Alerts Center by VernutDengi
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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.

All BaFin FCA ASIC CySEC Other

637 warnings

FCA

spacexmarketsfund.com

FCA предупреждает: www.spacexmarketsfund.com (new)

FCA (Великобритания): www.spacexmarketsfund.com (new).

FCA

finetcapital.com

FCA предупреждает: finetcapital.com (new)

FCA (Великобритания): finetcapital.com (new).

FCA

recnuvia.site

FCA предупреждает: Recnuvia.site (new)

FCA (Великобритания): Recnuvia.site (new).

FCA

legacytrader.live

FCA предупреждает: legacytrader.live (new)

FCA (Великобритания): legacytrader.live (new).

FCA

icmarkets.com

FCA предупреждает: IC Markets Global (https://www.icmarkets.com/global/en/ and https://www.ic.com/en/) (updated)

FCA (Великобритания): IC Markets Global (https://www.icmarkets.com/global/en/ and https://www.ic.com/en/) (updated).

FCA

ic.com

FCA предупреждает: IC Markets Global (https://www.icmarkets.com/global/en/ and https://www.ic.com/en/) (updated)

FCA (Великобритания): IC Markets Global (https://www.icmarkets.com/global/en/ and https://www.ic.com/en/) (updated).

FCA

societegen-private.com

FCA предупреждает: societegen-private.com / privatewealth-socgen.co.uk (Clone of FCA Authorised Firm) (updated)

FCA (Великобритания): societegen-private.com / privatewealth-socgen.co.uk (Clone of FCA Authorised Firm) (updated).

FCA

privatewealth-socgen.co.uk

FCA предупреждает: societegen-private.com / privatewealth-socgen.co.uk (Clone of FCA Authorised Firm) (updated)

FCA (Великобритания): societegen-private.com / privatewealth-socgen.co.uk (Clone of FCA Authorised Firm) (updated).

FCA

market-analysis.net

FCA предупреждает: Market-Analysis / market-analysis.net (new)

FCA (Великобритания): Market-Analysis / market-analysis.net (new).

FCA

onahsson.com.ng

FCA предупреждает: Cryptoslite / onahsson.com.ng (new)

FCA (Великобритания): Cryptoslite / onahsson.com.ng (new).

FCA

assets-swapfx.com

FCA предупреждает: Asset Swap FX / assets-swapfx.com (new)

FCA (Великобритания): Asset Swap FX / assets-swapfx.com (new).

FCA

theworldtraders.com

FCA предупреждает: The World Traders/ theworldtraders.com (updated)

FCA (Великобритания): The World Traders/ theworldtraders.com (updated).

FCA

superiorwealthcapital.com

FCA предупреждает: Superior Wealth Capital / superiorwealthcapital.com (new)

FCA (Великобритания): Superior Wealth Capital / superiorwealthcapital.com (new).

FCA

trader-ai-platform.org

FCA предупреждает: Trader AI / www.trader-ai-platform.org (new)

FCA (Великобритания): Trader AI / www.trader-ai-platform.org (new).

FCA

stanlakegroup.co.uk

FCA предупреждает: Stanlake Group (Clone of UK registered company) / https://stanlakegroup.co.uk (new)

FCA (Великобритания): Stanlake Group (Clone of UK registered company) / https://stanlakegroup.co.uk (new).

FCA

sinvestmenttrades.com

FCA предупреждает: www.sinvestmenttrades.com (new)

FCA (Великобритания): www.sinvestmenttrades.com (new).

FCA

aureliusledger.com

FCA предупреждает: aureliusledger.com (new)

FCA (Великобритания): aureliusledger.com (new).

FCA

trustsafeassurance.org

FCA предупреждает: trustsafeassurance.org (updated)

FCA (Великобритания): trustsafeassurance.org (updated).

FCA

globalwealthcorporation.com

FCA предупреждает: globalwealthcorporation.com (updated)

FCA (Великобритания): globalwealthcorporation.com (updated).

FCA

qua.courexpresst.com

FCA предупреждает: Remendy Invest / qua.courexpresst.com (new)

FCA (Великобритания): Remendy Invest / qua.courexpresst.com (new).