Official regulator signals by domain — assess risk before you transfer.
3846 records
dlj-grp(.)com: Bafin warnt vor Website und weist auf mutmaßlichen Identitätsdiebstahl hin
BaFin warns. 16.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website dlj-grp(.)com. Nach Erkenntnissen der Bafin werden dort ohne Erlaubnis Finanz- und Wertpapierdienstleistungen sowie Kryptowerte-Dienstleistungen angebot…
BaFin (Germany) flagged «dlj-grp(.)com» (dlj-grp.com) as an unauthorised provider of banking, investment or payment services.
brain-capital-asset(.)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 brain-capital-asset(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen anbieten.…
BaFin (Germany) flagged «brain-capital-asset(.)com» (brain-capital-asset.com) as an unauthorised provider of banking, investment or payment services.
CBR: Ascotcapitals
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Ascotcapitals» and ascotcapitals.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ASTRO PRO TRADE
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «ASTRO PRO TRADE» and e.astroprotrade.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Atlanticglobeinvest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Atlanticglobeinvest» and atlanticglobeinvest.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: BINODEX
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «BINODEX» and binodex.pro. The organisation is not on the regulator's register of authorised financial market participants.
CBR: BINODEX
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «BINODEX» and binodex.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Cashextractions
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Cashextractions» and cashextractions.live. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Cloud-asset
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Cloud-asset» and cloud-asset.ltd. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Coreglobalminers
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Coreglobalminers» and coreglobalminers.xyz. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Credunioncf
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Credunioncf» and credunioncf.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Cryptrexmine
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Cryptrexmine» and cryptrexmine.online. The organisation is not on the regulator's register of authorised financial market participants.
CBR: EchoVault
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «EchoVault» and echovaultpro.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Expresstradeline, Financemarketpro
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Expresstradeline, Financemarketpro» and expresstradeline.live. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Expresstradeline, Financemarketpro
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Expresstradeline, Financemarketpro» and financemarketpro.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: GainTRX
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «GainTRX» and gaintrx.pro. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Gdinvestmentltd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Gdinvestmentltd» and gdinvestmentltd.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: HASHMINE.VIP
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «hashmine.vip» and hashmine.vip. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Persimmontrades
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Persimmontrades» and persimmontrades.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: TradeEdgeCapital
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «TradeEdgeCapital» and tradeedgecapital.com. The organisation is not on the regulator's register of authorised financial market participants.