Switzerland
Berginkasso AG
Swiss Financial Market Supervisory Authority
https://www.berginkasso.ch
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.
Switzerland
Bergmann Finance
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Berjaya Insurance & Financial Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityMalaysia
Berkat Serata Investment/ Syarikat Berkat Serata
Securities Commission
Other
View source and identitySingapore
Berkeley Capital
Monetary Authority of Singapore
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View source and identityNew Zealand
Berkeley Finance
Financial Markets Authority
Other
View source and identityUnited Kingdom
Berkeley Financial Partners (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Berkeley Samson International
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Berkeley Square Partners (clone of UK registered public company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Berkley Commodity Trading Corporation
Ontario Securities Commission
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View source and identityUnited States of America
Berkley Liquidation & Administration
Securities and Exchange Commission
berkleyliquidation.com/
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View source and identityUnited States of America
Berkshire Consulting
Securities and Exchange Commission
berkshireconsultinginc.com
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View source and identityUnited States of America
Berkshire Financial Management, LLC
Securities and Exchange Commission
bfmllc.net/
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View source and identityUnited Kingdom
berkshire-wealthuk.com (clone of FCA firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Berlinger Capital
Swiss Financial Market Supervisory Authority
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View source and identitySwitzerland
Berlingier Private Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBermuda
BERMUDA FINANCIAL MARKETS COMMISSION
Bermuda Monetary Authority
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View source and identitySingapore
Bernard Simpson Consultants
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Bernd Franz Frohler
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Bernd Franz Fröhler (the Scam Entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Bernet International
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Berniston
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Berniston Investment International
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Bernstein & Younge Asset Management Group, Ltd.
Securities and Exchange Commission
bernsteinyounge.com
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View source and identity