock Corporate Finance (www.castlerock-cf.com)
Castle Trust Private Bank (Clone)
Castle Trust/Castle Trust Bank (clone)
CASTLEGREENINVESTMENTS.COM
Castlemire Limited
Castlepeak and Sons, Ltd
Castlewood Corporate Partners
Catalyst CM Limited
Cater Allen Private Bank (clone of authorised firm)
Cater Allen Private Banking
Cathay Asset Management
Cathay DuPont
CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA.
Cavendish & Finch
Cavendish Investor Wealth Management
Cavendish Knight Asset Management
Cayenne Trust Investment Plc (clone firm)
Cayo Flow Capital
CB BRASIL SERVICOS DIGITAIS LTDA
CBA Conseil / www.cbaconseil.net / www.cbaconseil-lu.com
Cbanx Limited
CBC Legal Group / Christian, Bradford and Cohen Legal Group
CC Funds Capital (Malta) Limited (Clone)
CC Ltd
CCA Courtage (Clone)
CCAI LIMITED
ccbuk.online (clone)
CCD Express Bank LTD
CCFD BANK LTD
CCFDBank
CCFDBank Ltd
CCP Investment (Clone)
CCXMarkets
CD Equities
CD Equities Global Equities Partnership
CDC Securities Limited
CDH Insurance and Finance Consultants
CDN Law Firm
CDV Investments (www.cdvinvests.com)
Cedar Call (clone)
Cedar Rock Investments Plc
CEEM Central & Eastern European Markets Asset Management AG
CEFIPRO
Celestial Trading Ltd / Tradeinvest90
Celestial Trading Ltd / Tradovest
CELIUMFX
CELOX CONSULTING SL
Celox.Live
CEMG Group
CENTARA MANAGEMENT & FUND / centaraasset.com
CentaurBTC
CentDesk / CentDesk Capital Limited
Center Capital Trading
Center Finance Management
Centex Resources – www.centexresources.com
Centillion General Holding Limited, CGFX (clone)
Cento GX
CENTOBOT / www.centobot.com/sp
CENTO-GX-SPANISH.WEBFLOW.IO/
Centrade Management Corp
Central and Eastern European Markets Asset Management www.ceemam.com
Central Loan (clone)
Central Security Clearing System F.S.C.
Central Trust (Clone)
Centrale Finance
CENTRALINVESTMENTS.US
Centrum Inwestycyjno-Oddluzeniowe
Centurian Protection LLC
Centurio Capital AG
Centurion Capital International, Inc.
Centurion Invest
Century City Ireland (Clone)
Century City Ireland (Clone)
Century Commodities
Century Finance (clone)/Century Finance Services Limited (clone)/ Century Finance UK Limited
Century Funding
Century International Bullion Limited
Century Management Division, Inc
Century Trust and Finance, CFT
CertFX
Certified Financial Consultants Inc
CertiGroup
CERTO Kancelaria M. Janowicz – Stradomska
CES Futures Brokerage Co. Ltd.
cescaptial.com
cexi.io/
cex-io.com
Cexiocrypto
cextraders.uk (clone)
CF Broker SARL
CF Broker Sàrl
CF Investment Funds (clone)
CF Marketing Group Ltd
CF Partners (clone)
CF Sum
CFAM FX / CFAN FX (clone)
CFBROKER.IO/ES/
CFD Advanced
CFD Advanced Ltd
CFD Capital Markets, SARL
CFD Corporate
CFD Funds
CFD Premium
CFD Royal (clone)
CFD-1000 Limited
cfd2fx.com
CFDGLOBE.COM
CFDPREMIUM
CFI HK Group / www.cfihongkong.com (clone)
CFM Trading
CFreserve / Imperial App Limited
cfreserve.com
CFSE / Cargill Financial Services Europe / FXCFSE (clone)
CFX GOLDEN TRADE
CFX Markets
Cfx Point Ltd
CG VESTOR FACILITY SRL
CGVC (clone)
Chabert Asset Management
Chadwick & Co.
Chadwick Seymour & Associates
Chain Partners (Malta) Co. Ltd.
Chaincreator
ChainXWorld
Chamberfx
CHAMBERFX.COM
Chamberlain and Co.
Chamberlin Management Inc
Chambers Investment Trading Pty Ltd / investchambers.com
champagne.ngf.co.il
ChanJelly
Chaohuan Finance Limited
Chapman Butler LLC
Chapman Fisher a/k/a Chapman Fischer (www.chapmanfischer.com)
Chapman Foster Group SL
Chapman Mediation Group, Inc.
Charinton Group GmbH, The
Charles Drake Associates
Charles Fleming Co. Ltd
Charles Hirsch Capital Management, Inc.
