Official regulator signals by domain — assess risk before you transfer.
5038 records
FCA warns: czmnemonicconnect.cloud (new)
FCA (UK): czmnemonicconnect.cloud (new).
FCA (UK) published a warning about «czmnemonicconnect.cloud» and czmnemonicconnect.cloud. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Algoedgemarket.com (new)
FCA (UK): Algoedgemarket.com (new).
FCA (UK) published a warning about «Algoedgemarket.com» and algoedgemarket.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Elevantaservices.com (new)
FCA (UK): Elevantaservices.com (new).
FCA (UK) published a warning about «Elevantaservices.com» and elevantaservices.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: luminovaults.com (new)
FCA (UK): luminovaults.com (new).
FCA (UK) published a warning about «luminovaults.com» and luminovaults.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Equistocktrades.live (new)
FCA (UK): Equistocktrades.live (new).
FCA (UK) published a warning about «Equistocktrades.live» and equistocktrades.live. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Quantumtradedesk.org (new)
FCA (UK): Quantumtradedesk.org (new).
FCA (UK) published a warning about «Quantumtradedesk.org» and quantumtradedesk.org. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Bdcinvest-capital.com (new)
FCA (UK): Bdcinvest-capital.com (new).
FCA (UK) published a warning about «Bdcinvest-capital.com» and bdcinvest-capital.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Hope Fund Bank / Hopefundbank.com (new)
FCA (UK): Hope Fund Bank / Hopefundbank.com (new).
FCA (UK) published a warning about «Hope Fund Bank» and hopefundbank.com. The firm is not authorised by the FCA to provide financial services in the UK.
CBR: unlicensed securities-market participant — Binary Logic Trading
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Binary Logic Trading» / binarylogicoptions.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 — Brivex
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Brivex» / brivexequilty.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: unlicensed securities-market participant — Crypto Enhanced
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Crypto Enhanced» / cryptoenhanced.net 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 — INFINITI-GROUP.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «infiniti-group.com» / infiniti-group.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 — Kernprägur Trading
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Kernprägur Trading» / kernpragurtrading.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 — Teslazen
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Teslazen» / teslazen.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 — WhizSigs
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «WhizSigs» / whizsigs.sbs 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 — Baron Fund
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Baron Fund» / baronfunds.live 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 — DIGITAL-INVESTS.LTD
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «digital-invests.ltd» / digital-invests.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 — Dominion Profit
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Dominion Profit» / dominion-profitx.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 — FORTUNEINVESTS.ONLINE
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «fortuneinvests.online» / fortuneinvests.online 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 — Glencoemine
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Glencoemine» / glencoemine.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.