Fraud Warnings Fraud Alerts R From Financial Authorities.
Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms.
Unfortunately there are firms that operate without authorisation and some knowingly run scams like share fraud and other investment scams.
If a firm does not appear on the Register of Authorized Firms of your local Financial Services Authority but claims it does, search for it in this list of fraud warnings fraud alerts R.
Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.
We add firms to this list of fraud warnings fraud alerts R, as soon as possible but it is not exhaustive. Do not assume a firm is legitimate just because it does not appear in this list of fraud warnings fraud alerts R, these firms frequently change their name and it may not have been reported yet.
You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts R.
If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers, attorneys at law, private investigators and private detectives to check our fraud warnings fraud alerts R list.
ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.
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FRAUD WARNINGS AND FRAUD ALERTS
R J Haynes & Associates
R.A. Lafferty Inc
R.A.D.O. Global Trade Limited
R.A.Lafferty Inc (www.ra-laffertyinc.com)
Rabo Olsen Global (clone) / raboolsenglobal.com / raboolsenglobal.com
Rabo Strategies (Clone of FSA EEA authorised firm – www.rogosbv.com)
RACE
Rachford Securities LLC
RachWin
Radcliffe & Young Asset Management / Radcliffe and Young
Radisson Venture Capital
Raffles Asset Management Inc
Rainforth
Raisino Holdings
Rakuten Global Ventures, Inc.
Ralf Werner Tait Capital (clone)
Ralph & Susan Limited
Ralston Consultancy Ltd
RAM Active Investments (clone)
RAM Solutions Group
Randall & Gibson Partnership Company
Randstad Securities & Vaults
Range Legal Assistance
Rantau Simfoni Sdn Bhd
Rapid Cash Loans (clone)
Rapid private Bank
Rapid Quid Finance
Rates Checker
Rathbone Brothers (clone)
Ratner Harwood and Associates LLC
Rattenbury Group (www.rattenburygroup.com)
Rave FX Trades
Raven Markets
Raven Securities Corp
Ravenstone Corporate Partners
Raw Trading
Raxtrade / ROI STOCK LIMITED
raxtrade.com/app/trade
Rayburn Watson and Associates (www.rayburnwatson.com)
Raydu Advisory
Raymond Graves t/a ROOFSSIPP
Raymund Servais (clone of EEA authorised firm)
RAZONABLE EUROPEA, S.L.
RB Options
RB Wealth
RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone)
RBC Wealth Management (clone)
RBCP INTERNATIONAL / RBC GROUP
RBEF Limited (www.rbef-limited.net)
RBG Finance / RBG Finances
RBS Bourse
RCH Securities LLC (Clone)
Rcubanking
RDC INSOLVENCY SUPPORT LTD
RDLynch Trader (www.rdlynchtrader.com)
RDLynch Trader/Harmony Ventures
RDS Commodities
RE Group International
REAL CAPITAL INVERSIONES BURSÁTILES / THE REAL CAPITAL
REAL CRYPTO MINER
Real Estate Facility GmbH in Liquidation
REAL FACTOR FX
Real Market Broker / Pure M Global Limited
Real Markets Ltd/RealMarketsLive
Real Profit Consult Eood
Real-Bot Capital Management
realcryptoworld.com
Realfxbitcore
RealFXPro (Clone)
Reality Millions
Reality National Bank (RNB)
realmarketbroker.com
Recent Finance / www.recentfinance.co.uk
Reclaim Fund Ltd / www.reclaimfund.ltd (clone)
Reclaim Investment Bank, Gibraltar
Recobolsa, S.A.
Recoletos Servicios de Asesoria, S.L.
RecryptoTrade
Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme)
Red Brick Capital Corporation
Red Dragon (www.asiandragonfincn.com)
Red Dragon Financial
Red Enterprise (www.red-enterprise.co.uk, www.red-enterprise.com)
Red House Capital Partners, S.L.
