CRYPTOS LAWYERSDIGITAL ASSET LEGAL REPRESENTATION
Request a ConsultationBook Appointment
Menu
Public source records

Broker & Investment Notices

Search exact identities and attributed source records. Inclusion does not establish a client matter, court finding or recovery outcome.

19643 published source records. Compare the exact source identity and jurisdiction.

Rapidlending (Clone of FCA Introducer Appointed Representative)Financial Conduct Authority • United KingdomRAPIDMINING247Financial Conduct Authority • United KingdomRapidreturn247Securities and Exchange Commission • United States of AmericaRatcliffes Capital Limited (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomRates CheckerFinancial Conduct Authority • United KingdomRates FinderCentral Bank of Ireland • IrelandRathbones SharesFinancial Markets Authority • New ZealandRatherways and Co.Securities and Exchange Commission • United States of AmericaRatner Harwood and Associates LLCFinancial Conduct Authority • United KingdomRatos Capital (clone)Finansinspektionen • SwedenRATSBritish Columbia Securities Commission • British ColumbiaRave Fx TradesSecurities and Exchange Commission • United States of AmericaRaven MarketsSwiss Financial Market Supervisory Authority • SwitzerlandRavenstone Corporate PartnersFinancial Conduct Authority • United KingdomRavonixTraderFinancial Conduct Authority • United KingdomRAVTRADEINVESTMENTFinancial Conduct Authority • United KingdomRaxtrade or ROI STOCK LIMITEDFinancial Market Authority • AustriaRAY-E SecuritiesSecurities Commission • MalaysiaRayburn Watson & AssociatesSecurities and Exchange Commission • United States of AmericaRAYCLIFF ACQUISITION CORPFinancial Conduct Authority • United KingdomRaydiumFinancial Markets Authority • New ZealandRayzixAI (topaward.digital)Australian Securities and Investments Commission • AustraliaRazer MarketsFinancial Conduct Authority • United KingdomRAZONABLE EUROPEA, S.L.Comisión Nacional del Mercado de Valores • SpainRB OptionsFinancial Markets Authority • New ZealandRB WealthFinancial Conduct Authority • United KingdomRBC Capital Markets LLCFinancial Markets Authority • New ZealandRBC Wealth Management (clone of FCA authorised firm)Financial Conduct Authority • United KingdomRBCmarketsAutorité des marchés financiers • QuebecRBCP INTERNATIONALFinancial Conduct Authority • United KingdomRBI Holding Pte LtdMonetary Authority of Singapore • SingaporeRBinaryMonetary Authority of Singapore • Singaporerbinternational-refund.eu (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomRBM International LimitedSecurities and Exchange Commission • United States of AmericaRBS Asset Management (Dublin) Limited (Clone)Central Bank of Ireland • IrelandRBS Consolidated Investments Ltd.British Virgin Islands Financial Services Commission • British Virgin Islands

How to use this library

Start with the exact name, website or profile in your records. Open the full notice and compare the source authority, jurisdiction and any clone qualifier. A similar name can refer to a different legal entity. The absence of an entry is not a statement that a platform is authorized or safe.

These are attributed public records, not a list of the firm’s clients, completed investigations or successful cases. Historical source dates and this website’s actual release dates remain distinct. The methodology explains the source standard; the correction route allows a specific factual issue to be raised.