Charles Pearson Investments International (www.cpearsoninvi.com)
Charles Ross Associates
Charles Schwab (cloned firm)
Charles Schwartz International (www.charlesschartzinternational.com)
Charles Stanley Associates
Charles Wurth Associates
Charleston Corporate Partners
Charlgate Ltd
Charlton Fitzgerald (clone)
Charlton Hayfield & Co
Charlton Hayfield and Company
Charming Money Limited t/a Debt Vanish and Debt Rid
Chartered Investments
Chartered Union Bank of Switzerland
Charterhouse International Inc./ Kensington Price Consulting
Charterhouse Trust Credit Union ekonomisk förening
Chartis Mutual Group
Chartmore International
Chartwell Financial Services
Chase Capital Inc
Chase Capital Online
Chase de Vere Independent Financial Advisers limited (clone)
Chase Global Securities
Chase Mckenzie Global Debt Recoveries
Chase UK (clone of FCA authorised firm)
Chateau Schreiber Financial Management & Trust SA
Chatex Ltd
Chattered Alliance Bank
Cheap Insurance Broker
Cheap Loans Ltd (clone of FCA authorised firm)
CheapCarInsurance Brokers (Clone of FSA registered firm)
Check a Bond / www.checkabond.co.uk/
checkinvestments.com
checkupmyrates.com
Cheer Fortune International Investment Management Company Limited
Cheetah Money (clone)
Chelsea Asset Management (www.chelseaassetmgmt.com)
Chelsea Financial (clone)
Chelsea Investments
Chelsea Management Group Inc
Chelsy Fund, S.A.
Chemmi Holdings t/a Max CFD
Chengdu Wang Hong Information Consultation Company Limited
Cheoy Lee Asset Management Asia
Cherryshares
Chester Credit Union (Clone of FSA authorised firm)
Chester Finance (clone)
Chesterfield Credit and Trust
Chesterfield Credit Union
Chesterfield Financial Associates
Chesterfield International Partners
Chesterfield Ltd
Chesterfield Ltd (www.chesterfield-ltd.com)
Chesterfield Partners
Cheval Bridging Finance Ltd Markets (Clone of FSA authorised firm)
Chevron Private Investment Limited
Chiba & Associates
Chicago Accounting
Chicago Board of Acquisitions Inc.
Chicago Law Group
chilizpreco
Chilton reese & Associates
Chimera Management, www.chimera-management.com
CHINA BEIJING GLOBAL TRADING
China Beijing Mergers & Acquisitions Corporation
China Citic Bank (clone)
China Construction Bank (clone)
China International Capital Corporation Limited (CICC) (clone)
China International Futures
China Mercantile Exchange
China Mergers Group (www.prcholdingsgroup.com)
China Mineral Company Limited
China Pacific Capital
China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited
Chinatsu and Partners
Chinen Securities Group
CHJ Management (Insurance Company) – clone of FCA authorised firm
chloehenx / chloefxtrades
choices-invest.com
Choose Wisely Loan Ltd (clone)
CHOSI FINANCE LIMITED / bitsends.space/
ChosunFund Limited
Chris Dawson (clone of FCA Approved Person)
Chris Ellis-Keeler (Clone of FSA approved individual)
Chris Gardner Group
Christoph Feymann Capital
Christopher Corbett-Evans
Christopher Gregory Williams
Christopher Scholz (clone of authorised firm)
Chronys Services
Chryson Limited (clone)
CHS Premium
Churchill Advisory- www.churchilladvisory.com
Churchill Brewin Associates
Churchill Capital
Churchill Capital also trading as Churchill International (www.churchillinternational.co.cc)
Churchill Capital Limited
Churchill Capital USA Incorporated
Churchill International Group
Churchill Investments Plc
Churchill Management
Churchill Marketing Advisory Services
Churchill Strauss
Ciar Investment Corp.
CIB Bank (clone)
CIBC Bancorp Ltd
CIBC Group / Canadian Imperial Bank of Commerce (clone)
cibfx.com/pt-pt
CIC Insurance Company AVV
CIC Insurance Company SA
Ciex.io
CIG Fund Management (clone)
CIG LLC
CIIZURN
CIMB Group (clone)
Cimovelpark
Cinda Securities
Cinven (clone of FCA authorised firm)
Circle Bonds
Circle Housing Money (Clone of FCA Authorised firm)
Circle Markets Limited
Circleforex and Yuanhui
CISA Management, S.L.
CISA SL
CISA SL Corporate Investment Services
CISCOTRADES.COM
Citadel Consultancy Management Limited
Citadel Group International
citadelcm-hk.com
Citadelex / Citadelex.co (Clone)
Citatel Consultancy Ltd
Citi Capital Partnership (www.citicapitalpartnership.com)
Citi Express Finance and Securities
Citi Finances
Citi Securities Ltd
Citi Security Finance
Citibank / citifixedrates.com (clone)
Citicap Equity Consultants S.L
CITICGLOBAL.COM
CitiFund Asset Management Inc
Citigroup Asset Management / Citibank Asset Management (clone)
CitiWealth Asset Management
Citizens Equity Limited
Citizens Financial Bank of Switzerland
City Asset Management (clone of FCA authorised firm)
City Bank Online
City Capital MA
City Capital Mergers & Acquisitions
City Credit Online
City Fidelity Trust Bank
City Fidelity Trust Bank Private Clients Int’l.
