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

TOTALCAPITALFX.COM, ApexHedgeMarkets, Kryptoexhadel-de, DBitxAdvantage, Financelugotrade, Degirocoinoptions, Financetradeoptions

The information is current as of the download date 31.05.2026

Name, service mark, brand, and other means of identification
TOTALCAPITALFX.COM, ApexHedgeMarkets, Kryptoexhadel-de, DBitxAdvantage, Financelugotrade, Degirocoinoptions, Financetradeoptions
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
totalcapitalfx.com, apexhedgemarkets.net, kryptoexhadel-de.net, dbitxadvantagetrades.com, degirocoinoptions.co, financelugotrade.com, financetradeoptions.com
Date
29.11.2024
Date of latest data update
04.02.2026

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Last updated on: 17.02.2026
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