quantumretradefx.com
FCA warns: quantumretradefx.com (updated)
FCA (UK): quantumretradefx.com (updated).
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
fxculturetrading.com
FCA warns: @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated)
FCA (UK): @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated).
thefxculture.com
FCA warns: @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated)
FCA (UK): @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated).
devbankuk.com
FCA warns: The Development Bank UK / www.devbankuk.com (new)
FCA (UK): The Development Bank UK / www.devbankuk.com (new).
assetplusflimited.com
FCA warns: assetplusflimited.com/assetplusfinancial.limited (clone of FCA registered firm) (updated)
FCA (UK): assetplusflimited.com/assetplusfinancial.limited (clone of FCA registered firm) (updated).
miketrade.ai
FCA warns: Miketrade.ai (new)
FCA (UK): Miketrade.ai (new).
ypainvestments.com
FCA warns: YPAINVESTMENTS / ypainvestments.com (new)
FCA (UK): YPAINVESTMENTS / ypainvestments.com (new).
pearly-trades.realai-app.online
FCA warns: Pearly-Trades.Realai-app.Online Investments / pearly-trades.realai-app.online (new)
FCA (UK): Pearly-Trades.Realai-app.Online Investments / pearly-trades.realai-app.online (new).
futurewealthinvestment.online
FCA warns: Future-Wealth Investment / futurewealthinvestment.online (new)
FCA (UK): Future-Wealth Investment / futurewealthinvestment.online (new).
titansalpha.com
FCA warns: TITAN / titansalpha.com (new)
FCA (UK): TITAN / titansalpha.com (new).
fxtrading-nigeria.com
FCA warns: FxTrading-Nigeria.com (new)
FCA (UK): FxTrading-Nigeria.com (new).
fam-base.com
FCA warns: Fam-Base / fam-base.com (new)
FCA (UK): Fam-Base / fam-base.com (new).
atlas-finance.org
FCA warns: Atlas Trade Finance / Atlas Finance / atlas-finance.org (updated)
FCA (UK): Atlas Trade Finance / Atlas Finance / atlas-finance.org (updated).
jamesbriston.fx
FCA warns: @JamesBriston.FX / jamesbriston.bio / @JamesRiston UK (updated)
FCA (UK): @JamesBriston.FX / jamesbriston.bio / @JamesRiston UK (updated).
autobottraders.co
FCA warns: Autobot Traders / autobottraders.co (new)
FCA (UK): Autobot Traders / autobottraders.co (new).
megawealth.net
FCA warns: www.megawealth.net (new)
FCA (UK): www.megawealth.net (new).
aitradinghub.capital
FCA warns: AItradinghub.capital (updated)
FCA (UK): AItradinghub.capital (updated).
uk-bbh.com
FCA warns: uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated)
FCA (UK): uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated).
bbh-fixedincome.com
FCA warns: uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated)
FCA (UK): uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated).
velocityvectorea.online
FCA warns: Velocity Vector EA / @VelocityVectorEA / velocityvectorea.online (new)
FCA (UK): Velocity Vector EA / @VelocityVectorEA / velocityvectorea.online (new).