Official regulator signals by domain — assess risk before you transfer.
3988 records
CBR: D9tradingcompany
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «D9tradingcompany» and d9tradingcompany.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Evolutionempire
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Evolutionempire» and evolutionempire.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Hazelcapital
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Hazelcapital» and hazelcapital.cc. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Infygrowcap
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Infygrowcap» and infygrowcap.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Jayprointrades
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Jayprointrades» and jayprointrades.click. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Pimcolimited
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Pimcolimited» and pimcolimited.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Reffinessltd
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Reffinessltd» and reffinessltd.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Spacexquantumoptions
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Spacexquantumoptions» and spacexquantumoptions.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Telegram-канал (группа, блог) "USDT AI TRADE ROBOT"
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a public alert linked to ai-mining.ltd: Telegram-канал (группа, блог) "USDT AI TRADE ROBOT". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
CBR: Tradesupport
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Tradesupport» and tradesupport.pro. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Zecktrades
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Zecktrades» and zecktrades.online. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Spacexquantumoptions, Space Trade Options
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Spacexquantumoptions, Space Trade Options» and spacetradeoptions.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: CENTURY21FNC.LIVE
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «century21fnc.live» and century21fnc.live. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Noriex-experts
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Noriex-experts» and noriex-experts.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Novartrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Novartrade» and novartrade.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: PROstore PROtechno
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «PROstore PROtechno» and prostore-protechno.ru. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Thrustvista
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Thrustvista» and thrustvista.live. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Ломбард Калита
Bank of Russia — Признаки нелегального кредитора.
ЦБ РФ published a consumer warning about «Ломбард Калита» and lombard-kalita.orgs.biz. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Accelcapitals
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Accelcapitals» and accelcapitals.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Digitrexfox
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Digitrexfox» and digitrexfox.online. The organisation is not on the regulator's register of authorised financial market participants.