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

quantumtradedesk.org

FCA warns: Quantumtradedesk.org (new)

FCA (UK): Quantumtradedesk.org (new).

FCA warns

bdcinvest-capital.com

FCA warns: Bdcinvest-capital.com (new)

FCA (UK): Bdcinvest-capital.com (new).

FCA warns

hopefundbank.com

FCA warns: Hope Fund Bank / Hopefundbank.com (new)

FCA (UK): Hope Fund Bank / Hopefundbank.com (new).

FCA warns

lexledger-capital.com

FCA warns: lexledger-capital.com (new)

FCA (UK): lexledger-capital.com (new).

FCA warns

payeecapital.pages.dev

FCA warns: Payeecapital.pages.dev (new)

FCA (UK): Payeecapital.pages.dev (new).

FCA warns

anchorschain.com

FCA warns: anchorschain.com (new)

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

FCA warns

rmdprtcl.online

FCA warns: rmdprtcl.online (new)

FCA (UK): rmdprtcl.online (new).

FCA warns

pincapinvest.com

FCA warns: pincapinvest.com (new)

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

FCA warns

anthropoolfuture.com

FCA warns: anthropoolfuture.com (new)

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

FCA warns

fopquantumcapital.com

FCA warns: fopquantumcapital.com (new)

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

FCA warns

investscaribbean.com

FCA warns: investscaribbean.com (new)

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

FCA warns

olxavastrade.com

FCA warns: Olxavastrade.com (new)

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

FCA warns

wyseforte.co.uk

FCA warns: Wyseforte Bank /wyseforte.co.uk (new)

FCA (UK): Wyseforte Bank /wyseforte.co.uk (new).

FCA warns

tradenords.com

FCA warns: tradenords.com (new)

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

FCA warns

tradingspaceworldwide.com

FCA warns: tradingspaceworldwide.com (new)

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

FCA warns

everprimeoak.com

FCA warns: everprimeoak.com (new)

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

FCA warns

vortexfx.com

FCA warns: VortexFX / www.vortexfx.com (new)

FCA (UK): VortexFX / www.vortexfx.com (new).

FCA warns

stanbicprimetrade.com

FCA warns: Stanbicprimetrade.com (new)

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

FCA warns

mymoneyclaim.org

FCA warns: Mymoneyclaim.org (updated)

FCA (UK): Mymoneyclaim.org (updated).

FCA warns

vid.elafure.com

FCA warns: vid.elafure.com (new)

FCA (UK): vid.elafure.com (new).