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

EXPERTCOINFXTRADER.COM, GEMITRAFXOPTION.COM, ALTERCOINTRADE, Kofixgroups, Optimuseplusoption, Edgeflextrade, Epicmininggroup, Masontrades, Circlemarketxrpfx, SupaBinanX, Primewaveoptions

Name, service mark, brand, and other means of identification
EXPERTCOINFXTRADER.COM, GEMITRAFXOPTION.COM, ALTERCOINTRADE, Kofixgroups, Optimuseplusoption, Edgeflextrade, Epicmininggroup, Masontrades, Circlemarketxrpfx, SupaBinanX, Primewaveoptions
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
expertcoinfxtrader.com, gemitrafxoption.com, altercointrade.com, kofixgroups.com, optimuseplusoption.com, edgeflextrade.com, epicmininggroup.online, masontrades.com, circlemarketxrpfx.com, supabinanx.com, primewaveoptions.online
Date
11.12.2024

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