Official regulator signals by domain — assess risk before you transfer.
CBR warns
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 «delfin-agorex.com» / delfin-agorex.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 warns
CBR: OfficialSystemsExchange
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «OfficialSystemsExchange» / officialsystemsexchange.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 warns
CBR: Primetechcaptltd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Primetechcaptltd» / primetechcaptltd.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 warns
CBR: TradoWix
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «TradoWix» / tradowix.cc 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 warns
CBR: TradoWix
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «TradoWix» / tradowix.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 warns
CBR: Yellowcoin
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Yellowcoin» / yellowcoin.pro 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 warns
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "ПРАЙМ ЗАЙМ"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «primezaim.ru» and primezaim.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR warns
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "ПРАЙМ ЗАЙМ"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «avto-dengi26.ru» and avto-dengi26.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR warns
CBR: Cloudminestar
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Cloudminestar» / cloudminestar.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 warns
CBR: EVO-COIN.NET
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «evo-coin.net» / evo-coin.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 warns
CBR: ForexProTrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «ForexProTrade» / forexprotrade.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 warns
CBR: Gpbinvfnncl
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Gpbinvfnncl» / gpbinvfnncl.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 warns
CBR: Grandeuralliance
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Grandeuralliance» / grandeuralliance.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 warns
CBR: Invexor
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Invexor» / invexor.top 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 warns
CBR: KOINOS.SBS
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «koinos.sbs» / koinos.sbs 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 warns
CBR: Metacoanchor
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Metacoanchor» / metacoanchor.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 warns
CBR: Quanfimkt
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Quanfimkt» / quanfimkt.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 warns
CBR: Smartinvestai
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Smartinvestai» / smartinvestai.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 warns
CBR: Teslaspacepro
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Teslaspacepro» / teslaspacepro.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 warns
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АТТИК КАПИТАЛ""
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «mkkattik.ru» and mkkattik.ru. The organisation is not on the regulator's register of authorised financial market participants.