New Zealand
Bayleys Investment Ltd
Financial Markets 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.
Brazil
BAYLINE GLOBAL WORLD LTD
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
BAYLINE TRADING LTD
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Baylor Byrnes Brackman Group Inc.
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Baysfxoptions
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bayside Equity Group, Inc.
Securities and Exchange Commission
baysideequitygroup.com/
Read the authority source for the exact category.
View source and identityHong Kong
Bayside Financial Services
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Baytree Capital Associates
Securities and Exchange Commission
baytreecapital.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
BazaarFX
Financial Conduct Authority
www.bazaarfx.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bazadex
Financial Markets Authority
bazadex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
BB Exchange
Monetary Authority of Singapore
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View source and identityUkraine
BB TEAM PRO
National Securities and Stock Market Commission
Other
View source and identityPortugal
BBAITAUFRANCE
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
BBBMarkets
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
BBC FINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
bbcapital.com falsely using Black Bull Group identity
Financial Markets Authority
Other
View source and identityMalta
BBFX – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bbitfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityCzech Republic
BBL Capital Management, SA.
Czech National Bank
Read the authority source for the exact category.
View source and identityPortugal
BBVA MIDAS
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BBVA Trade (Clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BBVASEC APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BC Financial Advisors
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
BC Profit (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity