OTSTANDARDPHASE.COM, Aioptima, Staticpips, SMBCapitalTradex, Allclass Crypsforexhub, Hubxflow, Thecoinagefoex minespecial, Wavecoinage, 12HOURSTRADING.COM, Indicestradxmarket, Capminespace, Loopinvest Coinagecenter, DEFISPOTMARKET, Myprowaveco, Goforextrades, Imperialprofithub, Tradewizard
The information is current as of the download date 29.08.2026
Name, service mark, brand, and other means of identification
OTSTANDARDPHASE.COM, Aioptima, Staticpips, SMBCapitalTradex, Allclass Crypsforexhub, Hubxflow, Thecoinagefoex minespecial, Wavecoinage, 12HOURSTRADING.COM, Indicestradxmarket, Capminespace, Loopinvest Coinagecenter, DEFISPOTMARKET, Myprowaveco, Goforextrades, Imperialprofithub, Tradewizard
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
otstandardphase.com, aioptima.org, staticpips.com, smbcapitaltradex.com, allclasscfhub.com, hubxflow.com, thecfminespecial.com, wavecopro.com, 12hourstrading.com, indicestradxmarket.com, capminespace.com, loopiccenter.com, defispotmarket.com, myprowaveco.com, goforextrades.online, imperialprofithub.top, vertexwealthfx.com, tradewizard.online
Date
04.12.2024
Date of latest data update
24.04.2025
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Last updated on: 17.02.2026