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Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB



R B Horticulture & Animal Project Limited - Warnung SEBI India - 2016-01-08

R J Haynes & Associates - www.rjhaynesandassociates.com - Warnung Finansinspektionen Sweden - 2012-03-05

R J MacAllistor Ltd - Warnung SFC Hong Kong - 2004-06-30

R P Hayes & Associates - rphayesandassociates.com - Warnung ASIC Australia - 2012-08-16

R-Fxinvestment - raphaelfxinvestment.com - Warnung Cysec Cyprus - 2021-03-08

R.A. Lafferty Inc. - www.ra-laffertyinc.com - Warnung FCA UK - 2011-07-08

R.A.W. Capital (Rothschild and Wexler Capital) - www.rothschildandwexlercapital.com - Warnung finma Switzerland - 2020-09-11

R.D. Group Limited - www.rdgcm.com - Warnung CNMV Spain - 2016-12-19

R.L. Aggregates And Diversified Lending Group Inc - www.rladgbusiness.com - Warnung SEC Philippines - 2021-02-23

R&G Securities & Transfers Inc - www.randgtransfer.com - Warnung ASIC Australia - 2013-09-02

R200 Whatsapp Stokvel - Warnung Bank of Namibia - 2020-05-20

R2B International - r2binternational.com - r-2b.com - Warnung SFC Hong Kong - 2018-06-27

R3DCON Philippines Corporation (R3DCON) - www.facebook.comR3DCONPHILSCORPORATION - www.facebook.comR3dconPhilsCorp - Warnung SEC Philippines - 2020-05-21

RA Solar Technologie Investment GmbH - rainvestmentgmbh.com - Warnung finma Switzerland - 2020-12-18

Rabo Olsen Global (Clone of EEA authorised fir - raboolsenglobal.com - rabo-olsen.com - Warnung FCA UK - 2020-01-16

Rabo Strategies (clone) - rogosbv.com - Warnung FCA UK - 2012-12-04

Race Projects Ltd (RaceOption) - www.raceoption.com - Warnung AMF France - 2018-06-22

RaceOption - www.raceoption.com - Warnung AMF France - 2018-06-22

Rachat Crédit Finance - rachat-creditfinance-57.webself.net - Warnung AMF France - 2020-07-24

Rachat Credit Market - rachat-creditmarket.com - Warnung AMF France - 2021-03-19

Rachford Securities LLC - www.rachfordsecuritiesllc.com - Warnung FCA UK - 2021-11-24

Raco Kredit - racokredit.com - Warnung AMF France - 2021-03-26

RAD Finance - www.rad-finance.com - Warnung AMF France - 2021-03-19

RAD-Finance - www.rad-finance.com - Warnung AMF France - 2021-03-19

Radcliffe & Young Asset Management - www.radcliffeandyoung.com - Warnung finma Switzerland - 2018-08-31

Radcliffe and Young Asset Management - www.radcliffeandyoung.com - Warnung FCA UK - 2018-08-21

Raden Capital Ventures - radenventures.com - Warnung FSA Japan - 2021-06-07 / Warnung FCA UK - 2021-06-25

Radford Taylor Partners - radfordtaylor.com - Warnung GM Litigation Assistance - 2021-12-20

Radian Investment Management SA (cloned by) - www.radianinvestmentmanagement.com - Warnung CSSF Luxembourg - 2021-04-13

Radiance Consultancy - www.therc.co - Warnung SC Malaysia - 2020-11-18

radianinvestmentmanagement.com (clone of Radian Investment Management SA) - www.radianinvestmentmanagement.com - Warnung CSSF Luxembourg - 2021-04-13

Radical Loans - www.radicalloans.co.uk - Warnung FCA UK - 2014-08-18

Radix Invest - www.radixinvest.com - Warnung AMF France - 2021-07-01

Radix Invest (Tradetech Group Ltd) - www.radixinvest.com - Warnung CNMV Spain - 2021-12-20

Raecco International FZE - Warnung DFSA Dubai - 2017-10-03

Raffles Asset Management Inc - www.rafflesasset.com - Warnung FMA Austria - 2011-06-10

Raging Business Consultancy Services (RBCS) - www.facebook.comRaging-Business-Consultancy-Services-106842461036289?hc_ref=ARRwYBxjkIo7Hz4RIKAkKDhzrODKF19TKOpKHL9CKaMo6MJ6HxzCkRkF704RiF_Gc6o&ref=nf_target&__tn__=kC-R - Warnung SEC Philippines - 2020-09-15

Ragot Kredite - krediteragot.com - Warnung AMF France - 2020-07-15

Rahasia Cara Sukses Bisnis Online (RCSBO) - rcsbo.com - Warnung OJK Indonesia - 2018-08-27

Rahma Charitable Foundation (FUNDACIÓN Caritativa Rahma) - Warnung SMV Panama - 2006-02-15

Raiffei-Volkskredit - raiffei-volkskredit.com - Warnung BaFin Germany - 2022-02-01

Raimon & Associates - www.raimondassociates.com - Warnung ASIC Australia - 2013-08-09

Rain Finance - rain-finance.com - Warnung AMF France - 2021-06-28

Rainbow Tours SA - Warnung KNF Poland - 2014-09-16

Rainforth - www.rainforth.net - Warnung CSSF Luxembourg - 2018-05-18

RAINIERI Leonardo Raúl - Warnung CNV Argentina - 2016-08-06

Rainmaker Marketing LLC - Warnung AMF Quebec - 2013-03-28

Raisedherbs Zion Marketing (RZM) - www.facebook.comRZMJMP - www.facebook.compowerclaws - www.raisedherbs.com - Warnung SEC Philippines - 2020-04-30

Raiser Limited - Warnung FSMA Belgium - 2016-03-23

Raisino Holdings Ltd - www.raisino-holdings.com - Warnung Cysec Cyprus - 2011-03-15

Raiz Investment Berhad (clone) - Warnung SC Malaysia - 2022-02-10

Raiz Malaysia Investment (clone of Raiz Malaysia Sdn Bhd) - Warnung SC Malaysia - 2021-11-03

Raiz Malaysia Sdn Bhd (cloned by Syarikat Raiz Investment) - www.facebook.comSyarikat-Raiz-Investment-110881517841807 - Warnung SC Malaysia - 2021-05-25

Raj Forex Trade - www.rajforextrade.com - Warnung FCA UK - 2022-02-24

Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed (NRIC no 791102-01-5849) - m3pt2rich.blogspot.my - Warnung SC Malaysia - 2018-05-31

Raja Coin - Warnung OJK Indonesia - 2021-05-11

Rakuten Global Ventures Inc (clone) - www.rakutenglobalv.com - Warnung FSA Japan - 2019-09-20

Ralf Werner Tait Capital (clone of FCA authorised firm) - rwt-capital.co.uk - Warnung FCA UK - 2019-07-18

Ralph & Susan Limited - www.ralphsusanlimited.com - Warnung SFC Hong Kong - 2018-02-28

Ralston Consultancy Ltd - www.ralstonltd.com - Warnung FCA UK - 2017-04-10

RAM Active Investments (clone of authorised firm) - www.ram-ai-private.com - Warnung FCA UK - 2020-06-03

RAM Solutions Group - ramsolutionsgroup.com - Warnung FSA Japan - 2018-11-28

Ramel Real Estate Infrastructure Ltd - Warnung SEBI India - 2016-02-08

Ramius GmbH - www.ramius-gmbh.net - Warnung AMF France - 2020-05-04

Ramrath Vermögensberatung & -verwaltungs GmbH - www.ramrath-und-partner.de - Warnung BaFin Germany - 2019-10-17 / Warnung BaFin Germany - 2021-05-19

Ramsey Investment Partners - www.ramseyinvestmentpartners.com - Warnung Finansinspektionen Sweden - 2014-01-07

Ranalter Thomas (clone of EEA authorised firm) - www.ranalterthomas.com - Warnung FCA UK - 2018-12-06

Randall & Gibson Partnership Company - Warnung GM Litigation Assistance - 2011-02-13

Range Force - rangeforce.blogspot.com - www.blogger.comprofile01606492170622882556 - Warnung CVM Brazil - 2015-11-25

Range Legal Assistance - Warnung FCA UK - 2013-07-17

Raphael FX Investment - raphaelfxinvestment.com - Warnung Cysec Cyprus - 2021-03-08

Rapid Cash Loans (clone of authorised firm) - Warnung FCA UK - 2019-07-09

Rapid Exchange / Rapid Gold Inc. - www.rapidxchange.webs.com - Warnung SFC Hong Kong - 2013-08-06

Rapid Exchange Corporation - Warnung IFSC Belize - 2018-11-16

Rapid Gold and Currency Exchange (RGCX) - rapidgcx.com - rgcxpower.blogspot.co.uk - rgcxthailand.weebly.com - Warnung OJK Indonesia - 2016-12-27

Rapid Invest - rapidinvesty.com - Warnung AMF France - 2019-09-20

Rapid Quid Finance - www.rapid-quid.com - Warnung FCA UK - 2021-04-07

Rapide Aide Services - rapideaideservice.com - Warnung AMF France - 2021-08-09

Rapide Bip Express - www.rapide-bipexpress.com - Warnung AMF France - 2021-05-04

Rapide Crédit U - www.rapidecredit-universel.com - Warnung AMF France - 2020-07-23

Rapide Crédit Universel - www.rapidecredit-universel.com - Warnung AMF France - 2020-07-23

Rapide Finance Kredit - www.rapidefinancekredit.com - Warnung AMF France - 2021-05-14

Rapide Finance Ltd - www.rapide-fn.com - Warnung AMF France - 2019-12-18

Rapide fn - www.rapide-fn.com - Warnung AMF France - 2019-12-18

Rapide-Finance Ltd - www.rapide-fn.com - Warnung AMF France - 2019-12-18

Rapide-fn - www.rapide-fn.com - Warnung AMF France - 2019-12-18

RapidLoans Ireland - www.rapidloansireland.com - Warnung CBI Ireland - 2021-10-19

Rare Metal Brokers SAS - raremetalbrokers.com - Warnung GM Litigation Assistance - 2015-08-10

Rasterdesch GmbH - Warnung BaFin Germany - 2020-06-09

Rasterdesch GmbH - Warnung BaFin Germany - 2020-07-14

Rates Checker - www.rateschecker.co - Warnung FCA UK - 2021-10-13

Rathbone Brothers (clone) - www.rathbonebrothers.com - Warnung FCA UK - 2017-09-19

Rathbone Trust Capital (Clone of authorised firm) - rathbonetc.net - Warnung FCA UK - 2020-05-07

Ratherways and Co. - ratherwaysandco.com - Warnung USA SEC - 2014-09-10

Rattenbury Group - Warnung GM Litigation Assistance - 2011-01-25

Rave Fx Trades - ravefxtrades.com - Warnung MFSA Malta - 2022-02-09

Raven Markets - www.ravenmarkets.com - Warnung finma Switzerland - 2021-04-01

Raven Securities Corp - www.raven-sec.com - Warnung ASIC Australia - 2018-01-01

RavenMarkets - www.ravenmarkets.com - Warnung finma Switzerland - 2021-04-01

Ravenstone Corporate Partners - www.ravenstonepartners.com - Warnung FCA UK - 2019-01-07

Ravi Kiran Realty India Limited - Warnung SEBI India - 2016-03-01

Raw Trading Ltd (Bullish FX Markets, BullishFXMarkets) - goeverups.com - Warnung Cysec Cyprus - 2021-03-24

Raw Trading Ltd (FXProCrypto) - fxprocrypto.com - Warnung Cysec Cyprus - 2021-07-30

Raw Trading Ltd (IC Markets) - www.icmarkets.com - www.icm-market.com - Warnung Consob Italy - 2020-10-12 / Warnung CySEC Cyprus - 2021-07-30 / Warnung CVM Brasil - 2022-01-25

Rax Trade (Meg Trans Ltd) - raxtrade.com - Warnung CNMV Spain - 2020-03-23

Rax Trade (Roi Stock Limited) - raxtrade.com - Warnung CNMV Spain - 2020-03-23

RaxTrade (Meg Trans Ltd) - raxtrade.com - Warnung CNMV Spain - 2020-03-23

RaxTrade (Roi Stock Limited) - raxtrade.com - Warnung CNMV Spain - 2020-03-23

RAY-E Securities Investment Company - www.ray1987.com - www.ray-e1.com - Warnung SC Malaysia - 2021-06-08 / Warnung SCB Bahamas - 2021-07-22

Rayburn Watson and Associates - www.rayburnwatson.com - Warnung FCA UK - 2011-03-11

Raymond James Investment Services Ltd/ Equerry Investment Management - www.equerryinvest.com - www.rjisfx-china.com - Warnung FCA UK - 2015-07-10

Raymund Servais (clone of EEA authorised firm) - www.raymundservais.com - Warnung FCA UK - 2016-04-15

Razer Markets - www.razermarkets.com - Warnung FCA UK - 2021-05-13

RazerMarkets Ltd - www.razermarkets.com - Warnung FCA UK - 2021-05-13

Razonable Europea S.L. - Warnung CNMV Spain - 2019-02-04

RazzleDazzle Enterprise - Warnung SEC Philippines - 2017-05-24

RB Secured Processing Ltd - www.rboptions.com - Warnung FSMA Belgium - 2016-04-18

RB Wealth - rb-wealth.com - Warnung FCA UK - 2019-02-07

RBC Capital Markets (clone of authorised firm) - www.rbc-capital.co.uk - Warnung FCA UK - 2020-10-30

RBC Capital Markets (HK) LD - www.fxoilhk.com - Warnung SFC Hong Kong - 2017-03-16

RBC Financial Group (clone of authorised firm) - www.rbc-capital.co.uk - Warnung FCA UK - 2020-10-30

