Alberta
Blackbear-eCapital
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
The Netherlands
Blackbird Solutions Inc. (tradename xchangebit)
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
BlackBox Traders
Securities and Exchange Commission
blackboxtraders.live
Read the authority source for the exact category.
View source and identityNew Zealand
BlackBull FX (Imposter)
Financial Markets Authority
blackbullfxltd.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityMalaysia
BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia
Securities Commission
Other
View source and identityAlberta
Blackchain Solutions
Alberta Securities Commission
blackchainsolutions.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Blackdale Consultancy
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
BLACKDIAMONDSWISS
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Blackfoerder Investment Group
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
BlackLight SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
blackmoore
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
BlackNumbers
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Blackpoint Advisors LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
BlackR Trade
Commission de Surveillance du Secteur Financier
www.blackr.trade
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Blackrasix
Financial Markets Authority
blackrasixfinbitnics.com
Fraud and Other Types of Misconduct
View source and identityItaly
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng
Commissione Nazionale per le Società e la Borsa
Other
View source and identityIreland
Blackridge Partners Limited
Central Bank of Ireland
https://blackridgepartnersltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BlackRoack Alliance LP
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Blackrock Asset Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Blackrock Bonds (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
BlackRock coin Holdings
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BlackRock Crypto Asset Management Limited (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityHong Kong
Blackrock Financial Co Ltd
Securities and Futures Commission
Read the authority source for the exact category.
View source and identity