Official regulator signals by domain — assess risk before you transfer.
5038 records
CBR: unlicensed securities-market participant — ANCHORRETIRE
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «ANCHORRETIRE» / anchorretire.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — Kapital Viresta, BrintaxioFlarvix
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Kapital Viresta, BrintaxioFlarvix» / kapitalviresta.biz is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — Kapital Viresta, BrintaxioFlarvix
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Kapital Viresta, BrintaxioFlarvix» / brintaxio-flarvix.biz is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — XMarketMasters
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «XMarketMasters» / xmarketmasters.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: signs of a financial pyramid — ARIONCREST-VITALITY
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «ARIONCREST-VITALITY» / arioncrest-vitality.com 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.
CBR: signs of a financial pyramid — arrowXtrade
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «arrowXtrade» / arrowxtrade.com 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.
CBR: signs of a financial pyramid — Avantmegawealth
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Avantmegawealth» / avantmegawealth.com 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.
CBR: signs of a financial pyramid — BIZBOND
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «BIZBOND» / bizbond-trading.to 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.
CBR: signs of a financial pyramid — Core-syndicate
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Core-syndicate» / core-syndicate.com 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.
CBR: signs of a financial pyramid — Cretix
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Cretix» / cretix.org 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.
CBR: signs of a financial pyramid — KageForge
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «KageForge» / kageforge.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.
CBR: signs of a financial pyramid — NEXORA
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «NEXORA» / nexora-corp.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.
CBR: signs of a financial pyramid — Zevlix
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Zevlix» / zevlix.to 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.
scania-finance.org: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 27.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website scania-finance.org. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanzdienstleistungen anbieten.…
BaFin (Germany) flagged «scania-finance.org» (scania-finance.org) as an unauthorised provider of banking, investment or payment services.
CBR: unlicensed securities-market participant — ALTURAPRIME
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «ALTURAPRIME» / alturaprime.trade is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — Ardence Capital
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Ardence Capital» / ardencecapital.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — FinixoBrain
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «FinixoBrain» / finixobrain.net is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — Skimyfuture
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Skimyfuture» / skimyfuture.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — VestorChoice
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «VestorChoice» / vestorchoice.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — ZENVEX
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «ZENVEX» / zenvex.pro is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.