Switzerland
Bennedict Consulting
Swiss Financial Market Supervisory 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.
Hong Kong
Bennet Global
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bennet Investment
Financial Markets Authority
bennetinvestment.com
Fraud and Other Types of Misconduct
View source and identityHong Kong
Bennet Investment Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Bennpipsfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BENSON BPO LLC
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityIreland
Benson Brokerage Limited
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityAustria
BENSON BROKERAGE LTD.
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Benson Hill Advisors
Securities and Exchange Commission
bensonhilladvisors.com/
Read the authority source for the exact category.
View source and identityAustralia
Benson Walter Private Equity
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Bentley Market Portfolio
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Bentman Consulting
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Benton Hill Capital
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Benton Wells & Associates, LLC
Securities and Exchange Commission
bentonwells.com/
Read the authority source for the exact category.
View source and identityIreland
Beonwise
Central Bank of Ireland
Other
View source and identityMalta
Bepf-Investment
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
BEquityGroup
Autorité des marchés financiers
https://bequitygroup.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
BeratCoin
Commissione Nazionale per le Società e la Borsa
https://btc6688.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Berdon Law Mergers & Acquisitions
Securities and Exchange Commission
berdonlaw.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Berenberg Holdings (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Berenberg Private Banking
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityGermany
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o.
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Berge and Associates LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Berger Aron Macey
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identity