United States of America
Beyond Standard
Securities and Exchange Commission
beyondstandard.org/
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.
Poland
Bezpieczny Przelew Sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Bfinance
Financial Markets Authority
bfinance.id
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Bfore Sight
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
BFOREX LTD
Comisión Nacional del Mercado de Valores
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View source and identitySingapore
BFP Markets
Monetary Authority of Singapore
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View source and identityUnited States of America
BFS Investments
Securities and Exchange Commission
bfsinvestment.com
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View source and identityOntario
BG Wealth Group Inc.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BG Wealth sharing group
Financial Markets Authority
Fraud and Other Types of Misconduct
View source and identityQuebec
BG Wealth Sharing LTD
Autorité des marchés financiers
bgwealthgroup.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
BG Wealth Sharing Ltd. (DSJ Exchange)
Ontario Securities Commission
bgwealthsharing.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Bgain Global Ltd
Financial Markets Authority
bgain-globalltd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Bgc4invest (Clone of Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BGDM FOREX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
BGI Bank
Finansinspektionen
www.bginova.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Virgin Islands
BGO GROUP LTD.
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BHERMA TRUST BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
bi-assest capital
Financial Markets Authority
bi-assestcapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
BI.IN Trade Markets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Bib (Imposter)
Financial Markets Authority
bibpd.cc/main.html
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySingapore
Bibox Singapore Pte. Ltd. (Bibox Exchange)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustria
BIC Asset Management
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
BICapital
Financial Markets Authority
bicapital.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity