This 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
Financial Markets Authority
bscapm.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 identitySwitzerland
Swiss Financial Market Supervisory Authority
www.bw-investments.eu
Other
View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
brightyearconsultants.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identitySingapore
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Finansinspektionen
adaptivewealthmodel.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
https:// www.brightviewcapitaladv.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Securities Commission
Other
View source and identityPoland
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
Financial Markets Authority
invs.brillianttradelimited.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
https://www.brinkmangray.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Securities and Exchange Commission
bristoloffshore.com
Read the authority source for the exact category.
View source and identityOntario
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityMalta
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity