Singapore
Roiteks
Monetary Authority of Singapore
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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 States of America
Rolex Investments
Securities and Exchange Commission
rollexinvestment.com/
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View source and identityUkraine
ROLEXJT
National Securities and Stock Market Commission
https://rolexjt.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Rolls-Royce Bond (clone)
Financial Conduct Authority
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View source and identityNew Zealand
Rolvi Trade
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ROLYTRADINGS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityRomania
ROM INVEST, ROM INVEST MARKET, ROMS TRADE
Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Rom Trading
Financial Conduct Authority
https://romtrading.pro,
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Romeinparis
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ROMOS LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
RONEN ASSIA INVERSIONES GLOBALES
Comisión Nacional del Mercado de Valores
https://raigx.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Ronex
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Ronex-Coin
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ronger Properties Bond/ Ronger Properties (clone of a UK registered company)
Financial Conduct Authority
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View source and identityUnited Kingdom
Roosevelt Securities LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Rootel Investment Service
Securities and Exchange Commission
rootel.com
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View source and identityUnited Kingdom
Rootgale Income
Financial Conduct Authority
www.rootgaleincome.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Rootpay sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityHong Kong
Rosan World Investment
Securities and Futures Commission
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View source and identityUnited States of America
Rose & Cranfield
Securities and Exchange Commission
rose-cranfield.com/
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View source and identityMalta
Rosebud Holdings Property Income REIT plc
Malta Financial Services Authority
http://www.rosebudhds.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Rosemount Limited (clone of an Appointed Representative firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Rosen and Associates
Securities and Exchange Commission
rcrosenassoc.com
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View source and identityUnited States of America
Rosen and Schmertz
Securities and Exchange Commission
rosenandschemertz.us
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