Regulator warning registry

CBR warns

coingrowglobal.com

CBR: signs of a financial pyramid — Coin Grow Global

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

goldencoinminers.com

CBR: signs of a financial pyramid — goldencoinminers.com

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

grandportfoliotrade.com

CBR: signs of a financial pyramid — Grand Portfolio Trade

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

heritage-miners.com

CBR: signs of a financial pyramid — Heritage Miners, Crypto Miners

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

vestroassets.com

CBR: signs of a financial pyramid — Vestro Assets

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

zenorbit.ltd

CBR: signs of a financial pyramid — Zenorbits

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

zseinvestmenthub.xyz

CBR: signs of a financial pyramid — ZSE Investment HUB

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

arcadialedger.org

CBR: unlicensed securities-market participant — Arcadialedger

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

Official page →

CBR warns

atlasequityassets.com

CBR: unlicensed securities-market participant — Atlasequityassets

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

Official page →

CBR warns

capitaledgemarket.com

CBR: unlicensed securities-market participant — CapitalEdgeMarket, Capital-Edge

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

Official page →

CBR warns

cbrefxstrading.live

CBR: unlicensed securities-market participant — CBREFxTrading

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

Official page →

CBR warns

fgmarketsai.com

CBR: unlicensed securities-market participant — FGMarketsAI

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

Official page →

CBR warns

greenheritagecapitals.org

CBR: unlicensed securities-market participant — GreenHeritageCapitals

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

Official page →

CBR warns

imperialcapital.trade

CBR: unlicensed securities-market participant — IMPERIALCAPITAL.TRADE

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

Official page →

CBR warns

indexfx.vercel.app

CBR: unlicensed securities-market participant — IndexFX

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

Official page →

CBR warns

lexenbank.com

CBR: unlicensed securities-market participant — LexenBank

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

Official page →

CBR warns

marshillglobalfx.com.primacourierservice.com

CBR: unlicensed securities-market participant — MarshillGlobalFx

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

Official page →

CBR warns

metabey.com

CBR: unlicensed securities-market participant — Metabey

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

Official page →

CBR warns

momentix.trade

CBR: unlicensed securities-market participant — MomentixTrade

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

Official page →

CBR warns

theunion-ai.com

CBR: unlicensed securities-market participant — THEUNION-AI.COM

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

Official page →