Betrug – Tausende nicht von Finanzaufsichtsbehörden regulierte Unternehmen aus der Finanzbranche versuchen Investoren um Ihr Erspartes zu bringen. In vielen Fällen handelt es sich dabei um Kapitalanlagebetrug.

Die Rechtsanwälte der Anwaltskanzlei Herfurtner haben diese Liste aus Hinweisen von betroffenen Kunden und Warnungen von Regulierungsbehörden zusammengestellt. Bei einigen der genannten Firmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Viele der gelisteten Unternehmen sind in Boiler-Room-Aktivitäten verwickelt. Investoren werden dabei unverlangt über das Telefon kontaktiert – sog. Cold-Calling – und zu teilweise großen „Investitionen“ überredet. In den allermeisten Angelegenheiten werden wertlose oder frei erfundene Finanzprodukte offeriert. Wir weisen darauf hin, das es nicht ratsam ist, weitere Investitionen an Anlagebetrüger in dem Glauben zu leisten, dass man dann Teile seiner eingezahlten Beträge zurückerhält. Betroffene Anleger sollten sich unverzüglich mit den entsprechenden Behörden oder spezialisierten Rechtsanwälte in Verbindung setzen.

Folgen Sie diesen Links um weitere Informationen über Boiler Room Scams und Kapitalanlagebetrugs-Webseiten zu erhalten:

• Betrug
• Anlagebetrug
• Kapitalanlagebetrug

Die Informationen auf dieser Seite zu Unternehmen sind lediglich eine erste Vorwarnung für Kunden und Anleger. In jedem Fall sollten Privatanleger und Investoren eine eigene Due-Diligence-Prüfung vornehmen und weitere Informationen über die genannten Unternehmen einholen.

In vielen Angelegenheiten werden Unternehmen „geklont“, d.h. Gauner nutzen die Namen und Bezeichnungen von bekannten und regulierten Finanzunternehmen ohne deren Zustimmung. In diesen Fällen wird in der folgenden Liste die Ergänzung „Klon“ benutzt. Durchaus kann es auch in weiteren Einzelfällen zu einer unerlaubten Verwendung von fremden Marken- und Firmennamen kommen.

C&C Trading LLC
C&O Fund Distributor, Inc.
C&P Mutual
C6 Forex Inc.
C-7 Limited
Cabral Garcia Empreendimentos Imobiliários Ltda.
Cabrini Green & Ross, Inc
CAC Invest
Cadden International Ltd. (www.caddenintl.com)
Cadell Acton Group International
Cadman Mergers and Acquisition (www.cadmanmergersandacquisition.com)
Cadogan United Securities
Cahill & Audleman
Caïs Capital LLC
Caixa Bancaja (http://caixa-bancaja.com)
Caja Cerro del Tepeyac de Ahorro y Préstamo, S.C. DE R.L. DE C.V.
Caja Genève WorldPay
Caja Progresa, S.C. de R. L. de C.V.
Caja Solidaria Cerro De La Bufa, S.C. DE R.L. DE C.V.
Caja Solidaria Coliman, S.C. DE A.P. DE R.L. DE C.V.
Caja Solidaria La Mixteca, S.C.
Caja Solidaria Villa de Jerez, S.C. DE R.L. DE C.V.
CAL Investments Ltd (Klon)
Calderton Capital Partners
Caledonian Equity Group
Caledonian Equity Group (Klon)
CALEDONIAN INTERNATIONAL CONSULTING, S.A DE C.V.
Caledrane Group Inc
Callaway International
Caltherm Co. Private Equity LLC / American Committee of Regulation and Liquidation on Private Ventures
Calvin & Gates Holdings
Calvin & Sanderson Associates (www.calvinandsanderson.com)
CAM Energy SA
Cambridge Capital Trading
Cambridge Consulting
Cambridge Equity Corporation (www.cambridgeequitycorp.com)
Cambridge Financial Partners LLC, www.cfinpartners.com
Cambridge Global Inc
Cambridge Global Limited
Cambridge Method
Cambros Capital Ltd
Camdan Limited
Camden Financial Services
Camelot Advisors Immobilien
Cameron McDonald & Co.
