Browse source-backed platform records relevant to cryptocurrency, FX and investment concerns. Each article identifies its source and scope. A warning about a clone must not be attributed to the genuine firm it impersonates. Absence from this directory is not a safety endorsement.
1002 published source records. Page 7 of 34.
CertiK Audit (imposter)
Financial Markets Authority
View source recordHong KongCF Global Trading
Securities and Futures Commission
View source recordUnited KingdomCFD Options
Financial Conduct Authority
View source recordHong KongCFI HK Group
Securities and Futures Commission
View source recordNew ZealandChaabi Plus Capital
Financial Markets Authority
View source recordNew ZealandChain Trade (Imposter)
Financial Markets Authority
View source recordHong KongChampion Trust Fund
Securities and Futures Commission
View source recordHong KongCharles van Deursen
Securities and Futures Commission
View source recordUnited KingdomCHAZE INVESTMENT OPTION
Financial Conduct Authority
View source recordHong KongCIM Investment Advisory Co., Ltd
Securities and Futures Commission
View source recordUnited KingdomCipher Trade Markets
Financial Conduct Authority
View source recordUnited KingdomCITRANAX INVESTMENT
Financial Conduct Authority
View source recordUnited KingdomCity FX Broker
Financial Conduct Authority
View source recordNew ZealandCity Wealth Investment
Financial Markets Authority
View source recordUnited KingdomClonariq
Financial Conduct Authority
View source recordHong KongCloud Peak International
Securities and Futures Commission
View source recordUnited KingdomCMTradingAssets
Financial Conduct Authority
View source recordUnited KingdomCodex Crypto (clone of authorised firm)
Financial Conduct Authority
View source recordUnited KingdomCOIN CLOUD FX
Financial Conduct Authority
View source recordUnited KingdomCoin Plus FX LLC
Financial Conduct Authority
View source recordUnited KingdomCoinage Trade FX
Financial Conduct Authority
View source recordNew ZealandCoinAssets Investment
Financial Markets Authority
View source recordUnited KingdomCOINCLOUD CRYPTO INVESTMENT
Financial Conduct Authority
View source recordUnited Kingdomcoingateforextrade
Financial Conduct Authority
View source recordUnited KingdomCOINPAYMENT FX
Financial Conduct Authority
View source recordUnited KingdomCoinrush FX
Financial Conduct Authority
View source recordNew ZealandCommon Trust Community Alliance Bank
Financial Markets Authority
View source recordNew ZealandCommudityexchanges
Financial Markets Authority
View source recordUnited KingdomCompare Best Investment
Financial Conduct Authority
View source recordUnited KingdomCompare the Bonds
Financial Conduct Authority
View source record