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750 firms and websites beginning with C that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →
How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.
C&O Fund Distributor, Inc.
cabanor.com
Cabbot Law Group
cabinet-sip.com
cabinetdominiquesans.com
Caceres Lending Investor Company
Cadwell Capital Partners
CadXPro / cadxpro.com
chCAE CYPTO
Cahaya Maju Investment
Cahaya Maju Investment
caia-capital.com
chCain Capital LLC
CAIS Capital LLC
Caja Genève WorldPay
chCalata Corporation
calendly.com/amf-france
Calvin & Sanderson Associates
chCAM Energy SA
chCAMACHO PACKAGING SUPPLIES OPC
CAMACHO TRADING
Cambridge Capital Trading
Cambridge Equity Corporation
Cambridge Financial Partners LLC
Cameron McDonald & Co.
Cameron Poe & Associates Inc.
Campassion Capital Managers
Cannon Corporate Consultants
Cantata Equity Management
Canton Securities Geneva AG
chCap Max
cap10-wallet.com
capagro-patrimoine.com
Cape Coins / cape-coins.com
chcapexgo.com
Capgemini Law Mergers & Acquisitions
Capit Invest
chcapitagains.net
Capital Acquisition Group Inc.
Capital Advisory Partners New York
Capital Altrion Ltd / capitalaltrion.com
chCapital Arc Holdings
Capital Arrival Finances (Switzerland) AG / ca-finances.com
chCapital Asia Group (M) Sdn Bhd
Capital Bear
Capital Blooming
Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE
chCapital Equity
Capital Exbot
Capital Finance Group S.à.r.l.
chCapital Financial
Capital FX
chCapital Glory Holdings Ltd
Capital Gold Asset
Capital Grow Group
chCapital Holdings / capitalholdings.icu
chCapital Horizon
chCapital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)
Capital Innovation AG
chCapital Insights Network
Capital Insurance Group Ltd.
Capital Invest Trade
Capital M & A
Capital Management Asset Security Commission
Capital One Forex
chCapital One Management Inc.
Capital Partners Deutschland Holding Ltd.
chCapital Premium Investment
Capital Raising Ventures International
Also seen as: Millennial Investments
Capital Securities International
Capital Strategies SA
chCapital Success Leader
Also seen as: Malaysia Trusted Investment
Capital Swiss FX
chCapital Trade House
chCapital Trade, LLC
Capital Trading (002985098-D)
Capital Transfer Consolidated
Capital Trust Management, LLC
Capital Union Partners
Capital XP
Also seen as: Quattro Holding Group Ltd
Capital-Bit
chCapital365
chCapitalClique
chCapitalE-trade.com
CapitalFrance
CapitalFunds
chCapitalfxinvestor
capitaliko.com
Capitalista AG
chCapitality FS International LLC / Capitality
chCapitalix
capitalnvst.com
capitalreserveltd.com
Capitals Holding SA / holding-capitals.com
chCapitalvia Global Research Limited
capitalvo.com
CAPITOL HILLS GOLF & COUNTRY CLUB, INC.
capitus.net
CAPIXTRADE
chCappacity Fx Trading
CAPSIF AG / capsif-ag.com
chCapspring Temasik
capstellar.com
capstellar.fr
Capstone Alliance Group
Capstone Currency Group
chCapstone Financial Development
chCapstone FX Europe
chCapstone Global Securities
chCapstone Investment Banking Ltd.
chCapstone Securities
chCapstone Traders
chCAPTCHA PHILIPPINES INCORPORATED
CAPTCHALINKZ DIGITAL MARKETING SERVICES
Captex / cap-tex.io
chCapvest Consulting / capvest-consulting.com
chCarbon Advisory Council
chCarbon Cash Bhd (1218702-K)
Cardlinks Teleconn Insurance Agency
Cardone Trading Option Limited
CARI BON STORE
Carlson and Clarke
Carlson Group Consultancy
Carlsson and Capehart Group, Ltd.
Carlton Capital Inc.
Carousell Capital (0000140783T)
Carrington Noble Inc.
chcartegofinance-gestion.com
Carter Terrie
CARTWRIGHT & BLYTH
chCartwright & Brown Wealth Advisory
chCartwright & Keating, Inc.