Cameron Poe & Associates (www.cameronpoe.com)
Campbell & Browne Associates (Klon)
Campbell & Partners Ltd
Campbell & Stewart Advisory Firm (www.campbellstewartadvisory.com)
Campbell Alexander Financial Services Group / Campbell Alexander Limited
Campbell Brown
Campbell Cummings Associates
Campbell Investments Limited
Campbell Martin Limited t/a Imagine Mortgages
Campbell Massey Asset Management
Campbell Merger Solutions (www.campbellmerger.com)
Campton Capital Partners
Campus Investments PLC
Canada Pacific Consulting Inc.
Canary Trust Security
Canary Wharf Group
Cannon Corporate Consultants
Cannon Solutions Limited
Cantata Equity Management, LLC (www.cantataem.com)
Canton Securities Geneva AG
Cantor Index / Cantor UK (Klon einer bestehenden Firma)
Cantwell International
CAP Group Ltd.
Cap Growth FX
Capgemini Law Mergers & Acquisitions
Capgemini US (www.capgeminilaw.com)
Capita Consult
Capita Consult / Capita Group (Klon)
Capita Group
Capita Registrars Group (Cloning FCA Authorised Firm)
Capital – Fund Holding
Capital Access Limited
Capital Action Limited
Capital Advisory Partners (capnyc.net)
Capital Alliance International
Capital Alliances
Capital Arc Holdings
Capital Asset Management Limited
Capital Assets Limited
Capital Bank
Capital Bridging Finance No. 1 Limited (Klon)
Capital Business Panamá, S.A.
Capital Concept Investment
Capital Consultants
Capital Corp Global Investing aka Capital Corp (Clone of a EEA authorised Firm)
Capital Edge Group (www.capitaledgegroup.net)
Capital Epargne
Capital Eurasia
Capital Ever Limited
Capital Express Bank
Capital Finance (Channel Islands) Limited
Capital Finance Group Hong Kong Limited
Capital Finance Limited
Capital Force Ltd
Capital Futures Limited
Capital Gain Investments
Capital Group Finance
CAPITAL GROWTH EQUITIES, S.L.
Capital Hill Group
CAPITAL INSTITUTE, S.C. DE R.L., (CAPITALBANK)
Capital Insurance Group Ltd.
Capital Intel Group (www.capitalintelgroup.com)
Capital Invest Europe
Capital Invest Trading (CIT) (www.citrading.net)
Capital Investment Corporation
Capital Investment Global Ltd
Capital Investment Group – www.ciginternational.co.uk
Capital Investors Asset Management A.G.
Capital Investors S.A.
Capital Joy Development Limited
Capital M & A
Capital Management and Investments Ltd
Capital Management Foundation of North America (CMF)
Capital Management Group
Capital Management Schotts, S.L.
Capital Markets Advisory(Clone of FCA EEA Authorised Firm)
Capital Markets Ltd
Capital Markets trading as MarketCT (Clone of FCA EEA Authorised Firm)
Capital Mergers & Acquisitions
Capital Mobilier
Capital Offshore Group (CO Group)
Capital One Forex Limited
Capital One Management Inc.
Capital Partners
Capital Plus Group
Capital Precision Belgium
Capital Resource Development Company
Capital Resources Systems Ltd
Capital Securities International
Capital Securities/ First Capital Securities Company Ltd
Capital Shipping
Capital Standard Corporation
Capital Strategies SA
Capital Strategy Partners
Capital Swiss Partners
Capital Trade House
Capital Transfer Consolidated
Capital Trust Management
Capital Trust Ventures
Capital Union Partners
Capital Value Brokers
Capital Venture Group (CVG)
Capital Wealth Fund (capitalwealthfund.com)
Capital Wealth Management (www.capital-wm.co.uk)
capitalbankcorp.net
CapitalCourtage
CapitalFrance
Capitalinform Limited SA
Capitalium Consult SCRL
Capitalium Europe SA
CapitalSys
Capitol Acquisition Management Inc. (www.capitolami.com / www.capami.com)
Capitol Hill Group
Capstone Alliance Group
Capstone Capital Group
Capstone Capital Markets, www.ccmarkets.net
Capstone Currency Group
Capstone Financial Development
Capstone Financial Group UK (www.capstonefinancialuk.com)
Capstone FX Europe
Capstone Global Securities
Capstone Investment Banking Ltd.
