Alerts Center by VernutDengi

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

FCA warns

bitlogicx.cloud

FCA warns: bitlogicx.cloud (new)

FCA (UK): bitlogicx.cloud (new).

FCA warns

7swisswave.com

FCA warns: 7swisswave.com (new)

FCA (UK): 7swisswave.com (new).

FCA warns

merivmarket.com

FCA warns: merivmarket.com (new)

FCA (UK): merivmarket.com (new).

FCA warns

trade.margroi.com

FCA warns: trade.margroi.com (new)

FCA (UK): trade.margroi.com (new).

FCA warns

cryptobrokerscapital.com

FCA warns: cryptobrokerscapital.com (new)

FCA (UK): cryptobrokerscapital.com (new).

FCA warns

acrelegacy.com

FCA warns: acrelegacy.com (new)

FCA (UK): acrelegacy.com (new).

FCA warns

venturoxltd.com

FCA warns: www.venturoxltd.com (new)

FCA (UK): www.venturoxltd.com (new).

FCA warns

greennovahub.com

FCA warns: greennovahub.com (new)

FCA (UK): greennovahub.com (new).

FCA warns

maxodigitaltrade.com

FCA warns: maxodigitaltrade.com (new)

FCA (UK): maxodigitaltrade.com (new).

FCA warns

vtexpressrio.com

FCA warns: vtexpressrio.com (new)

FCA (UK): vtexpressrio.com (new).

FCA warns

equityplusfx.ltd

FCA warns: equityplusfx.ltd (new)

FCA (UK): equityplusfx.ltd (new).

FCA warns

maxfxtrading.live

FCA warns: maxfxtrading.live (new)

FCA (UK): maxfxtrading.live (new).

FCA warns

universalqnetfund.com

FCA warns: universalqnetfund.com (new)

FCA (UK): universalqnetfund.com (new).

FCA warns

my.sterlingreservewealth.info

FCA warns: my.sterlingreservewealth.info (new)

FCA (UK): my.sterlingreservewealth.info (new).

FCA warns

goldtradinglimited.com

FCA warns: goldtradinglimited.com (new)

FCA (UK): goldtradinglimited.com (new).

FCA warns

ironwoodcapitalalliance.com

FCA warns: ironwoodcapitalalliance.com (new)

FCA (UK): ironwoodcapitalalliance.com (new).

FCA warns

skytrade-trust.net

FCA warns: skytrade-trust.net (new)

FCA (UK): skytrade-trust.net (new).

FCA warns

finplexholding.com

FCA warns: finplexholding.com (new)

FCA (UK): finplexholding.com (new).

FCA warns

aerozolltd.com

FCA warns: aerozolltd.com (new)

FCA (UK): aerozolltd.com (new).

FCA warns

summitgatecapital.com

FCA warns: summitgatecapital.com (new)

FCA (UK): summitgatecapital.com (new).