core-syndicate.com
CBR: signs of a financial pyramid — Core-syndicate
Bank of Russia — signs of a financial pyramid.
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
cretix.org
CBR: signs of a financial pyramid — Cretix
Bank of Russia — signs of a financial pyramid.
kageforge.xyz
CBR: signs of a financial pyramid — KageForge
Bank of Russia — signs of a financial pyramid.
nexora-corp.xyz
CBR: signs of a financial pyramid — NEXORA
Bank of Russia — signs of a financial pyramid.
zevlix.to
CBR: signs of a financial pyramid — Zevlix
Bank of Russia — signs of a financial pyramid.
scania-finance.org
scania-finance.org: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 27.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website scania-finance.org. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanzdienstleistunge…
alturaprime.trade
CBR: unlicensed securities-market participant — ALTURAPRIME
Bank of Russia — signs of an illegal professional securities-market participant.
ardencecapital.com
CBR: unlicensed securities-market participant — Ardence Capital
Bank of Russia — signs of an illegal professional securities-market participant.
finixobrain.net
CBR: unlicensed securities-market participant — FinixoBrain
Bank of Russia — signs of an illegal professional securities-market participant.
skimyfuture.com
CBR: unlicensed securities-market participant — Skimyfuture
Bank of Russia — signs of an illegal professional securities-market participant.
vestorchoice.com
CBR: unlicensed securities-market participant — VestorChoice
Bank of Russia — signs of an illegal professional securities-market participant.
zenvex.pro
CBR: unlicensed securities-market participant — ZENVEX
Bank of Russia — signs of an illegal professional securities-market participant.
arabhousecredit.com
CBR: signs of a financial pyramid — ArabHouseCredit
Bank of Russia — signs of a financial pyramid.
atchrbomb.com
CBR: signs of a financial pyramid — ATCHRBOMB.COM
Bank of Russia — signs of a financial pyramid.
nexuscapital.su
CBR: signs of a financial pyramid — NEXUSCAPITAL.SU
Bank of Russia — signs of a financial pyramid.
kronbergfinanzen.com
„Kronberg Finanzen GmbH “: Bafin ermittelt gegen Betreiber der Website kronbergfinanzen(.)com
BaFin warns. 26.10.2026 | Unerlaubte Geschäfte Die Bafin warnt vor Angeboten von „Kronberg Finanzen GmbH “, Betreiber der Website kronbergfinanzen(.)com. Die Verantwortlichen werden nicht von der Bafin beaufsichtigt.…
1xbroker.com
CBR: unlicensed securities-market participant — 1xbroker
Bank of Russia — signs of an illegal professional securities-market participant.
noven-trix.com
CBR: unlicensed securities-market participant — NovenTrix
Bank of Russia — signs of an illegal professional securities-market participant.
pilotafx.com
CBR: unlicensed securities-market participant — PilotAFX
Bank of Russia — signs of an illegal professional securities-market participant.
auto-earnsglobal.com
CBR: signs of a financial pyramid — Auto Earn Global
Bank of Russia — signs of a financial pyramid.