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.

5099 warnings

FCA warns

disbull.org

FCA warns: disbull.org (new)

FCA (UK): disbull.org (new).

FCA warns

globaltradesmarkets.com

FCA warns: Globaltradesmarkets.com (new)

FCA (UK): Globaltradesmarkets.com (new).

FCA warns

globaltrusttrade.enxlog.info

FCA warns: Globaltrusttrade.enxlog.info (new)

FCA (UK): Globaltrusttrade.enxlog.info (new).

FCA warns

cryptochainovax.com

FCA warns: cryptochainovax.com (new)

FCA (UK): cryptochainovax.com (new).

FCA warns

bitfinanz-ag.com

FCA warns: bitfinanz-ag.com (new)

FCA (UK): bitfinanz-ag.com (new).

FCA warns

smcopyx.com

FCA warns: smcopyx.com (new)

FCA (UK): smcopyx.com (new).

FCA warns

avaxholdings.info

FCA warns: avaxholdings.info (new)

FCA (UK): avaxholdings.info (new).

FCA warns

wilsinvestment.com

FCA warns: www.wilsinvestment.com (new)

FCA (UK): www.wilsinvestment.com (new).

FCA warns

verdantam.com

FCA warns: verdantam.com (updated)

FCA (UK): verdantam.com (updated).

FCA warns

ironwellvault.com

FCA warns: ironwellvault.com (new)

FCA (UK): ironwellvault.com (new).

FCA warns

lumetraholds.com

FCA warns: lumetraholds.com (new)

FCA (UK): lumetraholds.com (new).

FCA warns

auricrypt-sphereton.vip

FCA warns: auricrypt-sphereton.vip (new)

FCA (UK): auricrypt-sphereton.vip (new).

FCA warns

apexforges.com

FCA warns: apexforges.com (new)

FCA (UK): apexforges.com (new).

FCA warns

crypto.securefinanceledger.com

FCA warns: crypto.securefinanceledger.com (new)

FCA (UK): crypto.securefinanceledger.com (new).

FCA warns

echelonpips.com

FCA warns: echelonpips.com (new)

FCA (UK): echelonpips.com (new).

FCA warns

user.digitaloptions.net

FCA warns: user.digitaloptions.net (new)

FCA (UK): user.digitaloptions.net (new).

FCA warns

quantoratrade.top

FCA warns: quantoratrade.top (new)

FCA (UK): quantoratrade.top (new).

FCA warns

profinexglobal.com

FCA warns: profinexglobal.com (new)

FCA (UK): profinexglobal.com (new).

FCA warns

arenaglobalfinance.com

FCA warns: arenaglobalfinance.com (new)

FCA (UK): arenaglobalfinance.com (new).

FCA warns

phoenixgen.org

FCA warns: phoenixgen.org (new)

FCA (UK): phoenixgen.org (new).