Official regulator signals by domain — assess risk before you transfer.
3988 records
CBR: Wolfofwallstreetllc
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Wolfofwallstreetllc» and wolfofwallstreetllc.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Zodiacoption
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Zodiacoption» and zodiacoption.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: FundexTrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «FundexTrade» and fundextrade.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Safevault
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Safevault» and s-vault.org. The organisation is not on the regulator's register of authorised financial market participants.
FCA warns: www.ubtcreditunion.com (new)
FCA (UK): www.ubtcreditunion.com (new).
FCA (UK) published a warning about «www.ubtcreditunion.com» and ubtcreditunion.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Mudrexcapitalfx / mudrexcapitalfx.com (new)
FCA (UK): Mudrexcapitalfx / mudrexcapitalfx.com (new).
FCA (UK) published a warning about «Mudrexcapitalfx» and mudrexcapitalfx.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: marginaltrading.net (new)
FCA (UK): marginaltrading.net (new).
FCA (UK) published a warning about «marginaltrading.net» and marginaltrading.net. The firm is not authorised by the FCA to provide financial services in the UK.
klauskassner(.)com: Bafin warnt vor Festgeldangeboten und weist auf Identitätsdiebstahl hin
BaFin warns. 09.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt insbesondere vor Festgeldangeboten über die Website klauskassner(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Bank- und Finanz…
BaFin (Germany) flagged «klauskassner(.)com» (klauskassner.com) as an unauthorised provider of banking, investment or payment services.
velmontcap(.)com: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 09.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website velmontcap(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Finanzdienstleistungen anbieten. Entgege…
BaFin (Germany) flagged «velmontcap(.)com» (velmontcap.com) as an unauthorised provider of banking, investment or payment services.
appitalconsulting(.)com: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 09.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Festgeldangeboten auf der Website appitalconsulting(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber ohne die erforderliche Erlaubnis Bankgeschäfte und Finanzdienst…
BaFin (Germany) flagged «appitalconsulting(.)com» (appitalconsulting.com) as an unauthorised provider of banking, investment or payment services.
CBR: AI-TRADER.TRADE
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «ai-trader.trade» and ai-trader.trade. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Barrickmining
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Barrickmining» and barrickmining.trade. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Bluebridgecapitals
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Bluebridgecapitals» and bluebridgecapitals.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Brandfavetrading
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Brandfavetrading» and brandfavetrading.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Bridgefinanciallimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Bridgefinanciallimited» and bridgefinanciallimited.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Firstfederaltrust
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Firstfederaltrust» and firstfederaltrust.sbs. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Forteoption
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Forteoption» and forteoption.trade. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Infiniteinvestmentltd
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Infiniteinvestmentltd» and infiniteinvestmentltd.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Paybiscapitals
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Paybiscapitals» and paybiscapitals.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: POLYGATE.TECH
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «polygate.tech» and polygate.tech. The organisation is not on the regulator's register of authorised financial market participants.