Official regulator signals by domain — assess risk before you transfer.
4231 records
CBR: AUTU.GLOBAL
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «AUTU.GLOBAL» / autubackend.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: BlockarisAM
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «BlockarisAM» / blockarisam.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: Highstakecapital, Phaseholdings
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Highstakecapital, Phaseholdings» / highstakecapital.ltd 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: Highstakecapital, Phaseholdings
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Highstakecapital, Phaseholdings» / phaseholdings.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: INDEXSTATTRADE
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «INDEXSTATTRADE» / indexstatrader.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: Jynvax-ai94
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Jynvax-ai94» / jynvax-ai94.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: UNITED-TETHER.CC
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «united-tether.cc» / united-tether.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: Xglobal-markets
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Xglobal-markets» / xglobal-markets.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: Инвестиционная компания "Invest Page"
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «Инвестиционная компания "Invest Page"» and invest-page.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Algorixy
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Algorixy» / algorixy.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: Altairfin
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Altairfin» / altairfin.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: AltiraCore
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «AltiraCore» / altiracore.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: Apexglobaltrx
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Apexglobaltrx» / apexglobaltrx.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: Capstoneglobaltrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Capstoneglobaltrade» / capstoneglobaltrade.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: Cygnetwestag
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Cygnetwestag» / cygnetwestag.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: Cygnetwestag
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Cygnetwestag» / cygnetwestag.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: Fagruvil
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Fagruvil» / fagruvil.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: Fundnestholding
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Fundnestholding» / fundnestholding.org.cygnetwestag.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: Fundnestholding
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Fundnestholding» / fundnestholding.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: Galaxique
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Galaxique» / galaxique.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.