raliplen.co
FCA warns: Raliplen / Raliplen.co / Raliplen.com (updated)
FCA (UK): Raliplen / Raliplen.co / Raliplen.com (updated).
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
raliplen.com
FCA warns: Raliplen / Raliplen.co / Raliplen.com (updated)
FCA (UK): Raliplen / Raliplen.co / Raliplen.com (updated).
liberosicav.com
FCA warns: Libero International / liberosicav.com (new)
FCA (UK): Libero International / liberosicav.com (new).
coinhakotrades.com
FCA warns: COINHAKO TRADE / COINHAKOTRADES.COM (updated)
FCA (UK): COINHAKO TRADE / COINHAKOTRADES.COM (updated).
bailiffadvisor.co.uk
FCA warns: www.bailiffadvisor.co.uk (clone of FCA authorised firm) (new)
FCA (UK): www.bailiffadvisor.co.uk (clone of FCA authorised firm) (new).
ultimatetradersltd.com
FCA warns: www.ultimatetradersltd.com (updated)
FCA (UK): www.ultimatetradersltd.com (updated).
prime-loans.online
FCA warns: Prime-Finance / prime-loans.online (updated)
FCA (UK): Prime-Finance / prime-loans.online (updated).
webtrader.quantiumax.net
FCA warns: Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new)
FCA (UK): Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new).
quantiumax.digital
FCA warns: Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new)
FCA (UK): Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new).
selwixtrade.com.tr
FCA warns: SELWIX TRADE / selwixtrade.com.tr (new)
FCA (UK): SELWIX TRADE / selwixtrade.com.tr (new).
tnc360.online
FCA warns: TANDC INVEST / TNC360.ONLINE (new)
FCA (UK): TANDC INVEST / TNC360.ONLINE (new).
spartanox.com
FCA warns: Spartanox / spartanox.com / spartanox.io (new)
FCA (UK): Spartanox / spartanox.com / spartanox.io (new).
spartanox.io
FCA warns: Spartanox / spartanox.com / spartanox.io (new)
FCA (UK): Spartanox / spartanox.com / spartanox.io (new).
ssaspro.co.uk
FCA warns: SSAS Pro Limited / ssaspro.co.uk (new)
FCA (UK): SSAS Pro Limited / ssaspro.co.uk (new).
eldonbasefx.com
FCA warns: EldonBaseFX / eldonbasefx.com (new)
FCA (UK): EldonBaseFX / eldonbasefx.com (new).
boxwoodcapitals.co.uk
FCA warns: Boxwood Capital Limited / https://boxwoodcapitals.co.uk/ (new)
FCA (UK): Boxwood Capital Limited / https://boxwoodcapitals.co.uk/ (new).
pfittoken.com
FCA warns: PinnacleFlow Intelligent Trading System / PFIT Token / https://pfittoken.com/ (new)
FCA (UK): PinnacleFlow Intelligent Trading System / PFIT Token / https://pfittoken.com/ (new).
swissfx.com
FCA warns: SWISS FX INVESTMENTS (not swissfx.com) (updated)
FCA (UK): SWISS FX INVESTMENTS (not swissfx.com) (updated).
researchvision.com
FCA warns: researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated)
FCA (UK): researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated).
research-vision-group.com
FCA warns: researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated)
FCA (UK): researchvision.com / research-vision-group.com(clone of FCA Authorised firm) (updated).