Official regulator signals by domain — assess risk before you transfer.
5038 records
CBR: signs of a financial pyramid — Golden Mint
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Golden Mint» / goldenmint.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 — METROCOIN.TRADE
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «metrocoin.trade» / metrocoin.trade 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 — Mt5DerivativeMarket
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Mt5DerivativeMarket» / mt5derivativemarket.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 — NORTHBRIDGECAPITALS.ORG
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «northbridgecapitals.org» / northbridgecapitals.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 — Quantum Cipherkeep
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Quantum Cipherkeep» / quantumcipherskeep.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 — Vantaris Capital Group
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Vantaris Capital Group» / vantariscapitalgroup.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 — XION-TRADER.COM
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «xion-trader.com» / xion-trader.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.
wealthinvsthubs(.)com: Bafin warnt vor Angeboten von Zyrtex-X
BaFin warns. 12.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten von Zyrtex-X. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen sowie Kryptowerte-Dienstleistungen anbieten.…
BaFin (Germany) flagged «wealthinvsthubs(.)com» (wealthinvsthubs.com) as an unauthorised provider of banking, investment or payment services.
FCA warns: lexledger-capital.com (new)
FCA (UK): lexledger-capital.com (new).
FCA (UK) published a warning about «lexledger-capital.com» and lexledger-capital.com. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: Payeecapital.pages.dev (new)
FCA (UK): Payeecapital.pages.dev (new).
FCA (UK) published a warning about «Payeecapital.pages.dev» and payeecapital.pages.dev. The firm is not authorised by the FCA to provide financial services in the UK.
FCA warns: anchorschain.com (new)
FCA (UK): anchorschain.com (new).
FCA (UK) published a warning about «anchorschain.com» and anchorschain.com. The firm is not authorised by the FCA to provide financial services in the UK.
CBR: unlicensed securities-market participant — Globalsignalbrokerage
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Globalsignalbrokerage» / globalsignalbrokerage.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 — TrustLucid Capital
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «TrustLucid Capital» / trustlucidcapital.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 — UNLIMITED PRO TRADE
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «UNLIMITED PRO TRADE» / unlimitedprotrd.online 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 — Vultdexbase
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Vultdexbase» / vultdexbase.top 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 — ALANNTRA.COM
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «alanntra.com» / alanntra.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 — Apexcrown Management
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Apexcrown Management» / apexcrownmanagement.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 — Ashchaincapital
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Ashchaincapital» / ashchaincapital.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 — Brilliancebrokers
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Brilliancebrokers» / brilliancebrokers.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 — Copyport Cloud
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Copyport Cloud» / copyport.cloud 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.