vantagemarkets.com
FCA warns: vantagemarkets.com (new)
FCA (UK): vantagemarkets.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
thebusinessfinancecompanyltd.co.uk
FCA warns: thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new)
FCA (UK): thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new).
closesavers.com
FCA warns: closesavers.com (Clone of FCA authorised firm) (new)
FCA (UK): closesavers.com (Clone of FCA authorised firm) (new).
payeer.com
FCA warns: Payeer / https://payeer.com/en/ (updated)
FCA (UK): Payeer / https://payeer.com/en/ (updated).
arthurthomasltd.com
FCA warns: arthurthomasltd.com (Clone of FCA authorised firm) (new)
FCA (UK): arthurthomasltd.com (Clone of FCA authorised firm) (new).
elitestartlimited.com
FCA warns: Elitestartlimited.com (new)
FCA (UK): Elitestartlimited.com (new).
aspirefinance.org
FCA warns: www.aspirefinance.org (new)
FCA (UK): www.aspirefinance.org (new).
crystalfinanceuk.online
FCA warns: Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated)
FCA (UK): Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated).
crystalukfinance.online
FCA warns: Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated)
FCA (UK): Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated).
meridiancapitals.top
FCA warns: Meridiancapitals.top (new)
FCA (UK): Meridiancapitals.top (new).
quantumretradefx.com
FCA warns: quantumretradefx.com (updated)
FCA (UK): quantumretradefx.com (updated).
fxculturetrading.com
FCA warns: @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated)
FCA (UK): @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated).
thefxculture.com
FCA warns: @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated)
FCA (UK): @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated).
devbankuk.com
FCA warns: The Development Bank UK / www.devbankuk.com (new)
FCA (UK): The Development Bank UK / www.devbankuk.com (new).
assetplusflimited.com
FCA warns: assetplusflimited.com/assetplusfinancial.limited (clone of FCA registered firm) (updated)
FCA (UK): assetplusflimited.com/assetplusfinancial.limited (clone of FCA registered firm) (updated).
miketrade.ai
FCA warns: Miketrade.ai (new)
FCA (UK): Miketrade.ai (new).
ypainvestments.com
FCA warns: YPAINVESTMENTS / ypainvestments.com (new)
FCA (UK): YPAINVESTMENTS / ypainvestments.com (new).
pearly-trades.realai-app.online
FCA warns: Pearly-Trades.Realai-app.Online Investments / pearly-trades.realai-app.online (new)
FCA (UK): Pearly-Trades.Realai-app.Online Investments / pearly-trades.realai-app.online (new).
futurewealthinvestment.online
FCA warns: Future-Wealth Investment / futurewealthinvestment.online (new)
FCA (UK): Future-Wealth Investment / futurewealthinvestment.online (new).
titansalpha.com
FCA warns: TITAN / titansalpha.com (new)
FCA (UK): TITAN / titansalpha.com (new).