Official regulator signals by domain — assess risk before you transfer.
4216 records
FCA warns: Alphanexglob / alphanexglob.com (new)
FCA (UK): Alphanexglob / alphanexglob.com (new).
FCA (UK) published a warning about «Alphanexglob» and alphanexglob.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Megaprofitincome.com (new)
FCA (UK): Megaprofitincome.com (new).
FCA (UK) published a warning about «Megaprofitincome.com» and megaprofitincome.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Bitriveminer.info (new)
FCA (UK): Bitriveminer.info (new).
FCA (UK) published a warning about «Bitriveminer.info» and bitriveminer.info. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Chain Vantage / Chainvantage.cc (new)
FCA (UK): Chain Vantage / Chainvantage.cc (new).
FCA (UK) published a warning about «Chain Vantage» and chainvantage.cc. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Realmaxhub.com (new)
FCA (UK): Realmaxhub.com (new).
FCA (UK) published a warning about «Realmaxhub.com» and realmaxhub.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Microfin-Trade.com (new)
FCA (UK): Microfin-Trade.com (new).
FCA (UK) published a warning about «Microfin-Trade.com» and microfin-trade.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)
FCA (UK): BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated).
FCA (UK) published a warning about «bttfinancelimited.ltd» and bttfinancelimited.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)
FCA (UK): BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated).
FCA (UK) published a warning about «bittradefinancelimited.ltd» and bittradefinancelimited.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new)
FCA (UK): taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new).
FCA warns that taururchl.com may be a clone (fake copy) of a licensed firm using the name «taururchl.com / taureanpal.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new)
FCA (UK): taururchl.com / taureanpal.com (Clone of FCA authorised firm) (new).
FCA warns that taureanpal.com may be a clone (fake copy) of a licensed firm using the name «taururchl.com / taureanpal.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: PipXpert (www.pipxpert.com) (new)
FCA (UK): PipXpert (www.pipxpert.com) (new).
FCA (UK) published a warning about «PipXpert (www.pipxpert.com)» and pipxpert.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: SENVIX / www.senvix-trading.co.uk (new)
FCA (UK): SENVIX / www.senvix-trading.co.uk (new).
FCA (UK) published a warning about «SENVIX / www.senvix-trading.co.uk» and senvix-trading.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Algorithmtradings.com (new)
FCA (UK): Algorithmtradings.com (new).
FCA (UK) published a warning about «Algorithmtradings.com» and algorithmtradings.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: @kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD (updated)
FCA (UK): @kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD (updated).
FCA (UK) published a warning about «@kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD (updated)» and kfxcapital.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Trade Experts UK / www.tradexpertsuk.com (new)
FCA (UK): Trade Experts UK / www.tradexpertsuk.com (new).
FCA (UK) published a warning about «Trade Experts UK / www.tradexpertsuk.com» and tradexpertsuk.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Trade FDC / www.tradefdc.com (updated)
FCA (UK): Trade FDC / www.tradefdc.com (updated).
FCA (UK) published a warning about «Trade FDC / www.tradefdc.com (updated)» and tradefdc.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated)
FCA (UK): Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated).
FCA (UK) published a warning about «equitros.co» and equitros.co. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated)
FCA (UK): Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated).
FCA (UK) published a warning about «app.equitros.io» and app.equitros.io. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated)
FCA (UK): Equitros /equitros.co/https://app.equitros.io/ client.equitros.io (updated).
FCA (UK) published a warning about «client.equitros.io» and client.equitros.io. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated)
FCA (UK): emkapltd.com / emkap-ltd.com (Clone of FCA authorised firm) (updated).
FCA warns that emkapltd.com may be a clone (fake copy) of a licensed firm using the name «emkapltd.com». Scammers often mimic real companies to mislead investors.