Official regulator signals by domain — assess risk before you transfer.
3988 records
CBR: Goldenspringmrkts
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Goldenspringmrkts» and goldenspringmrkts.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Goldify
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Goldify» and goldify.cc. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Hostrastrobot
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Hostrastrobot» and pointlevelzero.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Metaltradezy
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Metaltradezy» and metaltradezy.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: PUGACH.TRADE
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «pugach.trade» and pugach.trade. The organisation is not on the regulator's register of authorised financial market participants.
CBR: PvTrex
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «PvTrex» and pvtrex.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Revaano
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Revaano» and revaano.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Экономическая игра "Arkanix"
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a public alert linked to arkanix.site: Экономическая игра "Arkanix". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
FCA warns: Invictait.vip (Clone of FCA authorised firm) (new)
FCA (UK): Invictait.vip (Clone of FCA authorised firm) (new).
FCA warns that invictait.vip may be a clone (fake copy) of a licensed firm using the name «Invictait.vip (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
CNMV (Spain): comparetermdeposits-ie.com
CNMV warns about comparetermdeposits-ie.com.
CNMV added «comparetermdeposits-ie.com» (comparetermdeposits-ie.com) to its public warning list of entities not authorised to offer financial services.
CNMV (Spain): fixedtermdeposits-ie.com
CNMV warns about fixedtermdeposits-ie.com.
CNMV added «fixedtermdeposits-ie.com» (fixedtermdeposits-ie.com) to its public warning list of entities not authorised to offer financial services.
CNMV (Spain): termdeposits-ie.com
CNMV warns about termdeposits-ie.com.
CNMV added «termdeposits-ie.com» (termdeposits-ie.com) to its public warning list of entities not authorised to offer financial services.
CNMV (Spain): fixedtermdeposits-dgs.com
CNMV warns about fixedtermdeposits-dgs.com.
CNMV added «fixedtermdeposits-dgs.com» (fixedtermdeposits-dgs.com) to its public warning list of entities not authorised to offer financial services.
CNMV (Spain): irishtermdeposits.com
CNMV warns about irishtermdeposits.com.
CNMV added «irishtermdeposits.com» (irishtermdeposits.com) to its public warning list of entities not authorised to offer financial services.
CNMV (Spain): www.ifcinvesting.com
CNMV warns about www.ifcinvesting.com.
CNMV added «www.ifcinvesting.com» (www.ifcinvesting.com) to its public warning list of entities not authorised to offer financial services.
CNMV (Spain): www.igginvesting.com
CNMV warns about www.igginvesting.com.
CNMV added «www.igginvesting.com» (www.igginvesting.com) to its public warning list of entities not authorised to offer financial services.
CNMV (Spain): nowwetrade.com
CNMV warns about nowwetrade.com.
CNMV added «nowwetrade.com» (nowwetrade.com) to its public warning list of entities not authorised to offer financial services.
CNMV (Spain): affluence-management.com
CNMV warns about affluence-management.com.
CNMV added «affluence-management.com» (affluence-management.com) to its public warning list of entities not authorised to offer financial services.
CNMV (Spain): bron-valnex.com
CNMV warns about bron-valnex.com.
CNMV added «bron-valnex.com» (bron-valnex.com) to its public warning list of entities not authorised to offer financial services.
CNMV (Spain): rsinvestlimited.com
CNMV warns about rsinvestlimited.com.
CNMV added «rsinvestlimited.com» (rsinvestlimited.com) to its public warning list of entities not authorised to offer financial services.