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Finansinspektionen
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Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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
BACUNDA
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Bacxn
Securities Commission
https://www.bacxn.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bad Credit Lends
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bad Credit Loans Company (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bad Credit Site
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Baerenberg Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
BaFin
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BaFin Federal Financial Supervisory Authority (Imposter)
Financial Markets Authority
Registered/Licensed entity impersonators|Regulator/Government impersonators
View source and identityUnited Kingdom
BAGUETTEMAX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Baillie Gifford (Clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Baillie Gifford Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
BAIMAAS FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bainbridge Management
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Baker & McKenzie Consultants
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Baker Finch Partnership
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Baker Hamlin
Securities and Exchange Commission
bakerhamlin.com
Read the authority source for the exact category.
View source and identityBritish Columbia
BaKtmns
British Columbia Securities Commission
https://baktmns.vip
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
BALANZ CAPITAL VALORES S.A.U.
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Baldric Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySpain
BALI LIMITED, LTD / WINMORE ALLIANCE
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Balix Traders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Balmoral International Group
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityUnited Kingdom
Balquidder Advisers Limited
Financial Conduct Authority
Read the authority source for the exact category.
View source and identity