Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Akocml
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Akocml» / akocml.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: Alphametaai
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Alphametaai» / alphametaai.cc 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: Alphametaai
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Alphametaai» / alphametaai.vip 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: AVTSOL.ORG
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «avtsol.org» / avtsol.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: Binaryspacetrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Binaryspacetrade» / binaryspacetrade.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: Boomaccesslimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Boomaccesslimited» / boomaccessslimited.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: Corestone-limited, Capital-oilenergy
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Corestone-limited, Capital-oilenergy» / corestone-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: Corestone-limited, Capital-oilenergy
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Corestone-limited, Capital-oilenergy» / capital-oilenergy.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: Crestmrkts
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Crestmrkts» / crestmrkts.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: Crixprime
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Crixprime» / crixprime.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: Falconglobaltradeinvest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Falconglobaltradeinvest» / falconglobaltradeinvest.cc 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: Libertywealth-limited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Libertywealth-limited» / libertywealth-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: Metaprofits
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Metaprofits» / al-metaprofits.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: Mukah Rendholm
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Mukah Rendholm» / mukah-rendholm.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: Novaridgeassets
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Novaridgeassets» / novaridgeassets.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: Orax9
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Orax9» / orax9.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: P2PTOTAL.TECH
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «p2ptotal.tech» / p2ptotal.tech 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: Primecentral-enterprise
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Primecentral-enterprise» / primecentral-enterprise.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: Raabmosk, CapitalTradersHub, EvoxTrades
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Raabmosk, CapitalTradersHub, EvoxTrades» / raabmosk.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: Raabmosk, CapitalTradersHub, EvoxTrades
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Raabmosk, CapitalTradersHub, EvoxTrades» / capitaltradershub.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.