United Kingdom
ROXIBOT
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
Royal Ameris
Financial Markets Authority
royalameris.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
ROYAL ASSET INVESTMENTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Royal Banc
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Royal Bank (Europe) S.à r.l. & Cie, S.C.A.
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Royal Bank of Trading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Royal Bank Trading
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Royal C Bank
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Royal C Bank; Royal Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
ROYAL CAMEL
Comisión para el Mercado Financiero (Financial Market Commission)
https://rocamel.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Royal Capital Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Royal Capitals Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Arab Emirates
Royal Citadel Marketing Management LLC
Capital Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Royal de Bank
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityOntario
Royal Dimex Ltd.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Royal Downing Investments
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Royal Emirates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Royal Gates LTD (FxPrime)
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Royal GTX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBermuda
ROYAL INVESTMENT CONSORTIUM
Bermuda Monetary Authority
Read the authority source for the exact category.
View source and identityJersey
Royal Investment Consortium (the scam entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
Royal Investment Consortium or Royal Trading Consortium
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Royal Investment Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Royal Line sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identity