Official regulator signals by domain — assess risk before you transfer.
5038 records
CBR: signs of a financial pyramid — ArabHouseCredit
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «ArabHouseCredit» / arabhousecredit.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: signs of a financial pyramid — ATCHRBOMB.COM
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «atchrbomb.com» / atchrbomb.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: signs of a financial pyramid — NEXUSCAPITAL.SU
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «nexuscapital.su» / nexuscapital.su 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.
„Kronberg Finanzen GmbH “: Bafin ermittelt gegen Betreiber der Website kronbergfinanzen(.)com
BaFin warns. 26.10.2026 | Unerlaubte Geschäfte Die Bafin warnt vor Angeboten von „Kronberg Finanzen GmbH “, Betreiber der Website kronbergfinanzen(.)com. Die Verantwortlichen werden nicht von der Bafin beaufsichtigt.…
BaFin (Germany) flagged «„Kronberg Finanzen GmbH “» (kronbergfinanzen.com) as an unauthorised provider of banking, investment or payment services.
CBR: unlicensed securities-market participant — 1xbroker
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «1xbroker» / 1xbroker.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: unlicensed securities-market participant — NovenTrix
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «NovenTrix» / noven-trix.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: unlicensed securities-market participant — PilotAFX
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «PilotAFX» / pilotafx.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: signs of a financial pyramid — Auto Earn Global
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Auto Earn Global» / auto-earnsglobal.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: signs of a financial pyramid — FirstMassi
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «FirstMassi» / firstmassitrade.us 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: signs of a financial pyramid — Futures-equity
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Futures-equity» / futures-equity.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: signs of a financial pyramid — Nexorage Investment
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Nexorage Investment» / nexorage.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: signs of a financial pyramid — Экономическая игра "AnimalWorld"
Bank of Russia — signs of a financial pyramid.
ЦБ РФ published a public alert linked to animalworld.store: signs of a financial pyramid — Экономическая игра "AnimalWorld". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Novafestfinanz(.)com: Bafin ermittelt gegen die Betreiber der Website und warnt vor angeblichen Festgeldangeboten
BaFin warns. 23.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor angeblichen Festgeldangeboten über die Website novafestfinanz(.)com. Es besteht zudem der Verdacht, dass die unbekannten Betreiber ohne die erforderliche Erlaubnis Finanz- bzw. W…
BaFin (Germany) flagged «Novafestfinanz(.)com» (novafestfinanz.com) as an unauthorised provider of banking, investment or payment services.
CySEC: Important Warning - Fake website impersonating CySEC detected
CySEC (Cyprus) warns about cysekbrok.readdy.co. The regulator document may list additional domains.
CySEC published a public alert linked to cysekbrok.readdy.co: Important Warning - Fake website impersonating CySEC detected. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
CySEC: Important Warning - Fake website impersonating CySEC detected
CySEC (Cyprus) warns about report.fraud. The regulator document may list additional domains.
CySEC published a public alert linked to report.fraud: Important Warning - Fake website impersonating CySEC detected. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
FCA warns: Expertlegitchampstrade.com (new)
FCA (UK): Expertlegitchampstrade.com (new).
FCA (UK) published a warning about «Expertlegitchampstrade.com» and expertlegitchampstrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: DARIKCOIN.INFO (updated)
FCA (UK): DARIKCOIN.INFO (updated).
FCA (UK) published a warning about «DARIKCOIN.INFO (updated)» and darikcoin.info. The firm is not authorised by the FCA to provide financial services in the UK.
CBR: unlicensed securities-market participant — AVENIXMARKETS.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «avenixmarkets.com» / avenixmarkets.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: unlicensed securities-market participant — Inxforex
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Inxforex» / inxforex.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: unlicensed securities-market participant — Norden Core AI
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Norden Core AI» / nordencore-ai.net 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.