United Kingdom
Buddy Finance (Clone of FCA Authorised Firm)
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.
United Kingdom
Budget Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
BudsFX
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BudsWell Inc.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BUEHLER POINT GROUP ASSOCIATES
Financial Conduct Authority
https://www.buehlerpoint.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bufbtc
Financial Markets Authority
bufbtc.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Bufcex
Financial Markets Authority
bufcex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityQuebec
Buidl Bybit
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Build FX (Imposter)
Financial Markets Authority
Thebuildfx.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
BUILDREACHY LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Buildstock-Trade
Financial Markets Authority
buildstock-trade.com/index.htm
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
BUKASINWEALTH
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Bulenox
National Securities and Stock Market Commission
https://bulenox.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Buleto
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BulkChainFXpro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BULKSHACKS
Financial Conduct Authority
https://www.bulkshacks.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Bulkxcoin Limited
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bull Assets Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bull Capital Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Bull Investment Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustralia
Bull Markets Today (bullmarkets.today)
Australian Securities and Investments Commission
http://bullmarkets.today
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BULL POSITION INFORMATION SPAIN, S.L.
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Bull Script Trade
Financial Conduct Authority
www.bullscripttrd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bull Xchange Trade
Securities and Exchange Commission
bullxchangetrade.com/
Read the authority source for the exact category.
View source and identity