Regulator warning registry

FCA warns

massivefunds.net

FCA warns: MassiveFunds / massivefunds.net (new)

FCA (UK): MassiveFunds / massivefunds.net (new).

Official page →

FCA warns

tradezenfy.com

FCA warns: Tradezenfy / tradezenfy.com (new)

FCA (UK): Tradezenfy / tradezenfy.com (new).

Official page →

FCA warns

firststartrade.com

FCA warns: First Star Trade / firststartrade.com (new)

FCA (UK): First Star Trade / firststartrade.com (new).

Official page →

FCA warns

dailytradesltd.com

FCA warns: DailyTradesLTD / dailytradesltd.com (new)

FCA (UK): DailyTradesLTD / dailytradesltd.com (new).

Official page →

FCA warns

quantumsfirm.com

FCA warns: Quantums Firm / quantumsfirm.com (new)

FCA (UK): Quantums Firm / quantumsfirm.com (new).

Official page →

FCA warns

signaltradefx.com

FCA warns: Signal Trade FX / signaltradefx.com (new)

FCA (UK): Signal Trade FX / signaltradefx.com (new).

Official page →

FCA warns

veriontrademiners.com

FCA warns: Verion TradeMiners / veriontrademiners.com (new)

FCA (UK): Verion TradeMiners / veriontrademiners.com (new).

Official page →

FCA warns

venture-rpm.com

FCA warns: Venture RPM / venture-rpm.com (new)

FCA (UK): Venture RPM / venture-rpm.com (new).

Official page →

FCA warns

horterpex.info

FCA warns: Horterpex / horterpex.info (new)

FCA (UK): Horterpex / horterpex.info (new).

Official page →

FCA warns

aureum-capital.org

FCA warns: www.aureum-capital.org (new)

FCA (UK): www.aureum-capital.org (new).

Official page →

FCA warns

procopytrade.com

FCA warns: Procopytrade / procopytrade.com (new)

FCA (UK): Procopytrade / procopytrade.com (new).

Official page →

FCA warns

tescavs.com

FCA warns: Tescavs / tescavs.com (new)

FCA (UK): Tescavs / tescavs.com (new).

Official page →

FCA warns

crystalglobalholding.com

FCA warns: Crystal Global Holdings / crystalglobalholding.com (updated)

FCA (UK): Crystal Global Holdings / crystalglobalholding.com (updated).

Official page →

FCA warns

lakefincapitals.com

FCA warns: Lakefincapitals / lakefincapitals.com (updated)

FCA (UK): Lakefincapitals / lakefincapitals.com (updated).

Official page →

FCA warns

premiumcapitalfx.ltd

FCA warns: Premium Capital FX / premiumcapitalfx.ltd (updated)

FCA (UK): Premium Capital FX / premiumcapitalfx.ltd (updated).

Official page →

FCA warns

capitalgblobe.com

FCA warns: www.capitalgblobe.com (new)

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

Official page →

FCA warns

islamic-nft.net

FCA warns: Islamic-NFT.net (new)

FCA (UK): Islamic-NFT.net (new).

Official page →

FCA warns

optimusaltrd.com

FCA warns: Optimus Ai Trade / optimusaltrd.com (new)

FCA (UK): Optimus Ai Trade / optimusaltrd.com (new).

Official page →

FCA warns

global-shareinvestment.com

FCA warns: Global Share Investment / Global-shareinvestment Trading Limited / global-shareinvestment.com (new)

FCA (UK): Global Share Investment / Global-shareinvestment Trading Limited / global-shareinvestment.com (new).

Official page →

FCA warns

hitecprime.com

FCA warns: Hitecprime Trades / hitecprime.com (new)

FCA (UK): Hitecprime Trades / hitecprime.com (new).

Official page →