United Kingdom
ROSEN AND STEVENSON BUSINESS ASSOCIATES
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.
United Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
rosenbergcorporatelaw.com
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View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
rosenthal-goldberg.com
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View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
Comisión Nacional de Valores
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View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Monetary Authority of Singapore
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View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Securities and Exchange Commission
rothmanoffshore.com/
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View source and identityLuxembourg
Commission de Surveillance du Secteur Financier
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View source and identityUnited States of America
Securities and Exchange Commission
rothridgeconsultinggroup.com/
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View source and identityLuxembourg
Commission de Surveillance du Secteur Financier
www.rothsay-consulting.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
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View source and identityMalaysia
Securities Commission
Other
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
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View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
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View source and identityNew Zealand
Financial Markets Authority
rovixen-ai-crypto.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
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View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
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