RBC Global Asset - rbcglobal-asset.com - Warnung AMF France - 2020-06-02

RBC Invest - www.rbc-invest.com - Warnung AMF France - 2021-02-08

RBC Investor & Treasury Services (clone of authorised firm) - www.rbc-capital.co.uk - Warnung FCA UK - 2020-10-30

RBC Placements - rbc-placements.com - Warnung AMF France - 2019-09-09

RBC Royal Bank (cloned by RBCmarkets) - rbcmarkets.com - Warnung AMF QC Canada - 2021-05-25

RBC Trade - rbctrade.io - Warnung CSSF Luxembourg - 2019-11-18

RBC Wealth Management (clone of FCA authorised firm) - @rbc-wealth.com - @rbcwealthmanagement-uk.com - Warnung FCA UK - 2020-12-09

RBC Wealth Management / Royal Bank of Canada Wealth Management - Warnung FCA UK - 2014-04-03

RBC-Invest - www.rbc-invest.com - Warnung AMF France - 2021-02-08

RbcGlobal-Asset - rbcglobal-asset.com - Warnung AMF France - 2020-06-02

RbcGlobal-Asset - www.rbcglobal-asset.com - Warnung AMF France - 2020-06-30

RBCmarkets (clone of RBC Royal Bank) - rbcmarkets.com - Warnung BCSC Canada - 2021-04-27 / Warnung AMF QC Canada - 2021-05-25

RBCP Group - www.rbcpintl.com - Warnung FCA UK - 2018-03-14

RBCP International - www.rbcpintl.com - Warnung FCA UK - 2018-03-14

RBCS (Raging Business Consultancy Services) - www.facebook.comRaging-Business-Consultancy-Services-106842461036289?hc_ref=ARRwYBxjkIo7Hz4RIKAkKDhzrODKF19TKOpKHL9CKaMo6MJ6HxzCkRkF704RiF_Gc6o&ref=nf_target&__tn__=kC-R - Warnung SEC Philippines - 2020-09-15

RBCT Trading - Warnung FSMA Belgium - 2016-03-23

RBEF Limited - www.rbef-limited.net - Warnung FCA UK - 2011-01-25

RBI Associates - www.rbiassociates.com - Warnung GM Litigation Assistance - 2021-12-20

RBI Holdings Pte Ltd - www.rbiholding.com - Warnung MAS Singapore - 2016-11-21

RBIFX (Redwood Bay Investors LLC) - www.rbifx.com - Warnung SFC Hong Kong - 2020-05-26

RBinary Limited - www.rbinary.com - Warnung FSC Anguilla - 2015-10-26

RBM International Limited - www.rbm-international.com - Warnung SFC Hong Kong - 2012-02-22

Rboptions / Zulutoys Limited - www.rboptions.com - Warnung BCSC Canada - 2014-03-18

RBS (clone) - @rbsonline-banking.info - Warnung AMF France - 2021-03-31

RBS Bourse - www.rbsbourse.com - Warnung FCA UK - 2016-04-22

RBS Consolidated Investments Ltd - Warnung FSC BVI - 2020-08-12

Rcapital Investment (Clone of FCA authorised firm) - rcapitalinvestment.com - www.rcapitalinvestment.co.uk - Warnung FCA UK - 2021-05-10

Rcashonline - rcashonline.com - www.facebook.comrcashonline.ph - Warnung SEC Philippines - 2020-06-30

RCFI - www.rcfi.fr - Warnung AMF France - 2019-11-19

RCH Securities LLC - www.rchsecuritiesllc.com - Warnung FCA UK - 2019-10-01

RCIL-Group - rcil-group.com - Warnung AMF France - 2022-04-11

RCPro - www.rcpro.com - Warnung Finansinspektioon Estonia - 2018-11-15

RCR INV 89-90 SL - |www.rcrinv8990.com - Warnung CNMV Spain - 2021-05-31

RCSBO - rcsbo.com - Warnung OJK Indonesia - 2018-08-27

Rcubanking - rcubanking.com - Warnung MFSA Malta - 2022-04-07

RD Invest - www.rdi-france.com - Warnung AMF France - 2020-07-28

RD-Invest - www.rdi-france.com - Warnung AMF France - 2020-07-28

RDC Insolvency Support Ltd - @rdcinsolvencysupportlimited.com - Warnung FCA UK - 2021-11-17

RDF Investissement SA - rdf-investissement.com - Warnung AMF France - 2021-08-02

RDG Trading Inc. - Warnung ASIC Australia - 2016-12-01

RDJR - www.rdjrhk.com - Warnung SFC Hong Kong - 2020-01-10

RDL Management Ltd - Warnung FSC Mauritius - 2015-03-30

RDLynch Ltd - www.rdlynchtrader.com - Warnung FCA UK - 2011-01-20

RDLynch Trader - www.rdlynchtrader.com - Warnung FCA UK - 2011-01-20

RDLynch Transfer - www.rdlynchtrader.com - Warnung FCA UK - 2011-01-20

RDS Commodities - Warnung FCA UK - 2011-05-20

RE Group International - re-groupinternational.com - www.aginvestorfund.com - Warnung ASIC Australia - 2011-05-18

RE Investors 126 LLC - reinvestors126llc.com - Warnung SEC USA - 2021-12-01

Reach Wealth Management - www.reachwm.com - Warnung ASIC Australia - 2014-10-15

Real Agri Industries and Services Limited - Warnung SEBI India - 2016-04-20

Real Crypto Miner - realcryptominer.com - Warnung FCA UK - 2022-02-22

Real Estate Professionals Insurance Company - Warnung FSRC Nevis - 2018-01-01

Real Factor Fx - www.realfactorfx.com - Warnung FCA UK - 2022-04-08

Real Finanzas - www.realfinanzas.com - Warnung AMF France - 2020-06-22

Real FX Experts - realfxexperts.com - Warnung Cysec Cyprus - 2021-12-20

Real Investimentos - Warnung CVM Brazil - 2015-10-07

Real Market (Pure M Global Limited) - realmarketbroker.com - Warnung CNMV Spain - 2020-04-27

Real Market Broker (Pure M Global Limited) - realmarketbroker.com - Warnung CNMV Spain - 2020-04-27

Real Markets Ltd (RealMarketsLive) - realmarketslive.com - Warnung IFSC Belize - 2017-09-13

Real Option Advisors - Warnung SMV Panama - 2011-01-20

Real Options - real-options.co - Warnung SEC USA - 2021-06-14

Real Pro Escrow, Inc., Real ProEscrow, Inc., and Realproescrowinc.com - www.realproescrowinc.com - Warnung USA CA DBO - 2014-01-22

Real Profit Consult Eood - Warnung Consob Italy - 2019-05-13

Real Trader Community (RTC) (MFM Group Limited) - www.realtradercommunity.net - Warnung SC Malaysia - 2020-03-24

Real-Bot Capital Management - www.real-bot.com - Warnung CNMV Spain - 2011-10-10

Realasset (Racoin) - Warnung SEC Thailand - 2020-02-18

Realcryptoworld.com - www.realcryptoworld.com - Warnung FCA UK - 2022-03-03

RealFinanzas - www.realfinanzas.com - Warnung AMF France - 2020-06-22

RealForex.com - Warnung USA CFTC - 2015-12-31

Realfxbitcore - realfxbitcore.com - Warnung FCA UK - 2022-02-15

RealFXPro (Clone of FCA authorised firm) - www.realfxpro.com - Warnung FCA UK - 2021-03-16

Reality Investment Limited - Warnung IFSC Belize - 2012-05-30

RealMarketBroker (Pure M Global Limited) - realmarketbroker.com - Warnung CNMV Spain - 2020-04-27

RealMarketsLive - realmarketslive.com - Warnung IFSC Belize - 2017-09-13

REALPROJECTS24 COOPERATION AG bzw. REALRPOJECTS24 COOPERATION LTD. Belize & Realprojects24 Co. LTd Thailand - www.realprojects24.com - Warnung GM Litigation Assistance - 2013-12-02

Realty Access - www.realtyaccess.globalportfolio - Warnung MAS Singapore - 2016-10-18

Rebora Finance - rebora-finance.com - Warnung AMF France - 2022-04-29

Recent Finance - www.recentfinance.co.uk - Warnung FCA UK - 2022-01-31

Reckon Investments Limited (cloned by) - reckoninvestments.com - Warnung FMA New Zealand - 2021-05-12

Reclaim Fund Ltd (clone of FCA authorised firm) - www.reclaimfund.ltd - Warnung FCA UK - 2020-09-18

Reclaim Investment Bank, Gibraltar - Warnung FSC Gibraltar - 2011-02-07

Reclaim Limited - Warnung FSC Gibraltar - 2014-06-23

Reclaw International Inc - reclawsint.com - Warnung SEC USA - 2021-01-21

Recovery Dana Sukses - Warnung OJK Indonesia - 2020-03-24

Recovery Dana Sukses - danainvestasisuksess.blogspot.com - recoverysuksesonlinejoin.blogspot.com - recoverysukses77.simdif.com - www.titipdanasukses.co.id - Warnung OJK Indonesia - 2020-07-08

Recovery Room Howard James & Watson - Warnung GM Litigation Assistance - 2018-01-01

Recovery Sukses QQ - www.recoverysuksesqq.com - Warnung OJK Indonesia - 2021-06-17

Recruit Plus - Warnung FCA UK - 2015-07-07

RecryptoTrade - recryptotrade.com - Warnung FCA UK - 2021-12-17

Recyclix Sp. z.o.o. - www.recyclix.com - Warnung Consob Italy - 2016-09-14

RED (Rising Era Dynasty Inc) - redinc.net - Warnung SEC Philippines - 2020-04-30

Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) - www.redarcglobal.com - www.redarcglobal.co.uk - Warnung FCA UK - 2018-10-19

Red Bank Inter - redbankinter.com - Warnung AMF France - 2019-09-09

Red Básica - www.redbasica.com - Warnung CNMV Spain - 2019-06-24

Red Bird Ltd (CFDtrend, CFD Trend) - cfdtrend.com - Warnung Consob Italy - 2019-10-21

Red Cave AG - red-cave.com - Warnung BaFin Germany - 2020-08-27

Red Enterprise - www.red-enterprise.com - Warnung ASIC Australia - 2015-08-23

Red Fin Stocks (Plan Bit Global Ltd, Plan Bit Tech Ltd) - redfinstocks.com - Warnung CNMV Spain - 2020-11-03

Red Fort Capital Pte Ltd - redfortex.com - Warnung SC Malaysia - 2021-02-08

Red House Capital Partners, S.L. - www.redhouse-capital.com - Warnung CNMV Spain - 2011-08-01

Red Level Enterprises Limited (clone) - redlevelenterprises.co.uk - Warnung FCA UK - 2014-10-14

Red Maple FX Inc. - www.redmaplefx.com - Warnung FCAAS Canada - 2019-08-30

Red Maple Trading International - www.redmaplefx.com - Warnung OSC Canada - 2019-12-05

Red Pik Bank - redpikbnk.com - Warnung AMF France - 2021-10-19

Red Rock Investment Management GmbH - www.redrockinvestment.at - Warnung FMA Austria - 2021-11-16 / Warnung BaFin Germany - 2021-12-23

Red Rock Wealth Concept GmbH - Warnung BaFin Germany - 2021-03-12 / Warnung BaFin Germany - 2021-04-16

Red Shield Financial - www.redshieldfinancial.com - Warnung SFC Hong Kong - 2016-10-24

Red Solar Capital Limited (clone) - www.redsolarcapital.com - Warnung SFC Hong Kong - 2019-02-20

Red Sun Capital Limited (cloned by) - www.redsun-hk.com - Warnung SFC Hong Kong - 2022-03-14

Red Sun M&A - www.redsunma.com - Warnung SFC Hong Kong - 2014-06-10

Red Wood - www.redwood-asset.com - Warnung finma Switzerland - 2021-07-27

Red-Trade - vet-trade.com - Warnung IFSC Belize - 2019-05-09

Redactores Ospina Enterprises (Opciones Binarias Anonymous) - opcionesbinariasanonymous.com - Warnung CNMV Spain - 2019-01-14

Redal Ltd (Richmondfx, Richmond FX) - richmondfx.com - Warnung Consob Italy - 2019-11-25

RedBnOptions - flexioptions.com - Warnung CNMV Spain - 2019-04-29

Redbrook Financial Management - redbrookfinancial.com - Warnung CSSF Luxembourg - 2018-07-23

Redbrook Motor Company - www.redbrookmotors.co.uk - Warnung FCA UK - 2014-09-11

RedCap Management - www.redcap-management.com - Warnung finma Switzerland - 2018-09-14

Redevelopment Corporation International Ltd (Forexperti) - www.forexperti.com - Warnung MFSA Malta - 2013-10-14

Redfield Markets - www.plusoption.com - Warnung FCA UK - 2018-03-12

Redfin Capital (Mistertrader, Mister Trader) - www.redfincapital.co.uk - mistertrader.com - imrtrader.com - Warnung FCA UK - 2020-06-24 / Warnung CNMV Spain - 2012-02-15

Redford Option - www.redfordoption.com - Warnung FSMA Belgium - 2015-07-02

Redford Securities International - www.redfordsecurities.com - Warnung SFC Hong Kong - 2012-11-29

Redfordfx (Bali Limited) - www.redfordfx.com - trade.redfordfx.com - Warnung CNMV Spain - 2020-08-03

RedFort Capital Berhad - redfortex.com - Warnung SC Malaysia - 2021-02-08

RedFort Group - redfortex.com - Warnung SC Malaysia - 2021-02-08

RedFort Pte Ltd - redfortex.com - Warnung SC Malaysia - 2021-02-08

Redhedge Investments (clone of FCA authorised firm) - redhedgeinvestments.com - Warnung FCA UK - 2020-01-07