Red Maple Trading International / www.redmaplefx.com
Red Rock Investment Management GmbH
REDACTORES OSPINA ENTERPRISES
Redal Ltd / Richmondfx Ltd / Globalfx Ltd / Rmt 500 Ltd / Premium Solutions Ltd / Aj Asset Management / richmondfx.com / globalfx.org / thepremiumbrokers.com / www.ajassetmanagement.com
Redal LTD and Elit Property Vision Ltd
Redbridge Associates: www.redbridgeassociates.com
Redbrook Financial Management
Redcap Management
Redfield Markets
Redfield Markets Ltd t/a PlusOptions
REDFINSTOCKS.COM/ES
Redford Securities International
Redmayne Bentley (clone)
Redpine Capital Invest Limited
redrock500.com/
Redstone Capital Partners
Redthorne Realisations Limited / Redthorne Markets
Redwood Associates
Redwood Bay Investors LLC / RBIFX
Redwood Capital
Redwood Capital Consultants Limited
Redwood Capital Consultants Ltd.
Redwood ESF (Clone)
Reed Cavendish Wealth Management
Reed Johnson International
Reed Johnson International Inc.
REF Capital Markets (www.refcapitalmarkets.com)
Reg Investment Bank
Regal Capital Group LLC (based in Texas, USA) (www.regal-capitalgroup.com)
Regal Group International
Regal International (Cloning FSA PSD Agent FRN number) (www.regal-international-ltd.com)
Regal Investment / Regal Investment LLC
Regency Advisory Group (Regency AG)
Regency Equity Consulting
Regency Exchange Board
Regent & Langley Consulting Group (www.regentandlangleyconsulting.com)
Regent Bank PLC
Regent Street Finance (clone)
RegiGlobe
Regular Bank Plc
regulated-fixed-income.co.uk
regulatedfixedratebonds.co.uk
Regulatory Association Of Offshore Investment Managers
Regulatory Compliance and Oversight Department
Regulatory Compliance Commission
Reich Global Ltd
Reichman Advisory SL
Reiner Jahn (clone)
Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm)
Relax Investments Financial Services Ltd.
Release My Pension
RELIABLECRYPTOS
Reliableminingfx
Reliance Asset Management Ltd (www.reliance-am.com)
Reliance Capital
Reliance Trading Co Limited
ReLoan UK (clone)
Rely Group
RelyCoin
Remaxima
Rementon & Fitzgerald
Remi Boiffard
Remington FTSE Index Funds
Remington Gold Ltd.
Remington Index Funds
Remington Mining
Remington Securities LLC
Remington York Ltd
Renaissance Invest Ltd
Renaissance Invest Ltd / www.renaissanceinvestltd.net
Renaissance Swiss Bank
Renewable Bonds
Renewable Energy investor
Renko & Associates
RENTABILIDADENBITCOINS
Rentbackdirect.co.uk
Rentefix A/S
Report Accident Claim
Rerotrader (Clone)
rescapinvestment.com
Research Capital
Reserve Bank Plc
Reserver Bank Plc
Resol A/S
Resolute Cryptotrading
Resolution Fund International / Resolution Funds International (clone)
Resolution Investments Plc (clone)
Resona Dai-Ichi Group
Resonanceoptions
RetailFX Limited
reto.online
RETOSGOLDENCOIN.COM
Revalmarkets (clone)
Revendor Management Inc t/a MYO Fund
Revera Associates
Revive Capital Group
REVOLUTION-FX.IO/ES
REVOTRADE LTD
Rexwin Financial
Reyker Securities (Clone)
Reynold Brown Associates
Reynolds Consultancy Ltd
Reynolds Group Limited – reynoldsfinance.com
RG-Client (Clone of FSA Approved Individual)
Rhaines LLC (www.rhainesllc.com)
Rhine & Associates/ Rhine Associates
Rhodium Forex / WR Trade
Rhombus Commercial Brokerage
Rich Fund Tech Group Limited
Richard – Blendmonde
Richard Adamson (richard.adamson.ifa@gmail.com)
Richard Blendmonde
Richard Davies Investors Limited
Richard Grant Birch
Richard James PRUDENCE
Richard Ramsden (Clone of FSA Approved person)
Richard Watson Associates
Richardson & Foster Partners (www.richardsonfoster.com)
Richardson & Russell Holdings
Richardson Capital Group/Richardson Consultancy
Richemontson
Richfield Capital / Richfield Capital Limited
Richfield Capital Limited / Analysed Options
Richfielder
Richieson Securities LLC
Richmond & Co Associates Limited
Richmond Analysis
Richmond Capital Management
Richmond FG
Richmond Grant Security Transfer Inc
Richmond International
Richmond Investing (clone)
Richmond Lloyds International
Richmond Royce Advisory Services
Richmond Royce Advisory Services S.L.U.
