Official regulator signals by domain — assess risk before you transfer.
3082 records
CBR: unlicensed securities-market participant — MYCRYPTOFTMO.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «mycryptoftmo.com» / mycryptoftmo.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 — Affluenttd
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Affluenttd» / affluenttd.live 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 — Allkryptostrategies
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Allkryptostrategies» / mail.allkryptostrategies.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 — ANAVOLARCAPITAL
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «ANAVOLARCAPITAL» / anavolarcapital.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 — GLOBALDIAMONDLMT.COM
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «globaldiamondlmt.com» / globaldiamondlmt.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 — INDOXTRADE.ORG
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «indoxtrade.org» / indoxtrade.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: signs of a financial pyramid — Chaintradefund
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Chaintradefund» / chaintradefund.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 — Wantons Group
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Wantons Group» / wantonsgroup.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 — Web3Strata
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Web3Strata» / web3strata.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 — X9digitalpr0
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «X9digitalpr0» / x9digitalpr0.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 — Caldovex Market
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Caldovex Market» / caldovex.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 — HARBOURSWEALTHGROUPS.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «harbourswealthgroups.com» / harbourswealthgroups.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 — AIMEX.CC
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «aimex.cc» / aimex.cc 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 — Dukenergytrade
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Dukenergytrade» / dukenergytrade.ltd 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 — Primeassets Trading
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Primeassets Trading» / primeassets-trading.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 — STOCKSYIELDICT.NET
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «stocksyieldict.net» / stocksyieldict.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: unlicensed securities-market participant — Caldovex Market, FlutraMarket, AureonSolaris
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Caldovex Market, FlutraMarket, AureonSolaris» / aureonsolaris.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 — Caldovex Market, FlutraMarket, AureonSolaris
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Caldovex Market, FlutraMarket, AureonSolaris» / flutramarket.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 — QFXMARKET.CO.UK
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «qfxmarket.co.uk» / qfxmarket.co.uk 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 — THENEXVARA.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «thenexvara.com» / thenexvara.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.