Official regulator signals by domain — assess risk before you transfer.
3082 records
CBR: unlicensed securities-market participant — Digital Elite Market
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Digital Elite Market» / digitalelitemarkets.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 — Eco Asset Management
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Eco Asset Management» / ecoassetsmgt.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 — NovaMarket
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «NovaMarket» / novamarket.pro 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 — Ocoptions
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Ocoptions» / ocoptions.online 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 — PyramidsAi
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ listed «PyramidsAi» / pyramidsai.org 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 — Skytrendvault
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Skytrendvault» / skytrendvault.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 — STOCKMETAFX
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «STOCKMETAFX» / stockmetafx.top 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 — Abutronfex
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Abutronfex» / abutronfex.online 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 — Coindex-Tower
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Coindex-Tower» / coindex-tower.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 — CoinShores
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «CoinShores» / coinshores.net 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 — CoinTrust Capital
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «CoinTrust Capital» / cointrustcap.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 — Cryptobase
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Cryptobase» / cryptobase.best 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 — GLOBAL-EPREX.PRO
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «global-eprex.pro» / global-eprex.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 — Sovereignchainnetwork
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Sovereignchainnetwork» / sovereignchainnetwork.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 — VENTUREEQUITYLIMITED.COM
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «ventureequitylimited.com» / ventureequitylimited.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 — Wintex
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Wintex» / wintexbk.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: unlicensed securities-market participant — Digital Software 24
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Digital Software 24» / advancetrade.softwareservice24.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 — Fxhub Trading
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Fxhub Trading» / fxhubtrading.live 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 — Harris Assets
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Harris Assets» / harrisassetsltd.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 — MBXPRO.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «mbxpro.com» / mbxpro.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.