Official regulator signals by domain — assess risk before you transfer.
3846 records
CBR: Uniqueassets
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Uniqueassets» and uniqueassets.ltd. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Wealthstock-autoearning
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Wealthstock-autoearning» and wealthstock-autoearning.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.cc. 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 binodexx.com. 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.org. The organisation is not on the regulator's register of authorised financial market participants.
FCA warns: Pivlex / pivlex.com (new)
FCA (UK): Pivlex / pivlex.com (new).
FCA (UK) published a warning about «Pivlex» and pivlex.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Majesticea / majesticea.com (new)
FCA (UK): Majesticea / majesticea.com (new).
FCA (UK) published a warning about «Majesticea» and majesticea.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: FXgenix / fxgenix.com (new)
FCA (UK): FXgenix / fxgenix.com (new).
FCA (UK) published a warning about «FXgenix» and fxgenix.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: FxEasyBot / fxeasybot.com (new)
FCA (UK): FxEasyBot / fxeasybot.com (new).
FCA (UK) published a warning about «FxEasyBot» and fxeasybot.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.crestalum.org (new)
FCA (UK): www.crestalum.org (new).
FCA (UK) published a warning about «www.crestalum.org» and crestalum.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Walletts Connect / www.walletts.uk (new)
FCA (UK): Walletts Connect / www.walletts.uk (new).
FCA (UK) published a warning about «Walletts Connect / www.walletts.uk» and walletts.uk. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: 9M AI / 9MX / www.9mc.org / www.9mc.ai (new)
FCA (UK): 9M AI / 9MX / www.9mc.org / www.9mc.ai (new).
FCA (UK) published a warning about «9M AI / 9MX / www.9mc.org / www.9mc.ai» and 9mc.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: 9M AI / 9MX / www.9mc.org / www.9mc.ai (new)
FCA (UK): 9M AI / 9MX / www.9mc.org / www.9mc.ai (new).
FCA (UK) published a warning about «9M AI / 9MX / www.9mc.org / www.9mc.ai» and 9mc.ai. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Galidix / www.galidix.com (new)
FCA (UK): Galidix / www.galidix.com (new).
FCA (UK) published a warning about «Galidix / www.galidix.com» and galidix.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: debtmanagementplans.uk.com (new)
FCA (UK): debtmanagementplans.uk.com (new).
FCA (UK) published a warning about «debtmanagementplans.uk.com» and debtmanagementplans.uk.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: www.franklinnationalreserve.com (new)
FCA (UK): www.franklinnationalreserve.com (new).
FCA (UK) published a warning about «www.franklinnationalreserve.com» and franklinnationalreserve.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: kryptoassetrecovery.com (new)
FCA (UK): kryptoassetrecovery.com (new).
FCA (UK) published a warning about «kryptoassetrecovery.com» and kryptoassetrecovery.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: https://coinfinity.cloud/ (new)
FCA (UK): https://coinfinity.cloud/ (new).
FCA (UK) published a warning about «https://coinfinity.cloud/» and coinfinity.cloud. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: MA-Management / Mercer Advisor Management / mmercera.info (new)
FCA (UK): MA-Management / Mercer Advisor Management / mmercera.info (new).
FCA (UK) published a warning about «MA-Management / Mercer Advisor Management» and mmercera.info. The firm is not authorised by the FCA to provide financial services in the UK.
dbinvestition(.)com: Bafin warnt vor der Website und weist auf Identitätsmissbrauch hin
BaFin warns. 15.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten der DB Investition auf der Website dbinvestition(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen an…
BaFin (Germany) flagged «dbinvestition(.)com» (dbinvestition.com) as an unauthorised provider of banking, investment or payment services.