Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Moctract
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Moctract» / moctract.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: Oasesfundinvest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Oasesfundinvest» / oasesfundinvest.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: Phemexminers
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Phemexminers» / phemexminers.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: Primeblockhub
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Primeblockhub» / primeblockhub.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: Safenestplc
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Safenestplc» / safenestplc.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: TradeConnect
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «TradeConnect» / tradeconnectx.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: TradeFXT
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «TradeFXT» / tradefxt.top 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: Xentramarkets
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Xentramarkets» / xentramarkets.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: Ironcoininvestment, Futurelitinvestment
Bank of Russia — Признаки "финансовой пирамиды", Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ listed «Ironcoininvestment, Futurelitinvestment» / futurelitinvestment.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: TradeFXT, Baypoint
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «TradeFXT, Baypoint» / baypoint247.top 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: CryptoTechfxt, Cryptosmartearnersfx
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «CryptoTechfxt, Cryptosmartearnersfx» / cryptotechfxt.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: CryptoTechfxt, Cryptosmartearnersfx
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «CryptoTechfxt, Cryptosmartearnersfx» / cryptosmartearnersfx.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: Finvestcredtr
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «Finvestcredtr» and finvestcredtr.online. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Globalmers
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Globalmers» / globalmers.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: INVES-TRADING.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «inves-trading.com» / inves-trading.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: INVES-TRADING.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «INVES-TRADING.COM» / trader-member.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: OneClickInvest
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «OneClickInvest» / oneclickinvest.org 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: Ridgewoodfinglobal
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «Ridgewoodfinglobal» and ridgewoodfinglobal.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Seaglobalfx
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Seaglobalfx» / seaglobalfx.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: TRADING-AREA.LOTMENTCAPITAL-V3.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «trading-area.lotmentcapital-v3.com» / trading-area.lotmentcapital-v3.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 protecti…