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

livesimplifiedtrd.com

FCA warns: livesimplifiedtrd.com (new)

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

FCA warns

burkeurbanfx.com

FCA warns: burkeurbanfx.com (new)

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

FCA warns

rextenfinance.com

FCA warns: www.rextenfinance.com (new)

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

FCA warns

richmondgroups.com

FCA warns: richmondgroups.com (new)

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

FCA warns

gfo-xx.com

FCA warns: gfo-xx.com (Clone of FCA Authorised firm) (new)

FCA (UK): gfo-xx.com (Clone of FCA Authorised firm) (new).

FCA warns

blockfinazservice.live

FCA warns: blockfinazservice.live (new)

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

FCA warns

meta-vrse.com

FCA warns: meta-vrse.com (new)

FCA (UK): meta-vrse.com (new).

FCA warns

mail.alturafinance.live

FCA warns: Altura Finance / mail.alturafinance.live (updated)

FCA (UK): Altura Finance / mail.alturafinance.live (updated).

FCA warns

globalanalyzedfinances.net

FCA warns: globalanalyzedfinances.net (new)

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

FCA warns

zenithprimeltd.com

FCA warns: zenithprimeltd.com (new)

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

FCA warns

vegowestholding.com

FCA warns: www.vegowestholding.com (new)

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

FCA warns

finhubtrade.ltd

FCA warns: finhubtrade.ltd (new)

FCA (UK): finhubtrade.ltd (new).

FCA warns

septalcredit.com

FCA warns: septalcredit.com (new)

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

FCA warns

legacyinvstgroup.com

FCA warns: legacyinvstgroup.com (new)

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

FCA warns

apexchaine.com

FCA warns: apexchaine.com (new)

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

FCA warns

winningfortress.live

FCA warns: winningfortress.live (new)

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

FCA warns

trustgoldinvstplatform.com

FCA warns: trustgoldinvstplatform.com (new)

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

FCA warns

insuranceglobalcoverages.live

FCA warns: insuranceglobalcoverages.live (new)

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

FCA warns

coinlinkinv.cc

FCA warns: coinlinkinv.cc (new)

FCA (UK): coinlinkinv.cc (new).

FCA warns

gateinsure.co.uk

FCA warns: Gate Insure/gateinsure.co.uk (clone of FCA Authorised firm) (updated)

FCA (UK): Gate Insure/gateinsure.co.uk (clone of FCA Authorised firm) (updated).