Official regulator signals by domain — assess risk before you transfer.
5038 records
CBR: unlicensed securities-market participant — Ocoptions
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Ocoptions» / ocoptions.online 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 — PyramidsAi
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ listed «PyramidsAi» / pyramidsai.org 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: unlicensed securities-market participant — Skytrendvault
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Skytrendvault» / skytrendvault.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 — STOCKMETAFX
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «STOCKMETAFX» / stockmetafx.top 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: signs of a financial pyramid — Abutronfex
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Abutronfex» / abutronfex.online 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 — Coindex-Tower
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Coindex-Tower» / coindex-tower.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 — CoinShores
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «CoinShores» / coinshores.net 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 — CoinTrust Capital
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «CoinTrust Capital» / cointrustcap.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 — Cryptobase
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Cryptobase» / cryptobase.best 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 — GLOBAL-EPREX.PRO
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «global-eprex.pro» / global-eprex.pro 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 — Sovereignchainnetwork
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Sovereignchainnetwork» / sovereignchainnetwork.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 — VENTUREEQUITYLIMITED.COM
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «ventureequitylimited.com» / ventureequitylimited.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 — Wintex
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Wintex» / wintexbk.pro 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.
Primefincompany(.)com: Bafin warnt vor Website
BaFin warns. 19.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website primefincompany(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen sowie Kryptowerte-D…
BaFin (Germany) flagged «Primefincompany(.)com» (primefincompany.com) as an unauthorised provider of banking, investment or payment services.
graziamanagement(.)com: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 19.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website graziamanagement(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen anbieten.…
BaFin (Germany) flagged «graziamanagement(.)com» (graziamanagement.com) as an unauthorised provider of banking, investment or payment services.
FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)
FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).
FCA (UK) published a warning about «adm-group.ac / adm-group.co / adm-group.cc (updated)» and adm-group.ac. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)
FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).
FCA (UK) published a warning about «adm-group.ac / adm-group.co / adm-group.cc (updated)» and adm-group.co. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)
FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).
FCA (UK) published a warning about «adm-group.ac / adm-group.co / adm-group.cc (updated)» and adm-group.cc. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: callassists.com (Clone of FCA authorised firm) (new)
FCA (UK): callassists.com (Clone of FCA authorised firm) (new).
FCA warns that callassists.com may be a clone (fake copy) of a licensed firm using the name «callassists.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: claimmydisrepair.co.uk (clone of FCA Authorised firm) (new)
FCA (UK): claimmydisrepair.co.uk (clone of FCA Authorised firm) (new).
FCA warns that claimmydisrepair.co.uk may be a clone (fake copy) of a licensed firm using the name «claimmydisrepair.co.uk (clone of FCA Authorised firm)». Scammers often mimic real companies to mislead investors.