City Financial & Security
City Financial & Security Services B.V.
City Financials / The City Financials Group Ltd (clone)
City Global Trading
City Group Italy banking group
City Index
city investment
City Investment Bank
City One Marketing Solutions t/a Belmont Venture Capital
City Trust Bank
CITYFXCAPITAL.COM
Citywide Associates (www.citywideassociates.com)
CJ-Finances
CJR Investments
CK Investments
CL Investing
CL Investing Asset Management Company
CL Investing Ltd
Claim Yours Limited
Claims Advice Bureau / www.claimsadvicebureau.com
Claims Advisory Group
Claims and Compensation Management Limited (clone)
Claims Assistance UK
Claims Careline Ltd
Claims Consultants
Claims Masters LTD
Claimsmart (clone)
Clairfield International Group
Clandestiny Group Llc
CLANDESTINY GROUP LTD / DAKKENGROUP.COM
Clara Currency Analyst / Clara Forex Analyst
Claremont Baker Brokerage (clone)
Clarington Group (The)
Clarion Global Group
Clarity Capital Markets (Clone of FCA Authorised firm)
Clarity Consulting Services Ltd
Clarity Market Resources
Clarksdale Capital
Clarksdale Corporate Partners
Clarkson Black Associates
Clarkson Gordon Ltd
Clarkston Corporate Partners
Clarus Capital Group Management
Class Wealth Management (clone)
Classic Brand Europe (Clone)
claudioandreofficial
Claybourne Group (www.claybournegroup.com)
Claymore Capital (www.claymorecapital.com)
Clayton & Fisher Advisors
Clayton & Phelps (www.claytonandphelps.com)
Clayton Capital Ventures, Inc.
Clayton Pressman Ivy International (www.cpi-i.com)
Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells
Clean Coal Technologies
Clean Planet Investments
Cleantech Europe Escrow LP
Clear Gains Limited
Clear Loans (clone)
Clearfin & Custody Corporation Limited
Clearvest
Clearvest.Net
Clearwater Commodities
Clearwater Commodities Futures and Commodities Trading Brokerage
Cleavesecurities / www.cleavesecurities.com
CLEMALUX S.C.A. (Clone)
Clever Loans (clone)
Clever Trade / www.clever-trade.com
cleverinvestors.co.uk
CLEVER-TRADE.COM
Clewis Financial
Click Search Media t/a Debt Friendly (clone of FCA authorised firm)
ClickPort International / www.clickportint.com
CLICKTRADES.COM/ES (clone)
client.tradingdashboard.com
Clifton Financial Services
Climaxcryptoforex
Clinton King
Clinton Parker Inc.
Clockwork Loans (clone)
Cloning entity Neon Switzerland AG
Cloning Olky Payment Service Provider S.A. (clone)
Cloning VP Bank (Luxembourg) SA
Close Brothers Limited (Clone)
Close Capital Investments (www.close-capital.com)
Close On, S.L.
closeprivat.com
closeprivate.net
CLOUD COIN / cloudcoin.fund
Cloud Peak International
CLS Consultancy
CLT Solutions
Club de Inversión de Alto Rendimiento (CIAR)
CLUB DEL ANGEL FUNDING, S.L.
Clyde Asset Management (Clone)
Clyde Group PLC
CLYDE Trade LTD
CLYDETRADE.CO/ES/
CMARKET
CMarketsGroup / www.cmarketsgroup.com
CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone)
CM-CIC Asset Management (clone of FCA registered firm)
CMI Asset Management (clone)
CMI Trading Group
CMP Global Consulting Ltd.
CMP24
CMP24 Ltd / www.cmp24.com
CMS Trader
CMS Trader / Pandorx Ventures Limited
CMVM
CNB Acquisitions Inc
Cnbsfin Ltd / www.cnbsfin.com
Co KG and Scryptmining (www.wachsendewerte.at/it)
CO2-Tech Ltd.
Coachtrader
Coates, Zante and Partners SL
Cobalt Capital Inc
Cobalt Finance Group- www.cobaltfinancegroup.com
Cobber Finance
CobraCFD Ltd (www.cobra-cfd.biz)
Codex Crypto (clone)
Codexfx Ltd, Goldman 24 Limited, TradeGL Limited
codigodelcaballero.com
Codrington UK (Clone)
Cofexa
COGSCAPITAL.COM
Cohen & Partners
Cohen Dressner
Cohen Edwards Asset Management
Cohen Green Advisory
Cohen Hayward International
Coin Boost Inc.
