R

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The businesses listed below have made unsolicited calls or sent emails about investing, financial advice, credit or loans and do not hold current Australian Financial Services (AFS) or Australian Credit licences from ASIC.

More information on dealing with investment scams and banking and credit card scams.

 

R P Hayes & Associates

Floor 12, Offices 2-5
60 Gloucester Road
Wanchai
Hong Kong
Ph:
Asia Pacific +612 6140 3411
Hong Kong +852 8176 9417
UK/EU +44 0207 100 5760
sales@rphayesandassociates.com

R&G Securities & Transfers Inc

460 Park Ave, S New York, NY 10022
www.randgtransfer.com
support@randgtransfer.com

Raimon & Associates

140 Broadway, Manhattan, New York, 10005
Ph: (01) 646 3636 938
Fax: (01) 646 7864 099
http://raimonandassociates.com
customersupport@raimonandassociates.com

Account no:
Account name: Bank Confidence
Bank Name: Bank of America N.A.

Raven Securities Corp

(Note: this company is not connected and should not be confused with the legitimate firm Raven Securities Corp. Level 34 40 Wall Street NEW YORK 10022, Ph: 212 668 8700 SEC#8-40372, CRD#3520.)

40 Wall Street
NEW YORK 10022
Ph:1 212 401 6231
Fax:1 212 401 6235
www.raven-sec.com
info@raven-sec.com

RBoptions

(also known as Zulutoys Limited)
Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands
www.rboptions.com

RDG Trading Inc.

101 S Tryon Street
Charlotte NC 28280-0002
Ph: 1 (888) 739-7764
Fax: 1 (704) 973-5545

and

60 Alexandra Terrace
The Comtech
SINGAPORE 118502
www.rdgtrading.com

RE Group International

(also known as Ag Investor Fund)
Suite 501
5th Floor
Themis Tower
Olympion Street
3035 Limassol
Cyprus
Ph: 357 250 30526
Fax:: 357 250 30526
clientservices@re-groupinternational.com
www.aginvestorfund.com

Reach Wealth Management

13 Bedford Way, London Borough of Camden,
WC1H, England, United Kingdom
info@reachwm.com
Ph +44 (0) 203 519 6468
http://www.reachwm.com
Contact person: Jonathon Booth (j.booth@reachwm.com)

Red Enterprise

(formerly Ruluso Holdings)
Hansestrasse 20
D-27419 Sittensen
GERMANY
Ph: 0034 626328042
0870 068 3434
Fax: 0870 068 3435
www.red-enterprise.com

Redford Securities

26 Queen's Road
Central
HONG KONG
+852 580 80 816
www.redfordsecurities.com

and

55 New Bond Street
Mayfair W1S 1DG
London
UNITED KINGDOM
+44 203 129 7661

Regal Capital Group LLC

5090 Richmond Ave, Houston, TX77056, USA
http://www.regal-capitalgroup.com
info@regal-capitalgroup.com
Ph: +1 713 701 5211
Fax: +1 713 456 2299

Account number:
Account name: Regal Capital Group LLC
Bank name: JP Morgan Chase Bank

Regal Group International

35F Central Plaza, 18 Harbour Road, Hong Kong SAR
Ph: 852 3175 0983
Fax: 852 3678 6713
www.regalgroupinternational.com
info@regalgroupinternational.com

Regional Regulatory Board

2101 L Street NW, Suite 800
Washington, DC 20037
Ph: +1(202) 552 1536
Fax:+1(202)379 3532
www.regionalregboard.org

Regulatory Compliance Commission

No further information available.

Resona International Management

Bank of China Tower
1 Garden Road
Central
HONG KONG
Ph: +852 9257 6599
Fax: +852 3006 5338
http://www.resonaim.com/index.php

RGM Trading

24 Nathan Rd,
Kowloon, Hong Kong
Ph: 85 2 3019 9421
Fax: 85 2 3006 4212
contactus@RGM-Trading.com
www.rgm-trading.com

(Note: this company is not connected and should not be confused with the legitimate firms RGM Advisors LLC  and RGM Trading LLC of 221 West 6th Street, Suite 1600 Austin, Texas 78701 Ph: 512.807.5000 registered in Delaware, US, file numbers 3456269 and 3917009).

