United Kingdom
Bleaxmond a trading style of Alephlink Solutions Limited
Financial Conduct Authority
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.
United Kingdom
BLENDFX TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
blendloans.co.uk (Clone of FCA authorised firm)
Financial Conduct Authority
blendloans.co.uk
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityBelgium
Blessing Service
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BLG Finance (Imposter)
Financial Markets Authority
blackbullfxltd.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityArgentina
BLIMAX
Comisión Nacional de Valores
www.blktrad.com
General enforcement alerts
View source and identityUnited Kingdom
BLISS FOREX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Blissoptionsfx – blissoptionsfx.com
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Blitz Finance operating through the website blitz365finance.org
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Blitzgeld Darlehensvermittlungs GmbH
Financial Market Authority
Other
View source and identityUnited Kingdom
BlitzTradePoint
Financial Conduct Authority
www.blitztradepoint.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BLK
British Columbia Securities Commission
https://blkeusd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BLK International Exchange Inc (Imposter)
Financial Markets Authority
blkinternationalltd.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySpain
BLK OPP FND APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BLK QUANTMIND APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
BLKA
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BlochainFxPayment Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Block Bridge
Financial Services Agency
https://block-bridge.pro/ja/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BLOCK EDGE MINERS
Comisión Nacional del Mercado de Valores
https://blockedgeminers.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Block Layer Protocol Ltd.
British Columbia Securities Commission
httsp://blocklayerprotocol.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BlockassetsBridge Ltd
Financial Conduct Authority
https://blockassetsbridge.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Blockchaiin
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBermuda
BLOCKCHAIN DEPOSIT INSURANCE CORP.
Bermuda Monetary Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Blockchain Discussion Group
Financial Markets Authority
www.BIB-BTC.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity