devonfundsman.com
FCA warns: devonfundsman.com (updated)
FCA (UK): devonfundsman.com (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.
5099 warnings
intergrity-finance.com
FCA warns: intergrity-finance.com (updated)
FCA (UK): intergrity-finance.com (updated).
applerockasset.com
FCA warns: applerockasset.com (new)
FCA (UK): applerockasset.com (new).
alphabridx.com
CBR: unlicensed securities-market participant — Alphabridx
Bank of Russia — signs of an illegal professional securities-market participant.
aspicorn.com
CBR: unlicensed securities-market participant — Aspicorn
Bank of Russia — signs of an illegal professional securities-market participant.
chainwaveproexchange.cc
CBR: unlicensed securities-market participant — Chainwaveproexchange
Bank of Russia — signs of an illegal professional securities-market participant.
chronosfxglobal.com
CBR: unlicensed securities-market participant — Chronosfxglobal
Bank of Russia — signs of an illegal professional securities-market participant.
easytradeus.com
CBR: unlicensed securities-market participant — EASYTRADEUS.COM
Bank of Russia — signs of an illegal professional securities-market participant.
goldenbeansfunds.org
CBR: unlicensed securities-market participant — Golden Beans Fund
Bank of Russia — signs of an illegal professional securities-market participant.
kryloapexium.top
CBR: unlicensed securities-market participant — Krylo Apexium
Bank of Russia — signs of an illegal professional securities-market participant.
standardtrades.online
CBR: unlicensed securities-market participant — STANDARDTRADES.ONLINE
Bank of Russia — signs of an illegal professional securities-market participant.
veymontcapitals.com
CBR: unlicensed securities-market participant — Veymont Capital
Bank of Russia — signs of an illegal professional securities-market participant.
xpertcapitals.com
CBR: unlicensed securities-market participant — Xpertcapital
Bank of Russia — signs of an illegal professional securities-market participant.
climaxtrade.cc
CBR: signs of a financial pyramid — CLIMAXTRADE.CC
Bank of Russia — signs of a financial pyramid.
incomes-assets.net
CBR: signs of a financial pyramid — Incomes-assets
Bank of Russia — signs of a financial pyramid.
neurofluxpro.sbs
CBR: signs of a financial pyramid — NEUROFLUXPRO.SBS
Bank of Russia — signs of a financial pyramid.
nexabitrades.com
CBR: signs of a financial pyramid — NEXABITRADE
Bank of Russia — signs of a financial pyramid.
nova-c-solutions.com
nova-c-solutions(.)com: Bafin warnt vor Website und weist auf mutmaßlichen Identitätsdiebstahl hin
BaFin warns. 28.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website nova-c-solutions(.)com. Nach Erkenntnissen der Bafin werden dort ohne Erlaubnis Finanz- und Wertpapierdienstleis…
horizoninvestmentsa.com
horizoninvestmentsa(.)com: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 28.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten der Website horizoninvestmentsa(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber der Website ohne die erforderlich…
assetdecentralized.com
CBR: unlicensed securities-market participant — STANDARDTRADES.ONLINE, Assetdecentralized
Bank of Russia — signs of an illegal professional securities-market participant.