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

ProjectminersFx, Apexventuure, Capitalfundfx, Oilharborholdings, ProjectminersFx, Neurosblocks

Name, service mark, brand, and other means of identification
ProjectminersFx, Apexventuure, Capitalfundfx, Oilharborholdings, ProjectminersFx, Neurosblocks
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
projectminersfx.com, apexventuure.net, capitalfundfx.org, oilharborholdings.org, projectminersfx.org, euroschains.com
Date
07.11.2024

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