Thailand
B STOCK EXCHANGE
Securities and Exchange Commission
Line อ้างชื่อ Stock Circle Investors
Other
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
B-S500; BS500
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
B. O. Technologies Limited
Australian Securities and Investments Commission
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View source and identityOntario
B. O. Technologies Limited doing business as Option Financial Markets
Ontario Securities Commission
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View source and identityBrazil
B.I.G. Construção e Incorporação Ltda
Comissão de Valores Mobiliários
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View source and identityBritish Columbia
B.I.S. Blueport Investment Services Ltd., doing business as 332option
British Columbia Securities Commission
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View source and identityOntario
B.M.O. Ltd.
Ontario Securities Commission
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View source and identityBritish Virgin Islands
B.O. Tradefinancials Ltd.
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
B.W.B. Ireland Investment Management
Central Bank of Ireland
Other
View source and identityIreland
B&YOU360invest Ltd
Central Bank of Ireland
Other
View source and identityUnited Kingdom
B1 Insurance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
B2B Jewelry
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
B2Pay
Financial Markets Authority
B2Pay.app
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
B4Markets Ltd
Commissione Nazionale per le Società e la Borsa
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View source and identityBritish Columbia
B4Option
British Columbia Securities Commission
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View source and identityMalaysia
B4U Global
Securities Commission
Other
View source and identityNew Zealand
Baazex (Imposter)
Financial Markets Authority
baazexdx.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySingapore
Bacall & Associates
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Bachman & Barber Securities LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Back on Track Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity