ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ ФИНАНСОВАЯ КОМПАНИЯ "КАПИТАЛ ТРАСТ"
What the warning says
ЦБ РФ published a consumer warning about «kaptrast.com» and kaptrast.com. The organisation is not on the regulator's register of authorised financial market participants.
- 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.
Record details
| Domain | kaptrast.com |
|---|---|
| Regulator | ЦБ РФ |
| Published | 2026-07-13 |
| Warning subject | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ ФИНАНСОВАЯ КОМПАНИЯ "КАПИТАЛ ТРАСТ" |
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