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

ASSET AVENUES, Grownestlimited, Annalycapitals, Globechaincapital, Westfieldlimited, Hashinglimited, Zenithwealthmanagers, Grandiswealth

The information is current as of the download date 29.08.2026

Name, service mark, brand, and other means of identification
ASSET AVENUES, Grownestlimited, Annalycapitals, Globechaincapital, Westfieldlimited, Hashinglimited, Zenithwealthmanagers, Grandiswealth
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
assetavenueslimited.com, grownestlimited.com, annalycapitals.com, globechaincapital.com, westfieldlimited.com, hashinglimited.com, zenithwealthmanagers.com, grandiswealth.com
Date
02.09.2024
Date of latest data update
02.07.2026

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Last updated on: 02.07.2026
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