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

cyberservices.com

CySEC: Warning regarding individuals impersonating CySEC officers

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

CySEC warns

alldayoptions.com

CySEC: Warning regarding individuals impersonating CySEC officers

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

CySEC warns

airsoftltd.com

CySEC: Warning regarding “Airsoft” which operates the website, www.airsoftltd.com

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

CySEC warns

cysec.info

CySEC: Individuals impersonating CySEC Οfficers

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

CySEC warns

noeruscapital.com

CySEC: Warning regarding the entity which operates the website www.noeruscapital.com

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

CySEC warns

bulletinvestment.com

CySEC: Warning regarding the entity which operates the website http://www.bulletinvestment.com

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

CySEC warns

tradefxi.com

CySEC: Warning regarding ‘FXi (Cyprus) Ltd’ (http://tradefxi.com)

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

CySEC warns

everyoption.com

CySEC: Warning regarding ‘Fundsaver Services Ltd’ (www.everyoption.com)

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

CySEC warns

option500.com

CySEC: Warning regarding ‘Option500’ (www.option500.com)

CySEC (Cyprus) warns about option500.com. The regulator document may list additional domains.

CySEC warns

500option.com

CySEC: Warning regarding ‘Fundsaver Services Ltd’ (www.500option.com)

CySEC (Cyprus) warns about 500option.com. The regulator document may list additional domains.

CySEC warns

bloombex-options.com

CySEC: Warning regarding ‘Pilpel Capital LTD’ (http://bloombex-options.com)

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

CySEC warns

ubroker.com

CySEC: Warning regarding ‘Fundsaver Services Ltd’ (www.ubroker.com)

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

CySEC warns

mxtrade.com

CySEC: Warning regarding ‘Lau Global Services Corp’ (https:// www.mxtrade.com)

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

CySEC warns

tradersking.com

CySEC: Warning about the company ‘‘Tradersking Ltd”, (https:// www.tradersking.com)

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

CySEC warns

cedarfinance.com

CySEC: Warning PM Investment Capital Ltd - for websites

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

CySEC warns

regaloptions.com

CySEC: Warning PM Investment Capital Ltd - for websites

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

CySEC warns

brokeragecapital.com

CySEC: Warning PM Investment Capital Ltd - for websites

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

CySEC warns

basicventure.com

CySEC: Warning regarding ‘TD Options Limited’ - www.basicventure.com/abouttdoption

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

CySEC warns

jukebux.com

CySEC: Warning regarding ‘‘Janibank Investment Ltd” - http://www.jukebux.com

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

CySEC warns

talantocm.com

CySEC: Warning regarding ‘‘Talanto Capital Markets (Cyprus)'’ - http://www.talantocm.com

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