• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
What do you want to find?

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

The information is current as of the download date 29.08.2026

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, Tadonova, Dexetfassets, Oakcapitaltrade
Signs detected by the Bank of Russia
Signs of financial pyramid, 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, tadonova.com, dexetfasst.com, oakcapitaltrade.com
Date
09.12.2024
Date of latest data update
17.04.2026

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Last updated on: 17.04.2026