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.

774 warnings

CySEC warns

goldenburgfunds.com

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about goldenburgfunds.com. The regulator document may list additional domains.

CySEC warns

onecapitalinvest.co

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about onecapitalinvest.co. The regulator document may list additional domains.

CySEC warns

cidmacorp.com

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about cidmacorp.com. The regulator document may list additional domains.

CySEC warns

radixoptionfx.live

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about radixoptionfx.live. The regulator document may list additional domains.

CySEC warns

brokercreditserviceltd.net

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about brokercreditserviceltd.net. The regulator document may list additional domains.

CySEC warns

hycmbot.com

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about hycmbot.com. The regulator document may list additional domains.

CySEC warns

stockvalo.com

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about stockvalo.com. The regulator document may list additional domains.

CySEC warns

octatradings-llc.com

CySEC: Warning regarding unregulated entities (31)

CySEC (Cyprus) warns about octatradings-llc.com. The regulator document may list additional domains.

CySEC warns

icmarkets.one

CySEC: Warning regarding unregulated entities (31)

CySEC (Cyprus) warns about icmarkets.one. The regulator document may list additional domains.

CySEC warns

ftxindex.com

CySEC: Warning regarding unregulated entities (31)

CySEC (Cyprus) warns about ftxindex.com. The regulator document may list additional domains.

CySEC warns

360cointrade.com

CySEC: Warning regarding unregulated entities (31)

CySEC (Cyprus) warns about 360cointrade.com. The regulator document may list additional domains.

CySEC warns

forexiqoptions.co.uk

CySEC: Warning regarding unregulated entities (31)

CySEC (Cyprus) warns about forexiqoptions.co.uk. The regulator document may list additional domains.

CySEC warns

bitcointradepro.com

CySEC: Warning regarding unregulated entities (31)

CySEC (Cyprus) warns about bitcointradepro.com. The regulator document may list additional domains.

CySEC warns

acmarketsfx.co

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about acmarketsfx.co. The regulator document may list additional domains.

CySEC warns

agmmarkets.net

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about agmmarkets.net. The regulator document may list additional domains.

CySEC warns

techathome.org

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about techathome.org. The regulator document may list additional domains.

CySEC warns

easycapitaltrade.com

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about easycapitaltrade.com. The regulator document may list additional domains.

CySEC warns

smarttradesfx.online

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about smarttradesfx.online. The regulator document may list additional domains.

CySEC warns

cloudminingfx.net

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about cloudminingfx.net. The regulator document may list additional domains.

CySEC warns

trust-capital.ltd

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about trust-capital.ltd. The regulator document may list additional domains.