Official regulator signals by domain — assess risk before you transfer.
5038 records
CBR: unlicensed securities-market participant — Digital Software 24
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Digital Software 24» / advancetrade.softwareservice24.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 — Fxhub Trading
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Fxhub Trading» / fxhubtrading.live 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 — Harris Assets
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Harris Assets» / harrisassetsltd.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 — MBXPRO.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «mbxpro.com» / mbxpro.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 — MYCRYPTOFTMO.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «mycryptoftmo.com» / mycryptoftmo.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: signs of a financial pyramid — Affluenttd
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Affluenttd» / affluenttd.live 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 — Allkryptostrategies
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Allkryptostrategies» / mail.allkryptostrategies.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 — ANAVOLARCAPITAL
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «ANAVOLARCAPITAL» / anavolarcapital.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 — GLOBALDIAMONDLMT.COM
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «globaldiamondlmt.com» / globaldiamondlmt.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 — INDOXTRADE.ORG
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «indoxtrade.org» / indoxtrade.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: signs of a financial pyramid — Chaintradefund
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Chaintradefund» / chaintradefund.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 — Wantons Group
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Wantons Group» / wantonsgroup.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 — Web3Strata
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Web3Strata» / web3strata.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 — X9digitalpr0
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «X9digitalpr0» / x9digitalpr0.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.
euramcoassets.ltd: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 15.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website euramcoassets.ltd. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Kryptowerte-Dienstleistungen anbieten.…
BaFin (Germany) flagged «euramcoassets.ltd» (euramcoassets.ltd) as an unauthorised provider of banking, investment or payment services.
agfafinance(.)de: Bafin warnt vor Website und weist auf Identitätsdiebstahl hin
BaFin warns. 15.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website agfafinance(.)de. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Bankgeschäfte sowie Finanzdienstleistung…
BaFin (Germany) flagged «agfafinance(.)de» (agfafinance.de) as an unauthorised provider of banking, investment or payment services.
FCA warns: quorumcapitalltd.com (clone of FCA authorised firm) (new)
FCA (UK): quorumcapitalltd.com (clone of FCA authorised firm) (new).
FCA warns that quorumcapitalltd.com may be a clone (fake copy) of a licensed firm using the name «quorumcapitalltd.com (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
FCA warns: Capital Edge Market / capitaledgemarket.live (new)
FCA (UK): Capital Edge Market / capitaledgemarket.live (new).
FCA (UK) published a warning about «Capital Edge Market» and capitaledgemarket.live. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Eha Markets / ehamarkets.pro (new)
FCA (UK): Eha Markets / ehamarkets.pro (new).
FCA (UK) published a warning about «Eha Markets» and ehamarkets.pro. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: GallaeciaFX.com (new)
FCA (UK): GallaeciaFX.com (new).
FCA (UK) published a warning about «GallaeciaFX.com» and gallaeciafx.com. The firm is not authorised by the FCA to provide financial services in the UK.