aviobull.live
CBR: unlicensed securities-market participant — AvioBull
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.
5072 warnings
belleriveswiss.com
CBR: unlicensed securities-market participant — BelleriveSwiss
Bank of Russia — signs of an illegal professional securities-market participant.
swiftmarkettrades.com
CBR: unlicensed securities-market participant — SwiftMarketTrades
Bank of Russia — signs of an illegal professional securities-market participant.
alphawbrics.live
CBR: signs of a financial pyramid — Alphawbrics
Bank of Russia — signs of a financial pyramid.
centrix.to
CBR: signs of a financial pyramid — Centrix
Bank of Russia — signs of a financial pyramid.
quanstumcore.org
CBR: signs of a financial pyramid — Quanstumcore.org
Bank of Russia — signs of a financial pyramid.
vortex-street.com
Vortex-street(.)com: Bafin warnt vor Website und Angebot von Aktien
BaFin warns. 29.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten der „Vortex Street Fund Limited“ auf der Website vortex-street(.)com. Dort wird auch der Erwerb von angeblichen Aktien des Unter…
ascendiacapital.live
CBR: unlicensed securities-market participant — AscendiaCapitals
Bank of Russia — signs of an illegal professional securities-market participant.
aureusx.org
CBR: unlicensed securities-market participant — AUREUSX
Bank of Russia — signs of an illegal professional securities-market participant.
forexluck.ru
CBR: unlicensed securities-market participant — Forexluck.ru
Bank of Russia — signs of an illegal professional securities-market participant.
adamatradeinvest.com
CBR: signs of a financial pyramid — Adamatradeinvest.com
Bank of Russia — signs of a financial pyramid.
landschaftsliebe.com
Landschaftsliebe(.)com: Bafin warnt vor Festgeldangeboten der Landschaftsliebe GmbH
BaFin warns. 28.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Festgeldangeboten der in Osterpai ansässigen Landschaftsliebe GmbH . Sie bietet auf der Website landschaftsliebe(.)com sowie per E - Mail …
anchorretire.com
CBR: unlicensed securities-market participant — ANCHORRETIRE
Bank of Russia — signs of an illegal professional securities-market participant.
kapitalviresta.biz
CBR: unlicensed securities-market participant — Kapital Viresta, BrintaxioFlarvix
Bank of Russia — signs of an illegal professional securities-market participant.
brintaxio-flarvix.biz
CBR: unlicensed securities-market participant — Kapital Viresta, BrintaxioFlarvix
Bank of Russia — signs of an illegal professional securities-market participant.
xmarketmasters.com
CBR: unlicensed securities-market participant — XMarketMasters
Bank of Russia — signs of an illegal professional securities-market participant.
arioncrest-vitality.com
CBR: signs of a financial pyramid — ARIONCREST-VITALITY
Bank of Russia — signs of a financial pyramid.
arrowxtrade.com
CBR: signs of a financial pyramid — arrowXtrade
Bank of Russia — signs of a financial pyramid.
avantmegawealth.com
CBR: signs of a financial pyramid — Avantmegawealth
Bank of Russia — signs of a financial pyramid.
bizbond-trading.to
CBR: signs of a financial pyramid — BIZBOND
Bank of Russia — signs of a financial pyramid.