United Kingdom
Brit-Group (unauthorised firm)
Financial Conduct Authority
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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.
Singapore
Britam Realty Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Britannia Capital Management
Financial Conduct Authority
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View source and identityUnited Kingdom
Britannia Credit Union (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Britannia Management (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British Accident Helpline
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British Bitcoin Profits
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British Bond Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British Bond Compare
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British Bond Society
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British Capital Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British Cash Loan
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British investment bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British Lenders Limited
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
British Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British Shore Trust Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British Technology Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
British Universal Bank & Financial
Financial Markets Authority
bubkfinanical.com
Fraud and Other Types of Misconduct
View source and identityBritish Virgin Islands
BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR
British Virgin Islands Financial Services Commission
Other
View source and identityBritish Virgin Islands
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
British-bonds.org.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Brits Finance (clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
Brits Trade AI
Financial Conduct Authority
britstradeai.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BRITWEALTH ENTERPRISE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity