Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


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R&G Securities & Transfers Inc - 02 Sep 2013

R B Horticulture & Animal Project Limited - 08 Jan 2016

R J Haynes & Associates - 05 Mar 2012

R J MacAllistor Ltd - 30 Jun 2004

R P Hayes & Associates - 16 Aug 2012

R.A. Lafferty Inc. - 08 Jul 2011

Rabo Strategies (clone) - 04 Dec 2012

Radical Loans - 18 Aug 2014

Raffles Asset Management Inc - 10 Jun 2011

Rahma Charitable Foundation (FUNDACIÓN Caritativa Rahma) - 15 Feb 2006

Raimon & Associates - 09 Aug 2013

Rainbow Tours SA - 16 Sep 2014

RAINIERI Leonardo Raúl - 06 Aug 2016

Rainmaker Marketing LLC - 28 Mar 2013

Raiser Limited - 23 Mar 2016

Raisino Holdings Ltd - 15 Mar 2011

Ralston Consultancy Ltd - 10 Apr 2017

Ramel Real Estate Infrastructure Ltd - 08 Feb 2016

Ramsey Investment Partners - 07 Jan 2014

Randall & Gibson Partnership Company - 13 Feb 2011

Range Force - 25 Nov 2015

Range Legal Assistance - 17 Jul 2013

Rapid Exchange / Rapid Gold Inc. - 06 Aug 2013

Rapid Gold and Currency Exchange (RGCX) - 27 Dec 2016

Rare Metal Brokers SAS - 10 Aug 2015

Ratherways and Co. - 10 Sep 2014

Rattenbury Group - 25 Jan 2011

Raven Securities Corp - 04 Aug 2017

Ravi Kiran Realty India Limited - 01 Mar 2016

Rayburn Watson and Associates - 11 Mar 2011

Raymond James Investment Services Ltd/ Equerry Investment Management - 10 Jul 2015

Raymund Servais (clone of EEA authorised firm) - 15 Apr 2016

RazzleDazzle Enterprise - 24 May 2017

RB Secured Processing Ltd - 18 Apr 2016

RBC Capital Markets (HK) LD - 16 Mar 2017

RBC Wealth Management / Royal Bank of Canada Wealth Management - 03 Apr 2014

RBCT Trading - 23 Mar 2016

RBEF Limited - 25 Jan 2011

RBI Holdings Pte Ltd - 2016/11/21

RBinary Limited - 26 Oct 2015

RBM International Limited - 22 Feb 2012

Rboptions / Zulutoys Limited - 18 Mar 2014

RBS Bourse - 22 Apr 2016

rbsbourse.com - 24 Mar 2016

R.D. Group Limited - 19 Dec 2016

RDG Trading Inc. - 04 Aug 2017

RDL Management Ltd - 30 Mar 2015

RDLynch TraderHarmony Ventures - 20 Jan 2011

RDS Commodities - 20 May 2011

RE Group International - 18 May 2011

Reach Wealth Management - 15 Oct 2014

Real Agri Industries and Services Limited - 20 Apr 2016

Real Estate Professionals Insurance Company - 04 Aug 2017

Real Investimentos - 07 Oct 2015

REAL OPTION ADVISORS - 20 Jan 2011

Real Pro Escrow, Inc., Real ProEscrow, Inc., and Realproescrowinc.com - 22 Jan 2014

Real-Bot Capital Management - 10 Oct 2011

RealForex.com - 31 Dec 2015

Reality Investment Limited - 30 May 2012

REALPROJECTS24 COOPERATION AG bzw. REALRPOJECTS24 COOPERATION LTD. Belize & Realprojects24 Co. LTd Thailand - 02 Dec 2013

