Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Magven
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Magven» / magven.vip 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: MetaTradesPro
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «MetaTradesPro» / metatradespro.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: OptionTraderPulse
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «OptionTraderPulse» / optiontraderpulse.today 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: Pinnacleinvestmentassets
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Pinnacleinvestmentassets» / pinnacleinvestmentassets.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: Uniongreenpower
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Uniongreenpower» / uniongreenpower.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: Авто Мани, Автомани
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «Авто Мани, Автомани» and car-money03.orgs.biz. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Авто Мани, Автомани
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «Авто Мани, Автомани» and home-money03.orgs.biz. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Bullruner
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Bullruner» / bullruner.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: Bullxmarkets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Bullxmarkets» / bullxmarkets.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: Digispends
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Digispends» / digispends.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: Fiestahubfx
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Fiestahubfx» / fiestahubfx.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: Financedmarkets
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Financedmarkets» / financedmarkets.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: Finassetshub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Finassetshub» / finassetshub.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: HEDGER.ONE
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «hedger.one» / hedger.one 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: Keylinefinance
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Keylinefinance» / keylinefinance.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: Oakvesthub, Astralvest
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Oakvesthub, Astralvest» / oakvesthub.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: Oakvesthub, Astralvest
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Oakvesthub, Astralvest» / astralvest.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: Quantaracapital
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Quantaracapital» / quantaracapital.live 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: Ventrexfx
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Ventrexfx» / ventrexfx.online 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: Yieldlystocks
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Yieldlystocks» / yieldlystocks.online 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.