Capstone Securities
Capstone Securities, LLC
Capstone Traders
Car Hire & Cheap Car Insurance for 17+
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
Cardan Limited
Cardell Co limited
Cardell Limited / Cardell Company Limited
Cardiff Securities International
Care For Finance / Care 4 Finance (Klon)
Carghill Wright and Associates
Carl & Tony Limited
Carlease Ltd (Klon)
Carlisle Capital Group
Carlisle-Conroy Ventures
Carls Bank
Carlson & Clarke Management Group
Carlson and Clarke
Carlson Group Consultancy (www.carlsonconsultancy.com)
Carlson-Schmidt Securities
Carlsson and Capehart Group Ltd
Carlton Birtal Advisory Services, S.L.
Carlton Birtal Financial Advisory., S.L. Barcelona
Carlton Brown S.A.
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
Carmann, Reed, Edwards Associates Lawyers
Carmine Hoffman Law Firm LLP
Carnegie Advisors Ltd.
Carnegie Asset Management (Klon einer durch die FCA registrierten Firma)
Carnegie Asset Management Fonds (Klon)
Carrington Group LLC
Carrington Noble (www.carringtonnoble.com)
Carrington Rothschilds Capital
Cartel Group
Carter & Campbell / Carter and Campbell
Carter & Webb
Carter Flanagan Limited
Carter Flanagan Private Asset Management
Carter James SL
Carter Jones Capital
Carter Litwin Inc.
Carter Sinclair
Carter Sinclair Ltd
Cartius Finance, www.cartiusfinance.com (Klon)
Cartwright & Blyth Associates
Cartwright & Keating, Inc.
Cartwright Financial
Cartwright Investment Group (www.cartwrightinvestmentgroup.com)
Carver Brooks & Associates Ltd
Carver Brooks and Associates Limited
Carwash Investment Sp. z o.o.
CAS Securities
Casa de Valores Bolivariana Internacional de Panama S.A.
Casa de Valores, S.A.
Casey McCormick Private Equity
Cash ASAP
Cash capital
Cash Club Millionaire
Cash Crew
Cash Financers
Cash Flex (clone)
Cash Float: (Klon)
Cash Formula
Cash Gifting
Cash Group AG
Cash Improve Software
Cash In Your Pension
Cash Investment GmbH
Cash Loans For You / Cashloans4ulimited (Klon)
Cash My Pension (www.cashmypension.co.uk)
Cash Rentier
Cash4Businesses
Cashback Investment Bank, Gibraltar
Cashema
Cashforpensions.com, CP Pension Services
CashInMyPension.com /James Cockle /Capital Solutions
Casino VR Inc.
Casper Holdings Co Ltd
Caspian Investments Limited
Caspian Trading, Inc., a.k.a. Caspian Investments
Casting 360
Castle Holdings Limited
Castle Rock Corporate Finance (www.castlerock-cf.com)
Castlemire Limited
Castlepeak and Sons, Ltd
Castlerigg UCITS Fund PLC (clone)
Castlewood Corporate Partners
Cathay Asset Management
Cathay DuPont
Cathedral Core Service Limited Partnership
CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA.
Cavendish & Finch
Cavendish Investor Wealth Management
Cayenne Trust Investment Plc (clone firm)
Cayman Asset Management
Cayo Flow Capital
CBFA
CC Manuel Trading
CC Wealth Ltd
CCMGT Management Consultancy
CCN Holdings Limited
CD Equities Global Equities Partnership
CDC Securities Limited
CDH Insurance and Finance Consultants
CDN Law Firm (Klon)
CDV Investments (www.cdvinvests.com)
CEA Finance
Cedan Limited
Cedar Finance / T.B.S.F. Best Strategy Finance Limited
Cedar Rock Investments Plc
CEDIE
Cedrus Investments (HK) Limited
CEEM Central & Eastern European Markets Asset Management AG
Celestial Trinity Limited
Celivox Alliance
CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD.
