spacexmarketsfund.com
FCA warns: www.spacexmarketsfund.com (new)
FCA (UK): www.spacexmarketsfund.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.
637 warnings
finetcapital.com
FCA warns: finetcapital.com (new)
FCA (UK): finetcapital.com (new).
recnuvia.site
FCA warns: Recnuvia.site (new)
FCA (UK): Recnuvia.site (new).
legacytrader.live
FCA warns: legacytrader.live (new)
FCA (UK): legacytrader.live (new).
icmarkets.com
FCA warns: IC Markets Global (https://www.icmarkets.com/global/en/ and https://www.ic.com/en/) (updated)
FCA (UK): IC Markets Global (https://www.icmarkets.com/global/en/ and https://www.ic.com/en/) (updated).
ic.com
FCA warns: IC Markets Global (https://www.icmarkets.com/global/en/ and https://www.ic.com/en/) (updated)
FCA (UK): IC Markets Global (https://www.icmarkets.com/global/en/ and https://www.ic.com/en/) (updated).
societegen-private.com
FCA warns: societegen-private.com / privatewealth-socgen.co.uk (Clone of FCA Authorised Firm) (updated)
FCA (UK): societegen-private.com / privatewealth-socgen.co.uk (Clone of FCA Authorised Firm) (updated).
privatewealth-socgen.co.uk
FCA warns: societegen-private.com / privatewealth-socgen.co.uk (Clone of FCA Authorised Firm) (updated)
FCA (UK): societegen-private.com / privatewealth-socgen.co.uk (Clone of FCA Authorised Firm) (updated).
market-analysis.net
FCA warns: Market-Analysis / market-analysis.net (new)
FCA (UK): Market-Analysis / market-analysis.net (new).
onahsson.com.ng
FCA warns: Cryptoslite / onahsson.com.ng (new)
FCA (UK): Cryptoslite / onahsson.com.ng (new).
assets-swapfx.com
FCA warns: Asset Swap FX / assets-swapfx.com (new)
FCA (UK): Asset Swap FX / assets-swapfx.com (new).
theworldtraders.com
FCA warns: The World Traders/ theworldtraders.com (updated)
FCA (UK): The World Traders/ theworldtraders.com (updated).
superiorwealthcapital.com
FCA warns: Superior Wealth Capital / superiorwealthcapital.com (new)
FCA (UK): Superior Wealth Capital / superiorwealthcapital.com (new).
trader-ai-platform.org
FCA warns: Trader AI / www.trader-ai-platform.org (new)
FCA (UK): Trader AI / www.trader-ai-platform.org (new).
stanlakegroup.co.uk
FCA warns: Stanlake Group (Clone of UK registered company) / https://stanlakegroup.co.uk (new)
FCA (UK): Stanlake Group (Clone of UK registered company) / https://stanlakegroup.co.uk (new).
sinvestmenttrades.com
FCA warns: www.sinvestmenttrades.com (new)
FCA (UK): www.sinvestmenttrades.com (new).
aureliusledger.com
FCA warns: aureliusledger.com (new)
FCA (UK): aureliusledger.com (new).
trustsafeassurance.org
FCA warns: trustsafeassurance.org (updated)
FCA (UK): trustsafeassurance.org (updated).
globalwealthcorporation.com
FCA warns: globalwealthcorporation.com (updated)
FCA (UK): globalwealthcorporation.com (updated).
qua.courexpresst.com
FCA warns: Remendy Invest / qua.courexpresst.com (new)
FCA (UK): Remendy Invest / qua.courexpresst.com (new).