Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Bflowholdings
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Bflowholdings» / bflowholdings.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: BitEvolution
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «BitEvolution» / bitevolut.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: Deltasexchange
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Deltasexchange» / deltasexchange.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: Exonvic
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Exonvic» / exonvic.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: PlainMarket
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «PlainMarket» / plainmarket.live 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: Quantumedge
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Quantumedge» / quantumedge.biz 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: Saluno
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Saluno» / saluno.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: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЛИЗИНГ"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЛИЗИНГ"» and vlnn.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Arbiva
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Arbiva» / arbiva-miniapp.vercel.app 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: Elite-Bridge
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Elite-Bridge» / elite-bridge.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: Fortuneforge
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Fortuneforge» / fortuneforge.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: KRIF.FUND
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «krif.fund» and krif.fund. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Lexxon-international
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Lexxon-international» / lexxon-international.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: Movatorealtors
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Movatorealtors» / movatorealtors.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: Nedgroupe
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Nedgroupe» / nedgroupe.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: Topgoldenclarityltd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Topgoldenclarityltd» / topgoldenclarityltd.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: Экономическая игра "ZOO GAME", "GAME-ZOO"
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a public alert linked to seo-serfing.ru: Экономическая игра "ZOO GAME", "GAME-ZOO". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
CBR: DRIVEMONEY
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «DRIVEMONEY» and drive-money.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: GAIN-FUND
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «GAIN-FUND» / gain-fund.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: Imacadworldwide
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Imacadworldwide» / imacadworldwide.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.