Redlane Ltd - gmtinvest.com - www.gmtforex.com - Warnung FSMA Belgium - 2015-09-25

Redline Arrow Limited (Crystalead) - crystalead.com - Warnung BCSC Canada - 2021-03-22

Redlink Bank Limited (Clone of FCA authorised firm) - redlinkbank.com - Warnung FCA UK - 2021-04-22

Redlink Bank Limited (Clone of FCA authorised firm) - redlinkbank.com - Warnung FCA UK - 2021-04-26

Redmaine Cooper Price (clone of FCA authorised firm) - www.redmainecooperprice.co.uk - Warnung FCA UK - 2020-10-29

Redmayne Bentley (clone of authorised firm) - www.red-bentley.com - Warnung FCA UK - 2019-07-11

Redmond Asset Management LLC (cloned by) - redmondassetmanagment.com - Warnung SEC USA - 2022-04-25

Redpine Capital Invest Limited - www.redpineinvest.com - Warnung finma Switzerland - 2022-01-19

RedRock Ltd (7Online) - 7online.io - Warnung FCA UK - 2020-07-13

RedRock500 - redrock500.com - Warnung BaFin Germany - 2021-07-06 / Warnung FCA UK - 2021-10-27 / Warnung HCMC Greece - 2021-11-12 / Warnung CNMV Spain - 1899-12-30

Redshaw Associates - redshawassociates.com - Warnung GM Litigation Assistance - 2016-04-12

Redstone Capital Partners - redstoneonline.com - Warnung SFC Hong Kong - 2020-05-18

Redthorne Markets - redthornemarkets.com - Warnung FCA UK - 2017-12-01

Redthorne Realisations Limited (Redthorne Markets) - redthornemarkets.com - Warnung FCA UK - 2017-12-01

Redtulips Consultants Ltd. doing business as Redwood Binary Options - www.redwoodoptions.com - Warnung OSC Canada - 2015-12-08

Redwood Asset Management - www.redwood-asset.com - Warnung finma Switzerland - 2021-07-27

Redwood Bay Investors LLC (RBIFX) - www.rbifx.com - Warnung SFC Hong Kong - 2020-05-26

Redwood Binary Options / Redtulips Consultants Ltd - www.redwoodoptions.com - Warnung AMF Quebec - 2015-03-09

Redwood ESF (Clone of authorised firm) - redwoodesf.com - www.redwood-esf.com - Warnung FCA UK - 2020-05-11

Redwood Finances, S.L. - Warnung CNMV Spain - 2015-03-30

Redwood Options (Azurepearl Capital) - www.redwoodoptions.com - Warnung BCSC Canada - 2017-01-20

Redwood Options operated by Hampshire Capital Ventures Ltd. - www.redwoodoptions.com - Warnung BCSC Canada - 2017-01-20

Reed Cavendish Wealth Management - reedcavendish.com - Warnung FSMA Belgium - 2018-11-05

Reed Johnson Consultancy - www.reedjohnsonconsultancy.com - Warnung GM Litigation Assistance - 2011-11-28

Reed Mcpherson Associates - Warnung USA WA DFI - 2015-12-31

Reef Capital Advisors - www.reefcapitaladvisors.com - Warnung AFM Netherlands - 2014-12-24

Reef Resources Llc - www.reefresourcesllc.com - Warnung FCA UK - 2022-01-18

ReExploration AG - www.reexplo.com - Warnung GM Litigation Assistance - 2018-01-01

Refin Group (Pty) Ltd, - Warnung FSCA South Africa - 2021-11-17

refinance consulting cyprus - Warnung GM Litigation Assistance - 2018-01-01

Refund Expert (National Association of Refund Expert Bureaux, Borio Consult Kft) - refund-expert.org - Warnung FCA UK - 2021-03-05

Reg Investment Bank - www.reginvestment.com - Warnung FCA UK - 2018-11-06

Regal Asset Investment LLC - www.regalassetinvestment.com - Warnung GM Litigation Assistance - 2017-03-08

Regal Capital Group LLC - www.regal-capitalgroup.com - Warnung FCA UK - 2012-10-23

Regal Group International - regalgroupinternational.com - Warnung SFC Hong Kong - 2010-09-09

Regal International - www.regal-international-ltd.com - Warnung FCA UK - 2012-12-12

Regal Options - www.regaloptions.com - www.easyxp.com - Warnung AMF France - 2014-01-21

Regal Registrars - Warnung USA SEC - 2013-04-04

Regency Acquisition Group - www.regencyag.com - Warnung USA SEC - 2016-04-19

Regency Asesores de Inversiones - Warnung SMV Panama - 2012-02-09

Regency Associates - www.regencyassociates.com - Warnung SFC Hong Kong - 2016-06-27

Regency Group Inc. (clone) - www.regency-group.net - Warnung Finansinspektionen Sweden - 2013-02-28

Regency Limited - regencylimited.com - Warnung SFC Hong Kong - 2020-03-19

Regent & Langley Consulting Group - regentandlangleyconsulting.com - Warnung USA SEC - 2013-08-13

Regent Capital Ventures Inc. - regentcv.com - Warnung USA SEC - 2015-08-14

Regent Consolidated - www.regentclsd.com - Warnung USA SEC - 2013-08-20

Regent Street Finance (clone) - www.regentstreetfinance.co.uk - www.ipomarketing.net - Warnung FCA UK - 2018-04-10

Regent Trust Company SA - Warnung GM Litigation Assistance - 2018-01-01

RegiGlobe - www.regiglobe.com - Warnung SFC Hong Kong - 2011-05-12

Regional Financial Services Commission - Warnung SEC USA - 2019-06-11

Regional Regulatory Board - www.regionalregboard.org - Warnung ASIC Australia - 2015-10-06

Regions Bank (clone) - Warnung SFC Hong Kong - 2005-02-08

Regium Asset Management AG - Warnung KNF Poland - 2015-08-03

Regium Commodity Trading Advisor Sp. z o.o. - Warnung KNF Poland - 2013-12-03

Regulated Broker - www.regulated-broker.com - Warnung FCA UK - 2015-02-10

Regulated Covered Bonds - regulatedcoveredbonds.com - Warnung FCA UK - 2021-04-26

Regulated Fixed Rate Bonds - www.regulatedfixedratebonds.co.uk - Warnung FCA UK - 2020-08-28

regulated-fixed-income.co.uk - regulated-fixed-income.co.uk - Warnung FCA UK - 2021-11-15

Regulating Body of Securities and Investments - www.rbsi-gov.org - Warnung USA SEC - 2017-08-08

Regulatory Advisory Commission - Warnung USA SEC - 2016-01-12

Regulatory Association of Offshore Investment Managers - www.raoim.org - Warnung ASIC Australia - 2018-01-01

Regulatory Compliance and Oversight Department - Warnung SFC Hong Kong - 2017-09-22

Regulatory Compliance Board - Warnung USA SEC - 2015-12-31

Regulatory Compliance Commission - Warnung ASIC Australia - 2018-01-01

Rehoboth Ltd (uBanker) - ubanker.com - Warnung CNMV Spain - 2020-11-03

Reich Global Ltd - Warnung SFC Hong Kong - 2010-03-22

Reichwein & Walker - www.raw-fin.com - Warnung finma Switzerland - 2013-10-28

Reid & Stone Ventures - www.reidstoneventures.com - Warnung Finansinspektionen Sweden - 2014-01-14

Reid and Stones - Warnung GM Litigation Assistance - 2018-01-01

Reign Gainers Pte Ltd - reigngainers.com - www.facebook.comreigngainers - twitter.comReignGainers - www.linkedin.comcompanyreign-gainers-pte-ltd - Warnung MAS Singapore - 2016-10-18

Reily And Associates - reilyandassociates.com - Warnung FSA Japan - 2021-06-07

reim-primonial.fr (clone) - @revolutplacement.com - Warnung AMF France - 2021-12-07

Reiner Jahn (clone of EEA authorised firm) - reinerjahn.de - Warnung FCA UK - 2020-03-13

Reinhard Hofer International (Clone of EEA authorised firm) - www.reinhardhofer.com - Warnung FCA UK - 2016-12-06

Reinhard Hofer Venture Partners (Clone of EEA authorised firm) - www.reinhardhofer.com - Warnung FCA UK - 2016-12-06

Reize Bank - www.reizebank.com - Warnung AMF France - 2019-12-18

ReizeBank - www.reizebank.com - Warnung AMF France - 2019-12-18

Rejeki Marketing - rejekimarketinggroup.blogspot.co.id - rejekimarketinggroup.blogspot.com - Warnung OJK Indonesia - 2018-04-10

Relax Green Enterprise (PG0415537X) - Warnung SC Malaysia - 2017-06-29

Relcorp Finance - www.relcorp-finance.com - Warnung AMF France - 2021-05-21

Reliable Miners - reliableminers.com - Warnung SSB TX USA - 2020-11-19

Reliable Options Trade - reliableoptionstrade.com - Warnung SEC USA - 2022-04-25

Reliable Trade - reliable-trade.com - Warnung Cysec Cyprus - 2021-01-21

Reliable Trade Option - reliabletradeoptions.com - Warnung Cysec Cyprus - 2020-08-12

Reliablecryptos - reliablecryptos.online - Warnung FCA UK - 2022-02-10

ReliableFX Internal Trade - reliablefxinternaltrade.com - Warnung SSB TX USA - 2020-11-19

ReliableFX InternalTrade - reliablefxinternaltrade.com - Warnung SSB TX USA - 2020-11-19

Reliableminingfx - www.reliableminingfx.com - Warnung FCA UK - 2022-02-25

Reliance Asset Management Ltd. - www.reliance-am.com - Warnung Finansinspektionen Sweden - 2011-06-07

Reliance Capital - Warnung FCA UK - 2012-06-08

Reliance Capital Management Advisors - www.rcmaoffshore.com - Warnung USA SEC - 2016-03-01

Reliance Financial Group - Warnung GM Litigation Assistance - 2012-01-25

Reliance Trading Co Limited (clone of Reliance Trading Corporation Pty Limited) - www.reliancetradingco.com - www.reliancetradingcopcd.com - Warnung ASIC Australia - 2021-04-22 / Warnung FMA New Zealand - 2021-05-27

Reliance Trading Corporation Pty Limited (cloned by Reliance Trading Co Limited) - www.reliancetradingco.com - www.reliancetradingcopcd.com - Warnung ASIC Australia - 2021-04-22 / Warnung FMA New Zealand - 2021-05-27

Reliantco Investments Limited (UFX) - www.ufx.comen-GB - www.UFXMarkets.com - www.ufxaffiliates.com - www.ufxpartners.com - Warnung MSC Canada - 2016-01-12

Relion Assets Management (cloned by) - relionassetsmanagement.com - Warnung DFPI CA USA - 2021-09-17 / Warnung SEC USA - 2021-12-01

ReLoan UK (clone) - Warnung FCA UK - 2017-03-27

Rely Group - www.relygpchinese.com - Warnung SFC Hong Kong - 2021-05-31

Remaxima - remaxima.com - Warnung FCA UK - 2020-08-06 / Warnung FSA St Vincent & The Grenadines - 2021-02-23 / Warnung CBI Ireland - 2021-06-17

Remedium - Doradcy Finansowi Sp. z o.o. - www.remedium.com.pl - Warnung KNF Poland - 2012-09-27

Rementon & Fitzgerald - Warnung SFC Hong Kong - 2004-02-10

Remington Mining - www.remingtonmining.com - Warnung FCA UK - 2018-03-02

Remington Securities LLC - www.remingtonsecurities.com - Warnung FCA UK - 2020-10-19

Remitano (Babylon Solutions Limited) - remitano.com - Warnung SC Malaysia - 2020-04-24

Remitcredit - remitcredit.org - Warnung AMF France - 2021-06-28

Renaissance Invest Ltd - www.renaissanceinvestltd.co - www.renaissanceinvestltd.co - www.renaissanceinvestltd.com - Warnung Consob Italy - 2021-05-10 / Warnung Consob Italy - 2021-09-27 / Warnung Consob Italy - 2021-12-13

Renato Garcia - Warnung FSC Mauritius - 2018-08-01

renault-direkt.com (clone) - @renault-direkt.com - Warnung AMF France - 2021-07-22

Rendato Corporation (US) - www.rendato-oil.us - www.rendato.com - Warnung FSMA Belgium - 2014-12-22

rendements-net.fr - www.rendements-net.fr - Warnung AMF France - 2021-11-03

Rendex Trading - www.rendextrading.com - Warnung FCA UK - 2019-08-21

Rendimento Forex - Warnung CMVM Portugal - 2012-06-28

Rendimientos & Plusvalias - Warnung CNMV Spain - 2011-12-19

Renewable Bonds - renewable-bonds.netcompare - Warnung FCA UK - 2020-07-17

Renewable Energy Income - renewable-energy-income.com - Warnung FCA UK - 2021-04-20

Renewable Energy Investor - www.renewableenergyinvestor.co.uk - Warnung FCA UK - 2020-10-01

Renewable Energy Reports - www.renewableenergyreports.com - Warnung FCA UK - 2020-10-23

Renewable Energy Research - www.renewablesinvest.co.uk - Warnung FCA UK - 2020-07-22

RenewableBonds - renewable-bonds.netcompare - Warnung FCA UK - 2020-07-17

Renminbi Yuan Holdings China - www.ryhc.cn.com - Warnung SFC Hong Kong - 2016-03-31

Renov Bank Inter - renovbankinter.com - Warnung AMF France - 2019-09-09

Renova Invest (clone) - www.renovainvests.com - Warnung AMF France - 2021-06-11

Rent Back Direct - www.rentbackdirect.co.uk - Warnung FCA UK - 2011-02-07

Rent To Buy Cars - Warnung FCA UK - 2015-01-07

Rentabilidad 60% / RENTA 60 - Warnung CNMV Spain - 2013-10-28

rentabilidadenbitcoins.com - www.rentabilidadenbitcoins.com - Warnung CNMV Spain - 2018-10-15

