Regulator warning registry

CBR warns

ascendiacapital.live

CBR: unlicensed securities-market participant — AscendiaCapitals

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

Official page →

CBR warns

aureusx.org

CBR: unlicensed securities-market participant — AUREUSX

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

Official page →

CBR warns

forexluck.ru

CBR: unlicensed securities-market participant — Forexluck.ru

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

Official page →

CBR warns

adamatradeinvest.com

CBR: signs of a financial pyramid — Adamatradeinvest.com

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

anchorretire.com

CBR: unlicensed securities-market participant — ANCHORRETIRE

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

Official page →

CBR warns

kapitalviresta.biz

CBR: unlicensed securities-market participant — Kapital Viresta, BrintaxioFlarvix

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

Official page →

CBR warns

brintaxio-flarvix.biz

CBR: unlicensed securities-market participant — Kapital Viresta, BrintaxioFlarvix

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

Official page →

CBR warns

xmarketmasters.com

CBR: unlicensed securities-market participant — XMarketMasters

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

Official page →

CBR warns

arioncrest-vitality.com

CBR: signs of a financial pyramid — ARIONCREST-VITALITY

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

arrowxtrade.com

CBR: signs of a financial pyramid — arrowXtrade

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

avantmegawealth.com

CBR: signs of a financial pyramid — Avantmegawealth

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

bizbond-trading.to

CBR: signs of a financial pyramid — BIZBOND

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

core-syndicate.com

CBR: signs of a financial pyramid — Core-syndicate

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

cretix.org

CBR: signs of a financial pyramid — Cretix

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

kageforge.xyz

CBR: signs of a financial pyramid — KageForge

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

nexora-corp.xyz

CBR: signs of a financial pyramid — NEXORA

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

zevlix.to

CBR: signs of a financial pyramid — Zevlix

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

alturaprime.trade

CBR: unlicensed securities-market participant — ALTURAPRIME

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

Official page →

CBR warns

ardencecapital.com

CBR: unlicensed securities-market participant — Ardence Capital

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

Official page →

CBR warns

finixobrain.net

CBR: unlicensed securities-market participant — FinixoBrain

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

Official page →