Richmond Royce Advisory Services, S.L.
richmondfx.com
RichmondSuper / www.richmondsuper.com
Richness Forex
Ridge Capital Markets
Ridgewell Capital Markets
Riel Investment (clone of authorised firm)
Rifa Technology Company Limited
Rifkin Weiss
RIG Securities Limited, also trading as RIG Capital Rainbow Market Group
Right Capital Partners Limited
Right Choice Insurance Brokers (clone of FCA authorised firm)
Riley Cohen LLC
Rimmerson Capital Partners
Ring Financial Limited
Rio Solar Energy
Risolvo Srl
Ritter Group
Riva financial systems / www.rivafinancialsystems.com
Riva Holdings- www.rhcyp.com
Rive Financial
Rive Financial SA
Riverside Escrow Ltd (clone of FCA authorised firm)
Riverside Escrows (Clone)
Riverside MG
Rizzo Investment (clone)
RJL International Limited
RK Capital Management (clone)
RL Ltd
RLCMN CAPITAL SK, s.r.o.
RMItrade
RMN (Cyprus) Ltd
RMT 500 Ltd
RMT500 (Clone)
RMT500 / www.rmt500.net
RMT500 Ltd / rmt500.com/es
RNK Global
RNP Banking
Robbins, McCaully, Appleby LLC
Robbo Forex
Robert Brooks Ltd (clone of a UK registered company)
Robert Brooks Ltd (Klon)
Robert Gess R.P. Invest
Robert Gold IFA Associates / RG Associates (Clone of FSA Approved Individual)
Robert Werth Financial Solutions (Clone)
Robertson Ellis (www.robertsonellis.com)
Robinson and Schroder (www.robinsonschroder.com)
Robinson Asset Management
Robinson Hurst
Robinson Hurst M&A
Robinson Waid and Partners AG, rwaponline.com and robinsonwaidandpartners.com
Robinsons Group Consultants
robofxmarkets.com
rocca financial group
Rochelle Finances
Rocket Consultant Group Ltd.
RocketChart / Seventh Line Corporation LTD
Rockwell Investment Management
Rockwood M & A
Rodeo Finanz & Treuhand Corp.
Rodeo Privatkredit Cooperation
Rodeo Treuhand Gesellschaft, Finanzsanierung, Absicherung
Rodeo Treuhand Gesellschaft, Risikofinanzierung, Finanz-Sanierungen
Rodeo Treuhand Gesellschaft, Vermögensverwaltung, Entschuldung
Rodeo Treuhand Gesellschaft, Vermögensverwaltung, Entschuldung, Absicherung
ROFX / rofx.net
ROGERS COMPANY / CRYPNETEASY.COM
RoiCrypto.icu
Roiet Trading
Roiteks
Rolls-Royce Bond (clone of FCA authorised firm)
Romeinparis
Ronger Properties Bond / Ronger Properties (clone)
Rooney Gallagher Private Equity Partners (www.rooneygallagher.com)
Rooney Gallagher Private Equity Partners LLC
Rose & Cranfield
Rosenberg Corporate Law
Rosenfelt Global Management
Rosenstock Capital (www.rosenstockcapital.com)
Rosenthal & Goldberg Associates
Rosenthal Collins Foreign Exchange (UK) Limited
Roseville Trading
Rosewell Consulting Group
ROSH INVERSORES ARGENTINA S.A.
