Official regulator signals by domain — assess risk before you transfer.
4216 records
FCA warns: Quantums Firm / quantumsfirm.com (new)
FCA (UK): Quantums Firm / quantumsfirm.com (new).
FCA (UK) published a warning about «Quantums Firm» and quantumsfirm.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Signal Trade FX / signaltradefx.com (new)
FCA (UK): Signal Trade FX / signaltradefx.com (new).
FCA (UK) published a warning about «Signal Trade FX» and signaltradefx.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Verion TradeMiners / veriontrademiners.com (new)
FCA (UK): Verion TradeMiners / veriontrademiners.com (new).
FCA (UK) published a warning about «Verion TradeMiners» and veriontrademiners.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Venture RPM / venture-rpm.com (new)
FCA (UK): Venture RPM / venture-rpm.com (new).
FCA (UK) published a warning about «Venture RPM» and venture-rpm.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Horterpex / horterpex.info (new)
FCA (UK): Horterpex / horterpex.info (new).
FCA (UK) published a warning about «Horterpex» and horterpex.info. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.aureum-capital.org (new)
FCA (UK): www.aureum-capital.org (new).
FCA (UK) published a warning about «www.aureum-capital.org» and aureum-capital.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Procopytrade / procopytrade.com (new)
FCA (UK): Procopytrade / procopytrade.com (new).
FCA (UK) published a warning about «Procopytrade» and procopytrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Tescavs / tescavs.com (new)
FCA (UK): Tescavs / tescavs.com (new).
FCA (UK) published a warning about «Tescavs» and tescavs.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Crystal Global Holdings / crystalglobalholding.com (updated)
FCA (UK): Crystal Global Holdings / crystalglobalholding.com (updated).
FCA (UK) published a warning about «Crystal Global Holdings / crystalglobalholding.com (updated)» and crystalglobalholding.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Lakefincapitals / lakefincapitals.com (updated)
FCA (UK): Lakefincapitals / lakefincapitals.com (updated).
FCA (UK) published a warning about «Lakefincapitals / lakefincapitals.com (updated)» and lakefincapitals.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Premium Capital FX / premiumcapitalfx.ltd (updated)
FCA (UK): Premium Capital FX / premiumcapitalfx.ltd (updated).
FCA (UK) published a warning about «Premium Capital FX / premiumcapitalfx.ltd (updated)» and premiumcapitalfx.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.capitalgblobe.com (new)
FCA (UK): www.capitalgblobe.com (new).
FCA (UK) published a warning about «www.capitalgblobe.com» and capitalgblobe.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Islamic-NFT.net (new)
FCA (UK): Islamic-NFT.net (new).
FCA (UK) published a warning about «Islamic-NFT.net» and islamic-nft.net. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Optimus Ai Trade / optimusaltrd.com (new)
FCA (UK): Optimus Ai Trade / optimusaltrd.com (new).
FCA (UK) published a warning about «Optimus Ai Trade» and optimusaltrd.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Global Share Investment / Global-shareinvestment Trading Limited / global-shareinvestment.com (new)
FCA (UK): Global Share Investment / Global-shareinvestment Trading Limited / global-shareinvestment.com (new).
FCA (UK) published a warning about «Global Share Investment / Global-shareinvestment Trading Limited» and global-shareinvestment.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Hitecprime Trades / hitecprime.com (new)
FCA (UK): Hitecprime Trades / hitecprime.com (new).
FCA (UK) published a warning about «Hitecprime Trades» and hitecprime.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: tuniex-digitals.com (new)
FCA (UK): tuniex-digitals.com (new).
FCA (UK) published a warning about «tuniex-digitals.com» and tuniex-digitals.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: core-mart.top (new)
FCA (UK): core-mart.top (new).
FCA (UK) published a warning about «core-mart.top» and core-mart.top. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: equityplus.ltd (updated)
FCA (UK): equityplus.ltd (updated).
FCA (UK) published a warning about «equityplus.ltd (updated)» and equityplus.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: he.prowebsitesamples2.com (updated)
FCA (UK): he.prowebsitesamples2.com (updated).
FCA (UK) published a warning about «he.prowebsitesamples2.com (updated)» and he.prowebsitesamples2.com. The firm is not authorised by the FCA to provide financial services in the UK.