Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Alphatradeorbits
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Alphatradeorbits» / alphatradeorbits.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: Asptholding
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Asptholding» / asptholding.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: Betteragrofarms
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Betteragrofarms» / betteragrofarms.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: Bioinvestmentpros
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Bioinvestmentpros» / bioinvestmentpros.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: Catapult
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Catapult» / catapult.trade 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: Catapult
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Catapult» / catapulttrade.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: Coinblitzpro
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Coinblitzpro» / coinblitzpro.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: Coretrustsfinance
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Coretrustsfinance» / coretrustsfinance.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: Crestfmtrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Crestfmtrade» / crestfmtrade.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: Expirtoption
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Expirtoption» / expirtoption.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: Extrotrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Extrotrade» / extrotrade.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: Financebooster
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Financebooster» / financebooster.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: Flagshiplimited
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Flagshiplimited» / flagshiplimited.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: FxbitozGlobals
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «FxbitozGlobals» / fxbitozglobals.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: MARKESX.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «markesx.com» / markesx.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: OctaInvestment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «OctaInvestment» / octainvestment.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: Orbitilife
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Orbitilife» / orbitilife.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: Pipsfxhub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Pipsfxhub» / pipsfxhub.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: T2.VIDAQ.RU
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «t2.vidaq.ru» / t2.vidaq.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: Trade360hq
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Trade360hq» / trade360hq.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.