Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: FinaxTradeCapitals
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «FinaxTradeCapitals» / finaxtradescapitals.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: FinesseEdge
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «FinesseEdge» / finesse-edge.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: HHXXX.TOP
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «hhxxx.top» / hhxxx.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: Imperialvest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Imperialvest» / imperialvest.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: Kentuscapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Kentuscapital» / kentuscapital.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: Live Cashback, Live-Cashback
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Live Cashback, Live-Cashback» / livecashback.cash 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: MEME Mining
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «MEME Mining» / meme-mining.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: Moonpoint
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Moonpoint» / moonpoint.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: Nobletradingfx
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Nobletradingfx» / nobletradingfx.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: Staxprimemarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Staxprimemarkets» / staxprimemarkets.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: Titan Trade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Titan Trade» / rlandpart.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: Titan Trade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Titan Trade» / stage1test.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: Titan Trade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Titan Trade» / bin-test.ru 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: Topazinvests
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Topazinvests» / topazinvests.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: Tradequities
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Tradequities» / tradequitiesfx.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: Ultimatestaker
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Ultimatestaker» / ultimatestaker.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: VIPAFF.INFO, vipaff.xyz
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «VIPAFF.INFO, vipaff.xyz» / vipaff.info 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: VIPAFF.INFO, vipaff.xyz
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «VIPAFF.INFO, vipaff.xyz» / vipaff.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: Wielun-Kapitektron
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Wielun-Kapitektron» / wielun-kapitektron.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: ЗООТАМАГОЧИ
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «ЗООТАМАГОЧИ» and zootamagochi.ru. The organisation is not on the regulator's register of authorised financial market participants.