fxcompany.net
CySEC: The Commission warns the investors about the company 'FX Company Ltd' (06 May 2010)
CySEC (Cyprus) warns about fxcompany.net. 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
prifx.com
CySEC: The Commission warns the investors about the company 'PriFX' (27 April 2010)
CySEC (Cyprus) warns about prifx.com. The regulator document may list additional domains.
ikofx.com
CySEC: The Commission warns the investors about the company 'IKO Forex Limited' (20 April 2010)
CySEC (Cyprus) warns about ikofx.com. The regulator document may list additional domains.
ufx.com
CySEC: The Commission warns the investors about the company 'UFX Bank' (19 April 2010)
CySEC (Cyprus) warns about ufx.com. The regulator document may list additional domains.
gigfx.com
CySEC: The Commission warns the investors about the company 'GIGFX Ltd' (17 February 2010)
CySEC (Cyprus) warns about gigfx.com. The regulator document may list additional domains.
fxglobe.com
CySEC: The Commission warns the investors about the company 'FxGlobe Limited' (23 December 2009)
CySEC (Cyprus) warns about fxglobe.com. The regulator document may list additional domains.
prime4x.com
CySEC: The Commission warns the investors about the company 'Prime Forex LLC.' (17 December 2009)
CySEC (Cyprus) warns about prime4x.com. The regulator document may list additional domains.
icfholdings.com
CySEC: The Commission warns the investors about the company 'ICF Holdings Ltd' (13 October 2008)
CySEC (Cyprus) warns about icfholdings.com. The regulator document may list additional domains.
abhglobal.com
CySEC: The Commission warns the investors about the company 'AB Hutton Global Holdings'_(19 May 2008)
CySEC (Cyprus) warns about abhglobal.com. The regulator document may list additional domains.
icfholdings.com
CySEC: The Commission warns the investors about the company ICF Holdings Ltd (01 August 2007)
CySEC (Cyprus) warns about icfholdings.com. The regulator document may list additional domains.
eaptrust.com
CySEC: The Commission warns the investors about the company 'European American Prosperity Trust (EAPT)' (06 November 2006)
CySEC (Cyprus) warns about eaptrust.com. The regulator document may list additional domains.
centralbank.gov.cy
CySEC: Common warning to the consumers by Supervisory Authorities (10 November 2006)
CySEC (Cyprus) warns about centralbank.gov.cy. The regulator document may list additional domains.
mof.gov.cy
CySEC: Common warning to the consumers by Supervisory Authorities (10 November 2006)
CySEC (Cyprus) warns about mof.gov.cy. The regulator document may list additional domains.
cssda.gov.cy
CySEC: Common warning to the consumers by Supervisory Authorities (10 November 2006)
CySEC (Cyprus) warns about cssda.gov.cy. The regulator document may list additional domains.