Singapore
Brandt Swift Associates
Monetary Authority of Singapore
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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.
Australia
Branford Capital Management
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Branison Partners (clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
BRANT ASSETS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Brant Fletcher Trust Management
Securities and Exchange Commission
bftm.us/
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View source and identityHong Kong
Branwell International Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Brava500
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
BRAVIA TRADE
National Securities and Stock Market Commission
https://braviatrade.org/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BRAVIONEXAPP
Comisión Nacional del Mercado de Valores
https://bravionexapp.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Bravo
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bravofxtrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Braxton Knight Ltd
Financial Conduct Authority
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View source and identityUnited Kingdom
BRAZZASSETS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Breakaway Market
Financial Conduct Authority
www.bkmarketaway.co
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Breaks Wealth (clone of Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Breakthrough Incorporated
Securities and Exchange Commission
breakthroughincorp.com/
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View source and identityHong Kong
Breeding Gilts Scheme by Naruang Integrated Farm
Securities and Futures Commission
Other
View source and identityUnited Kingdom
brees capital group LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bremer Financial Ltd.
Securities and Exchange Commission
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View source and identityIreland
Brent Capital Limited (CLONE)
Central Bank of Ireland
Other
View source and identityUnited States of America
Brentcliffe Limited
Securities and Exchange Commission
brentcliffeltd.com
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View source and identityUnited States of America
Brentwood Capital Ventures
Securities and Exchange Commission
brentwoodcapitalventures.com/
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View source and identityUnited Kingdom
BRENTWOOD-COOPER & ASSOCIATES LLP
Financial Conduct Authority
https://brentwood-cooper.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Brewin Dolphin (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity