globalwealthfx.com
CBR: unlicensed securities-market participant — Wealth Global Markets
Bank of Russia — signs of an illegal professional securities-market participant.
Regulator warning registry
Domains from public BaFin, FCA, CySEC, CBR and other supervisor warnings.
Summaries of official sources. Alerts Center by VernutDengi is not a regulator.
3130 warnings
hidden-frost-0d5c.investteamgroup7.workers.dev
CBR: signs of a financial pyramid — 550D&A
Bank of Russia — signs of a financial pyramid.
sigma-limited.xyz
CBR: signs of a financial pyramid — BlackStarInvestBot
Bank of Russia — signs of a financial pyramid.
partivest.com
CBR: signs of a financial pyramid — PARTIVEST
Bank of Russia — signs of a financial pyramid.
velqorent-capital.com
CBR: signs of a financial pyramid — Velqorent capital
Bank of Russia — signs of a financial pyramid.
web3quantumassets.ltd
CBR: signs of a financial pyramid — Web3Access
Bank of Russia — signs of a financial pyramid.
norqela.top
CBR: unlicensed securities-market participant — Vanced Media Exchange
Bank of Russia — signs of an illegal professional securities-market participant.
norqela.xyz
CBR: unlicensed securities-market participant — Vanced Media Exchange
Bank of Russia — signs of an illegal professional securities-market participant.
fasttrackintlholding.online
CBR: unlicensed securities-market participant — FASTTRACK INTERNATIONAL HOLDING
Bank of Russia — signs of an illegal professional securities-market participant.
active-capital.business
CBR: signs of a financial pyramid — Active-Capital
Bank of Russia — signs of a financial pyramid.
borsivov3.fddigital.com.tr
CBR: signs of a financial pyramid — Borsivo Exchange Technology
Bank of Russia — signs of a financial pyramid.
itsmart.digital
CBR: signs of a financial pyramid — InfinityTrustSmart
Bank of Russia — signs of a financial pyramid.
pintarfxindo.com
CBR: signs of a financial pyramid — PintarFX
Bank of Russia — signs of a financial pyramid.
apextrademarkets.com
CBR: unlicensed securities-market participant — ApexTrade
Bank of Russia — signs of an illegal professional securities-market participant.
aviobull.live
CBR: unlicensed securities-market participant — AvioBull
Bank of Russia — signs of an illegal professional securities-market participant.
belleriveswiss.com
CBR: unlicensed securities-market participant — BelleriveSwiss
Bank of Russia — signs of an illegal professional securities-market participant.
swiftmarkettrades.com
CBR: unlicensed securities-market participant — SwiftMarketTrades
Bank of Russia — signs of an illegal professional securities-market participant.
alphawbrics.live
CBR: signs of a financial pyramid — Alphawbrics
Bank of Russia — signs of a financial pyramid.
centrix.to
CBR: signs of a financial pyramid — Centrix
Bank of Russia — signs of a financial pyramid.
quanstumcore.org
CBR: signs of a financial pyramid — Quanstumcore.org
Bank of Russia — signs of a financial pyramid.