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4232 records
CBR: Firvora
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Firvora» / firvora.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: Investsiqlimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Investsiqlimited» / investsiqlimited.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: Pledices
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Pledices» / pledices.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: VertexMargin
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «VertexMargin» / vertexmargin.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: Проект "Пассивный доход"
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Проект "Пассивный доход"» / cripto-invest.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: Capitalsn
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Capitalsn» / capitalsn.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: DMP Groups
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «DMP Groups» / dmpgroups.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: Fmpreshinvestmentplatform
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Fmpreshinvestmentplatform» / fmpreshinvestmentplatform.trade 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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «nitra-majetkera.com» / nitra-majetkera.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «bathia-ependora.com» / bathia-ependora.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «solido-guadagiva.com» / solido-guadagiva.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «camali-rendholm.com» / camali-rendholm.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «baringo-captron.com» / baringo-captron.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «moor-captron.com» / moor-captron.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «kapita-rynvexon.com» / kapita-rynvexon.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «yala-capvexon.com» / yala-capvexon.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «gpt-v61-app.com» / gpt-v61-app.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «aktyw-zyskvexis.com» / aktyw-zyskvexis.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «spire-bondtron.com» / spire-bondtron.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: Nitra-Majetkera, Bathia-Ependora, Solido-Guadagiva, Camali-Rendholm, Baringo-Captron, Moor-Captron, Kapita-Rynvexon, Yala-Capvexon, Gpt-V61-App, Aktyw-Zyskvexis, Spire-Bondtron, Nervar-lumivance, Delfin-agorex
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «nervar-lumivance.com» / nervar-lumivance.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.