Official regulator signals by domain — assess risk before you transfer.
4231 records
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.
CBR: Lantorix
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Lantorix» / lantorix.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: Newdigital-access
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Newdigital-access» / newdigital-access.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: Onfin-genesis
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Onfin-genesis» / onfin-genesis.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: Osmovalue-Global
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Osmovalue-Global» / osmovalue-global.cc 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: Realassetsinvest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Realassetsinvest» / realassetsinvest.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: Realtyandresourcefunds
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Realtyandresourcefunds» / realtyandresourcefunds.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: Stormcapitalgroup
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Stormcapitalgroup» / stormcapitalgroup.cc 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: U2Cash
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «U2Cash» / u2cash.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: XWAY
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «XWAY» / xway.gllx.ru 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: Zealltd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Zealltd» / zealltd.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: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИИ БАЛТИКИ" (Инвестиционно-кредитный брокер "ИнБалт")
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «inbalt-llc.com» and inbalt-llc.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ 360"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ 360"» and capital360.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: AUTU.GLOBAL
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «autu.global» / autu.global 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.