Ross & Levy Law Office (Clone)
Rossen Financiën
Rossford Mergers & Acquisitions
Ross-Parkinson
Roth Group GmbH (The)
RothKapital
Rothman Capital
Rothman Global
Rothman Goldstein
Rothman Securities
Rothman Securities Inc.
Rothmann & Ginst
Rothridge Consulting Group
Rothschild and Wexler Capital / R.A.W. Capital
Rothschild Asset Management (clone of FCA authorised firm)
Rothschild Financial (Clone)
Rothschild Private Wealth (clone of FCA authorised firm)
Rothstein, Mandl & Partner AG
Router Bank / Routar Bank
Rowe Allan Mergers and Acquisitions (www.roweallan.com)
Rowe Corporate Services
Rowlands Advisors LLC
ROX Capital AG
Roxboro Capital Investment
Royal Alliance (U.K.) Group
Royal Asset Management of Canada
Royal Assets and Research
Royal Banc
Royal Bank (Europe) S.à r.l. & Cie, S.C.A.
Royal Bank Trading
Royal c bank / Axent Sigma Ltd
Royal Canary Trust Bank
Royal Capital Investment
Royal Cripto
Royal Finance Group
Royal Forex Trading Ltd.
Royal Gates LTD (FxPrime)
Royal GTX
Royal Line sp. z o.o.
Royal London Asset Management (clone)
Royal London Investment Group
Royal Noble Group / Royal Nobel Group
Royal Offshore Bank
Royal Oxford, The
Royal Pacific Bank
Royal Pacific International
Royal Pacific Investment (Labuan) Ltd
ROYAL Q BOT / ROYALQAPP.CLUB/
Royal Security Services
Royal State Bank / www.royalstatebank.com
Royal State Global Financial Solutions
Royal Swiss Finance
ROYAL TRADES
Royalbanc / royalbanc.io
royalbanc.io/es
RoyalBC-FM
royal-bonds.com
Royalcomparison.co.uk
RoyalFunds / www.royalfunds.co / www.royalfunds.cc
RoyalFX24 / www.royalfx24.com
ROYALFXTRADE LTD
royalfxtrade.com
RoyalsFX / Joshua Development Limited
Royalstox / Marom Partners Limited
Royalton Capital Group
Royalton Investments Limited
ROYALTY FINANCE / royaltyfinance.io
Royalty7.com
Royaltyfinance / www.royaltyfinance.io
Royce Equity Management
Royston Carr Asset Management
Royston Hobbs
RPDP Robert Paszkowski / rushpay.pl
RR CONSULTORIA E SERVICOS
RSI Bank Plc
RSIF International (clone)
RSI-FX
RSM Finance
Rsw Investment Group Ltd
RT Fintech Limited
RT Global Ltd / www.apptrader.com
RTC finance/ Icon markets/ First World Consultants Limited (clone of authorised firm)
RTFX Group Limited
RTS Advisory Group
RTTFX
RUBBLECOINS.COM
Ruben Katz Company Ltd
Rubens Gold & Myer
Rubin Price Securities
rubis-patrimoine.biz
Rui Long International
RUIXIN Finance
Ruluso Holdings Ltd
Ruppel Alexander (Clone)
Rusein International Investment Limited
RushBanq
Rushmoor Associates
Russell Acquisition Group
Russell Merger Group (www.russell-mg.com)
Rutherford Franklin Ltd
Rutherford Ross Limited
RV Corporate, or RV Corporate Finance (also known as RVC Markets)
RVC Markets
RWC Partners (clone)
RWM Holdings
Ryan & Mahar LLC (www.ryanmaharllc.com)
Ryan Robert Burnside
Ryde Asset Management
Ryer Limited
Ryhat Establishment Investment Trust
rynattrading.org