cityequities.co.uk
FCA warns: City Equities / cityequities.co.uk (Clone of previously authorised firm) (updated)
FCA (UK): City Equities / cityequities.co.uk (Clone of previously authorised firm) (updated).
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
vg-investments.com
FCA warns: vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new)
FCA (UK): vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new).
vanguardinvestmentsuk.com
FCA warns: vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new)
FCA (UK): vg-investments.com / vanguardinvestmentsuk.com (Clone of FCA authorised firm) (new).
profitinvext.com
FCA warns: Profitinvest (www.profitinvext.com) (new)
FCA (UK): Profitinvest (www.profitinvext.com) (new).
theclaimsgroup.co.uk
FCA warns: Theclaimsgroup.co.uk (new)
FCA (UK): Theclaimsgroup.co.uk (new).
erion.biz
FCA warns: Erion Group (erion.biz / eriongroupe.com) (new)
FCA (UK): Erion Group (erion.biz / eriongroupe.com) (new).
eriongroupe.com
FCA warns: Erion Group (erion.biz / eriongroupe.com) (new)
FCA (UK): Erion Group (erion.biz / eriongroupe.com) (new).
assetplusflimited.com
FCA warns: assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated)
FCA (UK): assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated).
assetpluss.site
FCA warns: assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated)
FCA (UK): assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) (updated).
desirewealthmanagementltd.uk
FCA warns: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)
FCA (UK): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).
desirewealthmanagementuk.org
FCA warns: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)
FCA (UK): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).
desirewealthmanagement.com
FCA warns: desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new)
FCA (UK): desirewealthmanagementltd.uk / desirewealthmanagementuk.org/ desirewealthmanagement.com (clone of FCA authorised firm) (new).
sbinvestmentfund.org
FCA warns: sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated)
FCA (UK): sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated).
sbinvestmentfund.co
FCA warns: sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated)
FCA (UK): sbinvestmentfund.org/sbinvestmentfund.co (clone of FCA approved fund) (updated).
lumetixcomp.org
FCA warns: lumetixcomp.org (new)
FCA (UK): lumetixcomp.org (new).
gmrcapitalglobal.co.uk
FCA warns: GMR Capital Global / gmrcapitalglobal.co.uk (updated)
FCA (UK): GMR Capital Global / gmrcapitalglobal.co.uk (updated).
pcprefunds4u.co.uk
FCA warns: PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/ (new)
FCA (UK): PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/ (new).
capital-trustblank.online
FCA warns: capital-trustblank.online (new)
FCA (UK): capital-trustblank.online (new).
forexobot.com
FCA warns: Forexobot / forexobot.com (updated)
FCA (UK): Forexobot / forexobot.com (updated).
rushpips.com
FCA warns: Rushpips / rushpips.com (updated)
FCA (UK): Rushpips / rushpips.com (updated).