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

ecocryp.com

FCA warns: Ecocryp / Ecocryp.com (new)

FCA (UK): Ecocryp / Ecocryp.com (new).

FCA warns

redditinvest.ltd

FCA warns: www.redditinvest.ltd (new)

FCA (UK): www.redditinvest.ltd (new).

FCA warns

hodivault.com

FCA warns: Hodivault / hodivault.com (new)

FCA (UK): Hodivault / hodivault.com (new).

FCA warns

axitpro.com

FCA warns: Axitpro / www.axitpro.com (new)

FCA (UK): Axitpro / www.axitpro.com (new).

FCA warns

amerifx.pro

FCA warns: www.amerifx.pro (new)

FCA (UK): www.amerifx.pro (new).

FCA warns

panteraprime.com

FCA warns: Pantera Prime investments / www.panteraprime.com (new)

FCA (UK): Pantera Prime investments / www.panteraprime.com (new).

FCA warns

inscryptcapital.com

FCA warns: Inscrypt Capital / www.inscryptcapital.com (new)

FCA (UK): Inscrypt Capital / www.inscryptcapital.com (new).

FCA warns

wiltoncapitalltd.com

FCA warns: wiltoncapitalltd.com (new)

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

FCA warns

vertexdigitalcapital.pro

FCA warns: Vertex Digital Capital / www.vertexdigitalcapital.pro (new)

FCA (UK): Vertex Digital Capital / www.vertexdigitalcapital.pro (new).

FCA warns

goodfriendassociation.com

FCA warns: www.goodfriendassociation.com (updated)

FCA (UK): www.goodfriendassociation.com (updated).

FCA warns

winners-golden.com

FCA warns: Winner Golden / winners-golden.com (updated)

FCA (UK): Winner Golden / winners-golden.com (updated).

FCA warns

assetgrantltd.com

FCA warns: assetgrantltd.com (new)

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

FCA warns

iseasasset.com

FCA warns: Iseas Assets Investments / iseasasset.com (updated)

FCA (UK): Iseas Assets Investments / iseasasset.com (updated).

FCA warns

apoassets.com

FCA warns: Apo Assets Management / www.apoassets.com (updated)

FCA (UK): Apo Assets Management / www.apoassets.com (updated).

FCA warns

primevestor.org

FCA warns: Primevestor / www.primevestor.org (new)

FCA (UK): Primevestor / www.primevestor.org (new).

FCA warns

capstonecapitals.com

FCA warns: capstonecapitals.com (new)

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

FCA warns

safe-earn.ltd

FCA warns: Safe Earn / www.safe-earn.ltd (new)

FCA (UK): Safe Earn / www.safe-earn.ltd (new).

FCA warns

auxillarytradesiq.com

FCA warns: Auxillary Trades IQ / www.auxillarytradesiq.com (new)

FCA (UK): Auxillary Trades IQ / www.auxillarytradesiq.com (new).

FCA warns

accessibleinvestment.com

FCA warns: Accessible Investment / www.accessibleinvestment.com (new)

FCA (UK): Accessible Investment / www.accessibleinvestment.com (new).