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.

1018 warnings

FCA warns

blackswan-trading.com

FCA warns: Blackswan Trading/blackswan-trading.com (clone of FCA registered firm) (new)

FCA (UK): Blackswan Trading/blackswan-trading.com (clone of FCA registered firm) (new).

FCA warns

genesis-arbit.com

FCA warns: Genisis Arbit / genesis-arbit.com (new)

FCA (UK): Genisis Arbit / genesis-arbit.com (new).

FCA warns

hellosafe.co.uk

FCA warns: HelloSafe -hellosafe.co.uk (new)

FCA (UK): HelloSafe -hellosafe.co.uk (new).

FCA warns

express-exchangeuk.com

FCA warns: Express Exchange / express-exchangeuk.com (new)

FCA (UK): Express Exchange / express-exchangeuk.com (new).

FCA warns

gifxpartnersltd.com

FCA warns: Gifx Partner Limited / gifxpartnersltd.com (new)

FCA (UK): Gifx Partner Limited / gifxpartnersltd.com (new).

FCA warns

philitradingltd.pythonanywhere.com

FCA warns: philitradingltd.pythonanywhere.com (updated)

FCA (UK): philitradingltd.pythonanywhere.com (updated).

FCA warns

thgcapitalsavings.com

FCA warns: The Hinton Group / thgcapitalsavings.com / mybestbuysavings (updated)

FCA (UK): The Hinton Group / thgcapitalsavings.com / mybestbuysavings (updated).

FCA warns

lpdcapital.co.uk

FCA warns: lpdcapital.co.uk (Clone of FCA registered firm) (new)

FCA (UK): lpdcapital.co.uk (Clone of FCA registered firm) (new).

FCA warns

capital-bltd.com

FCA warns: capital-bltd.com (Clone of FCA registered firm) (new)

FCA (UK): capital-bltd.com (Clone of FCA registered firm) (new).

FCA warns

berkshire-wealthuk.com

FCA warns: berkshire-wealthuk.com (clone of FCA firms) (updated)

FCA (UK): berkshire-wealthuk.com (clone of FCA firms) (updated).

FCA warns

hsilinvestments.net

FCA warns: hsilinvestments.net (new)

FCA (UK): hsilinvestments.net (new).

FCA warns

swiftdebthelp.co.uk

FCA warns: swiftdebthelp.co.uk (new)

FCA (UK): swiftdebthelp.co.uk (new).

FCA warns

invictait.vip

FCA warns: Invictait.vip (Clone of FCA authorised firm) (new)

FCA (UK): Invictait.vip (Clone of FCA authorised firm) (new).

FCA warns

richmondterracecapital.com

FCA warns: Richmond Terrace Capital / richmondterracecapital.com (new)

FCA (UK): Richmond Terrace Capital / richmondterracecapital.com (new).

FCA warns

bitgerms.com

FCA warns: Bitgerms / bitgerms.com (new)

FCA (UK): Bitgerms / bitgerms.com (new).

FCA warns

swiftfundrise.com

FCA warns: Swift Fund Rise / swiftfundrise.com (new)

FCA (UK): Swift Fund Rise / swiftfundrise.com (new).

FCA warns

ambitiouswalth.com

FCA warns: Ambitiouswealth / ambitiouswalth.com (new)

FCA (UK): Ambitiouswealth / ambitiouswalth.com (new).

FCA warns

robinbullmarket.com

FCA warns: Robinbull Market / robinbullmarket.com (new)

FCA (UK): Robinbull Market / robinbullmarket.com (new).

FCA warns

modernexpertspro.com

FCA warns: modernexpertspro / modernexpertspro.com (new)

FCA (UK): modernexpertspro / modernexpertspro.com (new).

FCA warns

wattumtrade.live

FCA warns: wattumtrade / wattumtrade.live (new)

FCA (UK): wattumtrade / wattumtrade.live (new).