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CRFIN

CRFIN

Internet project «ShareInstock» was included in the CRFIN Black list

22/07/2015(0)
Internet project «ShareInstock» (http://shareinstock.com/) was included in the CRFIN Black list The project offers clients 12 investment programs with stable income of 2-10% per month as “pseudo-dividends” of “pseudo-shares”, ... Read More
onestopbrokers-Regulators

Financial Regulators issued warnings on unauthorised and clone firms

03/07/2015(0)
The financial regulators of UK FCA, Cyprus CySec and the Russian Self-Regulatory Organization Nonprofit Partnership “Centre for Regulation in OTC Financial Instruments and Technologies” have issued press releases to ... Read More
CRFIN

SRO CRFIN and the Russian union of taxpayers signed an agreement

30/06/2015(0)
SRO CRFIN and the All-Russian non-government organization “Russian union of taxpayers” signed an agreement to develop cooperation in s enhancement of budget and tax legislation, individual investor rights protection, ... Read More
CRFIN

«22 GROUPS LTD» was included in the CRFIN Black list

10/06/2015(0)
The company «22 GROUPS LTD» (https://22groups.com/ru/) was  included in the CRFIN Black list. It offers clients placing deposits with riskless period of 1-3, 3-6, 6-9 months with guaranteed minimal ... Read More
CRFIN

The CRFIN Committee for accounting has started working

28/05/2015(0)
Today the first session of the CRFIN Committee for accounting has set priority directions of the Committee’s work. The number one objective is complying with requirements of the standards ... Read More
unix-trade

The Internet-project «UNIX TRADE» was included in the CRFIN Black list

21/05/2015(0)
The Internet-project UNIX TRADE (https://unix-trade.com/) was  included in the CRFIN Black list. The Project offers potential clients deposits of 1 to 60 days with guaranteed daily profit of 0.5-1.5%, offers partners considerable ... Read More
Broker Cyprus TopFX