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

verifyiconchoice.com

FCA warns: Verifyiconchoice / verifyiconchoice.com (new)

FCA (UK): Verifyiconchoice / verifyiconchoice.com (new).

FCA warns

theeliteprime-max.com

FCA warns: TheElitePrime Capital Group / theeliteprime-max.com (new)

FCA (UK): TheElitePrime Capital Group / theeliteprime-max.com (new).

FCA warns

ocimum-assetfirm.online

FCA warns: Ocimum-assetfirm / ocimum-assetfirm.online (new)

FCA (UK): Ocimum-assetfirm / ocimum-assetfirm.online (new).

FCA warns

venusfinanceassests.com

FCA warns: Venus Finance Assests / venusfinanceassests.com (new)

FCA (UK): Venus Finance Assests / venusfinanceassests.com (new).

FCA warns

spectrumcapitals.net

FCA warns: spectrumcapitals.net (new)

FCA (UK): spectrumcapitals.net (new).

FCA warns

lockxera.com

FCA warns: Lockxera / lockxera.com (new)

FCA (UK): Lockxera / lockxera.com (new).

FCA warns

greenlifeassetholdings.com

FCA warns: Green Life Asset Holdings Company / greenlifeassetholdings.com (new)

FCA (UK): Green Life Asset Holdings Company / greenlifeassetholdings.com (new).

FCA warns

blockchainforexmarket.net

FCA warns: Blockchain Forex Market / blockchainforexmarket.net (updated)

FCA (UK): Blockchain Forex Market / blockchainforexmarket.net (updated).

FCA warns

indexedcharts.com

FCA warns: indexedcharts.com / IndexedCharts Limited (new)

FCA (UK): indexedcharts.com / IndexedCharts Limited (new).

FCA warns

salfordandco.com

FCA warns: www.salfordandco.com (updated)

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

FCA warns

massivefunds.net

FCA warns: MassiveFunds / massivefunds.net (new)

FCA (UK): MassiveFunds / massivefunds.net (new).

FCA warns

tradezenfy.com

FCA warns: Tradezenfy / tradezenfy.com (new)

FCA (UK): Tradezenfy / tradezenfy.com (new).

FCA warns

firststartrade.com

FCA warns: First Star Trade / firststartrade.com (new)

FCA (UK): First Star Trade / firststartrade.com (new).

FCA warns

dailytradesltd.com

FCA warns: DailyTradesLTD / dailytradesltd.com (new)

FCA (UK): DailyTradesLTD / dailytradesltd.com (new).

FCA warns

quantumsfirm.com

FCA warns: Quantums Firm / quantumsfirm.com (new)

FCA (UK): Quantums Firm / quantumsfirm.com (new).

FCA warns

signaltradefx.com

FCA warns: Signal Trade FX / signaltradefx.com (new)

FCA (UK): Signal Trade FX / signaltradefx.com (new).

FCA warns

veriontrademiners.com

FCA warns: Verion TradeMiners / veriontrademiners.com (new)

FCA (UK): Verion TradeMiners / veriontrademiners.com (new).

FCA warns

venture-rpm.com

FCA warns: Venture RPM / venture-rpm.com (new)

FCA (UK): Venture RPM / venture-rpm.com (new).

FCA warns

horterpex.info

FCA warns: Horterpex / horterpex.info (new)

FCA (UK): Horterpex / horterpex.info (new).

FCA warns

aureum-capital.org

FCA warns: www.aureum-capital.org (new)

FCA (UK): www.aureum-capital.org (new).