Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: AmariMarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «AmariMarkets» / amarimarkets.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: Aston Minin Investment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Aston Minin Investment» / astonminin.net 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: Binary-brokers.com
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «binary-brokers.com» / binary-brokers.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: Centuryinvmax
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Centuryinvmax» / centuryinvmax.live 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: Corenspring
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Corenspring» / corenspring.top 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: Fastwave Crypto
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Fastwave Crypto» / fastwave-crypto.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: Forgcapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Forgcapital» / forgcapital.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: FxOptionExchange
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «FxOptionExchange» / fxoptionexchange.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: Mexfills
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Mexfills» / mexfills.net 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: MULTIVALOR CAPITAL
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «MULTIVALOR CAPITAL» / multivalorcapital.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: OXShare
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «OXShare» / oxshare.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: Ultimate Frx Elites, Stock Marketing Teq
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Ultimate Frx Elites, Stock Marketing Teq» / stckmrktngteq.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: Ultimate Frx Elites, Stock Marketing Teq
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Ultimate Frx Elites, Stock Marketing Teq» / ultimatefrxelites.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: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ИНВЕСТИЦИЙ И ФИНАНСИРОВАНИЯ "КАПИТАЛ" (Капитал агентство инвестиций и финансирования)
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «capital-credit.pro» and capital-credit.pro. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТАЙМ" (INVESTIME)
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТАЙМ" (INVESTIME)» and investime-capital.ru. The organisation is not on the regulator's register of authorised financial market participants.
„Sofort Kredit DE KFB“: Bafin ermittelt gegen den Betreiber der Website sofortkreditkfb(.)com/intl/
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Bafin stellt gemäß § 37 Absatz 4 Kreditwesengesetz ( KWG ), § 8 Absatz 7 Zahlungsdiensteaufsichtsgesetz ( ZAG ) klar, dass „Sofort Kredit DE KFB“, Betreiber der Website sofortkreditkfb(.)com/intl/ keine Erlaub…
BaFin (Germany) flagged «„Sofort Kredit DE KFB“» (sofortkreditkfb.com) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor Angeboten auf der Website wertoptimierung(.)de
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor der Website wertoptimierung(.)de sowie E -Mails von der Adresse „p.albrecht@wertoptimierung(.)de“ und weiteren ähnlichen E -Mail-Adressen. Nach Erkenntnissen der Bafin bieten die…
BaFin (Germany) flagged «wertoptimierung.de» (wertoptimierung.de) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor Website investtrading(.)co und weist auf Identitätsdiebstahl hin
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website investtrading(.)co. Dort werden nach Erkenntnissen der Bafin ohne Erlaubnis Finanz- und Wertpapierdienstleistungen sowie Kryptowerte-Dienstleistungen an…
BaFin (Germany) flagged «investtrading.co» (investtrading.co) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor der Website bitora(.)vip
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf den identischen Websites bitora(.)vip, bitora(.)ch, wealthtrade(.)ltd, wealthtrade(.)fr und wealthtrade(.)ch. Dort werden nach Erkenntnissen der Bafin ohne Erlaubni…
BaFin (Germany) flagged «bitora.vip» (bitora.vip) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor der Website bitora(.)vip
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf den identischen Websites bitora(.)vip, bitora(.)ch, wealthtrade(.)ltd, wealthtrade(.)fr und wealthtrade(.)ch. Dort werden nach Erkenntnissen der Bafin ohne Erlaubni…
BaFin (Germany) flagged «bitora.ch» (bitora.ch) as an unauthorised provider of banking, investment or payment services.