Official regulator signals by domain — assess risk before you transfer.
3846 records
CBR: RIDGERT.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «RIDGERT.COM» and crypto-2026.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: RIDGERT.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «RIDGERT.COM» and bianshanyu.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: RIDGERT.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «RIDGERT.COM» and binghuolab.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: RIDGERT.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «RIDGERT.COM» and bme9.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: RIDGERT.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «RIDGERT.COM» and aaa413191.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: RIDGERT.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «RIDGERT.COM» and ailianghuajiaoyi.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: RIDGERT.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «RIDGERT.COM» and amtf133.com. The organisation is not on the regulator's register of authorised financial market participants.
FCA warns: Wealth Gaf / https://wealthgaf.info/ (new)
FCA (UK): Wealth Gaf / https://wealthgaf.info/ (new).
FCA (UK) published a warning about «Wealth Gaf / https://wealthgaf.info/» and wealthgaf.info. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Rock Point Partners / https://rockpointpartners.com/ (new)
FCA (UK): Rock Point Partners / https://rockpointpartners.com/ (new).
FCA (UK) published a warning about «Rock Point Partners / https://rockpointpartners.com/» and rockpointpartners.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: YoForex / https://yoforex.org/ (new)
FCA (UK): YoForex / https://yoforex.org/ (new).
FCA (UK) published a warning about «YoForex / https://yoforex.org/» and yoforex.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Gigapips / gigapips.com (new)
FCA (UK): Gigapips / gigapips.com (new).
FCA (UK) published a warning about «Gigapips» and gigapips.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: FXprobot / fxprobot.com (new)
FCA (UK): FXprobot / fxprobot.com (new).
FCA (UK) published a warning about «FXprobot» and fxprobot.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: duxtonrozequinox.cc (new)
FCA (UK): duxtonrozequinox.cc (new).
FCA (UK) published a warning about «duxtonrozequinox.cc» and duxtonrozequinox.cc. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Xetraloxi Tech / xetraloxitech.net (new)
FCA (UK): Xetraloxi Tech / xetraloxitech.net (new).
FCA (UK) published a warning about «Xetraloxi Tech» and xetraloxitech.net. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: BlueCloud Recovery/bluecloudrecovery.com (clone of FCA registered firm) (new)
FCA (UK): BlueCloud Recovery/bluecloudrecovery.com (clone of FCA registered firm) (new).
FCA warns that bluecloudrecovery.com may be a clone (fake copy) of a licensed firm using the name «BlueCloud Recovery/bluecloudrecovery.com (clone of FCA registered firm)». Scammers often mimic real companies to mislead investors.
CBR: Aintuitions
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Aintuitions» and aintuitions.live. The organisation is not on the regulator's register of authorised financial market participants.
CBR: BitBridges
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «BitBridges» and bitbridges.online. The organisation is not on the regulator's register of authorised financial market participants.
CBR: InvestUz
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «InvestUz» and terafadare.sbs. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Mercatorgenius
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Mercatorgenius» and mercatorgenius.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Mktstash
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Mktstash» and mktstash.pro. The organisation is not on the regulator's register of authorised financial market participants.