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

BITWEALTHPROFIT.COM, Bit-fonix, CAPIITAL.NET, Node Yearn-FI, Zetexnetwork, MUSK10XTRADEXVENTURES.PRO, Investigos, Wealthwavechain, TDAMERITOPTIONS.LIVE, Bitsasset, Investihub, WealthPrimes Investment, E-coachingstipspro, Finaxpipps, Bullmountains, Fluxorixs, Slushpoolhub, Norfundsinvestmentlimited, Capitaltradehub, Futuretrademarkets, Exnessoptions, Nexatradehub, Pipshedge, EXOQUANTA, Prime EdgeInitiative, Superpipstrade, Fastgets, Quant-Crest, Safeoutlayassets, Marketactivesignals, Optimumcoremarkets, AvaGlobalTradeCenter, Wealthygengroup, Aspfastprofits, Prosuperpipstrade

The information is current as of the download date 12.03.2026

Name, service mark, brand, and other means of identification

Signs detected by the Bank of Russia

Signs of financial pyramid, Signs of illegal professional securities market participant

Website

bitwealthprofit.com, bit-fonix.com, capiital.net, nodeyearnfi.com, zetexnetwork.com, musk10xtradexventures.pro, investigos.com, wealthwavechain.com, tdameritoptions.live, bitsassets.xyz, investihub.live, wealthprimes.com, e-coachingstipspro.info, finaxpipps.live, bullmountains.com, fluxorixs.com, slushpoolhub.live, norfundsinvestmentlimited.com, capitaltradehub.com, futuretrademarkets.com, exnessoptions.com, nexatradehub.com, pipshedge.live, exoquanta.org, primeedgeinitiative.com, superpipstrade.com, fastgets.top, quant-crest.com, safeoutlayassets.com, marketactivesignals.live, optimumcoremarkets.com, avaglobaltradecenter.com, wealthygengroup.com, aspfastprofits.com, prosuperpipstrade.com

Date

04.12.2024

Date of latest data update

30.01.2026

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Last updated on: 17.02.2026