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536 firms and websites beginning with B that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →
How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.
b-group.online
b-group.pro
B-S500; BS500
chB2B TRADING CENTER OPC through GO DIAMOND
b2trades.com
B4U
B4U Global
BABALA LABAN SA PAGPAPAGAMIT NG PERSONAL NA FINANCIAL ACCOUNT O PAGIGING “MONEY MULE”
Babylon Solutions Limited
Also seen as: Remitano.com
BAC
chbaccocapital.pro
Bacera Co Pty Ltd
backerinvestmentag.com
chBacxn
BADETH’S FOODHOUSE
Baerenberg Group
chBAGONG BANSANG MAHARLIKA INTERNATIONAL, INC.
Bainbridge Management
Baker Hamlin
Balfour Capital Group / balfourcapitalgroup.com
chbalfourcapitalgroup.com
Baltimore Capital
chBAM Pro
Also seen as: Baly Pro
Banc De Binary
Banc Star Financial
chBanca di Capital
chBancanz Private Banking Group
chBanco Suisse Offshore Financial Services
chBangkit Pelaburan Saham
Also seen as: Bursa Saham Malaysia
Bank EFG AG / Bank E.F.G.
chBank Guarantee Funding
Bank Popular
chBanking Option
chBankingCircle / bankingcircle.org
chBankinstitut UNITO BANCA / unitobanca.com
chBanner Commodities
Banner Partners
BannerPeak
chBanque Louis-co
chBanque Marchand
chBanque Privée Wehren & Cie
chBanxa
Baorui
Barakah Investment Islamic
Baraqah Funds
barclaysbplc.com
barclaystrade.com
Bardinvests
chBarings
Also seen as: Barings Investment Club
Barkley Associates
chBaros and Ronaldo Associates
Barringer and Co.
chBarrons FX
chBarton & Rose
chBarton Advisors, LLC
Basel Institutional
chBaseler Bankgesellschaft
chBASICS AND ORGANIC CO. INCORPORATED
BASS OIL
Batu Kawan Bhd
batuequity.com
Bawerk Trading & Investment (Switzerland) AG
chBAYANIHAN PROGRAM OF BILLY FORD ANDRADA
Bayside Equity Group, Inc.
Baytree Capital Associates
bb-gestionprivee.com
BBM TRADE LTD
bbvam-privileges.com
BC Academy Sdn Bhd
BC Bullion Sdn Bhd
BCI International PLC
Also seen as: Bridge Capital Advisors
bcicholding.com
BCiiC AG
chBCORPTRADE
BCPAY FINANCIAL TECHNOLOGY, INC.
BDIG Investment Scheme
bdkcapital.fr/
bdkmanagement.com
BDSwiss
BE Profit
Beacon Capital Management Inc.
Beacon Global Management, Inc.
BeaconFxTop Trading
BEASTNESSALLDAY CORPORATION
BEEF EXFRESH (KAMBAL PARES)
BeGlobalFund
chBeGold Trading Sdn Bhd
bekakra.fr
belesta-ag.ch / belesta-ag.com
chbelgicainvest.ltd
BelleoFX
BelleoFX Academy
BelleoFX Saham Trader
bellinsongroup.com
Belmont Capital Holdings
Belmont Shaw and Associates Mergers and Acquisitions
Belmont Wealth Advisory
chBelSwissBank
chBeltrades
Belvin Miners
Benchhill Partners Ltd.
chBenchmark International Trading Group, Inc.
bendanag.com
chBeneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse Investment
Also seen as: Beneficence International (Group) Company Ltd
Bennedict Consulting
chBenson Hill Advisors
BENTA SAHOD SLOT by CEZSIA PEREZ / QUEENCES LUNGALOG PEREZ
BENTA SAHOD SLOT by CEZSIA PEREZ / QUEENCES LUNGALONG PEREZ
Benton Wells & Associates, LLC
Beranikripto
Also seen as: MyCryptoversity
Berdon Law Mergers & Acquisitions
Berger Aron Macey
Berginkasso AG / berginkasso.ch
chBergmann Finance
chBergues Invest SA
chBerjaya HSBC Investment Malaysia
Also seen as: HSBC Bank Investment 24
Berjaya Securities
Berjaya Tabung Haji (Potential Clone Entity)
Berkah Sejati
Berkat FD Sdn Bhd
Berkat Nasional Berhad
Berkat Serata Investment
Also seen as: Syarikat Berkat Serata
Berkley Liquidation & Administration
Berkshire Consulting
Berkshire Financial Management, LLC
Berlinger Capital
chBerlingier Private Bank
chBernstein & Younge Asset Management Group, Ltd.
