Alerts Center by VernutDengi

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.

1018 warnings

FCA

interactivecrypto.com

FCA предупреждает: Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated)

FCA (Великобритания): Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated).

FCA

icapitalmarket.net

FCA предупреждает: ICMARKET/www.icapitalmarket.net (new)

FCA (Великобритания): ICMARKET/www.icapitalmarket.net (new).

FCA

investcapitalworld.com

FCA предупреждает: Investcapitalworld.com (updated)

FCA (Великобритания): Investcapitalworld.com (updated).

FCA

moneyhelpline.co.uk

FCA предупреждает: Money Helpline Ltd / http://moneyhelpline.co.uk (new)

FCA (Великобритания): Money Helpline Ltd / http://moneyhelpline.co.uk (new).

FCA

profit.com

FCA предупреждает: Profit.com / Darqube (new)

FCA (Великобритания): Profit.com / Darqube (new).

FCA

financetechnologies.io

FCA предупреждает: financetechnologies.io (clone of FCA authorised firm) (new)

FCA (Великобритания): financetechnologies.io (clone of FCA authorised firm) (new).

FCA

myclaimbuddy.co.uk

FCA предупреждает: My Claims Buddy Ltd. / https://www.myclaimbuddy.co.uk/ (new)

FCA (Великобритания): My Claims Buddy Ltd. / https://www.myclaimbuddy.co.uk/ (new).

FCA

astrocrypttrade.online

FCA предупреждает: Astro CryptoFX Trade (www.astrocrypttrade.online) (new)

FCA (Великобритания): Astro CryptoFX Trade (www.astrocrypttrade.online) (new).

FCA

lawfinancialservices.com

FCA предупреждает: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)

FCA (Великобритания): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).

FCA

adviceoffice.net

FCA предупреждает: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)

FCA (Великобритания): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).

FCA

currencycertified.com

FCA предупреждает: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)

FCA (Великобритания): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).

FCA

assureassetltd.com

FCA предупреждает: Assure Asset / assureassetltd.com (new)

FCA (Великобритания): Assure Asset / assureassetltd.com (new).

FCA

greenleefinancial.co.uk

FCA предупреждает: Greenlee Financial / greenleefinancial.co.uk (updated)

FCA (Великобритания): Greenlee Financial / greenleefinancial.co.uk (updated).

FCA

tradevision365.com

FCA предупреждает: TradeVision365 / www.tradevision365.com (updated)

FCA (Великобритания): TradeVision365 / www.tradevision365.com (updated).

FCA

fundourselves.uk

FCA предупреждает: fundourselves.uk (Clone of FCA authorised firm) (updated)

FCA (Великобритания): fundourselves.uk (Clone of FCA authorised firm) (updated).

FCA

domesticcareandrepair.co.uk

FCA предупреждает: Domestic Care and Repair Ltd / domesticcareandrepair.co.uk (new)

FCA (Великобритания): Domestic Care and Repair Ltd / domesticcareandrepair.co.uk (new).

FCA

privatemarketunlock.uk

FCA предупреждает: www.privatemarketunlock.uk (new)

FCA (Великобритания): www.privatemarketunlock.uk (new).

FCA

certifiedcryptoexpert.net

FCA предупреждает: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)

FCA (Великобритания): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).