Regulator warning registry

FCA warns

fxgenix.com

FCA warns: FXgenix / fxgenix.com (new)

FCA (UK): FXgenix / fxgenix.com (new).

Official page →

FCA warns

fxeasybot.com

FCA warns: FxEasyBot / fxeasybot.com (new)

FCA (UK): FxEasyBot / fxeasybot.com (new).

Official page →

FCA warns

crestalum.org

FCA warns: www.crestalum.org (new)

FCA (UK): www.crestalum.org (new).

Official page →

FCA warns

walletts.uk

FCA warns: Walletts Connect / www.walletts.uk (new)

FCA (UK): Walletts Connect / www.walletts.uk (new).

Official page →

FCA warns

9mc.org

FCA warns: 9M AI / 9MX / www.9mc.org / www.9mc.ai (new)

FCA (UK): 9M AI / 9MX / www.9mc.org / www.9mc.ai (new).

Official page →

FCA warns

9mc.ai

FCA warns: 9M AI / 9MX / www.9mc.org / www.9mc.ai (new)

FCA (UK): 9M AI / 9MX / www.9mc.org / www.9mc.ai (new).

Official page →

FCA warns

galidix.com

FCA warns: Galidix / www.galidix.com (new)

FCA (UK): Galidix / www.galidix.com (new).

Official page →

FCA warns

debtmanagementplans.uk.com

FCA warns: debtmanagementplans.uk.com (new)

FCA (UK): debtmanagementplans.uk.com (new).

Official page →

FCA warns

franklinnationalreserve.com

FCA warns: www.franklinnationalreserve.com (new)

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

Official page →

FCA warns

kryptoassetrecovery.com

FCA warns: kryptoassetrecovery.com (new)

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

Official page →

FCA warns

coinfinity.cloud

FCA warns: https://coinfinity.cloud/ (new)

FCA (UK): https://coinfinity.cloud/ (new).

Official page →

FCA warns

mmercera.info

FCA warns: MA-Management / Mercer Advisor Management / mmercera.info (new)

FCA (UK): MA-Management / Mercer Advisor Management / mmercera.info (new).

Official page →

BaFin warns

dbinvestition.com

dbinvestition(.)com: Bafin warnt vor der Website und weist auf Identitätsmissbrauch hin

BaFin warns. 15.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten der DB Investition auf der Website dbinvestition(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis F…

Official page →

CBR warns

apexforexexchange.com

CBR: Apexforexexchange

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

Official page →

CBR warns

aureusolaris.com

CBR: Aureusolaris

Bank of Russia — Признаки "финансовой пирамиды".

Official page →

CBR warns

bitfoliotech.net

CBR: Bitfoliotech

Bank of Russia — Признаки "финансовой пирамиды".

Official page →

CBR warns

coin-biz.com

CBR: COIN-BIZ.COM

Bank of Russia — Признаки "финансовой пирамиды".

Official page →

CBR warns

crowncreditunions.com

CBR: Crowncreditunions

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

Official page →

CBR warns

elevatesphere.today

CBR: ElevateSphere

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

Official page →

CBR warns

globalequitiesinc.net

CBR: Globalequitiesinc

Bank of Russia — Признаки "финансовой пирамиды".

Official page →