COIN CLOUD FX
COIN DESK OPTION
COIN ENSURED INVESTMENTS CORP
COIN FOX LTD
Coin FX Transact
COIN GAINERS
Coin investment group / www.boomcoininvestment.com
COIN INVESTMENT TRADE
Coin Lab Ltd
Coin Plus FX LLC
Coin Pro
Coin Pump FX
Coin Standart (clone)
Coin Temple Trading Limited
Coin2FX
coinaffirm.com
Coinage Trade FX
Coinappfx
coinbaseprola.com
CoinBest
Coinbick
CoinbitsFx Trade
Coinbrokerz
Coinbull
COINCLOUD CRYPTO INVESTMENT
Coindate
Coindex Trade
COINEPRO.COM
Coinex
Coinex Trade Hub
Coinexx
coinfixs
CoinFX Finance
coingateforextrade
CoinGlass
CoinglobeFX Ltd
Coinhosts Inc (clone)
coininvestor.co.uk (Clone)
CoiniPro
coinlib fx
Coinmining.Ltd
Coinmining24 Ltd.
Coinmining42
Coinnery Limited
Coinoptions Trade
Coinpackfx Ltd
COINPROFIT24HRS LIMITED / coinprofit24hrs.com
Coinrec
coinrec.io Corp
coinrec.io Limited
coinrec.io LTD
Coinrise
Coinroom sp. z o.o.
COINS FX HOLDINGS LTD
CoinsBanking
coinshareltd
Coinshield
coinsportal.info (clone)
Coinstockfx
COINTAPCOMPANY.COM
COINTRADE / TWINGLE CONSULTING LTD / COINTRADE.CC
coin-tradecash
COINVAULT INCORPORATED / COINVAULTINC.COM
CoinVerse Crypto
Coin-Wallet (clone)
COINWNS
COINX – COINX WORLD
CoinxGlobal
Coinyards
Coinyee
coinyield-investment
Colbert & Welling
Colby Mergers
COLEADLIMITED.COM
Coleman and Partners
Coleman Brothers
Coleman Kleinfield & Associates
Coleman, Peterson & Associates (CPA)
Coleman-Welch Consulting Group LLC
Collett Quinlan M&A
Collier Consulting Group LLC
Collingbourne Group
Collins & Bone Partnership
Collins and Bell
Collins Capital Management
Collins Tate & Murchison
Collway Investments and Funds (www.collway.co.uk)
Colonial Square Acquisition LLC, www.csaacquisition.com
Colonial Trust Transfer Agency LLC
Colony Capital Associates
COLUMBIA CAPITAL GROUP LTD / CRYPTOEU
Columbia Direct Corp (www.columbiadirectcorp.com)
Columbus Advisory
Comino Crypto Fund LLC
Commerce Investments Group
Commerce wealth
Commercial Bankers Trust K/S
Commercial First Group
Commercial First Trading Corporation
Commission Fédérale des Marchés Financiers (CFMF)
Commission on Financial and Securities Compliance
Commissione Nazionale per le Società e la Borsa, Italien / Italy
Committee of Regulation and Liquidation on Private Ventures
Commodities Futures Trading Commission (klon)
Commodity & Futures Consulting, S.L.
Commodore Asset
Commonwealth Alliance Corporation
Commonwealth Regulatory Board
Community Trust Bank Group
Comolli Mortgage & Investment Firm
Compact Insurance Services Ltd (www.compactinsurance.co.uk)
compactpayfx
Companhia Internacional Forex Club e/ou Forex Club International Business Company
Companies Investment Holdings Ltd
Companies West
Company Cubic Services Ltd.
Compare and Invest / compare-and-invest.com
Compare Best Bonds / compare-best-bonds.com
Compare Best Investment
Compare Best ISA
Compare Bond / compare-bond
Compare Bond Market
Compare Bonds to Invest
Compare Bonds Today
Compare Bonds Today / www.compare-bonds-today.net/
Compare Bonds UK
Compare Fixed Investment
Compare Fixed Rates
Compare Investment group
Compare investment options
compare investments / www.compareinvesments.co.uk
Compare ISA / Clicksco Digital Limited
Compare ISA Deals / www.compareisadeals.com
Compare ISA Market
Compare ISA Online
Compare ISA Today / compareisatoday.com
Compare ISAs
Compare Protected Rates / compareprotectedrates.com
Compare Rates UK / comparerates-uk.com
Compare The Market Bonds / Compare Meerkat / compare-meerkat.com (clone)
Compare UK Best / www.compareukbest.com / www.compareukbest.org
Compare UK Investments
Compare Wise
comparebest-isa.com
compare-bestisa.com
compare-best-isa.com
Compare-bonds.net / Bond Comparison
Compare-bonds.online
compare-bonds-now.com
comparedbonds.uk
comparedbonds.uk
CompareFixedRateBonds / www.comparefixedratebonds.co.uk
comparefixedratestoday.com
Compare-Free
compareinvestmentoptions.co.uk
CompareISA UK
compare-isa-market.com
CompareISANow
compareisanow.com
Comparemybond.com
compare-my-isa.com
compare-Property-Bonds.com
Compare-top-uk-bonds.co.uk
compare-uk-investment.com
comparewhatsbest.com
Comparison Bond
comparisonbonds.com
comparisonisa.com
Compass Consulting Group
Compass Financial Management (Clone of FSA authorised firm)
Compass Trading Group Limited
Compass-Asset Management
compassassetmanagement.co
Compendium Value Limited
Complete Commodity Trading
Complete Options Trading
Comtrade Financial
Concept Fund Solutions PLC (clone)
Concept Loans
Concept One /www.conceptone-invest.com
Concept-Blue
Concepts Financial Consultants SA
Concepts Solutions SA
Concord and Associates LLC
Concord Financial Consult Ltd
Concordant Group Ltd
Concorde and Associates LLC
Concorde Pacific Management Inc
Condor Research
confixfinancial.com
ConiusFx
Connect Finances
Connelly Peterson Ltd.
