fxtrading-nigeria.com
FCA warns: FxTrading-Nigeria.com (new)
FCA (UK): FxTrading-Nigeria.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
fam-base.com
FCA warns: Fam-Base / fam-base.com (new)
FCA (UK): Fam-Base / fam-base.com (new).
atlas-finance.org
FCA warns: Atlas Trade Finance / Atlas Finance / atlas-finance.org (updated)
FCA (UK): Atlas Trade Finance / Atlas Finance / atlas-finance.org (updated).
jamesbriston.fx
FCA warns: @JamesBriston.FX / jamesbriston.bio / @JamesRiston UK (updated)
FCA (UK): @JamesBriston.FX / jamesbriston.bio / @JamesRiston UK (updated).
autobottraders.co
FCA warns: Autobot Traders / autobottraders.co (new)
FCA (UK): Autobot Traders / autobottraders.co (new).
megawealth.net
FCA warns: www.megawealth.net (new)
FCA (UK): www.megawealth.net (new).
aitradinghub.capital
FCA warns: AItradinghub.capital (updated)
FCA (UK): AItradinghub.capital (updated).
uk-bbh.com
FCA warns: uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated)
FCA (UK): uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated).
bbh-fixedincome.com
FCA warns: uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated)
FCA (UK): uk-bbh.com / bbh-fixedincome.com (clone of FCA authorised firm) (updated).
velocityvectorea.online
FCA warns: Velocity Vector EA / @VelocityVectorEA / velocityvectorea.online (new)
FCA (UK): Velocity Vector EA / @VelocityVectorEA / velocityvectorea.online (new).
pinnacleinvestx.com
FCA warns: Pinnacle InvestX (www.pinnacleinvestx.com) (new)
FCA (UK): Pinnacle InvestX (www.pinnacleinvestx.com) (new).
amroctradeltd.com
FCA warns: Amroc Trade (www.amroctradeltd.com) (new)
FCA (UK): Amroc Trade (www.amroctradeltd.com) (new).
fred-frost.com
FCA warns: @FredTrading / www.fred-frost.com / @fred-frost.com (updated)
FCA (UK): @FredTrading / www.fred-frost.com / @fred-frost.com (updated).
rayinvestedge.com
FCA warns: RAYINVEST EDGE / RAYINVESTEDGE.COM (new)
FCA (UK): RAYINVEST EDGE / RAYINVESTEDGE.COM (new).
hashvests.com
FCA warns: HashVests / hashvests.com (new)
FCA (UK): HashVests / hashvests.com (new).
cenorholdings.com
FCA warns: Cenor Holdings / cenorholdings.com (new)
FCA (UK): Cenor Holdings / cenorholdings.com (new).
jonnymitchell.com
FCA warns: Jonny's Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com / @Jonny's Academy / Jonny's Bootcamp (updated)
FCA (UK): Jonny's Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com / @Jonny's Academy / Jonny's Bootcamp (updated).
allspringglobalgroupltd.com
FCA warns: All Spring Global Group Limited / allspringglobalgroupltd.com (new)
FCA (UK): All Spring Global Group Limited / allspringglobalgroupltd.com (new).
quantumtrad.org
FCA warns: Quantum / quantumtrad.org (new)
FCA (UK): Quantum / quantumtrad.org (new).
zenithgofirm.com
FCA warns: Zenithgofirm / zenithgofirm.com (new)
FCA (UK): Zenithgofirm / zenithgofirm.com (new).