Bernstein Alliance
chBernstein, Whitman & Lloyds
Berrscott, Elliott & Associates
Bersatu Indah Sdn. Bhd.
Bespoke Holdings
Best Direct Finance
chBest Exchange
Best Investors Group, Inc.
Bestino Group Bhd
BESTOPTION FINANCIAL CONSULTANCY SERVICES
Betilog Sarl. Asset Management Inc.
chBETTER ADSOURCE ADVERTISING SERVICES
Also seen as: BETTER ADSOURCE SYSTEM, INC.
BETTER EXPERIENCE
Betterlife Investment Group
bextradefx.online
BEYOND GENERATIONS DIGITAL MARKETING SERVICES
Beyond Standard
BF FOOTBALL/BF FOOTBALL INVESTMENT PLATFORM/BF FOOTBALL HEDGE FUND INVESTMENT PLATFORM (“BF FOOTBALL”)
BFO TRADING
BFS Investments
BFS Markets Ltd
BG WEALTH SHARING LTD
BG WEALTH SHARING LTD.
BHFrance
BHG e-investment
BHM Capital Trading
bhn-conseil.com
BIBLI ONLINE STORE
Bibox
chBicore Mining
chBIDI Credit
chBIDI Kredit
chBidvask Investment Ltd
BIG BOSS MARKETING
Big Business Trading Online
Big Cash Coin
BIG DREAMS INTERNATIONAL and BDI PRODUCT TRADING OPC
BIG500PH
Bigboys Academy Sdn Bhd (1419877-P)
Bill Morrisons Sdn Bhd
Billera.ch
chBILLFORD TRADING COMPANY and BILL FORD VIP TRADING INC.
Billion Capital Trading
Billionaire Mindset Enterprise (202103101308)
Also seen as: Khor Chee Yong (NRIC No. 870922-08-5901)
Billionsnet
BINANCE
Binance Futures Investment
Binance Market Network
Binance PRO MYR
Also seen as: Bitcoin MYR
Binary Commerce
Also seen as: Master Binary Trading Signals
Binary Elegance Sdn Bhd
Binary Financial
Also seen as: Binary Financial Trade
Binary Index Trade
chBinary Indulgence Sdn Bhd (963258-W)
Binary Invest Expert
Binary Investment Management
Binary Market Arbitration Refund
Binary Option Live Signals
chBinary Options
Binary Options FX
Binary Trade Elite
Binary Trade Malaysia
Also seen as: Binary Trade Pro
Binary Trading LLC
Binary-stocktrading
BinaryBook
Binaryonline.com
Binatrex Advisors Corporation
Binertexofficialtrade / binertexofficialtrade.com
chBingham Consulting Group
BingX
Binomo
Binotech Jaya Sdn Bhd
Bintang Capital
BIOGLOW LAUNDRY SHOP
Biotech Development (Schweiz) AG
chBisonTradePro
chBit 2 Invest
Bit Crypto Signals Investment Ltd
Bit Vortex
BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE INC.
Bit-Finance
chBit-Holdings
chBIT-Lords
chBit-Vaults Investments Ltd
BITACCELERATE / BITACCELERATEPROJECT.COM / BA / BITACCELERATOR
bitaiapp.pro
Bitalium
chBITBANKUPS.COM
Bitbimocefx.com
BITBinvest / bitbinvest.co / www.bitbinvest.net
chBitchain-Bit
BitChange Pro / bitchangepro.com
chBitclub Network
Bitcoin Convert
chBitcoin Crypto Currency
BITCOIN DIGITAL
Bitcoin Era
Bitcoin Foundation
Bitcoin Gate
chBitcoin Global
Bitcoin Investment
Bitcoin Investment Syariah
Bitcoin Loophole
Bitcoin Malaysia
Bitcoin Mining Signals
Bitcoin Revolution
BITCOIN REVOLUTION
Bitcoin System
Bitcoin Tradesfx
Bitcoin Trading Malaysia
Bitcoin Up
bitcoin-everest-ai.fr
bitcoin-maxair.com
bitcoin-prime.net
bitcoin-storm.com/fr
bitcoin-xact.fr
Bitcoin2u
bitcoin360ai.com
bitcoinalrex.com
Bitcoinch / bitcoinch.ai
chbitcoincode.store/click/geo_bitcoin_code_roi
bitcoineprex.ai
bitcoinevista.com
bitcoinlifestyle.io/fr
bitcoinprofit-fr.com
Bitcoins Investments FXT
Bitcoinwelt
chBITDEFI HUB / BITDEFIHUB ADVERTISING (“BITDEFI”)
