Poland
Robert Gess R.P. Invest
Polish Financial Supervision 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.
United Kingdom
Robert Werth Financial Solutions
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Robertson Ellis
Securities and Exchange Commission
robertsonellis.com/
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View source and identityJapan
Robertson Finance Inc.
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Robinson Capital Partners
Securities and Exchange Commission
robinsoncapitalpartners.com
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View source and identityUnited States of America
Robinson Hurst M&A
Securities and Exchange Commission
robinsonhurst.com/
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View source and identityUnited Kingdom
Robinson Securities LLC
Financial Conduct Authority
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View source and identityUnited Kingdom
robinson-fs.co.uk (Clone of previously authorised Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
Robo 4000 Mentax
Comisión para el Mercado Financiero (Financial Market Commission)
https://robo4000mentax.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Robo Broker Ltd.
Ontario Securities Commission
https://robobrokerltd.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Robo Global Markets (Clone)
Financial Services and Markets Authority
robo-globalmarkets.net
Registered/Licensed entity impersonators
View source and identityAustralia
Robo Invest (robo-invest.one)
Australian Securities and Investments Commission
Other
View source and identitySwitzerland
Robo Invest PLC
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ROBOBROKERLTD.COM (CLONE)
Comisión Nacional del Mercado de Valores
https://robobrokerltd.com (CLONE)
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityAustria
ROBOINVEST Inc.
Financial Market Authority
Other
View source and identityAustria
ROBOINVEST Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
RobotBulls
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ROBOTRADE
Financial Conduct Authority
www.robotrade.vip
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ROBOXFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
rocca financial group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
roche and woltz management group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Roche Capital Partners LP
Securities and Exchange Commission
rochecp.us
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View source and identityNew Zealand
Rock Alliance Group
Financial Markets Authority
rockalliancegroup.com
Fraud and Other Types of Misconduct
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