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CBR warns

first-trust.xyz

ЦБ РФ: signs of a financial pyramid at first-trust.xyz — signs of a financial pyramid — FIRST-TRUST.XYZ

signs of a financial pyramid — FIRST-TRUST.XYZ

What the warning says

ЦБ РФ listed «first-trust.xyz» / first-trust.xyz as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.

  • Do not send an «entry fee», «deposit» or recruitment bonus — and do not invite new participants.
  • 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 a pyramid sign means

The Bank of Russia flags a scheme where promised returns depend on recruiting new participants rather than licensed financial-market activity. This is not a deposit and not a brokerage account — the regulator does not repay contributions.

Record details

Domainfirst-trust.xyz
RegulatorЦБ РФ
Published2026-08-21
Warning subjectsigns of a financial pyramid — FIRST-TRUST.XYZ
CBR signfinancial pyramid

This page is informational only and does not replace advice from your bank or counsel.