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.

1018 warnings

FCA warns

qprotrade.com

FCA warns: www.qprotrade.com (new)

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

FCA warns

extremeglobal.ltd

FCA warns: www.extremeglobal.ltd (new)

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

FCA warns

belgravecapital.co.uk

FCA warns: belgravecapital.co.uk (clone of FCA authorised firm) (new)

FCA (UK): belgravecapital.co.uk (clone of FCA authorised firm) (new).

FCA warns

crystal-prime.com

FCA warns: Crystal-prime.com (new)

FCA (UK): Crystal-prime.com (new).

FCA warns

goldenlegacyshares.com

FCA warns: Goldenlegacyshares.com (new)

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

FCA warns

bluehorizonassetmanagementlimited.com

FCA warns: bluehorizonassetmanagementlimited.com (clone of FCA authorised firm) (new)

FCA (UK): bluehorizonassetmanagementlimited.com (clone of FCA authorised firm) (new).

FCA warns

bondsmith.uk

FCA warns: bondsmith.uk / savings.bondsmith.uk / bondsmiths.co.uk (clone of FCA Authorised firm) (updated)

FCA (UK): bondsmith.uk / savings.bondsmith.uk / bondsmiths.co.uk (clone of FCA Authorised firm) (updated).

FCA warns

savings.bondsmith.uk

FCA warns: bondsmith.uk / savings.bondsmith.uk / bondsmiths.co.uk (clone of FCA Authorised firm) (updated)

FCA (UK): bondsmith.uk / savings.bondsmith.uk / bondsmiths.co.uk (clone of FCA Authorised firm) (updated).

FCA warns

bondsmiths.co.uk

FCA warns: bondsmith.uk / savings.bondsmith.uk / bondsmiths.co.uk (clone of FCA Authorised firm) (updated)

FCA (UK): bondsmith.uk / savings.bondsmith.uk / bondsmiths.co.uk (clone of FCA Authorised firm) (updated).

FCA warns

mycarsecurity.com

FCA warns: MyCarSecurity.com (new)

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

FCA warns

s-bank.online

FCA warns: SBank Business Online Banking / s-bank.online (new)

FCA (UK): SBank Business Online Banking / s-bank.online (new).

FCA warns

reflex-miner.com

FCA warns: Reflex-miner.com (updated)

FCA (UK): Reflex-miner.com (updated).

FCA warns

aptcapital.live

FCA warns: aptcapital.live (Clone of FCA registered firm) (new)

FCA (UK): aptcapital.live (Clone of FCA registered firm) (new).

FCA warns

claimsureltd.co.uk

FCA warns: claimsureltd.co.uk (clone of UK registered company) (new)

FCA (UK): claimsureltd.co.uk (clone of UK registered company) (new).

FCA warns

alpha-flow.ai

FCA warns: Alpha-Flow.ai (new)

FCA (UK): Alpha-Flow.ai (new).

FCA warns

reclaim-experts.com

FCA warns: reclaim-experts.com (Clone of FCA Authorised firm) (new)

FCA (UK): reclaim-experts.com (Clone of FCA Authorised firm) (new).

FCA warns

mastertrdlmt.com

FCA warns: mastertrdlmt.com (clone of FCA registered firm) (new)

FCA (UK): mastertrdlmt.com (clone of FCA registered firm) (new).

FCA warns

approvedcarclaim.com

FCA warns: www.approvedcarclaim.com (new)

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

FCA warns

pcp.ashley-howard.co.uk

FCA warns: www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk (new)

FCA (UK): www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk (new).

FCA warns

ppi.ashley-howard.co.uk

FCA warns: www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk (new)

FCA (UK): www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk (new).