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24 displayedCms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd
capmarketstrategy.io
Cmsfx
Cmtdigitaltradingfx
https://www.fca.org.uk/news/warnings/cmtdigitaltradingfx
Cnsdlh
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
Co-Finance Trade Limited
https://www.cssf.lu/en/2023/04/warning-regarding-the-activities-of-an-entity-named-co-finance-trade-limited/
Co-operative Bank – Fake term deposits
co-onboardingnz.com
Co-operative Finance
https://www.fca.org.uk/news/warnings/co-operative-finance
CoAssets Australia Pty Ltd
https://www.mas.gov.sg/investor-alert-list?q=CoAssets Australia Pty Ltd
CoAssets Real Estate Pte. Ltd.
https://www.mas.gov.sg/investor-alert-list?q=CoAssets Real Estate Pte. Ltd.
Cobalt Capital Inc
https://www.fsma.be/en/warnings
Cobalt Code
Cobalt Finance Group
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml
CobaltCode
Cobber Finance
https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/cobber-finance-look-alike
Cobra Trading
CobraCFD
CobraCFD Ltd
https://www.fma.gv.at/en/cobracfd-ltd/
CobraTrading
Cobre expert
https://cobreexpert.com/
Code Fibo
CodeFibo
Codeve Insurance (codeveinsurance.com)
https://codeveinsurance.com/
Codex Crypto (clone of authorised firm)
https://www.fca.org.uk/news/warnings/codex-crypto-clone-authorised-firm
Codex Finance / codexprime.org
www.codexprime.org