• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
What do you want to find?
Activity Financial markets Documents and data About Bank of Russia Services
+
7 499 300-30-00 8 800 300-30-00
Events Contacts Site map About the Site
Countering Unfair Practices
List of entities with detected signs of illegal activities in the financial market

ELITETRUSTEES.NET, Stockfix-Trade, CLEVERHASH.NET, EQUITYPATHLTD, Globaltradefusion, Sevenstockwave, Crestviewtrade, Avistarxchange, Heliosequityltd, ApexJoy

Name, service mark, brand, and other means of identification
ELITETRUSTEES.NET, Stockfix-Trade, CLEVERHASH.NET, EQUITYPATHLTD, Globaltradefusion, Sevenstockwave, Crestviewtrade, Avistarxchange, Heliosequityltd, ApexJoy
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
elitetrustees.net, stockfix-trade.org, cleverhash.net, equitypathltd.com, globaltradefusion.com, sevenstockwave.com, crestviewtrade.com, avistarxchange.com, heliosequityltd.org, apjoy-invest.org
Date
02.12.2024

Report about this person

Was this page useful?
The Bank of Russia website uses cookies
By using www.cbr.ru, you accept the User Agreement.