Official regulator signals by domain — assess risk before you transfer.
3846 records
CBR: DexpairStockMining
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «DexpairStockMining» and elitesflx.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Inter-forex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Inter-forex» and inter-forex.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: LunoGlobal
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «LunoGlobal» and lunoglobal.online. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Monexity
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Monexity» and monexity.online. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Osipdinero
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Osipdinero» and osipdinero.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Pinnaclecore, Olive-tra
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Pinnaclecore, Olive-tra» and pinnaclecore.ltd. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Pinnaclecore, Olive-tra
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Pinnaclecore, Olive-tra» and olive-tra.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Primeledgerinvestment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Primeledgerinvestment» and primeledgerinvestment.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: AiSafeFX
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «AiSafeFX» and aisafefxtm.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Broox-corp
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Broox-corp» and broox-corp.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Fundsinvestment
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Fundsinvestment» and fundsinvestmentcompany.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Stoxpips
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Stoxpips» and stoxpips.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: TechVestia
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «TechVestia» and techvestia.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Telegram-канал (группа, блог) "Smart Power"
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a public alert linked to rubdzamke.fun: Telegram-канал (группа, блог) "Smart Power". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
FCA warns: Sourced Development Group / www.sourceddevelopmentgroup.com (new)
FCA (UK): Sourced Development Group / www.sourceddevelopmentgroup.com (new).
FCA (UK) published a warning about «Sourced Development Group / www.sourceddevelopmentgroup.com» and sourceddevelopmentgroup.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: palamonpartners.com (Clone of FCA Authorised firm) (new)
FCA (UK): palamonpartners.com (Clone of FCA Authorised firm) (new).
FCA warns that palamonpartners.com may be a clone (fake copy) of a licensed firm using the name «palamonpartners.com (Clone of FCA Authorised firm)». Scammers often mimic real companies to mislead investors.
whitelake-invest(.)de: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 17.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website whitelake-invest(.)de. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen anbieten.…
BaFin (Germany) flagged «whitelake-invest(.)de» (whitelake-invest.de) as an unauthorised provider of banking, investment or payment services.
growthline(.)ltd: Bafin warnt vor Website
BaFin warns. 17.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website growthline(.)ltd. Nach Erkenntnissen der Bafin bieten die Betreiber GrowthLine auf dieser Website ohne Erlaubnis Finanz- bzw. Wertpapierdienstleistungen…
BaFin (Germany) flagged «growthline(.)ltd» (growthline.ltd) as an unauthorised provider of banking, investment or payment services.
firstclassinvesting(.)com: Bafin warnt vor Website
BaFin warns. 17.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor der Handelsplattform firstclassinvesting(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Finanzdienstleistungen anbieten.…
BaFin (Germany) flagged «firstclassinvesting(.)com» (firstclassinvesting.com) as an unauthorised provider of banking, investment or payment services.
astenorag(.)com: Bafin warnt vor der Website
BaFin warns. 17.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website astenorag(.)com. Nach Erkenntnissen der Bafin bieten die Betreiber auf der Website Bankgeschäfte und/oder Finanzdienstleistungen ohne Erlaubnis an. Die …
BaFin (Germany) flagged «astenorag(.)com» (astenorag.com) as an unauthorised provider of banking, investment or payment services.