Centaur Global Advisors
Centaure Capital Partners
Center Capital Trading
Center Finance Management
Centex Resources – www.centexresources.com
Centillion Consultant Limited
Centrade Management Corp.
Central and Eastern European Markets Asset Management www.ceemam.com (firm falsely claims to be regulated by the FSA)
Central Bank of Uruguay (Klon)
Central Capital Inc
Central Finance Regulatory Commission
Central Option
Central Provider Ltd
Central Security Clearing System F.S.C.
Centrale Bank Europe (Banque Centrale d’Europe)
Centric Limited
CENTRUM ASSET MANAGEMENT
Centrum Inwestycyjno-Oddluzeniowe
Centrum Turystyczne Cadet s.c.
Centument Project 2.0
Centurian Protection LLC
Centurio Finanz AG
Centurion Capital International, Inc.
Century Commodities
Century Direct Group Ltd
Century Funding
Century Holdings Ltd
Century Insight Inc
Century Management Division, Inc
Century Trust and Finance, CFT
Cercle6 Ltd
Certified Financial Consultants Inc
Certified Income
CertiGroup
CES Futures Brokerage Co. Ltd.
Cezar Grupa Sp. z o.o.
CF Investment Funds (Klon)
CFD 1000 Limited
CFD Capital Markets, SARL
CFD Capital Markets, SARL, http://cfdcapmkt.com
CFD Global Ltd.
CFD-1000 Limited
CFDStocks
CFE Bourse (clone of FCA authorised firm)
CFI Holding Group
CFM Trading
CFS PLC
CFSE / Cargill Financial Services Europe / FXCFSE (clone)
CFX Markets
Chabert Asset Management
Chadwick & Co.
Chadwick Seymour & Associates
Chamberlain and Co.
Chamberlin Management Inc
Champel Private Equity SA
Champion Luck Enterprises Limited
Champion Token Limited
Champion Trust Fund
Chan Ching Yi
Chancellor Capital LLC
Chang Sha Quantum Enterprise Management Consulting Co., Ltd.
Changecapital SM Ltd
Changsheng Associates
Channel Ranger
Chapman Butler LLC
Chapman Fisher a/k/a Chapman Fischer (www.chapmanfischer.com)
Chapman Foster Group SL
Chapman Mediation Group, Inc.
ChargeXP Investments Ltd. (doing business as uTrader.com)
Charinton Group GmbH, The
Charity Profits
Charles Drake Associates
Charles Fleming Co. Ltd
Charles Hirsch Capital Management, Inc.
Charles Lefevre and Koncept Marketing
Charles Pearson Investments International (www.cpearsoninvi.com)
Charles Schwab (Klon)
Charles Schwartz International (www.charlesschartzinternational.com)
Charles Stanley Associates
Charles van Deursen
Charles Wurth Associates
Charlton Fitzgerald (clone)
Charlton Hayfield and Company
Charming Money Limited t/a Debt Vanish und Debt Rid
Charter One Bank
Chartered Asset Management
Chartered Capital Management
Chartered Investments
Charterhouse International Inc./ Kensington Price Consulting
Charterhouse Trust Credit Union ekonomisk förening
Charterhouse Wealth Management
Chartis Mutual Group
Chartmore International
Chartwell Financial Services
Chase Boston Limited
Chase Buchanan
Chase Capital Inc
Chase Franklin International
Chase Global Securities
Chateau Schreiber Financial Management & Trust SA
Chatex Ltd
Chattered Alliance Bank
CheapCarInsurance Brokers (Clone of FSA registered firm)
Cheer Fortune International Investment Management Company Limited
Chelestra Limited operating as LBinary
Chelsea Asset Management (www.chelseaassetmgmt.com)
Chelsea Financial (clone)
Chelsea Management Group Inc
Chelsy Fund, S.A.
