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

Alphalinkmarketfx, Investpherefirm, Kbmakets, Bit-trustcapitalfx, FactorProfits, Swapfxtrade, ArcBridgeInvest, RiseCrownFXT, Avatrade, Risecrownwfx, Quantumstocktrade

Name, service mark, brand, and other means of identification

Signs detected by the Bank of Russia

Signs of financial pyramid, Signs of illegal professional securities market participant

Website

alphalinkmarketfx.com, investpherefirm.live, kbmakets.live, bit-trustcapitalfx.com, factorprofits.com, swapfxtrade.live, tradershubinc.com, arcbridgeinvest.com, risecrownltd.com, avatrades.click, risecrownwfx.com, quantumstocktrade.org

Date

12.12.2024

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