copynestx.com
FCA warns: copynestx.com (new)
FCA (UK): copynestx.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
swingtradinglabpro.com
FCA warns: swingtradinglabpro.com (new)
FCA (UK): swingtradinglabpro.com (new).
southerntradet.com
FCA warns: southerntradet.com (new)
FCA (UK): southerntradet.com (new).
vertexaxion.com
FCA warns: vertexaxion.com (new)
FCA (UK): vertexaxion.com (new).
fxtmnng.com
FCA warns: www.fxtmnng.com (new)
FCA (UK): www.fxtmnng.com (new).
smarts-capitals.com
FCA warns: smarts-capitals.com (new)
FCA (UK): smarts-capitals.com (new).
blockstreamcompany.gtoppss.click
FCA warns: blockstreamcompany.gtoppss.click (new)
FCA (UK): blockstreamcompany.gtoppss.click (new).
fintresor.online
fintresor(.)online: Bafin warnt vor Website
BaFin warns. 30.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten der Fintresor Vermögensverwaltung GmbH . Es besteht der Verdacht, dass die unbekannten Betreiber der Website fintresor(.)online …
assetpeer-elevation.com
CBR: unlicensed securities-market participant — Assetpeer Elevation
Bank of Russia — signs of an illegal professional securities-market participant.
aventraceexpert.com
CBR: unlicensed securities-market participant — Aventraceexpert
Bank of Russia — signs of an illegal professional securities-market participant.
iqoptionsonline.net
CBR: unlicensed securities-market participant — Iqoptionsonline
Bank of Russia — signs of an illegal professional securities-market participant.
kovetrade.com
CBR: unlicensed securities-market participant — KoveTrade
Bank of Russia — signs of an illegal professional securities-market participant.
nolimitmarkets.com
CBR: unlicensed securities-market participant — NOLIMITMARKETS.COM
Bank of Russia — signs of an illegal professional securities-market participant.
mol-hungaryenergy.com
CBR: unlicensed securities-market participant — Northgate-valtrix-app
Bank of Russia — signs of an illegal professional securities-market participant.
primermarkets.com
CBR: unlicensed securities-market participant — PRIMERMARKETS.COM
Bank of Russia — signs of an illegal professional securities-market participant.
silvercoremining.com
CBR: unlicensed securities-market participant — Silvercoremining
Bank of Russia — signs of an illegal professional securities-market participant.
teslasecurecapital.com
CBR: unlicensed securities-market participant — TESLASECURECAPITAL.COM
Bank of Russia — signs of an illegal professional securities-market participant.
bitcorewaves.com
CBR: signs of a financial pyramid — BitcoreWave
Bank of Russia — signs of a financial pyramid.
capitalsacornltd.com
CBR: signs of a financial pyramid — Capital Acorn
Bank of Russia — signs of a financial pyramid.
crypto-invest.pro
CBR: signs of a financial pyramid — Crypto-Invest
Bank of Russia — signs of a financial pyramid.