Rentacreditosec - www.rentacreditosec.info - Warnung Superbancos Ecuador - 2019-10-21

Rentaibs - www.rentaibs.com - trade.rentaibs.com - Warnung CNMV Spain - 2021-09-06

Rentino Kredit Establishment - www.rentinokredit.com - Warnung FMA Liechtenstein - 2015-03-11

Rentrix Global Transfer (CLONE) - www.rentrixgt.tk - Warnung CBI Ireland - 2020-05-05

Renz-kredit - renzkredit.com - Warnung BaFin Germany - 2022-03-16

Repa Paluwagan - Warnung SEC Philippines - 2021-10-12

Repayment Management UK Ltd t/a Repayment Management Services - www.platinum-rs.com - Warnung FCA UK - 2015-01-07

Replica Master - replicamaster.online - Warnung CNMV Spain - 2022-01-24

Report Accident Claim - www.reportaccidentclaim.co.uk - Warnung FCA UK - 2019-07-24

Reposco Trading Ltd - reposco.io - Warnung SEC Philippines - 2021-06-09

Reprofinance.com - reprofinance.com - Warnung IFSC Belize - 2011-03-03

REPs Holdings Pte. Ltd. - www.repsinvest.com.sg - Warnung MAS Singapore - 2018-01-26

Republic Loans - republicloans.co.uk - Warnung CBI Ireland - 2021-03-19

Republic Loans - www.republicloans.co.uk - Warnung FCA UK - 2021-02-17

Republicloans - www.republicloans.co.uk - Warnung FCA UK - 2021-02-17

Requiza Agricultural Products Trading - www.requizafarm.com - Warnung SEC Philippines - 2019-06-28

Requiza Farm - www.requizafarm.com - Warnung SEC Philippines - 2019-06-28

Requiza Poultry - www.requizafarm.com - Warnung SEC Philippines - 2019-06-28

Rerotrader (clone of authorised firm) - www.rerotrader.online - Warnung FCA UK - 2019-12-10

rescapinvestment.com - www.rescapinvestment.com - Warnung FCA UK - 2022-03-03

Reseau Finances - www.reseaufinances.com - Warnung AMF France - 2020-06-22

Reseau Meilleur Taux - reseau-meilleurtaux.com - Warnung AMF France - 2020-04-06

ReseauFinances - www.reseaufinances.com - Warnung AMF France - 2020-06-22

Reserve Bank of Ireland - Warnung CBI Ireland - 2017-03-02

Reserve4u (EU Trade Ltd) - eu-trade4u.com - reserve4u.co - Warnung CNMV Spain - 2021-06-14 / Warnung Consob Italy - 2021-06-28

Reset Invest FX (Reset Investment Management LLC) - reset-invest.com - Warnung Cysec Cyprus - 2020-08-12

Reset Investment Management LLC (RIM) - reset-invest.com - Warnung Cysec Cyprus - 2020-08-12

ResetInvestFX (Reset Investment Management LLC) - reset-invest.com - Warnung Cysec Cyprus - 2020-08-12

Residence Trader Club (RTC) - www.facebook.comresidencetraderclub - t.meresidencetraderclub - Warnung SC Malaysia - 2021-05-19

Resolution Fund International / Resolution Funds International (clone) - www.resolutionfundinternational.com - www.resolutionfundsinternational.com - Warnung FCA UK - 2016-03-18

Resolution Investments Plc (clone) - www.resolution-plc.co.uk - resolution-investments.uk - Warnung FCA UK - 2016-02-23

Resona Corporate Partners - www.resonapartners.com - Warnung FSMA Belgium - 2016-05-04

Resona Dai-Ichi Group - www.rdgfinancial.com - Warnung FSA Japan - 2018-08-27

Resona International Management - www.resonaim.com - Warnung ASIC Australia - 2015-06-16

Resona Partners - resonapartners.com - Warnung FSA Japan - 2016-03-25

Resonance Capital - resonance-capital.eu - Warnung CBI Ireland - 2018-03-09

Resonanceoptions - www.resonanceoptions.com - Warnung SEC USA - 2020-02-25

Resos Pharma PLC - Warnung GM Litigation Assistance - 2018-01-01

Resource Rich Land International - Warnung GM Litigation Assistance - 2016-03-23

Retinamoney Inc - Warnung SMV Panama - 2018-01-01

Retire Young FX - www.retireyoungfx.com - @retireYoungFX - @Iamsulaymanahmed - Warnung FCA UK - 2020-06-15

Retirement Planning (UK) Limited (clone of FCA authorised firm) - www.retirementplanningltd.com - Warnung FCA UK - 2019-08-16

RetireWell Investors - www.retirewellinvestors.com - Warnung SEC USA - 2021-01-21

retiumVentures - Warnung GM Litigation Assistance - 2018-01-01

Reto - reto.online - Warnung CNMV Spain - 2020-04-27

Retos Trading - retostrading.com - Warnung CNMV Spain - 2018-06-18

Retrom Ltd (Fenix Funds, FenixFunds) - fenix-funds.pro - Warnung FCA UK - 2020-12-07 / Warnung KNF Poland - 2021-05-18

Returnforex1 - returnforex1.com - Warnung SEC USA - 2021-12-01

rev-conseil.com (clone) - @rev-conseil.com - Warnung AMF France - 2022-02-04

Revalmarkets (clone of FCA authorised firm) - revalmarkets.com - Warnung FCA UK - 2021-08-18

Revena Capital Trading Company SL - revenacapital.com - Warnung CNMV Spain - 2021-05-24

Revendor Management Inc. - reprofinance.com - Warnung IFSC Belize - 2011-03-03

Revenyou (BOTS Hungari KFT) - es.bots.io - Warnung CNMV Spain - 2022-03-07

Revera Associates - www.reveraassoc.com - Warnung SEC USA - 2018-04-10

revo-financier.com (clone) - @revo-financier.com - Warnung AMF France - 2022-02-04

Revocation Advisory for Administrative Trust Services Limited - Warnung FSRC Nevis - 2014-09-15

Revocation Advisory for Leroy V. Matthew - Warnung FSRC Nevis - 2014-10-17

RevoFinanz AG - Warnung finma Switzerland - 2014-09-19

Revolt Finance (Evolutive Banque) - www.revolt-finance.com - Warnung FSMA Belgium - 2020-01-27

Revolt-Finance (Evolutive Banque) - www.revolt-finance.com - Warnung FSMA Belgium - 2020-01-27

Revolut (cloned by) - revolut.acces-premium.com - Warnung AMF France - 2020-12-14

Revolut Ltd (clone) - @revolut-uk.de - Warnung BaFin Germany - 2022-01-17

Revolut-Trade (cloned by) - revolut-trade.com - Warnung FSMA Belgium - 2021-01-29 / Warnung AMF France - 2021-05-03

revolut-trade.com (clone) - @revolut-trade.com - Warnung AMF France - 2021-07-23

Revolution Markets Lp (ExxonFX) - http:www.exxonfx.com - www.exonfxgold.com - www.exxonfxgold.com - Warnung Consob Italy - 2016-12-19

Revolution Variable Systems (RVS) - www.marketsystems.co.uk - Warnung FCA UK - 2018-05-16

Revolution-Fx - revolution-fx.io - Warnung Consob Italy - 2021-02-01

RevolutionFx - revolution-fx.io - Warnung Consob Italy - 2021-02-01

revolutplacement.com (clone) - @revolutplacement.com - Warnung AMF France - 2021-12-07

revolutplacements.com (clone) Listes noires et alertes des autorités

Face à la recrudescence des escroqueries financières sur internet et notamment sur les réseaux sociaux ou par téléphone, soyez prudent ! Vérifiez systématiquement que la personne ou la société qui vous sollicite est autorisée à proposer ce produit en France en consultant attentivement les registres officiels. Soyez particulièrement vigilant face au risque d’usurpation d’identité. Les escrocs utilisent des données officielles de professionnels autorisés pour tromper la confiance du public. Consultez les listes noires et alertes de l’ACPR et de l’AMF. Attention, ces listes ne peuvent être exhaustives.

L’ACPR et l’AMF publient et mettent à jour régulièrement cinq listes noires de sites ou entités non autorisés à proposer en France :

des crédits, livrets d’épargne, services de paiement ou contrats d’assurance ;
des investissements sur le Forex (marché des changes) ;
des produits dérivés sur crypto-actifs ;
des options binaires ;
des investissements dans des biens divers (diamants, vin, crypto-actifs,...).

Elles identifient également des sites ou entités usurpant notamment l’identité de professionnels dûment autorisés et publient d’autres types d’alertes à destination du public.

Les autorités vous invitent à ne pas répondre aux sollicitations de ces sites ou entités.
Attention ! Ces listes ne peuvent être exhaustives.
De nouveaux acteurs apparaissent régulièrement et les sites peuvent évoluer très rapidement. Si le nom d’une entité ou d’un site ne figure pas sur les listes, cela ne signifie pas pour autant qu’il est autorisé à proposer des produits ou services bancaires, des contrats d’assurance ou des produits financiers en France. mobank.capital_clone 2022-03-16 http://mobank.capital/ mobank.capital AMF France AMFFrance https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites (clone) - @revolutplacements.com - Warnung AMF France - 2022-03-16

Revotrade Ltd - revotrade.com - Warnung CNMV Spain - 2020-07-20 / Warnung Consob Italy - 2021-06-14

Rex Capital International Management - rexcapitals.com - Warnung SC Malaysia - 2017-05-31

Rex Capital Solution - rexcapitals.com - Warnung SC Malaysia - 2017-05-31

Rex Capitals Malaysia - rexcapitals.com - Warnung SC Malaysia - 2017-05-31

Rex Russel Capital Investment Group - Warnung BNM Malaysia - 2017-08-28

Rexbit Capitals - rexbitcapitals.org - Warnung SEC USA - 2021-01-21

Rey Del Wealth Management Pte Ltd (fna Wesan Pte Ltd) - Warnung MAS Singapore - 2012-11-20

Rey Funding - reyfunding.com - Warnung AMF France - 2021-06-24

Reyker Securities (clone) - reyker-securities.co.uk - Warnung FCA UK - 2018-04-20

Reymount Investments Limited - Warnung SFC Hong Kong - 2004-05-05

Reynolds Consultancy Ltd - www.reynoldsconsultancyltd.com - Warnung FCA UK - 2013-05-28

Reynolds Group Limited - reynoldsfinance.com - Warnung SFC Hong Kong - 2008-08-13

Reynolds Merger Solutions - www.reynoldsmsolutions.com - Warnung FCA UK - 2013-02-14

RFB Research International - rfbresearchinternational.com - Warnung FSC Montserrat - 2017-08-16

RFM-Corp - rfmcorp.co - Warnung Cysec Cyprus - 2021-03-08

RFM-Corp - www.rfmcorp.co - Warnung SEC USA - 2021-06-14

RFX Capital (clone of an FCA authorised firm) - www.rfx.today - rfxdigital.com - Warnung FCA UK - 2021-01-14

RG International Advisors - Warnung SUGEVAL Costa Rica - 2020-12-15

RG-Client (clone) - www.rg-client.com - Warnung FCA UK - 2012-05-10

RGB (Royal Group Bank) - www.royalgroup-bank.com - Warnung AMF France - 2021-03-19

RGCX Trading Corporation - rapidgcx.com - rgcxpower.blogspot.co.uk - rgcxthailand.weebly.com - Warnung OJK Indonesia - 2016-12-27

RGM Trading - www.rgm-trading.com - Warnung ASIC Australia - 2012-04-02

RGS World Marketing Corp - www.facebook.comRGS-online-marketing-105889084640078 - Warnung SEC Philippines - 2021-03-02

RGV Holdings Ltd - Warnung Consob Italy - 2016-01-11

RGV Media Ltd (ZARForex, ZARFX, ZAR FX, ZAR Forex) - zarforex.com - Warnung Consob Italy - 2016-01-11

RH Finances - www.rh-finances.com - Warnung AMF France - 2021-03-25

Rhaines LLC - www.rhainesllc.com - Warnung FCA UK - 2012-10-24

Rhexurs Bank - Warnung FSA Finland - 2019-11-08

Rhiel Crédit - www.rhiel-credit.com - Warnung AMF France - 2020-08-07

Rhine & Associates - www.rhineandassociates.com - Warnung FCA UK - 2017-01-12 / Warnung SEC USA - 2017-08-08

Rhine Associates - www.rhineandassociates.com - Warnung FCA UK - 2017-01-12 / Warnung SEC USA - 2017-08-08

Rhinehart Global Ltd. - www.rhinehartglobal.com - www.rhinehartglobal.net - Warnung OSC Canada - 2014-01-22

Rhino Asia - Warnung SFC Hong Kong - 2016-08-03

Rhodium Forex / WR Trade - www.rhodium-forex.com - Warnung FCA UK - 2016-11-30

Rhombus Commercial Brokerage - www.rhomcom.com - Warnung FCA UK - 2016-04-13

RI Markets - www.rimarkets.com - www.rimarkets-fx.com - Warnung ASIC Australia - 2019-06-03

Ribunan Maju Trading - Warnung SC Malaysia - 2021-11-11

Ricaldo Caines Law Office - Warnung FSRC Nevis - 2016-01-05

Rice Finance Company - www.ricefinancecompany.com - Warnung Cysec Cyprus - 2012-06-05

Rich Fielder - www.richfielder.com - Warnung FCA UK - 2021-09-21 / Warnung FMA Austria - 2021-11-02

Rich Fund Tech Group Limited - www.sfc.hkenalert-list2753 - Warnung SFC Hong Kong - 2021-06-23

