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

GLOBALASSETSVENTURE.COM, GROWTHVENTUREHOLDING.COM, Avaxholdings, Procaingroup

The information is current as of the download date 29.08.2026

Name, service mark, brand, and other means of identification
GLOBALASSETSVENTURE.COM, GROWTHVENTUREHOLDING.COM, Avaxholdings, Procaingroup
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
globalassetsventure.com, growthventureholding.com, avaxholdings.com, procaingroup.com
Date
09.10.2024
Date of latest data update
05.03.2026

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Last updated on: 05.03.2026
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