elitesterlingglobal.com
CBR: Thenhlglobal, Elitesterlingglobal, Fluxaraholdings, Thehavenglobal
Bank of Russia — Признаки "финансовой пирамиды".
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.
5099 warnings
fluxaraholdings.com
CBR: Thenhlglobal, Elitesterlingglobal, Fluxaraholdings, Thehavenglobal
Bank of Russia — Признаки "финансовой пирамиды".
thehavenglobal.com
CBR: Thenhlglobal, Elitesterlingglobal, Fluxaraholdings, Thehavenglobal
Bank of Russia — Признаки "финансовой пирамиды".
nosearch.store
CBR: ITIASSET.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
olylim.com
FCA warns: Olylim.com (new)
FCA (UK): Olylim.com (new).
newosti.trade
FCA warns: www.newosti.trade (new)
FCA (UK): www.newosti.trade (new).
cp-group.cc
FCA warns: cp-group.cc (Clone of FCA registered firm) (new)
FCA (UK): cp-group.cc (Clone of FCA registered firm) (new).
citi-markets.com
FCA warns: citi-markets.com (Clone of FCA authorised firm) (updated)
FCA (UK): citi-markets.com (Clone of FCA authorised firm) (updated).
cityequities.co.uk
FCA warns: City Equities / cityequities.co.uk (Clone of previously authorised firm) (updated)
FCA (UK): City Equities / cityequities.co.uk (Clone of previously authorised firm) (updated).
vg-investments.com
FCA warns: vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new)
FCA (UK): vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new).
vanguardinvestmentsuk.com
FCA warns: vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new)
FCA (UK): vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new).
profitinvext.com
FCA warns: Profitinvest (www.profitinvext.com) (new)
FCA (UK): Profitinvest (www.profitinvext.com) (new).
theclaimsgroup.co.uk
FCA warns: Theclaimsgroup.co.uk (new)
FCA (UK): Theclaimsgroup.co.uk (new).
erion.biz
FCA warns: Erion Group (erion.biz / eriongroupe.com) (new)
FCA (UK): Erion Group (erion.biz / eriongroupe.com) (new).
eriongroupe.com
FCA warns: Erion Group (erion.biz / eriongroupe.com) (new)
FCA (UK): Erion Group (erion.biz / eriongroupe.com) (new).
assetplusflimited.com
FCA warns: assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated)
FCA (UK): assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated).
assetpluss.site
FCA warns: assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated)
FCA (UK): assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated).
desirewealthmanagementltd.uk
FCA warns: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)
FCA (UK): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).
desirewealthmanagementuk.org
FCA warns: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)
FCA (UK): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).
desirewealthmanagement.com
FCA warns: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)
FCA (UK): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).