Alerts Center by VernutDengi

Platform reviews

All published scam platform reviews · Total articles: 2463

SCAM ALERT
mol-hungaryenergy.com 03.10.2026

CBR warns: mol-hungaryenergy.com is not licensed

ЦБ РФ found signs that «Northgate-valtrix-app» / mol-hungaryenergy.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.

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SCAM ALERT
nolimitmarkets.com 03.10.2026

CBR warns: nolimitmarkets.com is not licensed

ЦБ РФ found signs that «nolimitmarkets.com» / nolimitmarkets.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.

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SCAM ALERT
kovetrade.com 03.10.2026

CBR warns: kovetrade.com is not licensed

ЦБ РФ found signs that «KoveTrade» / kovetrade.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.

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SCAM ALERT
iqoptionsonline.net 03.10.2026

CBR warns: iqoptionsonline.net is not licensed

ЦБ РФ found signs that «Iqoptionsonline» / iqoptionsonline.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.

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SCAM ALERT
disbull.org 03.10.2026

FCA warns: disbull.org is not licensed

FCA (UK) published a warning about «disbull.org» and disbull.org. The firm is not authorised by the FCA to provide financial services in the UK.

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