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.

5130 warnings

CBR warns

eagetrade.com

CBR: Eagetrade

Bank of Russia — Признаки "финансовой пирамиды".

CBR warns

proteuschain.com

CBR: Proteuschain

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

CySEC warns

obsidian-group.org

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about obsidian-group.org. The regulator document may list additional domains.

CySEC warns

ext-ltd.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

harindale.trade

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about harindale.trade. The regulator document may list additional domains.

CySEC warns

paragonsigs.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

efinancepro.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

enxutto.net

CySEC: Warning regarding unregulated entities

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

CySEC warns

admiraleu-brokerz.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

investfrx.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

vistatradex.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

admiralsunited.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

client.admiralsunited.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

fehelmante.pro

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about fehelmante.pro. The regulator document may list additional domains.

CySEC warns

hollytradebase.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

xtbtradingco.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

hoxtoncapitals.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

titanledger.io

CySEC: Warning regarding unregulated entities

CySEC (Cyprus) warns about titanledger.io. The regulator document may list additional domains.

CySEC warns

connectfinancials.com

CySEC: Warning regarding unregulated entities

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

CySEC warns

meridian-experts.com

CySEC: Warning regarding unregulated entities

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