Official regulator signals by domain — assess risk before you transfer.
3988 records
CBR: АКЦИОНЕРНОЕ ОБЩЕСТВО "ИМПАКТ КАПИТАЛ" (ИНВЕСТИЦИОННАЯ АКЦИОНЕРНАЯ КОМПАНИЯ "IMPACT CAPITAL")
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «impact-capital.ru» and impact-capital.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: AlphaEngine
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «AlphaEngine» and waynpv.abrdns.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: AlphaEngine
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «AlphaEngine» and sub.waynpv.abrdns.com. The organisation is not on the regulator's register of authorised financial market participants.
my.powertooltrade(.)vip: Bafin warnt vor der Website
BaFin warns. 03.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten von PowerTool. Es besteht der Verdacht, dass die unbekannten Betreiber auf der Website my.powertooltrade(.)vip ohne Erlaubnis Finanz- und Wertpapierdienstleistungen anb…
BaFin (Germany) flagged «my.powertooltrade(.)vip» (powertooltrade.vip) as an unauthorised provider of banking, investment or payment services.
helfenstein-ag(.)com: Bafin warnt vor der Website und weist auf Identitätsmissbrauch hin.
BaFin warns. 03.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website helfenstein-ag()com. Nach Erkenntnissen der Bafin bieten die Betreiber dort ohne Erlaubnis Finanz- bzw. Kryptowerte-Dienstleistungen an.…
BaFin (Germany) flagged «helfenstein-ag(.)com» (helfenstein-ag.com) as an unauthorised provider of banking, investment or payment services.
tcinosgroup(.)com: Bafin warnt vor der Website
BaFin warns. 03.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf tcinosgroup(.)com. Über die Website bietet die Tcinos Group ohne Zulassung Kryptowerte-Dienstleistungen und ohne Erlaubnis Bankgeschäfte und Finanzdienstleistungen …
BaFin (Germany) flagged «tcinosgroup(.)com» (tcinosgroup.com) as an unauthorised provider of banking, investment or payment services.
geldermannadvisors(.)com und geldermannadvisors(.)cc: Bafin warnt vor Websites
BaFin warns. 03.07.2026 | Unerlaubte Geschäfte Die Bafin warnt vor Angeboten auf der Website geldermannadvisors(.)com und dem dazugehörigen Kundenbereich unter geldermannadvisors(.)cc. Nach Erkenntnissen der Finanzaufsicht werden dort ohne Erlaubnis Finanz- un…
BaFin (Germany) flagged «geldermannadvisors(.)com und geldermannadvisors(.)cc» (geldermannadvisors.com) as an unauthorised provider of banking, investment or payment services.
geldermannadvisors(.)com und geldermannadvisors(.)cc: Bafin warnt vor Websites
BaFin warns. 03.07.2026 | Unerlaubte Geschäfte Die Bafin warnt vor Angeboten auf der Website geldermannadvisors(.)com und dem dazugehörigen Kundenbereich unter geldermannadvisors(.)cc. Nach Erkenntnissen der Finanzaufsicht werden dort ohne Erlaubnis Finanz- un…
BaFin (Germany) flagged «geldermannadvisors(.)com und geldermannadvisors(.)cc» (geldermannadvisors.cc) as an unauthorised provider of banking, investment or payment services.
grueneleidenschaft(.)com: Bafin warnt vor Festgeldangeboten
BaFin warns. 03.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Festgeldangeboten auf grueneleidenschaft(.)com. Nach Erkenntnissen der Bafin bietet die Grüne Leidenschaft GmbH , Berlin, auf dieser Website ohne Erlaubnis Investments in Paulown…
BaFin (Germany) flagged «grueneleidenschaft(.)com» (grueneleidenschaft.com) as an unauthorised provider of banking, investment or payment services.
CBR: 3GMINE.ONLINE
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «3gmine.online» and 3gmine.online. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Acantomaxfunds
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Acantomaxfunds» and acantomaxfunds.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ApexOption
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «ApexOption» and apex-option.to. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Bit-Ferma
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Bit-Ferma» and bit-ferma.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: CYBER-BOT.NL
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «cyber-bot.nl» and cyber-bot.nl. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Dailyprofitearners
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Dailyprofitearners» and dailyprofitearners.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Expertautotrades
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Expertautotrades» and expertautotrades.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Prime-invest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Prime-invest» and prime-invest.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Prolificshares
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Prolificshares» and prolificshares.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Realwealthbit
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Realwealthbit» and realwealthbit.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ZENTRIX.CC
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «zentrix.cc» and zentrix.cc. The organisation is not on the regulator's register of authorised financial market participants.