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

FLUX-FACTORY.COM, Crimsonflux-app-tech, AltruvelonixPro, TrovianexiPro, Bitcoinmoney-engine, Nexavorentiasystem, Parlions Platform, BitQvont, Calvendrax, Rozwoj-Finloreplatform, Vision-Hiberix300platform, Noble-Flowdexsystem, Noteikts-Bitlineplatform, Ricocorebitsystem, Highmarkbitspire-App, Vanadotrade-App, Bitcoingoldmine-Platform, Blue-Sky-Engine, Fidelefundexplatform, Fondurile-De-Investitii, Vertex-Railcore-Solution, Anchor-Bitrowsoft, Thornhill-Fundex-Soft, Exonixveracity-Engine, Cmtrading-Software, Dex-Immediate-Mobicsolution, Aevenirox-Ai-Engine, Ai-Investmentplatform, Criptochile-Engine, Jasanportdex-Tech, Unavexplatform-solution, Plataboost-system, Zuivercoreflow-system, Financial-advice-app

Name, service mark, brand, and other means of identification

Signs detected by the Bank of Russia

Signs of financial pyramid, Signs of illegal professional securities market participant

Website

flux-factory.com, crimsonflux-app-tech.com, altruvelonixprosystem.com, trovianexipro-software.com, bitcoinmoney-engine.com, nexavorentiasystem.com, parlionsplatform-software.com, bitqvont-engine.com, calvendrax-soft.com, rozwoj-finloreplatform.com, vision-hiberix300platform.com, noble-flowdexsystem.com, noteikts-bitlineplatform.com, ricocorebitsystem.com, highmarkbitspire-app.com, vanadotrade-app.com, bitcoingoldmine-platform.com, blue-sky-engine.com, fidelefundexplatform.com, fondurile-de-investitii.com, vertex-railcore-solution.com, anchor-bitrowsoft.com, thornhill-fundex-soft.com, exonixveracity-engine.com, cmtrading-software.com, dex-immediate-mobicsolution.com, aevenirox-ai-engine.com, ai-investmentplatform.com, criptochile-engine.com, jasanportdex-tech.com, unavexplatform-solution.com, plataboost-system.com, zuivercoreflow-system.com, financial-advice-app.com

Date

10.10.2024

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