Official regulator signals by domain — assess risk before you transfer.
3988 records
CBR: Stellablueltd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Stellablueltd» and stellablueltd.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: WWW.OACP.IO
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «WWW.OACP.IO» and oacp.io. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОСТО К РОСТУ" (Коллективные инвестиции в недвижимость)
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «prosto-k-rostu.orgs.biz» and prosto-k-rostu.orgs.biz. The organisation is not on the regulator's register of authorised financial market participants.
festgeldinfo24(.)com: Bafin warnt vor Website und weist auf Identitätsdiebstahl hin
BaFin warns. 08.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Festgeldangeboten auf der Website festgeldinfo24(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber ohne die erforderliche Erlaubnis Bankgeschäfte anbieten. Entgegen …
BaFin (Germany) flagged «festgeldinfo24(.)com» (festgeldinfo24.com) as an unauthorised provider of banking, investment or payment services.
zinslab(.)de: Bafin warnt vor Angeboten auf der Website und Identitätsmissbrauch
BaFin warns. 08.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor der Website zinslab(.)de sowie vor E - Mails von Adressen mit der Domain @zinslab(.)de. Nach Erkenntnissen der Bafin bieten die Betreiber der Website und Versender der E - Mails …
BaFin (Germany) flagged «zinslab(.)de» (zinslab.de) as an unauthorised provider of banking, investment or payment services.
trident-fx(.)com: Bafin warnt vor Website und weist auf mutmaßlichen Identitätsdiebstahl hin
BaFin warns. 08.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website trident-fx(.)com. Nach Erkenntnissen der Bafin werden dort ohne Erlaubnis Finanz- und Wertpapierdienstleistungen sowie Kryptowerte-Dienstleistungen ange…
BaFin (Germany) flagged «trident-fx(.)com» (trident-fx.com) as an unauthorised provider of banking, investment or payment services.
watermarkinvestments(.)com: Bafin warnt vor Website und weist auf mutmaßlichen Identitätsdiebstahl hin
BaFin warns. 08.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website watermarkinvestments(.)com. Nach ihren Erkenntnissen werden dort ohne Erlaubnis Finanz- und Wertpapierdienstleistungen sowie Kryptowerte-Dienstleistunge…
BaFin (Germany) flagged «watermarkinvestments(.)com» (watermarkinvestments.com) as an unauthorised provider of banking, investment or payment services.
CBR: AlaioCapitals
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «AlaioCapitals» and alaiocapitals.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Classicoptionbulls
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Classicoptionbulls» and classicoptionbulls.pro. The organisation is not on the regulator's register of authorised financial market participants.
CBR: CRYPTOTRADE.COMPANY
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «cryptotrade.company» and cryptotrade.company. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Dexnumis
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Dexnumis» and dexnumis.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Flatex-Capital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Flatex-Capital» and flatex-capital.pro. The organisation is not on the regulator's register of authorised financial market participants.
CBR: FxOptions
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «FxOptions» and fxoptions.trade. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Investforyou
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Investforyou» and investforyou.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Makecapital
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Makecapital» and makecapital.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Novavestcapital
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Novavestcapital» and novavestcapital.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Nvdaglobalmarket
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Nvdaglobalmarket» and nvdaglobalmarket.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Peacehols
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Peacehols» and peacehols.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Reynance
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Reynance» and reynance.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: RPMarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «RPMarkets» and rpmarkets.com. The organisation is not on the regulator's register of authorised financial market participants.