Official regulator signals by domain — assess risk before you transfer.
3082 records
CBR: unlicensed securities-market participant — HARVESTGAIN.ORG
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «harvestgain.org» / harvestgain.org 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 — Linear Asset Holdings
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Linear Asset Holdings» / linear-assetsholdings.co 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 — Prime Vest Equity
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Prime Vest Equity» / primevestequity.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 — APEXCORECAPITALS
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «APEXCORECAPITALS» / apexcorecapitals.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 — Apexmasonryholdings
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Apexmasonryholdings» / apexmasonryholdings.vip 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 — BCHAINLTD
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «BCHAINLTD» / bchainltd.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 — Best Option Wave
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Best Option Wave» / bestoptionwave.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 — BLEXOS INVESTMENT
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «BLEXOS INVESTMENT» / blexosinvestment.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 — Craftenergyinvest
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Craftenergyinvest» / craftenergyinvest.vip 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 — DELIGHTXTRADEXIC
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «DELIGHTXTRADEXIC» / delightxtradexic.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 — DIGITAL CAPITAL UNIFY
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «DIGITAL CAPITAL UNIFY» / digitalcapital-unify.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 — GramOpus
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «GramOpus» / gramopus.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 — Largcrypto
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Largcrypto» / largcrypto.vip 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 — MartFlowPoint
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «MartFlowPoint» / martflowpoint.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 — Nexvaria Capital
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Nexvaria Capital» / nexvariacapital.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 — Starpeakmarkets
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Starpeakmarkets» / starpeakmarkets.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 — A3LAB.IO
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «a3lab.io» / a3lab.io 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 — ELITEBLOCKLIMITED.COM
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «eliteblocklimited.com» / eliteblocklimited.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 — ROBO Traders
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «ROBO Traders» / robo-traders.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 — Castle Wood Estates
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Castle Wood Estates» / castlewoodestateslimited.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.