kingstineinvext.com
FCA warns: kingstineinvext.com (new)
FCA (UK): kingstineinvext.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.
5099 warnings
stocksdailytrends.com
FCA warns: stocksdailytrends.com (new)
FCA (UK): stocksdailytrends.com (new).
easytrademarkets.com
FCA warns: easytrademarkets.com (new)
FCA (UK): easytrademarkets.com (new).
nexavelholding.com
FCA warns: nexavelholding.com (new)
FCA (UK): nexavelholding.com (new).
bitcoinminingcity.top
FCA warns: bitcoinminingcity.top (new)
FCA (UK): bitcoinminingcity.top (new).
consigreal.com.liquidcentralassets.com
FCA warns: consigreal.com.liquidcentralassets.com (new)
FCA (UK): consigreal.com.liquidcentralassets.com (new).
gdkmata9pro.com
FCA warns: gdkmata9pro.com (new)
FCA (UK): gdkmata9pro.com (new).
veridexmarkets.com
FCA warns: www.veridexmarkets.com (new)
FCA (UK): www.veridexmarkets.com (new).
neurosigmaaitrading.io
FCA warns: neurosigmaaitrading.io (new)
FCA (UK): neurosigmaaitrading.io (new).
alphaspheremarkets.com
FCA warns: Alphaspheremarkets.com (new)
FCA (UK): Alphaspheremarkets.com (new).
sky.skypacts.com
FCA warns: Sky.skypacts.com (new)
FCA (UK): Sky.skypacts.com (new).
bitstarkltd.com
FCA warns: bitstarkltd.com (new)
FCA (UK): bitstarkltd.com (new).
inmarket.live
FCA warns: inmarket.live (new)
FCA (UK): inmarket.live (new).
invest.vectrasecure.online
FCA warns: invest.vectrasecure.online (new)
FCA (UK): invest.vectrasecure.online (new).
alphacores.org
CBR: unlicensed securities-market participant — ALPHACORES.ORG
Bank of Russia — signs of an illegal professional securities-market participant.
averixa.online
CBR: unlicensed securities-market participant — Averixa
Bank of Russia — signs of an illegal professional securities-market participant.
countrymarketfinance.com
CBR: unlicensed securities-market participant — Countrymarketfinance
Bank of Russia — signs of an illegal professional securities-market participant.
smartesttrade.pro
CBR: unlicensed securities-market participant — Smartest Trade
Bank of Russia — signs of an illegal professional securities-market participant.
alazholdings.com
CBR: signs of a financial pyramid — Alazholdings
Bank of Russia — signs of a financial pyramid.
ekdefi.com
CBR: signs of a financial pyramid — Ekdefi
Bank of Russia — signs of a financial pyramid.