mgmassociates.co.uk
FCA warns: MGM & Associates Ltd / https://www.mgmassociates.co.uk/ (new)
FCA (UK): MGM & Associates Ltd / https://www.mgmassociates.co.uk/ (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
flux-mart.top
FCA warns: Flux-market / flux-mart.top (new)
FCA (UK): Flux-market / flux-mart.top (new).
fxcglobal.net
FCA warns: Fxcglobal / fxcglobal.net (new)
FCA (UK): Fxcglobal / fxcglobal.net (new).
voltextrd.top
FCA warns: Voltextrd / Voltextrd.top (new)
FCA (UK): Voltextrd / Voltextrd.top (new).
join-sse.top
FCA warns: JoinSSE / join-sse.top (new)
FCA (UK): JoinSSE / join-sse.top (new).
multimarketzone.top
FCA warns: Multimarketzone / multimarketzone.top (new)
FCA (UK): Multimarketzone / multimarketzone.top (new).
asadministration.uk
FCA warns: AS Administration / asadministration.uk / asadministrationuk.com (updated)
FCA (UK): AS Administration / asadministration.uk / asadministrationuk.com (updated).
asadministrationuk.com
FCA warns: AS Administration / asadministration.uk / asadministrationuk.com (updated)
FCA (UK): AS Administration / asadministration.uk / asadministrationuk.com (updated).
nationalserviceplc.com
FCA warns: www.nationalserviceplc.com (updated)
FCA (UK): www.nationalserviceplc.com (updated).
crownunionbank.com
FCA warns: www.crownunionbank.com (new)
FCA (UK): www.crownunionbank.com (new).
quantanorth.com
FCA warns: Quanta North/quantanorth.com (clone of FCA authorised firm) (new)
FCA (UK): Quanta North/quantanorth.com (clone of FCA authorised firm) (new).
app.tbgrouplimited.com
FCA warns: app.tbgrouplimited.com (new)
FCA (UK): app.tbgrouplimited.com (new).
spreadex-uk.com
FCA warns: spreadex-uk.com (clone of FCA authorised firm) (new)
FCA (UK): spreadex-uk.com (clone of FCA authorised firm) (new).
valleyfinance.online
FCA warns: valleyfinance.online (Clone of FCA authorised firm) (updated)
FCA (UK): valleyfinance.online (Clone of FCA authorised firm) (updated).
greatclaims.co.uk
FCA warns: Great Claims Ltd / https://greatclaims.co.uk/ (new)
FCA (UK): Great Claims Ltd / https://greatclaims.co.uk/ (new).
whitechurchnetwork.net
FCA warns: whitechurchnetwork.net (Clone of FCA authorised firm) (new)
FCA (UK): whitechurchnetwork.net (Clone of FCA authorised firm) (new).
globaltradeexpresslimited.com
FCA warns: globaltradeexpresslimited.com (updated)
FCA (UK): globaltradeexpresslimited.com (updated).
assetstb.org
FCA warns: ASSET BANK OF SCOTLAND / assetstb.org (new)
FCA (UK): ASSET BANK OF SCOTLAND / assetstb.org (new).
anubisglobex.com
FCA warns: anubisglobex.com (updated)
FCA (UK): anubisglobex.com (updated).
swizzgreenassets.com
FCA warns: Swizzgreenassets / swizzgreenassets.com (updated)
FCA (UK): Swizzgreenassets / swizzgreenassets.com (updated).