cairnloan.com
FCA warns: cairnloan.com / ellstream.co.uk (Clone of FCA authorised firms) (updated)
FCA (UK): cairnloan.com / ellstream.co.uk (Clone of FCA authorised firms) (updated).
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
ellstream.co.uk
FCA warns: cairnloan.com / ellstream.co.uk (Clone of FCA authorised firms) (updated)
FCA (UK): cairnloan.com / ellstream.co.uk (Clone of FCA authorised firms) (updated).
thinkingmega.com
FCA warns: www.thinkingmega.com (new)
FCA (UK): www.thinkingmega.com (new).
capital-bltd.com
FCA warns: capital-bltd.com / capital-bltd.net (Clone of FCA registered firm) (updated)
FCA (UK): capital-bltd.com / capital-bltd.net (Clone of FCA registered firm) (updated).
capital-bltd.net
FCA warns: capital-bltd.com / capital-bltd.net (Clone of FCA registered firm) (updated)
FCA (UK): capital-bltd.com / capital-bltd.net (Clone of FCA registered firm) (updated).
hale-wealthwick.com
FCA warns: Hale Wealthwick (www.hale-wealthwick.com (new)
FCA (UK): Hale Wealthwick (www.hale-wealthwick.com (new).
societegen-private.com
FCA warns: societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated)
FCA (UK): societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated).
privatewealth-socgen.co.uk
FCA warns: societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated)
FCA (UK): societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated).
privatebank-socgen.com
FCA warns: societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated)
FCA (UK): societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated).
ukclaims.org
FCA warns: UK Claims / https://ukclaims.org/ (updated)
FCA (UK): UK Claims / https://ukclaims.org/ (updated).
investnestglobal.com
FCA warns: investnestglobal.com (clone of FCA authorised firm) (new)
FCA (UK): investnestglobal.com (clone of FCA authorised firm) (new).
allenbygroup.com
FCA warns: allenbygroup.com (Clone of FCA Authorised firm) (new)
FCA (UK): allenbygroup.com (Clone of FCA Authorised firm) (new).
xlla.tech
xlla(.)tech: Bafin warnt vor Website und ermittelt gegen unbekannte Betreiber
BaFin warns. 16.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website xlla(.)tech. Nach Erkenntnissen der Bafin bieten die Betreiber auf dieser Website ohne Erlaubnis Finanz- bzw. Kr…
arbitpad.de
arbitpad(.)de: Bafin warnt vor Website
BaFin warns. 16.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor der Handelsplattform arbitpad(.)de. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Finanzdi…
axionvaultbycp.com
CBR: Axion Vault
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
aziboomers.com
CBR: AZIBOOMERS
Bank of Russia — Признаки "финансовой пирамиды".
bluevestly.com
CBR: Bluevestly
Bank of Russia — Признаки "финансовой пирамиды".
grandbitstacks.com
CBR: Grandbitstacks
Bank of Russia — Признаки "финансовой пирамиды".
maintraders.org
CBR: Maintraders
Bank of Russia — Признаки "финансовой пирамиды".
rialtotrade.com
CBR: Rialto Trade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.