cuadrillarcommoditylimited.com
FCA warns: cuadrillarcommoditylimited.com (new)
FCA (UK): cuadrillarcommoditylimited.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
visionlitepremium.com
FCA warns: visionlitepremium.com (new)
FCA (UK): visionlitepremium.com (new).
goldbittradesfx.com
FCA warns: goldbittradesfx.com (new)
FCA (UK): goldbittradesfx.com (new).
megalinesltd.com
FCA warns: megalinesltd.com (new)
FCA (UK): megalinesltd.com (new).
peakbrid.com
FCA warns: peakbrid.com (new)
FCA (UK): peakbrid.com (new).
assetschain.ltd
FCA warns: assetschain.ltd (new)
FCA (UK): assetschain.ltd (new).
corebridgemarket.com
FCA warns: corebridgemarket.com (new)
FCA (UK): corebridgemarket.com (new).
eliteanalysishub.com
FCA warns: eliteanalysishub.com (new)
FCA (UK): eliteanalysishub.com (new).
elitecoretradex.live
FCA warns: elitecoretradex.live (new)
FCA (UK): elitecoretradex.live (new).
capspeedtrade.com
FCA warns: capspeedtrade.com (new)
FCA (UK): capspeedtrade.com (new).
noreviaedge.com
CBR: unlicensed securities-market participant — NOREVIAEDGE
Bank of Russia — signs of an illegal professional securities-market participant.
alshagairionline.com
CBR: signs of a financial pyramid — Alshagairi Online Trading
Bank of Russia — signs of a financial pyramid.
camelia.company
CBR: signs of a financial pyramid — CAMELIA
Bank of Russia — signs of a financial pyramid.
elmacgloballtd.com
CBR: signs of a financial pyramid — Elmac Global
Bank of Russia — signs of a financial pyramid.
goldcircle.info
CBR: signs of a financial pyramid — GOLDCIRCLE.INFO
Bank of Russia — signs of a financial pyramid.
goldensharenanoledger.top
CBR: signs of a financial pyramid — Goldensharenanoledger
Bank of Russia — signs of a financial pyramid.
profitrevenuelegacygroup.com
CBR: signs of a financial pyramid — Profit Revenue Legacy Group
Bank of Russia — signs of a financial pyramid.
wealthbloominvest.com
CBR: signs of a financial pyramid — Wealthbloominvest
Bank of Russia — signs of a financial pyramid.
xteslastocktradingplatform.com
CBR: signs of a financial pyramid — XTESLASTOCKTRADINGPLATFORM.COM
Bank of Russia — signs of a financial pyramid.
promarketscfd.com
Purpose Mutual Funds Limited: Bafin warnt vor Websites promarketscfd(.)com, rormarkets(.)com und firstrade24(.)com
BaFin warns. 29.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf den Websites promarketscfd(.)com, rormarkets(.)com und firstrade24(.)com. Nach Erkenntnissen der Bafin bietet der Betreiber …