Chemmi Holdings Ltd
Chen Parker Transfer Agency
Chengdu Wang Hong Information Consultation Company Limited
Chenglong International
Cheoy Lee Asset Management Asia
Cherryshares
Cheshire Capital Ltd
Chess Master Code
Chester Credit Union (Clone of FSA authorised firm)
Chester Harris & Co Inc
Chesterfield Credit and Trust
Chesterfield Credit Union
Chesterfield Financial Associates
Chesterfield Ltd (www.chesterfield-ltd.com)
Chesterfield Lyons
Chesterfield Partners
Cheval Bridging Finance Ltd Markets (Clone of FSA authorised firm)
Chevron Private Investment Limited
Cheyney Group
Chiba & Associates
Chicago Accounting
Chicago Board of Acquisitions Inc.
Chicago Comodities
Chicago Law Group
Chikara FX
Chilton reese & Associates
Chimera Management, www.chimera-management.com
China Asia Pacific Assets & Property Rights Exchange Limited
China Beijing Mergers & Acquisitions Corporation
China Construction Bank (clone)
China Cosmos Investments Limited
China DengShilei Care Association Company Limited
China Emerald Consulting
China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd
China International Art Property Exchange
China International Capital Corporation Limited (CICC) (clone)
China International Capital Group
China Mercantile Exchange
China Merchants International Corporation
China Mergers Group (www.prcholdingsgroup.com)
China Mineral Company Limited
China Union Group Limited
chinablackrock.com
CHJ Management (Insurance Company) – clone of FCA authorised firm
ChosunFund Limited
Chris Dawson (Klon)
Chris Ellis-Keeler (Klon)
Christian Lavigne
Christian Muhr Investment Research (Klon)
Christmas Loans
Christopher Brian Financial Consultants
Christopher Corbett-Evans
Christopher Gregory Williams
Chronos Finanz AG
Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. z o.o.
Churchill & Partners
Churchill Advisory- www.churchilladvisory.com
Churchill Brewin Associates
Churchill Capital also trading as Churchill International (www.churchillinternational.co.cc)
Churchill Capital USA Incorporated
Churchill International Group
Churchill Investments Plc
Churchill Management
Churchill Marketing Advisory Services
Churchill Strauss
Churchills Mergers and Acquisitions
CIA.De Star Mega LDA
Ciar Investment Corp.
CIBC Bancorp Ltd
CIC Insurance Company AVV
CIC Insurance Company SA
CIG LLC, a.k.a. Commerce Investments Group LLC
CISA Management, S.L.
CISA SL Corporate Investment Services
CIT Investments Ltd
Cit Markets (Citmarkets)
Citadel Group International (Clone of FSA Authorised firms)
Citco Trust Corporation Ltd. Operating as Citco Trust Corp.
Citi Capital Partnership (www.citicapitalpartnership.com)
Citi Express Banks Inc
Citi Express Finance and Securities
Citi News Imposter
Citi Securities Ltd
Citibank Online
Citibank’s Citi Identity Theft Solutions
Citic Tokyo International
Citicap Equity Consultants S.L
Citichamp Investment Limited
Citiexpress Finance & Security Co Ltd
CitiFund Asset Management Inc
Citigroup Implementation Services Limited
Citigroup Investment
Citilife Financial (Clone of FSA EEA Authorised firm)
CitiWealth Asset Management
Citizens Equity Limited
City Asset Management (Klon einer durch die FCA registrierten Firma)
City Bank CFD
City Bank Online
City Capital Mergers & Acquisitions
City Credit Online
City Fidelity Trust Bank Private Clients Int’l.
City Financial & Security Services B.V.
City Index
City Investment Bank
City One Marketing Solutions
City Trust Bank
Citystate Consulting Co.
Citywide Associates (www.citywideassociates.com)
CJR Investments
CK Investments
CL Investing Asset Management Company
Claims and Compensation Management Limited (clone)
Clairmont Capital Partners
Clanvale Securities
Claridon Asset Management
Clarington Group (The)
Clarion Equity Management
Clarion Global Group
Clarity Capital Markets (Klon)
Clarity Market Resources
Clarkson Black Associates
Clarkson Gordon Ltd
Clarus Capital Group Management
Classic Car Association of Europe
Classicus AG
Classified Profits
Claudia Blank
Claybourne Group (www.claybournegroup.com)
Claymore Capital (www.claymorecapital.com)
Clayton & Fisher Advisors
Clayton & Oakley Investments
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
CLC Acquisition Corp
Clean Coal Technologies
Clean Planet Investments
Clear Gains Limited
Clear Hands Bt.
