Alerts Center by VernutDengi
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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

1018 warnings

FCA

cityequities.co.uk

FCA предупреждает: City Equities / cityequities.co.uk (Clone of previously authorised firm) (updated)

FCA (Великобритания): City Equities / cityequities.co.uk (Clone of previously authorised firm) (updated).

FCA

vg-investments.com

FCA предупреждает: vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new)

FCA (Великобритания): vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new).

FCA

vanguardinvestmentsuk.com

FCA предупреждает: vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new)

FCA (Великобритания): vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new).

FCA

profitinvext.com

FCA предупреждает: Profitinvest (www.profitinvext.com) (new)

FCA (Великобритания): Profitinvest (www.profitinvext.com) (new).

FCA

theclaimsgroup.co.uk

FCA предупреждает: Theclaimsgroup.co.uk (new)

FCA (Великобритания): Theclaimsgroup.co.uk (new).

FCA

erion.biz

FCA предупреждает: Erion Group (erion.biz / eriongroupe.com) (new)

FCA (Великобритания): Erion Group (erion.biz / eriongroupe.com) (new).

FCA

eriongroupe.com

FCA предупреждает: Erion Group (erion.biz / eriongroupe.com) (new)

FCA (Великобритания): Erion Group (erion.biz / eriongroupe.com) (new).

FCA

assetplusflimited.com

FCA предупреждает: assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated)

FCA (Великобритания): assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated).

FCA

assetpluss.site

FCA предупреждает: assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated)

FCA (Великобритания): assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated).

FCA

desirewealthmanagementltd.uk

FCA предупреждает: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)

FCA (Великобритания): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).

FCA

desirewealthmanagementuk.org

FCA предупреждает: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)

FCA (Великобритания): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).

FCA

desirewealthmanagement.com

FCA предупреждает: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)

FCA (Великобритания): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).

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).