📊 General Information
| Field | Details |
|---|---|
| Website | https://finansy-pro.org |
| Legal entity | LLC “Management Company PRO.FINANS” — OGRN 1237700768194, INN 9729358707, Moscow, Vnukovo settlement, Tsentralnaya St., 8B, prem. 2/2 |
| Date of registration (legal entity) | November 9, 2023 |
| Bank of Russia license | No. 21-000-1-01120 dated September 26, 2024 — perpetual, issued by the Bank of Russia (investment fund/PIF/NPF management) |
| Regulatory register | Official register of licensed financial-market participants — https://cbr.ru/RSCI/registers/ |
| How the website positions itself | “Innovative crypto-broker”, AI-trading, Mini/Max/Silver accounts — does not match the official profile of an asset-management company |
| Website status | Active; sections login, register, accounts, and about are functioning |
🌐 Domain Information
| Field | Value |
|---|---|
| Domain | finansy-pro.org |
| Registrar | CNOBIN Information Technology Ltd |
| Created | March 31, 2025 |
| Updated | April 5, 2025 |
| Expires | March 31, 2026 |
| Status | clientTransferProhibited |
| NS servers | eva.ns.cloudflare.com / jaziel.ns.cloudflare.com |
| WHOIS page | https://www.whois.com/whois/finansy-pro.org |
🧾 WHOIS Data Analysis
The domain finansy-pro.org was registered in March 2025, about a year and a half after the company LLC “Management Company PRO.FINANS” was incorporated.
The domain is valid for one year only; the owner is hidden behind Cloudflare privacy.
Such a setup is unusual for official websites of asset-management firms under Bank of Russia supervision.
Checks via 2ip.ru and Alibaba Cloud WHOIS confirm the anonymity of the registrant and the absence of any mention of the licensed company.
📌 Conclusion: the site appeared long after the company was created and is most likely an independent marketing landing page rather than the official portal of the licensed management company.
🏛️ Verification of the Company and License
- Official company profile — https://www.rusprofile.ru/id/1237700768194
- License copy — available on the Bank of Russia website
- Registry entry — https://cbr.ru/RSCI/registers/
The data match: the license is real, perpetual, and authorizes management of investment funds and mutual funds.
⚠️ However, the website finansy-pro.org itself contains no OGRN, INN, license number, or link to the official register.
Only promotional language about “AI trading” and “investment packages” appears — activities unrelated to licensed fund management.
💬 Website Content — Pro-Finansy
The site https://finansy-pro.org offers retail investment packages, bonuses, and trading on an “AI platform.”
In the accounts section, tariffs Mini/Max/Silver are listed, with deposits from $150 to $50,000.
Such offerings are typical for pseudo-brokers, not for licensed asset-management companies under the Bank of Russia.
Automated trust-rating tools show low scores — see Scamadviser.
⚖️ Inconsistencies and Risks
- License scope ≠ actual content.
The Bank of Russia license authorizes fund management, not retail brokerage or crypto trading. - Missing mandatory details.
No OGRN, INN, license number, or link to the regulator’s register are provided. - New domain and hidden owner.
The domain was created in 2025 and is registered anonymously via Cloudflare. - Marketing focus on cryptocurrency and AI.
This theme is alien to regulated management companies.
🆚 Comparison: Official LLC Profile vs finansy-pro.org Website
| Criterion | LLC “Management Company PRO.FINANS” (per CBR) | finansy-pro.org site |
|---|---|---|
| Supervision | Bank of Russia | Absent |
| License | No. 21-000-1-01120 (fund management) | Not specified |
| Date of establishment | 09.11.2023 | Domain created 31.03.2025 |
| Corporate disclosure | Full (EGRUL and registers) | No INN/OGRN |
| Type of services | Fund management | Crypto investment packages, AI trading |
🧩 Overall Assessment
✅ The company LLC “Management Company PRO.FINANS” does exist and holds a valid Bank of Russia license No. 21-000-1-01120.
⚠️ The website finansy-pro.org was launched a year and a half later and presents itself not as an asset manager but as a crypto broker offering AI trading and investment accounts.
🛑 There is no evidence that finansy-pro.org is the official resource of LLC “Management Company PRO.FINANS.” Its contact style, design and sales funnel match typical financial scam patterns.
📌 Recommendation: Use only official Bank of Russia and EGRUL sources to verify licenses and contacts. Do not transfer funds through personal accounts on finansy-pro.org until you receive written confirmation from the management company (with stamp, matching details, and a link to the official domain).
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