← Companies regulators have named

REGULATOR ACTION

ROYAL INVESTMENT CONSORTIUM

First recorded 6 April 2023 · Last updated 24 November 2023

Superintendencia del Mercado de Valores de Panamá — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming ROYAL INVESTMENT CONSORTIUM, dated 24 November 2023. In its own words: “Superintendencia del Mercado de Valores (Panama) alert, published via IOSCO I-SCAN #27590. Category: Unregistered/Unlicensed entity offering financial products or services. Name: ROYAL INVESTMENT CONSORTIUM. Additional information: Company not registered” This page lists 6 further items from 7 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗

To cite: The Market Standard, “ROYAL INVESTMENT CONSORTIUM — what regulators have published”, marketstandard.org/company/royal-investment-consortium-38750. Cite the authority’s own publication as the primary source.

This records what named authorities published — it is not our finding.

The published record

Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.

24 November 2023 · Panama · Superintendencia del Mercado de Valores de Panamá — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Current
Details ↗

“Superintendencia del Mercado de Valores (Panama) alert, published via IOSCO I-SCAN #27590. Category: Unregistered/Unlicensed entity offering financial products or services. Name: ROYAL INVESTMENT CONSORTIUM. Additional information: Company not registered”

Open source ↗

24 October 2023 · Gibraltar · Gibraltar Financial Services Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Current
Details ↗

“Gibraltar Financial Services Commission (Gibraltar) alert, published via IOSCO I-SCAN #26970. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Consumer Alert on Royal Investment Consortium. Additional information: The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding Royal Investment Consortium and the website https://www[.]royalinvestmentconsortium[.]com/. Royal Investment Consortium claims to offer company management services in Gibraltar. The provision of services in relation to company management is a regulated activity ”

Open source ↗

1 August 2023 · British Virgin Islands · British Virgin Islands Financial Services Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Historical (>3 yrs) — 2023
Details ↗

“British Virgin Islands Financial Services Commission (British Virgin Islands) alert, published via IOSCO I-SCAN #25821. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Royal Investment Consortium. Additional information: Royal Investment Consortium and/or Royal Trading Consortium (the "Entities"), through the website address royalinvestmentconsortium[.]com, are soliciting persons to invest funds in Private Banking, Offshore Banking, Wealth Management and other regulated financial services business and are falsely purporting to provide company formation ser”

Open source ↗

2 June 2023 · Jersey · Jersey Financial Services Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Historical (>3 yrs) — 2023
Details ↗

“Jersey Financial Services Commission (Jersey) alert, published via IOSCO I-SCAN #25189. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Royal Investment Consortium (the scam entity).”

Open source ↗

26 April 2023 · Luxembourg · CSSF Luxembourg — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Historical (>3 yrs) — 2023
Details ↗

“Commission de Surveillance du Secteur Financier (Luxembourg) alert, published via IOSCO I-SCAN #24732. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Royal Investment Consortium.”

Open source ↗

21 April 2023 · Bermuda · Bermuda Monetary Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Warning or alert list entry naming it — the regulator’s own page says why
Historical (>3 yrs) — 2023
Details ↗

“Bermuda Monetary Authority (Bermuda) alert, published via IOSCO I-SCAN #47065. Category: no category given. Name: ROYAL INVESTMENT CONSORTIUM. Additional information: PUBLIC ALERT”

Open source ↗

6 April 2023 · Malta · MFSA Malta — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Historical (>3 yrs) — 2023
Details ↗

“Malta Financial Services Authority (Malta) alert, published via IOSCO I-SCAN #24571. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Royal Investment Consortium.”

Open source ↗

Licences on registers we hold

Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.

No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.

Sanctions name-matches

No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.

Broker discovery record

The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.

Before you send money

Protect yourself before committing funds to any financial entity or platform.

Check the register directly

Always check the regulator's own official register and use only the contact details published there, never the details given in a message or cold call.

How to protect yourself

If a firm is not authorised to operate in your country, you will have no access to statutory compensation schemes or the financial ombudsman if things go wrong.

Report an unauthorised firm

If you have been targeted by an unauthorised firm or lost funds, report it to your national financial authority and police. Where to report →

What this record does not tell you

  • It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
  • A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
  • Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
  • Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
  • Something wrong? Tell us — we correct the record and say so. Tell us

← Companies regulators have named · Check a company · How we check what we publish