← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
rgm-trading[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
ASIC Australia — via ASIC Moneysmart Investor Alert List published a warning naming the website rgm-trading[.]com, dated 23 August 2019. In its own words: “ASIC Investor Alert List (Unlicensed (Legacy)): RGM Trading. Websites: 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 …” Read it at the source ↗
To cite: The Market Standard, “rgm-trading[.]com — what regulators have published”, marketstandard.org/website/rgm-trading-com. Cite the authority’s own publication as the primary source.
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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.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 23 August 2019 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed (Legacy)): RGM Trading. Websites: 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” [+]“ASIC Investor Alert List (Unlicensed (Legacy)): RGM Trading. Websites: 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” | Historical (>3 yrs) — 2019 | Open source Document |
Details ↗
“ASIC Investor Alert List (Unlicensed (Legacy)): RGM Trading. Websites: 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”
Named with this website
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Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
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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.
- Websites change hands; the same address may now be run by someone else.
- 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.
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