Rich Futures Limited - www.richfutureshk.com - Warnung ASIC Australia - 2014-05-11

Rich Gold Group Limited - www.gwg.hk - Warnung SFC Hong Kong - 2013-08-20

Rich Gold Intertrade Company Limited - Warnung SEC Thailand - 2020-01-20

Rich Magnet Pro Sdn Bhd - Warnung SC Malaysia - 2018-07-11

Rich Ventures Ltd. operating as EveryOption - www.everyoption.com - Warnung OSC Canada - 2015-10-09

Rich World Revolution (RWR) - richworldrevolution.com - Warnung BNM Malaysia - 2017-08-28

Rich2rd Inc. - www.rich2rd.com - Warnung IFSC Belize - 2015-09-17

Richard Adamson - Warnung FCA UK - 2012-02-29

Richard Davies Investors Limited (clone) - www.rdirl.com - Warnung FCA UK - 2016-10-25

Richard Grant Birch (clone of FCA authorised individual) - Warnung FCA UK - 2014-06-19

richard james prudence - Warnung GM Litigation Assistance - 2018-01-01

Richard Pronzo - Warnung FSCA South Africa - 2021-02-19

Richard Ramsden - Warnung FCA UK - 2012-07-23

Richard Walter - Warnung IFSC Belize - 2017-12-21

Richard Watson Associates - www.rwatsonassociates.com - Warnung MAS Singapore - 2016-07-20

Richard-Blendmonde - richardblendmonde.com - Warnung SFC Hong Kong - 2009-10-13

Richard-Blendmonde Law Office - www.richardblendmonde.com - Warnung GM Litigation Assistance - 2017-01-26

Richards and Company Future Commission Merchant (RCFCM) - www.richardsandcompany.net - Warnung ASIC Australia - 2015-06-16

Richardson & Foster Partners - Warnung GM Litigation Assistance - 2011-09-20

Richardson & Russell Holdings - www.richardsonrussellholdings.com - Warnung SFC Hong Kong - 2017-11-13

Richardson Capital Group / Richardson Consultancy - www.richardsonconsultancy.com - Warnung FCA UK - 2012-11-29

Richardson Resources Inc - Warnung ASIC Australia - 2015-06-16

richemontson - richemontson.cc - Warnung Consob Italy - 2020-10-05

Richfield Capital Limited (Analysed Options) - www.analysed-options.online - Warnung BCSC Canada - 2020-04-27

Richfield Capital Ltd (clone) - swizzextrafx.com - www.uniquetradefx.com - www.bitoptions24.com - comaoptions.com - www.binoptia.com - fxbrokertm.com - www.richfield-trading.com - Warnung IFSC Belize - 2019-08-05

Richfield Orion International Group - No website found - Warnung USA SEC - 2013-04-04

Richfielder - www.richfielder.com - Warnung FCA UK - 2021-09-21 / Warnung FMA Austria - 2021-11-02

Richfielder - www.richfielder.com - Warnung finma Switzerland - 2021-11-24

Richieson Securities LLC - www.richiesonsecuritiesllc.com - Warnung FCA UK - 2020-08-21

Richlus-Services - www.richlus-service.com - Warnung AMF France - 2020-08-24

RichMax Investment House - t.merichmaxinvestmenthouse - www.facebook.comrichmaxinvestmenthouse - Warnung SC Malaysia - 2021-04-26

Richmond & Co Associates Limited - Warnung FCA UK - 2011-03-16

Richmond Berks Ltd/LLC (RichmondBerks) - richmondberks.com - Warnung finma Switzerland - 2017-04-25

Richmond Capital Management - www.richmondconsultancy.com - Warnung ASIC Australia - 2016-12-01

Richmond FX (Elit Property Vision LTD) - richmondfx.com - Warnung Consob Italy - 2019-11-25

Richmond Grant Security & Transfer Inc - www.richmond-grant.us - Warnung Finansinspektionen Sweden - 2012-03-15

Richmond Investing (clone of authorised firm) - richmondinvesting.com - Warnung FCA UK - 2018-09-06

Richmond Lloyds International - Warnung GM Litigation Assistance - 2011-02-07

Richmond Stock BI Spain, S.L. - www.rst-fx.es - Warnung CNMV Spain - 2015-06-08

Richmond Super - richmondsuper.com - Warnung FMA Austria - 2021-06-18 / Warnung BCSC Canada - 2021-10-27 / Warnung BaFin Germany - 2021-11-03

Richmond Wealth Management (clone of FCA registered firm details) - www.richmondwealthmanagementhk.com - Warnung FCA UK - 2014-03-07

RichmondFG - www.richmondfg.com - Warnung GM Litigation Assistance - 2017-07-26 / Warnung BaFin Germany - 2021-05-05

Richmondfx (Elit Property Vision LTD) - richmondfx.com - Warnung Consob Italy - 2019-11-25

Richmondfx Ltd (Richmondfx, Richmond FX) - richmondfx.com - Warnung Consob Italy - 2019-11-25

Richmondsfinance (Crowd Tech Ltd) - richmondsfinance.com - Warnung Cysec Cyprus - 2019-12-23

RichmondSuper - richmondsuper.com - Warnung FMA Austria - 2021-06-18 / Warnung BCSC Canada - 2021-10-27 / Warnung BaFin Germany - 2021-11-03

Richness Empire Limited - www.richepfx.com - bustfx.com - www.richnessep.com - www.richnessforex.com - Warnung FCA UK - 2021-04-16 / Warnung FCA UK - 2021-07-15 / Warnung CNMV Spain - 2021-09-06

Richness Forex - www.richnessep.com - www.richnessforex.com - Warnung FCA UK - 2021-04-16

Richway Global Venture - www.richwayventure.com - www.richwayventure.info - www.facebook.comRichway20160525 - Warnung BNM Malaysia - 2017-05-17

Richway Green Venture (PG0406414M) - Warnung SC Malaysia - 2017-06-29

Ricketts Financial Services Ltd (clone of FCA authorised firm) - www.rickettsfs.co.uk - Warnung FCA UK - 2021-01-14

Ride2success Digital Marketing Services - r2sinternational.com - Warnung SEC Philippines - 2022-01-13

Ridge Capital Markets - www.rdgcm.com - Warnung CNMV Spain - 2016-12-19

Ridgestone Financial - ridgestonefinancial.com - Warnung SFC Hong Kong - 2019-03-29

Ridgeway Group LLC - www.ridgewaygrp.com - Warnung ASIC Australia - 2016-03-16

Ridgeway Offshore Transfer - www.ridgewaytransfer.com - Warnung GM Litigation Assistance - 2011-06-16

Ridgewood Securities - www.rwsecurities.com - Warnung FSMA Belgium - 2014-07-28

Ridley Steed & Cabot - rsc-global.com - Warnung USA SEC - 2011-10-25

Riel Investment (clone of authorised firm) - rielinvestment.com - Warnung FCA UK - 2018-03-22

Rifa Futures Limited (clone) - qh.98cml.net - www.rffg.hk - www.rifagw.com - aiooos.com - rtartrade.cn - www.rifaqh.com - www.runxinkang.com - Warnung SFC Hong Kong - 2017-10-17

Rifa Futures Limited (clone) - www.rifanyong.com - Warnung SFC Hong Kong - 2019-10-21

Rifa Securities Limited (clone) - aiooos.com - rtartrade.cn - www.rifaqh.com - www.runxinkang.com - Warnung SFC Hong Kong - 2018-03-02

Rifa Securities Limited (clone) - www.raimyfinance.com - Warnung SFC Hong Kong - 2018-11-22

Rifa Technology Company Limited - www.rifa-markets.com - Warnung SFC Hong Kong - 2021-06-23

RIG Securities Limited (RIG Capital Rainbow Market Group) - Warnung FCA UK - 2012-04-03

Rigen Marketing - rigenmarketing.com - Warnung SEC Philippines - 2019-05-24

Riggs Bank Europe Limited - www.riggsonline.eu - Warnung FCA UK - 2014-03-17

Right Angle Investment Holdings Pte Ltd - Warnung MAS Singapore - 2018-02-06

Right Buy Properties LLC - www.exitstrategyinvestments.com - Warnung MAS Singapore - 2016-03-14

Right Capital Partners Ltd - www.rightcapitalpartners.com - Warnung FCA UK - 2017-01-17

Right Capital Services - www.rightcapitalservices.com - Warnung FCA UK - 2016-01-18

Right Choice Insurance Brokers (clone of FCA authorised firm) - www.right-choice.co.uk - Warnung FCA UK - 2017-06-30

Right Circle Trading Inc. - rightcircletradinginc.com - Warnung SEC Philippines - 2019-10-09

Right Loan 4 U (The) (clone of FCA authorised firm) - www.metadi.co.uk - www.rightloan-4u.co.uk - Warnung FCA UK - 2014-11-09

Riley Cohen LLC - www.rileycohenllc.com - Warnung SEC USA - 2019-09-27

Riley Securities and Trading Management - www.rileysecuritiesandtradingmgt.com - Warnung USA SEC - 2013-06-11

RIM (Reset Investment Management LLC) - reset-invest.com - Warnung Cysec Cyprus - 2020-08-12

RIMarkets - www.rimarkets.com - www.rimarkets-fx.com - Warnung ASIC Australia - 2019-06-03

Rimas Risk Management Service (clone of EEA authorised firm) - Warnung FCA UK - 2014-06-26

Rimbauer Group S.A. - www.rimbauergroup.com - Warnung GM Litigation Assistance - 2011-04-04

Rimmerson Capital Partners - www.rimmersoncapital.com - Warnung FCA UK - 2020-04-01

Ring Financial Limited - www.ring-forex.com - Warnung SFC Hong Kong - 2021-11-12

RingGold Capital - www.rngld.com - Warnung OSC Canada - 2014-03-11

RingMinersFx Ltd - www.ringminersfx.com - Warnung CNMV Spain - 2021-10-04

Rinos Finance (Finance SAS) - rinosfinance.com - Warnung AMF France - 2021-02-09

Rio Solar Energy - riosolarenergy.co.uk - Warnung FCA UK - 2021-05-10

Ripae Homine - www.ripae-homine.com - Warnung FSMA Belgium - 2019-04-04

Ripple Trading Sdn Bhd (clone) - Warnung SC Malaysia - 2021-10-11

Rise Trading Options - Warnung FSC BVI - 2020-10-21

Rising Era Dynasty (RED) Inc - redinc.net - Warnung SEC Philippines - 2020-04-30

Rising International Management Company Limited - www.fxrising.com - Warnung SFC Hong Kong - 2017-11-22

Rising Opportunity International (ROI) Business - Warnung SEC Philippines - 2021-08-03

Rising Speed International Limited (AF Index Limited) - www.af-index.com - Warnung SFC Hong Kong - 2020-12-14

Rising Speed International Limited (RSFX) - www.risingspeedforex.com - Warnung SFC Hong Kong - 2019-06-24

RisingSpeedInt - www.risingspeedforex.com - Warnung SFC Hong Kong - 2019-06-24

Risk & Portfolio Management Ltd - Warnung FSMA Belgium - 2013-03-25

Risk Capital International - www.riskcapitalfx.com - Warnung OSC Canada - 2013-10-03

Risk Capital Market Advisors - riskcapitalma.com - youtradecommodities.com - Warnung GM Litigation Assistance - 2014-11-14

Risolvo Srl - www.risolvobroker.it - Warnung Consob Italy - 2018-11-05

Rista Fisheries & Infrastructure Limited - Warnung SEBI India - 2016-03-02

Ritorma Sp. z o.o. - Warnung KNF Poland - 2017-06-13

Ritter Group - www.rittergroup.com - Warnung FMA Austria - 2011-08-26

Ritz Property Investment Asia Pte Ltd - www.ritz-g5.com - Warnung MAS Singapore - 2017-03-08

Ritzcoin Technologies Inc - Warnung CSSF Luxembourg - 2016-07-08

RitzG5 Holdings Ltd - www.ritz-g5.com - Warnung MAS Singapore - 2017-03-08

Riva Financial Systems Limited - rivafinancialsystems.com - Warnung CSSF Luxembourg - 2021-03-03 / Warnung FSA Isle of Man - 2021-05-27 / Warnung BaFin Germany - 2021-06-29 / Warnung FSMA Belgium - 2021-07-08 / Warnung KNF Poland - 2021-08-16

Rive Financial SA - www.rivefinancial.ch - Warnung SFC Hong Kong - 2008-11-20

River Valley Trading Pte - www.rivervalleytradingpte.com - Warnung ASIC Australia - 2012-06-06

Riverbrook Capital - www.riverbrookcapital.com - Warnung Finanstilsynet Norway - 2012-10-05

Riverdale LLC - www.riverdale-llc.com - @llcriverdale.com - Warnung FCA UK - 2022-03-01

Riverlynn Limited (Inta Wealth) - www.intawealth.com - Warnung FCA UK - 2021-03-29

Riverlynn Limited (Which ISA Investment) - www.whichisainvestment.com - Warnung FCA UK - 2019-11-08

Riverside Escrow Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2017-05-25

Riverside Escrows (clone of FCA authorised firm) - riverside-escrows.com - Warnung FCA UK - 2021-12-21

Riverside Services Ltd - fmcapitals.com - Warnung ASIC Australia - 2018-02-20

Riverton Financial Group - www.rivertonfinancialgroup.com - Warnung SFC Hong Kong - 2006-02-01

Rivoli Group AG - Warnung GM Litigation Assistance - 2018-01-01

Rivoltare - rivoltare.com - Warnung FSCA South Africa - 2019-09-20

Rivoluziona la Tua Vita Adesso - rivoluzionalatuavitadesso.it - www.facebook.compgrivoluzionalatuavitaposts - it-it.facebook.comrivoluzionalatuavita - Warnung Consob Italy - 2019-02-11