Realty Access - 18 Oct 2016

Reclaim Investment Bank, Gibraltar - 07 Feb 2011

Reclaim Limited - 23 Jun 2014

Recovery Room Howard James & Watson - 04 Aug 2017

Recruit Plus - 07 Jul 2015

Recyclix Sp. z.o.o. - 14 Sep 2016

Red Enterprise - 23 Aug 2015

Red House Capital Partners, S.L. - 01 Aug 2011

Red Level Enterprises Limited (clone) - 14 Oct 2014

Red Shield Financial - 24 Oct 2016

Red Sun M&A - 10 Jun 2014

Redbrook Motor Company - 11 Sep 2014

Redevelopment Corporation International Ltd (Forexperti) - 14 Oct 2013

Redford Option - 02 Jul 2015

Redford Securities International - 29 Nov 2012

Redlane Ltd - 25 Sep 2015

Redshaw Associates - 12 Apr 2016

Redtulips Consultants Ltd. doing business as Redwood Binary Options - 08 Dec 2015

Redwood Binary Options / Redtulips Consultants Ltd - 09 Mar 2015

Redwood Finances, S.L. - 30 Mar 2015

Redwood Options (Azurepearl Capital) - 20 Jan 2017

Redwood Options operated by Hampshire Capital Ventures Ltd. - 20 Jan 2017

Reed Johnson Consultancy - 28 Nov 2011

Reed Mcpherson Associates - 31 Dec 2015

Reef Capital Advisors - 24 Dec 2014

ReExploration AG - 04 Aug 2017

refinance consulting cyprus - 04 Aug 2017

Regal Asset Investment LLC - 08 Mar 2017

Regal Capital Group LLC - 23 Oct 2012

Regal Group International - 09 Sep 2010

Regal International - 12 Dec 2012

Regal Options - 21 Jan 2014

Regal Registrars - 04 Apr 2013

Regency Acquisition Group - 19 Apr 2016

Regency Asesores de Inversiones - 09 Feb 2012

Regency Associates - 27 Jun 2016

Regency Group Inc. / United States Regulatory Securities Agency - 28 Feb 2013

Regent & Langley Consulting Group - 13 Aug 2013

Regent Capital Ventures Inc. - 14 Aug 2015

Regent Consolidated - 20 Aug 2013

Regent Trust Company SA - 04 Aug 2017

RegiGlobe - 12 May 2011

Regional Regulatory Board - 06 Oct 2015

Regions Bank - 08 Feb 2005

Regium Asset Management AG - 03 Aug 2015

Regium Commodity Trading Advisor Sp. z o.o. - 03 Dec 2013

Regulated Broker - 10 Feb 2015

Regulatory Advisory Commission - 12 Jan 2016

Regulatory Association of Offshore Investment Managers - 04 Aug 2017

Regulatory Compliance Board - 31 Dec 2015

Regulatory Compliance Commission - 04 Aug 2017

Reich Global Ltd - 22 Mar 2010

Reichwein & Walker - 28 Oct 2013

Reid & Stone Ventures - 14 Jan 2014

Reid and Stones - 04 Aug 2017

Reign Gainers Pte Ltd - 18 Oct 2016

Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm) - 06 Dec 2016

Relax Green Enterprise (PG0415537X) - 29 Jun 2017

Reliance Asset Management Ltd. - 07 Jun 2011

Reliance Capital Management Advisors - 01 Mar 2016

Reliance Capital - 08 Jun 2012

Reliance Financial Group - 25 Jan 2012

Reliantco Investments Limited (UFX) - 12 Jan 2016

ReLoan UK (clone) - 27 Mar 2017

Remedium - Doradcy Finansowi Sp. z o.o. - 27 Sep 2012

Rementon & Fitzgerald - 10 Feb 2004

Rendato Corporation (US) - 22 Dec 2014

Rendimento Forex - 28 Jun 2012

Rendimientos & Plusvalias - 19 Dec 2011

Renminbi Yuan Holdings China - 31 Mar 2016

Rent To Buy Cars - 07 Jan 2015

Rentabilidad 60% / RENTA 60 - 28 Oct 2013

Rentbackdirect.co.uk - 07 Feb 2011

Rentino Kredit Establishment - 11 Mar 2015

Repayment Management UK Ltd t/a Repayment Management Services - 07 Jan 2015

Reprofinance.com - 03 Mar 2011

Reserve Bank of Ireland - 02 Mar 2017

Resolution Fund International / Resolution Funds International (clone) - 18 Mar 2016

