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

Febull Trades, TESSFUNDS.COM, Pacificworldtradesxchg, TREXOBASE, Trexobasefinance, Finclarity, Equitytrusted-return, Greenprofitlimited

The information is current as of the download date 10.05.2026

Name, service mark, brand, and other means of identification
Febull Trades, TESSFUNDS.COM, Pacificworldtradesxchg, TREXOBASE, Trexobasefinance, Finclarity, Equitytrusted-return, Greenprofitlimited
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
febulltrades.com, tessfunds.com, pacificworldtradesxchg.com, trexobasefin.com, trexobasefinance.net, finclarity.lat, equitytrusted-return.com, greenprofitlimited.com
Date
09.12.2024
Date of latest data update
13.11.2025

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Last updated on: 17.02.2026
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