United Kingdom
BANKVIVO /BANK VIVO
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
Banner Commodities
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Banner Partners
Securities and Exchange Commission
banner-partners.com/
Read the authority source for the exact category.
View source and identitySwitzerland
BannerPeak
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Banque Eni
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityLuxembourg
Banque J. Safra Sarasin French Branch
Commission de Surveillance du Secteur Financier
www.interface.magestiononline.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Banque Marchand
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Banxa
Securities Commission
Other
View source and identityAustria
Banxso
Financial Market Authority
Other
View source and identitySingapore
Bao Jing Trading Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityHong Kong
Baocheng International Investment Co Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BARBIZON-INVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Barbon Advisors Professions (clone of an Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Barclay Private Assets
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Barclay Stone LTD
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Barclay Valnor
Financial Markets Authority
barclay-valnor.org
Fraud and Other Types of Misconduct
View source and identityIreland
Barclays Bank Ireland PLC (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Barclays Capital (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Barclays Finance Group Capital Bank
Financial Markets Authority
bfinancegroup.com
Fraud and Other Types of Misconduct
View source and identityHong Kong
Barclays Securities (Taiwan) Ltd
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Barclays Wealth (Clone)
Central Bank of Ireland
www.barclays-wealth.ie
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BarclaysFST
Financial Markets Authority
b-fst.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Bardinvests
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BarePips FX
Financial Conduct Authority
www.barepips.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity