Official regulator signals by domain — assess risk before you transfer.
4216 records
FCA warns: QuantumOpenX / quantumopenx.com (new)
FCA (UK): QuantumOpenX / quantumopenx.com (new).
FCA (UK) published a warning about «QuantumOpenX» and quantumopenx.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Crimson Assets / crimsonassets.biz (new)
FCA (UK): Crimson Assets / crimsonassets.biz (new).
FCA (UK) published a warning about «Crimson Assets» and crimsonassets.biz. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm) (updated)
FCA (UK): db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm) (updated).
FCA warns that db-savings.com may be a clone (fake copy) of a licensed firm using the name «db-savings.com». Scammers often mimic real companies to mislead investors.
FCA warns: db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm) (updated)
FCA (UK): db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm) (updated).
FCA warns that db-fixedinterest.com may be a clone (fake copy) of a licensed firm using the name «db-fixedinterest.com». Scammers often mimic real companies to mislead investors.
FCA warns: CapitalFM.cc (new)
FCA (UK): CapitalFM.cc (new).
FCA (UK) published a warning about «CapitalFM.cc» and capitalfm.cc. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Evolutontradx.com (new)
FCA (UK): Evolutontradx.com (new).
FCA (UK) published a warning about «Evolutontradx.com» and evolutontradx.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Centurion-imperial.org Investments / centurion-imperial.org (new)
FCA (UK): Centurion-imperial.org Investments / centurion-imperial.org (new).
FCA (UK) published a warning about «Centurion-imperial.org Investments» and centurion-imperial.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: SwiftExTec / swiftextec.com (updated)
FCA (UK): SwiftExTec / swiftextec.com (updated).
FCA (UK) published a warning about «SwiftExTec / swiftextec.com (updated)» and swiftextec.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.greennovaworld.com (new)
FCA (UK): www.greennovaworld.com (new).
FCA (UK) published a warning about «www.greennovaworld.com» and greennovaworld.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.athenscapital.top (new)
FCA (UK): www.athenscapital.top (new).
FCA (UK) published a warning about «www.athenscapital.top» and athenscapital.top. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Clyvoa Growth / clyvoagrowth.online (new)
FCA (UK): Clyvoa Growth / clyvoagrowth.online (new).
FCA (UK) published a warning about «Clyvoa Growth» and clyvoagrowth.online. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: growvex.info (new)
FCA (UK): growvex.info (new).
FCA (UK) published a warning about «growvex.info» and growvex.info. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: primeinsurances-assets.com (new)
FCA (UK): primeinsurances-assets.com (new).
FCA (UK) published a warning about «primeinsurances-assets.com» and primeinsurances-assets.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: gainpipstrade.live (new)
FCA (UK): gainpipstrade.live (new).
FCA (UK) published a warning about «gainpipstrade.live» and gainpipstrade.live. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.fordshirax.cc (new)
FCA (UK): www.fordshirax.cc (new).
FCA (UK) published a warning about «www.fordshirax.cc» and fordshirax.cc. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Secured FXT Platform / securedfxtplatform.com (new)
FCA (UK): Secured FXT Platform / securedfxtplatform.com (new).
FCA (UK) published a warning about «Secured FXT Platform» and securedfxtplatform.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.wealthschain.com (new)
FCA (UK): www.wealthschain.com (new).
FCA (UK) published a warning about «www.wealthschain.com» and wealthschain.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Sunlit Trading / sunlittrading.live (new)
FCA (UK): Sunlit Trading / sunlittrading.live (new).
FCA (UK) published a warning about «Sunlit Trading» and sunlittrading.live. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Copy Trades / copytrades.top (new)
FCA (UK): Copy Trades / copytrades.top (new).
FCA (UK) published a warning about «Copy Trades» and copytrades.top. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Palm Wise Invest / palmwiseinvest / palmwiseinvest.com (new)
FCA (UK): Palm Wise Invest / palmwiseinvest / palmwiseinvest.com (new).
FCA (UK) published a warning about «Palm Wise Invest / palmwiseinvest» and palmwiseinvest.com. The firm is not authorised by the FCA to provide financial services in the UK.