procopytrade.com
FCA warns: Procopytrade / procopytrade.com (new)
FCA (UK): Procopytrade / procopytrade.com (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
tescavs.com
FCA warns: Tescavs / tescavs.com (new)
FCA (UK): Tescavs / tescavs.com (new).
crystalglobalholding.com
FCA warns: Crystal Global Holdings / crystalglobalholding.com (updated)
FCA (UK): Crystal Global Holdings / crystalglobalholding.com (updated).
lakefincapitals.com
FCA warns: Lakefincapitals / lakefincapitals.com (updated)
FCA (UK): Lakefincapitals / lakefincapitals.com (updated).
premiumcapitalfx.ltd
FCA warns: Premium Capital FX / premiumcapitalfx.ltd (updated)
FCA (UK): Premium Capital FX / premiumcapitalfx.ltd (updated).
capitalgblobe.com
FCA warns: www.capitalgblobe.com (new)
FCA (UK): www.capitalgblobe.com (new).
islamic-nft.net
FCA warns: Islamic-NFT.net (new)
FCA (UK): Islamic-NFT.net (new).
optimusaltrd.com
FCA warns: Optimus Ai Trade / optimusaltrd.com (new)
FCA (UK): Optimus Ai Trade / optimusaltrd.com (new).
global-shareinvestment.com
FCA warns: Global Share Investment / Global-shareinvestment Trading Limited / global-shareinvestment.com (new)
FCA (UK): Global Share Investment / Global-shareinvestment Trading Limited / global-shareinvestment.com (new).
hitecprime.com
FCA warns: Hitecprime Trades / hitecprime.com (new)
FCA (UK): Hitecprime Trades / hitecprime.com (new).
tuniex-digitals.com
FCA warns: tuniex-digitals.com (new)
FCA (UK): tuniex-digitals.com (new).
core-mart.top
FCA warns: core-mart.top (new)
FCA (UK): core-mart.top (new).
equityplus.ltd
FCA warns: equityplus.ltd (updated)
FCA (UK): equityplus.ltd (updated).
he.prowebsitesamples2.com
FCA warns: he.prowebsitesamples2.com (updated)
FCA (UK): he.prowebsitesamples2.com (updated).
quantumopenx.com
FCA warns: QuantumOpenX / quantumopenx.com (new)
FCA (UK): QuantumOpenX / quantumopenx.com (new).
crimsonassets.biz
FCA warns: Crimson Assets / crimsonassets.biz (new)
FCA (UK): Crimson Assets / crimsonassets.biz (new).
db-savings.com
FCA warns: db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm) (updated)
FCA (UK): db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm) (updated).
db-fixedinterest.com
FCA warns: db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm) (updated)
FCA (UK): db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm) (updated).
capitalfm.cc
FCA warns: CapitalFM.cc (new)
FCA (UK): CapitalFM.cc (new).
evolutontradx.com
FCA warns: Evolutontradx.com (new)
FCA (UK): Evolutontradx.com (new).