smartpaynet.com
FCA warns: smartpaynet.com (Clone of FCA authorised firm) (new)
FCA (UK): smartpaynet.com (Clone of FCA authorised firm) (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.
5099 warnings
themoneycompass.net
FCA warns: themoneycompass.net (Clone of FCA authorised firm) (new)
FCA (UK): themoneycompass.net (Clone of FCA authorised firm) (new).
get-lunnex-hex.com
FCA warns: www.get-lunnex-hex.com (new)
FCA (UK): www.get-lunnex-hex.com (new).
protreasuretrad.com
FCA warns: Protreasuretrad.com (new)
FCA (UK): Protreasuretrad.com (new).
qprotrade.com
FCA warns: www.qprotrade.com (new)
FCA (UK): www.qprotrade.com (new).
extremeglobal.ltd
FCA warns: www.extremeglobal.ltd (new)
FCA (UK): www.extremeglobal.ltd (new).
belgravecapital.co.uk
FCA warns: belgravecapital.co.uk (clone of FCA authorised firm) (new)
FCA (UK): belgravecapital.co.uk (clone of FCA authorised firm) (new).
crystal-prime.com
FCA warns: Crystal-prime.com (new)
FCA (UK): Crystal-prime.com (new).
goldenlegacyshares.com
FCA warns: Goldenlegacyshares.com (new)
FCA (UK): Goldenlegacyshares.com (new).
equifyn.com
CBR: unlicensed securities-market participant — Equifyn
Bank of Russia — signs of an illegal professional securities-market participant.
tradedgepip.live
CBR: unlicensed securities-market participant — Tradedgepip
Bank of Russia — signs of an illegal professional securities-market participant.
affluentedge.org
CBR: signs of a financial pyramid — AffluentEdge
Bank of Russia — signs of a financial pyramid.
btdouble.com
CBR: signs of a financial pyramid — BitDouble
Bank of Russia — signs of a financial pyramid.
futureguardcapitals.com
CBR: signs of a financial pyramid — Future Guard Capital
Bank of Russia — signs of a financial pyramid.
gfxtrade.uk
CBR: signs of a financial pyramid — Gfx Trade
Bank of Russia — signs of a financial pyramid.
globalstock-assets.com
CBR: signs of a financial pyramid — Global Stock Assets
Bank of Russia — signs of a financial pyramid.
goldbulltrades.com
CBR: signs of a financial pyramid — Gold Bull Trade
Bank of Russia — signs of a financial pyramid.
imperavestglobalcapitals.com
CBR: signs of a financial pyramid — Imperavest Global Capitals
Bank of Russia — signs of a financial pyramid.
lifeplus-group.ltd
CBR: signs of a financial pyramid — Lifeplus Group
Bank of Russia — signs of a financial pyramid.
maxuptrades.com
CBR: signs of a financial pyramid — MaxupTrades
Bank of Russia — signs of a financial pyramid.