Alerts Center by VernutDengi

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

FCA warns

equitros.co

FCA warns: Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated)

FCA (UK): Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated).

FCA warns

app.equitros.io

FCA warns: Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated)

FCA (UK): Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated).

FCA warns

client.equitros.io

FCA warns: Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated)

FCA (UK): Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated).

FCA warns

emkapltd.com

FCA warns: emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated)

FCA (UK): emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated).

FCA warns

emkap-ltd.com

FCA warns: emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated)

FCA (UK): emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated).

FCA warns

edge-bit.com

FCA warns: Edge-bit / https://edge-bit.com/ (updated)

FCA (UK): Edge-bit / https://edge-bit.com/ (updated).

FCA warns

metalorex.com

FCA warns: Metalorex / metalorex.com (new)

FCA (UK): Metalorex / metalorex.com (new).

FCA warns

krestfodler.com

FCA warns: Krestfodler / krestfodler.com (new)

FCA (UK): Krestfodler / krestfodler.com (new).

FCA warns

cupidextrad.com

FCA warns: CupidTrades / cupidextrad.com (new)

FCA (UK): CupidTrades / cupidextrad.com (new).

FCA warns

bep-trade.ltd

FCA warns: Bep Trade / bep-trade.ltd (new)

FCA (UK): Bep Trade / bep-trade.ltd (new).

FCA warns

coversimply.com

FCA warns: Cover Simply / Coversimply.com (Clone of FCA registered firm) (new)

FCA (UK): Cover Simply / Coversimply.com (Clone of FCA registered firm) (new).

FCA warns

capitalvalueportfoliomgt.org

FCA warns: Capital Value Portfolio Management / capitalvalueportfoliomgt.org (new)

FCA (UK): Capital Value Portfolio Management / capitalvalueportfoliomgt.org (new).

FCA warns

gxglobalmining.com

FCA warns: GXglobalmining / gxglobalmining.com (new)

FCA (UK): GXglobalmining / gxglobalmining.com (new).

FCA warns

dragofund.com

FCA warns: DRAGOFUND / dragofund.com (new)

FCA (UK): DRAGOFUND / dragofund.com (new).

FCA warns

corevests.com

FCA warns: COREVEST / corevests.com (new)

FCA (UK): COREVEST / corevests.com (new).

FCA warns

polar-capital.org

FCA warns: polar-capital.org (clone of FCA authorised firm) (new)

FCA (UK): polar-capital.org (clone of FCA authorised firm) (new).

FCA warns

access-finance.uk

FCA warns: www.access-finance.uk (new)

FCA (UK): www.access-finance.uk (new).

FCA warns

vipindicators.com

FCA warns: VIP Indicators / vipindicators.com (updated)

FCA (UK): VIP Indicators / vipindicators.com (updated).

FCA warns

ourbit.com

FCA warns: Ourbit / www.ourbit.com (new)

FCA (UK): Ourbit / www.ourbit.com (new).

FCA warns

interactivecrypto.net

FCA warns: Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated)

FCA (UK): Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated).