Official regulator signals by domain — assess risk before you transfer.
4224 records
CBR: Telegram-канал (группа, блог) "GoodcryptoX_BOT"
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a public alert linked to longminecore.com: Telegram-канал (группа, блог) "GoodcryptoX_BOT". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
CBR: Truth-paths
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Truth-paths» / truth-paths.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: WEB3COIN.AI
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «web3coin.ai» / web3coin.ai 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: XandRcapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «XandRcapital» / xandrcapital.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: Zecoin
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Zecoin» / zecoin.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: ZinoxBit
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «ZinoxBit» / zinoxbit.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: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Х-ФАКТОР+"
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Х-ФАКТОР+"» and h-faktor.clients.site. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "МИСТЕР КЭШ" (Mr.Cash)
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «mrcash.ru» and mrcash.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "МИСТЕР КЭШ" (Mr.Cash)
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «mr.cash» and mr.cash. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Проект "Умножай доходы легко"
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «Проект "Умножай доходы легко"» and site-4311a1f.1c-umi.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Equidrafi
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Equidrafi» / equidrafi.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: Expert-OptionsInvestments
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Expert-OptionsInvestments» / experts-optionsinvestments.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: Globaltrustedinvest, EAGLEEARN
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Globaltrustedinvest, EAGLEEARN» / globaltrustedinvest.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: Globaltrustedinvest, EAGLEEARN
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Globaltrustedinvest, EAGLEEARN» / eagleearn.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: Growthfinancetrades
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Growthfinancetrades» / growthfinancetrades.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: Iqflowmarket
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Iqflowmarket» / iqflowmarket.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: Kruvestal, Murvoxit, Brekutios, Oxvurilz
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Kruvestal, Murvoxit, Brekutios, Oxvurilz» / murvoxit-official.co.uk 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: Kruvestal, Murvoxit, Brekutios, Oxvurilz
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Kruvestal, Murvoxit, Brekutios, Oxvurilz» / kruvestal-official-co.uk 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: Kruvestal, Murvoxit, Brekutios, Oxvurilz
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Kruvestal, Murvoxit, Brekutios, Oxvurilz» / brekutioos.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: Kruvestal, Murvoxit, Brekutios, Oxvurilz
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Kruvestal, Murvoxit, Brekutios, Oxvurilz» / oxvurilzofficial.co.uk 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.