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Countering Unfair Practices
List of entities with detected signs of illegal activities in the financial market

X12.TRADING.LTD, X12.DASHBOARD, Xtwelve

Name, service mark, brand, and other means of identification
X12.TRADING.LTD, X12.DASHBOARD, Xtwelve
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
xtwelve.ai, t.me/x12trading, t.me/x12support
Date
27.03.2024

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