Official regulator signals by domain — assess risk before you transfer.
4216 records
CBR: Altarapremiumventures
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Altarapremiumventures» / altarapremiumventures.xyz 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: Augurcapitaltrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Augurcapitaltrade» / augurcapitaltrade.xyz 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: Deluxchian
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Deluxchian» / deluxchian.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: Exon-Trix
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Exon-Trix» / exon-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: FinAiTech
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «FinAiTech» / finaitech.io 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: Hawkcapital-trade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Hawkcapital-trade» / hawkcapital-trade.xyz 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: Hypernode-Earning
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Hypernode-Earning» / hypernode-earning.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: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГЛАБ"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГЛАБ"» and leasinglab.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НКБ"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НКБ"» and nkbe.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НКБ"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НКБ"» and nkb-credit.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBA Armenia: Warning regarding the company bank24.am
CBA Armenia warns about bank24.am. Warning regarding the company bank24.am
ЦБ Армении published a consumer warning about «bank24.am» and bank24.am. The organisation is not on the regulator's register of authorised financial market participants.
CBR: APEXPOINT
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «APEXPOINT» / apexpoint.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: BarakaAgroFarm
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «BarakaAgroFarm» / barakaagrofarm.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: Digitaloptions
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Digitaloptions» / digitaloptions.site 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: FalconAssetManagement
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «FalconAssetManagement» / falconassetmgt.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: gloprime.live
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «gloprime.live» / gloprime.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: Hitmechat
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Hitmechat» / hitmechat.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: MentorsTrades
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «MentorsTrades» / mentorstrades.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: optimaltradelmtd, OPTIMALTRADELMTD LLC
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «optimaltradelmtd, OPTIMALTRADELMTD LLC» / optimaltradelmtd.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: Regal-Chains
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Regal-Chains» / regal-chains.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.