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: Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated)
FCA (UK): Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated).
FCA warns: oberonsys.com (Clone of FCA firms) (new)
FCA (UK): oberonsys.com (Clone of FCA firms) (new).
FCA warns: Steam finance / steamfinance.online (Clone of FCA authorised firm) (updated)
FCA (UK): Steam finance / steamfinance.online (Clone of FCA authorised firm) (updated).
FCA warns: meridian-trades.com (new)
FCA (UK): meridian-trades.com (new).
FCA warns: UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated)
FCA (UK): UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated).
FCA warns: UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated)
FCA (UK): UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated).
FCA warns: northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated)
FCA (UK): northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated).
FCA warns: northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated)
FCA (UK): northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated).
FCA warns: https://claim.spacepay.co.uk/ (new)
FCA (UK): https://claim.spacepay.co.uk/ (new).
FCA warns: https://smartinvestment-solution.org/ (new)
FCA (UK): https://smartinvestment-solution.org/ (new).
FCA warns: vantagemarkets.com (new)
FCA (UK): vantagemarkets.com (new).
FCA warns: thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new)
FCA (UK): thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new).
FCA warns: closesavers.com (Clone of FCA authorised firm) (new)
FCA (UK): closesavers.com (Clone of FCA authorised firm) (new).
FCA warns: Payeer / https://payeer.com/en/ (updated)
FCA (UK): Payeer / https://payeer.com/en/ (updated).
FCA warns: arthurthomasltd.com (Clone of FCA authorised firm) (new)
FCA (UK): arthurthomasltd.com (Clone of FCA authorised firm) (new).
FCA warns: Elitestartlimited.com (new)
FCA (UK): Elitestartlimited.com (new).
FCA warns: www.aspirefinance.org (new)
FCA (UK): www.aspirefinance.org (new).
FCA warns: Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated)
FCA (UK): Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated).
FCA warns: Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated)
FCA (UK): Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated).
FCA warns: Meridiancapitals.top (new)
FCA (UK): Meridiancapitals.top (new).
