swiftsyieldx.com
FCA warns: www.swiftsyieldx.com (new)
FCA (UK): www.swiftsyieldx.com (new).
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: www.swiftsyieldx.com (new)
FCA (UK): www.swiftsyieldx.com (new).
FCA warns: rysepoint.com (new)
FCA (UK): rysepoint.com (new).
FCA warns: fluxedoramarkets.com (new)
FCA (UK): fluxedoramarkets.com (new).
FCA warns: zenithsignsltd.com (new)
FCA (UK): zenithsignsltd.com (new).
FCA warns: standardassetlimited.com (new)
FCA (UK): standardassetlimited.com (new).
FCA warns: sicurotrade.org (new)
FCA (UK): sicurotrade.org (new).
FCA warns: deepearmining.com (new)
FCA (UK): deepearmining.com (new).
FCA warns: iqto.trade (new)
FCA (UK): iqto.trade (new).
FCA warns: www.empower-synergy.com (new)
FCA (UK): www.empower-synergy.com (new).
FCA warns: digitassetmanagement.com (new)
FCA (UK): digitassetmanagement.com (new).
FCA warns: www.firstsourceinvest.com (new)
FCA (UK): www.firstsourceinvest.com (new).
FCA warns: silverglobalinvestments.com (new)
FCA (UK): silverglobalinvestments.com (new).
FCA warns: eminenceinvest.net (updated)
FCA (UK): eminenceinvest.net (updated).
FCA warns: devonfundsman.com (updated)
FCA (UK): devonfundsman.com (updated).
FCA warns: intergrity-finance.com (updated)
FCA (UK): intergrity-finance.com (updated).
FCA warns: applerockasset.com (new)
FCA (UK): applerockasset.com (new).
FCA warns: smartpaynet.com (Clone of FCA authorised firm) (new)
FCA (UK): smartpaynet.com (Clone of FCA authorised firm) (new).
FCA warns: themoneycompass.net (Clone of FCA authorised firm) (new)
FCA (UK): themoneycompass.net (Clone of FCA authorised firm) (new).
FCA warns: www.get-lunnex-hex.com (new)
FCA (UK): www.get-lunnex-hex.com (new).
FCA warns: Protreasuretrad.com (new)
FCA (UK): Protreasuretrad.com (new).