Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: StocksBull
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «StocksBull» / stocksbull.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: TradePointPlc
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «TradePointPlc» / tradepointplc.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: TradeSphereMarket
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «TradeSphereMarket» / tradespheremarket.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: Victory Automatic, Automatic Victory
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Victory Automatic, Automatic Victory» / victoryautomatic.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.
Bafin warnt vor den Websites bitora(.)vip und swissbitora(.)net
BaFin warns. 02.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf den identischen Websites bitora(.)vip, swissbitora(.)net, bitora(.)ch, wealthtrade(.)ltd, wealthtrade(.)fr und wealthtrade(.)ch. Dort werden nach Erkenntnissen der …
BaFin (Germany) flagged «swissbitora.net» (swissbitora.net) as an unauthorised provider of banking, investment or payment services.
CBR: StocksBull, Alphascheme
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «StocksBull, Alphascheme» / alphascheme.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: Active Capitals MMF
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Active Capitals MMF» / activecapitals.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: Apextradetune
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Apextradetune» / apextradetune.click 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: ATRIUM-FINANCE.TRADE
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «atrium-finance.trade» / atrium-finance.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: BitradeXLab
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «BitradeXLab» / bitradexlab.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: BitradeXLab
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «BitradeXLab» / bitradex.ai 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: BSCBROKER24.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «bscbroker24.com» / bscbroker24.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: BSCBROKER24.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «BSCBROKER24.COM» / personal-room24.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: expertfxtrader
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «expertfxtrader» / expertfxtrader.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: Finpromarket
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Finpromarket» / finpromarket.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: GeliosTrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «GeliosTrade» / geliostrade.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: GLOBALADIBMARKETS.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «globaladibmarkets.com» / globaladibmarkets.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: Nadextradesoption
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Nadextradesoption» / nadextradesoption.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: NOOR CAPITAL PJSC
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «NOOR CAPITAL PJSC» / my.noor-cap.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: Plenum Investments
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Plenum Investments» / plenum-investments.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.