Official regulator signals by domain — assess risk before you transfer.
4232 records
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.
CBR: WEST-FINANCE.ONLINE
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «west-finance.online» / west-finance.online 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: Zulvoriax
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Zulvoriax» / zulvoriax-it.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: Автоломбард "AVTO LIDER"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «Автоломбард "AVTO LIDER"» and auto.drom.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Экономическая игра "DOTAMARKET"
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a public alert linked to dotamarket.online: Экономическая игра "DOTAMARKET". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
CBR: Экономическая игра "Luxfund"
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a public alert linked to luxfund.top: Экономическая игра "Luxfund". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
CBR: ABVIZ.RU
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «abviz.ru» / abviz.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: AJAYBANGAWWK.COM
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «ajaybangawwk.com» and ajaybangawwk.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Growgainlimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Growgainlimited» / growgainlimited.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: Livingtradecapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Livingtradecapital» / livingtradecapital.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: TensorHive
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «TensorHive» / tensorhive.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: Expresscarttrading
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Expresscarttrading» / expresscarttrading.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: Globe-Miner
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Globe-Miner» / globe-miner.xyz 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: Madiagoholdings
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Madiagoholdings» / madiagoholdings.online 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: NexaMinex
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «NexaMinex» / nexaminexltd.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: Pecuniary Backdoors
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Pecuniary Backdoors» / pecuniarybackdoors.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: SPACE-BOOST.COM
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «space-boost.com» / space-boost.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: Ultimatecoindex
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Ultimatecoindex» / ultimatecoindex.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: Unitypaayglobal
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Unitypaayglobal» / unitypaayglobal.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: Equifaxintrestllc
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Equifaxintrestllc» / equifaxintrestllc.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.