United Kingdom
Reed and Martin Law Office (Clone of FCA Authorised Firm)
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.
Belgium
Reed Cavendish Wealth Management
Financial Services and Markets Authority
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View source and identitySweden
Reef Capital Advisors
Finansinspektionen
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View source and identityUnited Kingdom
REFINED BASED FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Reformatix
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGibraltar
Refund Back Firma
Gibraltar Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Refund Experts
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Refund Services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Refundee (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Refundee (clone)
Financial Services and Markets Authority
NULL
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Refundex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Reg Investment Bank
Financial Conduct Authority
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View source and identityUnited States of America
Regal Investments d/b/a Regal Holdings USA Inc.
Securities and Exchange Commission
regalinvestments.ltd/
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View source and identityUnited States of America
Regal Registrars
Securities and Exchange Commission
regalregistrars.com/
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View source and identityUnited Kingdom
REGAL TRADE FX TRADING & INVESTMENT
Financial Conduct Authority
httops://regaltradehub.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Regalpoint Global
Financial Conduct Authority
www.regalpointglobal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Regency Acquisition Group
Securities and Exchange Commission
regencyag.com
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View source and identityHong Kong
Regency Associates
Securities and Futures Commission
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View source and identityHong Kong
Regency Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Regent & Langley Consulting Group
Securities and Exchange Commission
regentandlangleyconsulting.com/
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View source and identityHong Kong
Regent 88 Liverpool
Securities and Futures Commission
Other
View source and identityUnited States of America
Regent Capital Ventures Inc.
Securities and Exchange Commission
ext.2058
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View source and identityUnited States of America
Regent Consolidated
Securities and Exchange Commission
regentcsld.com
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View source and identityJersey
Regent Street Finance
Jersey Financial Services Commission
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