Belgium
Burton Mills
Financial Services and Markets 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.
Switzerland
Business & Solution
Swiss Financial Market Supervisory Authority
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View source and identityPoland
Business activity conducted under the business name ‘ANDRZEJ RYĆ’
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Business Choice Partners Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Business Grants and Loans
Financial Conduct Authority
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View source and identityMalta
Business Investor Group
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Bussines Astro
Securities Commission
Other
View source and identityOman, Sultanate of
buthina_alkhadouri
Financial Services Authority
https://www.instagram.com/buthina_alkhadouri?igsh=cDgwNmhtYmxpd2g4
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Butrans Sp. z o.o.
Polish Financial Supervision Authority
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View source and identityUnited Kingdom
BUX Forex (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
BuySpaceX
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BV Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BV Bank (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
BV Bank plc.
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Bv1 Club Business Development SAS
Commissione Nazionale per le Società e la Borsa
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View source and identityUnited Kingdom
BvB Advisory Limited (clone)
Financial Conduct Authority
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View source and identityBritish Virgin Islands
BVI BOAT INSURANCE
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Bvoxed
Commissione Nazionale per le Società e la Borsa
https://bvoxed.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb
Commissione Nazionale per le Società e la Borsa
Other
View source and identitySwitzerland
bvvag com
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BVX
British Columbia Securities Commission
https://bvxtrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BVX Automatic Trader
British Columbia Securities Commission
https://bvxtrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
BW Financial Services (Clone)
Central Bank of Ireland
https://www.bwfinservices.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BW Trading
Financial Conduct Authority
https://www.bwtrading.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identity