Clear VX Ltd
Clearcolt Holdings Inc
Clearfin & Custody Corporation Limited
Clearskies Group Ltd, Neltom Ltd and GF Trades
Clearwater Commodities
Clearwater Commodities Futures and Commodities Trading Brokerage
Clearwater Offshore Limited
Clever Loans (Klon)
Clewis Financial
Click Search Media t/a Debt Friendly (Klon)
Click Trade APP
Clifton Capital Partners LLC
Clifton Financial Services
Clinton King
Clinton Parker Inc.
CLL Trading (Clone of FSA authorised firm)
Close Capital Investments (www.close-capital.com)
Close On, S.L.
closeprivat.com
closeprivate.net
Cloud Trader
CLS Consultancy
CLT Solutions
Club de Inversión de Alto Rendimiento (CIAR)
Clyde Group PLC
CMBS Portfolio, LLC.
CMC Gao Hua
CMC Options
CM-CIC Asset Management (Klon einer durch die FCA registrierten Firma)
CMD Acquisitions
CME Global Corporation
CMI Asset Management (Clone of an Authorised Schedule 5 Firm)
CMI Trading Group
CMIS Global Limited
CMIS Trader
CMP Global Consulting Ltd.
CMS AG, Marshall Islands, Zweigniederlassung Riedmatt
CMS Trader
CNB Acquisitions Inc
CNG Advisors / CNG Capital Holdings Limited
CNV Argentina
CO&H limited
CO.NET
CO2-Tech Ltd.
Coachtrader
Coates, Zante and Partners SL
COB Trading
Cobalt Code
Cobalt Finance Group, www.cobaltfinancegroup.com
COBIRMEX, S.A. de C.V.
Cobra Payday Loans (clone of FCA authorised firm)
Cofexa
Coffee Cash Cheat
Coffee Shop HackDroid
Cogan Davis Associates Limited
Cohen & Levy Associates
Cohen & Partners
Cohen Corporate Consulting (www.cohencorporateconsulting.com)
Cohen Dressner
Cohen Edwards Asset Management
Cohen Financial LLP
Cohen Green Advisory
Cohen Hayward International
Coin Increase
Coince
Coinspace LTD
Coinspace Ltd, www.coinspace1.com
Colbert & Welling LLP
Colbert and Welling LLP
Colbert Capital
Colby Mergers
Cole & Rushton LLC
Coleman and Partners
Coleman Brothers
Coleman Kleinfield & Associates
Coleman, Peterson & Associates (CPA)
Collardi Capital
Collardi Capital Management S.A.
Collett Quinlan M&A
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
Coltin Securities LLC
Columbia Direct Corp (www.columbiadirectcorp.com)
Columbus Advisory
Comercializadora Servicios y Valor, S.A. de C.V., (INVERBIEN)
Comex Partners
Comfimo Inversiones, SL
Comfort Capital Sp. z o.o.
Comlife Investments Limited
Commerce Investments Group
Commercial Bankers Trust K/S
Commercial First Group
Commercial First Trading Corporation
Commission Fédérale des Marchés Financiers (CFMF)
Commission on Financial and Securities Compliance
Committee of Regulation and Liquidation on Private Ventures
Commodities Futures Trading Commission (Klon)
Commodities Link
Commodity & Futures Consulting, S.L.
Commodity and Currency Global Co Ltd
Commodity Compliance Services, Inc.
Commodity Options Security Exchange
Commodore Asset
Commonwealth Alliance Corporation
Commonwealth Capital Corporation Limited
Commonwealth Monetary Group
Commonwealth Regulatory Board
Comolli Mortgage & Investment Firm
Compact Insurance Services Ltd (www.compactinsurance.co.uk)
Companhia Internacional Forex Club
Companies Investment Holdings Ltd
Companies West
Compass Financial Management (Clone of FSA authorised firm)
Compass Money sp. z o.o.
