Regulator warnings

All BaFin FCA ASIC CySEC Other

CBR warns

altegristrader.com

CBR: Altegris

Bank of Russia — Признаки "финансовой пирамиды".

ЦБ РФ published a consumer warning about «Altegris» and altegristrader.com. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

autecomineralsing.com

CBR: Autecomineralsing

Bank of Russia — Признаки "финансовой пирамиды".

ЦБ РФ published a consumer warning about «Autecomineralsing» and autecomineralsing.com. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

btcprime.eu

CBR: BTCPRIME.EU

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

ЦБ РФ published a consumer warning about «btcprime.eu» and btcprime.eu. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

capttradingpartnersllp.com

CBR: CapitalTrading Partner

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

ЦБ РФ published a consumer warning about «CapitalTrading Partner» and capttradingpartnersllp.com. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

equilgrow.com

CBR: Equil Grow

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

ЦБ РФ published a consumer warning about «Equil Grow» and equilgrow.com. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

megaxedge.com

CBR: MegaX Edge

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

ЦБ РФ published a consumer warning about «MegaX Edge» and megaxedge.com. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

northbridgespark.cc

CBR: NorthbridgeSpark

Bank of Russia — Признаки "финансовой пирамиды".

ЦБ РФ published a consumer warning about «NorthbridgeSpark» and northbridgespark.cc. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

paylinxtrades.com

CBR: Paylinx Trades

Bank of Russia — Признаки "финансовой пирамиды".

ЦБ РФ published a consumer warning about «Paylinx Trades» and paylinxtrades.com. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

quenex.store

CBR: QuenX

Bank of Russia — Признаки "финансовой пирамиды".

ЦБ РФ published a consumer warning about «QuenX» and quenex.store. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

soltecsolarinc.com

CBR: Soltec

Bank of Russia — Признаки "финансовой пирамиды".

ЦБ РФ published a consumer warning about «Soltec» and soltecsolarinc.com. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

stakers.club

CBR: STAKERS.CLUB

Bank of Russia — Признаки "финансовой пирамиды".

ЦБ РФ published a consumer warning about «stakers.club» and stakers.club. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

staxiafx.com

CBR: Staxiafx

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

ЦБ РФ published a consumer warning about «Staxiafx» and staxiafx.com. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

trimarketx.com

CBR: Trimarket

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

ЦБ РФ published a consumer warning about «Trimarket» and trimarketx.com. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

platform-ry.ru

CBR: ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ПЛАТФОРМА РУ" (PLATFORM.RY)

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

ЦБ РФ published a consumer warning about «ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ПЛАТФОРМА РУ" (PLATFORM.RY)» and platform-ry.ru. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

CBR warns

platform.ry

CBR: ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ПЛАТФОРМА РУ" (PLATFORM.RY)

Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.

ЦБ РФ published a consumer warning about «ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ПЛАТФОРМА РУ" (PLATFORM.RY)» and platform.ry. The organisation is not on the regulator's register of authorised financial market participants.

Full warning review → Regulator source →

BaFin warns

alpinenova.io

Plattformreihe „Handeln Sie am globalen Finanzmarkt über alle fünf Märkte“: Bafin warnt vor Angeboten auf mehreren Websites

BaFin warns. 16.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf folgenden Webseiten: alpinenova(.)io degiropartners(.)io und deltaprivatecapital(.)com…

BaFin (Germany) flagged «alpinenova.io» (alpinenova.io) as an unauthorised provider of banking, investment or payment services.

Full warning review → Regulator source →

BaFin warns

degiropartners.io

Plattformreihe „Handeln Sie am globalen Finanzmarkt über alle fünf Märkte“: Bafin warnt vor Angeboten auf mehreren Websites

BaFin warns. 16.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf folgenden Webseiten: alpinenova(.)io degiropartners(.)io und deltaprivatecapital(.)com…

BaFin (Germany) flagged «degiropartners.io» (degiropartners.io) as an unauthorised provider of banking, investment or payment services.

Full warning review → Regulator source →

BaFin warns

deltaprivatecapital.com

Plattformreihe „Handeln Sie am globalen Finanzmarkt über alle fünf Märkte“: Bafin warnt vor Angeboten auf mehreren Websites

BaFin warns. 16.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf folgenden Webseiten: alpinenova(.)io degiropartners(.)io und deltaprivatecapital(.)com…

BaFin (Germany) flagged «deltaprivatecapital.com» (deltaprivatecapital.com) as an unauthorised provider of banking, investment or payment services.

Full warning review → Regulator source →

BaFin warns

clearmarketeurope.com

clearmarketeurope(.)com: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin

BaFin warns. 16.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website clearmarketeurope(.)com. Nach Erkenntnissen der Bafin bieten die Betreiber auf dieser Website ohne Erlaubnis Finanz- bzw. Kryptowerte-Dienstleistungen a…

BaFin (Germany) flagged «clearmarketeurope(.)com» (clearmarketeurope.com) as an unauthorised provider of banking, investment or payment services.

Full warning review → Regulator source →

BaFin warns

donze-unlimited.com

donze-unlimited(.)com: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin

BaFin warns. 16.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website donze-unlimited(.)com. Nach Erkenntnissen der Bafin bieten die Betreiber auf dieser Website ohne Erlaubnis Finanz- bzw. Kryptowerte-Dienstleistungen an.…

BaFin (Germany) flagged «donze-unlimited(.)com» (donze-unlimited.com) as an unauthorised provider of banking, investment or payment services.

Full warning review → Regulator source →