coinfinity.cloud
FCA warns: https://coinfinity.cloud/ (new)
FCA (UK): https://coinfinity.cloud/ (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
mmercera.info
FCA warns: MA-Management / Mercer Advisor Management / mmercera.info (new)
FCA (UK): MA-Management / Mercer Advisor Management / mmercera.info (new).
wealthgaf.info
FCA warns: Wealth Gaf / https://wealthgaf.info/ (new)
FCA (UK): Wealth Gaf / https://wealthgaf.info/ (new).
rockpointpartners.com
FCA warns: Rock Point Partners / https://rockpointpartners.com/ (new)
FCA (UK): Rock Point Partners / https://rockpointpartners.com/ (new).
yoforex.org
FCA warns: YoForex / https://yoforex.org/ (new)
FCA (UK): YoForex / https://yoforex.org/ (new).
gigapips.com
FCA warns: Gigapips / gigapips.com (new)
FCA (UK): Gigapips / gigapips.com (new).
fxprobot.com
FCA warns: FXprobot / fxprobot.com (new)
FCA (UK): FXprobot / fxprobot.com (new).
duxtonrozequinox.cc
FCA warns: duxtonrozequinox.cc (new)
FCA (UK): duxtonrozequinox.cc (new).
xetraloxitech.net
FCA warns: Xetraloxi Tech / xetraloxitech.net (new)
FCA (UK): Xetraloxi Tech / xetraloxitech.net (new).
bluecloudrecovery.com
FCA warns: BlueCloud Recovery/bluecloudrecovery.com (clone of FCA registered firm) (new)
FCA (UK): BlueCloud Recovery/bluecloudrecovery.com (clone of FCA registered firm) (new).
ubtcreditunion.com
FCA warns: www.ubtcreditunion.com (new)
FCA (UK): www.ubtcreditunion.com (new).
mudrexcapitalfx.com
FCA warns: Mudrexcapitalfx / mudrexcapitalfx.com (new)
FCA (UK): Mudrexcapitalfx / mudrexcapitalfx.com (new).
marginaltrading.net
FCA warns: marginaltrading.net (new)
FCA (UK): marginaltrading.net (new).
nexdiltd.net
FCA warns: Nexdiltd.net (Clone of FCA Registered Firm) (new)
FCA (UK): Nexdiltd.net (Clone of FCA Registered Firm) (new).
getfixglobal.net
FCA warns: GetFix Global / getfixglobal.net (new)
FCA (UK): GetFix Global / getfixglobal.net (new).
algebriscapital.com
FCA warns: algebriscapital.com (clone of FCA authorised firm) (new)
FCA (UK): algebriscapital.com (clone of FCA authorised firm) (new).
olylim.com
FCA warns: Olylim.com (new)
FCA (UK): Olylim.com (new).
newosti.trade
FCA warns: www.newosti.trade (new)
FCA (UK): www.newosti.trade (new).
cp-group.cc
FCA warns: cp-group.cc (Clone of FCA registered firm) (new)
FCA (UK): cp-group.cc (Clone of FCA registered firm) (new).
citi-markets.com
FCA warns: citi-markets.com (Clone of FCA authorised firm) (updated)
FCA (UK): citi-markets.com (Clone of FCA authorised firm) (updated).