bttfinancelimited.ltd
FCA warns: BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)
FCA (UK): BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (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
bittradefinancelimited.ltd
FCA warns: BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)
FCA (UK): BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated).
taururchl.com
FCA warns: taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new)
FCA (UK): taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new).
taureanpal.com
FCA warns: taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new)
FCA (UK): taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new).
pipxpert.com
FCA warns: PipXpert (www.pipxpert.com) (new)
FCA (UK): PipXpert (www.pipxpert.com) (new).
senvix-trading.co.uk
FCA warns: SENVIX / www.senvix-trading.co.uk (new)
FCA (UK): SENVIX / www.senvix-trading.co.uk (new).
algorithmtradings.com
FCA warns: Algorithmtradings.com (new)
FCA (UK): Algorithmtradings.com (new).
kfxcapital.com
FCA warns: @kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD (updated)
FCA (UK): @kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD (updated).
tradexpertsuk.com
FCA warns: Trade Experts UK / www.tradexpertsuk.com (new)
FCA (UK): Trade Experts UK / www.tradexpertsuk.com (new).
tradefdc.com
FCA warns: Trade FDC / www.tradefdc.com (updated)
FCA (UK): Trade FDC / www.tradefdc.com (updated).
equitros.co
FCA warns: Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated)
FCA (UK): Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated).
app.equitros.io
FCA warns: Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated)
FCA (UK): Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated).
client.equitros.io
FCA warns: Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated)
FCA (UK): Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated).
emkapltd.com
FCA warns: emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated)
FCA (UK): emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated).
emkap-ltd.com
FCA warns: emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated)
FCA (UK): emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated).
edge-bit.com
FCA warns: Edge-bit / https://edge-bit.com/ (updated)
FCA (UK): Edge-bit / https://edge-bit.com/ (updated).
metalorex.com
FCA warns: Metalorex / metalorex.com (new)
FCA (UK): Metalorex / metalorex.com (new).
krestfodler.com
FCA warns: Krestfodler / krestfodler.com (new)
FCA (UK): Krestfodler / krestfodler.com (new).
cupidextrad.com
FCA warns: CupidTrades / cupidextrad.com (new)
FCA (UK): CupidTrades / cupidextrad.com (new).
bep-trade.ltd
FCA warns: Bep Trade / bep-trade.ltd (new)
FCA (UK): Bep Trade / bep-trade.ltd (new).