United Kingdom
Regent Street Finance (clone)
Financial Conduct Authority
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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.
AIFC, Astana
regfs.it.com
Astana Financial Services Authority
https://regfs.it.com/
Regulator/Government impersonators
View source and identityUnited States of America
Regional Financial Services Commission
Securities and Exchange Commission
regfsc.org
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View source and identityUnited States of America
Regional Regulatory Board
Securities and Exchange Commission
regionalregboard.org
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View source and identityUnited Kingdom
REGIONS CAPITAL CITY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Regium Asset Management AG
Polish Financial Supervision Authority
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View source and identityMalta
RegTech Assets Management
Malta Financial Services Authority
https://regtechassetsmgt.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Regulated coveredbonds.com
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
regulated-fixed-income.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
regulatedfixedratebonds.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Regulatory Advisory Commission
Securities and Exchange Commission
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View source and identityAustralia
Regulatory Association Of Offshore Investment Managers
Australian Securities and Investments Commission
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View source and identityHong Kong
Regulatory Compliance and Oversight Department
Securities and Futures Commission
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View source and identityUnited States of America
Regulatory Compliance Board
Securities and Exchange Commission
regcomboard.org
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View source and identityAustralia
Regulatory Compliance Commission
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Regulus Capital Consulting
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Rehoniel
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Reichmann Group
The Dutch Authority for the Financial Markets
https://reichmann-group.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Reidlite
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Reign Gainers Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Reiner Jahn (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
REINFORD FINANCIAL ADVISORS LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Reinhard Hofer International
Australian Securities and Investments Commission
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View source and identityGreece
REINVEST24 OÜ
Hellenic Capital Market Commission
https://www.reinvest24.com
Unregistered/Unlicensed entity offering financial products or services
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