| Baker and White | Unlicensed entities | 15 Mar 2004 |
| Baker Boyd Associates | Unlicensed entities | 23 Sep 2013 |
| Balesc Holdings Limited | Unlicensed entities | 15 May 2007 |
| Banc De Binary | Unlicensed entities | 28 Nov 2014 |
| Banc54 / B54 Technologies Limited | Unlicensed entities | 11 Nov 2013 |
| Bancde Options | Unlicensed entities | 13 Mar 2015 |
| Bank of Swisscredit | Suspicious websites | 13 Jan 2004 |
| Banner Commodities | Unlicensed entities | 5 Aug 2011 |
| Banque Gerrarde Limited | Unlicensed entities | 1 Jun 2001 |
| Banquedenationale Bank | Unlicensed entities | 18 Aug 2003 |
| Bao Tai Commercial Bank | Suspicious websites | 24 Nov 2004 |
| Baocheng Investment Advisor Co., Ltd | Suspicious websites | 21 Jan 2014 |
| Baron-Moore Associates | Unlicensed entities | 21 Nov 2014 |
| Baros Corporation | Unlicensed entities | 27 Oct 2004 |
| Basic Venture Limited | Unlicensed entities | 5 Feb 2015 |
| Bauer Associates | Unlicensed entities | 12 Jun 2007 |
| Bayhead Capital | Unlicensed entities | 5 Mar 2015 |
| Beacon Capital Management | Unlicensed entities | 19 Oct 2005 |
| Beacon Pointe Securities | Unlicensed entities | 10 Oct 2011 |
| Bedford Investments Inc. | Unlicensed entities | 5 Oct 2005 |
| Beijing Futures Exchange | Fake regulators and/or market operators | 19 Jul 2011 |
| Beijing Securities | Unlicensed entities | 11 Mar 2010 |
| Bell Capital Private Wealth Managers | Unlicensed entities | 21 May 2015 |
| Beltway M & A | Unlicensed entities | 19 Oct 2009 |
| Benelux Venture Partners | Unlicensed entities | 20 Jan 2015 |
| Benson & Raymond Acquisitions Inc. | Unlicensed entities | 24 Nov 2004 |
| Benson Dupont Capital Management Inc | Unlicensed entities | 30 Dec 2000 |
| Bentley International Management Ltd | Unlicensed entities | 2 Aug 2005 |
| Bergmann & Co. International | Unlicensed entities | 27 Sep 2011 |
| Bergmannwhite Associates | Unlicensed entities | 30 Jul 2013 |
| Bergstein Financial | Unlicensed entities | 11 Mar 2010 |
| Bergues Invest | Unlicensed entities | 8 Dec 2009 |
| Berkeley Samson International | Unlicensed entities | 8 Aug 2001 |
| Berkshire Stanley | Unlicensed entities | 25 Nov 2010 |
| Berlin Overseas Corporation | Unlicensed entities | 19 Nov 2001 |
| Bernard Rothschild Consultants | Unlicensed entities | 26 Jan 2004 |
| Bernard Simpson Consultants | Unlicensed entities | 27 Nov 2003 |
| Bernburg Investment Bankers | Unlicensed entities | 26 Aug 2008 |
| Bidvsask Investment Limited | Unlicensed entities | 19 May 2006 |
| Birchall McCallen | Unlicensed entities | 26 Apr 2011 |
| Birchmore Group | Unlicensed entities | 25 May 2009 |
| Blackstone Asset Management | Unlicensed entities | 17 Apr 2012 |
| Blackstone, Nelson, Newhouse | Unlicensed entities | 17 Dec 2007 |
| Blaine & Thompson, S.A. | Unlicensed entities | 31 Oct 2003 |
| Blake Capital Partners | Unlicensed entities | 2 Nov 2012 |
| Blanc & Baumar | Unlicensed entities | 17 Feb 2010 |
| Bloomberg & Associates | Unlicensed entities | 14 Sep 2005 |
| Blue Dome Partners | Unlicensed entities | 30 Jul 2013 |
| BlueCrest Capital Management | Unlicensed entities | 13 Jul 2012 |
| Blumkin Global | Unlicensed entities | 7 Nov 2012 |
| BOC Mutual Fund Management Co., Ltd | Suspicious websites | 16 Dec 2003 |
| Bond Asset Management | Unlicensed entities | 28 Feb 2012 |
| Bowen Reece | Unlicensed entities | 11 Apr 2003 |
| Bowman Offshore Transfer | Unlicensed entities | 8 Oct 2014 |
| BP Holdings | Unlicensed entities | 17 Jan 2013 |
| Bradley Chen & Associates | Unlicensed entities | 28 Jul 2004 |
| Bradley Hill Holdings Limited | Unlicensed entities | 6 Jul 2009 |
| Bradstone Healy & Pratt | Unlicensed entities | 26 Oct 2007 |
| Brassel Capital Asset Management Limited | Unlicensed entities | 21 Dec 2011 |
| Breakthrough Incorporated | Unlicensed entities | 18 Aug 2004 |
| Brentwood Group Limited | Unlicensed entities | 28 Jun 2007 |
| Brett Commodities GmbH | Unlicensed entities | 9 Sep 2010 |
| Brevan Howard Asset Management Limited | Unlicensed entities | 3 Mar 2014 |
| BridgeWay Corporate Management | Unlicensed entities | 19 Sep 2012 |
| Brien Group Limited | Unlicensed entities | 10 Sep 2013 |
| Bright Accord Investments Limited | Unlicensed entities | 16 Dec 2010 |
| Brinks Holdings Limited | Unlicensed entities | 8 Dec 2005 |
| Broadspan Securities | Unlicensed entities | 8 Jan 2015 |
| Broche Capital Advisors | Unlicensed entities | 26 Oct 2011 |
| Bronte Financial | Unlicensed entities | 20 Feb 2014 |
| Brookes & Associates | Unlicensed entities | 2 Jun 2011 |
| Brookstone Group Transfer Agents | Unlicensed entities | 27 Sep 2010 |
| Bryant Shaw LLC | Unlicensed entities | 14 Feb 2011 |
| Burton Financial Partners | Unlicensed entities | 22 Jan 2015 |
| Butler Investment Managers | Unlicensed entities | 18 Aug 2011 |
Aktuelle Informationen zum Bank- und Kapitalanlagerecht, Hintergrundinformationen zu Anlagebetrugs- und Anlagehaftungsfällen sowie Verbraucherschutzberichte
Dienstag, 4. August 2015
Warnliste der Securities and Futures Commission Hong Kong (Anfangsbuchstabe B)
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