Official regulator signals by domain — assess risk before you transfer.
3988 records
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about xmarketcoin.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «xmarketcoin.com» / xmarketcoin.com is not licensed by CySEC to offer investment services.
CBR: ApexShares
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «ApexShares» and apex-shares.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Bittrade-income
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Bittrade-income» and bittrade-income.xyz. The organisation is not on the regulator's register of authorised financial market participants.
CBR: GOMARKETSS.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «gomarketss.com» and gomarketss.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: GrowthSignal
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «GrowthSignal» and growthfxsignal.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Nexusassethub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Nexusassethub» and nexusassethub.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Talsfinancehub
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Talsfinancehub» and talsfinancehub.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Acornstradeglobal
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Acornstradeglobal» and acornstradeglobal.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Adventureprofit-remunaration
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Adventureprofit-remunaration» and adventureprofit-remunaration.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Alpinmarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Alpinmarkets» and alpinmarkets.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Quantumaimusk
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Quantumaimusk» and quantumaimusk.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Tamber-properties
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Tamber-properties» and tamber-properties.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Trustedpairs
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Trustedpairs» and trustedpairs.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: WES-INVEST
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «WES-INVEST» and wes-invest.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Аgilitetrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Аgilitetrade» and agilitetrade.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД БРИДЖ" (Инвестиционный фонд "BRIDGE")
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «bridgekredit.ru» and bridgekredit.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД БРИДЖ" (Инвестиционный фонд "BRIDGE")
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «bridge.ru» and bridge.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Access-markets
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Access-markets» and access-markets.cc. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Dmxbit
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Dmxbit» and dmxbit.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Elitefinanceltd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Elitefinanceltd» and elitefinanceltd.net. The organisation is not on the regulator's register of authorised financial market participants.