Alerts Center by VernutDengi

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

FCA warns

gf-limited.co

FCA warns: GF Limited / gf-limited.co (updated)

FCA (UK): GF Limited / gf-limited.co (updated).

FCA warns

tradesafe.cloud

FCA warns: Tradesafe.cloud (new)

FCA (UK): Tradesafe.cloud (new).

FCA warns

immediateconnect-gb.com

FCA warns: Immediate Connect / www.immediateconnect-gb.com (new)

FCA (UK): Immediate Connect / www.immediateconnect-gb.com (new).

FCA warns

suretradeworld.com

FCA warns: SURETRADEGROUP / suretradeworld.com (new)

FCA (UK): SURETRADEGROUP / suretradeworld.com (new).

FCA warns

maxbitcapitals.com

FCA warns: Maxbit Capitals / maxbitcapitals.com (new)

FCA (UK): Maxbit Capitals / maxbitcapitals.com (new).

FCA warns

bluechip-expert.com

FCA warns: Blue-ChipExpert / bluechip-expert.com (new)

FCA (UK): Blue-ChipExpert / bluechip-expert.com (new).

FCA warns

easymarketsinvestment.com

FCA warns: EasyMarketsInvestment / easymarketsinvestment.com (new)

FCA (UK): EasyMarketsInvestment / easymarketsinvestment.com (new).

FCA warns

altpremium.com

FCA warns: ALTPREMIUM / altpremium.com (new)

FCA (UK): ALTPREMIUM / altpremium.com (new).

FCA warns

securoomai.co.uk

FCA warns: SecuroomAI / securoomAI.co.uk (new)

FCA (UK): SecuroomAI / securoomAI.co.uk (new).

FCA warns

fortivusassets.com

FCA warns: Fortivus Assets / fortivusassets.com (new)

FCA (UK): Fortivus Assets / fortivusassets.com (new).

FCA warns

ecocryp.com

FCA warns: Ecocryp / Ecocryp.com (new)

FCA (UK): Ecocryp / Ecocryp.com (new).

FCA warns

redditinvest.ltd

FCA warns: www.redditinvest.ltd (new)

FCA (UK): www.redditinvest.ltd (new).

FCA warns

hodivault.com

FCA warns: Hodivault / hodivault.com (new)

FCA (UK): Hodivault / hodivault.com (new).

FCA warns

axitpro.com

FCA warns: Axitpro / www.axitpro.com (new)

FCA (UK): Axitpro / www.axitpro.com (new).

FCA warns

amerifx.pro

FCA warns: www.amerifx.pro (new)

FCA (UK): www.amerifx.pro (new).

FCA warns

panteraprime.com

FCA warns: Pantera Prime investments / www.panteraprime.com (new)

FCA (UK): Pantera Prime investments / www.panteraprime.com (new).

FCA warns

inscryptcapital.com

FCA warns: Inscrypt Capital / www.inscryptcapital.com (new)

FCA (UK): Inscrypt Capital / www.inscryptcapital.com (new).

FCA warns

wiltoncapitalltd.com

FCA warns: wiltoncapitalltd.com (new)

FCA (UK): wiltoncapitalltd.com (new).

FCA warns

vertexdigitalcapital.pro

FCA warns: Vertex Digital Capital / www.vertexdigitalcapital.pro (new)

FCA (UK): Vertex Digital Capital / www.vertexdigitalcapital.pro (new).