Sweden
Bluestone Luxent
Finansinspektionen
bluestoneluxent.com
Fraud and Other Types of Misconduct
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.
Australia
Bluestone Luxent (vargentolar.top)
Australian Securities and Investments Commission
https://vargentolar.top/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Bluestone Mining
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bluewater Global Management LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BlueWater International Advisors LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Blumanstock Limited
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bluzor
Financial Markets Authority
bluzcruz.com/main.html?#/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityPortugal
Blvck network
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BLX Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BLYSS DAO
British Columbia Securities Commission
https://www.blyss.love
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
BM24 LTD
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityBermuda
BMA CAPITAL
Bermuda Monetary Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
BMB CRYPTOCURRENCY LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
BMG Crypto
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
BMG CryptoGroup Limited
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
BMG Nymsis Digital
The Dutch Authority for the Financial Markets
https://bmg.nimsys.digital/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
BMI MARKETS SERVICE LIMITED/ BMI MARKETS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
BMiner Capital Management
Securities Commission
Other
View source and identityMalaysia
BMironics Asset Management
Securities Commission
Other
View source and identityUnited States of America
BMU FX
Securities and Exchange Commission
bmufx.com/
Read the authority source for the exact category.
View source and identityUnited States of America
BN Securities, L.P.
Securities and Exchange Commission
currentsecurities.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
BNB CUBE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BNB Tradehub
Financial Markets Authority
bnbtradehub.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
Bnb Trades
Financial Market Authority
Other
View source and identity