capitalaxis.net
FCA warns: capitalaxis.net (new)
FCA (UK): capitalaxis.net (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.
1018 warnings
greenbit.fit
FCA warns: Safe Wallet / greenbit.fit / safe-wallet.io (new)
FCA (UK): Safe Wallet / greenbit.fit / safe-wallet.io (new).
safe-wallet.io
FCA warns: Safe Wallet / greenbit.fit / safe-wallet.io (new)
FCA (UK): Safe Wallet / greenbit.fit / safe-wallet.io (new).
alphahaven.live
FCA warns: alphahaven.live (new)
FCA (UK): alphahaven.live (new).
glomartde.online
FCA warns: glomartde.online (new)
FCA (UK): glomartde.online (new).
whitestoneltd.com
FCA warns: whitestoneltd.com (new)
FCA (UK): whitestoneltd.com (new).
velstrade.co
FCA warns: velstrade.co (new)
FCA (UK): velstrade.co (new).
disbull.org
FCA warns: disbull.org (new)
FCA (UK): disbull.org (new).
globaltradesmarkets.com
FCA warns: Globaltradesmarkets.com (new)
FCA (UK): Globaltradesmarkets.com (new).
globaltrusttrade.enxlog.info
FCA warns: Globaltrusttrade.enxlog.info (new)
FCA (UK): Globaltrusttrade.enxlog.info (new).
cryptochainovax.com
FCA warns: cryptochainovax.com (new)
FCA (UK): cryptochainovax.com (new).
bitfinanz-ag.com
FCA warns: bitfinanz-ag.com (new)
FCA (UK): bitfinanz-ag.com (new).
smcopyx.com
FCA warns: smcopyx.com (new)
FCA (UK): smcopyx.com (new).
avaxholdings.info
FCA warns: avaxholdings.info (new)
FCA (UK): avaxholdings.info (new).
wilsinvestment.com
FCA warns: www.wilsinvestment.com (new)
FCA (UK): www.wilsinvestment.com (new).
verdantam.com
FCA warns: verdantam.com (updated)
FCA (UK): verdantam.com (updated).
ironwellvault.com
FCA warns: ironwellvault.com (new)
FCA (UK): ironwellvault.com (new).
lumetraholds.com
FCA warns: lumetraholds.com (new)
FCA (UK): lumetraholds.com (new).
auricrypt-sphereton.vip
FCA warns: auricrypt-sphereton.vip (new)
FCA (UK): auricrypt-sphereton.vip (new).
apexforges.com
FCA warns: apexforges.com (new)
FCA (UK): apexforges.com (new).