Official regulator signals by domain — assess risk before you transfer.
5038 records
CBR: unlicensed securities-market participant — Caldovex Market
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Caldovex Market» / caldovex.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — HARBOURSWEALTHGROUPS.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «harbourswealthgroups.com» / harbourswealthgroups.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: signs of a financial pyramid — AIMEX.CC
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «aimex.cc» / aimex.cc as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — Dukenergytrade
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Dukenergytrade» / dukenergytrade.ltd as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — Primeassets Trading
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Primeassets Trading» / primeassets-trading.net as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — STOCKSYIELDICT.NET
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «stocksyieldict.net» / stocksyieldict.net as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
leo-invest.de: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 14.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website leo-invest.de. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen anbieten.…
BaFin (Germany) flagged «leo-invest.de» (leo-invest.de) as an unauthorised provider of banking, investment or payment services.
CBR: unlicensed securities-market participant — Caldovex Market, FlutraMarket, AureonSolaris
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Caldovex Market, FlutraMarket, AureonSolaris» / aureonsolaris.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — Caldovex Market, FlutraMarket, AureonSolaris
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Caldovex Market, FlutraMarket, AureonSolaris» / flutramarket.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — QFXMARKET.CO.UK
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «qfxmarket.co.uk» / qfxmarket.co.uk is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — THENEXVARA.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «thenexvara.com» / thenexvara.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: unlicensed securities-market participant — Topstepprime
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Topstepprime» / topstepprime.live is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
CBR: signs of a financial pyramid — AQGPartners
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «AQGPartners» / aqgpartner.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — Diamondstock
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Diamondstock» / diamondstock.org as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — Elitestockscapitals
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Elitestockscapitals» / elitestockscapital.org as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
CBR: signs of a financial pyramid — MAVORATRADE
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «MAVORATRADE» / mavoratrade.org as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
mgfdeutschland(.)com: Bafin warnt vor Website und weist auf Identitätsdiebstahl hin
BaFin warns. 13.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website mgfdeutschland(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Bankgeschäfte sowie Finanzdienstleis…
BaFin (Germany) flagged «mgfdeutschland(.)com» (mgfdeutschland.com) as an unauthorised provider of banking, investment or payment services.
fidus-capital(.)com: Bafin warnt vor Website und weist auf Identitätsdiebstahl hin
BaFin warns. 13.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website fidus-capital(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Bankgeschäfte sowie Finanz- und Krypt…
BaFin (Germany) flagged «fidus-capital(.)com» (fidus-capital.com) as an unauthorised provider of banking, investment or payment services.
FCA warns: Coinhub.pro (clone of FCA Registered firm) (new)
FCA (UK): Coinhub.pro (clone of FCA Registered firm) (new).
FCA warns that coinhub.pro may be a clone (fake copy) of a licensed firm using the name «Coinhub.pro (clone of FCA Registered firm)». Scammers often mimic real companies to mislead investors.
FCA warns: trl.elafure.com (new)
FCA (UK): trl.elafure.com (new).
FCA (UK) published a warning about «trl.elafure.com» and trl.elafure.com. The firm is not authorised by the FCA to provide financial services in the UK.