trustvault.online
CySEC: Warning regarding unregulated entities (39)
CySEC (Cyprus) warns about trustvault.online. The regulator document may list additional domains.
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
smartestoption.live
CySEC: Warning regarding unregulated entities (39)
CySEC (Cyprus) warns about smartestoption.live. The regulator document may list additional domains.
metaverxia.com
CySEC: Warning regarding unregulated entities (39)
CySEC (Cyprus) warns about metaverxia.com. The regulator document may list additional domains.
amacap.eu
CySEC: Warning regarding unregulated entities (39)
CySEC (Cyprus) warns about amacap.eu. The regulator document may list additional domains.
alfacapitalinvests.com
CySEC: Warning regarding unregulated entities (39)
CySEC (Cyprus) warns about alfacapitalinvests.com. The regulator document may list additional domains.
apexfinancialtrading.com
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about apexfinancialtrading.com. The regulator document may list additional domains.
bullmarketsllc.com
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about bullmarketsllc.com. The regulator document may list additional domains.
tcmglobals.com
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about tcmglobals.com. The regulator document may list additional domains.
portal.tcmglobals.com
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about portal.tcmglobals.com. The regulator document may list additional domains.
opticaltradings.com
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about opticaltradings.com. The regulator document may list additional domains.
arkiseguro.com
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about arkiseguro.com. The regulator document may list additional domains.
front-service24.site
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about front-service24.site. The regulator document may list additional domains.
miningcity.com
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about miningcity.com. The regulator document may list additional domains.
nemtlex.online
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about nemtlex.online. The regulator document may list additional domains.
evalonassets.com
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about evalonassets.com. The regulator document may list additional domains.
expertminingcryptocurrency.com
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about expertminingcryptocurrency.com. The regulator document may list additional domains.
equityassetholdings.com
CySEC: Warning regarding unregulated entities (38)
CySEC (Cyprus) warns about equityassetholdings.com. The regulator document may list additional domains.
cryplanet.com
CySEC: Warning regarding unregulated entities (37)
CySEC (Cyprus) warns about cryplanet.com. The regulator document may list additional domains.
brokeroneltd.com
CySEC: Warning regarding unregulated entities (37)
CySEC (Cyprus) warns about brokeroneltd.com. The regulator document may list additional domains.
nexotrades.com
CySEC: Warning regarding unregulated entities (37)
CySEC (Cyprus) warns about nexotrades.com. The regulator document may list additional domains.