Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Raabmosk, CapitalTradersHub, EvoxTrades
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Raabmosk, CapitalTradersHub, EvoxTrades» / evoxtrades.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: Swapgenius
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Swapgenius» / swapgenius0.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: SWYFT-TRADE.COM
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «swyft-trade.com» / swyft-trade.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: Xingmarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Xingmarkets» / xingmarkets.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: Binaryspacetrade, Freefxindex, Standardvest, Evergrowthanalysis, Fxglobalmarketshub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «freefxindex.com» / freefxindex.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: Binaryspacetrade, Freefxindex, Standardvest, Evergrowthanalysis, Fxglobalmarketshub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «standardvest.xyz» / standardvest.xyz 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: Binaryspacetrade, Freefxindex, Standardvest, Evergrowthanalysis, Fxglobalmarketshub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «evergrowthanalysis.com» / evergrowthanalysis.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: Binaryspacetrade, Freefxindex, Standardvest, Evergrowthanalysis, Fxglobalmarketshub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «fxglobalmarketshub.com» / fxglobalmarketshub.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: Binaryspacetrade, Freefxindex, Standardvest, Evergrowthanalysis, Fxglobalmarketshub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «evergrowthanalysis.click» / evergrowthanalysis.click 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: Akonacoin-net
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Akonacoin-net» / akonacoin-net.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: Aurumassets-limited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Aurumassets-limited» / aurumassets-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: Avanswift
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Avanswift» / avanswift.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: Brokra Exchange
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Brokra Exchange» / brokraexchange.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: Cami Heritage
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Cami Heritage» / camiheritage.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: Everisenetwork
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Everisenetwork» / everisenetwork.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: Fentontrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Fentontrade» / fentontrade.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: Fixvesta
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Fixvesta» / fixvesta.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: GIGONES
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «GIGONES» / gigonse.my 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: HelixYield
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «HelixYield» / helixyield.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: Ironcoininvestment
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Ironcoininvestment» / ironcoininvestment.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.