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

grapeshares.io

FCA warns: Grape Shares / www.grapeshares.io (new)

FCA (UK): Grape Shares / www.grapeshares.io (new).

FCA warns

coinminingstream.com

FCA warns: Coin Mining Stream / www.coinminingstream.com (new)

FCA (UK): Coin Mining Stream / www.coinminingstream.com (new).

FCA warns

truecrestenterprise.com

FCA warns: True Crest Enterprise / www.truecrestenterprise.com (new)

FCA (UK): True Crest Enterprise / www.truecrestenterprise.com (new).

FCA warns

eliteoptionexperts.com

FCA warns: Elite Option Experts / eliteoptionexperts.com (new)

FCA (UK): Elite Option Experts / eliteoptionexperts.com (new).

FCA warns

mfinvestmentcompany.com

FCA warns: mfinvestmentcompany / mfinvestmentcompany.com (new)

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

FCA warns

metatargetgrowth.com

FCA warns: MetaTargetGrowth / metatargetgrowth.com (new)

FCA (UK): MetaTargetGrowth / metatargetgrowth.com (new).

FCA warns

ondofintrde.sbs

FCA warns: Ondofintrde / ondofintrde.sbs (new)

FCA (UK): Ondofintrde / ondofintrde.sbs (new).

FCA warns

sunrisetrades.ltd

FCA warns: Sunrisetrades / sunrisetrades.ltd (new)

FCA (UK): Sunrisetrades / sunrisetrades.ltd (new).

FCA warns

capital-growth.org

FCA warns: Capital-growth.org (new)

FCA (UK): Capital-growth.org (new).

FCA warns

netwealthinvest.com

FCA warns: NetWealthInvest / netwealthinvest.com (new)

FCA (UK): NetWealthInvest / netwealthinvest.com (new).

FCA warns

reninvestments.ltd

FCA warns: www.reninvestments.ltd (new)

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

FCA warns

nexusglobalmarket.com

FCA warns: nexusglobalmarket.com (new)

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

FCA warns

futurefitnessmarket.com

FCA warns: www.futurefitnessmarket.com (new)

FCA (UK): www.futurefitnessmarket.com (new).

FCA warns

soteriavaults.xyz

FCA warns: Soteriavaults.xyz (new)

FCA (UK): Soteriavaults.xyz (new).

FCA warns

eminenceinvest.org

FCA warns: www.eminenceinvest.org (new)

FCA (UK): www.eminenceinvest.org (new).

FCA warns

wealthspringltd.com

FCA warns: www.wealthspringltd.com (new)

FCA (UK): www.wealthspringltd.com (new).

FCA warns

financehubinvest.com

FCA warns: Financehubinvest Capital Group / financehubinvest.com (new)

FCA (UK): Financehubinvest Capital Group / financehubinvest.com (new).

FCA warns

alphareturns.org

FCA warns: AlphaReturns / alphareturns.org (new)

FCA (UK): AlphaReturns / alphareturns.org (new).

FCA warns

aeroswift.ltd

FCA warns: Aeroswift / aeroswift.ltd (new)

FCA (UK): Aeroswift / aeroswift.ltd (new).

FCA warns

ascotcapitallimited.com

FCA warns: Ascot Capital / ascotcapitallimited.com (new)

FCA (UK): Ascot Capital / ascotcapitallimited.com (new).