Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Serca-Group
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Serca-Group» / serca-group.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: Stahlixcore-ai
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Stahlixcore-ai» / stahlixcore-ai.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: TradesphereCapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «TradesphereCapital» / tradespherecapital.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: Zynthera-limited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Zynthera-limited» / zynthera-limited.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 МИКРОКРЕДИТНАЯ КОМПАНИЯ "НИТРОКРЕДИТ" (NITRO)
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «nitrocredit.ru» and nitrocredit.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Quantumassetnetwork
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Quantumassetnetwork» / quantumassetsnetwork.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: 100eyescryptoscanners
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «100eyescryptoscanners» / 100eyescryptoscanners.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: 247bitsconect
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «247bitsconect» / 247bitsconect.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: AIVOLIX
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «AIVOLIX» / aivolix.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: Autolitefinances
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Autolitefinances» / autolitefinances.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: Elvstock
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Elvstock» / evsstackingtrade.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: Vaultcryptoasset
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Vaultcryptoasset» / vaultcryptoasset.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: Инвестиционный проект "Доходные сайты"
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Инвестиционный проект "Доходные сайты"» / investbaza.ru 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: Accessresourcess
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Accessresourcess» / accessresourcess.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: Admiral Trade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Admiral Trade» / admiral-trade.ai 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: Coinelementors
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Coinelementors» / coinelementors.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: Silverwell Global
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Silverwell Global» / silverwellgloballimited.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: Trade-Fortunes
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Trade-Fortunes» / trade-fortunes.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: Whalebackupledger
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Whalebackupledger» / whalebackupledger.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: Aureonglobaltech
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Aureonglobaltech» / aureonglobaltech.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.