Connors Thompson Reed (Clone of previously FSA registered firm)
Conquest Mergers
consdorf.com (clone)
CONSEILS-ATE-EUROPÉ (Clone)
Consen Smart
CONSENCCO Holdings Financial Corporation
Consensus Technology Malta Limited
Consero Capital Investments Limited (clone)
Conservo Digital Ltd trading as Sat Assist
consilienceventures.info (Clone of FCA Authorised Firm)
CONSILIUM-GLOBAL.COM/ES
Consolidated Credit Bank Limited
Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) (www.consolidatedcrdtb.com)
Consolidated Securities Inc
Consolidation Resource Management Inc.
Constant Financial Services (Overseas) Ltd
CONSULT FOREX
Consultores Sicra, S.L.
Consultrading Solutions Group
Consuting Strategy Finance, S.L.
Continental Administrative Services
Continental Bancorp
Continental Capital Markets Ltd (clone)
Continental Offshore finance Ltd
Continental Partners Trust Limited (a.k.a Continental Trust Consultancy)
Continental Trade
Continental Trust Bank (www.uk.continentaltrustbk.com)
Contractor Finance
Cook Capital Partners
Coolbaugh Securities
CoolPass Inc
Coombes and Kiwonski Investments / LLU Ltd
Cooper & Finley (www.cooperfinley.com)
Cooper & Sloane Associates / Cooper and Sloane
Cooper and Daniels Company- www.cooperdaniels.com
Cooper and York
Cooper Company Management (www.coopercompanymanagement.com)
Cooper Consultancy Ltd
Cooper Green
COOPER MARKETS s.r.o
Cooper Newton Management Group / Cooper-Newton Management Group
Cooper Westlake
Coopérativ d’épargne et de Crédit des Commercant EF
Cooperative Fair Investment
Coopers & Lybrand Law
Copernicus Securities SA
Coperstone Ltd.
COPIO TRADING
Copper and Partners
Copperstone Global Advisors LLC
COPY REDACTORES ENTERPRISES
Cordell Groves
CÓRDOBA VALORES S.A.
Core Pay Solution Ltd
CORECOIN LIMITED / WWW.CORECOIN.NET
Coreen Bradford Insurance
CoreMintFX
Coreserv Financial Services
Corestone Distributors (Clone of a FINRA-registered broker-dealer)
Cornerfxtrade24
Cornerstone Partners
Cornerstone Worldwide
Cornhill Management SL
Cornhill Management, S.L.
Cornish, Willoughby and Associates
Cornucopia
Corporate Consulting Group Inc.
Corporate Financial Trading Solutions and Investments (London) Limited t/a CFS
Corporate Mergers & Acquisition Group
Corporate One Asset Management (www.corporateoneassetmgmt.com)
Corporate Stock Transfer Services
Corporation de Capital Swap inc.
