• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
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BITMARKETTRADES.COM, Zenithorbitone, Exquisiteinvestmentlimited, Seraphfx

The information is current as of the download date 29.08.2026

Name, service mark, brand, and other means of identification
BITMARKETTRADES.COM, Zenithorbitone, Exquisiteinvestmentlimited, Seraphfx
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
bitmarkettrades.com, zenithorbitone.com, exquisiteinvestmentlimited.com, seraphfx.org
Date
27.09.2023
Date of latest data update
29.04.2025

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Last updated on: 17.02.2026