expertlegitchampstrade.com
FCA warns: Expertlegitchampstrade.com (new)
FCA (UK): Expertlegitchampstrade.com (new).
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.
1018 warnings
darikcoin.info
FCA warns: DARIKCOIN.INFO (updated)
FCA (UK): DARIKCOIN.INFO (updated).
spacexcapitalsecuredinvestmentcompany.com
FCA warns: spacexcapitalsecuredinvestmentcompany.com (new)
FCA (UK): spacexcapitalsecuredinvestmentcompany.com (new).
forex-gpt.com
FCA warns: Forex-gpt.com (new)
FCA (UK): Forex-gpt.com (new).
adm-group.ac
FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)
FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).
adm-group.co
FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)
FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).
adm-group.cc
FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)
FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).
callassists.com
FCA warns: callassists.com (Clone of FCA authorised firm) (new)
FCA (UK): callassists.com (Clone of FCA authorised firm) (new).
claimmydisrepair.co.uk
FCA warns: claimmydisrepair.co.uk (clone of FCA Authorised firm) (new)
FCA (UK): claimmydisrepair.co.uk (clone of FCA Authorised firm) (new).
quorumcapitalltd.com
FCA warns: quorumcapitalltd.com (clone of FCA authorised firm) (new)
FCA (UK): quorumcapitalltd.com (clone of FCA authorised firm) (new).
capitaledgemarket.live
FCA warns: Capital Edge Market / capitaledgemarket.live (new)
FCA (UK): Capital Edge Market / capitaledgemarket.live (new).
ehamarkets.pro
FCA warns: Eha Markets / ehamarkets.pro (new)
FCA (UK): Eha Markets / ehamarkets.pro (new).
gallaeciafx.com
FCA warns: GallaeciaFX.com (new)
FCA (UK): GallaeciaFX.com (new).
coinhub.pro
FCA warns: Coinhub.pro (clone of FCA Registered firm) (new)
FCA (UK): Coinhub.pro (clone of FCA Registered firm) (new).
trl.elafure.com
FCA warns: trl.elafure.com (new)
FCA (UK): trl.elafure.com (new).
czmnemonicconnect.cloud
FCA warns: czmnemonicconnect.cloud (new)
FCA (UK): czmnemonicconnect.cloud (new).
algoedgemarket.com
FCA warns: Algoedgemarket.com (new)
FCA (UK): Algoedgemarket.com (new).
elevantaservices.com
FCA warns: Elevantaservices.com (new)
FCA (UK): Elevantaservices.com (new).
luminovaults.com
FCA warns: luminovaults.com (new)
FCA (UK): luminovaults.com (new).
equistocktrades.live
FCA warns: Equistocktrades.live (new)
FCA (UK): Equistocktrades.live (new).