New Zealand
RBC Capital Markets LLC
Financial Markets Authority
cab.rbc77pllatform.com/
Fraud and Other Types of Misconduct
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.
United Kingdom
RBC Wealth Management (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
RBCmarkets
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
RBCP INTERNATIONAL
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySingapore
RBI Holding Pte Ltd
Monetary Authority of Singapore
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View source and identitySingapore
RBinary
Monetary Authority of Singapore
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View source and identityBritish Columbia
RBinary Limited
British Columbia Securities Commission
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View source and identityUnited Kingdom
rbinternational-refund.eu (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
RBM International Limited
Securities and Exchange Commission
rbm-international.com/
Read the authority source for the exact category.
View source and identityIreland
RBS Asset Management (Dublin) Limited (Clone)
Central Bank of Ireland
Other
View source and identityBritish Virgin Islands
RBS Consolidated Investments Ltd.
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
RBS International (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
RCF Investments
Ontario Securities Commission
http://rcfinvestments.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
RCH Securities LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
rci-uk.com (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Rcubanking
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
RDC INSOLVENCY SUPPORT LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
RDI Consulting
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
RDJR
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMauritius
RDL Management Ltd
Financial Services Commission
Read the authority source for the exact category.
View source and identityPoland
RDP Media Ltd Sp. z o.o.
Polish Financial Supervision Authority
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View source and identityUnited States of America
RE Investors 126 LLC
Securities and Exchange Commission
reinvestors126llc.com
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View source and identityArgentina
REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
REAL CRYPTO MINER
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity