United Kingdom
BDVEST SITE
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.
Quebec
BE Factor
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Be The Bank Inc.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Beacon Capital Management Inc.
Securities and Exchange Commission
beaconcapmaninc.com/
Read the authority source for the exact category.
View source and identityAustralia
Beacon Commodities and Futures Exchange (BCFX)
Australian Securities and Investments Commission
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View source and identityUnited States of America
Beacon Global Management, Inc.
Securities and Exchange Commission
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View source and identityAustralia
Beacon Hill Regulatory Trade Commission, The
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
BEACONFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
BeaconFxTop Trading
Securities and Exchange Commission
beaconfxtoptrading.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Beagle Car Insurance (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Beale and Adams Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Bealgo (B.A.X. LTD)
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
BeAlgo, AlgoTechs
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Beanstox Unified Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Bear Creek Management
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Beaubien UK Finance (clone of FCA authorised firm and UK registered company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
BECFD
Financial Services and Markets Authority
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View source and identityAustria
BECFD Limited
Financial Market Authority
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View source and identityAustria
Beci LTD
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Beckett & Cromwell
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
BeckonTrade
British Columbia Securities Commission
https://beckontrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Beeglobal FX
Financial Market Authority
Other
View source and identityCzech Republic
Beekash Payment Solutions, s.r.o.
Czech National Bank
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Beesley Financial Solutions
Financial Conduct Authority
www.bankbeesley.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identity