cryptotradon.com
FCA warns: Cryptotradon.com (new)
FCA (UK): Cryptotradon.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
directbullion-official.com
FCA warns: directbullion-official.com (new)
FCA (UK): directbullion-official.com (new).
primewealthmanagement.online
FCA warns: primewealthmanagement.online (new)
FCA (UK): primewealthmanagement.online (new).
lunexgreat.com
FCA warns: Lunexgreat / lunexgreat.com (updated)
FCA (UK): Lunexgreat / lunexgreat.com (updated).
alphanexglob.com
FCA warns: Alphanexglob / alphanexglob.com (new)
FCA (UK): Alphanexglob / alphanexglob.com (new).
megaprofitincome.com
FCA warns: Megaprofitincome.com (new)
FCA (UK): Megaprofitincome.com (new).
bitriveminer.info
FCA warns: Bitriveminer.info (new)
FCA (UK): Bitriveminer.info (new).
chainvantage.cc
FCA warns: Chain Vantage / Chainvantage.cc (new)
FCA (UK): Chain Vantage / Chainvantage.cc (new).
realmaxhub.com
FCA warns: Realmaxhub.com (new)
FCA (UK): Realmaxhub.com (new).
microfin-trade.com
FCA warns: Microfin-Trade.com (new)
FCA (UK): Microfin-Trade.com (new).
bttfinancelimited.ltd
FCA warns: BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)
FCA (UK): BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated).
bittradefinancelimited.ltd
FCA warns: BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)
FCA (UK): BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated).
taururchl.com
FCA warns: taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new)
FCA (UK): taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new).
taureanpal.com
FCA warns: taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new)
FCA (UK): taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new).
pipxpert.com
FCA warns: PipXpert (www.pipxpert.com) (new)
FCA (UK): PipXpert (www.pipxpert.com) (new).
senvix-trading.co.uk
FCA warns: SENVIX / www.senvix-trading.co.uk (new)
FCA (UK): SENVIX / www.senvix-trading.co.uk (new).
algorithmtradings.com
FCA warns: Algorithmtradings.com (new)
FCA (UK): Algorithmtradings.com (new).
kfxcapital.com
FCA warns: @kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD (updated)
FCA (UK): @kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD (updated).
tradexpertsuk.com
FCA warns: Trade Experts UK / www.tradexpertsuk.com (new)
FCA (UK): Trade Experts UK / www.tradexpertsuk.com (new).
tradefdc.com
FCA warns: Trade FDC / www.tradefdc.com (updated)
FCA (UK): Trade FDC / www.tradefdc.com (updated).