Cartwright Financial
Cartwright Investment Group
chCartwright Law Specialist Boston
CAS Securities
chCasey McCormick Private Equity
Cash Deal Sdn Bhd (Boss Venture)
CASH FX/CASH FX GROUP/CFX
Cash Group AG
chCash Investment GmbH
chCash Remittances Bank International
chCASH TABLE ONLINE SOLUTION
cash-net-finance.com
CASHBAKA
CASHCOWROBOT
CASHDROP/CASHDROP ONLINE STORE
cashflash.io/?lang=fr
CASINO VIP FINANCING
Also seen as: CASINO VIP FINANCING BY CATHLYNE PAPASIN
Caspian Trading, Inc., a.k.a. Caspian Investments
Castleforbes Wealth Limited / castleforbeswealth.com
chCavendish Knight Asset Management
chcavrontelyx.com
Cayman Asset Management
chCaz Capital Trading
CB.IRAQ
CBHandLife
chcbhandlife.com
cbleurope.com
CBM Holding Sdn Bhd
CBR Global Group
CC Advisory (potential clone entity)
CC Advisory S/B 124
CC Ltd
CC Wealth Ltd.
CCF Trade
CCFDbank LTD
chCCLF (M) Sdn Bhd
Also seen as: Conduit Capital Ltd
CCLF (Malaysia) Sdn Bhd (810679-H)
CCLOUDFX
chCCO MEDIA/CCO MEDIA PHILIPPINES/CLEAR CHANNEL OUTDOOR ASIA CORP.
CCXMarkets
chcdcplacement-paris.com
CDG Global
CDN Law
CDTCITI
CEAZAR PACIFIC MONEY LENDING CO. LTD
CEC
Also seen as: Capital Enhancement Club
cegf-conseil.com
cegf-management.com
celer-asset.net
chCelik Emas Enterprise (0021517795-K)
CELIUMFX
chCelivox Alliance
Cemerlang Saham Pertama
cemg-groupe.com
Cemtex Capital AG
chCentaur Global Advisors
centaurigestionprivee.com
Center for Securities Investigation Department
Center Point Financial Regulatory Board
Centers Plan Wealth Management CPWM
chCentrade Management Corp.
Central Commonwealth Securities & Exchange Commission
Central Equities Administrators
Central Finance Regulatory Commission
Central Mindanao Mutual Benefit Association, Inc. (CMMBAI)
Central Option
chCentral Stock Regulators
Central Swiss Bank / centralswissbank.com
chCentral Trade & Financial Authority
CentralFX Trade
CentralMargins Trading Services LLC / CentralMargins
chCENTRIC CORP, LTD. and CENTRIC FOUNDATION (CENTRIC), the developer of CENTRIC RISE and CENTRIC CASH
CENTRUM ASSET MANAGEMENT
chCenturio Capital AG
chCenturio Finanz AG
chCENTUROS FINANCE GROUP II
Century Capital Fzco / centurycapital.fund
chCentury Dynasty Asia Pacific Sdn Bhd
Century Dynasty Group Berhad
Century Dynasty Group LTD
Century Dynasty Resources Sdn Bhd (980031-K)
Century Holdings Ltd
Century Management Division, Inc.
CenturyVille
Cerdik Ilmu Bursa (Facebook page)
cesco-invest.com
CEXGlobalMarkets
CFAF Islamic
CFAF Islamic
CFAF Wakala
CFD Planet
chCFD-Market Ltd.
chcfd.eliteai-t.com
cfd.smart-epargne.com
Cfdventures
CFTCooperations
CFWA Capital Business (002665083V)
CFX Markets Global
CG Bank S.A
CG International
CGF Fine Metal Sdn Bhd
CGI/CGI TRADING/CGI TRADING COMPANY/ CGI PHILIPPINES
cgp-bdk.com
CGS International
Also seen as: cgsi_my1
CH Devisen Macht SA
chChad Gibbons
Chadwick & Co.
Chain Broker Trade
ChainDigger GmbH in Liquidation
chChainXWorld
chchampagne.ngf.co.il
Champel Private Equity SA
chCHAMPION INTERNATIONAL CORPORATION/MADENU CHAMPION MARKETING INTERNATIONAL, INC. (“CHAMPION”)
Changelly
Changkat Agro Resources (IP 0353991V)
Changrongkonggu
ChanJelly
chCharles Pearson Investments International
Charles Ross Associates
chCharlton Hayfield and Company
Chartered Capital Management
Chartered Union Bank of Switzerland
chChartis Mutual Group
chChase Mckenzie Global Debt Recoveries
chchasefirst.com
Chelco Finance Inc
Also seen as: Chelco Resources
Chen Qiang Qiang
Chicago Capital Trading Inc.
