Official regulator signals by domain — assess risk before you transfer.
4232 records
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АТТИК КАПИТАЛ""
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «attik-kondratevskij-prospekt.clients.site» and attik-kondratevskij-prospekt.clients.site. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Apexfinance
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Apexfinance» / apexfinance.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: Eagetrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ listed «Eagetrade» / eagetrade.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: Proteuschain
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ found signs that «Proteuschain» / proteuschain.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.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about obsidian-group.org. The regulator document may list additional domains.
CySEC (Cyprus) warns that «obsidian-group.org» / obsidian-group.org is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about ext-ltd.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «ext-ltd.com» / ext-ltd.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about harindale.trade. The regulator document may list additional domains.
CySEC (Cyprus) warns that «harindale.trade» / harindale.trade is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about paragonsigs.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «paragonsigs.com» / paragonsigs.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about efinancepro.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «efinancepro.com» / efinancepro.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about enxutto.net. The regulator document may list additional domains.
CySEC (Cyprus) warns that «enxutto.net» / enxutto.net is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about admiraleu-brokerz.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «admiraleu-brokerz.com» / admiraleu-brokerz.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about investfrx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «investfrx.com» / investfrx.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about vistatradex.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «vistatradex.com» / vistatradex.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about admiralsunited.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «admiralsunited.com» / admiralsunited.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about client.admiralsunited.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «client.admiralsunited.com» / client.admiralsunited.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about fehelmante.pro. The regulator document may list additional domains.
CySEC (Cyprus) warns that «fehelmante.pro» / fehelmante.pro is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about hollytradebase.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «hollytradebase.com» / hollytradebase.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about xtbtradingco.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «xtbtradingco.com» / xtbtradingco.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about hoxtoncapitals.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «hoxtoncapitals.com» / hoxtoncapitals.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding unregulated entities
CySEC (Cyprus) warns about titanledger.io. The regulator document may list additional domains.
CySEC (Cyprus) warns that «titanledger.io» / titanledger.io is not licensed by CySEC to offer investment services.