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
18,124
Domains named
39,204
Warnings, 12 months
6,028
Earliest notice
Jul 8, 2022
Last notice
Sep 9, 2026

The list

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
18,124
Domains in Snyfer
39,204
Latest warning recorded
Sep 9, 2026
Archive browsing limit
500 rows

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

Publication history

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. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 18,124 notices published by CBR.
  • Those notices name 39,204 distinct domains, an average of 2.2 per notice.
  • August 2026 was the busiest month, with 375 notices.
  • Over the last year that is about 502 warnings a month, counting one per domain named.
  • 0.5 percent of the domains CBR has named are grouped under Veltrix Markets.
  • 3 groups were still being flagged in the three months to Sep 8, 2026.
  • The most recent notice we hold from CBR is dated Sep 9, 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.

Clusters

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

214 of 749 domains flagged · 214 notices

last Sep 8, 2026

Helios Capital Syndicate

88 of 219 domains flagged · 88 notices

last Sep 2, 2026

Cirro Forex Network

20 of 43 domains flagged · 20 notices

last May 13, 2026

Cognivault AI

13 of 48 domains flagged · 13 notices

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

Volkov Brokers

6 of 7 domains flagged · 6 notices

last Jan 27, 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

Sterling Drift Partners

4 of 11 domains flagged · 4 notices

First flagged Aug 25, 2026·last Sep 7, 2026

The archive

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 39,223 warnings