Know who you are dealing with.

Barvetii Wealth Consultants

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

Barvetti Wealth Consultants

https://www.fsma.be/en/warnings

Base Finance (Clone)

https://fca.org.uk/news/warnings/base-finance-clone

Base2Trade

base2trade.com

Basel Capital Markets

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/basel-capital-markets

Basic Group (3)

https://www.fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/

Basic Loans

https://www.fca.org.uk/news/warnings/basic-loans

Basic Trading Group 80

https://www.fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/

Basiq Reserve (Imposter)

basiqreserve.com

Basiq Reserve (basiqreserve.com)

https://basiqreserve.com

Bass Creek Advisors

basscreekadvisors.com

Batama Investments Ltd.

https://lautorite.qc.ca/en/general-public/media-centre/news/fiche-dactualites/beware-of-representations-by-batama-investments-ltd

Batcoin

batcoac.vip

Battle Steed AI

https://www.fma.govt.nz/library/warnings-and-alerts/battle-steed-ai/

Battle Trade

https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2

Bauer Ferienwohnrechte Gmbh

bauerferienwohnrechte.de

Bauer Schmidt & Guenter

http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid

Bauer and Associates

http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid

Baumer Mansoor Financial Advisory

https://www.the-fca.org.uk/consumers/unauthorised-firms-individuals

Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)

bawagbank.com

Bawerk Trading & Investment (Switzerland) AG

https://www.finma.ch/en/finma-public/warning-list/bawerk-trading--investment-switzerland-ag/

Baxia Markets

Baxter & Grant

https://www.fma.gv.at/en/baxter-grant/

Baxter Capital Ventures Management

https://www.fi.se/en/our-registers/investor-alerts/