Compass-Asset Management
Complastem Trading Limited
Complete Commodities Trading
Complete Commodity Trading
Complete Options Trading
Complex Brokerage
Compound Trader
COMSBRA, S.A. de C.V.
Concept Fund Solutions PLC (clone)
Concepts Financial Consultants SA
Concepts Solutions SA
Concord Financial Partners
Concordant Group Ltd.
Concorde Pacific Management Inc
CONCRED GmbH
Condor Capital Management
Condor Research
Confoederatio Helvetica Derivatives Futures Exchange
Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.
Coninver Asesores, SL
Connelly Peterson Ltd.
Connolly Thomas Law
Connor Simmons Group
Connors Thompson Reed (Clone of previously FSA registered firm)
Conor Capital Invest Sp. z o.o.
Conquer Entertainment
Conquest Mergers
Conquest Private Equity LLC
Conservo Digital Ltd trading as Sat Assist
Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) (www.consolidatedcrdtb.com)
Consolidated Securities Inc
Consolidation Resource Management Inc.
Consorfx
Consorteum Holdings Inc
Consortrade limited
Constant Financial Services (Overseas) Ltd
Construcciones Mauri, S.A. de C.V. (SITMA, Grupo Inmobiliario)
CONSTRUTORA CUNHA RIBEIRO LTDA. (BRAZIL)
Consulto Sp. z o.o.
Consultores Sicra, S.L.
Consultoría Especializada en Mercados, S.A. de C.V., (Master Field Consultants Limited)
Consultrading Solutions Group
Consuting Strategy Finance, S.L.
Continental Administrative Services
Continental Allied Incorporated
Continental American Group
Continental Offshore finance Ltd
Continental Partners Trust Limited (a.k.a Continental Trust Consultancy)
Continental Private Equity LLC
Continental Trade
Continental Trust Bank (www.uk.continentaltrustbk.com)
Convergence Sniper
Conversation Central Network Pty Limited
Convisum Treuhand AG
Cook Capital Partners
Cooks Private Bank
CoolPass Inc
Cooper & Brown Associates
Cooper & Finley (www.cooperfinley.com)
Cooper and Daniels Company, www.cooperdaniels.com
Cooper and York
Cooper Brennan
Cooper Chung International
Cooper Company Management
Cooper Company Management (www.coopercompanymanagement.com)
Cooper Green
Cooper Research Group (Warnung SFC Hong Kong)
Cooper&Price
Coopérativ d’épargne et de Crédit des Commercant EF
Cooperativa de Consumo Caja Popular Jiménez, S.C.L.
Cooperativa de Consumo de Ahorro y Préstamo La Santa Veracruz, S.C.L.
Coopers & Lybrand Law
Copper and Partners
Copy The Pro
CopyPasteCash
Coreen Bradford Insurance
Corestone Distributors (Clone of a FINRA-registered broker-dealer)
Cormwell Global
Cornerstone Capital Advisers
Cornerstone Partners
Cornerstone Worldwide Ltd
Cornhill Management SL
Cornish, Willoughby and Associates
Corolla Financial
Corporate Financial Trading Solutions and Investments (London) Limited t/a CFS
Corporate Loan Capital S.A.
Corporate Mergers & Acquisition Group
Corporate One Asset Management (www.corporateoneassetmgmt.com)
Corporate Trust Asset Management
Corporate Trust Ltd (Klon)
CorporateBonds.pl Sp. z o.o.
Corpserv (Klon)
Corum Financial Group
Cosmo Swiss Management S.A.
Costello & Rubin Attorneys at Law
Costello & Rubin LLP
Cotswold Funeral Service
Counting House Services Ltd
Courington Law
Courtiers Investment Services Limited (Clone of FSA authorised firm)
Courtney Brown Group (www.thecourtneybrowngroup.com)
Coutts Investment Group
Couture Consulting Group Ltd
Covast Limited
Coventry Trading S.A.
Cover Capital Partners
Cover Driver trading as Coverdriver.co.uk
CP Brokers
CP Hodgson Limited
CP Pension Services
CPI International (www.cpiint.com)
CR7 REFLORESTAMENTO LTDA.
