Regulator warning registry

CBR warns

sovereignminingtrust.com

CBR: signs of a financial pyramid — Sovereign Mining Trust

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

tencentprimex.com

CBR: signs of a financial pyramid — TenCent Prime X

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

crestmontvest.com

CBR: unlicensed securities-market participant — CRESTMONTVEST

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

dkmaxtrading.com

CBR: unlicensed securities-market participant — Dkmaxtrading

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

globalsmartpip.org

CBR: unlicensed securities-market participant — Globalsmartpip

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

hivetradepro.com

CBR: unlicensed securities-market participant — Hive Trade Pro

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

ictcapitalmarkets.com

CBR: unlicensed securities-market participant — ICT Capital Markets

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

fintrexpro.com

CBR: unlicensed securities-market participant — MetaChainEx, FintrexPro

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

metachainex.com

CBR: unlicensed securities-market participant — MetaChainEx, FintrexPro

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

nexvaultrade.pro

CBR: unlicensed securities-market participant — NexVault

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

optimaltradehub.com

CBR: unlicensed securities-market participant — Optimal Trade Hub

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

optioninvestment.net

CBR: unlicensed securities-market participant — Optioninvestment

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

pfminning.top

CBR: unlicensed securities-market participant — PFMINNING.TOP

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

tradingsinsights.com

CBR: unlicensed securities-market participant — Tradings Insights

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

voratrade.org

CBR: unlicensed securities-market participant — Voratrade

Bank of Russia — signs of an illegal professional securities-market participant.

Official page →

CBR warns

bricksgold.com

CBR: signs of a financial pyramid — Bricks Gold

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

capifylimited.com

CBR: signs of a financial pyramid — CAPIFYLIMITED.COM

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

capalphaforgex.ltd

CBR: signs of a financial pyramid — Capital Alpha Forgex

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

chainovex.net

CBR: signs of a financial pyramid — Chainovex

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

circlechainventures.org

CBR: signs of a financial pyramid — Circlechain Ventures

Bank of Russia — signs of a financial pyramid.

Official page →