Official regulator signals by domain — assess risk before you transfer.
3082 records
CBR: unlicensed securities-market participant — Topstepprime
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Topstepprime» / topstepprime.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: signs of a financial pyramid — AQGPartners
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «AQGPartners» / aqgpartner.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 — Diamondstock
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Diamondstock» / diamondstock.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 — Elitestockscapitals
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Elitestockscapitals» / elitestockscapital.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 — MAVORATRADE
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «MAVORATRADE» / mavoratrade.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 — Binary Logic Trading
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Binary Logic Trading» / binarylogicoptions.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 — Brivex
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Brivex» / brivexequilty.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 — Crypto Enhanced
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Crypto Enhanced» / cryptoenhanced.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 — INFINITI-GROUP.COM
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «infiniti-group.com» / infiniti-group.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 — Kernprägur Trading
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Kernprägur Trading» / kernpragurtrading.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 — Teslazen
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «Teslazen» / teslazen.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 — WhizSigs
Bank of Russia — signs of an illegal professional securities-market participant.
ЦБ РФ found signs that «WhizSigs» / whizsigs.sbs 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 — Baron Fund
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Baron Fund» / baronfunds.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 — DIGITAL-INVESTS.LTD
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «digital-invests.ltd» / digital-invests.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 — Dominion Profit
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Dominion Profit» / dominion-profitx.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 — FORTUNEINVESTS.ONLINE
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «fortuneinvests.online» / fortuneinvests.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 — Glencoemine
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Glencoemine» / glencoemine.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 — Golden Mint
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Golden Mint» / goldenmint.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 — METROCOIN.TRADE
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «metrocoin.trade» / metrocoin.trade 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 — Mt5DerivativeMarket
Bank of Russia — signs of a financial pyramid.
ЦБ РФ listed «Mt5DerivativeMarket» / mt5derivativemarket.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.