United Kingdom
REC-INVESTPRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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
Recitycopy
Financial Conduct Authority
https://www.recitycopy.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Reclaim Fund Ltd (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Reclaim Right
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
ReclaimFunds
Financial Markets Authority
reclaimfunds.org
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Reclaw International Inc.
Securities and Exchange Commission
reclaws.com
Read the authority source for the exact category.
View source and identityNew Zealand
Recocapitals
Financial Markets Authority
recocapitals.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Recover Fund
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Recovery and Resolution
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Recovery scam
Financial Markets Authority
fca.org.uk
Regulator/Government impersonators
View source and identityUnited Kingdom
Recovo
Financial Conduct Authority
https://recovo.org/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
RecryptoTrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Rectron Investments Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
RecXPro
Financial Markets Authority
recxpro.com
Fraud and Other Types of Misconduct
View source and identityIreland
Red Arc Global Investments (Ireland) ICAV (Clone)
Central Bank of Ireland
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identitySpain
RED BÁSICA
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Red Bird, Mfi Broker, Software and Media, Salvalax, FxRoyal24
Commissione Nazionale per le Società e la Borsa
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Red Finance Capital (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Red Fort Capital
Securities Commission
Other
View source and identityQuebec
Red Leaf Asset Trust
Autorité des marchés financiers
https://redleafassettrust.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Red Level Enterprises
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityOntario
Red Maple Trading International
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Red Rock Investment Management GmbH
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Red Shield Financial
Securities and Futures Commission
Read the authority source for the exact category.
View source and identity