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 warns

swiftsyieldx.com

FCA warns: www.swiftsyieldx.com (new)

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

FCA warns

rysepoint.com

FCA warns: rysepoint.com (new)

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

FCA warns

fluxedoramarkets.com

FCA warns: fluxedoramarkets.com (new)

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

FCA warns

zenithsignsltd.com

FCA warns: zenithsignsltd.com (new)

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

FCA warns

standardassetlimited.com

FCA warns: standardassetlimited.com (new)

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

FCA warns

sicurotrade.org

FCA warns: sicurotrade.org (new)

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

FCA warns

deepearmining.com

FCA warns: deepearmining.com (new)

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

FCA warns

iqto.trade

FCA warns: iqto.trade (new)

FCA (UK): iqto.trade (new).

FCA warns

empower-synergy.com

FCA warns: www.empower-synergy.com (new)

FCA (UK): www.empower-synergy.com (new).

FCA warns

digitassetmanagement.com

FCA warns: digitassetmanagement.com (new)

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

FCA warns

firstsourceinvest.com

FCA warns: www.firstsourceinvest.com (new)

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

FCA warns

silverglobalinvestments.com

FCA warns: silverglobalinvestments.com (new)

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

FCA warns

eminenceinvest.net

FCA warns: eminenceinvest.net (updated)

FCA (UK): eminenceinvest.net (updated).

FCA warns

devonfundsman.com

FCA warns: devonfundsman.com (updated)

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

FCA warns

intergrity-finance.com

FCA warns: intergrity-finance.com (updated)

FCA (UK): intergrity-finance.com (updated).

FCA warns

applerockasset.com

FCA warns: applerockasset.com (new)

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

FCA warns

smartpaynet.com

FCA warns: smartpaynet.com (Clone of FCA authorised firm) (new)

FCA (UK): smartpaynet.com (Clone of FCA authorised firm) (new).

FCA warns

themoneycompass.net

FCA warns: themoneycompass.net (Clone of FCA authorised firm) (new)

FCA (UK): themoneycompass.net (Clone of FCA authorised firm) (new).

FCA warns

get-lunnex-hex.com

FCA warns: www.get-lunnex-hex.com (new)

FCA (UK): www.get-lunnex-hex.com (new).

FCA warns

protreasuretrad.com

FCA warns: Protreasuretrad.com (new)

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