Italy
Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng
Commissione Nazionale per le Società e la Borsa
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.
Alberta
BCCryptotc-A
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BCG Invest
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BCG Wealth Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityOntario
BChainViP
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
BCI Financial
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
BCiiC AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySpain
BCOIN MARKET
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
bcp-fs.com (clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Bcpgroupltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityJapan
BCR Co Pty Ltd
Financial Services Agency
https://jp.thebcr.com/jp
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BCRYPTMINING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BCRYPTOFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
BDIKA Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityLuxembourg
BDL France
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityUnited Kingdom
bdm-investments.uk (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
BDS
Ontario Securities Commission
www.km.bdswiss.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BDS FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
BDS LTD.Seychelles
Capital Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
BDS Markets
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BDSU EX GLOBAL LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
BDSwiss
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BDT & COMPANY EUROPE GMBH (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identity