Rich Futures Limited

International Financial Centre, 8 Financial Street,
Central Hong Kong
contatcus@richfutureshk.com
www.richfutureshk.com

Account name: DH Corporation Limited
Account number:
Bank name: HSBC Hong Kong

 

Richards and Company Future Commission Merchant (RCFCM)

355 Greenwich Street, New York NY USA
Ph:+1 (646) 789 4468
Fax: +1 (646) 224 8543
info@richardsandcompany.net
www.richardsandcompany.net

Hong Kong Branch:
27/F, 53-55 Lockhart Road, Wanchai, Hong Kong
Ph:+852 5808 0954
Fax:+852 3015 6810
supporthk@richardsandcompany.net

Singapore Branch:
31A Telok Ayer Street, 44F, Raffles Place, Singapore
Ph:+65 6491 5793
supportsg@richardsandcompany.net

BANK ACCOUNTS

Beneficiary name: Century Insight Inc Account (CIIA)
Account number:
Bank name: U.S. Central Bank Federal Reserve, Washington, DC

Richardson Resources Inc

81 Pedder Street
Hong Kong
Ph: 852 9367 8630
Fax: 852 3010 0167
www.richardsonresources.com

Richmond Capital Management

21/F Seoul Finance Center, 84 Taepyeongro 1-Ga, Jung-Gu, Seoul, Korea
Ph 82 70 7894 5548
Fax 82 70 7894 5549
www.richmondconsultancy.com

Ridgeway Group LLC

60 Park Place, Newark, NJ 07102
Ph: +973 536 2735
www.ridgewaygrp.com
admin@ridgewaygrp.com

Account Name: COR International Trading Limited
Account Number:
Bank: Mashreq Bank

Rive Financial SA

Cours des Bastions 18
1205 Genève
Switzerland
Ph 41 22 5330933
Fax 41 22 5948005
info@rivefinancial.ch
www.rivefinancial.ch

River Valley Trading Pte

Floor 39
Offices 2-5
Suntec City Tower 2
9 Temasek Boulevard
SINGAPORE 038989
http://www.rivervalleytradingpte.com/
Ph: Singapore/Asia 830 81079
Ph: Australia (Asia) (Support Centre) 0291192926
Ph: European 020 3239 4635
sales@rivervalleytradingpte.com
r.fairclough@rivervalleytradingpte.com

RJL International Ltd

(Note: The Office of the Secretary of the Commonwealth, Massachusetts, USA has filed a complaint against RJL International Ltd: read about it on their website.)

625 Mt. Auburn Street
Cambridge, MA 02138
USA
Ph: 1 617 848 8972
Fax: 1 617 848 8971
www.rjlig.com

Rochelle Finances

6 Boulevard de Neuilly
Paris La Defense
1 Cedex 92081
La Defense France
www.rochellefinances.com
www.trading.rochellefinances.com
support@rochellefinances.com

Rock Smith Options Limited

Address: 90 New Bond Street, London England W15 1SR
Ph: +44 20 3677 7046
Fax: +44 20 3514 2701
Email: info@rocksmithoptions.com
www.rocksmithoptions.com

Account name: Dupont Fraser
Account number.
Bank name: Industrial and Commercial Bank of China (Asia) Ltd

Rosenberg Smith & Partners

2000 Steeles Avenue West
Suite 200
Conord, Ontario
Canada, L4K 3E9
Ph: 1 416 352 5625
Fax: 1 416 352 5702
www.rspi.ca

Rosenthal International Inc

(Note: this company is not connected and should not be confused with the legitimate firm Rosenthal International Limited, 1370 Broadway, New York, New York 10018, which is a registered Broker-Dealer in the USA. (CRD#11219; SEC File #8-18394) nor its parent Rosenthal & Rosenthal, Inc.)

The World Trade Centre
Leutschenbachstrasse 95
Zurich 050
Switzerland
Ph: 41 1 355 3018 / 1 212 656 1320
Fax: 41 1 355 3017 / 1 212 253 4180

Roseville Trading

23 Jalan Berjaya
8/6 Taman Porindustrian
Berjaya Kempas 81200
Johor Bahru, Malaysia

Rothstein and Ross Ltd

1 North Bridge Road
High Street Center
Suite 2207
Singapore 179097
Ph: 656 338 8530
Fax: 656 338 6311

Royal Acquisitions Inc

96 West Park Place
Newark, Delaware 19711
USA
Ph:1 302 355 0604
Fax: 1 302 355 0603
www.royalacquisitions.com

Royal State Global Financial Solutions

34 Thames St.
SL4 1NJ, UK

F: +44 207 6812 678
info@rsgfsolutionsgroup.com
www.rsgfsolutions.com

Royce Sanford

(Took over from Trident International)

Unit 12A05, 12A Floor,
Chartered Square Building
152 North Sathorn Road, Bangrak,
Bangkok 10500, Thailand

RTG Direct Trading Ltd

20-22 Wenlock Road London UK N1 7GU
https://rtgtrading.com/
support@rtgtrading.com

Rutherford Consultants

Place Du Bourg-De-Four
1204 Geneva
Switzerland
Ph: (41) 22 819 9601
Fax: (41) 22 819 96 04

 


Last updated: 16 Mar 2016