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4224 records
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗИЛИЗИНГ" (ФИНАНС ТРИУМФ)
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗИЛИЗИНГ" (ФИНАНС ТРИУМФ)» and finance-triumph.ru. The organisation is not on the regulator's register of authorised financial market participants.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about topmarketsolution.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «topmarketsolution.com» / topmarketsolution.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about cfdcapita.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «cfdcapita.com» / cfdcapita.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about globaletradecif.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «globaletradecif.com» / globaletradecif.com is not licensed by CySEC to offer investment services.
CBR: Access-Fortune, Accilent-Premium, Bitsocial-Earners
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Access-Fortune, Accilent-Premium, Bitsocial-Earners» / access-fortune.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: Access-Fortune, Accilent-Premium, Bitsocial-Earners
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Access-Fortune, Accilent-Premium, Bitsocial-Earners» / accilent-premium.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: Access-Fortune, Accilent-Premium, Bitsocial-Earners
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Access-Fortune, Accilent-Premium, Bitsocial-Earners» / bitsocial-earners.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: Alphasynctrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Alphasynctrade» / alphasynctrade.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: Atriumpartnerslimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Atriumpartnerslimited» / atriumpartnerslimited.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: Bitvoluthk
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Bitvoluthk» / bitvoluthk.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: Bitxonetwork
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Bitxonetwork» / bitxonetwork.co 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: Bloomsfieldoil-limited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Bloomsfieldoil-limited» / bloomsfieldoil-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: Bluepeakcpital
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Bluepeakcpital» / bluepeakcpital.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: Dinero Markets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Dinero Markets» / dineromarkets.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: Dora-Energy
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Dora-Energy» / dora-energy.biz 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: Elitetrade-global
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Elitetrade-global» / elitetrade-global.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: Fastprofitincome
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Fastprofitincome» / wh1465181.ispot.cc 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: Fastprofitincome
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Fastprofitincome» / fastprofitincome.co 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: Firstequitybnk
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг, Признаки нелегального кредитора.
ЦБ РФ found signs that «Firstequitybnk» / firstequitybnk.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: Fivetecglobalcapital
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Fivetecglobalcapital» / fivetecglobalcapital.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.