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

FENIXGLOBALS.COM, StockMinerHub, MCASH2U, Fusiontradefx, Wealthwisegrp, Wordfixify, Cresttrade, Measurebest, Cennoxlimited, Kispay

The information is current as of the download date 29.08.2026

Name, service mark, brand, and other means of identification
FENIXGLOBALS.COM, StockMinerHub, MCASH2U, Fusiontradefx, Wealthwisegrp, Wordfixify, Cresttrade, Measurebest, Cennoxlimited, Kispay
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
fenixglobals.com, marginium.com, myalphaindex.com, stockminerhub.pro, mcash2u.com, fusiontradefx.com, wealthwisegrp.com, wordfixify.net, cresttrade.org, measurebest.com, cennoxlimited.com, kispay.shop
Date
19.09.2024
Date of latest data update
01.07.2026

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Last updated on: 01.07.2026
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