Domains from public BaFin, FCA, CySEC, CBR and other supervisor warnings.
Summaries of official sources. Alerts Center by VernutDengi is not a regulator.
637 warnings
FCA warns: societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated)
FCA (UK): societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated).
FCA warns: societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated)
FCA (UK): societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated).
FCA warns: societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated)
FCA (UK): societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated).
FCA warns: UK Claims / https://ukclaims.org/ (updated)
FCA (UK): UK Claims / https://ukclaims.org/ (updated).
FCA warns: investnestglobal.com (clone of FCA authorised firm) (new)
FCA (UK): investnestglobal.com (clone of FCA authorised firm) (new).
FCA warns: allenbygroup.com (Clone of FCA Authorised firm) (new)
FCA (UK): allenbygroup.com (Clone of FCA Authorised firm) (new).
FCA warns: selfie-wealth.com (clone of previously FCA authorised firm) (new)
FCA (UK): selfie-wealth.com (clone of previously FCA authorised firm) (new).
FCA warns: International Securities & Financial Compliance Authority / shf-isfca.com (Clone of FCA registered firm) (updated)
FCA (UK): International Securities & Financial Compliance Authority / shf-isfca.com (Clone of FCA registered firm) (updated).
FCA warns: gsbcapital.pro (clone of FCA Authorised firm) (new)
FCA (UK): gsbcapital.pro (clone of FCA Authorised firm) (new).
FCA warns: fortradelimited.com (clone of FCA Authorised firm) (new)
FCA (UK): fortradelimited.com (clone of FCA Authorised firm) (new).
FCA warns: Warven Wealthvale / warven-wealthvale.com (new)
FCA (UK): Warven Wealthvale / warven-wealthvale.com (new).
FCA warns: hanfcl.com (clone of FCA Authorised firm) (new)
FCA (UK): hanfcl.com (clone of FCA Authorised firm) (new).
FCA warns: housetrading-financial.com (clone of FCA registered firm) (new)
FCA (UK): housetrading-financial.com (clone of FCA registered firm) (new).
FCA warns: CTI Capital / https://ctimarket.com/ (new)
FCA (UK): CTI Capital / https://ctimarket.com/ (new).
FCA warns: capitalrisefinancelimited.com (Clone of FCA authorised firm) (new)
FCA (UK): capitalrisefinancelimited.com (Clone of FCA authorised firm) (new).
FCA warns: cairnloan.com (Clone of FCA authorised firms) (new)
FCA (UK): cairnloan.com (Clone of FCA authorised firms) (new).
FCA warns: www.firstalinctrustbk.com (new)
FCA (UK): www.firstalinctrustbk.com (new).
FCA warns: centurion-de-canberra.com (new)
FCA (UK): centurion-de-canberra.com (new).
FCA warns: ondo-fntrdesbs.live (new)
FCA (UK): ondo-fntrdesbs.live (new).
FCA warns: www.agrofinance-autoearning.cloud (new)
FCA (UK): www.agrofinance-autoearning.cloud (new).
