Official regulator signals by domain — assess risk before you transfer.
4224 records
gbt(.)solutions: Bafin warnt vor der Website und ermittelt gegen die unbekannten Betreiber
BaFin warns about gbt.solutions. 28.05.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website gbt(.)solutions. Nach Erkenntnissen der Bafin bieten die Betreiber auf dieser Website ohne Erlaubnis Finanz- bzw. Kryptowerte-Dienst…
BaFin (Germany) flagged «gbt(.)solutions» (gbt.solutions) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor der Website finio24(.)com
BaFin warns. 28.05.2026 | Unerlaubte Geschäfte Die Bafin warnt vor Angeboten auf der Website finio24(.)com. Nach Erkenntnissen der Finanzaufsicht bieten die Betreiber auf der Website Bankgeschäfte und/oder Finanzdienstleistungen ohne Erlaubnis an. Die Betreibe…
BaFin (Germany) flagged «finio24.com» (finio24.com) as an unauthorised provider of banking, investment or payment services.
Bafin warnt vor der Website alvexo(.)io
BaFin warns. 28.05.2026 | Unerlaubte Geschäfte Die Bafin warnt vor Angeboten auf der Website alvexo(.)io. Nach Erkenntnissen der Finanzaufsicht bieten die Betreiber auf der Website Bankgeschäfte und/oder Finanzdienstleistungen ohne Erlaubnis an. Die Betreiber …
BaFin (Germany) flagged «alvexo.io» (alvexo.io) as an unauthorised provider of banking, investment or payment services.
CBR: 500IntalTrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «500IntalTrade» / 500intaltrade.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.
CBR: ABITECH.DIGITAL
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «abitech.digital» / abitech.digital 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: Aetheristrading
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Aetheristrading» / aetheristrading.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: Binrexglobal
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Binrexglobal» / binrexglobal.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: Brightonwealthfx
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Brightonwealthfx» / brightonwealth-webtrader.io 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: Brightonwealthfx
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Brightonwealthfx» / brightonwealthfx.io 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: Brightonwealthfx
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Brightonwealthfx» / brightonwealth-client.io 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: Cerebramarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Cerebramarkets» / cerebramarkets.io 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: Emiratesminingnetwork
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Emiratesminingnetwork» / emiratesminingnetwork.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: HANSE-KAPITAL.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «hanse-kapital.com» / hanse-kapital.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: Hintmarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Hintmarkets» / hintmarkets.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: Nexoracapitalltd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Nexoracapitalltd» / nexoracapitalltd.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: Octaminesystem
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Octaminesystem» / octaminesystem.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: Opulatrix
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Opulatrix» / opulatrixtrade.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: Profitprofficial
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Profitprofficial» / profitprofficial.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: Qprotrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Qprotrade» / qprotrade.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: Quantumassetnetwork
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Quantumassetnetwork» / quantumassetnetwork.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.