Official regulator signals by domain — assess risk before you transfer.
3988 records
FCA warns: Express Exchange / express-exchangeuk.com (new)
FCA (UK): Express Exchange / express-exchangeuk.com (new).
FCA (UK) published a warning about «Express Exchange» and express-exchangeuk.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Gifx Partner Limited / gifxpartnersltd.com (new)
FCA (UK): Gifx Partner Limited / gifxpartnersltd.com (new).
FCA (UK) published a warning about «Gifx Partner Limited» and gifxpartnersltd.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: philitradingltd.pythonanywhere.com (updated)
FCA (UK): philitradingltd.pythonanywhere.com (updated).
FCA (UK) published a warning about «philitradingltd.pythonanywhere.com (updated)» and philitradingltd.pythonanywhere.com. The firm is not authorised by the FCA to provide financial services in the UK.
sparanlagecheck(.)de: Bafin warnt vor der Website
BaFin warns. 06.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website sparanlagecheck(.)de. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen anbieten.…
BaFin (Germany) flagged «sparanlagecheck(.)de» (sparanlagecheck.de) as an unauthorised provider of banking, investment or payment services.
EUKredit Pro: Bafin warnt vor der Website eukreditpro(.)com
BaFin warns. 06.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten von EUKredit Pro. Es besteht der Verdacht, dass die unbekannten Betreiber – mit angeblichen Geschäftssitzen in Holler und Paris über die Website eukreditpro(.)com ohne …
BaFin (Germany) flagged «EUKredit Pro» (eukreditpro.com) as an unauthorised provider of banking, investment or payment services.
CBR: AlphaEngine
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «AlphaEngine» and alphaengine.bot. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Assettradeinvest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Assettradeinvest» and assettradeinvest.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Auronyfy
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Auronyfy» and auronyfy.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Burjexprime
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Burjexprime» and burjexprime.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Capitalcape
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Capitalcape» and capitalcape.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Cryxfi
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Cryxfi» and cryxfi.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Fptfinance
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Fptfinance» and fptfinance.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Gtxprime
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Gtxprime» and gtxprime.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: INTBROKER.DIGITAL
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «intbroker.digital» and intbroker.digital. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Pfxglobal
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Pfxglobal» and pfxglobal.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Simart Pro
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Simart Pro» and simartpro.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Tradeinvestment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Tradeinvestment» and tradeinvestment.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Tronminners
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Tronminners» and tronminners.biz. The organisation is not on the regulator's register of authorised financial market participants.
CBR: VipClub
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «VipClub» and vipclub.company. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ZORAFX
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «ZORAFX» and zorafx.io. The organisation is not on the regulator's register of authorised financial market participants.