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

CAPITALCOINCYCLE.COM, Optionsmaxtrade, Mewefintech, Coinexchainltd, CCOINEXCHAINLTD.LIVE, Vaultedfintech, Elitefintrust, Dexetfassets, Zoombit360, Optimumtradingacademy, Trdingptfs, Stockwhisper, Directexpress-marketpro, Optsmaxtrd, Unionunlimitedfx

Name, service mark, brand, and other means of identification
CAPITALCOINCYCLE.COM, Optionsmaxtrade, Mewefintech, Coinexchainltd, CCOINEXCHAINLTD.LIVE, Vaultedfintech, Elitefintrust, Dexetfassets, Zoombit360, Optimumtradingacademy, Trdingptfs, Stockwhisper, Directexpress-marketpro, Optsmaxtrd, Unionunlimitedfx
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
capitalcoincycle.com, optionsmxtrd.com, mewefintech.com, coinexchainltd.com, coinexchainltd.live, vaultedfintech.com, mewefitech.com, elitefintrust.click, dexetfassets.com, zoombit360.com, mewe-fintech.com, optimumtradingacademy.com, trdingptfs.com, stockwhisper.live, directexpress-marketpro.com, optsmaxtrd.com, unionunlimitedfx.com
Date
09.12.2024

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