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2017 published source records · Page 13 of 68
Century Holdings LtdSecurities and Exchange CommissionCentury Trading GroupFinancial Markets AuthorityCERTO Kancelaria M. Janowicz – StradomskaPolish Financial Supervision AuthorityCFD CAPITAL INVESTMENTAlberta Securities CommissionCFD Capital MarketsBritish Columbia Securities CommissionCFDStocksMonetary Authority of SingaporeCfdSwissSwiss Financial Market Supervisory AuthorityCFG Polska sp. z o.o.Polish Financial Supervision AuthorityCFX Fund Management LtdFinancial Market AuthorityCFX GOLDEN TRADEFinancial Conduct AuthorityCGL LtdNational Securities and Stock Market CommissionChangeBit Global LimitedMalta Financial Services AuthorityCharles Dickins LtdFinancial Conduct AuthorityChary Crypto AssetsBritish Columbia Securities CommissionCHAZE INVESTMENT OPTIONFinancial Conduct AuthorityChelsea InvestmentsBritish Columbia Securities CommissionCheshire Capital LtdCommissione Nazionale per le Società e la BorsaChikara FXOntario Securities CommissionChina Citic Bank (clone of FCA authorised firm)Financial Conduct AuthorityChina Financial ComplianceSecurities and Futures CommissionChina World InvestFinancial Conduct AuthorityChristopher Scholz (clone firm)Financial Conduct AuthorityChurchill Digital FinanceFinancial Markets AuthorityCIMDATIASComisión Nacional del Mercado de ValoresCiti FinancesFinancial Conduct AuthorityCITY NATIONAL PLC BANKFinancial Conduct AuthorityCK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.Polish Financial Supervision AuthorityClaim Yours LimitedFinancial Conduct AuthorityClaims Advisory GroupFinancial Conduct AuthorityClaims ConsultantsFinancial Conduct Authority
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An official warning supports the finding it actually states. It does not prove every allegation, identify every related business or establish that funds can be recovered. Publication and source dates are different. Similar names can refer to unrelated businesses or impersonators.