amf.gov.com
AMF (France): Mediaamf Govcom
AMF warns about amf.gov.com.
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.
5130 warnings
amf.mail.com
AMF (France): Prenomnomamf Mailcom
AMF warns about amf.mail.com.
kraken.ai.net
AMF (France): Prenomnomkraken Ainet
AMF warns about kraken.ai.net.
richmondterracecapital.com
FCA warns: Richmond Terrace Capital / richmondterracecapital.com (new)
FCA (UK): Richmond Terrace Capital / richmondterracecapital.com (new).
bitgerms.com
FCA warns: Bitgerms / bitgerms.com (new)
FCA (UK): Bitgerms / bitgerms.com (new).
swiftfundrise.com
FCA warns: Swift Fund Rise / swiftfundrise.com (new)
FCA (UK): Swift Fund Rise / swiftfundrise.com (new).
ambitiouswalth.com
FCA warns: Ambitiouswealth / ambitiouswalth.com (new)
FCA (UK): Ambitiouswealth / ambitiouswalth.com (new).
robinbullmarket.com
FCA warns: Robinbull Market / robinbullmarket.com (new)
FCA (UK): Robinbull Market / robinbullmarket.com (new).
modernexpertspro.com
FCA warns: modernexpertspro / modernexpertspro.com (new)
FCA (UK): modernexpertspro / modernexpertspro.com (new).
wattumtrade.live
FCA warns: wattumtrade / wattumtrade.live (new)
FCA (UK): wattumtrade / wattumtrade.live (new).
fastmegatrade.live
FCA warns: Fast Mega Trade / fastmegatrade.live (new)
FCA (UK): Fast Mega Trade / fastmegatrade.live (new).
bulhills.com
FCA warns: Bulhills / PremiumIndexOptions / bulhills.com (new)
FCA (UK): Bulhills / PremiumIndexOptions / bulhills.com (new).
granitepeakcapitals.live
FCA warns: Granitepeak Capitals / granitepeakcapitals.live (new)
FCA (UK): Granitepeak Capitals / granitepeakcapitals.live (new).
bitxchangetrader.live
FCA warns: Bit Xchange Trader / bitxchangetrader.live (new)
FCA (UK): Bit Xchange Trader / bitxchangetrader.live (new).
m2recoveries.com
FCA warns: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)
FCA (UK): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).
m2recovered.com
FCA warns: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)
FCA (UK): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).
cryptoassetrecover.org
FCA warns: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)
FCA (UK): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).
topexchangeinvestment.live
FCA warns: Top Exchange Investment / topexchangeinvestment.live (new)
FCA (UK): Top Exchange Investment / topexchangeinvestment.live (new).
wealth-isa.cc
FCA warns: Wealth-ISA / wealth-isa.cc (new)
FCA (UK): Wealth-ISA / wealth-isa.cc (new).
gmrcapitalglobal.co.uk
FCA warns: GMR Capital / gmrcapitalglobal.co.uk (updated)
FCA (UK): GMR Capital / gmrcapitalglobal.co.uk (updated).