• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
What do you want to find?
Activity Financial markets Documents and data About Bank of Russia Services
+
7 499 300-30-00 8 800 300-30-00
Events Contacts Site map About the Site
About Bank of Russia
RU
EN
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 26.05.2026

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

Report about this person

Save as PDF
Was this page useful?
Last updated on: 17.02.2026
The Bank of Russia website uses cookies
By using www.cbr.ru, you accept the User Agreement.