Chicago Division of Securities
Chicago Trading Regulatory Board
ChicksX
CHING EMPIRETANS/CHING EMPIRE, E-AMBAG and GEEVER
chiyoda-trust.ch / chiyoda-trust.com
chCHIYUTO CREATIVE WEALTH DOCUMENT FACILITATION SERVICES (“CCWDFS”)
Chong Kok Hee (Mack) (NRIC No. 840215-14-5445)
Chopper Securities
Chour Au
Chris Gardner Group
Christian, Bradford and Cohen Legal Group
Christopher Ng Yeow Chong
Also seen as: Newstock2021
Chronos Finanz AG
chCHS Premium
chChurchill & Partners
chCIE-SA Financial Group
chCIESA SWISS
chCiex.io
chCIG LLC, a.k.a. Commerce Investments Group LLC
Cikgu Comunity
Cikgu Investment Coin
Cikgu Kripto
Also seen as: Six Digit Club
Cikgu Syahmi Academy
Cikgu Tengku Official Traders
Cikgu Trader Comunity
CIMB Bank Currency
CIMB Islamic FX
cint.pro
cintra.group
Ciotti Ciara Caitlyn
Citadel Capital FX
Citadel Consultancy Management Limited
chCitibank International Investment Plan Worldwide
CitiWealth Asset Management
Citizens Financial Bank of Switzerland
chCity Bank
chCity Capital Mergers & Acquisitions
City Index Traders
City Link Security previously known as Asia Global Finance & Security Malaysia
CityInvestGP
chCK. Group
CLARIFYING THE ENFORCEMENT OF THE RULES ON CRYPTO ASSET SERVICE PROVIDERS
Clarksdale Capital
chClarkson Black Associates
clarosto.com
clartevaultrex.com
Clarum Monerra
Also seen as: Finqix Lux
Clarus Capital Group Management
Classic 33 Trading
Classic Car Association of Europe
chClassic FX Venture
Classic Invest Zürich / quencneedg.com
chClassic Worldwide Corporation (M) Sdn Bhd (773082M)
Clayton Capital Ventures, Inc.
CLC Acquisition Corp
Clear Global LLC
CLEARWAY ENERGY INC.
clefdupatrimoine.com
Clenvech / clenvech.com
chcles-du-patrimoine.fr
client-lfde.com
client.partnersce.cm
Clifton Capital Partners LLC
Clifton Consulting Group LLC
Climate Protectors Sdn. Bhd
CLIQUETRADE
CLOUD NETWORK / CLOUD NETWORK MARKETING / WWW.CLOUDNETWORKMARKETING.COM
Cloud Technical Analysis (Clement Tan)
Cloud Token
Also seen as: Cloud Technology
Cloudfinancials
Cloudinmine
CLSA Securities
Clydesdale Securities, LLC
CMBI Pro
CMC Markets
Also seen as: Potential clone entity - CMC Trading
CMC Trust
chcmcapital-lu.com
cme.log-to-myaccess.com
CMS AG, Marshall Islands, Zweigniederlassung Riedmatt
chCMS Trader
chcmtrading.fr
cmxmarket.com
cni-group.net
cnl-invest.ch
chCo.Invest.Trader
Also seen as: Coinvest-Trade
CO&H Ltd
COB Trading (MM.Leroy, Belfort, Vivier et Le Brun, etc...)
COCO-J FUNDS CORP. and COCO-J FUNDS DIGITAL MARKETING SERVICES
Cohen & Partners
Cohen Corporate Consulting
COHERCO SECURITIES, INC.
Coin Capitals Ltd
Coin Chambers
chCOIN DE ORO"
Also seen as: COINDEORO HOLDINGS INC
Coin Dickies
Coin Enterprise Ltd
Coin Fx Capital
Coin Global
Coin-infinitude
COIN-OPTION.COM
coinentvklp.top
coineurocapital.co
Coinex
chCoinFinex
chcoinhouse-epargne.com
coinhouse-fr.com
coinhouse-informations.site
coinhouse-notification.site
Coiniest Digital
Coinify Investment
CoiniPro
chCoiniva
Coinivate
chCOINMATE PLUS EARNING OPPORTUNITY_COINMATE PLUS/CMP CRYPTO TRADING
COINMAX.PH
Coinminersfxoptions
Coinmining24 Ltd.
chCoinnex Capital
coinrevelation.com/
Coinspotfx
coinstancy.com
coinswap.fm
chCoinwert-Finanzportal GmbH / Coinwert
chCoinWheez
chCoinyards
chCOL FINANCIAL GROUP, INC.
