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

FOREXCOIN-INVESTMENT.COM, TRADESTONECAPTLT.COM, MAGAREBATE.COM, Swiftmine-option, CapitalProfessional, CoinSparkPro, DigitalCyptomMining

The information is current as of the download date 29.08.2026

Name, service mark, brand, and other means of identification
FOREXCOIN-INVESTMENT.COM, TRADESTONECAPTLT.COM, MAGAREBATE.COM, Swiftmine-option, CapitalProfessional, CoinSparkPro, DigitalCyptomMining
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
forexcoin-investment.com, tradestonecaptl.com, tradestonecaptlt.com, magarebate.com, swiftmine-option.com, capt-professionallt.com, coinsparkpro.co, digitalcyptomining.com
Date
02.12.2024
Date of latest data update
31.07.2026

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Last updated on: 31.07.2026
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