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

BitXSafe, NexusTradesHoldings

Name, service mark, brand, and other means of identification
BitXSafe, NexusTradesHoldings
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
bitxsafe.com, nexustradesholdings.com
Date
04.12.2024

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