fastmegatrade.live
FCA warns: Fast Mega Trade / fastmegatrade.live (new)
FCA (UK): Fast Mega Trade / fastmegatrade.live (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
bulhills.com
FCA warns: Bulhills / PremiumIndexOptions / bulhills.com (new)
FCA (UK): Bulhills / PremiumIndexOptions / bulhills.com (new).
granitepeakcapitals.live
FCA warns: Granitepeak Capitals / granitepeakcapitals.live (new)
FCA (UK): Granitepeak Capitals / granitepeakcapitals.live (new).
bitxchangetrader.live
FCA warns: Bit Xchange Trader / bitxchangetrader.live (new)
FCA (UK): Bit Xchange Trader / bitxchangetrader.live (new).
m2recoveries.com
FCA warns: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)
FCA (UK): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).
m2recovered.com
FCA warns: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)
FCA (UK): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).
cryptoassetrecover.org
FCA warns: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)
FCA (UK): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).
topexchangeinvestment.live
FCA warns: Top Exchange Investment / topexchangeinvestment.live (new)
FCA (UK): Top Exchange Investment / topexchangeinvestment.live (new).
wealth-isa.cc
FCA warns: Wealth-ISA / wealth-isa.cc (new)
FCA (UK): Wealth-ISA / wealth-isa.cc (new).
gmrcapitalglobal.co.uk
FCA warns: GMR Capital / gmrcapitalglobal.co.uk (updated)
FCA (UK): GMR Capital / gmrcapitalglobal.co.uk (updated).
derbyscombk.com
FCA warns: derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated)
FCA (UK): derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated).
derbyscomm.com
FCA warns: derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated)
FCA (UK): derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated).
international-fidelity.com
FCA warns: international-fidelity.com (Clone of FCA authorised firm) (new)
FCA (UK): international-fidelity.com (Clone of FCA authorised firm) (new).
pacificloans.co.uk
FCA warns: Pacific Loans / pacificloans.co.uk (Clone of FCA registered firm) (updated)
FCA (UK): Pacific Loans / pacificloans.co.uk (Clone of FCA registered firm) (updated).
vtw-management.info
FCA warns: VTW Management / vtw-management.info/ (updated)
FCA (UK): VTW Management / vtw-management.info/ (updated).
guru4invest.com
FCA warns: Guru4Invest / guru4invest.com (updated)
FCA (UK): Guru4Invest / guru4invest.com (updated).
htx.com
FCA warns: HTX (htx.com) (updated)
FCA (UK): HTX (htx.com) (updated).
cmcmarket-assets.com
FCA warns: CMCMarket-assets.com (new)
FCA (UK): CMCMarket-assets.com (new).
b-investor.com
FCA warns: B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/ (updated)
FCA (UK): B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/ (updated).
xenoncapitalsmarket.ltd
FCA warns: Xenon Capitals Market / xenoncapitalsmarket.ltd (new)
FCA (UK): Xenon Capitals Market / xenoncapitalsmarket.ltd (new).