tnc360.online
FCA warns: TANDC INVEST / TNC360.ONLINE (new)
FCA (UK): TANDC INVEST / TNC360.ONLINE (new).
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
spartanox.com
FCA warns: Spartanox / spartanox.com / spartanox.io (new)
FCA (UK): Spartanox / spartanox.com / spartanox.io (new).
spartanox.io
FCA warns: Spartanox / spartanox.com / spartanox.io (new)
FCA (UK): Spartanox / spartanox.com / spartanox.io (new).
ssaspro.co.uk
FCA warns: SSAS Pro Limited / ssaspro.co.uk (new)
FCA (UK): SSAS Pro Limited / ssaspro.co.uk (new).
eldonbasefx.com
FCA warns: EldonBaseFX / eldonbasefx.com (new)
FCA (UK): EldonBaseFX / eldonbasefx.com (new).
boxwoodcapitals.co.uk
FCA warns: Boxwood Capital Limited / https://boxwoodcapitals.co.uk/ (new)
FCA (UK): Boxwood Capital Limited / https://boxwoodcapitals.co.uk/ (new).
pfittoken.com
FCA warns: PinnacleFlow Intelligent Trading System / PFIT Token / https://pfittoken.com/ (new)
FCA (UK): PinnacleFlow Intelligent Trading System / PFIT Token / https://pfittoken.com/ (new).
swissfx.com
FCA warns: SWISS FX INVESTMENTS (not swissfx.com) (updated)
FCA (UK): SWISS FX INVESTMENTS (not swissfx.com) (updated).
researchvision.com
FCA warns: researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated)
FCA (UK): researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated).
research-vision-group.com
FCA warns: researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated)
FCA (UK): researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated).
comparetheloans.co.uk
FCA warns: www.comparetheloans.co.uk (new)
FCA (UK): www.comparetheloans.co.uk (new).
platinumfinancialconsulting.co.uk
FCA warns: PFC Platinum Financial / platinumfinancialconsulting.co.uk (Clone of FCA authorised firm) (new)
FCA (UK): PFC Platinum Financial / platinumfinancialconsulting.co.uk (Clone of FCA authorised firm) (new).
nine-ventures.com
FCA warns: Nine Ventures / nine-ventures.com (new)
FCA (UK): Nine Ventures / nine-ventures.com (new).
fixed-income.info
FCA warns: Fixed Income / fixed-income.info (updated)
FCA (UK): Fixed Income / fixed-income.info (updated).
fixedincome.org.uk
FCA warns: Fixed Income / fixedincome.org.uk (updated)
FCA (UK): Fixed Income / fixedincome.org.uk (updated).
dynamicmetatrade.com
FCA warns: DYNAMIC METATRADE / dynamicmetatrade.com (updated)
FCA (UK): DYNAMIC METATRADE / dynamicmetatrade.com (updated).
rineplex.com
FCA warns: Rineplex / rineplex.com / rineplex.co (updated)
FCA (UK): Rineplex / rineplex.com / rineplex.co (updated).
rineplex.co
FCA warns: Rineplex / rineplex.com / rineplex.co (updated)
FCA (UK): Rineplex / rineplex.com / rineplex.co (updated).
spreadfx.com
FCA warns: Spreadex FX/spreadfx.com (Clone of FCA authorised firm) (new)
FCA (UK): Spreadex FX/spreadfx.com (Clone of FCA authorised firm) (new).
comparebonds.today
FCA warns: Compare Bonds Today / comparebonds.today (updated)
FCA (UK): Compare Bonds Today / comparebonds.today (updated).