Official regulator signals by domain — assess risk before you transfer.
3988 records
CBR: MARKET BOT
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «MARKET BOT» and facepalmua.github.io. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Novexcrestcapital
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Novexcrestcapital» and novexcrestcapital.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: PRIME-ALLIANCE.LTD
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «prime-alliance.ltd» and prime-alliance.ltd. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Primebridgevest
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Primebridgevest» and primebridgevest.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Synprime
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Synprime» and synprimex.cc. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Valleyacces
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Valleyacces» and valleyacces.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Ventrixprime
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Ventrixprime» and ventrixprime.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД "ЦЕНТРАЛЬНЫЙ"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД "ЦЕНТРАЛЬНЫЙ"» and centrlomb.tilda.ws. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Скупка "Золотой вектор"
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «Скупка "Золотой вектор"» and zolotovektor.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: PRIME-ALLIANCE.LTD, Accessfortune
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «PRIME-ALLIANCE.LTD, Accessfortune» and accessfortune.live. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Goldmine247ai
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Goldmine247ai» and goldmine247ai.click. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Sagivent
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Sagivent» and sagivent.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Spainglobalmining
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Spainglobalmining» and spainglobalmining.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Swiftcore-vault
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Swiftcore-vault» and swiftcore-vaults.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: TAMLEEK.US
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «tamleek.us» and tamleek.us. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Trustedtradereport
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Trustedtradereport» and trustedtradereport.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "M1" (ПРОБА 585, Скупка золота и ювелирных изделий, Ломбард)
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «proba585.clients.site» and proba585.clients.site. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Ah-international
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Ah-international» and ah-international.info. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Capital-bltd
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Capital-bltd» and capital-bltd.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Coinbaze
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Coinbaze» and coinbaze.click. The organisation is not on the regulator's register of authorised financial market participants.