depahofx.com
CySEC: The Commission warns the investors about the entity which operated domain www.depahofx.com (10 October 2013)
CySEC (Cyprus) warns about depahofx.com. 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.
5169 warnings
gtcm.com
CySEC: The Commission warns the investors about the entity which operated domain www.depahofx.com (10 October 2013)
CySEC (Cyprus) warns about gtcm.com. The regulator document may list additional domains.
4xp.com
CySEC: The Commission warns the investors about the company FOREX PLACE LTD (02 October 2013)
CySEC (Cyprus) warns about 4xp.com. The regulator document may list additional domains.
samabrokers.com
CySEC: The Commission warns the investors about the company 'SAMA Brokers Ltd' (20 September 2013)
CySEC (Cyprus) warns about samabrokers.com. The regulator document may list additional domains.
traderxp.com
CySEC: The Commission warns the investors about the company 'TRADERXP LTD' (19 September 2013)
CySEC (Cyprus) warns about traderxp.com. The regulator document may list additional domains.
cfinvestltd.com
CySEC: The Commission warns the investors about the entity which operates under the domain http://www.cfinvestltd.com (August 2, 2013)
CySEC (Cyprus) warns about cfinvestltd.com. The regulator document may list additional domains.
cfimarkets.com
CySEC: The Commission warns the investors about the entity which operates under the domain http://www.cfinvestltd.com (August 2, 2013)
CySEC (Cyprus) warns about cfimarkets.com. The regulator document may list additional domains.
hfx.com
CySEC: The Commission warns the investors about the company 'HFX Global Ltd' (29 July 2013)
CySEC (Cyprus) warns about hfx.com. The regulator document may list additional domains.
astonmarkets.bg
CySEC: The Commission warns the investors about the company 'Aston Markets' (14 June 2013)
CySEC (Cyprus) warns about astonmarkets.bg. The regulator document may list additional domains.
esma.europa.eu
CySEC: Investor warning on contracts for difference (CFDs) by ESMA and EBA (29 April 2013)
CySEC (Cyprus) warns about esma.europa.eu. The regulator document may list additional domains.
eba.europa.eu
CySEC: Investor warning on contracts for difference (CFDs) by ESMA and EBA (29 April 2013)
CySEC (Cyprus) warns about eba.europa.eu. The regulator document may list additional domains.
4xcellent.com
CySEC: The Commission warns the investors about the company 'MY 4XCELLENT LIMITED' (02 November 2012)
CySEC (Cyprus) warns about 4xcellent.com. The regulator document may list additional domains.
deckercorporation.com
CySEC: The Commission warns the investors about the company ''Decker Investors Coropration' ' (5 June 2012)
CySEC (Cyprus) warns about deckercorporation.com. The regulator document may list additional domains.
gastoncg.com
CySEC: The Commission warns the investors about the company 'Gaston Capital Group' (5 June 2012)
CySEC (Cyprus) warns about gastoncg.com. The regulator document may list additional domains.
ricefinancecompany.com
CySEC: The Commission warns the investors about the company 'Rice Finance Company' (5 June 2012)
CySEC (Cyprus) warns about ricefinancecompany.com. The regulator document may list additional domains.
truckerfx.com
CySEC: The Commission warns the investors about the company 'Trucker FX Corporations' (5 June 2012)
CySEC (Cyprus) warns about truckerfx.com. The regulator document may list additional domains.
walkerfcompany.com
CySEC: The Commission warns the investors about the company 'Walker Finance Company' (5 June 2012)
CySEC (Cyprus) warns about walkerfcompany.com. The regulator document may list additional domains.
wilsongeneralgroup.com
CySEC: The Commission warns the investors about the company 'Wilson General Group' (5 June 2012)
CySEC (Cyprus) warns about wilsongeneralgroup.com. The regulator document may list additional domains.
alafx.com
CySEC: The Commission warns the investors about the company 'ALAFX Markets Ltd' (13 January 2012)
CySEC (Cyprus) warns about alafx.com. The regulator document may list additional domains.
esma.europa.eu
CySEC: Investor warning by ESMA regarding trading in foreign exchange - FOREX (30 December 2011)
CySEC (Cyprus) warns about esma.europa.eu. The regulator document may list additional domains.