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.

774 warnings

CySEC warns

jennocrypto.com

CySEC: Warning regarding unregulated entities (1)

CySEC (Cyprus) warns about jennocrypto.com. The regulator document may list additional domains.

CySEC warns

bitoptionfx.com

CySEC: Warning regarding unregulated entities (1)

CySEC (Cyprus) warns about bitoptionfx.com. The regulator document may list additional domains.

CySEC warns

lite-options.com

CySEC: Warning regarding unregulated webpages - lite-options.com, www.jetfore.com, worldwidecapitalfx.com,

CySEC (Cyprus) warns about lite-options.com. The regulator document may list additional domains.

CySEC warns

jetfore.com

CySEC: Warning regarding unregulated webpages - lite-options.com, www.jetfore.com, worldwidecapitalfx.com,

CySEC (Cyprus) warns about jetfore.com. The regulator document may list additional domains.

CySEC warns

worldwidecapitalfx.com

CySEC: Warning regarding unregulated webpages - lite-options.com, www.jetfore.com, worldwidecapitalfx.com,

CySEC (Cyprus) warns about worldwidecapitalfx.com. The regulator document may list additional domains.

CySEC warns

bogo-finance.com

CySEC: Warning regarding unregulated webpages - lite-options.com, www.jetfore.com, worldwidecapitalfx.com,

CySEC (Cyprus) warns about bogo-finance.com. The regulator document may list additional domains.

CySEC warns

bitfxmarket.com

CySEC: Warning regarding unregulated webpages - bitfxmarket.com

CySEC (Cyprus) warns about bitfxmarket.com. The regulator document may list additional domains.

CySEC warns

worldtrustinvest.com

CySEC: Warning regarding Unregulated Entities

CySEC (Cyprus) warns about worldtrustinvest.com. The regulator document may list additional domains.

CySEC warns

eurotradeinvestmentsrgb.com

CySEC: Warning regarding Unregulated Entities

CySEC (Cyprus) warns about eurotradeinvestmentsrgb.com. The regulator document may list additional domains.

CySEC warns

coinoptionstrade.com

CySEC: Warning regarding Unregulated Entities

CySEC (Cyprus) warns about coinoptionstrade.com. The regulator document may list additional domains.

CySEC warns

capitalswissfx.com

CySEC: Warning regarding unregulated webpages - capitalswissfx.com, expertfxtrade.com

CySEC (Cyprus) warns about capitalswissfx.com. The regulator document may list additional domains.

CySEC warns

expertfxtrade.com

CySEC: Warning regarding unregulated webpages - capitalswissfx.com, expertfxtrade.com

CySEC (Cyprus) warns about expertfxtrade.com. The regulator document may list additional domains.

CySEC warns

sofroniou-legal.org

CySEC: New warning regarding individuals impersonating CySEC representatives

CySEC (Cyprus) warns about sofroniou-legal.org. The regulator document may list additional domains.

CySEC warns

ecncapital.com

CySEC: Warning regarding ‘ECN Capital’ (www.ecncapital.com)

CySEC (Cyprus) warns about ecncapital.com. The regulator document may list additional domains.

CySEC warns

lyulinplaza.com

CySEC: Warning regarding Interactive Company JSC (formerly Global Markets JSC)

CySEC (Cyprus) warns about lyulinplaza.com. The regulator document may list additional domains.

CySEC warns

investing-area.com

CySEC: Announcement - Warning regarding 'Airfinance Pro Ltd' (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)

CySEC (Cyprus) warns about investing-area.com. The regulator document may list additional domains.

CySEC warns

buzztrade.com

CySEC: Announcement - Warning regarding 'Airfinance Pro Ltd' (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)

CySEC (Cyprus) warns about buzztrade.com. The regulator document may list additional domains.

CySEC warns

binaryroyal.com

CySEC: Announcement - Warning regarding 'Airfinance Pro Ltd' (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)

CySEC (Cyprus) warns about binaryroyal.com. The regulator document may list additional domains.

CySEC warns

cy-sec.org

CySEC: Warning regarding individuals impersonating CySEC representatives

CySEC (Cyprus) warns about cy-sec.org. The regulator document may list additional domains.

CySEC warns

cysec.info

CySEC: Warning regarding individuals impersonating CySEC officers

CySEC (Cyprus) warns about cysec.info. The regulator document may list additional domains.