Hong Kong
Belmont Financial Group
Securities and Futures Commission
Read the authority source for the exact category.
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
Belmont Shaw and Associates Mergers and Acquisitions
Securities and Exchange Commission
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View source and identityUnited States of America
Beltrades
Securities and Exchange Commission
beltrades.com
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View source and identityOntario
Belvars Platform
Ontario Securities Commission
https://financetrackapp.com/3v2j8vZn?f=Belvars+Platform
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Belvedere Trading Services (the Impersonating Entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Belvin Miners
Securities and Exchange Commission
belvinminers.com
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View source and identityQuebec
Belvin Miners ltd.
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Belwin Investment Pte Limited
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Bembridge Assurance
Financial Conduct Authority
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View source and identityIreland
Bemo Investment Firm Ltd (Clone)
Central Bank of Ireland
www.bemoinvestmentfirmltd.vip
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityOntario
Bemo Investment Firm Ltd.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Benchhill Partners Ltd.
Swiss Financial Market Supervisory Authority
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View source and identityIreland
Benchmark AIF (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Benchmark Consulting Group LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Benchmark International Trading Group, Inc.
Securities and Exchange Commission
bitgi.com/
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View source and identityUnited Kingdom
Bendigo Coins LTD (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Beneficios Tradelux
Financial Conduct Authority
https://beneficiostradelux.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Benefit Asset Investment
Financial Conduct Authority
https://www.benefitassetsinvestment.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Benefittrade (Imposter)
Financial Markets Authority
benefittrade.org/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Benesis FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Benford Heritage Credit Union Limited
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityChinese Taipei
Benidict Hoffman
Financial Supervisory Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Benjiro & Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Bennedict & CC Limited
Financial Market Authority
Other
View source and identity