pinnacleinvestx.com
FCA warns: Pinnacle InvestX (www.pinnacleinvestx.com) (new)
FCA (UK): Pinnacle InvestX (www.pinnacleinvestx.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
amroctradeltd.com
FCA warns: Amroc Trade (www.amroctradeltd.com) (new)
FCA (UK): Amroc Trade (www.amroctradeltd.com) (new).
fred-frost.com
FCA warns: @FredTrading / www.fred-frost.com / @fred-frost.com (updated)
FCA (UK): @FredTrading / www.fred-frost.com / @fred-frost.com (updated).
rayinvestedge.com
FCA warns: RAYINVEST EDGE / RAYINVESTEDGE.COM (new)
FCA (UK): RAYINVEST EDGE / RAYINVESTEDGE.COM (new).
hashvests.com
FCA warns: HashVests / hashvests.com (new)
FCA (UK): HashVests / hashvests.com (new).
cenorholdings.com
FCA warns: Cenor Holdings / cenorholdings.com (new)
FCA (UK): Cenor Holdings / cenorholdings.com (new).
jonnymitchell.com
FCA warns: Jonny's Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com / @Jonny's Academy / Jonny's Bootcamp (updated)
FCA (UK): Jonny's Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com / @Jonny's Academy / Jonny's Bootcamp (updated).
allspringglobalgroupltd.com
FCA warns: All Spring Global Group Limited / allspringglobalgroupltd.com (new)
FCA (UK): All Spring Global Group Limited / allspringglobalgroupltd.com (new).
quantumtrad.org
FCA warns: Quantum / quantumtrad.org (new)
FCA (UK): Quantum / quantumtrad.org (new).
zenithgofirm.com
FCA warns: Zenithgofirm / zenithgofirm.com (new)
FCA (UK): Zenithgofirm / zenithgofirm.com (new).
cryptotradon.com
FCA warns: Cryptotradon.com (new)
FCA (UK): Cryptotradon.com (new).
directbullion-official.com
FCA warns: directbullion-official.com (new)
FCA (UK): directbullion-official.com (new).
primewealthmanagement.online
FCA warns: primewealthmanagement.online (new)
FCA (UK): primewealthmanagement.online (new).
lunexgreat.com
FCA warns: Lunexgreat / lunexgreat.com (updated)
FCA (UK): Lunexgreat / lunexgreat.com (updated).
alphanexglob.com
FCA warns: Alphanexglob / alphanexglob.com (new)
FCA (UK): Alphanexglob / alphanexglob.com (new).
megaprofitincome.com
FCA warns: Megaprofitincome.com (new)
FCA (UK): Megaprofitincome.com (new).
bitriveminer.info
FCA warns: Bitriveminer.info (new)
FCA (UK): Bitriveminer.info (new).
chainvantage.cc
FCA warns: Chain Vantage / Chainvantage.cc (new)
FCA (UK): Chain Vantage / Chainvantage.cc (new).
realmaxhub.com
FCA warns: Realmaxhub.com (new)
FCA (UK): Realmaxhub.com (new).
microfin-trade.com
FCA warns: Microfin-Trade.com (new)
FCA (UK): Microfin-Trade.com (new).