Official regulator signals by domain — assess risk before you transfer.
3988 records
CBR: Aspireglobalinvst
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Aspireglobalinvst» and aspireglobalinvst.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Auracapitalvest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Auracapitalvest» and auracapitalvest.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Betatradex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Betatradex» and betatradex.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: BinaryOptionTrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «BinaryOptionTrade» and binaryoptiontrade.pro. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Gencoinsflipworld
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Gencoinsflipworld» and gencoinsflipworld.online. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Lenwaycapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Lenwaycapital» and lenway.pro. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Primefinancelimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Primefinancelimited» and primefinancelimited.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Profitmasstrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Profitmasstrade» and profitmasstrade.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Quantrexfirm
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Quantrexfirm» and quantrexfirm.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Smartminers
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Smartminers» and smartminers.biz. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Swiftradesfx
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Swiftradesfx» and swiftradesfx.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Trademarketing
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Trademarketing» and trademarketing.cc. The organisation is not on the regulator's register of authorised financial market participants.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about j2t.tech. The regulator document may list additional domains.
CySEC (Cyprus) warns that «j2t.tech» / j2t.tech is not licensed by CySEC to offer investment services.
CBR: 360minerspoint
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «360minerspoint» and 360minerspoint.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: 369Tradex
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «369Tradex» and 369tradex.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Amtefis
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Amtefis» and amtefis.pro. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Assetbaselimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Assetbaselimited» and assetbaselimited.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Assetgaininvestment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Assetgaininvestment» and assetgaininvestment.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Becticswap
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Becticswap» and becticswap.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Bitzrock
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Bitzrock» and bitzrock.com. The organisation is not on the regulator's register of authorised financial market participants.