spreadex-uk.com
FCA warns: spreadex-uk.com (clone of FCA authorised firm) (new)
FCA (UK): spreadex-uk.com (clone of FCA authorised firm) (new).
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
valleyfinance.online
FCA warns: valleyfinance.online (Clone of FCA authorised firm) (updated)
FCA (UK): valleyfinance.online (Clone of FCA authorised firm) (updated).
greatclaims.co.uk
FCA warns: Great Claims Ltd / https://greatclaims.co.uk/ (new)
FCA (UK): Great Claims Ltd / https://greatclaims.co.uk/ (new).
whitechurchnetwork.net
FCA warns: whitechurchnetwork.net (Clone of FCA authorised firm) (new)
FCA (UK): whitechurchnetwork.net (Clone of FCA authorised firm) (new).
globaltradeexpresslimited.com
FCA warns: globaltradeexpresslimited.com (updated)
FCA (UK): globaltradeexpresslimited.com (updated).
assetstb.org
FCA warns: ASSET BANK OF SCOTLAND / assetstb.org (new)
FCA (UK): ASSET BANK OF SCOTLAND / assetstb.org (new).
anubisglobex.com
FCA warns: anubisglobex.com (updated)
FCA (UK): anubisglobex.com (updated).
swizzgreenassets.com
FCA warns: Swizzgreenassets / swizzgreenassets.com (updated)
FCA (UK): Swizzgreenassets / swizzgreenassets.com (updated).
blackswan-trading.com
FCA warns: Blackswan Trading/blackswan-trading.com (clone of FCA registered firm) (new)
FCA (UK): Blackswan Trading/blackswan-trading.com (clone of FCA registered firm) (new).
genesis-arbit.com
FCA warns: Genisis Arbit / genesis-arbit.com (new)
FCA (UK): Genisis Arbit / genesis-arbit.com (new).
hellosafe.co.uk
FCA warns: HelloSafe -hellosafe.co.uk (new)
FCA (UK): HelloSafe -hellosafe.co.uk (new).
express-exchangeuk.com
FCA warns: Express Exchange / express-exchangeuk.com (new)
FCA (UK): Express Exchange / express-exchangeuk.com (new).
gifxpartnersltd.com
FCA warns: Gifx Partner Limited / gifxpartnersltd.com (new)
FCA (UK): Gifx Partner Limited / gifxpartnersltd.com (new).
philitradingltd.pythonanywhere.com
FCA warns: philitradingltd.pythonanywhere.com (updated)
FCA (UK): philitradingltd.pythonanywhere.com (updated).
sparanlagecheck.de
sparanlagecheck(.)de: Bafin warnt vor der Website
BaFin warns. 06.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website sparanlagecheck(.)de. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpap…
eukreditpro.com
EUKredit Pro: Bafin warnt vor der Website eukreditpro(.)com
BaFin warns. 06.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten von EUKredit Pro. Es besteht der Verdacht, dass die unbekannten Betreiber – mit angeblichen Geschäftssitzen in Holler und Paris …
alphaengine.bot
CBR: AlphaEngine
Bank of Russia — Признаки "финансовой пирамиды".
assettradeinvest.com
CBR: Assettradeinvest
Bank of Russia — Признаки "финансовой пирамиды".
auronyfy.com
CBR: Auronyfy
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
burjexprime.com
CBR: Burjexprime
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.