Official regulator signals by domain — assess risk before you transfer.
3988 records
CBR: OnlineProTrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «OnlineProTrade» and onlineprotrade.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Optimuswealth-limited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Optimuswealth-limited» and optimuswealth-limited.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Veltomarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Veltomarkets» and veltomarkets.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ ГАРАНТ"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ ГАРАНТ"» and leasing-garant.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ КОМПАНИЯ ТРИУМФ КАПИТАЛ" (ДА! ЗАЙМ)
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «dazaim.ru» and dazaim.ru. The organisation is not on the regulator's register of authorised financial market participants.
Primepocket Traders: Bafin warnt vor der Website primepockettraders(.)com
BaFin warns. 01.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten von Primepocket Traders. Es besteht der Verdacht, dass die unbekannten Betreiber auf der Website primepockettraders(.)com ohne Erlaubnis Finanzdienstleistungen anbieten…
BaFin (Germany) flagged «Primepocket Traders» (primepockettraders.com) as an unauthorised provider of banking, investment or payment services.
CBR: Aeroforgecapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Aeroforgecapital» and aeroforgecapital.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: AlphaPrimeFX
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «AlphaPrimeFX» and alphaprimefx.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Apexfxtrades
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Apexfxtrades» and apexfxtrades.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: BITMAIN-MINERS.ORG
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «bitmain-miners.org» and bitmain-miners.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Cfimarketsinc
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Cfimarketsinc» and cfimarketsinc.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Growthsync
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Growthsync» and growthsync.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Investmentputo
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Investmentputo» and investmentputo.top. The organisation is not on the regulator's register of authorised financial market participants.
CBR: NexaTrust Capital
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «NexaTrust Capital» and nexatrusts.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Primevantage
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Primevantage» and primevantages.ltd. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Waypointstrategies
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Waypointstrategies» and waypointstrategies.live. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Apexfxtrades, Trusvalecapital
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Apexfxtrades, Trusvalecapital» and trusvalecapital.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: COINS-INVEST.COM
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «coins-invest.com» and coins-invest.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Equityedgecomp
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Equityedgecomp» and equityedgecomp.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Equitypulsenow
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Equitypulsenow» and equitypulsenow.com. The organisation is not on the regulator's register of authorised financial market participants.