Official regulator signals by domain — assess risk before you transfer.
3988 records
CBR: Bluerockasset
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Bluerockasset» and bluerockasset.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Coinexplorehub
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Coinexplorehub» and coinexplorehub.co. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Delphiyield, Primerocksminners
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Delphiyield, Primerocksminners» and delphiyield.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Delphiyield, Primerocksminners
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Delphiyield, Primerocksminners» and primerocksminners.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Fashiondirect
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Fashiondirect» and fashiondirect.me. The organisation is not on the regulator's register of authorised financial market participants.
CBR: FOREX4FREE.NET
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «forex4free.net» and forex4free.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Globalprimetr
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Globalprimetr» and globalprimetr.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: MegaTradeBoxFx
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «MegaTradeBoxFx» and megatradeboxfx.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Mekongglobalsshares
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Mekongglobalsshares» and mekongglobalsshares.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: MetroElite
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «MetroElite» and metroelite.online. The organisation is not on the regulator's register of authorised financial market participants.
CBR: MOBILETRADEINVEST.LTD
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «mobiletradeinvest.ltd» and mobiletradeinvest.ltd. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Muskoviastoks
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Muskoviastoks» and muskoviastoks.today. The organisation is not on the regulator's register of authorised financial market participants.
CBR: PIPSPRO.CC
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «pipspro.cc» and pipspro.cc. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Risenationwealth
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Risenationwealth» and risenationwealth.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: SupaBinances
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «SupaBinances» and supabinancess.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Vestyields, Thecybroxinvest
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Vestyields, Thecybroxinvest» and vestyields.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Vestyields, Thecybroxinvest
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Vestyields, Thecybroxinvest» and thecybroxinvest.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Завод "Спрут"
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «Завод "Спрут"» and aosprut.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ФИН ФОРМУЛА"
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ФИН ФОРМУЛА"» and ffrf.ru. The organisation is not on the regulator's register of authorised financial market participants.
Identitätsmissbrauch: BaFin ermittelt gegen die Betreiber der Website vermoegensverwaltung-braunenberg(.)de
BaFin warns. 10.06.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin stellt gemäß § 37 Absatz 4 Kreditwesengesetz ( KWG ) klar, dass die unbekannten Betreiber der Webseite vermoegensverwaltung-braunenberg(.)de keine Erlaubnis nach dem KWG zum Betreiben von …
BaFin (Germany) flagged «Identitätsmissbrauch» (vermoegensverwaltung-braunenberg.de) as an unauthorised provider of banking, investment or payment services.