Official regulator signals by domain — assess risk before you transfer.
3988 records
CBR: BrightPath Investment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «BrightPath Investment» and brightpathinvestmentcompany.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: BrightPath Investment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «BrightPath Investment» and bright-pathinvestmentcompany.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Foxledgerpro
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Foxledgerpro» and foxledgerpro.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: LYS-GROUP
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «LYS-GROUP» and lys-group.company. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Richmondgroups
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Richmondgroups» and richmondgroups.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Tedex-Digitals
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Tedex-Digitals» and tedex-digitals.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: TESLA-XAI.ONLINE
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «tesla-xai.online» and tesla-xai.online. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Theglobaltrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Theglobaltrade» and theglobaltrade.pro. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ДЗЕН Инвестиции
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «ДЗЕН Инвестиции» and dzensafari.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ДЗЕН Инвестиции
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «ДЗЕН Инвестиции» and zenforlife.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBA Armenia: Regarding Fraudulent Calls and Messages Made on Behalf of the Central Bank of the Republic of Armenia
CBA Armenia warns about old.cba.am. Regarding Fraudulent Calls and Messages Made on Behalf of the Central Bank of the Republic of Armenia
This page on old.cba.am hosts an official ЦБ Армении notice. It warns the public about: Regarding Fraudulent Calls and Messages Made on Behalf of the Central Bank of the Republic of Armenia. This is not a broker review — open the source link for the regulator's full wording.
FCA warns: The Hinton Group / thgcapitalsavings.com / mybestbuysavings (updated)
FCA (UK): The Hinton Group / thgcapitalsavings.com / mybestbuysavings (updated).
FCA (UK) published a warning about «The Hinton Group / thgcapitalsavings.com / mybestbuysavings (updated)» and thgcapitalsavings.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: lpdcapital.co.uk (Clone of FCA registered firm) (new)
FCA (UK): lpdcapital.co.uk (Clone of FCA registered firm) (new).
FCA warns that lpdcapital.co.uk may be a clone (fake copy) of a licensed firm using the name «lpdcapital.co.uk (Clone of FCA registered firm)». Scammers often mimic real companies to mislead investors.
FCA warns: capital-bltd.com (Clone of FCA registered firm) (new)
FCA (UK): capital-bltd.com (Clone of FCA registered firm) (new).
FCA warns that capital-bltd.com may be a clone (fake copy) of a licensed firm using the name «capital-bltd.com (Clone of FCA registered firm)». Scammers often mimic real companies to mislead investors.
FCA warns: berkshire-wealthuk.com (clone of FCA firms) (updated)
FCA (UK): berkshire-wealthuk.com (clone of FCA firms) (updated).
FCA warns that berkshire-wealthuk.com may be a clone (fake copy) of a licensed firm using the name «berkshire-wealthuk.com (clone of FCA firms) (updated)». Scammers often mimic real companies to mislead investors.
FCA warns: hsilinvestments.net (new)
FCA (UK): hsilinvestments.net (new).
FCA (UK) published a warning about «hsilinvestments.net» and hsilinvestments.net. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: swiftdebthelp.co.uk (new)
FCA (UK): swiftdebthelp.co.uk (new).
FCA (UK) published a warning about «swiftdebthelp.co.uk» and swiftdebthelp.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
CBR: AZOWIN
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «AZOWIN» and azowin.site. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Garlpy
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Garlpy» and garlpy.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Gkhan
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Gkhan» and gkhan.io. The organisation is not on the regulator's register of authorised financial market participants.