Rivos Bank - www.richlus-service.com - Warnung AMF France - 2020-08-24

Rizzo Investment - Warnung MFSA Malta - 2021-06-18

RJC Mitchell Consultants - www.ricmitchellconsultants.com - Warnung FSS Korea - 2021-11-24

RJJ Holdings Limited - www.rjjfx.com - Warnung FSMA Belgium - 2017-08-16

RJL International Ltd - rjlig.com - Warnung ASIC Australia - 2018-01-01

Rjlitten LTD - www.rjlitten.com - Warnung AMF France - 2019-06-28

RJO Brien France - www.rjo-brienfrance.com - Warnung AMF France - 2021-03-23

RJO-BrienFrance - www.rjo-brienfrance.com - Warnung AMF France - 2021-03-23

RK Capital Management (clone) - www.rkcapitalmanagement.net - Warnung FCA UK - 2016-06-15

RK Oriental Innovation/Zillion Investor Plan - Warnung SC Malaysia - 2016-04-30

RK Trading / Roland Kemeny (clone of EEA authorised firm) - www.rolandkemeny.com  - Warnung FCA UK - 2015-01-10

RL Ltd (RoyalTd24) - www.royaltd24.com - www.royaltd24.net - Warnung Consob Italy - 2020-01-27

RL Ltd (ThinkMarket247) - thinkmarket247.net. - www.thinkmarket247.com - Warnung Consob Italy - 2021-01-18 / Warnung Consob Italy - 2021-05-31

RLBC Capital Pte Ltd - rlbccapital.com - rbgphilippines.com - Warnung MAS Singapore - 2017-06-12

RLCMN Capital SK s.r.o. - advert.marketing - Warnung FMA Austria - 2018-04-27

RLIS Group - rlis-group.com - Warnung AMF France - 2021-07-06

RM Trading - Warnung SEC Philippines - 2021-10-07

RMC Client Services (clone) - Warnung MAS Singapore - 2018-01-01

RMD Development Ltd (LifecoinFEX) - www.lifecoinfex.net - Warnung CNMV Spain - 2021-11-15

RMD Developments Ltd (CTXPRIME, CTX Prime) - www.ctxprime.com - Warnung CNMV Spain - 2020-06-29 / Warnung BaFin Germany - 2021-04-26

RMI Trading Limited - www.rwellhk.com - Warnung SFC Hong Kong - 2015-12-09

RMItrade - www.rmitrade.com - Warnung FCA UK - 2020-11-02

RMT500 (Rmt 500 Ltd) (clone) - rmt500.com - Warnung Consob Italy - 2019-11-25

RNK Global - www.rnkglobal.com - Warnung SFC Hong Kong - 2017-11-10

RNP Banking - www.rnpbanking.com - Warnung finma Switzerland - 2019-08-28

RNT Advisory - www.mt-advisory.com - www.rnt-advisory.com - Warnung AFM Netherlands - 2013-05-21

Road Tour FXTM Indonesia - Warnung OJK Indonesia - 2020-03-05

RobaBank - www.roba-bnk.com - Warnung AMF France - 2021-10-19

Robbins, McCaully, Appleby LLC - rmappleby.com - Warnung SEC USA - 2011-07-14

Robbo Forex - robboforex.com - Warnung FCA UK - 2022-02-22

Robert Brooks Ltd - robertbrooksltd.com - Warnung FCA UK - 2016-10-24

Robert Finance Corporation - www.robert-finance.com - Warnung FMA Liechtenstein - 2014-12-11

Robert Gess R.P. Invest - Warnung KNF Poland - 2019-03-04

Robert Gold IFA Associates / RG Associate - www.robinsonschroder.com - Warnung FCA UK - 2012-05-10

Robert Werth Financial Solutions (Clone of an FCA authorised firm) - robertwerth.com - Warnung FCA UK - 2020-10-13

Roberto Managers (clone) - www.robertomanagers.com - Warnung CSSF Luxembourg - 2022-03-29

Robertson Ellis - robertsonellis.com - Warnung USA SEC - 2012-03-20

Robertson Securities Ltd (Prestige Financial Markets) - www.prestige.fm - Warnung Finantsinspektsioon Estonia - 2017-07-31

Robin Gregory IFA - robingregory-ifa.com - Warnung AMF France - 2021-03-02

Robin Leo Nicholas Glassberg - Warnung FSC BVI - 2021-04-27

RobinGregory-IFA - robingregory-ifa.com - Warnung AMF France - 2021-03-02

Robinson and Schroder - www.robinsonschroder.com - Warnung FCA UK - 2012-05-10

Robinson Capital Partners - www.robinsoncapitalpartners.com - Warnung USA SEC - 2015-08-17

Robinson Franklin - www.robinsonfranklin.com - www.robinsonfranklinholdings.com - www.robinsonfranklingroup.com - www.robinsonfranklininvestorawareness.com - Warnung Finanstilsynet Norway - 2012-08-28

Robinson Securities LLC - www.robinsonsecurities.com - Warnung FCA UK - 2015-05-06

Robo Enterprises - Warnung SMV Panama - 2018-01-01

Robo-Id - www.robo-id.com - Warnung OJK Indonesia - 2021-06-17

Roboforex Indonesia - roboforex-indonesia.com - www.roboforex.my - Warnung OJK Indonesia - 2021-06-17 / Warnung SC Malaysia - 2021-06-18

Roboforex Limited - www.robo-indonesia.com - Warnung OJK Indonesia - 2020-07-13

Roboforex Trading Service Sdn Bhd - www.ray1987.com - Warnung SC Malaysia - 2021-06-08

RoboFXMarkets Ltd - robofxmarkets.com - Warnung HCMC Greece - 2022-02-14

Robot Forex Auto Pilot D7 MT4 Instaforex Broker - Warnung OJK Indonesia - 2021-06-17

Robot Trading DNA Pro - Warnung OJK Indonesia - 2021-12-21

Robot Trading Maxima Margin - Warnung OJK Indonesia - 2021-12-22

Robot Trading Pansaka (Auto Trade Gold) - Warnung OJK Indonesia - 2021-12-21

Robot Trading Revenue Bintang Mas - Warnung OJK Indonesia - 2021-12-22

Robot Trading Sdn Bhd - Warnung SC Malaysia - 2021-10-04

Rocca Financial Group - www.roccafinancialgroup.com - Warnung FCA UK - 2022-04-04

Roche Capital Partners LP - www.rochecp.us - Warnung FMA Austria - 2015-06-30

Rochelle Finances - www.rochellefinances.com - Warnung ASIC Australia - 2018-01-01

Rock Smith Options Limited - www.rocksmithoptions.com - Warnung ASIC Australia - 2016-12-09

Rock Trading Inc - rocktradinginc.com - Warnung FSA Japan - 2019-12-15 / Warnung MAS Singapore - 2021-04-04

Rockberries GmbH - Warnung GM Litigation Assistance - 2018-01-01

Rockcreek Media Ltd (PtBanc) - www.ptbanc.com - Warnung CNMV Spain - 2019-05-07

Rocket Chart (Seventh Line Corporation Ltd) - - Warnung BaFin Germany - 2021-11-22 / Warnung BaFin Germany - 2022-01-25 / Warnung FMA Austria - 2022-02-24

Rocket Consultant Group - www.rocketconsultantgroup.com - Warnung GM Litigation Assistance - 2018-08-27

Rockfort Global FX (Rockfort International Limited) - www.rfmfx.com - Warnung MAS Singapore - 2021-03-09 / Warnung AMF QC Canada - 2021-06-28 / Warnung BCSC Canada - 2021-07-14

Rockfort International Limited (Rockfort Global FX) - www.rfmfx.com - Warnung MAS Singapore - 2021-03-09 / Warnung AMF QC Canada - 2021-06-28 / Warnung BCSC Canada - 2021-07-14

Rockfort Markets Limited (cloned by) - www.rockfortcrypto.com - www.rockfortmarket.net - www.rockfort-markets.com - Warnung FMA New Zealand - 2021-07-19

rockfort-markets.com (clone of Rockfort Markets Limited) - www.rockfortcrypto.com - www.rockfortmarket.net - www.rockfort-markets.com - Warnung FMA New Zealand - 2021-07-19

rockfortcrypto.com (clone of Rockfort Markets Limited) - www.rockfortcrypto.com - www.rockfortmarket.net - www.rockfort-markets.com - Warnung FMA New Zealand - 2021-07-19

rockfortmarket.net (clone of Rockfort Markets Limited) - www.rockfortcrypto.com - www.rockfortmarket.net - www.rockfort-markets.com - Warnung FMA New Zealand - 2021-07-19

Rockstone & Martin - rockstonemartin.com - Warnung GM Litigation Assistance - 2011-06-02

Rockwell & Bond S A - Warnung SFC Hong Kong - 2003-01-28

Rockwell Escrow Services - www.rwellhk.com - Warnung SFC Hong Kong - 2015-12-09

Rockwell Investment Management - www.rockwellinvestmentmanagement.com - Warnung FCA UK - 2019-12-30

Rockwell Partners S.A. - Warnung OSC Canada - 2015-01-12

Rockwood M & A - www.rockwoodma.com - Warnung SFC Hong Kong - 2009-10-19

Roctec Futures Trading Company Limited (clone) - www.bester.cc - Warnung SFC Hong Kong - 2019-08-06

Roctec Futures Trading Company Limited (clone) - www.roctec-hk.com - Warnung SFC Hong Kong - 2018-10-31

Roctec Futures Trading Company Limited (clone) - www.yingda7hsh.com - Warnung SFC Hong Kong - 2019-01-25

Roctec Futures Trading Company Limited (clone) - www.yingdahkcn.com - Warnung SFC Hong Kong - 2018-10-31

Roctec Futures Trading Company Limited (clone) - www.yingdazb.com - Warnung SFC Hong Kong - 2018-10-31

Roctec Futures Trading Company Limited (clone) - www.yingdazb.com.hk - Warnung SFC Hong Kong - 2018-10-29

Roctec Futures Trading Company Limited (clone) - www.zhongzhendazong.com - Warnung SFC Hong Kong - 2018-11-14

Roctec Futures Trading Company Limited (clone) - yingdash.cn - Warnung SFC Hong Kong - 2019-01-25

Rodeler Limited (clone) / 24option.com / 24fx.com / zoneoptions.com / grandoption.com / binaryoption-affiliate.com - www.24option.com - 24fx.com - www.zoneoptions.com - www.grandoption.com - Warnung OSC Canada - 2014-04-03

Rodeo Finanz & Treuhand Corp - Warnung FMA Austria - 2011-01-14

Rodeo Privatkredit Cooperation - Warnung FMA Austria - 2011-01-14

Rodrig Markets - www.rodrigmarkets.com - Warnung AMF France - 2021-07-27

RoFx - rofx.net - Warnung FCA UK - 2019-12-03

Rogan Group LLP - www.rogangroupllp.com - Warnung FCA UK - 2022-03-02

Roger Cerdas Miranda - Warnung SMV Panama - 2020-01-20

Roger D Wallis - roger-d-wallis.business.site - Warnung FCA UK - 2021-08-10

Rogers Company (crypneteasy) - crypneteasy.com - Warnung CNMV Spain - 2022-02-21

Roi Stock Limited (RaxTade) - raxtrade.com - Warnung CNMV Spain - 2020-03-23

RoiCrypto - roicrypto.icu - Warnung FCA UK - 2022-03-09

Roiet Trading - www.roiet-trading.com - Warnung CSSF Luxembourg - 2011-05-06

Roimax (Atrium Ventures Ltd) - roimax.io - Warnung BaFin Germany - 2021-10-15

Roimax (Atrium Ventures Ltd) - roimax.io - Warnung FCA UK - 2020-05-13

Roiteks - roiteks.com - Warnung ASIC Australia - 2018-01-22

Roitok company OÜ - Warnung Finantsinspektsioon Estonia - 2022-04-22

Roland Hadebe - Warnung FSCA South Africa - 2020-10-08

Roland Puchta (clone of EEA authorised firm) - www.rolandpuchta.com - Warnung FCA UK - 2016-01-11

Rolf Brombacher (Schramberg) - Warnung BaFin Germany - 2020-07-08

Rolf Muller (Rolf Muller Finance) - www.rolfmuller.net - Warnung FMA Liechtenstein - 2014-07-02

Rollovebonds (Corona Investments Opportunity Limited) - www.rollovebonds.com - Warnung SC Malaysia - 2019-11-25

Rolls-Royce Bond (clone of FCA authorised firm) - www.rolls-roycebond.com - Warnung FCA UK - 2017-06-22

Rollup Inter - www.rollupinter.com - Warnung AMF France - 2019-09-09

Roma Banque - www.roma-bk.com - Warnung AMF France - 2019-12-12

Roman Merenda (clone of authorised firm) - Warnung FCA UK - 2019-03-21

ROMCO Group Ltd - fixedratebond.romcometals.com - Warnung FCA UK - 2020-08-05

RomCom Limited (RoyalFxPro, Royal Fx Pro) - royalfxpro.eu - Warnung Consob Italy - 2019-11-04

romeinparis - @romeinparis - Warnung FCA UK - 2020-10-22

Ronger Properties Bond (clone of a UK registered company) - www.rongerproperties.com - Warnung FCA UK - 2018-08-29

Ronghan Invest - www.ronghaninvest.com - Warnung FCA UK - 2021-06-03 / Warnung CNMV Spain - 2021-06-07

Ronghaninvest Limited - www.ronghaninvest.com - Warnung FCA UK - 2021-06-03 / Warnung CNMV Spain - 2021-06-07

Ronghui Securities (Hong Kong) Limited - www.ronghuimc.com - agro-g.ru - Warnung SFC Hong Kong - 2020-06-01

