Know who you are dealing with.

BALI LIMITED, LTD / WINMORE ALLIANCE

http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=BALI%20LIMITED,%20LTD

BALTS CAPITAL

https://www.fca.org.uk/news/warnings/balts-capital

BAM ASSET MANAGEMENT SPA

www.bam-circulation.com

BAM Pro / Baly Pro

https://www.sc.com.my/investor-alert-list

BANCA PRIMUS

https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=BANCA%20PRIMUS

BANCFX (HTTPS://46.166.173.124/INDEX.PHP)

http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=BANCFX

BANCO CFD

http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=BANCO%20CFD

BANCO DE SABADELL (CLONE)

bs-secure.com

BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda.

http://sistemas.cvm.gov.br/dados/AtosDeclaratorios/69D950199DB4417BA6081EA5EA7F9F3D.doc

BANK CAPITAL-INVESTMENT MANAGEMENT

http://www.fscmauritius.org/media/259182/investor-alert-bank-capital-investment-management.pdf

BANK MOEDA INTERNACIONAL

https://bankmoedainternacional.com

BANK OF GILMORE

https://www.bankofgilmore.com

BANKIA FINANCE

rapidegroupe.com

BANKIS ASSETS LIMITED

https://www.fca.org.uk/news/warnings/bankis-assets-limited

BANKVIVO

BANKVIVO /BANK VIVO

https://www.fca.org.uk/news/warnings/bankvivo-bank-vivo

BARBIZON-INVEST

https://www.fca.org.uk/news/warnings/barbizon-invest

BARI MARKETS (https://bari-m.com)

https://www.asfromania.ro/en/a/19/investor-alerts---information

BARNES AND HALE LAW GROUP

https://www.fca.org.uk/news/warnings/barnes-hale-law-group

BARRON Crypto

https://barroncrypto.net

BASE

https://baseprofunding.online

BASEL FINANCIAL INC.

https://www.fscmauritius.org/en/enforcement/investor-alerts/unauthorised

BASEPROFIT

https://www.fca.org.uk/news/warnings/baseprofit

BASIS Fund Limited

http://www.bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1265/language/en-US/Basis-Fund-Limited--Public-Statement-No-15-of-2012-2-August-2012.aspx