Colbert & Welling LLP
Colby Mergers
Coldan Investment Company Ltd
Colebrooke Management Holdings
chColeman Brothers
Coleman, Peterson & Associates
Collett Quinlan M&A
Colonial Square Acquisition LLC
Colonial Trust Transfer Agency LLC
Colonyinvest
Coltin Securities LLC
ComethSwap
Commerc Finance Credit
chcommercewealth.com
Commission on Financial & Securities Compliance
Commission on International Trade and Economics (COITE)
Commission on Securities & Financial Equities
Commodity Compliance Services, Inc.
COMMODORE AGRI-VENTURES HOLDING CORPORATION
Common Investments
chCOMONCAP
Companie general cryptobanco GmbH
chCompanies House
Compatible Trading
compliance-crypto.com
compliance-partners.fr
Concept-Blue
chCondor Securities
Conduit Capital Ltd
Confida Invest
chConfoederatio Helvetica Derivatives Futures Exchange
chConinvest Finanz AG
chCONNECTACONS, INC.
Connelly Peterson Ltd.
connexion-lfde.com
connexion.trdapplication.com
Connolly Thomas Law
Connor Jared Michael 700 Investment Malaysia
Connor Law Firms
conseil-ltd.com
conseil.fonds-investissement-arquant.com
Consen Invest
chConsen Smart
chCONSENCCO Holdings Financial Corporation
chConservative Fx Investment
contango-trading.acces-securise.com
contegiovanni und partner ag, finanz- und versicherungsmakler in Liquidation
chContinental American Group
Continental Private Equity LLC
Convenant Wealth
Convisum Treuhand AG
chCooper & Brown Associates
chCooper & Finley Group
chCooper & Sloane Associates
chCooper Company Management
CopyCash Foundation and CopyCashCoin
Coreen Bradford Insurance
CoreInvests / coreinvests.eu
chCoremarketOptions
Corestone Distributors
corexsolutions.com
chCornelius Capital
chCorner Stone Trade Inc
chCornerstone Financial Services
cornerstone-capital.ch
chCorona Investment Opportunity Limited (“Corona”)
corpa-ag.ch
chCorporate Consulting Group Inc.
Corporate Finance Solutions Inc.
Corporate Interest
Corporate Mergers & Acquisition Group
Corporate Stock Transfer Services
Corporations International and Domestic Donor Advised Funds Grants FB&CO
Corpteck
chCorsa Futures
corsaircontrol.pro
corsaircpl.com
Costello & Rubin Attorneys at Law
Cotton Wood Stock Transfer
Cover Capital Partners
Covered Bridge
coviviocapital.com
CP Markets (Cooper Markets)
Also seen as: Coopermarkets Malaysia
CPI International
CPOTrading.com
Also seen as: CPO Resources
CPRENEUR PERFUME TRADING
CPT
CPT Trading Technologies Limited
chCR Strategie Management
chCrawford Clarke M&A
Crawford Stanley Advisors LLC
Creador (WhatsApp)
Creador Foundation
Also seen as: Multiply
Credi Corp Securities (CCS)
chCredit Mercantile Group
chCrédit Mirabaud
chCredit Trust Capital
chcreditatlas.fr
CREDITBEACON
CreditEUBank
chCreditnet Bank Internationale
chCredito Commerciale Svizzero
chcredoya.com
creo-conseil.com
crescent-trustee.info
chCrest Equity Partners, LP
Crest Trust Management, LLC
Crestview Wealth Partners Ltd
chcrfp8-carrefour.com
CriptoBanc / criptobanc.com
chCristal / cristal-platform.com
chCRISTIANO ALBERTO REAL ESTATE FUND (“CAREFUND”)
CROCUS TECH
Cromwell and Goodwin
Cronos Fund
chCronoscap Markets
Crossley Acquisitions
CROWD1 ASIA PACIFIC INC. (CROWD1)
CROWD1 ASIA PACIFIC, INC.
CROWDBIT-88.COM(CROWDBIT-88)
CROWDFUNDING PINAS
Crown Corporate Consultants
Crown Will Escrow and Clearing
crownet.com
crptrade.com
CrudeXcoins
chcryotoxtrade.com
CRYPACE LIMITED with DTI Certificate of Business Name Registration under CRYPACE FINANCIAL CONSULTANCY SERVICES
Crypotintl
CRYPTEC by POINT PLACE, LTD.
