New Zealand
BNC Levels
Financial Markets Authority
cab.bnclevel-corp.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.
United Kingdom
BNC Wealths Ltd
Financial Conduct Authority
http://bncwealths.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BNF Assurance (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BNF Capital Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
BNG373
Commissione Nazionale per le Società e la Borsa
https://bng373.it
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
BNP Capital Partners LLC
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustralia
BNP Forex Limited
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityAustria
BNP Groups LLC
Financial Market Authority
Other
View source and identityJersey
BNP Online Bank (the impersonating entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BNP Paribas (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
BNP Paribas S.A (CLONE)
Central Bank of Ireland
Other
View source and identityBritish Virgin Islands
BNRoptions Ltd
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
BNY Trading Services
Securities and Exchange Commission
bnytradingservices.com
Read the authority source for the exact category.
View source and identityBritish Columbia
Boanu Investment
British Columbia Securities Commission
https://boannultds.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Board of Financial Affairs
Securities and Exchange Commission
bfina.org
Read the authority source for the exact category.
View source and identityUnited States of America
Board of International Equities
Securities and Exchange Commission
gov.bointe.org
Read the authority source for the exact category.
View source and identityUnited States of America
Board of Securities and Financial Services
Securities and Exchange Commission
bsecfins.org/index.php
Read the authority source for the exact category.
View source and identityUnited States of America
Board of Securities Trading Commission
Securities and Exchange Commission
bstcomm.org
Read the authority source for the exact category.
View source and identityUkraine
BOEING FINANCIAL MANAGEMENT LIMITED
National Securities and Stock Market Commission
Other
View source and identityUnited Kingdom
BoerseFX (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Boesch Haufmann Asset Management, Inc.
Securities and Exchange Commission
boeschhaufmann.com/
Read the authority source for the exact category.
View source and identityAustria
BOGNER & CEO
Financial Market Authority
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View source and identityCzech Republic
Bohemia Partners
Czech National Bank
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View source and identityUnited Kingdom
boi.eu.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity