Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: UIKNODE
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «UIKNODE» / uiknode.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: Vault-Wealthholm
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Vault-Wealthholm» / vault-wealthholm.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: X-Fusion
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «X-Fusion» / x-fusion.to 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: X-Fusion
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «X-Fusion» / midmod.shop 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: Agconsalting
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Agconsalting» / agconsalting.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: Balanceflowmarket
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Balanceflowmarket» / balanceflowmarket.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: BetaArenaBot
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «BetaArenaBot» / beta-arena.io 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: Eni-Official-Update, Fuertegestivanza-Ia, Aureviatradexai, Lucravence-Ai, Rimafalmstead-Ia, Nventuresai
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «eni-official-update.com» / eni-official-update.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: Eni-Official-Update, Fuertegestivanza-Ia, Aureviatradexai, Lucravence-Ai, Rimafalmstead-Ia, Nventuresai
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «fuertegestivanza-ia.com» / fuertegestivanza-ia.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: Eni-Official-Update, Fuertegestivanza-Ia, Aureviatradexai, Lucravence-Ai, Rimafalmstead-Ia, Nventuresai
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «aureviatradexai.net» / aureviatradexai.net 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: Eni-Official-Update, Fuertegestivanza-Ia, Aureviatradexai, Lucravence-Ai, Rimafalmstead-Ia, Nventuresai
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «lucravence-ai.com» / lucravence-ai.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: Eni-Official-Update, Fuertegestivanza-Ia, Aureviatradexai, Lucravence-Ai, Rimafalmstead-Ia, Nventuresai
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «rimafalmstead-ia.com» / rimafalmstead-ia.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: Eni-Official-Update, Fuertegestivanza-Ia, Aureviatradexai, Lucravence-Ai, Rimafalmstead-Ia, Nventuresai
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «nventuresai.net» / nventuresai.net 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: Gmlfarms
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Gmlfarms» / gmlfarms.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: Lavanta Ride
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «Lavanta Ride» and business.lavantaride.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Lilac Сapital
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Lilac Сapital» / lilac-holdings.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: LumenX
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «LumenX» / lumenx.su 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: Mqprofit
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Mqprofit» / mqprofit.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: QuantumPrimeTradings
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «QuantumPrimeTradings» / quantumprimetradings.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: Space360Signal
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Space360Signal» / space360signal.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.