Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Stellar-edge
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Stellar-edge» / stellar-edge.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: WORLDINSURANCETRADING.COM
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «worldinsurancetrading.com» / worldinsurancetrading.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: Apextrustfinancial
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Apextrustfinancial» / apextrustfinancial.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: Billete Capital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Billete Capital» / billetecap.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: Chaikon
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Chaikon» / chaikon.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: Citistockvault
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Citistockvault» / citistockvault.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: Compass Mining
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Compass Mining» / ssessoomm.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: Cryptledgem
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Cryptledgem» / cryptledgem.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: FT211
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «FT211» / ft211.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: Gforex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Gforex» / gforex.co.uk 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: GLOBAL-TRADING.LTD
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «global-trading.ltd» / global-trading.ltd 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: OCOTAREXPAY
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «OCOTAREXPAY» / ocotarexpay.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: Primetitanmarket
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Primetitanmarket» / primetitanmarket.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: Realtrendvest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Realtrendvest» / realtrendvest.live 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: SyntraMarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «SyntraMarkets» / syntramarkets.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: Tradevolks
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Tradevolks» / tradevolks.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: VirtualFxTrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «VirtualFxTrade» / virtualfxtrade.live 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: Xantex Global Markets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Xantex Global Markets» / cloveradopt.top 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: Compass Mining, Lluumming
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Compass Mining, Lluumming» / lluumming.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.
royalasset(.)org: Bafin warnt vor der Website und weist auf Identitätsmissbrauch hin
BaFin warns about royalasset.org. 28.05.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website royalasset(.)org. Nach Erkenntnissen der Bafin bieten die Betreiber auf dieser Website ohne Erlaubnis Finanz- bzw. Kryptowerte-Dien…
BaFin (Germany) flagged «royalasset(.)org» (royalasset.org) as an unauthorised provider of banking, investment or payment services.