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.

5099 warnings

FCA warns

quantummai.org

FCA warns: QUANTUMMAI INVESTMENTS / quantummai.org (new)

FCA (UK): QUANTUMMAI INVESTMENTS / quantummai.org (new).

FCA warns

247.ameritradehub.com

FCA warns: 247.ameritradehub.com (new)

FCA (UK): 247.ameritradehub.com (new).

FCA warns

falconvertex.click

FCA warns: falconvertex.click (new)

FCA (UK): falconvertex.click (new).

FCA warns

octa-prime.com

FCA warns: octa-prime.com (new)

FCA (UK): octa-prime.com (new).

FCA warns

elitequestmarkets.com

FCA warns: www.elitequestmarkets.com (new)

FCA (UK): www.elitequestmarkets.com (new).

FCA warns

trustprofitplus.com

FCA warns: www.trustprofitplus.com (new)

FCA (UK): www.trustprofitplus.com (new).

FCA warns

auramarkxch.live

FCA warns: https://auramarkxch.live (new)

FCA (UK): https://auramarkxch.live (new).

FCA warns

zenithaccessnetwork.com

FCA warns: zenithaccessnetwork.com (new)

FCA (UK): zenithaccessnetwork.com (new).

FCA warns

swiftai.trade

FCA warns: swiftAI.trade (new)

FCA (UK): swiftAI.trade (new).

FCA warns

primemarkxchange.live

FCA warns: https://primemarkxchange.live (new)

FCA (UK): https://primemarkxchange.live (new).

FCA warns

purple-trading.top

FCA warns: https://purple-trading.top (new)

FCA (UK): https://purple-trading.top (new).

FCA warns

wealthfinez.com

FCA warns: wealthfinez.com (new)

FCA (UK): wealthfinez.com (new).

FCA warns

netfxassets.org

FCA warns: netfxassets.org (new)

FCA (UK): netfxassets.org (new).

FCA warns

atb.primerdroidscripts.pro

FCA warns: atb.primerdroidscripts.pro (new)

FCA (UK): atb.primerdroidscripts.pro (new).

FCA warns

stonehavenmarkets.com

FCA warns: stonehavenmarkets.com (new)

FCA (UK): stonehavenmarkets.com (new).

FCA warns

sigmatrapartners.live

FCA warns: sigmatrapartners.live (new)

FCA (UK): sigmatrapartners.live (new).

FCA warns

globalstocksvest.com

FCA warns: www.globalstocksvest.com (new)

FCA (UK): www.globalstocksvest.com (new).

FCA warns

fxlivecrypto-option.net

FCA warns: fxlivecrypto-option.net (new)

FCA (UK): fxlivecrypto-option.net (new).

FCA warns

stravonltd.com

FCA warns: www.stravonltd.com (new)

FCA (UK): www.stravonltd.com (new).

FCA warns

xannis.live

FCA warns: xannis.live (new)

FCA (UK): xannis.live (new).