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

reninvestments.ltd

FCA warns: www.reninvestments.ltd (new)

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

FCA warns

nexusglobalmarket.com

FCA warns: nexusglobalmarket.com (new)

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

FCA warns

futurefitnessmarket.com

FCA warns: www.futurefitnessmarket.com (new)

FCA (UK): www.futurefitnessmarket.com (new).

FCA warns

soteriavaults.xyz

FCA warns: Soteriavaults.xyz (new)

FCA (UK): Soteriavaults.xyz (new).

FCA warns

eminenceinvest.org

FCA warns: www.eminenceinvest.org (new)

FCA (UK): www.eminenceinvest.org (new).

FCA warns

wealthspringltd.com

FCA warns: www.wealthspringltd.com (new)

FCA (UK): www.wealthspringltd.com (new).

FCA warns

financehubinvest.com

FCA warns: Financehubinvest Capital Group / financehubinvest.com (new)

FCA (UK): Financehubinvest Capital Group / financehubinvest.com (new).

FCA warns

alphareturns.org

FCA warns: AlphaReturns / alphareturns.org (new)

FCA (UK): AlphaReturns / alphareturns.org (new).

FCA warns

aeroswift.ltd

FCA warns: Aeroswift / aeroswift.ltd (new)

FCA (UK): Aeroswift / aeroswift.ltd (new).

FCA warns

ascotcapitallimited.com

FCA warns: Ascot Capital / ascotcapitallimited.com (new)

FCA (UK): Ascot Capital / ascotcapitallimited.com (new).

FCA warns

verifyiconchoice.com

FCA warns: Verifyiconchoice / verifyiconchoice.com (new)

FCA (UK): Verifyiconchoice / verifyiconchoice.com (new).

FCA warns

theeliteprime-max.com

FCA warns: TheElitePrime Capital Group / theeliteprime-max.com (new)

FCA (UK): TheElitePrime Capital Group / theeliteprime-max.com (new).

FCA warns

ocimum-assetfirm.online

FCA warns: Ocimum-assetfirm / ocimum-assetfirm.online (new)

FCA (UK): Ocimum-assetfirm / ocimum-assetfirm.online (new).

FCA warns

venusfinanceassests.com

FCA warns: Venus Finance Assests / venusfinanceassests.com (new)

FCA (UK): Venus Finance Assests / venusfinanceassests.com (new).

FCA warns

spectrumcapitals.net

FCA warns: spectrumcapitals.net (new)

FCA (UK): spectrumcapitals.net (new).

FCA warns

lockxera.com

FCA warns: Lockxera / lockxera.com (new)

FCA (UK): Lockxera / lockxera.com (new).

FCA warns

greenlifeassetholdings.com

FCA warns: Green Life Asset Holdings Company / greenlifeassetholdings.com (new)

FCA (UK): Green Life Asset Holdings Company / greenlifeassetholdings.com (new).

FCA warns

blockchainforexmarket.net

FCA warns: Blockchain Forex Market / blockchainforexmarket.net (updated)

FCA (UK): Blockchain Forex Market / blockchainforexmarket.net (updated).

FCA warns

indexedcharts.com

FCA warns: indexedcharts.com / IndexedCharts Limited (new)

FCA (UK): indexedcharts.com / IndexedCharts Limited (new).

FCA warns

salfordandco.com

FCA warns: www.salfordandco.com (updated)

FCA (UK): www.salfordandco.com (updated).