circlechainventures.org
CBR: signs of a financial pyramid — Circlechain Ventures
Bank of Russia — signs of a financial pyramid.
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.
5099 warnings
globalbtci.com
CBR: signs of a financial pyramid — GLOBALBTCI.COM
Bank of Russia — signs of a financial pyramid.
mypolatrad.com
CBR: signs of a financial pyramid — MYPOLATRAD.COM
Bank of Russia — signs of a financial pyramid.
nanogrowthx.com
CBR: signs of a financial pyramid — NanoGrowthX
Bank of Russia — signs of a financial pyramid.
pavilionsbnk.com
CBR: signs of a financial pyramid — Pavilionsbnk
Bank of Russia — signs of a financial pyramid.
viodokexmarket.com
CBR: signs of a financial pyramid — Viodekex Market
Bank of Russia — signs of a financial pyramid.
globaltradescapitals.com
CBR: signs of a financial pyramid — Viodekex Market, GlobalTradesCapitals
Bank of Russia — signs of a financial pyramid.
nexvaultrade.online
CBR: unlicensed securities-market participant — NexVault
Bank of Russia — signs of an illegal professional securities-market participant.
xcelholdingsltd.org
CBR: unlicensed securities-market participant — Globalsmartpip, Xcelholdingsltd
Bank of Russia — signs of an illegal professional securities-market participant.
nexvaultmax.world
CBR: unlicensed securities-market participant — NexVault
Bank of Russia — signs of an illegal professional securities-market participant.
reflex-miner.com
FCA warns: Reflex-miner.com (updated)
FCA (UK): Reflex-miner.com (updated).
aptcapital.live
FCA warns: aptcapital.live (Clone of FCA registered firm) (new)
FCA (UK): aptcapital.live (Clone of FCA registered firm) (new).
claimsureltd.co.uk
FCA warns: claimsureltd.co.uk (clone of UK registered company) (new)
FCA (UK): claimsureltd.co.uk (clone of UK registered company) (new).
alpha-flow.ai
FCA warns: Alpha-Flow.ai (new)
FCA (UK): Alpha-Flow.ai (new).
reclaim-experts.com
FCA warns: reclaim-experts.com (Clone of FCA Authorised firm) (new)
FCA (UK): reclaim-experts.com (Clone of FCA Authorised firm) (new).
mastertrdlmt.com
FCA warns: mastertrdlmt.com (clone of FCA registered firm) (new)
FCA (UK): mastertrdlmt.com (clone of FCA registered firm) (new).
approvedcarclaim.com
FCA warns: www.approvedcarclaim.com (new)
FCA (UK): www.approvedcarclaim.com (new).
pcp.ashley-howard.co.uk
FCA warns: www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk (new)
FCA (UK): www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk (new).
ppi.ashley-howard.co.uk
FCA warns: www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk (new)
FCA (UK): www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk (new).
financefarm.ltd
FCA warns: FINANCE FARM / financefarm.ltd (updated)
FCA (UK): FINANCE FARM / financefarm.ltd (updated).