Case files › FCA warning list › cp-group.cc
cp-group.cc
FCA warned cp-group.cc is a clone of an authorised firm; its site remains live.
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The Financial Conduct Authority warned on 2 June 2026 that cp-group.cc is a clone of a previously authorised firm, listing FRN 975040. The domain had been registered 54 days before that warning, and the site was still live when last recorded.
By the numbers
Timeline
- Domain registered via Internet Domain Service BS Corp
- FCA publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- FCA says this website impersonates Clearpath Financial Ltd, a genuine firm with no connection to it.
- Its domain was registered 54 days before the warning.
- It was still online at our last check, 148 days after the warning.
What the site claimed
The site described over 20 years of expertise in global financial markets, access to 150 + assets, an unlimited withdrawal policy and 24/7 customer support.
FRN is the firm reference number on the FCA register. Anyone can look it up at register.fca.org.uk.
What the regulator published
Financial Conduct Authority (GB) listed cp-group.cc on 2 June 2026 as a clone of an authorised firm. Website given by the regulator: https://cp-group.cc. This website appears to impersonate Clearpath Financial Ltd, a genuine firm that has nothing to do with this website.
A clone firm copies the name, address or reference number of a genuine firm that is, or was, authorised, so that it looks legitimate. The genuine firm has nothing to do with it.
The FCA names the genuine firm as Clearpath Financial Ltd, firm reference number 975040.
Check it yourself: FCA entry for cp-group.cc
Domain record
| Registered | 9 April 2026 |
|---|---|
| Registrar | Internet Domain Service BS Corp |
| Expires | 9 April 2027 |
The domain cp-group.cc was registered on 9 April 2026 through Internet Domain Service BS Corp, 54 days before the warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Conduct Authority (FCA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to cp-group.cc?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention cp-group.cc and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with cp-group.cc.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.