Know who you are dealing with.

Churchill Enterprises

https://www.osc.ca/en/investors/warnings/churchill-enterprises

Churchill Management

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/unauthorised.shtml

Churchill Recovery Solutions Ltd (clone of FCA authorised firm)

https://www.fca.org.uk/news/warnings/churchill-recovery-solutions-ltd-clone-fca-authorised-firm

Churchills Mergers and Acquisitions

churchillsmergersandacquisitions.com

Chykalov.pro.Invest

https://chykalovproinvest.in.ua/

Ciex.io

ciex.io

Ciizurn Global Limited

https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/ciizurn

Cikgu Kripto / Six Digit Club

https://www.sc.com.my/investor-alert-list

Cimovelpark

https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20200903mc1.aspx?v=

Cinmaniaglobal (cinmaniaglobal.com)

https://cinmaniaglobal.com/

Cinpax

https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2

Cinpax / www.cinpax.com

cinpax.com

Cintaf Polska sp. z o.o.

https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=cintaf&warningTypeId=all

Cipher Asset Recovery

Cipherassetrecovery.com

Cipher Trade Markets

www.ciphertrademarkets.com

Cipherassetrecovery

Circle Bit

circle-bit.com

Circle Bonds

https://www.fca.org.uk/news/warnings/circle-bonds

Circle Group S.A.

https://www.cssf.lu/en/2025/01/warning-concerning-the-fraudulent-activities-carried-out-by-circle-group-s-a/

Circle Housing Money (Clone of FCA Authorised firm

https://www.fca.org.uk/news/warnings/circle-housing-money-clone-fca-authorised-firm

Circle Markets

Circle Markets Limited

https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/circle-markets-limited/

CircleMarkets

Circleforex and Yuanhui

https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/circleforex-and-yuanhui/