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Snyfer.com

CBR warning list Searchable by domain

Published by Russia flagCentral Bank of the Russian Federation. Type a domain to see whether CBR has published a notice naming it. Every answer links to the notice itself.

Published notices
18,512
Domains named
39,600
Warnings, 12 months
5,328
Earliest notice
Jul 8, 2022
Last notice
Oct 23, 2026

What being on it actually means.

How to read the CBR warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

What a CBR warning means

The Bank of Russia lists entities and online projects where it has detected signs of unlawful financial activity. Read the original entry for the category assigned to a particular firm; the list covers several different activities.

Read the official warning list

Financial pyramids

Entities showing signs of a pyramid scheme.

Illegal lending

Credit providers showing signs of unlawful activity.

Illegal investment services

Securities-market participants, including forex dealers, and other financial-market operators showing signs of unlawful activity.

What Snyfer has collected

Notices in Snyfer
18,512
Domains in Snyfer
39,600
Latest warning recorded
Oct 23, 2026

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Search the official financial institutions directory

Check the firm's name, registration or licence number and current authorisation status. The directory is in Russian.

Report suspected illegal financial activity to CBR

This Russian-language reporting route does not provide an official reply. Its page links to the Internet Reception for formal enquiries.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to the Bank of Russia.

Official sources checked September 8, 2026 · Explanations by Snyfer

When CBR publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 866
  1. November 2024
  2. October 2025
  3. October 2026

What the archive shows.

  • Snyfer currently tracks 18,512 notices published by CBR.
  • Those notices name 39,600 distinct domains, an average of 2.1 per notice.
  • August 2026 was the busiest month, with 375 notices.
  • Over the last year that is about 444 warnings a month, counting one per domain named.
  • 0.7 percent of the domains CBR has named are grouped under Veltrix Markets.
  • 3 groups were still being flagged in the three months to Oct 21, 2026.
  • The most recent notice we hold from CBR is dated Oct 23, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Names that travel together.

Domains CBR has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Veltrix Markets

259 of 1,042 domains flagged · 259 notices

last Oct 21, 2026

Helios Capital Syndicate

91 of 239 domains flagged · 91 notices

last Sep 29, 2026

Cirro Forex Network

20 of 43 domains flagged · 20 notices

last May 13, 2026

Cognivault AI

14 of 57 domains flagged · 14 notices

First flagged Feb 19, 2026·last May 18, 2026

Volkov Brokers

6 of 7 domains flagged · 6 notices

last Jan 27, 2026

Tervalon Tracking

5 of 9 domains flagged · 5 notices

First flagged Jan 15, 2026·last Sep 17, 2026

Verdemark Platforms

5 of 6 domains flagged · 5 notices

Neruvant Tracking

4 of 6 domains flagged · 4 notices

First flagged Jun 3, 2026·last Jun 5, 2026

Nordvex AI

4 of 4 domains flagged · 4 notices

First flagged Apr 29, 2026·last May 4, 2026

Solventa Brokers

4 of 15 domains flagged · 4 notices

First flagged Mar 2, 2026·last Mar 3, 2026

The notices themselves, newest first.

Every row links to CBR's own published notice, so nothing here has to be taken on our word.
500 of 39,620 warnings