Official regulator signals by domain — assess risk before you transfer.
5038 records
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» / 191026-norden-core.newsingermany.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 — BIVALUT.PRO
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «bivalut.pro» / bivalut.pro 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 — Chainpall
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Chainpall» / chainpall.site 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 — Lumonel
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Lumonel» / lumonel.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.
Denmarksubs(.)com: Bafin warnt vor angeblichen Tagesgeld- sowie Festgeldangeboten und weist auf Identitätsdiebstahl hin
BaFin warns. 22.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor angeblichen Tagesgeld- und Festgeldangeboten über die Website denmarkubs(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Bank…
BaFin (Germany) flagged «Denmarksubs(.)com» (denmarksubs.com) as an unauthorised provider of banking, investment or payment services.
whitetip-invest(.)de: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 22.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website whitetip-invest(.)de. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen erbringen.…
BaFin (Germany) flagged «whitetip-invest(.)de» (whitetip-invest.de) as an unauthorised provider of banking, investment or payment services.
Denmarkubs(.)com: Bafin warnt vor angeblichen Tagesgeld- sowie Festgeldangeboten und weist auf Identitätsdiebstahl hin
BaFin warns. 22.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor angeblichen Tagesgeld- und Festgeldangeboten über die Website denmarkubs(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Bank…
BaFin (Germany) flagged «Denmarkubs(.)com» (denmarkubs.com) as an unauthorised provider of banking, investment or payment services.
FCA warns: spacexcapitalsecuredinvestmentcompany.com (new)
FCA (UK): spacexcapitalsecuredinvestmentcompany.com (new).
FCA (UK) published a warning about «spacexcapitalsecuredinvestmentcompany.com» and spacexcapitalsecuredinvestmentcompany.com. The firm is not authorised by the FCA to provide financial services in the UK.
CBR: unlicensed securities-market participant — DEST45
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «DEST45» / dest45.evayield.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 — Elite Professional Trade
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Elite Professional Trade» / eliteprofessionaltrade.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 — EXPRESPAGATRADIN.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «exprespagatradin.com» / exprespagatradin.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 — HARVESTGAIN.ORG
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «harvestgain.org» / harvestgain.org 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 — Linear Asset Holdings
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Linear Asset Holdings» / linear-assetsholdings.co 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 — Prime Vest Equity
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Prime Vest Equity» / primevestequity.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 — APEXCORECAPITALS
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «APEXCORECAPITALS» / apexcorecapitals.org 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 — Apexmasonryholdings
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Apexmasonryholdings» / apexmasonryholdings.vip 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 — BCHAINLTD
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «BCHAINLTD» / bchainltd.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 — Best Option Wave
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Best Option Wave» / bestoptionwave.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: signs of a financial pyramid — BLEXOS INVESTMENT
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «BLEXOS INVESTMENT» / blexosinvestment.cc 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 — Craftenergyinvest
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Craftenergyinvest» / craftenergyinvest.vip 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.