Alerts Center by VernutDengi
RU EN ES FR DE PT

Regulator warning registry

Domains from public BaFin, FCA, CySEC, CBR and other supervisor warnings.

Summaries of official sources. Alerts Center by VernutDengi is not a regulator.

All BaFin FCA ASIC CySEC Other

5099 warnings

FCA

sbinvestmentfund.org

FCA предупреждает: sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated)

FCA (Великобритания): sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated).

FCA

sbinvestmentfund.co

FCA предупреждает: sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated)

FCA (Великобритания): sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated).

FCA

lumetixcomp.org

FCA предупреждает: lumetixcomp.org (new)

FCA (Великобритания): lumetixcomp.org (new).

FCA

gmrcapitalglobal.co.uk

FCA предупреждает: GMR Capital Global / gmrcapitalglobal.co.uk (updated)

FCA (Великобритания): GMR Capital Global / gmrcapitalglobal.co.uk (updated).

FCA

pcprefunds4u.co.uk

FCA предупреждает: PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/ (new)

FCA (Великобритания): PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/ (new).

FCA

capital-trustblank.online

FCA предупреждает: capital-trustblank.online (new)

FCA (Великобритания): capital-trustblank.online (new).

FCA

forexobot.com

FCA предупреждает: Forexobot / forexobot.com (updated)

FCA (Великобритания): Forexobot / forexobot.com (updated).

FCA

rushpips.com

FCA предупреждает: Rushpips / rushpips.com (updated)

FCA (Великобритания): Rushpips / rushpips.com (updated).

FCA

mgmassociates.co.uk

FCA предупреждает: MGM & Associates Ltd / https://www.mgmassociates.co.uk/ (new)

FCA (Великобритания): MGM & Associates Ltd / https://www.mgmassociates.co.uk/ (new).

FCA

flux-mart.top

FCA предупреждает: Flux-market / flux-mart.top (new)

FCA (Великобритания): Flux-market / flux-mart.top (new).

FCA

fxcglobal.net

FCA предупреждает: Fxcglobal / fxcglobal.net (new)

FCA (Великобритания): Fxcglobal / fxcglobal.net (new).

FCA

voltextrd.top

FCA предупреждает: Voltextrd / Voltextrd.top (new)

FCA (Великобритания): Voltextrd / Voltextrd.top (new).

FCA

join-sse.top

FCA предупреждает: JoinSSE / join-sse.top (new)

FCA (Великобритания): JoinSSE / join-sse.top (new).

FCA

multimarketzone.top

FCA предупреждает: Multimarketzone / multimarketzone.top (new)

FCA (Великобритания): Multimarketzone / multimarketzone.top (new).

FCA

asadministration.uk

FCA предупреждает: AS Administration / asadministration.uk / asadministrationuk.com (updated)

FCA (Великобритания): AS Administration / asadministration.uk / asadministrationuk.com (updated).

FCA

asadministrationuk.com

FCA предупреждает: AS Administration / asadministration.uk / asadministrationuk.com (updated)

FCA (Великобритания): AS Administration / asadministration.uk / asadministrationuk.com (updated).

FCA

nationalserviceplc.com

FCA предупреждает: www.nationalserviceplc.com (updated)

FCA (Великобритания): www.nationalserviceplc.com (updated).

FCA

crownunionbank.com

FCA предупреждает: www.crownunionbank.com (new)

FCA (Великобритания): www.crownunionbank.com (new).

FCA

quantanorth.com

FCA предупреждает: Quanta North/quantanorth.com (clone of FCA authorised firm) (new)

FCA (Великобритания): Quanta North/quantanorth.com (clone of FCA authorised firm) (new).

FCA

app.tbgrouplimited.com

FCA предупреждает: app.tbgrouplimited.com (new)

FCA (Великобритания): app.tbgrouplimited.com (new).