Ontario
Blue Bay Finance Ltd
Ontario Securities Commission
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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 States of America
Blue Bayou Prospect Management
Securities and Exchange Commission
bbprospect.com
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View source and identityUnited Kingdom
Blue Chip Compare
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Blue Diamond Assets
Financial Markets Authority
bluediamondassets.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityJapan
Blue Dragon LLC
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Blue Energy Group AG
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Blue Hill Capitals
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Blue Hill Mining
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Blue Insurance UK
Financial Conduct Authority
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View source and identityUnited States of America
Blue Line Trading
Securities and Exchange Commission
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View source and identityPoland
Blue Lion S.A.
Polish Financial Supervision Authority
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View source and identityUnited Kingdom
Blue Moon Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BLUE OCEAN CAPITAL MANAGEMENT LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Blue Ocean Financials
Securities Commission
www.blueocex.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySri Lanka
Blue Ocean Securities Ltd
Securities and Exchange Commission of Sri Lanka
https://blueoceansecurities.net/
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View source and identityAustria
Blue Palm Group Inc. – Distribution without Prospectus
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Blue Print Investment
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
BLUE RAY INVESTMENT GROUP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Blue Ridge Financial Group
Securities and Exchange Commission
blueridgefinancialgroup.com
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View source and identityHong Kong
Blue Rock Capital Limited
Securities and Futures Commission
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View source and identityBritish Columbia
Blue Sail Trading
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Blue Seal Limited and Nostro Technology Limited
Commissione Nazionale per le Società e la Borsa
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View source and identityPoland
Blue Sky Trade Limited
Polish Financial Supervision Authority
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View source and identityPoland
Blue Sky Trade Services Limited
Polish Financial Supervision Authority
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