derbyscombk.com
FCA warns: derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated)
FCA (UK): derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated).
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
derbyscomm.com
FCA warns: derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated)
FCA (UK): derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated).
international-fidelity.com
FCA warns: international-fidelity.com (Clone of FCA authorised firm) (new)
FCA (UK): international-fidelity.com (Clone of FCA authorised firm) (new).
pacificloans.co.uk
FCA warns: Pacific Loans / pacificloans.co.uk (Clone of FCA registered firm) (updated)
FCA (UK): Pacific Loans / pacificloans.co.uk (Clone of FCA registered firm) (updated).
vtw-management.info
FCA warns: VTW Management / vtw-management.info/ (updated)
FCA (UK): VTW Management / vtw-management.info/ (updated).
guru4invest.com
FCA warns: Guru4Invest / guru4invest.com (updated)
FCA (UK): Guru4Invest / guru4invest.com (updated).
htx.com
FCA warns: HTX (htx.com) (updated)
FCA (UK): HTX (htx.com) (updated).
cmcmarket-assets.com
FCA warns: CMCMarket-assets.com (new)
FCA (UK): CMCMarket-assets.com (new).
b-investor.com
FCA warns: B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/ (updated)
FCA (UK): B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/ (updated).
xenoncapitalsmarket.ltd
FCA warns: Xenon Capitals Market / xenoncapitalsmarket.ltd (new)
FCA (UK): Xenon Capitals Market / xenoncapitalsmarket.ltd (new).
raliplen.co
FCA warns: Raliplen / Raliplen.co / Raliplen.com (updated)
FCA (UK): Raliplen / Raliplen.co / Raliplen.com (updated).
raliplen.com
FCA warns: Raliplen / Raliplen.co / Raliplen.com (updated)
FCA (UK): Raliplen / Raliplen.co / Raliplen.com (updated).
liberosicav.com
FCA warns: Libero International / liberosicav.com (new)
FCA (UK): Libero International / liberosicav.com (new).
coinhakotrades.com
FCA warns: COINHAKO TRADE / COINHAKOTRADES.COM (updated)
FCA (UK): COINHAKO TRADE / COINHAKOTRADES.COM (updated).
bailiffadvisor.co.uk
FCA warns: www.bailiffadvisor.co.uk (clone of FCA authorised firm) (new)
FCA (UK): www.bailiffadvisor.co.uk (clone of FCA authorised firm) (new).
ultimatetradersltd.com
FCA warns: www.ultimatetradersltd.com (updated)
FCA (UK): www.ultimatetradersltd.com (updated).
prime-loans.online
FCA warns: Prime-Finance / prime-loans.online (updated)
FCA (UK): Prime-Finance / prime-loans.online (updated).
webtrader.quantiumax.net
FCA warns: Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new)
FCA (UK): Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new).
quantiumax.digital
FCA warns: Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new)
FCA (UK): Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new).
selwixtrade.com.tr
FCA warns: SELWIX TRADE / selwixtrade.com.tr (new)
FCA (UK): SELWIX TRADE / selwixtrade.com.tr (new).