Official regulator signals by domain — assess risk before you transfer.
4231 records
CBR: Secondsonwealthtrades
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Secondsonwealthtrades» / secondsonwealthtrades.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: SENVIX-OFFICIAL.ORG
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «senvix-official.org» / senvix-official.org 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: Trustfundchain
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Trustfundchain» / trustfundchain.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: YieldNexo
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «YieldNexo» / yeldnexo.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: DAYBYDAY-RECOURSE.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «daybyday-recourse.com» / daybyday-recourse.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: Global Engine
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Global Engine» / kaedintin.club 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-OFFICIAL.CO.UK, Zovthurix
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «KRUVESTAL-OFFICIAL.CO.UK, Zovthurix» / 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-OFFICIAL.CO.UK, Zovthurix
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «KRUVESTAL-OFFICIAL.CO.UK, Zovthurix» / zovthurix-official.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: Life Division
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Life Division» / life-division.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: Nexus Miner
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Nexus Miner» / don-vpn.shop 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: Probitinvestment
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Probitinvestment» / probitinvestment.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: Profbigho
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Profbigho» / profbigho.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: QuotexFunded
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «QuotexFunded» / quotexfunding.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: SI14BANK.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «si14bank.com» / si14bank.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: Swisscryptolimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Swisscryptolimited» / swisscryptolimited.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: Tradexpromax, Bluewhaleinvest, Promarkets, Teslaevhub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Tradexpromax, Bluewhaleinvest, Promarkets, Teslaevhub» / tradexpromax.sbs 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 protect…
CBR: Tradexpromax, Bluewhaleinvest, Promarkets, Teslaevhub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Tradexpromax, Bluewhaleinvest, Promarkets, Teslaevhub» / bluewhaleinvest.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 prot…
CBR: Tradexpromax, Bluewhaleinvest, Promarkets, Teslaevhub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Tradexpromax, Bluewhaleinvest, Promarkets, Teslaevhub» / promarkets.live 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 protecti…
CBR: Tradexpromax, Bluewhaleinvest, Promarkets, Teslaevhub
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Tradexpromax, Bluewhaleinvest, Promarkets, Teslaevhub» / teslaevhub.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 protectio…
CBR: VINTTRADERS.COM
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «vinttraders.com» / vinttraders.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.