globalanalyzedfinances.net
FCA warns: globalanalyzedfinances.net (new)
FCA (UK): globalanalyzedfinances.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
zenithprimeltd.com
FCA warns: zenithprimeltd.com (new)
FCA (UK): zenithprimeltd.com (new).
vegowestholding.com
FCA warns: www.vegowestholding.com (new)
FCA (UK): www.vegowestholding.com (new).
finhubtrade.ltd
FCA warns: finhubtrade.ltd (new)
FCA (UK): finhubtrade.ltd (new).
septalcredit.com
FCA warns: septalcredit.com (new)
FCA (UK): septalcredit.com (new).
legacyinvstgroup.com
FCA warns: legacyinvstgroup.com (new)
FCA (UK): legacyinvstgroup.com (new).
apexchaine.com
FCA warns: apexchaine.com (new)
FCA (UK): apexchaine.com (new).
winningfortress.live
FCA warns: winningfortress.live (new)
FCA (UK): winningfortress.live (new).
trustgoldinvstplatform.com
FCA warns: trustgoldinvstplatform.com (new)
FCA (UK): trustgoldinvstplatform.com (new).
insuranceglobalcoverages.live
FCA warns: insuranceglobalcoverages.live (new)
FCA (UK): insuranceglobalcoverages.live (new).
coinlinkinv.cc
FCA warns: coinlinkinv.cc (new)
FCA (UK): coinlinkinv.cc (new).
gateinsure.co.uk
FCA warns: Gate Insure/gateinsure.co.uk (clone of FCA Authorised firm) (updated)
FCA (UK): Gate Insure/gateinsure.co.uk (clone of FCA Authorised firm) (updated).
flagstonesavings.com
FCA warns: flagstonesavings.com / Flagstoneukportal.com (clone of FCA authorised firm) (updated)
FCA (UK): flagstonesavings.com / Flagstoneukportal.com (clone of FCA authorised firm) (updated).
flagstoneukportal.com
FCA warns: flagstonesavings.com / Flagstoneukportal.com (clone of FCA authorised firm) (updated)
FCA (UK): flagstonesavings.com / Flagstoneukportal.com (clone of FCA authorised firm) (updated).
moravialimited.com
FCA warns: www.moravialimited.com (updated)
FCA (UK): www.moravialimited.com (updated).
eoscoinvest.io
FCA warns: Eoscoinvest.io / eoscoinvest.co.uk (Clone of FCA registered firm) (new)
FCA (UK): Eoscoinvest.io / eoscoinvest.co.uk (Clone of FCA registered firm) (new).
eoscoinvest.co.uk
FCA warns: Eoscoinvest.io / eoscoinvest.co.uk (Clone of FCA registered firm) (new)
FCA (UK): Eoscoinvest.io / eoscoinvest.co.uk (Clone of FCA registered firm) (new).
omega-smart.net
FCA warns: Omega Smart / omega-smart.net (new)
FCA (UK): Omega Smart / omega-smart.net (new).
solidmartprofits.live
FCA warns: Solidmartprofits / solidmartprofits.live (new)
FCA (UK): Solidmartprofits / solidmartprofits.live (new).
fiscalsmartexchange.net
FCA warns: Fiscalsmartexchange / fiscalsmartexchange.net (new)
FCA (UK): Fiscalsmartexchange / fiscalsmartexchange.net (new).