Regulator warning registry

CBR warns

axionoption.com

CBR: unlicensed securities-market participant — Axionoption, Neoxmarket

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

Official page →

CBR warns

neoxmarket.com

CBR: unlicensed securities-market participant — Axionoption, Neoxmarket

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

Official page →

CBR warns

fillassetglobal.com

CBR: unlicensed securities-market participant — Fillassets Global

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

Official page →

CBR warns

fxglory.com

CBR: unlicensed securities-market participant — FXGlory

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

Official page →

CBR warns

libertymarkets.org

CBR: unlicensed securities-market participant — Liberty Markets

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

Official page →

CBR warns

newcrestmktpro.com

CBR: unlicensed securities-market participant — NewCrestAI

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

Official page →

CBR warns

aifundx.net

CBR: signs of a financial pyramid — AIFundx

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

primcapit.com

CBR: signs of a financial pyramid — Prime Capital

Bank of Russia — signs of a financial pyramid.

Official page →

BaFin warns

marathonasset.com

marathonasset(.)com: Bafin warnt vor Website und weist auf Identitätsdiebstahl hin

BaFin warns. 18.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website marathonasset(.)com, zuvor marathonasset(.)pro. Nach Erkenntnissen der Bafin werden dort ohne Erlaubnis Finanz- …

Official page →

CBR warns

corvex.club

CBR: unlicensed securities-market participant — CORVEX.CLUB

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

Official page →

CBR warns

elitesmarttrade.cc

CBR: unlicensed securities-market participant — Elitesmarttrade

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

Official page →

CBR warns

elitexassets.com

CBR: unlicensed securities-market participant — ElitexAssets

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

Official page →

CBR warns

fundednext.com

CBR: unlicensed securities-market participant — FundedNext

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

Official page →

CBR warns

mbgc.live

CBR: unlicensed securities-market participant — MBGC.LIVE

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

Official page →

CBR warns

pexvest.com

CBR: unlicensed securities-market participant — Pexvest

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

Official page →

BaFin warns

roipax.de

roipax(.)de: Bafin warnt vor der Website

BaFin warns. 17.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website roipax(.)de. Nach Erkenntnissen der Bafin bieten die Betreiber auf der Website Bankgeschäfte und/oder Finanzdien…

Official page →

BaFin warns

titanfx.ai

titanfx(.)ai: Bafin warnt vor Website

BaFin warns. 17.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website titanfx(.)ai. Über die Websites bietet die angeblich in Hamburg ansässige TitanFx ohne Zulassung Kryptowerte-Die…

Official page →

FCA warns

finnova-limited.com

FCA warns: finnova-limited.com / finnova-limited.org (new)

FCA (UK): finnova-limited.com / finnova-limited.org (new).

Official page →

FCA warns

finnova-limited.org

FCA warns: finnova-limited.com / finnova-limited.org (new)

FCA (UK): finnova-limited.com / finnova-limited.org (new).

Official page →

FCA warns

trustcapitalinv.ltd

FCA warns: trustcapitalinv.ltd (new)

FCA (UK): trustcapitalinv.ltd (new).

Official page →