profit.com
FCA warns: Profit.com / Darqube (new)
FCA (UK): Profit.com / Darqube (new).
FCA (UK) published a warning about «Profit.com / Darqube» and profit.com. The firm is not authorised by the FCA to provide financial services in the UK.
Regulator warnings
Official regulator signals by domain — assess risk before you transfer.
4216 records
financetechnologies.io
FCA warns: financetechnologies.io (clone of FCA authorised firm) (new)
FCA (UK): financetechnologies.io (clone of FCA authorised firm) (new).
FCA warns that financetechnologies.io may be a clone (fake copy) of a licensed firm using the name «financetechnologies.io (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
myclaimbuddy.co.uk
FCA warns: My Claims Buddy Ltd. / https://www.myclaimbuddy.co.uk/ (new)
FCA (UK): My Claims Buddy Ltd. / https://www.myclaimbuddy.co.uk/ (new).
FCA (UK) published a warning about «My Claims Buddy Ltd. / https://www.myclaimbuddy.co.uk/» and myclaimbuddy.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
astrocrypttrade.online
FCA warns: Astro CryptoFX Trade (www.astrocrypttrade.online) (new)
FCA (UK): Astro CryptoFX Trade (www.astrocrypttrade.online) (new).
FCA (UK) published a warning about «Astro CryptoFX Trade (www.astrocrypttrade.online)» and astrocrypttrade.online. The firm is not authorised by the FCA to provide financial services in the UK.
lawfinancialservices.com
FCA warns: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
FCA (UK): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).
FCA warns that lawfinancialservices.com may be a clone (fake copy) of a licensed firm using the name «lawfinancialservices.com». Scammers often mimic real companies to mislead investors.
adviceoffice.net
FCA warns: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
FCA (UK): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).
FCA warns that adviceoffice.net may be a clone (fake copy) of a licensed firm using the name «adviceoffice.net». Scammers often mimic real companies to mislead investors.
currencycertified.com
FCA warns: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
FCA (UK): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).
FCA warns that currencycertified.com may be a clone (fake copy) of a licensed firm using the name «currencycertified.com». Scammers often mimic real companies to mislead investors.
assureassetltd.com
FCA warns: Assure Asset / assureassetltd.com (new)
FCA (UK): Assure Asset / assureassetltd.com (new).
FCA (UK) published a warning about «Assure Asset» and assureassetltd.com. The firm is not authorised by the FCA to provide financial services in the UK.
greenleefinancial.co.uk
FCA warns: Greenlee Financial / greenleefinancial.co.uk (updated)
FCA (UK): Greenlee Financial / greenleefinancial.co.uk (updated).
FCA (UK) published a warning about «Greenlee Financial / greenleefinancial.co.uk (updated)» and greenleefinancial.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
tradevision365.com
FCA warns: TradeVision365 / www.tradevision365.com (updated)
FCA (UK): TradeVision365 / www.tradevision365.com (updated).
FCA (UK) published a warning about «TradeVision365 / www.tradevision365.com (updated)» and tradevision365.com. The firm is not authorised by the FCA to provide financial services in the UK.
fundourselves.uk
FCA warns: fundourselves.uk (Clone of FCA authorised firm) (updated)
FCA (UK): fundourselves.uk (Clone of FCA authorised firm) (updated).
FCA warns that fundourselves.uk may be a clone (fake copy) of a licensed firm using the name «fundourselves.uk (Clone of FCA authorised firm) (updated)». Scammers often mimic real companies to mislead investors.
domesticcareandrepair.co.uk
FCA warns: Domestic Care and Repair Ltd / domesticcareandrepair.co.uk (new)
FCA (UK): Domestic Care and Repair Ltd / domesticcareandrepair.co.uk (new).
FCA (UK) published a warning about «Domestic Care and Repair Ltd» and domesticcareandrepair.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
privatemarketunlock.uk
FCA warns: www.privatemarketunlock.uk (new)
FCA (UK): www.privatemarketunlock.uk (new).
FCA (UK) published a warning about «www.privatemarketunlock.uk» and privatemarketunlock.uk. The firm is not authorised by the FCA to provide financial services in the UK.
certifiedcryptoexpert.net
FCA warns: certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
FCA (UK): certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated).
FCA warns that certifiedcryptoexpert.net may be a clone (fake copy) of a licensed firm using the name «certifiedcryptoexpert.net». Scammers often mimic real companies to mislead investors.
neuroonexbank.com
Bafin warnt vor der Website neuroonexbank(.)com
BaFin warns. 08.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor der Website neuroonexbank(.)com. Dort bieten die Betreiber nach Erkenntnissen der Bafin ohne Erlaubnis Bankgeschäfte bzw. Finanz- und Versicherungsdienstleistungen an. Die Betrei…
BaFin (Germany) flagged «neuroonexbank.com» (neuroonexbank.com) as an unauthorised provider of banking, investment or payment services.
modus-ki.de
ModuSyncKI: Bafin warnt vor den Websites modus-ki(.)de, moduski(.)de und moduysnc(.)de und weist auf Identitätsmissbrauch hin
BaFin warns. 08.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf den Websites modus-ki(.)de, moduski(.)de und moduysnc(.)de. Nach Erkenntnissen der Bafin bieten die Betreiber auf diesen Websites ohne Erlaubnis Finanz- bzw. Krypto…
BaFin (Germany) flagged «ModuSyncKI» (modus-ki.de) as an unauthorised provider of banking, investment or payment services.
moduski.de
ModuSyncKI: Bafin warnt vor den Websites modus-ki(.)de, moduski(.)de und moduysnc(.)de und weist auf Identitätsmissbrauch hin
BaFin warns. 08.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf den Websites modus-ki(.)de, moduski(.)de und moduysnc(.)de. Nach Erkenntnissen der Bafin bieten die Betreiber auf diesen Websites ohne Erlaubnis Finanz- bzw. Krypto…
BaFin (Germany) flagged «ModuSyncKI» (moduski.de) as an unauthorised provider of banking, investment or payment services.
moduysnc.de
ModuSyncKI: Bafin warnt vor den Websites modus-ki(.)de, moduski(.)de und moduysnc(.)de und weist auf Identitätsmissbrauch hin
BaFin warns. 08.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf den Websites modus-ki(.)de, moduski(.)de und moduysnc(.)de. Nach Erkenntnissen der Bafin bieten die Betreiber auf diesen Websites ohne Erlaubnis Finanz- bzw. Krypto…
BaFin (Germany) flagged «ModuSyncKI» (moduysnc.de) as an unauthorised provider of banking, investment or payment services.
auventor.com
„Auventor“ - Bafin warnt vor Angeboten des Unternehmens
BaFin warns. 08.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor den Angeboten der „Auventor“ auf der Website auventor(.)com sowie E -Mails von der Adresse info@auventor(.)com und weiteren ähnlichen E -Mail-Adressen. Nach Erkenntnissen der Baf…
BaFin (Germany) flagged «auventor.com» (auventor.com) as an unauthorised provider of banking, investment or payment services.
accurate-mining.xyz
CBR: Accurate-mining
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Accurate-mining» / accurate-mining.xyz as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.