globalmine.net
CBR: signs of a financial pyramid — Globalmine
Bank of Russia — signs of a financial pyramid.
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
ledgerfxinvestment.com
CBR: signs of a financial pyramid — LEDGERFXINVESTMENT.COM
Bank of Russia — signs of a financial pyramid.
pspfnr.com
CBR: signs of a financial pyramid — ПРОФЕССИОНАЛЬНЫЙ СОЮЗ СВОБОДНЫХ ПРЕДПРИНИМАТЕЛЕЙ, ФРИЛАНСЕРОВ И НАДОМНЫХ РАБОТНИКОВ
Bank of Russia — signs of a financial pyramid.
arongroups.co
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about arongroups.co. The regulator document may list additional domains.
growellcapitals.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about growellcapitals.com. The regulator document may list additional domains.
fanorenki.de
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about fanorenki.de. The regulator document may list additional domains.
nevald-ki.io
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about nevald-ki.io. The regulator document may list additional domains.
xyvotrades.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about xyvotrades.com. The regulator document may list additional domains.
ambrosiafx.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about ambrosiafx.com. The regulator document may list additional domains.
apexprofintahub.com
CBR: unlicensed securities-market participant — Countrymarketfinance, ApexProfintaHub
Bank of Russia — signs of an illegal professional securities-market participant.
pathfander.com
FCA warns: pathfander.com (new)
FCA (UK): pathfander.com (new).
xaiinv.com
FCA warns: xaiinv.com (new)
FCA (UK): xaiinv.com (new).
caribexploresystem.com
FCA warns: caribexploresystem.com (new)
FCA (UK): caribexploresystem.com (new).
phoenixxstocks.com
FCA warns: phoenixxstocks.com (new)
FCA (UK): phoenixxstocks.com (new).
everiumfinance.com
FCA warns: everiumfinance.com (new)
FCA (UK): everiumfinance.com (new).
alphashieldstrade.com
FCA warns: alphashieldstrade.com (new)
FCA (UK): alphashieldstrade.com (new).
wolexh.live
FCA warns: wolexh.live (new)
FCA (UK): wolexh.live (new).
akresystemsltd.com
FCA warns: akresystemsltd.com (new)
FCA (UK): akresystemsltd.com (new).
anchorvest.pro
FCA warns: anchorvest.pro (new)
FCA (UK): anchorvest.pro (new).
apextradeai.com
FCA warns: apextradeai.com (new)
FCA (UK): apextradeai.com (new).