Resolution Investments Plc (clone) - 23 Feb 2016

Resona Corporate Partners - 04 May 2016

Resona International Management - 16 Jun 2015

Resona Partners - 25 Mar 2016

Resos Pharma PLC - 04 Aug 2017

Resource Rich Land International - 23 Mar 2016

Retinamoney Inc - 04 Aug 2017

retiumVentures - 04 Aug 2017

Revendor Management Inc. - 03 Mar 2011

Revocation Advisory for Administrative Trust Services Limited - 15 Sep 2014

Revocation Advisory for Leroy V. Matthew - 17 Oct 2014

RevoFinanz AG - 19 Sep 2014

Revolution Markets LP (ExxonFX) - 09 May 2017

Revolution Markets Lp (ExxonFX) - 19 Dec 2016

Rex Capital International Management - 31 May 2017

Rex Capital Solution - 31 May 2017

Rex Capitals Malaysia - 31 May 2017

Rey Del Wealth Management Pte Ltd (fna Wesan Pte Ltd) - 20 Nov 2012

Reymount Investments Limited - 05 May 2004

Reynolds Consultancy Ltd - 28 May 2013

Reynolds Group Limited - 13 Aug 2008

Reynolds Merger Solutions - 14 Feb 2013

RG-Client - 10 May 2012

RGCX Trading Corporation - 27 Dec 2016

RGM Trading - 02 Apr 2012

RGV Holdings Ltd - 11 Jan 2016

RGV Media Ltd (ZARForex, ZARFX, ZAR FX, ZAR Forex) - 11 Jan 2016

Rhaines LLC - 24 Oct 2012

Rhine & Associates/ Rhine Associates - 12 Jan 2017

Rhinehart Global Ltd. doing business as www.rhinehartglobal.com and www.rhinehartglobal.net - 22 Jan 2014

