coversimply.com
FCA warns: Cover Simply / Coversimply.com (Clone of FCA registered firm) (new)
FCA (UK): Cover Simply / Coversimply.com (Clone of FCA registered firm) (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
capitalvalueportfoliomgt.org
FCA warns: Capital Value Portfolio Management / capitalvalueportfoliomgt.org (new)
FCA (UK): Capital Value Portfolio Management / capitalvalueportfoliomgt.org (new).
gxglobalmining.com
FCA warns: GXglobalmining / gxglobalmining.com (new)
FCA (UK): GXglobalmining / gxglobalmining.com (new).
dragofund.com
FCA warns: DRAGOFUND / dragofund.com (new)
FCA (UK): DRAGOFUND / dragofund.com (new).
corevests.com
FCA warns: COREVEST / corevests.com (new)
FCA (UK): COREVEST / corevests.com (new).
polar-capital.org
FCA warns: polar-capital.org (clone of FCA authorised firm) (new)
FCA (UK): polar-capital.org (clone of FCA authorised firm) (new).
access-finance.uk
FCA warns: www.access-finance.uk (new)
FCA (UK): www.access-finance.uk (new).
vipindicators.com
FCA warns: VIP Indicators / vipindicators.com (updated)
FCA (UK): VIP Indicators / vipindicators.com (updated).
ourbit.com
FCA warns: Ourbit / www.ourbit.com (new)
FCA (UK): Ourbit / www.ourbit.com (new).
interactivecrypto.net
FCA warns: Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated)
FCA (UK): Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated).
interactivecrypto.com
FCA warns: Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated)
FCA (UK): Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated).
icapitalmarket.net
FCA warns: ICMARKET/www.icapitalmarket.net (new)
FCA (UK): ICMARKET/www.icapitalmarket.net (new).
investcapitalworld.com
FCA warns: Investcapitalworld.com (updated)
FCA (UK): Investcapitalworld.com (updated).
moneyhelpline.co.uk
FCA warns: Money Helpline Ltd / http://moneyhelpline.co.uk (new)
FCA (UK): Money Helpline Ltd / http://moneyhelpline.co.uk (new).
profit.com
FCA warns: Profit.com / Darqube (new)
FCA (UK): Profit.com / Darqube (new).
financetechnologies.io
FCA warns: financetechnologies.io (clone of FCA authorised firm) (new)
FCA (UK): financetechnologies.io (clone of FCA authorised firm) (new).
myclaimbuddy.co.uk
FCA warns: My Claims Buddy Ltd. / https://www.myclaimbuddy.co.uk/ (new)
FCA (UK): My Claims Buddy Ltd. / https://www.myclaimbuddy.co.uk/ (new).
astrocrypttrade.online
FCA warns: Astro CryptoFX Trade (www.astrocrypttrade.online) (new)
FCA (UK): Astro CryptoFX Trade (www.astrocrypttrade.online) (new).
lawfinancialservices.com
FCA warns: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
FCA (UK): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).
adviceoffice.net
FCA warns: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
FCA (UK): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).