New Zealand
Renx Opal Mas Bank Inc
Financial Markets Authority
renxopalmasinc.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
REPSOL GAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Repsol Investment
Financial Conduct Authority
https://www.repsol-investment.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Republicantrades
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Rer221
Commissione Nazionale per le Società e la Borsa
https://rer221.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Rerotrader (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Research Vision Limited (CLONE)
Central Bank of Ireland
www.researchvision.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityNew Zealand
Reserve Worldwide Bank
Financial Markets Authority
reserveworldwidebank.com
Fraud and Other Types of Misconduct
View source and identityMalaysia
Residence Trader Club – RTC
Securities Commission
Other
View source and identitySwitzerland
Resolute Cryptotrading
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Resolution Fund International
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Resolution Investments Plc
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityHong Kong
Resona Corporate Partners
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityBelgium
Resona Dai-Ichi Group
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityAustralia
Resona International Management
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityIreland
Resonance Capital
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityUnited States of America
Resonanceoptions
Securities and Exchange Commission
resonanceoptions.com
Read the authority source for the exact category.
View source and identityUnited States of America
RetireWell Investors
Securities and Exchange Commission
retirewellinvestors.com
Read the authority source for the exact category.
View source and identityNew Zealand
Reto Luxerise
Financial Markets Authority
reto-luxerise.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Retro Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Return Earn Hub
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Returnforex1
Securities and Exchange Commission
returnforex1.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Revalix Trader 62 Flex APP
Financial Conduct Authority
https://revalixtrader62flexapp.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
RevalixTrader
Financial Conduct Authority
https://revalixtrader.net
Unregistered/Unlicensed entity offering financial products or services
View source and identity