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

ASSET-NETWORK.COM, Nexbusinesshub, Global-digitalasset, Bitdex-farm, Pulesta, EliteGoldExchange, Globalmagicstone, Capitalsafe, Finance-scheme

The information is current as of the download date 29.08.2026

Name, service mark, brand, and other means of identification
ASSET-NETWORK.COM, Nexbusinesshub, Global-digitalasset, Bitdex-farm, Pulesta, EliteGoldExchange, Globalmagicstone, Capitalsafe, Finance-scheme
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
asset-network.com, nexbusinesshub.com, global-digitalasset.org, bitdex-farm.net, pulesta.com, elitegoldxchange.info, globalmagicstone.org, capitalsafe.org, finance-scheme.net
Date
18.07.2024
Date of latest data update
17.03.2026

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Last updated on: 17.03.2026
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