Bitengecko
chBitex
chBITEXPRESS SECURITY AND COMMODITY CONTRACTS BROKERAGE
BitFame
Bitfarme
BITFINANCEINVESTMENT.LTD
bitfinancial.info
BitForex
Bitforexoption
Bitfxprofits
Bitget
biticodes.com
bitictrade.com
Bitimefx
BitKingdom
Bitlogic Systems
chBitmarkets
bitmaxcoinxc.com
Bitminingfx
Bitopya
chBitora Limited / bitora.ch
chBitpayfxpro
BITPOCKET
BITPRIME COMPUTER SOFTWARE TRADING
Also seen as: "ARIANE ESTOLONIO-BITPRIME SOFTWARE OPC"""
BitPro Traders Way
bitpsolution.com
bitqy
chBiTrade
chBITRADE / BITRADE ADMINISTRATION OF FINANCIAL MARKETING
BITRADE/BITRADE BITCOIN TRADING LTD./BITRADE LIMITED PH
BitradeX
bitraxki.com
chbitsacard.com
Bitseven
BitStarMarkets
chBitsupply
Bitswiss365 / bitswiss365.com / bitswiss365.online
chBittapwealth Limited / bittapwealth.com
chBITTHROUGHCASH / BIT2CASH TRADING, INC.
Bitto Technology
Bittrade Capitals
Bittrex Global Trading Sdn Bhd
Bitunix
BitvestTradex
Bitwala Trading Options
BitxEX
Also seen as: Bitxchanges
bitxtrad.com
Bitxtrade Online Sdn Bhd. (“Bitxtrade”)
Bity Investment
chBIYA GLOBAL LLC
BIZ TOWER MINI
BKC TRADING
bkt-inter.eu
BL Trading Group
Black Rose Financial
chBlack Water Investment Group, L.L.P.
BlackBox Traders
BlackBull Markets Malaysia
Also seen as: BlackBull Markets Sdn Bhd
Blackfoerder Investment Group
chBlackLight SA
chBLACKLINE TRADING
BlackNumbers
chBLACKROCK
Blackstone Royalty Corporation
Blackstone500
chBlackswan Morgan
Blackthorn Wealth Advisory
chBlackwell & Associates
Blackwell Asset Management
chBlake Morgan Financials
BLAKESTONE Property
chBlanc & Baumar
chBlauth Louis
Blazerusholdings / Blazerush Holdings / blazerusholdings.com
chBlazing Traders and Trader Online
Bleaxmond
chBlitz finance / blitz365finance.org
chBlix24
chBLK Investing
chblkinvesting.com
Blockchain Forest Sdn Bhd
Blockcryptomining
blofin.com
Bloombex online
chBloomfield Trust Management, LLC
Bloxinvest
chbludexe.com
Blue Bayou Prospect Management
Blue Crest Equity
Blue Hill Mining
chBlue Line Trading
Blue Print Investment
chBlue Ridge Financial Group
Blue Water Group
Blueberry Markets
Blueford Consultancy Limited
BlueHoldings
chBlueprint Planning Inves
Blueprint Planning Invest
Blueselevation
Bluestone Asset Management (Europe) S.A.
chbmfpatrimoine.com
BMiner Capital Management
BMironics Asset Management
BMU FX
BMYG Financial Group Sdn Bhd
BN Securities, L.P.
BNKA
BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah
bnpfx.com
BNY PAL (BENTA PALUWAGAN)
BNY Trading Services
Board of Financial Affairs
Board of International Equities
Board of Securities and Financial Services
Board of Securities Trading Commission
Boesch Haufmann Asset Management, Inc.
boetie-container.com
bofblockchain.com
Bold Prime
Bold Prime
Boldwealthfxsolutions / boldwealthfxsolutions.org
chBombay Burmah Group 505
bomiafx.com
bondshare-investment-ag.com
chBONNIE MALL
Boom Trader Crypto
BoostyFlow / boostyflow.com
chbordeauxdirect1969.com/login
Borex Global
chBORREGO SOLAR INC.
Börsen Verein Menger
chBörsenaufsichtsbehörden
chBOS Pro
Bos Wealth Management
Boss Venture
Also seen as: Cash Deal Sdn Bhd
Boston Acquisition Group
Boston Asset Management Pte. Ltd.
