ascensionven.com
CBR: unlicensed securities-market participant — AscensionVen
Bank of Russia — signs of an illegal professional securities-market participant.
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
kryptolaisepro.digital
CBR: unlicensed securities-market participant — KryptoLaise
Bank of Russia — signs of an illegal professional securities-market participant.
lumaspherexe.com
CBR: unlicensed securities-market participant — Lumasphere Capital
Bank of Russia — signs of an illegal professional securities-market participant.
coin-traders.ltd
CBR: signs of a financial pyramid — Coin Traders
Bank of Russia — signs of a financial pyramid.
gervestcapitalclub.com
gervestcapitalclub(.)com: Bafin warnt vor Website
BaFin warns. 06.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website gervestcapitalclub(.)com. Nach Erkenntnissen der Bafin werden dort ohne Erlaubnis Finanzdienstleistungen angebot…
stanbicprimetrade.com
FCA warns: Stanbicprimetrade.com (new)
FCA (UK): Stanbicprimetrade.com (new).
mymoneyclaim.org
FCA warns: Mymoneyclaim.org (updated)
FCA (UK): Mymoneyclaim.org (updated).
vid.elafure.com
FCA warns: vid.elafure.com (new)
FCA (UK): vid.elafure.com (new).
capitalaxis.net
FCA warns: capitalaxis.net (new)
FCA (UK): capitalaxis.net (new).
greenbit.fit
FCA warns: Safe Wallet / greenbit.fit / safe-wallet.io (new)
FCA (UK): Safe Wallet / greenbit.fit / safe-wallet.io (new).
safe-wallet.io
FCA warns: Safe Wallet / greenbit.fit / safe-wallet.io (new)
FCA (UK): Safe Wallet / greenbit.fit / safe-wallet.io (new).
biccord.com
CBR: unlicensed securities-market participant — Biccord
Bank of Russia — signs of an illegal professional securities-market participant.
bullentis.com
CBR: unlicensed securities-market participant — Bullentis
Bank of Russia — signs of an illegal professional securities-market participant.
dynamic-edgeforex.com
CBR: unlicensed securities-market participant — DynamicEdge Forex
Bank of Russia — signs of an illegal professional securities-market participant.
globalstocksrenewedcentre.com
CBR: unlicensed securities-market participant — GobalStocks RenewedCentre
Bank of Russia — signs of an illegal professional securities-market participant.
otctrader.net
CBR: unlicensed securities-market participant — OTCTRADER.NET
Bank of Russia — signs of an illegal professional securities-market participant.
tradexalpro.com
CBR: unlicensed securities-market participant — Tradexal Pro
Bank of Russia — signs of an illegal professional securities-market participant.
agreevest.com
CBR: signs of a financial pyramid — AgreeVest
Bank of Russia — signs of a financial pyramid.
autotradesystem.pro
CBR: signs of a financial pyramid — AUTOTRADESYSTEM.PRO
Bank of Russia — signs of a financial pyramid.
brezpoint.com
CBR: signs of a financial pyramid — Brezpoint
Bank of Russia — signs of a financial pyramid.