Ukraine
BQG-exs
National Securities and Stock Market Commission
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
Bradford and Feldman Consultancy LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bradford Securities LLC
Securities and Exchange Commission
bradfordsecuritiesllc.com/
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View source and identityUnited States of America
Bradley & Nowell
Securities and Exchange Commission
bradleynowell.com
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View source and identityUnited Kingdom
Bradley & Nowell LLC
Financial Conduct Authority
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View source and identityUnited States of America
Bradley & Rogers
Securities and Exchange Commission
bradleyrogers.com
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View source and identityUnited Kingdom
BRADLEY WOODS & ASSOCIATES LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Bradquest Ltd
Jersey Financial Services Commission
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View source and identityUnited Kingdom
Bradshaw Asset Management
Financial Conduct Authority
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View source and identityUnited States of America
Brady & Bell Acquisition Ltd.
Securities and Exchange Commission
bradybellacq.com/
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View source and identityDenmark
Braemar Capital HK
Danish Financial Supervisory Authority
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View source and identityHong Kong
Braemar Capital of Hong Kong
Securities and Futures Commission
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View source and identityHong Kong
Brain Project – NFT Presale
Securities and Futures Commission
Other
View source and identitySwitzerland
Brainreason
Swiss Financial Market Supervisory Authority
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View source and identityThe Netherlands
Brainsplan
The Dutch Authority for the Financial Markets
https://brainsplan.com
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityUkraine
BRAINVEST
National Securities and Stock Market Commission
https://www.brainvest.com.ua/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Brainwave Crypto
Monetary Authority of Singapore
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View source and identityUnited Kingdom
BRAISINVESTOPTION
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Bramridge Trust
Autorité des marchés financiers
https://bramridge-trust.ca
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bramwell & Kent Consultants, LLC.
Securities and Exchange Commission
bramwellkent.com
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View source and identityNew Zealand
Branch Capital Ltd (Imposter)
Financial Markets Authority
branch-fx-one.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Branch Forex
Financial Markets Authority
branch-forex.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
Brandbulktrade
Financial Conduct Authority
https://brandbulktrade.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BrandoInvestment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity