elitexassets.com
CBR: unlicensed securities-market participant — ElitexAssets
Bank of Russia — signs of an illegal professional securities-market participant.
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
fundednext.com
CBR: unlicensed securities-market participant — FundedNext
Bank of Russia — signs of an illegal professional securities-market participant.
mbgc.live
CBR: unlicensed securities-market participant — MBGC.LIVE
Bank of Russia — signs of an illegal professional securities-market participant.
pexvest.com
CBR: unlicensed securities-market participant — Pexvest
Bank of Russia — signs of an illegal professional securities-market participant.
roipax.de
roipax(.)de: Bafin warnt vor der Website
BaFin warns. 17.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website roipax(.)de. Nach Erkenntnissen der Bafin bieten die Betreiber auf der Website Bankgeschäfte und/oder Finanzdien…
titanfx.ai
titanfx(.)ai: Bafin warnt vor Website
BaFin warns. 17.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website titanfx(.)ai. Über die Websites bietet die angeblich in Hamburg ansässige TitanFx ohne Zulassung Kryptowerte-Die…
finnova-limited.com
FCA warns: finnova-limited.com / finnova-limited.org (new)
FCA (UK): finnova-limited.com / finnova-limited.org (new).
finnova-limited.org
FCA warns: finnova-limited.com / finnova-limited.org (new)
FCA (UK): finnova-limited.com / finnova-limited.org (new).
trustcapitalinv.ltd
FCA warns: trustcapitalinv.ltd (new)
FCA (UK): trustcapitalinv.ltd (new).
elitetopsmove.com
FCA warns: EliteTopsMove / elitetopsmove.com (new)
FCA (UK): EliteTopsMove / elitetopsmove.com (new).
exquisitenessdef.org
FCA warns: ExquisitenessDef / exquisitenessdef.org (new)
FCA (UK): ExquisitenessDef / exquisitenessdef.org (new).
investprotrading.com
FCA warns: Invest Pro Trading / investprotrading.com (new)
FCA (UK): Invest Pro Trading / investprotrading.com (new).
passionvest.com
FCA warns: Passionvest / Cryptoslite / passionvest.com (new)
FCA (UK): Passionvest / Cryptoslite / passionvest.com (new).
chesterronlimited.com
FCA warns: chesterronlimited.com (new)
FCA (UK): chesterronlimited.com (new).
choicefinanceuk.co.uk
FCA warns: choicefinanceuk.co.uk (Clone of FCA registered firm) (new)
FCA (UK): choicefinanceuk.co.uk (Clone of FCA registered firm) (new).
wealth-db.co.uk
FCA warns: wealth-db.co.uk (clone of FCA Authorised firm) (new)
FCA (UK): wealth-db.co.uk (clone of FCA Authorised firm) (new).
keylinefinance.com
FCA warns: www.keylinefinance.com (new)
FCA (UK): www.keylinefinance.com (new).
bondsmith.uk
FCA warns: bondsmith.uk / savings.bondsmith.uk (clone of FCA Authorised firm) (new)
FCA (UK): bondsmith.uk / savings.bondsmith.uk (clone of FCA Authorised firm) (new).
savings.bondsmith.uk
FCA warns: bondsmith.uk / savings.bondsmith.uk (clone of FCA Authorised firm) (new)
FCA (UK): bondsmith.uk / savings.bondsmith.uk (clone of FCA Authorised firm) (new).
titanslphan.cc
FCA warns: TITAN / titanslphan.cc (new)
FCA (UK): TITAN / titanslphan.cc (new).