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

GramfxOption, NEXUSAPEX.ORG, Financialfomulasfx, Starwaywealth, TOPHILLE.COM, Trustverxt, Nextrateddigital, ROIVERXT, Cryptodigitalmining, Classicryptofirm, BYBITBOT, Octomindf

Name, service mark, brand, and other means of identification
GramfxOption, NEXUSAPEX.ORG, Financialfomulasfx, Starwaywealth, TOPHILLE.COM, Trustverxt, Nextrateddigital, ROIVERXT, Cryptodigitalmining, Classicryptofirm, BYBITBOT, Octomindf
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
gramfxoption.com, nexusapex.org, fiscalfomulasfx.com, starwaywealth.com, tophille.com, trustverxt.com, nextrateddigital.org, roiverxt.com, cryptodigitalmining.live, classicryptofirms.live, bybitbot.net, octomindf.com
Date
09.12.2024

Report about this person

Was this page useful?
The Bank of Russia website uses cookies
By using www.cbr.ru, you accept the User Agreement.