Official regulator signals by domain — assess risk before you transfer.
5038 records
CBR: signs of a financial pyramid — DELIGHTXTRADEXIC
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «DELIGHTXTRADEXIC» / delightxtradexic.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — DIGITAL CAPITAL UNIFY
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «DIGITAL CAPITAL UNIFY» / digitalcapital-unify.live as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — GramOpus
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «GramOpus» / gramopus.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — Largcrypto
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Largcrypto» / largcrypto.vip as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — MartFlowPoint
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «MartFlowPoint» / martflowpoint.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — Nexvaria Capital
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Nexvaria Capital» / nexvariacapital.cc as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — Starpeakmarkets
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Starpeakmarkets» / starpeakmarkets.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
mraib(.)com: Bafin warnt vor Mineral Resources Holdings and Commercial Investment Bureau, Berlin
BaFin warns. 21.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten des Mineral Resources Holdings and Commercial Investment Bureau auf der Website mraib(.)com. Dort werden nach Erkenntnissen der Bafin ohne Erlaubnis Bankgeschäfte angeb…
BaFin (Germany) flagged «mraib(.)com» (mraib.com) as an unauthorised provider of banking, investment or payment services.
captrader(.)group: Bafin warnt vor Website und weist auf Identitätsdiebstahl hin
BaFin warns. 21.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website captrader(.)group. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Finanzdienstleistungen anbieten. Die We…
BaFin (Germany) flagged «captrader(.)group» (captrader.group) as an unauthorised provider of banking, investment or payment services.
Kalyptowave(.)net: Bafin warnt vor Website
BaFin warns. 21.10.2026 | Unerlaubte Geschäfte Die Bafin warnt vor Angeboten auf der Website kalyptowave(.)net. Nach Erkenntnissen der Bafin bieten die Betreiber auf dieser Website ohne Erlaubnis Finanzdienstleistungen an. Die Betreiber werden nicht von der Ba…
BaFin (Germany) flagged «Kalyptowave(.)net» (kalyptowave.net) as an unauthorised provider of banking, investment or payment services.
FCA warns: Forex-gpt.com (new)
FCA (UK): Forex-gpt.com (new).
FCA (UK) published a warning about «Forex-gpt.com» and forex-gpt.com. The firm is not authorised by the FCA to provide financial services in the UK.
CBR: signs of a financial pyramid — A3LAB.IO
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «a3lab.io» / a3lab.io as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — ELITEBLOCKLIMITED.COM
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «eliteblocklimited.com» / eliteblocklimited.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — ROBO Traders
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «ROBO Traders» / robo-traders.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
„KBG Beratung“/„KBG Pro“: Bafin warnt vor Jobangeboten
BaFin warns. 20.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Jobangeboten der „KBG Beratung“/„KBG Pro“ als „Mitarbeiter in der Verwaltung im Home Office“ bzw. als „Kaufmännische Assistenz im Homeoffice“, die auf der Webseite kbg-beratung(.…
BaFin (Germany) flagged «„KBG Beratung“/„KBG Pro“» (kbg-beratung.de) as an unauthorised provider of banking, investment or payment services.
Themayerbrown(.)com: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 20.10.2026 | Unerlaubte Geschäfte Die Bafin warnt vor Angeboten auf der Website themayerbrown(.)com. Nach Erkenntnissen der Bafin bieten die Betreiber auf dieser Website ohne Erlaubnis Finanzdienstleistungen an. Die Betreiber werden nicht von der …
BaFin (Germany) flagged «Themayerbrown(.)com» (themayerbrown.com) as an unauthorised provider of banking, investment or payment services.
CBR: unlicensed securities-market participant — Castle Wood Estates
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Castle Wood Estates» / castlewoodestateslimited.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — Digital Elite Market
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Digital Elite Market» / digitalelitemarkets.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — Eco Asset Management
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Eco Asset Management» / ecoassetsmgt.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — NovaMarket
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «NovaMarket» / novamarket.pro is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.