primerepublicansplatform.com.esbooking.com
FCA warns: primerepublicansplatform.com.esbooking.com (new)
FCA (UK): primerepublicansplatform.com.esbooking.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
digitalnestglobal.com
FCA warns: digitalnestglobal.com (new)
FCA (UK): digitalnestglobal.com (new).
ventextfx.pro
FCA warns: ventextfx.pro (new)
FCA (UK): ventextfx.pro (new).
swisscorummanagement.com
swisscorummanagement(.)com: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 01.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor der Website swisscorummanagement(.)com und ermittelt gegen die Betreiber. Nach Erkenntnissen der Bafin bieten diese dort ohne Erlaubnis Ba…
apexfinancemarketing.com
CBR: unlicensed securities-market participant — APEX FINANCEMARKETING
Bank of Russia — signs of an illegal professional securities-market participant.
globalteslamarket.com
CBR: unlicensed securities-market participant — Globalteslamarket
Bank of Russia — signs of an illegal professional securities-market participant.
goldflix-group.ltd
CBR: unlicensed securities-market participant — Goldflix Trade
Bank of Russia — signs of an illegal professional securities-market participant.
synchrontrustltd.com
CBR: unlicensed securities-market participant — Synchrontrustltd
Bank of Russia — signs of an illegal professional securities-market participant.
dmbsignals.com
CBR: signs of a financial pyramid — DMBSIGNALS.COM
Bank of Russia — signs of a financial pyramid.
globaltraders.capital
CBR: signs of a financial pyramid — Global Traders
Bank of Russia — signs of a financial pyramid.
growth-trades.live
CBR: signs of a financial pyramid — GROWTH-TRADES
Bank of Russia — signs of a financial pyramid.
internetcashs.com
CBR: signs of a financial pyramid — Internetcashs
Bank of Russia — signs of a financial pyramid.
topendexhub.com
CBR: signs of a financial pyramid — Topendex Hub
Bank of Russia — signs of a financial pyramid.
nationwideskilledtrade.net
FCA warns: nationwideskilledtrade.net (new)
FCA (UK): nationwideskilledtrade.net (new).
genesisnestx.com
FCA warns: genesisnestx.com (new)
FCA (UK): genesisnestx.com (new).
glassertradecap.com
FCA warns: glassertradecap.com (new)
FCA (UK): glassertradecap.com (new).
coinstreampro.online
FCA warns: coinstreampro.online (new)
FCA (UK): coinstreampro.online (new).
bitnestpips.com
FCA warns: bitnestpips.com (new)
FCA (UK): bitnestpips.com (new).
musk-trade.org
FCA warns: musk-trade.org (new)
FCA (UK): musk-trade.org (new).
caglobalchain.com
FCA warns: caglobalchain.com (new)
FCA (UK): caglobalchain.com (new).