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4231 records
CBR: Globalprofitcapitalllc
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Globalprofitcapitalllc» / globalprofitcapitalllc.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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «goa-satta.info» / goa-satta.info 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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «goasatta.net» / goasatta.net 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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «remnartech.com» / remnartech.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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «remnar-tech.online» / remnar-tech.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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «kymiatouch.net» / kymiatouch.net 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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «tazeezco.com» / tazeezco.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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «tazez-co.net» / tazez-co.net 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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «tazeez-co.biz» / tazeez-co.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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «somunyc.com» / somunyc.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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «somu-nyc.info» / somu-nyc.info 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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «firyaleom.com» / firyaleom.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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «firya-leom.vip» / firya-leom.vip 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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «oneitwoh.me» / oneitwoh.me 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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «ont-woh.com» / ont-woh.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: Goasatta, REMNARTECH.COM, Kymiatouch, Tazeezco, Somunyc, Firyaleom, Oneitwoh
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «oneit-woh.link» / oneit-woh.link 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: GRANITEPEAKFINANCIAL.COM
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «granitepeakfinancial.com» / granitepeakfinancial.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: INVESTIX.FUN
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «investix.fun» / investix.fun 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: Kalderacapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Kalderacapital» / kalderacapital.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: MyCurrencyExpert
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «MyCurrencyExpert» / mycurrencyexpert.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.