imperialcapital.trade
CBR: unlicensed securities-market participant — IMPERIALCAPITAL.TRADE
Bank of Russia — signs of an illegal professional securities-market participant.
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.
5099 warnings
indexfx.vercel.app
CBR: unlicensed securities-market participant — IndexFX
Bank of Russia — signs of an illegal professional securities-market participant.
lexenbank.com
CBR: unlicensed securities-market participant — LexenBank
Bank of Russia — signs of an illegal professional securities-market participant.
marshillglobalfx.com.primacourierservice.com
CBR: unlicensed securities-market participant — MarshillGlobalFx
Bank of Russia — signs of an illegal professional securities-market participant.
metabey.com
CBR: unlicensed securities-market participant — Metabey
Bank of Russia — signs of an illegal professional securities-market participant.
momentix.trade
CBR: unlicensed securities-market participant — MomentixTrade
Bank of Russia — signs of an illegal professional securities-market participant.
theunion-ai.com
CBR: unlicensed securities-market participant — THEUNION-AI.COM
Bank of Russia — signs of an illegal professional securities-market participant.
xtesladigitalstocksinv.com
CBR: unlicensed securities-market participant — XTESLADIGITALSTOCKSINV.COM, TeslaStockShareholders
Bank of Russia — signs of an illegal professional securities-market participant.
apexeliteprofits.com
CBR: signs of a financial pyramid — ApexElites, CoreVaults
Bank of Russia — signs of a financial pyramid.
core-vaults.com
CBR: signs of a financial pyramid — ApexElites, CoreVaults
Bank of Russia — signs of a financial pyramid.
astraforgepro.com
CBR: unlicensed securities-market participant — XTESLADIGITALSTOCKSINV.COM, TeslaStockShareholders
Bank of Russia — signs of an illegal professional securities-market participant.
selfie-wealth.com
FCA warns: selfie-wealth.com (clone of previously FCA authorised firm) (new)
FCA (UK): selfie-wealth.com (clone of previously FCA authorised firm) (new).
shf-isfca.com
FCA warns: International Securities & Financial Compliance Authority / shf-isfca.com (Clone of FCA registered firm) (updated)
FCA (UK): International Securities & Financial Compliance Authority / shf-isfca.com (Clone of FCA registered firm) (updated).
gsbcapital.pro
FCA warns: gsbcapital.pro (clone of FCA Authorised firm) (new)
FCA (UK): gsbcapital.pro (clone of FCA Authorised firm) (new).
fortradelimited.com
FCA warns: fortradelimited.com (clone of FCA Authorised firm) (new)
FCA (UK): fortradelimited.com (clone of FCA Authorised firm) (new).
warven-wealthvale.com
FCA warns: Warven Wealthvale / warven-wealthvale.com (new)
FCA (UK): Warven Wealthvale / warven-wealthvale.com (new).
hanfcl.com
FCA warns: hanfcl.com (clone of FCA Authorised firm) (new)
FCA (UK): hanfcl.com (clone of FCA Authorised firm) (new).
housetrading-financial.com
FCA warns: housetrading-financial.com (clone of FCA registered firm) (new)
FCA (UK): housetrading-financial.com (clone of FCA registered firm) (new).
ctimarket.com
FCA warns: CTI Capital / https://ctimarket.com/ (new)
FCA (UK): CTI Capital / https://ctimarket.com/ (new).
capitalrisefinancelimited.com
FCA warns: capitalrisefinancelimited.com (Clone of FCA authorised firm) (new)
FCA (UK): capitalrisefinancelimited.com (Clone of FCA authorised firm) (new).