Corpserv (clone)
Corriegarth Wind Energy/ www.corriegarthwindenergy.com
Corsair Europe Holding Bv / Corsair Development Company Limited
corsaircpl.com
Corum Consulting Group
Corum Financial Group
Costello & Rubin LLP
CotextMarkets (clone)
Cotswold Funeral Service
Country Group Ltd
Country Loans (clone)
Courington Law
Courtiers Investment Services Limited (clone)
Courtney Brown Group (www.thecourtneybrowngroup.com)
Coutts Investment Group
Couture Consulting Group Ltd also trading as B Cooke Ltd (www.bcookeltd.co.uk, www.coutureconsultinggroup.com)
Covast Limited
Cover Driver trading as Coverdriver.co.uk
COVERCOIN
Covestium Limited Investment Consultant (clone)
coyinvest
CP Hodgson Limited / CLL Trading (Clone of FSA authorised firm)
CP Pension Services/ Cashforpensions.com
CPI International (www.cpiint.com)
CPT Trading Technologies Limited
Cradle Heights
Cramer Private Group
Cramer Wealth Management (Clone)
‎Crandale Group
Crane and Sterling
Cranstonfield Associates LLC
Crawford & Knight (www.crawfordknight.com)
Crawford Capital Partners (www.crawfordcapitalpartners.com)
Crawford Clarke M&A
Crawford Stanley Advisors LLC
Crazy Diamond
Cream PPI
Create Capital Invest
Credi Corp Securities
Credilan Benelux
Credipea
Credit and Loan Management Limited (Clone)
Credit Assessment Bureau
Credit Capital Corporation Limited Group (clone)
Credit Conso Cash
Credit Extra Cash/ CreditExtraCash (clone of authorised firm)
Credit Finance
Credit Finance / Credit Finance Ltd
Credit Finance Corporation
Credit Finance UK Limited (clone)
Credit for you Limited
Credit General Group
Credit Horizon / credit-horizon.com
Credit Investigation Department
Credit My Funds / CreditMyFunds (clone)
Credit Poor (clone of FCA authorised firm)
Credit Solutions / Credito Soluciones
Credit Suisse (Clone)
Credit Suisse (UK) Limited (Clone of FSA authorised firm)
Credit Suisse AG / CSIF (Lux) (clone)
Credit Suisse Asset Management / Credit Suisse Group AG (Clone)
Credit Suisse Financial
Credit Suisse PLC (clone)
Credit Suisse Securities (Clone)
Credit Vergadain
Creditstar UK Limited (clone)
CREDIT-TRADE / credit-trade.com
Credo Credit / www.credo-credit.com
CREPAX CONSULTING SL
Cresco Trading Limited (clone)
Crest Asset Management
Crest International Investment Inc
Crest View International
CRESTFOREXTRADING
Creston & Childs
Creston Financial Group GmbH
Crestview Exploration Inc.
Crestwell Analysis
Crestwell Resources Limited
Crew Trade (Clone)
CRH Management
CRH Management Group
Crickmore & Lutz
CRIPTOROBOT.COM
Cristian Pauna
Cristos Investments SA
Cristos Investments SA (www.cristosinvestments.com)
Croceus Limited/ Croceus Invest
croftcapital.ltd
Cromwell & Pierce International
Cromwell and Goodwin (www.cromwellgoodwin.com)
Cromwell Warren Burton
Crosby Capital Partners
Cross Ocean Adviser (clone of authorised firm)
Crossley Acquisitions (www.crossleyacquisitions.com)
Crosswind Asset Investments GmbH / www.onlinegeldanlagen.de/
Crowd Tech Ltd.
Crowd1 and Impact Crowd Technology S.L.
Crowdbridge Global N.V.
crowd-partners.com
Crown Alpha Limited
Crown Bank (www.crownbankonline.co.uk)
Crown Capital Partners Limited
Crown Cave Finance and Credit Union
Crown Compare /crowncompare.co.uk
Crown Corporate Consultants
Crown Emerald Consultancy LLC
Crown Fidelity
Crown Global Assets Ltd.
Crown Group Funds UCITS Plc (clone)
Crown Holdings Group
Crown ING Group
Crown Lancaster Equities
Crown Mergers & Acquisitions Inc
Crown Point Mergers & Acquisitions Limited
Crown Wealth International
Crown Will Escrow and Clearing
Crown-Euro Trust Investment Bank
Crown-Finance
Crown-Thompson Global Wealth Management LLC
crowntradeltd.com (clone)
CrownWell International Holdings Limited
Crowstone Capital
CRPmarkets
CRT Capital Ltd.
Crumpler Securities LLC
CrusterFx
CRUX24.COM/ES (Clone)
CruxInv / cruxinv.com / client.crux24.com
CRUXINV.COM/ES (Clone)
CruxINV/Crux24 (clone)
Cruzinvest.uk / Publicprivatebank.com
Cryco.io
Cryp Trade Capital
Cryp Trade Capital Holdings SL
Cryp Trade Capital Ltd.
