Official regulator signals by domain — assess risk before you transfer.
3846 records
CBR: Apexforexexchange
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Apexforexexchange» and apexforexexchange.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Aureusolaris
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Aureusolaris» and aureusolaris.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Bitfoliotech
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Bitfoliotech» and bitfoliotech.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: COIN-BIZ.COM
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «coin-biz.com» and coin-biz.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Crowncreditunions
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Crowncreditunions» and crowncreditunions.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ElevateSphere
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «ElevateSphere» and elevatesphere.today. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Globalequitiesinc
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Globalequitiesinc» and globalequitiesinc.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Liongateinvestment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Liongateinvestment» and liongateinvestment.trade. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Pinnaclewealth
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Pinnaclewealth» and pinnaclewealth.trade. The organisation is not on the regulator's register of authorised financial market participants.
CBR: PipFortune
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «PipFortune» and pipfortune.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Tradehuboptions
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Tradehuboptions» and tradehuboptions.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: PipFortune, Orionedge
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «PipFortune, Orionedge» and orion-edge.live. The organisation is not on the regulator's register of authorised financial market participants.
bbm-trade(.)com: Bafin warnt vor Website
BaFin warns. 14.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website bbm-trade(.)com. Über die Website bietet die angeblich in Berlin ansässige BBM Trade GmbH ohne Zulassung Kryptowerte-Dienstleistungen und ohne Erlaubnis…
BaFin (Germany) flagged «bbm-trade(.)com» (bbm-trade.com) as an unauthorised provider of banking, investment or payment services.
CBR: Auriqornexus
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Auriqornexus» and auriqornexus.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Azimuthx
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Azimuthx» and azimuthx.to. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Blockaxisassets
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Blockaxisassets» and blockaxisassets.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Fxleverage
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Fxleverage» and fxleverage.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Heritagebasefinance
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Heritagebasefinance» and heritagebasefinance.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: MineCircuit
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «MineCircuit» and minecircuit.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Naptechequity
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Naptechequity» and naptechequity.com. The organisation is not on the regulator's register of authorised financial market participants.