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

emperorfinancial.net

FCA warns: www.emperorfinancial.net (new)

FCA (UK): www.emperorfinancial.net (new).

FCA warns

globalassetfx.com

FCA warns: www.globalassetfx.com (new)

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

FCA warns

govprotraders.net

FCA warns: govprotraders.net (new)

FCA (UK): govprotraders.net (new).

FCA warns

crownflowtrade.com

FCA warns: www.crownflowtrade.com (new)

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

FCA warns

sandboxswapplus.live

FCA warns: sandboxswapplus.live (new)

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

FCA warns

cresttrademarkets.com

FCA warns: cresttrademarkets.com (new)

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

FCA warns

bluehorizoninsights.com

FCA warns: Blue Horizon Insights / bluehorizoninsights.com (new)

FCA (UK): Blue Horizon Insights / bluehorizoninsights.com (new).

FCA warns

vestacore.info

FCA warns: vestacore.info (new)

FCA (UK): vestacore.info (new).

FCA warns

quantumvestcapital.com

FCA warns: quantumvestcapital.com (new)

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

FCA warns

vextotradegroup.net

FCA warns: vextotradegroup.net (new)

FCA (UK): vextotradegroup.net (new).

FCA warns

tradeprimefex.sbs

FCA warns: www.tradeprimefex.sbs (new)

FCA (UK): www.tradeprimefex.sbs (new).

FCA warns

apexcryptoforextradings.com

FCA warns: www.apexcryptoforextradings.com (new)

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

FCA warns

evedextrading.com

FCA warns: www.evedextrading.com (new)

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

FCA warns

digitalmarketinggood.live

FCA warns: digitalmarketinggood.live (new)

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

FCA warns

trueearnersnetwork.sbs

FCA warns: trueearnersnetwork.sbs (new)

FCA (UK): trueearnersnetwork.sbs (new).

FCA warns

mail.vertexglobaltrading.org

FCA warns: mail.vertexglobaltrading.org (new)

FCA (UK): mail.vertexglobaltrading.org (new).

FCA warns

idbankgroup.com.ebankins.com

FCA warns: idbankgroup.com.ebankins.com (new)

FCA (UK): idbankgroup.com.ebankins.com (new).

FCA warns

jtfinuk.com

FCA warns: JT Financial Consultants / jtfinuk.com (clone of UK registered company) (new)

FCA (UK): JT Financial Consultants / jtfinuk.com (clone of UK registered company) (new).

FCA warns

in.pcbinconline.com

FCA warns: www.in.pcbinconline.com (new)

FCA (UK): www.in.pcbinconline.com (new).

FCA warns

hallmarkcreditunion.com

FCA warns: www.hallmarkcreditunion.com (new)

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