United Kingdom
Revalmarkets (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.
New Zealand
Revault Nex
Financial Markets Authority
revault-nex.com/
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Revera Associates
Securities and Exchange Commission
reveraassoc.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Reversedo
Financial Conduct Authority
https://reversedo.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Reviteam Invest
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Revival X
British Columbia Securities Commission
https://revival-x.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Revive Capital Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
RevivoCapital
British Columbia Securities Commission
https://revivocapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
RevoEx-Change
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
RevoFinanz AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
REVOLUT TRADE HUB INC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Revolution FSL (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
REVOLUTION FX
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Revolve
Alberta Securities Commission
revolve-int.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
REVOTRADE LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
REWE.IM
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Rexbit Capitals
Securities and Exchange Commission
rexbitcapitals.org
Read the authority source for the exact category.
View source and identityNew Zealand
reydium-ht.pages.dev/
Financial Markets Authority
reydium-ht.pages.dev/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Reyker Securities (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
RFI Trust
Financial Markets Authority
https://www.rfitrustglobal.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
RFM-Corp
Securities and Exchange Commission
rfmcorp.co
Read the authority source for the exact category.
View source and identityAustria
RFT Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
RFX Capital (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Rgroupltd
Commissione Nazionale per le Società e la Borsa
https://rgroupltd.cm
General enforcement alerts
View source and identity