Crypt Mill Broker Limited (Clone)
Cryptec
Cryptenix / www.cryptenix.com
cryptexfxbitrade
CryptFund
CRYPTFX GAIN
Cryptneteasy
Crypto Allys Ltd
CRYPTO ANEX
Crypto Assets Management Ltd
Crypto Bot
CRYPTO BOT OPTIONS
Crypto Brain (clone)
crypto broker
Crypto Candid Ltd
Crypto Capitals
CRYPTO CDF TRADE
Crypto Chain Invest
Crypto Climax
CRYPTO COIN
crypto coin trader
crypto coin xpert
crypto coins traders
Crypto Consultancy Ltd / www.cfmcapital.com
Crypto Currency Market Trade Inc
Crypto Currency Trading Group
Crypto Desk Fx
Crypto Digital Trades
CRYPTO EMPIREFX LTD
CRYPTO ENGINE / ES.CRYPTOENGINE.APP
Crypto Exchange Pro
Crypto Experience 247
Crypto Fambit (Investments) Ltd
CRYPTO FINANCE
Crypto Finance Experts
CRYPTO FINANCE SOLUTIONS / BIT2D.COM
Crypto Forex Club Ltd
Crypto Fraud Protection Union / CFPU
Crypto Funds Online
CRYPTO FUTURE INVEST
CRYPTO FX ASSET TRADE
Crypto FX Atlantic Trade
Crypto FX Fast Mining
CRYPTO FX FINANCE
Crypto FX Master
Crypto FX Trade Platform
Crypto FX Trades
CRYPTO GAIN LIMITED
CRYPTO GROWTH LABS
CRYPTO GUILD Ltd
Crypto Hallmark Investment
Crypto Hedge F
Crypto Hedge Fundings
Crypto Hot FX
Crypto Hub Investments
Crypto Inc LTD
Crypto Index Trade / cryptoindextrade.com
Crypto Infinite Miners
crypto infuse
Crypto Invest Inc LTD
CRYPTO INVESTMENT SOLUTIONS
Crypto Islamic Bank
Crypto Life Fund
CRYPTO MAKER INVEST
Crypto Market Trading Ltd
Crypto Mining Live Trading
CRYPTO OPTION
Crypto Options Trader
crypto place
Crypto Pro Investment
Crypto Profit
Crypto Profit Mil Trading Services
CRYPTO PROSPECT
CRYPTO ROBOT 365
CRYPTO ROCKET COIN
CRYPTO SECURE MARKETS
CRYPTO SMART CAPITAL / WWW.CRYPTOSMARTCAPITAL.COM
Crypto Solution Ltd
Crypto Springs
Crypto Stallions Pro
Crypto Standard Fx Trading Ltd
Crypto Thrust
Crypto Trade Center Ltd
Crypto Trade Spot
Crypto Trading Association / www.cta-capitals.com / www.cta-capital.com
crypto trading signals
CRYPTO TRUST CONSULTING LTD
Crypto Trust Investors
Crypto Ventaja
Crypto Vest
CRYPTO VIEW OPTION
Crypto Waehrung Group GmbH
Crypto Wealth Trading
CRYPTO WELL MINER FX
Crypto Window Ltd / www.cryptoswindow.com
Crypto World Trade
Crypto2Finance Ltd
CRYPTOARB.IO/ES/
crypto-assetstrading
crypto-ba.us
CRYPTOBANC, LTD / FTM Consulting EOOD
Cryptobase
CRYPTOBASE / cryptobase.ltd
CryptoBinanceFx
cryptobinoption.com
CRYPTOBIT FOTRADING
CRYPTOBITREX LTD / CRYPTOBITREX.COM
CryptoBravos
crypto-btc.info
CRYPTOBULL / CRYPTO-BULL.IO
Cryptobullx Limited
CRYPTOCAPITALIST
cryptocapitals
CRYPTOCASHSIGNALS
Cryptocilia
CRYPTOCKLIMITED
Cryptocloudmine
Cryptocoin Exchange Limited
CRYPTOCOIN-CASH LIMITED
CRYPTOCOIN-EXPLORER.QUEST
CryptoCoinFox
cryptocoinsfxtrade
crypto-company.site
CRYPTO-COURSE LTD / crypto-course.ltd
cryptocrestmining
CRYPTOCRYSTALTRADE
Crypto-ct.com
Cryptocurrency Token
Cryptocurrency trading platforms
cryptocurrencyindextrade
cryptocurrency-trade
CRYPTOCURRENCYXPRESS
CRYPTODAILYMARKET
CRYPTODESIREE
cryptodesktrade
CRYPTODESKTRADING
Cryptoelitestrades
Cryptoelle / Best-Invested LTD
cryptoexpertminer
CRYPTOEXPERTTRADERS.COM
Cryptoextrade
CRYPTOFA
CRYPTOFILEOPTION
Cryptofinance
CRYPTOFIRSTFXMINERS.ONLINE
Cryptoforexoptions Markets Incorporated
cryptoforexvest
Cryptofoxa
Cryptofrix
CryptoFX Capitals
CryptoFX Rocket
Cryptofx.club
Cryptofxbody
cryptofxexpertminers.online
CRYPTOFXFASTMINERS.ONLINE
CRYPTOFXFASTMININGS.ONLINE
