Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Mizankanzbk
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Mizankanzbk» / mizankanzbk.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: ProfitIx
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «ProfitIx» / profitix.site 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: ProTradeXBT
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «ProTradeXBT» / protradexbt.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: Ranexglobal
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Ranexglobal» / ranexglobal.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: SBERKASSA.SITE
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «sberkassa.site» / sberkassa.site 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: TreeD Investment Fund
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «TreeD Investment Fund» and treedfund.mu. The organisation is not on the regulator's register of authorised financial market participants.
CBR: TreeD Investment Fund
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «TreeD Investment Fund» and gemspace.team. The organisation is not on the regulator's register of authorised financial market participants.
CBR: TreeD Investment Fund
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «TreeD Investment Fund» and bc.gemspace.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: TreeD Investment Fund
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «TreeD Investment Fund» and bc.gem4me.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: TreeD Investment Fund
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «TreeD Investment Fund» and gem4me.team. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Ultimateglobalstockmarketing
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Ultimateglobalstockmarketing» / ultimateglobalstockmarketing.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: Urbanwealthearnings
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Urbanwealthearnings» / urbanwealthearnings.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: Автодвор
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «Автодвор» and avtodvor-nov.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ДОСТОЯНИЕ ФИНАНС
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «ДОСТОЯНИЕ ФИНАНС» and dosfinans.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Инвестиционный проект "Лелука"
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «Инвестиционный проект "Лелука"» and лелука.рф. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Fortescueinvestment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Fortescueinvestment» / fortescueinvestment.ltd 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: Frivaxtrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Frivaxtrade» / frivaxtrade.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: RewiredTrader
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «RewiredTrader» / rewiredtrader.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: Riftvol
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Riftvol» / riftvol.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: Truespotvalue
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Truespotvalue» / truespotvalue.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.