avarest.ru — reviews, registry checks and Trust Score

avarest.ru — High risk. Trust Score 0/100, based on 4 user reviews, listings on Bank of Russia and technical data. Updated 13 Oct 2026.

High risk

Confidence in this score: high — 4 reviews (2 positive, 2 negative, 0 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -20

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: МЕЖДУНАРОДНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "АВАРЕСТ" (AVAREST). Listed on 1 Feb 2021. Original wording (Russian): Признаки "финансовой пирамиды".

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

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Domain dossier: avarest.ru

Domain age

8 years (registered 26 Jul 2018)

Long-established domain.

Status

Active

The site responded at our last check on 13 Oct 2026.

Protocol

HTTPS

Traffic is encrypted.

SSL certificate

Let's Encrypt, valid until 4 Oct 2026

A certificate proves encryption, not the honesty of the operator.

Mail on the domain

Not configured

Contact likely runs through free mailboxes or messengers only.

Hosting (IP / country)

188.246.224.242, United States

Name servers

ns1.sigmaparking.ru,ns2.sigmaparking.ru

Top-level domain

.ru

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 13 Oct 2026; refreshed automatically by our crawler.

Scheme complaints about avarest.ru

Patterns in reviews

Ponzi schemes and HYIPs 2 Fake prizes, lotteries and "you are owed a payout" 2 Fake investment platforms and brokers

Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.

First complaint

19 Jul 2021

Latest complaint

4 Aug 2021

No new complaints for more than 5 years.

User reviews of avarest.ru (4)

Negative
SamSonV · 4 Aug 2021

Review (translated from Russian) — original in Russian, translation pending.
Rufiko: "Вопрос состоит в том, что как Банк России определил что проект реально достоин черного списка (Такого списка просто нет)" =============================================== Банк России разработа…

Positive
rufiko · 4 Aug 2021

Review (translated from Russian) — original in Russian, translation pending.
В нормальных странах государство доказывает, а не наоборот... Вопрос состоит в том, что как Банк России определил что проект реально достоин черного списка (Такого списка просто нет) Хотя думаю ответо…

Positive
volkoffsv · 4 Aug 2021

Review (translated from Russian) — original in Russian, translation pending.
Хорошая компания. Лично я вступил полгода назад и не жалею. Вкладываю деньги в реальные активы. Подписал официальный договор и соглашение с компанией. Каждый волен самостоятельно выбирать куда ему вкл…

Showing 3 of 4 reviews. All reviews (Russian page).

Leave a review — opens the Russian page; English reviews are accepted.

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about avarest.ru

Is avarest.ru legit or a scam?

avarest.ru currently scores 0/100 (High risk) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 4 reviews, registry checks and technical data.

Why is avarest.ru on a regulator warning list?

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.

How many reviews does avarest.ru have?

4 user reviews on TrustOrg: 2 positive, 2 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.