CryptoFxGoal
cryptofxinvest1
Cryptofxinvesting
Cryptofxtradeapi
CRYPTOFXTRADESTOCK
CRYPTOFXTRADMAX
cryptofxvalley
Cryptogain Switzerland
CRYPTOGAINFXTRADE
cryptogaintrading
cryptogemini.net ltd
CryptoGlobalTrades / ACXTRADING
cryptohedgetrading.com (“Crypto Hedge Trading”)
crypto-hub
CryptoIfx Ltd
CRYPTOINNCAPITALS
cryptoinvestgain.com ltd
CRYPTOINVESTMENT LIMITED
Cryptojack
CryptoKarta
CryptoLand
cryptoleashedfx
cryptolegacypro.com
cryptolegalminers.online
Cryptolia Limited
CRYPTOLIMITED.NET
cryptoliteprofit
Cryptologictrade
CRYPTOLOGY & NFT WORLD
Cryptolumps
Cryptomaktrading Ltd
CRYPTOMARGEN LLC / SMART TRADE COMPANY SA / forexbankla.com
cryptomarginpro
CRYPTOMARKET INTERNATIONAL
Cryptomatex
CRYPTOMATRIX362
CryptoMAX -Inc Trade Limited
crypto-max.limited
Cryptomaxoptions
cryptomegalcoinstrade
Cryptomegaoptions Corporation
Cryptomegaoptions UK Ltd
Cryptominas
cryptominers’ bank
Cryptominingnz (clone)
Cryptominingoptionsignal
cryptominingstream
CryptoMiningVaultminingFX
Cryptomusu / Agatha Limited
CRYPTON BROKER LIMITED
CRYPTON CAPITAL INVEST LIMITED
CRYPTONARY FARM
Cryptonary Option Fx
CRYPTONATIONFX
cryptonic-trade.com
Cryptopay Limited
CryptoPlus Exchange (Clone)
CryptoPoolExtraction Ltd.
CRYPTOPOOLEXTRACTION.COM
CryptoPower
cryptopreco
CRYPTOPREMIUM247
Cryptoprimefxtrade
CRYPTOPRIMETRADING
cryptoprofixt.com
CRYPTOPROS.LTD/
CRYPTOREALTRADING
CryptoRobot
CRYPTOROCKET LIMITED / WWW.CRYPTOROCKET.COM
CRYPTOS COIN TRADERS
Cryptos888 (Clone)
Cryptosaving
CRYPTO-SMARTCHAIN
CRYPTOSMARTINVESTMENT.COM
cryptosoft.global
Cryptosolutionltd
CRYPTOSPACEMINE.COM
Cryptospotfx International Ltd
Cryptostack FxTrade
CryptoStreetFX
Cryptotdminers
Crypto-Tech
crypto-test investment
Crypto-Trade 365 (Clone of FCA Authorised Firm)
Cryptotradecorp / Bright Space Ltd
CRYPTOTRADER.SOFTWARE/ES/
Cryptotraderoptions
cryptotrades247.com
CryptoTradeSolution
cryptotradingprofits
CRYPTO-TRUST.UK/
CRYPTOTRUSTCONSULTING LTD
CRYPTO-TRUSTEMPIRE.COM
CRYPTOUPDATE24
CRYPTOVAULTTRADERS
CRYPTOVEM
Cryptoverseinvest Mining Technologies Ltd
CRYPTOVEST
cryptovitaltrade
Cryptowallfx Company Platform
CRYPTOWIN TRADING
CryptoWorld
CryptoXpertz Investment Ltd
CRYPTOZILLA
Cryptozone24 (clone)
Cryptrade24
CryptSaveFx
Crystal Century Investment
Crystal Forex
Crystal Interfinance / www.crystal-interfinance.com
crystal trade invest
Crystalead
Crystalix London Ltd
Crystaltradingforex
CSBank S.P. / CSBank.ch
CSC Asia Pacific Limited
CT Carbon Ltd
CT Lambson and Associates
CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone)
CTA Bank
CTC-PROFIT / CRYPTOCOINS-PROFIT.COM
CTFY Trading LLC
CTI Group Advisors
CTindexforex (clone)
CTL Markets
CTM COMPANY OF INVESTMENT SRL
CTmatador
CTOption
CTRUST.CO/ES/
CT-Trade
CTXPRIME / WWW.CTXPRIME.COM / RMD Developments Ltd
Cube Insurance Limited/ Cube Ins Limited
Cube Renewables (cube-renewables.co.uk/)
Cullen Price Group
Cullman Mutual Capital
Cunningham Hyatt Mergers & Acquisitions, LLP
Cunningham, Austin, Wheeler & Associates
CurrencyApi Ltd
Currie Consultancy Group
Curtis ISA
Curzon Peters
Cushman Corporation
Custodian Life Ltd
Custom Markets QIAIF PLC (clone)
CV Global Corp LLC
CV Markets
CVC Groups Private Capital and CVC Ltd
CVC MARKETS / www.cvcmarkets.com
CWA Options
CyberSL
Cybertrust S.A.
Cyrrus Capital
Cyrrus Capital Ventures
Cyrus Rushwood & Associates
CYSEC BANK
cysecgov.com (clone)