Regulator warning registry

CBR warns

cointrustcap.com

CBR: signs of a financial pyramid — CoinTrust Capital

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

cryptobase.best

CBR: signs of a financial pyramid — Cryptobase

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

global-eprex.pro

CBR: signs of a financial pyramid — GLOBAL-EPREX.PRO

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

sovereignchainnetwork.com

CBR: signs of a financial pyramid — Sovereignchainnetwork

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

ventureequitylimited.com

CBR: signs of a financial pyramid — VENTUREEQUITYLIMITED.COM

Bank of Russia — signs of a financial pyramid.

Official page →

CBR warns

wintexbk.pro

CBR: signs of a financial pyramid — Wintex

Bank of Russia — signs of a financial pyramid.

Official page →

BaFin warns

primefincompany.com

Primefincompany(.)com: Bafin warnt vor Website

BaFin warns. 19.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website primefincompany(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertpa…

Official page →

BaFin warns

graziamanagement.com

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

BaFin warns. 19.10.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website graziamanagement(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber ohne Erlaubnis Finanz- und Wertp…

Official page →

CBR warns

onyxprimecapital.com

CBR: unlicensed securities-market participant — Eco Asset Management, Onyx Prime Capital

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

Official page →

FCA warns

adm-group.ac

FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)

FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).

Official page →

FCA warns

adm-group.co

FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)

FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).

Official page →

FCA warns

adm-group.cc

FCA warns: adm-group.ac / adm-group.co / adm-group.cc (updated)

FCA (UK): adm-group.ac / adm-group.co / adm-group.cc (updated).

Official page →

FCA warns

callassists.com

FCA warns: callassists.com (Clone of FCA authorised firm) (new)

FCA (UK): callassists.com (Clone of FCA authorised firm) (new).

Official page →

FCA warns

claimmydisrepair.co.uk

FCA warns: claimmydisrepair.co.uk (clone of FCA Authorised firm) (new)

FCA (UK): claimmydisrepair.co.uk (clone of FCA Authorised firm) (new).

Official page →

CBR warns

advancetrade.softwareservice24.com

CBR: unlicensed securities-market participant — Digital Software 24

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

Official page →

CBR warns

fxhubtrading.live

CBR: unlicensed securities-market participant — Fxhub Trading

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

Official page →

CBR warns

harrisassetsltd.com

CBR: unlicensed securities-market participant — Harris Assets

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

Official page →

CBR warns

mbxpro.com

CBR: unlicensed securities-market participant — MBXPRO.COM

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

Official page →

CBR warns

mycryptoftmo.com

CBR: unlicensed securities-market participant — MYCRYPTOFTMO.COM

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

Official page →

CBR warns

affluenttd.live

CBR: signs of a financial pyramid — Affluenttd

Bank of Russia — signs of a financial pyramid.

Official page →