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.

1018 warnings

FCA

vantagemarkets.com

FCA предупреждает: vantagemarkets.com (new)

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

FCA

thebusinessfinancecompanyltd.co.uk

FCA предупреждает: thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new)

FCA (Великобритания): thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (new).

FCA

closesavers.com

FCA предупреждает: closesavers.com (Clone of FCA authorised firm) (new)

FCA (Великобритания): closesavers.com (Clone of FCA authorised firm) (new).

FCA

payeer.com

FCA предупреждает: Payeer / https://payeer.com/en/ (updated)

FCA (Великобритания): Payeer / https://payeer.com/en/ (updated).

FCA

arthurthomasltd.com

FCA предупреждает: arthurthomasltd.com (Clone of FCA authorised firm) (new)

FCA (Великобритания): arthurthomasltd.com (Clone of FCA authorised firm) (new).

FCA

elitestartlimited.com

FCA предупреждает: Elitestartlimited.com (new)

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

FCA

aspirefinance.org

FCA предупреждает: www.aspirefinance.org (new)

FCA (Великобритания): www.aspirefinance.org (new).

FCA

crystalfinanceuk.online

FCA предупреждает: Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated)

FCA (Великобритания): Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated).

FCA

crystalukfinance.online

FCA предупреждает: Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated)

FCA (Великобритания): Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated).

FCA

meridiancapitals.top

FCA предупреждает: Meridiancapitals.top (new)

FCA (Великобритания): Meridiancapitals.top (new).

FCA

quantumretradefx.com

FCA предупреждает: quantumretradefx.com (updated)

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

FCA

fxculturetrading.com

FCA предупреждает: @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated)

FCA (Великобритания): @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated).

FCA

thefxculture.com

FCA предупреждает: @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated)

FCA (Великобритания): @NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated).

FCA

devbankuk.com

FCA предупреждает: The Development Bank UK / www.devbankuk.com (new)

FCA (Великобритания): The Development Bank UK / www.devbankuk.com (new).

FCA

assetplusflimited.com

FCA предупреждает: assetplusflimited.com/assetplusfinancial.limited (clone of FCA registered firm) (updated)

FCA (Великобритания): assetplusflimited.com/assetplusfinancial.limited (clone of FCA registered firm) (updated).

FCA

miketrade.ai

FCA предупреждает: Miketrade.ai (new)

FCA (Великобритания): Miketrade.ai (new).

FCA

ypainvestments.com

FCA предупреждает: YPAINVESTMENTS / ypainvestments.com (new)

FCA (Великобритания): YPAINVESTMENTS / ypainvestments.com (new).

FCA

pearly-trades.realai-app.online

FCA предупреждает: Pearly-Trades.Realai-app.Online Investments / pearly-trades.realai-app.online (new)

FCA (Великобритания): Pearly-Trades.Realai-app.Online Investments / pearly-trades.realai-app.online (new).

FCA

futurewealthinvestment.online

FCA предупреждает: Future-Wealth Investment / futurewealthinvestment.online (new)

FCA (Великобритания): Future-Wealth Investment / futurewealthinvestment.online (new).

FCA

titansalpha.com

FCA предупреждает: TITAN / titansalpha.com (new)

FCA (Великобритания): TITAN / titansalpha.com (new).