Sweden
RGS Finance Bank
Finansinspektionen
www.rgsbnk.com
Unregistered/Unlicensed entity offering financial products or services|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.
Alberta
RGTMarkets
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Rhine & Associates
Securities and Exchange Commission
rhineandassociates.com
Read the authority source for the exact category.
View source and identityHong Kong
Rhino Asia
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Rhone Capital Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
RI Markets (owned by Fcorp Services Ltd)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityQuebec
RI Mining
Autorité des marchés financiers
https://rimining.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
riacapital.pro (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Ribunan Maju Trading
Securities Commission
Other
View source and identityHong Kong
Rich Fund Tech Group Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Rich Global Trades (Imposter)
Financial Markets Authority
richglobaltrades.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityMalaysia
Rich Magnet Pro Sdn Bhd
Securities Commission
Other
View source and identityOntario
Rich Ventures Ltd. operating as EveryOption
Ontario Securities Commission
Read the authority source for the exact category.
View source and identitySingapore
Richard Watson Associates
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAustralia
Richards and Company Future Commission Merchant (RCFCM)
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityHong Kong
Richardson & Russell Holdings
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityMalaysia
RICHBOT
Securities Commission
Other
View source and identityUnited Kingdom
RICHER BROKERAGE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
RICHFIELD CAPITAL LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Richfield Capital Limited dba Analysed Options
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Richfield Orion International Group
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Richfielder
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Richieson Securities LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
RichIQ (Imposter)
Financial Markets Authority
richiq.cc/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identity