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

NETWEALTH.ORG, ELITES-MINERS.ORG, BitTechtrade, Primefuture Trades, Belfry-capital, Proficientstrade, Solacetrades, Upstockgroup, Fxtrademkt, PeakVestsTop, Bitvalacapitalsltd, Qfs FutureCapitalss, Peakvestcraft, Iq-crestvault, Hub-financialinstitution, Apex-aiz, Blockmintstaking, Doge-traders, Wealthshaven, Web3chainsecurity, Crypto-earnify, Truevisiontrade, Profitleisureltd, Digital-capitals, Astrawealth, Sultanate-jabalpro, Capitalstockdynamite, Lightglobalassets, NagaTD, Coins-cloudinc, Marathon-hldin, Apexnvest, EverCrestConsult, Millennium Capital

The information is current as of the download date 29.08.2026

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

netwealth.org, elites-miners.org, elitesminers.org, bits-techtrades.org, primesfuture.com, belfry-capital.org, proficientstrade.com, solacetrades.com, upstockgroup.com, fxtrademkt.com, peakveststop.com, bitvalacapitalsltd.com, qfs-futurecapitalss.live, peakvestcraft.com, iq-crestvault.com, hub-financialinstitution.net, apex-aiz.com, blockmintstaking.com, doge-traders.top, wealthshaven.org, web3chainsecurity.org, crypto-earnify.com, truevisiontrade.com, profitleisureltd.com, digital-capitals.com, astrawealth.live, globaltrust-capital.org, sultanate-jabalpro.ltd, capitalstockdynamite.com, lightglobalassets.org, naga-td.com, coins-cloudinc.com, marathon-hldin.com, apexnvest.com, evercrestconsult.com, millenniumcapitaa.com

Date

18.10.2024

Date of latest data update

07.08.2026

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Last updated on: 07.08.2026