Rongxin Wealth - www.rxcfhk.com - Warnung FSA Japan - 2018-11-28

Roniosax Bank - roniosax-bank.online - Warnung AMF France - 2022-04-22

Roofer Infa-Projects Limited - Warnung SEBI India - 2016-03-18

Rooney Gallagher Private Equity Partners LLC - Warnung Finanstilsynet Denmark - 2011-02-07

Roosevelt Securities PLC - www.rooseveltsecuritiesllc.com - Warnung FCA UK - 2021-07-01

Rootel Investment Service - www.rootel.com - Warnung SEC USA - 2021-06-14

Rooters Limited (Microoption) - www.microption.com - Warnung AMF France - 2016-06-17

Rosan World Investment - www.hkrongxing.com - Warnung SFC Hong Kong - 2016-08-11

Rose & Cranfield - Warnung USA SEC - 2011-03-18

Rosen and Associates - www.rcrosenassoc.com - Warnung USA SEC - 2016-03-23

Rosen and Schmertz - www.rosenandschemertz.us - Warnung SEC USA - 2020-09-30

Rosenberg & Carter / Rosenberg and Carter - www.rosenbergandcarter.com - Warnung FCA UK - 2014-08-18

Rosenberg Corporate Law - www.rosenbergcorporatelaw.com - Warnung SEC USA - 2019-09-27

Rosenberg Smith & Partners - www.rspi.ca - Warnung ASIC Australia - 2016-12-09

Rosenfelt Global Management - www.rosenfeltglobalmanagement.com - Warnung FCA UK - 2021-08-20

Rosenstock Capital - www.rosenstockcapital.com - Warnung FCA UK - 2012-03-02

Rosenthal & Goldberg Associates - www.rosenthal-goldberg.com - Warnung Finansinspektionen Sweden - 2011-03-16

Rosenthal International - Warnung SFC Hong Kong - 2004-06-30

Roseville Trading - Warnung ASIC Australia - 2011-05-18

Rosewell Consulting Group - www.rosewellconsultinggrp.com - Warnung FCA UK - 2019-08-19

Rosewoods Wealth Management (clone of FCA authorised firm) - rosewoodswealth.co.uk - Warnung FCA UK - 2021-01-08

Ross & Levy Law Office (clone of FCA authorised firm) - rossandlevylawoffice.com - www.rossandlevy-lawoffice.com - Warnung FCA UK - 2022-03-24

Ross Investments (Aust) Pty Limited - Warnung FMA New Zealand - 2012-07-13

Ross Sales (Pty) Ltd (Luxembourg Financials) - www.luxfins.com - Warnung CNMV Spain - 2022-01-17

Rossen Financiën - www.rossen-financien.com - Warnung FSMA Belgium - 2020-03-25

Rosslin & Wilson Ltd - www.tradingcoalition.com - Warnung FSC BVI - 2012-11-28

Rostones (clone) - www.rostones.com - www.rostonesfx.com - Warnung FMA New Zealand - 2018-05-15

Roswell Spencer S.A. - www.rosswellspencer.com - Warnung SMV Panama - 2010-12-13

Roth Group Plc/Pte Ltd - www.therothgroup.de - Warnung MAS Singapore - 2018-01-01

ROTH-Financial - www.roth-financial.com - Warnung GM Litigation Assistance - 2018-01-01

Rothenburger Emissionshaus - www.rothenburger.li - Warnung finma Switzerland - 2013-02-27

RothKapital - www.rothkapital.ch - Warnung finma Switzerland - 2020-12-08

Rothman Global - rothmanglobal.com - Warnung FSA Japan - 2013-12-31

Rothman Securities and Rothman Offshore - www.rothmanoffshore.com - Warnung FCA UK - 2011-02-03

Rothmann & Ginst - rothmann-ginst.com - Warnung FMA Austria - 2017-12-23

Rothridge Consulting Group - rothridgeconsultinggroup.com - Warnung FCA UK - 2011-11-23

Rothschild and Co South Africa (Pty) Ltd (clone) - rothschildloans.com - Warnung FSCA South Africa - 2019-09-13

Rothschild and Wexler Capital (R.A.W. Capital) - www.rothschildandwexlercapital.com - Warnung finma Switzerland - 2020-09-11

Rothschild Asset Management (clone of FCA authorised firm) - rothschild-am.com - Warnung FCA UK - 2017-07-12

Rothschild Capital - demo-fx.comrothschild - www.fxfortress.net - Warnung GM Litigation Assistance - 2014-11-14

Rothschild Capital SA (Pty) Ltd (clone) - Warnung FSCA South Africa - 2022-03-02

Rothschild Company African Loan Department (clone) - rothschildloans.com - Warnung FSCA South Africa - 2019-09-13

Rothschild Finance (Pty) Ltd (clone) - rothschildloans.com - Warnung FSCA South Africa - 2019-09-13

Rothschild Financial (clone of authorised firm) - www.rothschild-financial.com - Warnung FCA UK - 2019-08-19

Rothschild Private Wealth (clone of FCA authorised firm) - Warnung FCA UK - 2016-12-22

Rothstein & Company Oil Rig Contractors Limited - oilrigcontractors.com - Warnung FCA UK - 2014-06-09

Rothstein and Ross Ltd - Warnung ASIC Australia - 2016-12-09

Rothstein Wealth Management - www.rothsteinwealthmanagement.com - Warnung GM Litigation Assistance - 2016-02-17

Rothstein, Mandl & Partner AG - www.rothstein-ag.ch - Warnung finma Switzerland - 2018-08-21

Rothwell Investment - www.rothwell-investment.com - Warnung Finanstilsynet Denmark - 2019-01-18

Rouman Bank - www.roumanbk.com - Warnung AMF France - 2021-03-02

Router Bank - www.routar-bank.com - Warnung FCA UK - 2017-09-14

Rowe Allen Mergers and Acquisitions - www.roweallan.com - Warnung FCA UK - 2012-05-18

ROWE CORPORATE SERVICES - www.rowecsg.com - Warnung FCA UK - 2013-10-08

Rowlands Advisors LLC - www.rowlandsllc.com - Warnung FCA UK - 2018-07-12

ROX Capital AG - roxcapital.io - rox.fund - Warnung finma Switzerland - 2020-01-29

ROX Crypto Index - roxcapital.ch - Warnung finma Switzerland - 2019-07-25

Roxboro Capital Investment / Roxboro Capital Investment Strategies Ltd - www.roxboro-cis.com - www.roxboroci.com - Warnung SFC Hong Kong - 2013-09-03

Royal Acquisitions Inc - www.royalacquisitions.com - Warnung ASIC Australia - 2016-12-09

Royal Alliance (U.K.) Group - www.royalallianceuk.com - Warnung FSC Isle of Man - 2011-07-20

Royal Alliance Capital - www.royal-alliance.com - Warnung FSC Isle of Man - 2012-03-22

Royal Asia Stock Transfer Services - www.royalasiatrans.com - Warnung SFC Hong Kong - 2015-07-15

Royal Banc - royalbanc.io - Warnung CNMV Spain - 2020-05-04

Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions - Warnung CSSF Luxembourg - 2021-03-03

Royal Bank & Trust - Warnung GM Litigation Assistance - 2018-01-01

Royal Bank Central - rbce-inter.com - Warnung AMF France - 2019-09-09

Royal Bank International De Finance - royalbif.com - Warnung AMF France - 2019-09-09

Royal Bank of Scotland (cloned by) - @personalrbs.com - Warnung FSMA Belgium - 2021-04-08

Royal Bank Trading - www.royalbanktrading.com - www.exmsolution.com - Warnung Finansinspektionen Sweden - 2020-12-18

Royal BIF - royalbif.com - Warnung AMF France - 2019-09-09

Royal Bonds - royal-bonds.com - Warnung FCA UK - 2020-09-16

Royal Broker - www.royal-broker.com - Warnung FSMA Belgium - 2015-02-23

Royal C Bank (Axent Sigma Ltd) - www.royalcbank.com - Warnung Finansinspektionen Sweden - 2020-01-22 / Warnung BaFin Germany - 2021-03-24

Royal Cambridge Securities Inc. - Warnung SMV Panama - 2018-01-01

Royal Capital Ltd (Noble Capital House) - www.noblecapitalhouse.com - Warnung FCA UK - 2018-04-10

Royal Capital Ltd. (TorOption) - www.toroption.com - Warnung Consob Italy - 2017-10-16

Royal Capital Management - Warnung SUGEVAL Costa Rica - 2016-08-12

Royal Capital Management (clone of FCA authorised firm) - www.roycapman.com - Warnung FCA UK - 2020-12-10

Royal Capital Pro - www.royalcapitalpro.com - Warnung FCA UK - 2018-05-09

Royal Comparison - royalcomparison.co.uk - Warnung FCA UK - 2020-05-18

Royal Credit Union - www.royalcredit-union.com - Warnung AMF France - 2021-02-12

Royal Crypto Banc (RCB) - www.royalcryptobanc.com - Warnung CNMV Spain - 2019-01-21

Royal De Bank / Sequoia Markets - royaldebank.com - Warnung finma Switzerland - 2014-08-14

Royal Development Solutions - Warnung SUGEVAL Costa Rica - 2016-06-17

Royal Downing Investments - Warnung BCSC Canada - 2016-12-29

Royal Finance Service - www.royal-finance-service.com - Warnung AMF France - 2019-12-18

Royal Financial management corporation - rfmcorp.co - Warnung Cysec Cyprus - 2021-03-08

Royal Financial Trading (Cy) Ltd (Clone) - www.royalfinance24.com - Warnung CNMV Spain - 2019-11-04

Royal Forex (4FX Royal) - 4fxroyal.com - 4xroyal24.com - royal-forex.hk - Warnung finma Switzerland - 2019-10-17

Royal Forexindo - Warnung OJK Indonesia - 2020-03-24

Royal Funds - www.royalfunds.co - Warnung CNMV Spain - 2020-02-10

Royal Fx Pro (RomCom Limited) - royalfxpro.eu - Warnung Consob Italy - 2019-11-04

Royal FX Trade Ltd - royalfxtrade.com - Warnung CNMV Spain - 2020-04-27

Royal G.B.S Inter - royalgbsinter.com - Warnung AMF France - 2019-09-09

Royal Gates LTD (FxPrime) - www.fxprime.io - Warnung FMA Austria - 2020-10-07 / Warnung BaFin Germany - 2021-05-05

Royal Group Bank (RGB) - www.royalgroup-bank.com - Warnung AMF France - 2021-03-19

Royal GTX - royalgtx.com - Warnung FCA UK - 2020-07-20

Royal London Asset Management (clone) - Warnung FCA UK - 2018-10-25

Royal meugeneracijska solidarnost d.d. - Warnung HANFA Hungary - 2012-03-27

Royal Nobel Group - royalnoblegroup.com - Warnung FCA UK - 2021-12-16

Royal Noble Group - royalnoblegroup.com - Warnung AFM Netherlands - 2021-10-18

Royal Noble Group - royalnoblegroup.com - Warnung FCA UK - 2021-12-16

Royal O Consultancy Services OPC - Warnung SEC Philippines - 2021-02-23

Royal O Financial Consultancy Services - Warnung SEC Philippines - 2021-02-05

Royal O International Import And Export OPC - Warnung SEC Philippines - 2021-02-23

Royal Pacific International - www.royalpacificinternational.net - Warnung finma Switzerland - 2017-11-30

Royal Private Bank of Luxembourg - rpbl.lu - Warnung CSSF Luxembourg - 2016-09-01

Royal Q - royalqbot.com - Warnung SC Malaysia - 2021-07-12

Royal Q Global - royalqglobal.com - Warnung SEC Philippines - 2021-10-12

Royal Q Mobile App - royalqglobal.com - Warnung SEC Philippines - 2021-10-12

Royal Quantity Investment Management Co Limited - royalqglobal.com - Warnung SEC Philippines - 2021-10-12

Royal Savings & Loan Ekonomisk förening - Warnung Finansinspektionen Sweden - 2012-05-08

Royal Securities Corp. - Warnung OSC Canada - 2011-07-19

Royal Square Financia (clone) - Warnung FSCA South Africa - 2019-03-01

Royal State Bank - www.royalstatebank.com - Warnung CSSF Luxembourg - 2021-07-01

Royal State Global Financial Solutions - www.rsgfsolutions.com - Warnung ASIC Australia - 2017-08-21

Royal Sureties (GFK (Pty) Ltd) - Warnung FSCA South Africa - 2020-02-25

Royal Swiss Bank - Warnung Central Bank Bahamas - 2011-02-03

Royal Swiss Finance - www.royalswissfinance.com - Warnung finma Switzerland - 2018-08-23

Royal Total Bank - royaltotalbank.com - Warnung AMF France - 2019-09-09

Royal Trade FX (KBS Capital Markets Ltd, Axis Solutions Ltd) - www.royaltradefx.com - Warnung Consob Italy - 2021-03-15

Royal Trades - royal-trades.com - es.royal-trades.com - Warnung CNMV Spain - 2021-05-04

Royal Trades (RYTDS Ltd) - royal-trades.com - Warnung KNF Poland - 2021-11-15

Royal Union Investment/ Union Investment Limited - royalunioninvestment.com - Warnung FCA UK - 2014-06-19

Royal-Trades (RYTDS Ltd) - royal-trades.com - Warnung KNF Poland - 2021-11-15

RoyalBanc - royalbanc.io - Warnung Consob Italy - 2020-02-24

RoyalBanc - royalbanc.io - Warnung CNMV Spain - 2020-05-04

RoyalBank (Axent Sigma Ltd) - www.royalcbank.com - Warnung Finansinspektionen Sweden - 2020-01-22 / Warnung BaFin Germany - 2021-03-24

