Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Cleansparkminer, Riotchainminer, Marathonminer
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Cleansparkminer, Riotchainminer, Marathonminer» / cleansparkminer.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: Cleansparkminer, Riotchainminer, Marathonminer
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Cleansparkminer, Riotchainminer, Marathonminer» / riotchainminer.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: Cleansparkminer, Riotchainminer, Marathonminer
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Cleansparkminer, Riotchainminer, Marathonminer» / marathonminer.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: Coinvervenetwork
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Coinvervenetwork» / coinvervenetwork.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: Lifestocks-investment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Lifestocks-investment» / lifestocks-investment.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: Luckyprofit-world
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Luckyprofit-world» / luckyprofit-world.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: M-FUNDS.NET
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «m-funds.net» / m-funds.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: Streaminvestpro
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Streaminvestpro» / streaminvestpro.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: Bentonice
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Bentonice» / bentontrades.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: Bittradexchange
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Bittradexchange» / bittradexchange.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: COINMETRIS
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «COINMETRIS» / coinmetris.fx-inc.us 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: Cryptobite
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Cryptobite» / cryptobite.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: Elementex
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Elementex» / elementex.tech 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: Horizonfinancialltd, Altfinancials
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Horizonfinancialltd, Altfinancials» / horizonfinancialltd.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: Horizonfinancialltd, Altfinancials
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Horizonfinancialltd, Altfinancials» / altfinancials.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: Huobivest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Huobivest» / huobivest.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: Meta-earnings
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Meta-earnings» / meta-earnings.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: Nirise
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Nirise» / nirise.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: Solace-finance, Matrix-growth
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Solace-finance, Matrix-growth» / solace-finance.top 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: Solace-finance, Matrix-growth
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Solace-finance, Matrix-growth» / matrix-growth.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.