United Kingdom
Brexit Millionaire
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.
New Zealand
Brianfield
Financial Markets Authority
brianfield.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
BRICK GOLD INVESTMENT (BGI)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
BrideEdge Capital
The Dutch Authority for the Financial Markets
https://brideedgecapital.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Bridge Alpha Capital
Financial Conduct Authority
www.bridgealphacorp.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Bridge Capital Advisors
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityMalaysia
Bridge Capital Advisors and BCI International PLC
Securities Commission
Other
View source and identityPanama
BRIDGE CAPITAL X
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bridge Lenders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bridge Option
Financial Markets Authority
bridge-option.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityIreland
Bridge Road Capital Management
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityUnited Kingdom
Bridge Trust Capital UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bridge Trust Finance – Suspected scam, fake certificates
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Bridge.4 Janina Niedźwiedź-Gliniecka
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identitySwitzerland
BridgeBond Securities
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
bridgefinance.org (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
BRIDGEFUND
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BRIDGEPOINT MANAGEMENT GROUP LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Bridgestone Trading Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Bridgeward AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Bridgewater Asset Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityThe Netherlands
Bridgewave Capital
The Dutch Authority for the Financial Markets
https://bridgewavecapital.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Bright Loans UK Ltd (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Bright Space LTD
Polish Financial Supervision Authority
Other
View source and identity