Hong Kong
Rubin Dunn
Securities and Futures Commission
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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.
Hong Kong
Securities and Futures Commission
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View source and identityNew Zealand
Financial Markets Authority
rubybexoob.com
Fraud and Other Types of Misconduct
View source and identityPoland
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
National Securities and Stock Market Commission
https://rudkovskytrading.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Securities and Futures Commission
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View source and identityHong Kong
Securities and Futures Commission
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 identitySpain
Comisión Nacional del Mercado de Valores
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View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Polish Financial Supervision Authority
Other
View source and identityJapan
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
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View source and identityLuxembourg
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
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View source and identityThe Netherlands
The Dutch Authority for the Financial Markets
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View source and identityHong Kong
Securities and Futures Commission
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View source and identityNew Zealand
Financial Markets Authority
rust-vzlet.com/
Fraud and Other Types of Misconduct
View source and identityAustralia
Australian Securities and Investments Commission
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View source and identitySweden
Finansinspektionen
ruxavild.fi
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Financial Services and Markets Authority
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View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Polish Financial Supervision Authority
Other
View source and identityUnited States of America
Securities and Exchange Commission
ryanmaharllc.com/
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