United Kingdom
Blockstramfx
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
BlockTradeFx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Blockwaver
British Columbia Securities Commission
https://blockwaver.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Blockwealth Limited
Financial Conduct Authority
https://blockwealth-limited.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BlockXFx
Financial Conduct Authority
http://blockxfx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Blocvester
Financial Conduct Authority
https://www.blocvester.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Blokchain.co.com
Financial Markets Authority
Blockchain.com.spinuza.cc
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityBelgium
Blonde Bear OU (TRADEDAX)
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
BLOOM MARKET TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bloom Wealth
Financial Markets Authority
Other
View source and identitySingapore
Bloomberg and Associates [“B&A”]
Monetary Authority of Singapore
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View source and identitySwitzerland
Bloombex online
Swiss Financial Market Supervisory Authority
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View source and identityAustralia
Bloombex Options
Australian Securities and Investments Commission
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View source and identityUnited States of America
Bloomfield Trust Management, LLC
Securities and Exchange Commission
bloomfieldtm.com/
Read the authority source for the exact category.
View source and identityBritish Columbia
Bloomfunding
British Columbia Securities Commission
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View source and identityPoland
Bloomfx sp. z o. o.
Polish Financial Supervision Authority
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View source and identityUnited Kingdom
Blooming Finance
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
BLOOMVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Blossom Capital Banking
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Bloxinvest
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
BLS Capital
Danish Financial Supervisory Authority
Read the authority source for the exact category.
View source and identityDenmark
BLS Investments
Danish Financial Supervisory Authority
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View source and identityNew Zealand
Blu Spring Financials
Financial Markets Authority
https://bluspringfinancials.org/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Blue Apex Trade
Financial Conduct Authority
http://blueapextrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity