Official regulator signals by domain — assess risk before you transfer.
3082 records
CBR: signs of a financial pyramid — ATCHRBOMB.COM
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «atchrbomb.com» / atchrbomb.com 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.
CBR: signs of a financial pyramid — NEXUSCAPITAL.SU
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «nexuscapital.su» / nexuscapital.su 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.
CBR: unlicensed securities-market participant — 1xbroker
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «1xbroker» / 1xbroker.com 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.
CBR: unlicensed securities-market participant — NovenTrix
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «NovenTrix» / noven-trix.com 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.
CBR: unlicensed securities-market participant — PilotAFX
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «PilotAFX» / pilotafx.com 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.
CBR: signs of a financial pyramid — Auto Earn Global
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Auto Earn Global» / auto-earnsglobal.com 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.
CBR: signs of a financial pyramid — FirstMassi
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «FirstMassi» / firstmassitrade.us 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.
CBR: signs of a financial pyramid — Futures-equity
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Futures-equity» / futures-equity.com 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.
CBR: signs of a financial pyramid — Nexorage Investment
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Nexorage Investment» / nexorage.com 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.
CBR: signs of a financial pyramid — Экономическая игра "AnimalWorld"
Bank of Russia — signs of a financial pyramid.
ЦБ РФ published a public alert linked to animalworld.store: signs of a financial pyramid — Экономическая игра "AnimalWorld". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
CBR: unlicensed securities-market participant — AVENIXMARKETS.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «avenixmarkets.com» / avenixmarkets.com 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.
CBR: unlicensed securities-market participant — Inxforex
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Inxforex» / inxforex.com 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.
CBR: unlicensed securities-market participant — Norden Core AI
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Norden Core AI» / nordencore-ai.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.
CBR: unlicensed securities-market participant — Norden Core AI
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Norden Core AI» / 191026-norden-core.newsingermany.com 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.
CBR: signs of a financial pyramid — BIVALUT.PRO
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «bivalut.pro» / bivalut.pro 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.
CBR: signs of a financial pyramid — Chainpall
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Chainpall» / chainpall.site 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.
CBR: signs of a financial pyramid — Lumonel
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Lumonel» / lumonel.com 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.
CBR: unlicensed securities-market participant — DEST45
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «DEST45» / dest45.evayield.com 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.
CBR: unlicensed securities-market participant — Elite Professional Trade
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Elite Professional Trade» / eliteprofessionaltrade.com 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.
CBR: unlicensed securities-market participant — EXPRESPAGATRADIN.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «exprespagatradin.com» / exprespagatradin.com 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.