Rhino Asia - 03 Aug 2016

Rhodium Forex / WR Trade - 30 Nov 2016

Rhombus Commercial Brokerage - 13 Apr 2016

Ricaldo Caines Law Office - 05 Jan 2016

Rice Finance Company - 05 Jun 2012

Rich Futures Limited - 11 May 2014

Rich Gold Group Limited - 20 Aug 2013

Rich Ventures Ltd. operating as EveryOption - 09 Oct 2015

Rich2rd Inc. - 17 Sep 2015

Richard Adamson - 29 Feb 2012

Richard Davies Investors Limited - 25 Oct 2016

Richard Grant Birch (clone of FCA authorised individual) - 19 Jun 2014

richard james prudence - 04 Aug 2017

Richard Ramsden - 23 Jul 2012

Richard Watson Associates - 20 Jul 2016

Richard-Blendmonde Law Office - 26 Jan 2017

Richard-Blendmonde - 13 Oct 2009

Richards and Company Future Commission Merchant (RCFCM) - 16 Jun 2015

Richardson & Foster Partners - 20 Sep 2011

Richardson Capital Group / Richardson Consultancy - 29 Nov 2012

Richardson Resources Inc - 16 Jun 2015

Richfield Orion International Group - 04 Apr 2013

Richmond & Co Associates Limited - 16 Mar 2011

Richmond Berks Ltd/LLC (RichmondBerks) - 25 Apr 2017

Richmond Capital Management - 01 Dec 2016

Richmond Grant Security & Transfer Inc - 15 Mar 2012

Richmond Lloyds International - 07 Feb 2011

Richmond Stock BI Spain, S.L. - 08 Jun 2015

Richmond Wealth Management (clone of FCA registered firm details) - 07 Mar 2014

RichmondFG - 26 Jul 2017

Richway Global Venture - 17 May 2017

Richway Green Venture (PG0406414M) - 29 Jun 2017

Ridge Capital Markets - 19 Dec 2016

Ridgeway Group LLC - 16 Mar 2016

Ridgeway Offshore Transfer - 16 Jun 2011

Ridgewood Securities - 28 Jul 2014

Ridley Steed & Cabot - 25 Oct 2011

RIG Securities Limited (RIG Capital Rainbow Market Group) - 03 Apr 2012

Riggs Bank Europe Limited - 17 Mar 2014

Right Buy Properties LLC - 14 Mar 2016

Right Capital Partners Ltd - 17 Jan 2017

Right Capital Services - 18 Jan 2016

Right Choice Insurance Brokers (clone of FCA authorised firm) - 30 Jun 2017

Right Loan 4 U (The) (clone of FCA authorised firm) - 09 Nov 2014

Riley Securities and Trading Management - 11 Jun 2013

Rimas Risk Management Service (clone of EEA authorised firm) - 26 Jun 2014

Rimbauer Group S.A. - 04 Apr 2011

RingGold Capital - 11 Mar 2014

Risk & Portfolio Management Ltd - 25 Mar 2013

Risk Capital International - 03 Oct 2013

Risk Capital Market Advisors - 14 Nov 2014

Rista Fisheries & Infrastructure Limited - 02 Mar 2016

Ritorma Sp. z o.o. - 13 Jun 2017

Ritter Group - 26 Aug 2011

Ritz Property Investment Asia Pte Ltd - 08 Mar 2017

Ritzcoin Technologies Inc - 08 Jul 2016

Rive Financial SA - 20 Nov 2008

River Valley Trading Pte - 06 Jun 2012

Riverbrook Capital - 05 Oct 2012

Riverside Escrow Ltd (clone of FCA authorised firm) - 25 May 2017

Riverton Financial Group - 01 Feb 2006

Rivoli Group AG - 04 Aug 2017

RJL International Ltd - 04 Aug 2017

RK Capital Management (clone) - 15 Jun 2016

RK Oriental Innovation/Zillion Investor Plan - 30 Apr 2016

RK Trading / Roland Kemeny (clone of EEA authorised firm) - 10 Jan 2015

RLBC Capital Pte Ltd - 12 Jun 2017

RMC Client Services (clone) - 04 Aug 2017

RNT Advisory - 21 May 2013

Robbins, McCaully, Appleby LLC - 14 Jul 2011

Robert Brooks Ltd - 24 Oct 2016

Robert Finance Corporation - 11 Dec 2014

Robert Gold IFA Associates / RG Associate - 10 May 2012

Robertson Ellis - 20 Mar 2012

Robertson Securities Ltd (Prestige Financial Markets) - 31 Jul 2017

Robinson and Schroder - 10 May 2012

Robinson Capital Partners - 17 Aug 2015

Robinson Franklin - 28 Aug 2012

Robinson Securities LLC - 06 May 2015

Robo Enterprises - 04 Aug 2017

Roche Capital Partners LP - 30 Jun 2015

Rochelle Finances - 04 Aug 2017

Rock Smith Options Limited - 09 Dec 2016

Rockberries GmbH - 04 Aug 2017

Rockstone & Martin - 02 Jun 2011

Rockwell & Bond S A - 28 Jan 2003

Rockwell Escrow Services / First Level One Limited / RMI Trading Limited - 09 Dec 2015

Rockwell Partners S.A. - 12 Jan 2015

Rockwood M & A - 19 Oct 2009

Rodeler Limited (clone) / 24option.com / 24fx.com / zoneoptions.com / grandoption.com / binaryoption-affiliate.com - 03 Apr 2014

