interactivecrypto.com
FCA warns: Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated)
FCA (UK): Interactive Crypto / interactivecrypto.net / interactivecrypto.com (updated).
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
icapitalmarket.net
FCA warns: ICMARKET/www.icapitalmarket.net (new)
FCA (UK): ICMARKET/www.icapitalmarket.net (new).
investcapitalworld.com
FCA warns: Investcapitalworld.com (updated)
FCA (UK): Investcapitalworld.com (updated).
moneyhelpline.co.uk
FCA warns: Money Helpline Ltd / http://moneyhelpline.co.uk (new)
FCA (UK): Money Helpline Ltd / http://moneyhelpline.co.uk (new).
profit.com
FCA warns: Profit.com / Darqube (new)
FCA (UK): Profit.com / Darqube (new).
financetechnologies.io
FCA warns: financetechnologies.io (clone of FCA authorised firm) (new)
FCA (UK): financetechnologies.io (clone of FCA authorised firm) (new).
myclaimbuddy.co.uk
FCA warns: My Claims Buddy Ltd. / https://www.myclaimbuddy.co.uk/ (new)
FCA (UK): My Claims Buddy Ltd. / https://www.myclaimbuddy.co.uk/ (new).
astrocrypttrade.online
FCA warns: Astro CryptoFX Trade (www.astrocrypttrade.online) (new)
FCA (UK): Astro CryptoFX Trade (www.astrocrypttrade.online) (new).
lawfinancialservices.com
FCA warns: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
FCA (UK): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).
adviceoffice.net
FCA warns: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
FCA (UK): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).
currencycertified.com
FCA warns: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
FCA (UK): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).
assureassetltd.com
FCA warns: Assure Asset / assureassetltd.com (new)
FCA (UK): Assure Asset / assureassetltd.com (new).
greenleefinancial.co.uk
FCA warns: Greenlee Financial / greenleefinancial.co.uk (updated)
FCA (UK): Greenlee Financial / greenleefinancial.co.uk (updated).
tradevision365.com
FCA warns: TradeVision365 / www.tradevision365.com (updated)
FCA (UK): TradeVision365 / www.tradevision365.com (updated).
fundourselves.uk
FCA warns: fundourselves.uk (Clone of FCA authorised firm) (updated)
FCA (UK): fundourselves.uk (Clone of FCA authorised firm) (updated).
domesticcareandrepair.co.uk
FCA warns: Domestic Care and Repair Ltd / domesticcareandrepair.co.uk (new)
FCA (UK): Domestic Care and Repair Ltd / domesticcareandrepair.co.uk (new).
privatemarketunlock.uk
FCA warns: www.privatemarketunlock.uk (new)
FCA (UK): www.privatemarketunlock.uk (new).
certifiedcryptoexpert.net
FCA warns: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
FCA (UK): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).