Regulator warning registry

CBR warns

assetsfuturezenith.com

CBR: unlicensed securities-market participant — Assetsfuturezenith

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

Official page →

CBR warns

globalgreeninvestments.com

CBR: unlicensed securities-market participant — Globalgreeninvestments

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

Official page →

CBR warns

glofen.com

CBR: unlicensed securities-market participant — Glofen

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

Official page →

CBR warns

tdinglitx.com

CBR: unlicensed securities-market participant — Tradinglitex

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

Official page →

CBR warns

autraxpro.com

CBR: signs of a financial pyramid — AutraX Pro

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

binabit.org

CBR: signs of a financial pyramid — Binabit

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

digitalxpressltd.org

CBR: signs of a financial pyramid — DigitalXpressLtd

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

hamitagemining.com

CBR: signs of a financial pyramid — HAMITAGE MINING GLOBAL

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

infinitytradex.org

CBR: signs of a financial pyramid — Infinity Tradex

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

goldencrestfinance.com

CBR: unlicensed securities-market participant — Goldencrestfinance

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

Official page →

CBR warns

icmarkets-invests.com

CBR: unlicensed securities-market participant — ICMARKETS-INVESTS.COM

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

Official page →

CBR warns

izatrading-dev.online

CBR: unlicensed securities-market participant — IZATRADING-DEV.ONLINE

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

Official page →

CBR warns

quantalgometrics.com

CBR: unlicensed securities-market participant — Quantalgometrics

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

Official page →

CBR warns

act.spacemarkettrade.info

CBR: unlicensed securities-market participant — Spacemarkettrade

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

Official page →

CBR warns

stockpluspro.com

CBR: unlicensed securities-market participant — StockPlusPro

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

Official page →

CBR warns

truewayprofit.com

CBR: unlicensed securities-market participant — TruewayProfit

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

Official page →

CBR warns

vecoom.com

CBR: unlicensed securities-market participant — VECOOM.COM

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

Official page →

CBR warns

trade-alphaedge.pro

CBR: signs of a financial pyramid — AlphaedgeCapitals

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

apextrailfunds.com

CBR: signs of a financial pyramid — APEXTRAILFUNDS.COM

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

availasset.com

CBR: signs of a financial pyramid — Availasset

Bank of Russia — signs of a financial pyramid.

Official page →