wealthschain.com
FCA warns: www.wealthschain.com (new)
FCA (UK): www.wealthschain.com (new).
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
sunlittrading.live
FCA warns: Sunlit Trading / sunlittrading.live (new)
FCA (UK): Sunlit Trading / sunlittrading.live (new).
copytrades.top
FCA warns: Copy Trades / copytrades.top (new)
FCA (UK): Copy Trades / copytrades.top (new).
palmwiseinvest.com
FCA warns: Palm Wise Invest / palmwiseinvest / palmwiseinvest.com (new)
FCA (UK): Palm Wise Invest / palmwiseinvest / palmwiseinvest.com (new).
bank-bit.com
FCA warns: Bank-bit / www.bank-bit.com (new)
FCA (UK): Bank-bit / www.bank-bit.com (new).
zectrades.com
FCA warns: ZECTRADES.COM / ZECTRADE (new)
FCA (UK): ZECTRADES.COM / ZECTRADE (new).
profit-home.com
FCA warns: www.profit-home.com (new)
FCA (UK): www.profit-home.com (new).
fingrowthinvestment.com
FCA warns: Fingrowth Investment / fingrowthinvestment.com (updated)
FCA (UK): Fingrowth Investment / fingrowthinvestment.com (updated).
ramseylomaxltd.co.uk
FCA warns: ramseylomaxltd.co.uk (Clone of FCA authorised firm) (new)
FCA (UK): ramseylomaxltd.co.uk (Clone of FCA authorised firm) (new).
laurent-billionaire.com
FCA warns: Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated)
FCA (UK): Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated).
billionaire-off.com
FCA warns: Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated)
FCA (UK): Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated).
oberonsys.com
FCA warns: oberonsys.com (Clone of FCA firms) (new)
FCA (UK): oberonsys.com (Clone of FCA firms) (new).
steamfinance.online
FCA warns: Steam finance / steamfinance.online (Clone of FCA authorised firm) (updated)
FCA (UK): Steam finance / steamfinance.online (Clone of FCA authorised firm) (updated).
meridian-trades.com
FCA warns: meridian-trades.com (new)
FCA (UK): meridian-trades.com (new).
ukfinance.online
FCA warns: UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated)
FCA (UK): UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated).
uk-finance.online
FCA warns: UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated)
FCA (UK): UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm) (updated).
northerntrustuk.com
FCA warns: northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated)
FCA (UK): northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated).
northerntrustwealth.com
FCA warns: northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated)
FCA (UK): northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) (updated).
claim.spacepay.co.uk
FCA warns: https://claim.spacepay.co.uk/ (new)
FCA (UK): https://claim.spacepay.co.uk/ (new).
smartinvestment-solution.org
FCA warns: https://smartinvestment-solution.org/ (new)
FCA (UK): https://smartinvestment-solution.org/ (new).