optramarket.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about optramarket.com. The regulator document may list additional domains.
Regulator warning registry
Domains from public BaFin, FCA, CySEC, CBR and other supervisor warnings.
Summaries of official sources. Alerts Center by VernutDengi is not a regulator.
5099 warnings
harvestsphereonline.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about harvestsphereonline.com. The regulator document may list additional domains.
pehjosf.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about pehjosf.com. The regulator document may list additional domains.
irafloxi.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about irafloxi.com. The regulator document may list additional domains.
evpmarketgroup.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about evpmarketgroup.com. The regulator document may list additional domains.
aintelligence24.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about aintelligence24.com. The regulator document may list additional domains.
primeinvests.eu
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about primeinvests.eu. The regulator document may list additional domains.
fxmaple.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about fxmaple.com. The regulator document may list additional domains.
fxmarketstrade.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about fxmarketstrade.com. The regulator document may list additional domains.
derivinvestments.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about derivinvestments.com. The regulator document may list additional domains.
24yield.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about 24yield.com. The regulator document may list additional domains.
xmarketcoin.com
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about xmarketcoin.com. The regulator document may list additional domains.
apex-shares.com
CBR: ApexShares
Bank of Russia — Признаки "финансовой пирамиды".
bittrade-income.xyz
CBR: Bittrade-income
Bank of Russia — Признаки "финансовой пирамиды".
gomarketss.com
CBR: GOMARKETSS.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
growthfxsignal.com
CBR: GrowthSignal
Bank of Russia — Признаки "финансовой пирамиды".
nexusassethub.com
CBR: Nexusassethub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
talsfinancehub.com
CBR: Talsfinancehub
Bank of Russia — Признаки "финансовой пирамиды".
acornstradeglobal.com
CBR: Acornstradeglobal
Bank of Russia — Признаки "финансовой пирамиды".
adventureprofit-remunaration.com
CBR: Adventureprofit-remunaration
Bank of Russia — Признаки "финансовой пирамиды".