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

Prima Cryptos Investment, Bitstaplc, Paramount Octex, FIDELITYPRO40.COM, HavenInvestPro, Finabrighthub, Probim-hub, Highreturnpro, Grandforexworldwide

The information is current as of the download date 29.08.2026

Name, service mark, brand, and other means of identification
Prima Cryptos Investment, Bitstaplc, Paramount Octex, FIDELITYPRO40.COM, HavenInvestPro, Finabrighthub, Probim-hub, Highreturnpro, Grandforexworldwide
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
primacryptos.com, bitstaplc.com, paramountoctex.com, fidelitypro40.com, haveninvestpro.com, finabrighthub.com, probim-hub.com, highreturnpro.com, grandforexworldwide.com
Date
02.12.2024
Date of latest data update
06.08.2025

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Last updated on: 17.02.2026
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