capitalaxis.net
FCA warns: capitalaxis.net (new)
FCA (UK): capitalaxis.net (new).
FCA (UK) published a warning about «capitalaxis.net» and capitalaxis.net. 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.
1018 records
greenbit.fit
FCA warns: Safe Wallet / greenbit.fit / safe-wallet.io (new)
FCA (UK): Safe Wallet / greenbit.fit / safe-wallet.io (new).
FCA (UK) published a warning about «Safe Wallet / greenbit.fit / safe-wallet.io» and greenbit.fit. The firm is not authorised by the FCA to provide financial services in the UK.
safe-wallet.io
FCA warns: Safe Wallet / greenbit.fit / safe-wallet.io (new)
FCA (UK): Safe Wallet / greenbit.fit / safe-wallet.io (new).
FCA (UK) published a warning about «Safe Wallet / greenbit.fit» and safe-wallet.io. The firm is not authorised by the FCA to provide financial services in the UK.
alphahaven.live
FCA warns: alphahaven.live (new)
FCA (UK): alphahaven.live (new).
FCA (UK) published a warning about «alphahaven.live» and alphahaven.live. The firm is not authorised by the FCA to provide financial services in the UK.
glomartde.online
FCA warns: glomartde.online (new)
FCA (UK): glomartde.online (new).
FCA (UK) published a warning about «glomartde.online» and glomartde.online. The firm is not authorised by the FCA to provide financial services in the UK.
whitestoneltd.com
FCA warns: whitestoneltd.com (new)
FCA (UK): whitestoneltd.com (new).
FCA (UK) published a warning about «whitestoneltd.com» and whitestoneltd.com. The firm is not authorised by the FCA to provide financial services in the UK.
velstrade.co
FCA warns: velstrade.co (new)
FCA (UK): velstrade.co (new).
FCA (UK) published a warning about «velstrade.co» and velstrade.co. The firm is not authorised by the FCA to provide financial services in the UK.
disbull.org
FCA warns: disbull.org (new)
FCA (UK): disbull.org (new).
FCA (UK) published a warning about «disbull.org» and disbull.org. The firm is not authorised by the FCA to provide financial services in the UK.
globaltradesmarkets.com
FCA warns: Globaltradesmarkets.com (new)
FCA (UK): Globaltradesmarkets.com (new).
FCA (UK) published a warning about «Globaltradesmarkets.com» and globaltradesmarkets.com. The firm is not authorised by the FCA to provide financial services in the UK.
globaltrusttrade.enxlog.info
FCA warns: Globaltrusttrade.enxlog.info (new)
FCA (UK): Globaltrusttrade.enxlog.info (new).
FCA (UK) published a warning about «Globaltrusttrade.enxlog.info» and globaltrusttrade.enxlog.info. The firm is not authorised by the FCA to provide financial services in the UK.
cryptochainovax.com
FCA warns: cryptochainovax.com (new)
FCA (UK): cryptochainovax.com (new).
FCA (UK) published a warning about «cryptochainovax.com» and cryptochainovax.com. The firm is not authorised by the FCA to provide financial services in the UK.
bitfinanz-ag.com
FCA warns: bitfinanz-ag.com (new)
FCA (UK): bitfinanz-ag.com (new).
FCA (UK) published a warning about «bitfinanz-ag.com» and bitfinanz-ag.com. The firm is not authorised by the FCA to provide financial services in the UK.
smcopyx.com
FCA warns: smcopyx.com (new)
FCA (UK): smcopyx.com (new).
FCA (UK) published a warning about «smcopyx.com» and smcopyx.com. The firm is not authorised by the FCA to provide financial services in the UK.
avaxholdings.info
FCA warns: avaxholdings.info (new)
FCA (UK): avaxholdings.info (new).
FCA (UK) published a warning about «avaxholdings.info» and avaxholdings.info. The firm is not authorised by the FCA to provide financial services in the UK.
wilsinvestment.com
FCA warns: www.wilsinvestment.com (new)
FCA (UK): www.wilsinvestment.com (new).
FCA (UK) published a warning about «www.wilsinvestment.com» and wilsinvestment.com. The firm is not authorised by the FCA to provide financial services in the UK.
verdantam.com
FCA warns: verdantam.com (updated)
FCA (UK): verdantam.com (updated).
FCA (UK) published a warning about «verdantam.com (updated)» and verdantam.com. The firm is not authorised by the FCA to provide financial services in the UK.
ironwellvault.com
FCA warns: ironwellvault.com (new)
FCA (UK): ironwellvault.com (new).
FCA (UK) published a warning about «ironwellvault.com» and ironwellvault.com. The firm is not authorised by the FCA to provide financial services in the UK.
lumetraholds.com
FCA warns: lumetraholds.com (new)
FCA (UK): lumetraholds.com (new).
FCA (UK) published a warning about «lumetraholds.com» and lumetraholds.com. The firm is not authorised by the FCA to provide financial services in the UK.
auricrypt-sphereton.vip
FCA warns: auricrypt-sphereton.vip (new)
FCA (UK): auricrypt-sphereton.vip (new).
FCA (UK) published a warning about «auricrypt-sphereton.vip» and auricrypt-sphereton.vip. The firm is not authorised by the FCA to provide financial services in the UK.
apexforges.com
FCA warns: apexforges.com (new)
FCA (UK): apexforges.com (new).
FCA (UK) published a warning about «apexforges.com» and apexforges.com. The firm is not authorised by the FCA to provide financial services in the UK.