bitspreadfx.net
CBR: unlicensed securities-market participant — Bitspreadfx
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
ledgerxpro.net
CBR: unlicensed securities-market participant — LDGexperts
Bank of Russia — signs of an illegal professional securities-market participant.
optionschain.finance
CBR: unlicensed securities-market participant — Optionschain
Bank of Russia — signs of an illegal professional securities-market participant.
powerteamfxbuilding.net
CBR: unlicensed securities-market participant — Powerteambuilding
Bank of Russia — signs of an illegal professional securities-market participant.
tradealrex.ai
CBR: unlicensed securities-market participant — Trade Alrex 200
Bank of Russia — signs of an illegal professional securities-market participant.
teslagrowth-techfunds.live
CBR: unlicensed securities-market participant — Optionschain, Teslagrowth-techfunds
Bank of Russia — signs of an illegal professional securities-market participant.
10xtrade.net
CBR: unlicensed securities-market participant — 10XTRADE
Bank of Russia — signs of an illegal professional securities-market participant.
assetsfuturezenith.com
CBR: unlicensed securities-market participant — Assetsfuturezenith
Bank of Russia — signs of an illegal professional securities-market participant.
globalgreeninvestments.com
CBR: unlicensed securities-market participant — Globalgreeninvestments
Bank of Russia — signs of an illegal professional securities-market participant.
glofen.com
CBR: unlicensed securities-market participant — Glofen
Bank of Russia — signs of an illegal professional securities-market participant.
tdinglitx.com
CBR: unlicensed securities-market participant — Tradinglitex
Bank of Russia — signs of an illegal professional securities-market participant.
autraxpro.com
CBR: signs of a financial pyramid — AutraX Pro
Bank of Russia — signs of a financial pyramid.
binabit.org
CBR: signs of a financial pyramid — Binabit
Bank of Russia — signs of a financial pyramid.
digitalxpressltd.org
CBR: signs of a financial pyramid — DigitalXpressLtd
Bank of Russia — signs of a financial pyramid.
hamitagemining.com
CBR: signs of a financial pyramid — HAMITAGE MINING GLOBAL
Bank of Russia — signs of a financial pyramid.
infinitytradex.org
CBR: signs of a financial pyramid — Infinity Tradex
Bank of Russia — signs of a financial pyramid.
goldencrestfinance.com
CBR: unlicensed securities-market participant — Goldencrestfinance
Bank of Russia — signs of an illegal professional securities-market participant.
icmarkets-invests.com
CBR: unlicensed securities-market participant — ICMARKETS-INVESTS.COM
Bank of Russia — signs of an illegal professional securities-market participant.
izatrading-dev.online
CBR: unlicensed securities-market participant — IZATRADING-DEV.ONLINE
Bank of Russia — signs of an illegal professional securities-market participant.
quantalgometrics.com
CBR: unlicensed securities-market participant — Quantalgometrics
Bank of Russia — signs of an illegal professional securities-market participant.