Official regulator signals by domain — assess risk before you transfer.
CBR warns
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 «atlasxchangezone.live» / atlasxchangezone.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 warns
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 «coinwealthgrowth.com» / coinwealthgrowth.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 warns
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 «amanahcap.live» / amanahcap.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 warns
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 «alsignals.live» / alsignals.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 warns
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 «anchorderivatives.com» / anchorderivatives.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 warns
CBR: Bullstopmarket
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Bullstopmarket» / bullstopmarket.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 warns
CBR: Crownstoneprime
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Crownstoneprime» / crownstoneprime.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 warns
CBR: Foxvaluesolution
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Foxvaluesolution» / foxvaluesolution.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 warns
CBR: ICOMiner
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «ICOMiner» / icominer.co 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 warns
CBR: MM40
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «MM40» / mm40.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 warns
CBR: RiazVest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «RiazVest» / riazvest.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 warns
CBR: Камчатская служба недвижимости
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «Камчатская служба недвижимости» and realty41.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR warns
CBR: AmariMarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «AmariMarkets» / amarimarkets.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 warns
CBR: Aston Minin Investment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Aston Minin Investment» / astonminin.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 warns
CBR: Binary-brokers.com
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «binary-brokers.com» / binary-brokers.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 warns
CBR: Centuryinvmax
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Centuryinvmax» / centuryinvmax.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 warns
CBR: Corenspring
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Corenspring» / corenspring.top 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 warns
CBR: Fastwave Crypto
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Fastwave Crypto» / fastwave-crypto.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 warns
CBR: Forgcapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Forgcapital» / forgcapital.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 warns
CBR: FxOptionExchange
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «FxOptionExchange» / fxoptionexchange.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.