Regulator warning registry

CBR warns

xion-trader.com

CBR: signs of a financial pyramid — XION-TRADER.COM

Bank of Russia — signs of a financial pyramid.

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BaFin warns

wealthinvsthubs.com

wealthinvsthubs(.)com: Bafin warnt vor Angeboten von Zyrtex-X

BaFin warns. 12.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten von Zyrtex-X. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen sowi…

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FCA warns

lexledger-capital.com

FCA warns: lexledger-capital.com (new)

FCA (UK): lexledger-capital.com (new).

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FCA warns

payeecapital.pages.dev

FCA warns: Payeecapital.pages.dev (new)

FCA (UK): Payeecapital.pages.dev (new).

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FCA warns

anchorschain.com

FCA warns: anchorschain.com (new)

FCA (UK): anchorschain.com (new).

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CBR warns

globalsignalbrokerage.com

CBR: unlicensed securities-market participant — Globalsignalbrokerage

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

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CBR warns

trustlucidcapital.live

CBR: unlicensed securities-market participant — TrustLucid Capital

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

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CBR warns

unlimitedprotrd.online

CBR: unlicensed securities-market participant — UNLIMITED PRO TRADE

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

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CBR warns

vultdexbase.top

CBR: unlicensed securities-market participant — Vultdexbase

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

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CBR warns

alanntra.com

CBR: signs of a financial pyramid — ALANNTRA.COM

Bank of Russia — signs of a financial pyramid.

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CBR warns

apexcrownmanagement.ltd

CBR: signs of a financial pyramid — Apexcrown Management

Bank of Russia — signs of a financial pyramid.

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CBR warns

ashchaincapital.com

CBR: signs of a financial pyramid — Ashchaincapital

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

brilliancebrokers.live

CBR: signs of a financial pyramid — Brilliancebrokers

Bank of Russia — signs of a financial pyramid.

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CBR warns

copyport.cloud

CBR: signs of a financial pyramid — Copyport Cloud

Bank of Russia — signs of a financial pyramid.

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CBR warns

horizonforgebrokers.company

CBR: signs of a financial pyramid — Horizon Forge Brokers

Bank of Russia — signs of a financial pyramid.

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CBR warns

infinitemarketsexchange.com

CBR: signs of a financial pyramid — Infinitemarketsexchange

Bank of Russia — signs of a financial pyramid.

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CBR warns

mochino-capitals-freedom.com

CBR: signs of a financial pyramid — Mochino Capitals Freedom

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

nexvaultinvest.com

CBR: signs of a financial pyramid — Nexvaultinvest

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

smartearninvests.com

CBR: signs of a financial pyramid — SmartEarnInvests

Bank of Russia — signs of a financial pyramid.

Official page →

BaFin warns

vantex-bank.com

Fake-Bank: Bafin warnt vor Angeboten auf den Websites vantex-bank(.)com und vantex-bank(.)net.

BaFin warns. 09.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf den Websites vantex-bank(.)com und vantex-bank(.)net. Entgegen der Darstellung auf den Websites gibt es weder in Deutschland…

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