Cryptempaya
Cryptexo
chCryptFund
chCrypticsz
CRYPTO ASSET
Crypto Capitals
chCrypto Currency
Crypto Currency Trade
Crypto de Suisse
chCrypto Digital Expert Trading
Crypto Exchange Malaysia
Crypto Finance Experts
chCrypto Forex Trading Ltd
Crypto Global FX
Crypto Hedge F
chCRYPTO HUB FINANCE
CRYPTO INVEST WITH US (CIWU)
Crypto Investmen MYR Group
Crypto Investment Malaysia
Crypto Invtwld
Crypto Islamic Bank
chCrypto Lietuva
Crypto Life Fund
chCrypto Lords
chCrypto Malaysia Services Sdn. Bhd.
Crypto Management Switzerland
chCrypto Mania Club
CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE
Crypto Mining Masters
Crypto Option
Crypto Rule / crypto-rule.net
chCrypto Trade Bitcoin
Crypto Trade FXDirect
Crypto Tradefox
Crypto Trading
Also seen as: Crypto Trading Syariah
Crypto Waehrung Group GmbH
chcrypto-25.top
crypto-btc.co.uk
crypto-bulot.com
Crypto-Com; CryptoCOM
chCrypto-Elites / crypto-elites.com
chCrypto-Tech
chCrypto-Trading Hub
Crypto.co
Also seen as: Cyrpto.co Sdn Bhd
Crypto.com
Also seen as: Cryptoworks Sdn. Bhd.
crypto.ntefrp.com
Crypto1Capital
chcryptoapp1000.com
CRYPTOBLAST INC./CRYPTOBLAST PHILIPPINES INC.
Cryptobravos
cryptocapitals
chCryptochain Investment
Cryptocoin Binary
Also seen as: Cryptocoin.my
Cryptocurrency Exchange LLC
Cryptocurrency Predictions
CryptoDaily Investment Packages
cryptoeasily.com
cryptoepique.com
CRYPTOEXPERT TRADING
Also seen as: CRYPTO EXPERT, INC.
Cryptoexpertoption
Cryptofundfx Ltd
chCryptofundtrader
chCryptofxearners
Cryptofxtrader
Cryptogain Switzerland
chCRYPTOGIX
CryptoIndex Options
cryptoinnovatebot.net
CryptoInvestments
Cryptoinvesttrading
Cryptokasse-Finanzportal GmbH
chcryptolegacypro.com/fr
Cryptolegaltrade
CryptoMatex
chCryptoMaxTrading
Cryptometastock
Cryptonaryfxsignals Inc.
CRYPTOP Bank
chCRYPTOPAYZ
CRYPTOPESO
Cryptopridefx International
Cryptoprofits, Inc.
Cryptos Planet
chCryptoscore ÖU, Tallinn, Zweigniederlassung Zug
chCryptospair
chCRYPTOSTAKERS / CRYPTO-STAKERS.COM
Cryptostocktradefx
Cryptotech Institution Community (CIC)
cryptotrader.app
cryptrade-franchise.com
Crystal Asset Limited
chCrystal Bank Suisse
chCrystal Optimum FX Trade
CS Smart Investment Syariah
CS SuperMax Trading Malaysia
Also seen as: SuperMax Trader Malaysia
CSA Financial Group
CSBank S.P. / CSBank.ch
chCSI Venture Capital (M) Berhad
CSTMINE.COM
CT Lambson and Associates, LLC
CT LOAN CASH AND CREDIT COMPANY
CT-Trade
CTK Network
CTmatador
chCUBEBIT 2.0, CUBEBIT, and CUBEBIT PHILIPPINES (CUBEBIT 2.0)
Cunningham, Austin, Wheeler & Associates
CurrencyFX Ltd
Current Capital Securities Ltd/CCS Ltd
CW(M)-PRO
Also seen as: Potential clone entity - CICC Investment Club
CWG Markets
CXM Direct
CY Sureus
chCyber Capital
Cyber Futures
Also seen as: Cyber Futures International Limited
Cyber Trust Fund Corp
chcybercapital.ltd
CybertrustFX
Cybitexfx
CYFLE/CYFLE OPC
CYL Asia Enterprise
CYL Peoria Enterprise
CYL Prospect Trading
CYL4U Resources
Cyprus Wuen
cyrosalnix.com