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.

5130 warnings

FCA warns

compare-bonds-today.net

FCA warns: Compare Bonds Today / compare-bonds-today.net (updated)

FCA (UK): Compare Bonds Today / compare-bonds-today.net (updated).

FCA warns

investment-compare.co.uk

FCA warns: Investment Compare / investment-compare.co.uk (updated)

FCA (UK): Investment Compare / investment-compare.co.uk (updated).

FCA warns

investment-compare.com

FCA warns: Investment Compare / investment-compare.com (updated)

FCA (UK): Investment Compare / investment-compare.com (updated).

FCA warns

invesmentcompare.com

FCA warns: Investment Compare / invesmentcompare.com (updated)

FCA (UK): Investment Compare / invesmentcompare.com (updated).

FCA warns

flagstonesavings.com

FCA warns: flagstonesavings.com (clone of FCA authorised firm) (updated)

FCA (UK): flagstonesavings.com (clone of FCA authorised firm) (updated).

FCA warns

lxfx.com

FCA warns: LX FX / lxfx.com (new)

FCA (UK): LX FX / lxfx.com (new).

FCA warns

stonecropvehicle.com

FCA warns: Stonecropvehicle.com (Clone of UK registered company) (updated)

FCA (UK): Stonecropvehicle.com (Clone of UK registered company) (updated).

FCA warns

reliancefxholdings.com

FCA warns: Reliancefxholdings.com (new)

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

FCA warns

compare.gocompareinvest.com

FCA warns: Go Compare Invest / compare.gocompareinvest.com / alternativeinvbonds / alternativebonds.co.uk (new)

FCA (UK): Go Compare Invest / compare.gocompareinvest.com / alternativeinvbonds / alternativebonds.co.uk (new).

FCA warns

alternativebonds.co.uk

FCA warns: Go Compare Invest / compare.gocompareinvest.com / alternativeinvbonds / alternativebonds.co.uk (new)

FCA (UK): Go Compare Invest / compare.gocompareinvest.com / alternativeinvbonds / alternativebonds.co.uk (new).

FCA warns

gf-limited.co

FCA warns: GF Limited / gf-limited.co (updated)

FCA (UK): GF Limited / gf-limited.co (updated).

FCA warns

tradesafe.cloud

FCA warns: Tradesafe.cloud (new)

FCA (UK): Tradesafe.cloud (new).

FCA warns

immediateconnect-gb.com

FCA warns: Immediate Connect / www.immediateconnect-gb.com (new)

FCA (UK): Immediate Connect / www.immediateconnect-gb.com (new).

FCA warns

suretradeworld.com

FCA warns: SURETRADEGROUP / suretradeworld.com (new)

FCA (UK): SURETRADEGROUP / suretradeworld.com (new).

FCA warns

maxbitcapitals.com

FCA warns: Maxbit Capitals / maxbitcapitals.com (new)

FCA (UK): Maxbit Capitals / maxbitcapitals.com (new).

FCA warns

bluechip-expert.com

FCA warns: Blue-ChipExpert / bluechip-expert.com (new)

FCA (UK): Blue-ChipExpert / bluechip-expert.com (new).

FCA warns

easymarketsinvestment.com

FCA warns: EasyMarketsInvestment / easymarketsinvestment.com (new)

FCA (UK): EasyMarketsInvestment / easymarketsinvestment.com (new).

FCA warns

altpremium.com

FCA warns: ALTPREMIUM / altpremium.com (new)

FCA (UK): ALTPREMIUM / altpremium.com (new).

FCA warns

securoomai.co.uk

FCA warns: SecuroomAI / securoomAI.co.uk (new)

FCA (UK): SecuroomAI / securoomAI.co.uk (new).

FCA warns

fortivusassets.com

FCA warns: Fortivus Assets / fortivusassets.com (new)

FCA (UK): Fortivus Assets / fortivusassets.com (new).