United Kingdom
BOIB Finance Investment Management (clone of FCA authorised firm)
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.
Belgium
Boiler rooms
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Boinex
Financial Markets Authority
boinex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBelgium
Bolero (Clone)
Financial Services and Markets Authority
Registered/Licensed entity impersonators
View source and identityHong Kong
Boll Financial Holding Limited/ Boll Financial Management Co., Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Boll Financial Holdings Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Boll International
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Boloni
Financial Markets Authority
boloniltd.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Bolt Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Boltcorevesttrade
Financial Conduct Authority
www.boltcorevesttrade.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bolton Peak Invest
Financial Conduct Authority
boltonpeak.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Bon Belweder Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Bond Advisor
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bond Compare Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bond Compare/ Compare the Bond Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bond Comparisons UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bond Genie
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bond Guides
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bond Guru
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Bond House Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Bond Investments UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bond Office
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Bond Rate Compare
Central Bank of Ireland
https://bondratecompare.ie
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BOND RATE COMPARE/Compare Bonds Ltd
Financial Conduct Authority
www.bondratecompare.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identity