Official regulator signals by domain — assess risk before you transfer.
1018 records
FCA warns: Expertlegitchampstrade.com (new)
FCA (UK): Expertlegitchampstrade.com (new).
FCA (UK) published a warning about «Expertlegitchampstrade.com» and expertlegitchampstrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: DARIKCOIN.INFO (updated)
FCA (UK): DARIKCOIN.INFO (updated).
FCA (UK) published a warning about «DARIKCOIN.INFO (updated)» and darikcoin.info. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: spacexcapitalsecuredinvestmentcompany.com (new)
FCA (UK): spacexcapitalsecuredinvestmentcompany.com (new).
FCA (UK) published a warning about «spacexcapitalsecuredinvestmentcompany.com» and spacexcapitalsecuredinvestmentcompany.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Forex-gpt.com (new)
FCA (UK): Forex-gpt.com (new).
FCA (UK) published a warning about «Forex-gpt.com» and forex-gpt.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)
FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).
FCA (UK) published a warning about «adm-group.ac / adm-group.co / adm-group.cc (updated)» and adm-group.ac. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)
FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).
FCA (UK) published a warning about «adm-group.ac / adm-group.co / adm-group.cc (updated)» and adm-group.co. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)
FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).
FCA (UK) published a warning about «adm-group.ac / adm-group.co / adm-group.cc (updated)» and adm-group.cc. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: callassists.com (Clone of FCA authorised firm) (new)
FCA (UK): callassists.com (Clone of FCA authorised firm) (new).
FCA warns that callassists.com may be a clone (fake copy) of a licensed firm using the name «callassists.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: claimmydisrepair.co.uk (clone of FCA Authorised firm) (new)
FCA (UK): claimmydisrepair.co.uk (clone of FCA Authorised firm) (new).
FCA warns that claimmydisrepair.co.uk may be a clone (fake copy) of a licensed firm using the name «claimmydisrepair.co.uk (clone of FCA Authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: quorumcapitalltd.com (clone of FCA authorised firm) (new)
FCA (UK): quorumcapitalltd.com (clone of FCA authorised firm) (new).
FCA warns that quorumcapitalltd.com may be a clone (fake copy) of a licensed firm using the name «quorumcapitalltd.com (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: Capital Edge Market / capitaledgemarket.live (new)
FCA (UK): Capital Edge Market / capitaledgemarket.live (new).
FCA (UK) published a warning about «Capital Edge Market» and capitaledgemarket.live. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Eha Markets / ehamarkets.pro (new)
FCA (UK): Eha Markets / ehamarkets.pro (new).
FCA (UK) published a warning about «Eha Markets» and ehamarkets.pro. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: GallaeciaFX.com (new)
FCA (UK): GallaeciaFX.com (new).
FCA (UK) published a warning about «GallaeciaFX.com» and gallaeciafx.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Coinhub.pro (clone of FCA Registered firm) (new)
FCA (UK): Coinhub.pro (clone of FCA Registered firm) (new).
FCA warns that coinhub.pro may be a clone (fake copy) of a licensed firm using the name «Coinhub.pro (clone of FCA Registered firm)». Scammers often mimic real companies to mislead investors.
FCA warns: trl.elafure.com (new)
FCA (UK): trl.elafure.com (new).
FCA (UK) published a warning about «trl.elafure.com» and trl.elafure.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: czmnemonicconnect.cloud (new)
FCA (UK): czmnemonicconnect.cloud (new).
FCA (UK) published a warning about «czmnemonicconnect.cloud» and czmnemonicconnect.cloud. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Algoedgemarket.com (new)
FCA (UK): Algoedgemarket.com (new).
FCA (UK) published a warning about «Algoedgemarket.com» and algoedgemarket.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Elevantaservices.com (new)
FCA (UK): Elevantaservices.com (new).
FCA (UK) published a warning about «Elevantaservices.com» and elevantaservices.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: luminovaults.com (new)
FCA (UK): luminovaults.com (new).
FCA (UK) published a warning about «luminovaults.com» and luminovaults.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Equistocktrades.live (new)
FCA (UK): Equistocktrades.live (new).
FCA (UK) published a warning about «Equistocktrades.live» and equistocktrades.live. The firm is not authorised by the FCA to provide financial services in the UK.