Rodeo Finanz Treuhand Corp - 14 Jan 2011

Rodeo Privatkredit Cooperation - 24 Dec 2010

Roiet Trading - 06 May 2011

Roland Puchta (clone of EEA authorised firm) - 11 Jan 2016

Rolf Muller (Rolf Muller Finance) - 02 Jul 2014

Rolls-Royce Bond (clone of FCA authorised firm) - 22 Jun 2017

Roofer Infa-Projects Limited - 18 Mar 2016

Rooney Gallagher Private Equity Partners LLC - 07 Feb 2011

Rooters Limited (Microoption) - 17 Jun 2016

Rosan World Investment - 11 Aug 2016

Rose & Cranfield - 18 Mar 2011

Rosen and Associates - 23 Mar 2016

Rosenberg & Carter / Rosenberg and Carter - 18 Aug 2014

Rosenberg Smith & Partners - 09 Dec 2016

Rosenstock Capital - 02 Mar 2012

Rosenthal & Goldberg Associates - 16 Mar 2011

Rosenthal International - 30 Jun 2004

Roseville Trading - 18 May 2011

Ross Investments (Aust) Pty Limited - 13 Jul 2012

Rosslin & Wilson Ltd - 28 Nov 2012

Roswell Spencer S.A. - 13 Dec 2010

Roth Group Plc/Pte Ltd - 04 Aug 2017

ROTH-Financial - 04 Aug 2017

Rothenburger Emissionshaus - 27 Feb 2013

Rothman Global - 31 Dec 2013

Rothman Securities and Rothman Offshore - 03 Feb 2011

Rothridge Consulting Group - 23 Nov 2011

Rothschild Asset Management (clone of FCA authorised firm) - 12 Jul 2017

Rothschild Capital - 14 Nov 2014

Rothschild Private Wealth (clone of FCA authorised firm) - 22 Dec 2016

Rothstein & Company Oil Rig Contractors Limited - 09 Jun 2014

Rothstein and Ross Ltd - 09 Dec 2016

Rothstein Wealth Management - 17 Feb 2016

Rowe Allen Mergers and Acquisitions - 18 May 2012

ROWE CORPORATE SERVICES - 08 Oct 2013

Roxboro Capital Investment / Roxboro Capital Investment Strategies Ltd - 03 Sep 2013

Royal Acquisitions Inc - 09 Dec 2016

Royal Alliance Capital - 22 Mar 2012

Royal Alliance (U.K.) Group - 20 Jul 2011

Royal Asia Stock Transfer Services - 15 Jul 2015

Royal Bank & Trust - 04 Aug 2017

Royal Broker - 23 Feb 2015

Royal Cambridge Securities Inc. - 04 Aug 2017

Royal Capital Management - 12 Aug 2016

Royal De Bank / Sequoia Markets - 14 Aug 2014

Royal Development Solutions - 17 Jun 2016

Royal Downing Investments - 29 Dec 2016

Royal meugeneracijska solidarnost d.d. - 27 Mar 2012

Royal Private Bank of Luxembourg - 01 Sep 2016

Royal Savings & Loan Ekonomisk förening - 08 May 2012

Royal Securities Corp. - 19 Jul 2011

Royal Swiss Bank - 03 Feb 2011

Royal Union Investment/ Union Investment Limited - 19 Jun 2014

Royalton Capital Group - 08 Jul 2016

Royce Sanford - 04 Aug 2017

Royce Stanford Management Inc - 20 Dec 2001

RS Life Fund Management - 03 Aug 2011

RSM & RB Finance AL - 28 Aug 2014

RT Owens & Associates LLC - 23 Sep 2014

RTC Properties India Limited - 14 Jan 2016

RTG Direct Trading Ltd - 17 May 2016

Rtronx.com - 23 Aug 2013

Ruame - 27 Dec 2016

Ruben Katz Company Ltd - 23 Mar 2011

Ruben Sanchez Monroy - 05 Sep 2016

Rubin Dunn - 09 Feb 2017

Rubin Price Securities - 10 Jul 2013

Runshine Investment Services Europe S.L. - 13 Apr 2015

Rupert Capital Investor Relations Inc - 02 Feb 2012

Rusein International Investment Limited - 03 Dec 2009

Rushmoor Associates - 08 Apr 2016

Russel Merger Group - 05 May 2012

Russell Acquisition Group - 24 May 2012

Russell & Partners Trust Financial Management Inc - 07 Apr 2016

Russellville Limited - 27 Sep 2016

Rusty Flower Ltd. (OptionRidge) - 29 Jun 2016

Rutherford Acquisitions - 31 Dec 2015

Rutherford Consultants - 04 Aug 2017

rwsecurities.com - 31 Dec 2015

RXM Holdings (Robert Scott Wiens) - 19 Jan 2016

Ryan & Mahar LLC - 29 May 2012

Ryan & Roger Holdings - 25 Aug 2016

Ryer Limited - 01 Feb 2010

Ryffel Beratung - 07 Jan 2015

Ryhat Establishment Investment Trust - 07 Jun 2011

RYM Capital Corporation, S.A. DE C.V. Sofom E.N.R. y/o RYMCAPITAL LLC - 25 Jul 2011