Cramer Private Group
‎Crandale Group
Crane and Sterling
Crawford & Knight (www.crawfordknight.com)
Crawford Capital Partners (www.crawfordcapitalpartners.com)
Crawford Clarke M&A
Crawford Peale Inc
Crazy ATM
Crazy Cash Club
Crazy Diamond
Crazy Finance
CRE Group INC (C.R.E. Group INC)
Credence Financial Earnings Ltd
Credi Corp Securities (CCS)
Credible Solutions Inc.
Credit for you Limited
Credit General Group
Credit Investigation Department
Credit Mercantile Group
Credit Pacific (Asia) Asset Management Limited
Credit Pacific (Asia) Holdings Limited
Credit Pacific Bank Limited
Credit Pacific Group
Credit Poor (Klon)
Credit Suisse (UK) Limited (Clone of FSA authorised firm)
Credit Trust Capital
Credit Union Group S.A.
Credit Vergadain
Crédito Más, S.A. de C.V., also known as CRECICUENTAS.
Crenshaw Asset Management
Cressida Limited
Cressman Financial Group
Crest Asset Management
Crest International Investment Inc
Crest Trust Management, LLC
Creston & Childs
Creston Financial Group GmbH
Crestwell Analysis
Crestwell Resources Limited
Crestwell Resources Ltd
CRH Management Group
Crickmore & Lutz
Cristabel & Bartley Limited
Cristian Pauna
Cristos Investments SA (www.cristosinvestments.com)
CRLink Limited
Cromwell & Pierce International
Cromwell and Goodwin (www.cromwellgoodwin.com)
Cromwell Associates Pte Ltd
Crosby Capital Partners
Crossbridge Partners
Crossino Holdings Limited
Crossley Acquisitions (www.crossleyacquisitions.com)
Crown Alpha Limited
Crown Associates Ltd.
Crown Bank (www.crownbankonline.co.uk)
Crown Capital Management
Crown Capital Partners Limited
Crown Cave Finance and Credit Union
Crown Choice International Limited
Crown Corporate Consultants
Crown Fidelity
Crown FX
Crown Global Assets Ltd.
Crown Group Funds UCITS Plc (clone)
Crown ING Group
CROWN INTERNATIONAL INVESTMENTS (NBD) SDN BHD (BRUNEI)
Crown Lancaster Equities
Crown Lane Limited
Crown Managers
Crown Point Mergers & Acquisitions Limited
Crown Sense Ltd.
Crown Star Investment Limited
Crown Wealth International
Crown Will Escrow and Clearing
Crown Will Securities
Crown-Euro Trust Investment Bank
Crown-fx
CrownWell International Holdings Limited
Crowstone Capital
Cruise & Associates
Cruse & Associates
Crypto Binary
Cryptoconomist Limited
Crystalix London Ltd
CSA Financial Group
CST Financial Services Ltd., operating as Opteck
CT Carbon Ltd
CT Lambson & Associates, LLC
CT Lambson and Associates
CTA Bank
CT-Broker
CTC Holdings Co
CTFOREX
CTI China Renaissance (CTICR)
CTI Limited
CTOption
CTOption and InfiniCore Ltd.
CTPP Investment Limited
Cube Insurance Limited/ Cube Ins Limited
CulverHouse Capital
Cumberland Capital Ltd
Cunningham Hyatt Mergers & Acquisitions, LLP
Cunningham Mutual
Cunningham, Austin, Wheeler & Associates
Currency Club
Currency Code Counter
Curtis ISA
Curzon Peters
Cushman Corporation
CV Global Corp LLC
CVC Groups Private Capital / CVC Ltd
CVC Groups Private Capital and CVC Ltd
cvc.cvchy.com
CVCoption Ltd
CW Associates Ltd
CWA Options
CWF Holding Services, Inc.
Cyber Trust Fund Corp
CyberSL
Cydcor
Cygnet Offshore
Cyrrus Capital Ventures
Cyrus Rushwood & Associates
The Carbon Exchange Inc
The Clayton Group (www.theclaytongrp.com)
The Cohen Group, www.the-cohen-group.com
The Crown Group
www.cpi-i.com