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4224 records
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 «wealthtrade.ltd» (wealthtrade.ltd) 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 «wealthtrade.fr» (wealthtrade.fr) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor der Website crownexcapitalgroup(.)com
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website crownexcapitalgroup(.)com. Dort werden nach Erkenntnissen der Bafin ohne Erlaubnis Finanz- und Wertpapierdienstleistungen sowie Kryptowerte-Dienstleistu…
BaFin (Germany) flagged «crownexcapitalgroup.com» (crownexcapitalgroup.com) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor Angeboten auf den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de sowie vor E - Mails von den Adressen info@check-festgeld(.)de, info@…
BaFin (Germany) flagged «festgeld-deutschlandweit.de» (festgeld-deutschlandweit.de) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor Angeboten auf den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de sowie vor E - Mails von den Adressen info@check-festgeld(.)de, info@…
BaFin (Germany) flagged «check-festgeld.de» (check-festgeld.de) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor Angeboten auf den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de sowie vor E - Mails von den Adressen info@check-festgeld(.)de, info@…
BaFin (Germany) flagged «festgeld-finder.de» (festgeld-finder.de) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor Angeboten auf den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de sowie vor E - Mails von den Adressen info@check-festgeld(.)de, info@…
BaFin (Germany) flagged «kadera-capital.de» (kadera-capital.de) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor Angeboten auf den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de sowie vor E - Mails von den Adressen info@check-festgeld(.)de, info@…
BaFin (Germany) flagged «josef-huber.ch» (josef-huber.ch) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor Angeboten auf den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor den Websites festgeld-deutschlandweit(.)de, check-festgeld(.)de, festgeld-finder(.)de und kadera-capital(.)de sowie vor E - Mails von den Adressen info@check-festgeld(.)de, info@…
BaFin (Germany) flagged «bustefina-invest.ch» (bustefina-invest.ch) as an unauthorised provider of banking, investment or payment services.
CBR: Affiliate Bridge Marketing
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Affiliate Bridge Marketing» / affiliatebridges.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: CentusVest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «CentusVest» / centusvest.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: CONVERSIVE CAPITAL, fundexearner, apexempires.com, Max Life Investment, Protradepost
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «conversivecapital.com» / conversivecapital.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: CONVERSIVE CAPITAL, fundexearner, apexempires.com, Max Life Investment, Protradepost
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «fundexearner.com» / fundexearner.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: CONVERSIVE CAPITAL, fundexearner, apexempires.com, Max Life Investment, Protradepost
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «apexempires.com» / apexempires.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: CONVERSIVE CAPITAL, fundexearner, apexempires.com, Max Life Investment, Protradepost
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «maxlifeinvestment.com» / maxlifeinvestment.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: CONVERSIVE CAPITAL, fundexearner, apexempires.com, Max Life Investment, Protradepost
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «protradepost.com» / protradepost.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: Cufinex
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Cufinex» / cufinex.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: DIRECT-WEB.SU, ECN-OPEN.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «DIRECT-WEB.SU, ECN-OPEN.COM» / direct-web.su 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: DIRECT-WEB.SU, ECN-OPEN.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «DIRECT-WEB.SU, ECN-OPEN.COM» / ecn-open.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: PrimeVestorHub
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «PrimeVestorHub» / primevestorhub.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.