Official regulator signals by domain — assess risk before you transfer.
3846 records
CBR: ExilionchainFx
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «ExilionchainFx» and exilionchainfx.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: EXLESTAS
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «EXLESTAS» and exlestas.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Fisbrokers
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Fisbrokers» and fisbrokers.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Glanlimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Glanlimited» and glanlimited.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Goodivaulttrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Goodivaulttrade» and goodivaulttrade.ltd. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Gratitudefnd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Gratitudefnd» and gratitudefnd.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Growthfuturetrd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Growthfuturetrd» and growthfuturetrd.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Invest-Trade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Invest-Trade» and invest-trade.ltd. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Multifinanceltd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Multifinanceltd» and multifinanceltd.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Olympstrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Olympstrade» and olympstradeltd.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Parexco
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Parexco» and parexco.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Quantumsexperts
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Quantumsexperts» and quantumsexperts.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Realnetexp
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Realnetexp» and realnetexp.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Smartcvest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Smartcvest» and smartcvest.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Smartrex-Global Traders
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Smartrex-Global Traders» and smartrexglobaltrade.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Stanance
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Stanance» and stanance.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Suprememineltd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Suprememineltd» and suprememineltd.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Topwayinvlimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Topwayinvlimited» and topwayinvlimited.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Veritasmines
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Veritasmines» and veritasmine.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: WealthRevolute
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «WealthRevolute» and wealthrevolute.online. The organisation is not on the regulator's register of authorised financial market participants.