Know who you are dealing with.
Search the company catalogue by name, website, alias or authority reference. A listing is information, never an endorsement.
Searching…Search names, websites, aliases, authority references, business email addresses, LEIs and product categories. Imported records are not independently verified.
Catalogue: 99708 company entries
Research this company or website using public sources →
Search results
24 displayedCFDStocks
cfdstocks.com
CFDTrades247
cfdconsulting.co
CFDTrend
CFDs, rolling spot forex, binary options
http://www.consob.it/web/consob-and-its-activities/newsletter/documenti/english/en_newsletter/2017/year_23_n-05_13_february_2017.html#news2
CFDs100
CFDxp
CFG Polska sp. z o.o.
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=cfg&warningTypeId=all
CFHClearing
CFI
https://www.cficoinop.com
CFI FINANCIAL MARKETS L.L.C
https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx
CFI Group Arabic
https://www.instagram.com/cfigroup.ar/
CFI HK Group
cfihongkong.com
CFI Holding Group
systys.net
CFILTD/Corny Solutions LLC
https://www.fma.gv.at/en/fma-warns-against-offerings-by-cfiltd-corny-solutions-llc/
CFIMarkets
CFMFXBROKER
https://www.fca.org.uk/news/warnings/cfmfxbroker
CFMerchants
CFOXACE.COM
cfoxace.com
CFR Invest
www.cfrinvest.com
CFS PLC
http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid
CFS-Client Investor Portal (cfs-client.com)
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!cfs-client-investor-portal-cfs-client-com--1521
CFTCooperations
t-coop.com
CFX / Huanying International Limited
circleforex.com
CFX Finance - Imposter websites, suspected scam
cfxfinance.com