Official regulator signals by domain — assess risk before you transfer.
4216 records
CBR: Smartwavelink
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Smartwavelink» / smartwavelink.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: TeslaMetaTrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «TeslaMetaTrade» / teslametatrade.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: Trocadeativos
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Trocadeativos» / trocadeativos.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: VentryxInvest
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «VentryxInvest» / ventryxinvest.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: VestafynCapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «VestafynCapital» / vestafyncapital.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: Westrogain
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Westrogain» / westrogain.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: ZenithLoom
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «ZenithLoom» / zenithloom.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: ZodorxInvestment
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «ZodorxInvestment» / zodorx.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: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "ДЕНЬГИ В ДОЛГ НСК"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «dvd-nsk.ru» and dvd-nsk.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "КАПИТОЛИЙ ФИНАНС"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «capfinzaim.ru» and capfinzaim.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: APEXPOINT, Hankofxmarket
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «APEXPOINT, Hankofxmarket» / hankofxmarket.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: Hitmechat, Bitsocompany
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Hitmechat, Bitsocompany» / thinkbiginvest.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: optimaltradelmtd, OPTIMALTRADELMTD LLC, Globalfirmelite
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «optimaltradelmtd, OPTIMALTRADELMTD LLC, Globalfirmelite» / globalfirmelite.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: Westrogain, Incroview
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Westrogain, Incroview» / incroview.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: APEXPOINT, Hankofxmarket, Tradexproz, Globaltrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «APEXPOINT, Hankofxmarket, Tradexproz, Globaltrade» / tradexproz.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: APEXPOINT, Hankofxmarket, Tradexproz, Globaltrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «APEXPOINT, Hankofxmarket, Tradexproz, Globaltrade» / globaltrade.capital 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 protecti…
CBR: Smartwavelink, Quantyra3commas, Metrixassetshive, Nwzmarkets, Justumprime, Valid-Growth-Institution, Atlasxchangezone, Coinwealthgrowth, Amanahcap, Alsignals, Anchorderivatives
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «quantyra3commas.live» / quantyra3commas.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: Smartwavelink, Quantyra3commas, Metrixassetshive, Nwzmarkets, Justumprime, Valid-Growth-Institution, Atlasxchangezone, Coinwealthgrowth, Amanahcap, Alsignals, Anchorderivatives
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «metrixassetshive.live» / metrixassetshive.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: Smartwavelink, Quantyra3commas, Metrixassetshive, Nwzmarkets, Justumprime, Valid-Growth-Institution, Atlasxchangezone, Coinwealthgrowth, Amanahcap, Alsignals, Anchorderivatives
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «nwzmarkets.net» / nwzmarkets.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: Smartwavelink, Quantyra3commas, Metrixassetshive, Nwzmarkets, Justumprime, Valid-Growth-Institution, Atlasxchangezone, Coinwealthgrowth, Amanahcap, Alsignals, Anchorderivatives
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «justumprime.com» / justumprime.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.