← Companies and websites regulators have named
REGULATOR ACTION
tradexometerglobal[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Bank of Russia — companies with signs of illegal activity published a warning naming the website tradexometerglobal[.]com, dated 3 March 2026. In its own words: “Банк России — Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке: Признаки "финансовой пирамиды"” Read it at the source ↗
To cite: The Market Standard, “tradexometerglobal[.]com — what regulators have published”, marketstandard.org/website/tradexometerglobal-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 3 March 2026 | Russia | Bank of Russia — companies with signs of illegal activity | Warning | Signs of a financial pyramid — the regulator’s finding of signs, not a ruling “Банк России — Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке: Признаки "финансовой пирамиды"” | Current | Open source |
Details ↗
“Банк России — Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке: Признаки "финансовой пирамиды"”
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Other regulators
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Broker discovery record
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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