s-bank.online
FCA warns: SBank Business Online Banking / s-bank.online (new)
FCA (UK): SBank Business Online Banking / s-bank.online (new).
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
crestmontvest.com
CBR: unlicensed securities-market participant — CRESTMONTVEST
Bank of Russia — signs of an illegal professional securities-market participant.
dkmaxtrading.com
CBR: unlicensed securities-market participant — Dkmaxtrading
Bank of Russia — signs of an illegal professional securities-market participant.
globalsmartpip.org
CBR: unlicensed securities-market participant — Globalsmartpip
Bank of Russia — signs of an illegal professional securities-market participant.
hivetradepro.com
CBR: unlicensed securities-market participant — Hive Trade Pro
Bank of Russia — signs of an illegal professional securities-market participant.
ictcapitalmarkets.com
CBR: unlicensed securities-market participant — ICT Capital Markets
Bank of Russia — signs of an illegal professional securities-market participant.
fintrexpro.com
CBR: unlicensed securities-market participant — MetaChainEx, FintrexPro
Bank of Russia — signs of an illegal professional securities-market participant.
metachainex.com
CBR: unlicensed securities-market participant — MetaChainEx, FintrexPro
Bank of Russia — signs of an illegal professional securities-market participant.
nexvaultrade.pro
CBR: unlicensed securities-market participant — NexVault
Bank of Russia — signs of an illegal professional securities-market participant.
optimaltradehub.com
CBR: unlicensed securities-market participant — Optimal Trade Hub
Bank of Russia — signs of an illegal professional securities-market participant.
optioninvestment.net
CBR: unlicensed securities-market participant — Optioninvestment
Bank of Russia — signs of an illegal professional securities-market participant.
pfminning.top
CBR: unlicensed securities-market participant — PFMINNING.TOP
Bank of Russia — signs of an illegal professional securities-market participant.
tradingsinsights.com
CBR: unlicensed securities-market participant — Tradings Insights
Bank of Russia — signs of an illegal professional securities-market participant.
voratrade.org
CBR: unlicensed securities-market participant — Voratrade
Bank of Russia — signs of an illegal professional securities-market participant.
kapitallotse.com
kapitallotse(.)com: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 23.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website kapitallotse(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubni…
spacexfy.ai
spacexfy(.)ai: Bafin warnt vor Website
BaFin warns. 23.09.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website spacexfy(.)ai. Nach Erkenntnissen der Bafin werden dort ohne Erlaubnis Finanz- und Wertpapierdienstleistungen so…
bricksgold.com
CBR: signs of a financial pyramid — Bricks Gold
Bank of Russia — signs of a financial pyramid.
capifylimited.com
CBR: signs of a financial pyramid — CAPIFYLIMITED.COM
Bank of Russia — signs of a financial pyramid.
capalphaforgex.ltd
CBR: signs of a financial pyramid — Capital Alpha Forgex
Bank of Russia — signs of a financial pyramid.
chainovex.net
CBR: signs of a financial pyramid — Chainovex
Bank of Russia — signs of a financial pyramid.