truckerfx.com
CySEC: The Commission warns the investors about the company 'Trucker FX Corporations' (5 June 2012)
CySEC (Cyprus) warns about truckerfx.com. The regulator document may list additional domains.
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.
774 warnings
walkerfcompany.com
CySEC: The Commission warns the investors about the company 'Walker Finance Company' (5 June 2012)
CySEC (Cyprus) warns about walkerfcompany.com. The regulator document may list additional domains.
wilsongeneralgroup.com
CySEC: The Commission warns the investors about the company 'Wilson General Group' (5 June 2012)
CySEC (Cyprus) warns about wilsongeneralgroup.com. The regulator document may list additional domains.
alafx.com
CySEC: The Commission warns the investors about the company 'ALAFX Markets Ltd' (13 January 2012)
CySEC (Cyprus) warns about alafx.com. The regulator document may list additional domains.
esma.europa.eu
CySEC: Investor warning by ESMA regarding trading in foreign exchange - FOREX (30 December 2011)
CySEC (Cyprus) warns about esma.europa.eu. The regulator document may list additional domains.
angmarkets.com
CySEC: The Commission warns the investors about the company 'ANG Markets Ltd' (24 October 2011)
CySEC (Cyprus) warns about angmarkets.com. The regulator document may list additional domains.
smarttradefx.com
CySEC: The Commission warns the investors about the company 'Smart Trade FX' (10 August 2011)
CySEC (Cyprus) warns about smarttradefx.com. The regulator document may list additional domains.
cayoflow.com
CySEC: The Commission warns the investors about the company 'Cayo Flow Capital' (29 June 2011)
CySEC (Cyprus) warns about cayoflow.com. The regulator document may list additional domains.
plaza-capital.com
CySEC: The Commission warns the investors about the company ‘Plaza-Capital Ltd’ (10 June 2011)
CySEC (Cyprus) warns about plaza-capital.com. The regulator document may list additional domains.
4usignals.com
CySEC: The Commission warns the investors about the company '4usignals.com' (18 April 2011)
CySEC (Cyprus) warns about 4usignals.com. The regulator document may list additional domains.
landbankinvest.com
CySEC: The Commission warns the investors about the company 'Ruben Katz Company Ltd' (23 March 2011)
CySEC (Cyprus) warns about landbankinvest.com. The regulator document may list additional domains.
autochange.page.tl
CySEC: The Commission warns the investors about the company 'Electronic Money Inc.' (23 March 2011)
CySEC (Cyprus) warns about autochange.page.tl. The regulator document may list additional domains.
raisino-holdings.com
CySEC: The Commission warns the investors about the company 'Raisino Holdings Ltd' (15 March 2011)
CySEC (Cyprus) warns about raisino-holdings.com. The regulator document may list additional domains.
option10.com
CySEC: The Commission warns the investors about the company 'Option10' (23 February 2011)
CySEC (Cyprus) warns about option10.com. The regulator document may list additional domains.
panasiabrokers.com
CySEC: The Commission warns the investors about the company 'Pan Asia Brokers & Consultants Ltd' (15 February 2011)
CySEC (Cyprus) warns about panasiabrokers.com. The regulator document may list additional domains.
swprofits.com
CySEC: The Commission warns the investors about the company 'SeeWest Holdings Ltd' (02 February 2011)
CySEC (Cyprus) warns about swprofits.com. The regulator document may list additional domains.
leaderforex.com
CySEC: The Commission warns the investors about the company 'Leader Forex' (30 September 2010)
CySEC (Cyprus) warns about leaderforex.com. The regulator document may list additional domains.
rhcyp.com
CySEC: The Commission warns the investors about the company 'Riva Holdings' (28 September 2010)
CySEC (Cyprus) warns about rhcyp.com. The regulator document may list additional domains.
startforex.com
CySEC: The Commission warns the investors about the company 'Start Forex Ltd' (05 August 2010)
CySEC (Cyprus) warns about startforex.com. The regulator document may list additional domains.
skylinebroker.com
CySEC: The Commission warns the investors about the company 'Skyline broker' (02 July 2010)
CySEC (Cyprus) warns about skylinebroker.com. The regulator document may list additional domains.