Regulator warning registry

CBR warns

capitalvaultbase.com

CBR: unlicensed securities-market participant — CapitalVaultBase

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

Official page →

CBR warns

chainmatrixcapitals.com

CBR: unlicensed securities-market participant — ChainMatrix capitals

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

Official page →

CBR warns

cripstonesholdings.com

CBR: unlicensed securities-market participant — Cripstones Holdings

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

Official page →

CBR warns

equitymindstrading.com.kingsmntfn.com

CBR: unlicensed securities-market participant — EQUITYMINDSTRADING.COM.KINGSMNTFN.COM

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

Official page →

CBR warns

experttradesoptions.com

CBR: unlicensed securities-market participant — Experttradesoptions

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

Official page →

CBR warns

ironcladbits.com

CBR: unlicensed securities-market participant — IroncladBits

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

Official page →

CBR warns

kylexbitinvstmentos.com

CBR: unlicensed securities-market participant — KylexBitInvestmentos

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

Official page →

CBR warns

olqureno.com

CBR: unlicensed securities-market participant — OLQURENO

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

Official page →

CBR warns

rating-broker.com

CBR: unlicensed securities-market participant — Rating Broker

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

Official page →

CBR warns

wikitrades.org

CBR: unlicensed securities-market participant — Wikitrades

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

Official page →

CBR warns

zeniithpro.com

CBR: unlicensed securities-market participant — ZenithFX

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

Official page →

CBR warns

indexlivetrust.com

CBR: signs of a financial pyramid — IndexLiveTrust

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

litetradespro.com

CBR: signs of a financial pyramid — LiteTradePro

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

minexa.online

CBR: signs of a financial pyramid — Minexa

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

smartassetinvestors.com

CBR: signs of a financial pyramid — Smartassetflow

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

sovereignminingtrust.com

CBR: signs of a financial pyramid — Sovereign Mining Trust

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

tencentprimex.com

CBR: signs of a financial pyramid — TenCent Prime X

Bank of Russia — signs of a financial pyramid.

Official page →

BaFin warns

apitalberatung.com

apitalberatung(.)com: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin

BaFin warns. 24.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Festgeldangeboten auf der Website apitalberatung(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber ohne die erforderliche Erl…

Official page →

BaFin warns

festzinskompass.com

festzinskompass(.)com: Bafin warnt vor Website

BaFin warns. 24.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website festzinskompass(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlau…

Official page →

FCA warns

mycarsecurity.com

FCA warns: MyCarSecurity.com (new)

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

Official page →