Boston Capital Management Inc.
Boston Management & Research
Boston Private Equity
bouchonpourpre.com
boursecapital.net
Bowman & Malone LLP
Boyd & Lyman Law
bplazard.com
BPS Business Prozesse und Systeme AG
chBradford Securities LLC
Bradley & Nowell
Bradley & Rogers
Brady & Bell Acquisition Ltd.
BrainMax Holdings and Trading, Inc.
Brainreason
chBramwell & Kent Consultants, LLC.
Brant Fletcher Trust Management
Braun & Bach Finanzdienstleistungen
chBraxton Wealth Management
chBRB Saham
Breakthrough Incorporated
Bremer Financial Ltd.
BRENDAHL CRUZ HOLDINGS, INC.
Also seen as: SCENTKOWORLD CORPORATION
Brentcliffe Limited
Brentwood Capital Ventures
Brentwood Trust Company
Brett Commodities GmbH
chBridgeBond Securities
chBRIDGES TEAM EFFORT NETWORK AND MARKETING CORP. (“BRIDGES TEAM EFFORT”)
Bridgeward AG
chBright Bridge Wealth Management Inc.
chBright Capital Banker Ltd
chBright Water Investments AG in Liquidation
chBright Way Asset Management
chBriilliant Capital Group
BRIO DE AGOHO CLUB RESORT INC./BRIO DE AGOHO/AGOHO RESORT AND VILLAS INC.
Bristol Financial Offshore
Britannia Swiss Equities, BSE AG
chbrivalfin-invest.com
BRIX VENTURES INCORPORATED
Brixton Business Consultants
BRM International
chBROILERPRENEUR CORPORATION and SUPER LIVESTOCK HOLDINGS INC.
BROILERPRENUER CORPORATION
Broker Patuh Syariah
Brokermasters
chBrokers Option
chBrookdale Management Consultancy, Inc.
Brookdale West Capital Management
Brooklyn Arbitration Council
Brookstone Group Transfer Agents
Brown and Wenger Consultancy Firm
brown-fin.com
Bryce Management
chBSC Switzerland / Bitstream Capital SA
chBSC Transfer Agent
bscapital.io
chbsfinanz.com
chBSG- Buat.Simpan.Ganda
bsu-anlage.com
chBTC Analytics
chBTC Coinhatch
BTC Fast Trade
BTC Financial Trading Investment
BTC Futures Hub LTD
chBTC FX Profit
BTC Investmen Malaysia
BTC Investment Asia
Also seen as: FX Trading
BTC Investments
BTC Pelaburan Malaysia
BTC Pelaburan Malaysia
BTC USD Investment
btceprex.net
btceprex360.com
BTCLoan Finance
BTCUSDT Bank
chBtec Global
chBTPM Investment Platform
BTXTRADERS.COM
Bubblext
chBudget Besties
BudsFX
chBuild Rich
Build Rich Agrotech Berhad
Build Rich Enterprise
Build Rich Group Holding
Build Rich Investment Group Ltd
Build Rich Mining Group Bhd (1006586-T)
BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS NETWORK”)
BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS Network”) and 101UPPER CLASS CORPORATION (“Upperclass”) known as BOSS ULTIMATE PROGAM (“BOSS UP”)
Bull Xchange Trade
Bull360
Bullion Buyer Ltd.
Bullion Trading Group
chBullish Capital
chBullsWealth / bullswealth.com
chBullWayPro / BulsWeyPro
chBumi Klasik Warisan Enterprise
Bureau of Compliance and Regulatory Board
Bureau of Financial & Protection Services
Bureau of Financial Trading
Bureau of Global Financial Trade Services
Bureau of International Securities Trading
Burgess, Cooper & Reynolds
Burkette Trade
Burlington & Browne
chBurnell Larkins, LLC
Bursa Berkah
Bursa Malaaysia
Bursa Malaysia Biz
Bursa Malaysia Free Trading
Bursa Malaysia Group
Bursa Malaysia Stock Tips
Bursa Mmalaysia
Bursa Saham KL Trader
BursaIslamic
Bursam
BursaMalaysia
Also seen as: bursa.fgovidwbb.bond
BursaVision Capital
Burton Capital Partners
Business & Solution
chBusiness.Club
chBussines Astro
Butter Trade
Buy-e-barrel
BV Bank plc.
chBV Trading Aquila SA - Bank of Vale
chbv-kredit
bvvag.com
chBWGMiner
bxswisslimited.com
chbyou360invest.com