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

fastmegatrade.live

FCA предупреждает: Fast Mega Trade / fastmegatrade.live (new)

FCA (Великобритания): Fast Mega Trade / fastmegatrade.live (new).

FCA

bulhills.com

FCA предупреждает: Bulhills / PremiumIndexOptions / bulhills.com (new)

FCA (Великобритания): Bulhills / PremiumIndexOptions / bulhills.com (new).

FCA

granitepeakcapitals.live

FCA предупреждает: Granitepeak Capitals / granitepeakcapitals.live (new)

FCA (Великобритания): Granitepeak Capitals / granitepeakcapitals.live (new).

FCA

bitxchangetrader.live

FCA предупреждает: Bit Xchange Trader / bitxchangetrader.live (new)

FCA (Великобритания): Bit Xchange Trader / bitxchangetrader.live (new).

FCA

m2recoveries.com

FCA предупреждает: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)

FCA (Великобритания): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).

FCA

m2recovered.com

FCA предупреждает: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)

FCA (Великобритания): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).

FCA

cryptoassetrecover.org

FCA предупреждает: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated)

FCA (Великобритания): m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm) (updated).

FCA

topexchangeinvestment.live

FCA предупреждает: Top Exchange Investment / topexchangeinvestment.live (new)

FCA (Великобритания): Top Exchange Investment / topexchangeinvestment.live (new).

FCA

wealth-isa.cc

FCA предупреждает: Wealth-ISA / wealth-isa.cc (new)

FCA (Великобритания): Wealth-ISA / wealth-isa.cc (new).

FCA

gmrcapitalglobal.co.uk

FCA предупреждает: GMR Capital / gmrcapitalglobal.co.uk (updated)

FCA (Великобритания): GMR Capital / gmrcapitalglobal.co.uk (updated).

FCA

derbyscombk.com

FCA предупреждает: derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated)

FCA (Великобритания): derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated).

FCA

derbyscomm.com

FCA предупреждает: derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated)

FCA (Великобритания): derbyscombk.com / derbyscomm.com (Clone of FCA authorised firm) (updated).

FCA

international-fidelity.com

FCA предупреждает: international-fidelity.com (Clone of FCA authorised firm) (new)

FCA (Великобритания): international-fidelity.com (Clone of FCA authorised firm) (new).

FCA

pacificloans.co.uk

FCA предупреждает: Pacific Loans / pacificloans.co.uk (Clone of FCA registered firm) (updated)

FCA (Великобритания): Pacific Loans / pacificloans.co.uk (Clone of FCA registered firm) (updated).

FCA

vtw-management.info

FCA предупреждает: VTW Management / vtw-management.info/ (updated)

FCA (Великобритания): VTW Management / vtw-management.info/ (updated).

FCA

guru4invest.com

FCA предупреждает: Guru4Invest / guru4invest.com (updated)

FCA (Великобритания): Guru4Invest / guru4invest.com (updated).

FCA

htx.com

FCA предупреждает: HTX (htx.com) (updated)

FCA (Великобритания): HTX (htx.com) (updated).

FCA

cmcmarket-assets.com

FCA предупреждает: CMCMarket-assets.com (new)

FCA (Великобритания): CMCMarket-assets.com (new).

FCA

b-investor.com

FCA предупреждает: B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/ (updated)

FCA (Великобритания): B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/ (updated).

FCA

xenoncapitalsmarket.ltd

FCA предупреждает: Xenon Capitals Market / xenoncapitalsmarket.ltd (new)

FCA (Великобритания): Xenon Capitals Market / xenoncapitalsmarket.ltd (new).