RoyalBC-FM - royalbc-fm.com - Warnung BCSC Canada - 2021-10-12

RoyalCFDS - www.royalcfds.com - Warnung Finansinspektioon Estonia - 2018-05-11

Royale Business Club - royalewecare.com - www.royalebusinessclub.com - www.facebook.comROYALE.DISTRIBUTOR.JSM03 - Warnung SEC Philippines - 2020-07-28

Royale Online Generation (ROG) - royalewecare.com - www.royalebusinessclub.com - www.facebook.comROYALE.DISTRIBUTOR.JSM03 - Warnung SEC Philippines - 2020-07-28

Royale We Care - royalewecare.com - www.royalebusinessclub.com - www.facebook.comROYALE.DISTRIBUTOR.JSM03 - Warnung SEC Philippines - 2020-07-28

Royaleran Finance - royal-eranfinance.com - Warnung AMF France - 2021-06-28

Royalftc - royalftc.com - Warnung GM Litigation Assistance - 2019-12-15

RoyalFunds - www.royalfunds.co - www.royalfunds.cc - Warnung Consob Italy - 2019-12-23

RoyalFxPro (RomCom Limited) - royalfxpro.eu - Warnung Consob Italy - 2019-11-04

Royalfxtrade Ltd - royalfxtrade.com - Warnung CNMV Spain - 2020-04-27

RoyalQ Indonesia - Warnung OJK Indonesia - 2021-12-22

Royals FX (Joshua Development Limited) - royalsfx.co - Warnung FCA UK - 2020-06-25

RoyalsFX (Joshua Development Limited) - royalsfx.co - www1.royalsfx.co - Warnung FCA UK - 2020-06-25

Royalstox (Marom Partners Limited) - www.royalstox.com - Warnung FCA UK - 2020-08-19

RoyalStox (Marom Partners Ltd) - royalstox.com - Warnung CNMV Spain - 2020-11-30

Royaltd24 (RL Ltd) - www.royaltd24.com - www.royaltd24.net - Warnung Consob Italy - 2020-01-27

Royalton Capital Group - www.royaltoncapitalgroup.com   - Warnung FCA UK - 2016-07-08

Royalton Investments Limited - www.royaltoninvestments.org - Warnung FCA UK - 2022-03-24

RoyalTrades (RYTDS Ltd) - royal-trades.com - Warnung KNF Poland - 2021-11-15

Royalty Finance (Kleinman Enterprise Ltd) - royaltyfinance.io - Warnung Consob Italy - 2020-06-01

Royalty Legacy International Inc - Warnung SEC Philippines - 2021-10-19

Royaltyfinance - www.royaltyfinance.io - Warnung Consob Italy - 2020-10-19

RoyaltyFinance (Kleinman Enterprise Ltd) - royaltyfinance.io - Warnung Consob Italy - 2020-06-01

Royce Equity Management (REM) - www.royceequity.management - Warnung SFC Hong Kong - 2018-01-22

Royce Equity Management (REM) - www.royceequity.management - Warnung ASIC Australia - 2017-09-25

Royce Sanford - Warnung ASIC Australia - 2018-01-01

Royce Stanford Management Inc - Warnung SFC Hong Kong - 2001-12-20

Royston Carr Asset Management - roystoncarr.com - Warnung FSMA Belgium - 2018-11-05

RPDP Robert Paszkowski (rushpay.pl) - rushpay.pl - Warnung KNF Poland - 2019-10-07

Rresolution Operations (clone) - www.resolutionoperations.com - Warnung AMF France - 2021-05-27

RS Finance (AUST) Limited - www.rsfinanceltd.com - Warnung SFC Hong Kong - 2021-02-03

RS Finance (AUST) PTY Limited - www.rsfinanceltd.com - Warnung SFC Hong Kong - 2021-02-03

RS Finance Limited - www.rsfinanceltd.com - Warnung SFC Hong Kong - 2021-02-03

RS Investment Group (clone of authorised firm) - rsinvestmentgroup.com - Warnung FCA UK - 2019-03-13

RS Investment Partners (clone of authorised firm) - rsinvestmentgroup.com - Warnung FCA UK - 2019-03-13

RS Investments - www.saferegulatedinvestments.co.uk - Warnung FCA UK - 2019-03-13

RS Life Fund Management - hk.rs-invest.com - rs-invest.com - Warnung SC Malaysia - 2011-08-03

RSA Search (Pty) Ltd - Warnung FSCA South Africa - 2020-08-20

RSFX Speed Capital - www.risingspeedforex.com - Warnung SFC Hong Kong - 2019-06-24

RSI Negócios Financeiros Ltda - www.investimentosrsi.com - www.facebook.comrsiinvestimentos - Warnung CVM Brasil - 2019-06-25

RSIF International (clone of EEA authorised firm) - rsif-int.com - Warnung FCA UK - 2020-03-19

RSM & RB Finance AL - Warnung CSSF Luxembourg - 2014-08-28

RSM Audit Luxembourg (clone) - www.rsmfinance.org - Warnung CSSF Luxembourg - 2020-06-24

RSM Cosal Luxembourg (clone) - www.rsmfinance.org - Warnung CSSF Luxembourg - 2020-06-24

RSM Finance - www.rsmfinance.org - Warnung CSSF Luxembourg - 2020-06-24

RSM Financial Services Luxembourg (clone) - www.rsmfinance.org - Warnung CSSF Luxembourg - 2020-06-24

RSM Fund Management Luxembourg (clone) - www.rsmfinance.org - Warnung CSSF Luxembourg - 2020-06-24

RSM Tax & Accounting Luxembourg (clone) - www.rsmfinance.org - Warnung CSSF Luxembourg - 2020-06-24

RST South West Investments Limited (Acorn Property Group) - www.acornpropertygroup.org - Warnung FCA UK - 2020-05-07

RSW Investment Group Ltd (SWIG) - skywayinvestgroup.com - Warnung Consob Italy - 2019-06-17

RT Europe - www.rt-europe.be - Warnung FSMA Belgium - 2019-07-16

RT Fintech Limited - www.rtexglobal.com - @rtvipservice.com - Warnung BCSC Canada - 2021-07-26

RT Fintech Limited - www.rtexglobal.com - Warnung MAS Singapore - 2021-09-21

RT Global LTD (AppTrader) - www.apptrader.com - Warnung AMF France - 2020-08-11 / Warnung CNMV Spain - 2021-04-26 / Warnung AMF France - 2021-05-06 / Warnung Consob Italy - 2021-10-04

RT Owens & Associates LLC - www.rtowens.com - Warnung FCA UK - 2014-09-23

RTC (Real Trader Community) (MFM Group Limited) - www.realtradercommunity.net - Warnung SC Malaysia - 2020-03-24

RTC Finance (clone of authorised firm) - www.rtcfinance.com - Warnung FCA UK - 2017-10-16

RTC Properties India Limited - Warnung SEBI India - 2016-01-14

RTfintech - www.rtexglobal.com - Warnung MAS Singapore - 2021-09-21

RTFX Group Limited - www.rtfxasia.com - www.rtfxcn.net - Warnung SFC Hong Kong - 2020-07-17

RTG Direct Trading Group - Warnung OSC Canada - 2019-07-04

RTG Direct Trading Ltd - rtgtrading.com - Warnung ASIC Australia - 2016-05-17

RTGlobal LTD (AppTrader) - www.apptrader.com - www.app-trader.biz - Warnung AMF France - 2020-08-11 / Warnung CNMV Spain - 2021-04-26 / Warnung AMF France - 2021-05-06 / Warnung Consob Italy - 2021-10-04

RTM - Warnung SEC Philippines - 2019-05-31

RTM Pharmacy and General Merchandise - Warnung SEC Philippines - 2019-05-31

Rtronx.com - www.rtronx.com - Warnung SFC Hong Kong - 2013-08-23

RTTFX - www.rttfx.com - trading-investment.com - www.online-trading.io - Warnung FCA UK - 2020-10-13

RU Affiliates - www.ruaffiliates.biz - Warnung SEC Philippines - 2017-11-07

Ruame - www.ruame.com - Warnung OJK Indonesia - 2016-12-27

Rubblecoins.com - www.rubblecoins.com - Warnung FCA UK - 2022-03-03

Ruben Katz Company Ltd - www.landbankinvest.com - Warnung Cysec Cyprus - 2011-03-23

Ruben Sanchez Monroy - Warnung CNMV Spain - 2016-09-05

Rubin Dunn - rubin-dunn.com - Warnung FSMA Belgium - 2017-02-09

Rubin Price Securities - www.landbankinvest.com - Warnung FCA UK - 2013-07-10

Rubis Patrimoine (clone) - rubis-patrimoine.biz - www.rubis-patrimoine.fr - Warnung AMF France - 2021-01-18

Ruby Markets - rubymarkets.com - Warnung SC Malaysia - 2021-02-08

RubyMarkets - rubymarkets.com - Warnung SC Malaysia - 2021-02-08

Rud i Batory Kancelaria Finansowa s.c. - Warnung KNF Poland - 2019-04-12

RufusBank - www.rufusbanque.com - Warnung AMF France - 2020-06-16

RufusBanque - www.rufusbanque.com - Warnung AMF France - 2020-06-16

Rui Long International - www.rarlon1.com - Warnung SFC Hong Kong - 2018-04-12

Ruida Futures Co Ltd - www.ruidafts.com - Warnung SFC Hong Kong - 2020-08-05

Ruimei Global Enterprise Group - www.coolcatpro.com - Warnung SCB Bahamas - 2021-06-21

Ruimei Global Group - www.coolcatpro.com - Warnung SCB Bahamas - 2021-06-21

Runi France - www.runi-finance.com - Warnung AMF France - 2021-05-03

Runli (Actuary Forex Global Limited) - www.actuaryf.com - Warnung CNMV Spain - 2021-12-27

Runshine Investment Services Europe S.L. - www.riseurope.com - Warnung CNMV Spain - 2015-04-13

Rupert Capital Investor Relations Inc - rupertcapitalinvestorrelations.com - Warnung GM Litigation Assistance - 2012-02-02

Ruppel Alexander (clone of FCA authorised firm) - www.ruppelalexander.co.uk - Warnung FCA UK - 2018-09-11

Rusein International Investment Limited - rusein.com - Warnung SFC Hong Kong - 2009-12-03

RushBanq (Nextrade ltd) - www.rushbanq.com - Warnung CSSF Luxembourg - 2020-01-29

RushFX - www.rush-fx.com - Warnung AMF France - 2020-12-01

Rushmoor Associates - www.rushmoor-associates.com - Warnung FCA UK - 2016-04-08

Russ Horn - www.russhorn.com - www.forexequinox.com - www.facebook.comRussHornForex - Warnung FMA New Zealand - 2018-11-01

Russel Merger Group - www.russell-mg.com - Warnung CBI Ireland - 2012-05-05

Russell & Partners Trust Financial Management Inc - russell-and-partners.com - Warnung AFM Netherlands - 2016-04-07

Russell Acquisition Group - www.russellacqgroup.com - Warnung FCA UK - 2012-05-24

Russellville Limited - www.russellville-hk.com - Warnung SFC Hong Kong - 2016-09-27

Rusty Flower Ltd. (OptionRidge) - www.optionridge.com - Warnung OSC Canada - 2016-06-29

Rutherford Acquisitions - Warnung USA WA DFI - 2015-12-31

Rutherford Consultants - Warnung ASIC Australia - 2018-01-01

Rutherford Franklin Ltd - www.rutherfordfranklin.com - Warnung ASIC Australia - 2017-12-07

RVC Capital - www.rvc-capital.com - Warnung FSA Isle of Man - 2020-09-25

rvl.fra-common.com (clone) - www.rvl.fra-common.com - Warnung AMF France - 2021-04-23

rvlt-bank.com (clone) - @rvlt-trading.com - Warnung AMF France - 2022-04-27

rvlt-trading.com (clone) - @rvlt-trading.com - Warnung AMF France - 2022-04-27

RWC Partners (clone of FCA authorised firm) - get.rwcbonds.com - Warnung FCA UK - 2019-11-06

RWM Holdings - www.rwmholdings.com - Warnung FSMA Belgium - 2018-11-05

rwsecurities.com - Warnung USA CFTC - 2015-12-31

RX Securities - www.rx-securities.com - Warnung AMF France - 2020-10-19

RXM Holdings (Robert Scott Wiens) - Warnung USA CO DORA - 2016-01-19

Ryan & Mahar LLC - ryanmaharllc.com - Warnung FCA UK - 2012-05-29

Ryan & Roger Holdings - www.ryanrogerholdings.com - Warnung SFC Hong Kong - 2016-08-25

Ryde Asset Management Ltd - www.rydeassetmanagement.com - Warnung FCA UK - 2020-01-10

Ryer Limited - Warnung SFC Hong Kong - 2010-02-01

Ryffel Beratung - Warnung finma Switzerland - 2015-01-07

Ryhat Establishment Investment Trust - www.ryhattrust.com - Warnung CSSF Luxembourg - 2011-06-07

RYM Capital Corporation, S.A. DE C.V. Sofom E.N.R. y/o RYMCAPITAL LLC - Warnung CNBV Mexico - 2011-07-25

Ryna Trading - rynattrading.org - Warnung HCMC Greece - 2022-02-14

Rynat Trading Ltd - rynattrading.org - Warnung HCMC Greece - 2022-02-14

Rynattrading Ltd - rynattrading.org - Warnung HCMC Greece - 2022-02-14

Ryo Currency - ryo-currency.com - Warnung FMA New Zealand - 2022-04-08

RYTDS Ltd (Royal-Trades) - royal-trades.com - Warnung KNF Poland - 2021-11-15

RZM (Raisedherbs Zion Marketing) - www.facebook.comRZMJMP - www.facebook.compowerclaws - www.raisedherbs.com - Warnung SEC Philippines - 2020-04-30

The Regulating Body of Securities and Investments - www.rbsi-gov.org - Warnung SEC USA - 2018-10-31