United Kingdom
BWCinvest
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 States of America
BWGMiner
Securities and Exchange Commission
bwgminer.com
Read the authority source for the exact category.
View source and identityNew Zealand
BX Pulsetrades
Financial Markets Authority
bxpulsetrades.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityUnited Kingdom
BX Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bxcrypto Trading Investment Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bxventures
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
By Bitcoin EX
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Bybit (Clone)
Financial Services and Markets Authority
NULL
Registered/Licensed entity impersonators
View source and identityJapan
Bybit Fintech Limited
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Bybit Innovative
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bybitexes
Financial Markets Authority
bybitexes.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
BYD Shares and Stocks Corp.
Comisión Nacional del Mercado de Valores
https://bydsharesandstocks.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
BYDFi
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Byexnode
Financial Markets Authority
Byexnode.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Byget
Financial Markets Authority
byget.com.tr
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
BYNCLOUD MINE INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BYNOVA
Financial Conduct Authority
https://bynovafx.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Byron Stafford
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Bysignals
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Byte Roxe
Financial Markets Authority
byte-roxe.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
bytencials
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BZ Finance Invest
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
C-EliteFx Digital Business Solutions
Financial Conduct Authority
https://www.currency-elitefx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
C-invest Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity