• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
What do you want to find?
Activity Financial markets Documents and data About Bank of Russia Services
+
7 499 300-30-00 8 800 300-30-00
Events Contacts Site map About the Site
About Bank of Russia
RU
EN
Countering Unfair Practices
List of entities with detected signs of illegal activities in the financial market

PROFIT-FXMARKETS.COM, COINAXISX.COM, Venturextremelimited, Nestcapgrowfi, Criteria-assets, Smartcoinprofit, Whirlpoolsinc, Novaquartzcapital, Blockecedes

The information is current as of the download date 06.06.2026

Name, service mark, brand, and other means of identification
PROFIT-FXMARKETS.COM, COINAXISX.COM, Venturextremelimited, Nestcapgrowfi, Criteria-assets, Smartcoinprofit, Whirlpoolsinc, Novaquartzcapital, Blockecedes
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
profit-fxmarkets.com, coinaxisx.com, venturextremelimited.com, nestcapgrowfi.com, criteria-assets.org, smartcoinprofit.com, whirlpoolsinc.com, novaquartzcapital.pro, blockecedes.pro
Date
08.10.2024
Date of latest data update
25.05.2026

Report about this person

Save as PDF
Was this page useful?
Last updated on: 25.05.2026
The Bank of Russia website uses cookies
By using www.cbr.ru, you accept the User Agreement.