Eni-Official-Update, Fuertegestivanza-Ia, Aureviatradexai, Lucravence-Ai, Rimafalmstead-Ia, Nventuresai
What the warning says
ЦБ РФ found signs that «aureviatradexai.net» / aureviatradexai.net is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
- Do not transfer money or share identity documents with this platform.
- Open the regulator's official page via the button below and verify the listing.
- If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.
What an unlicensed securities-market sign means
The firm offers services typical of a professional securities-market participant but is not on the Bank of Russia register. Trades and withdrawals are not covered by Russian investor protection. A CBR listing means no licence in Russia — not automatically a cloned-scam verdict.
Record details
| Domain | aureviatradexai.net |
|---|---|
| Regulator | ЦБ РФ |
| Published | 2026-05-18 |
| Warning subject | Eni-Official-Update, Fuertegestivanza-Ia, Aureviatradexai, Lucravence-Ai, Rimafalmstead-Ia, Nventuresai |
| CBR sign | unlicensed securities-market participant |
This page is informational only and does not replace advice from your bank or counsel.