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

SHAVENTRADE.COM, STABLEPRIMEINV.COM, Plusemegaglobaltrade, Plusemegaglobaltrade, Stxinvestment, Corretorfxt, Testradings

The information is current as of the download date 26.07.2026

Name, service mark, brand, and other means of identification
SHAVENTRADE.COM, STABLEPRIMEINV.COM, Plusemegaglobaltrade, Plusemegaglobaltrade, Stxinvestment, Corretorfxt, Testradings
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
shaventrade.com, stableprimeinv.com, plusemegaglobaltrade.info, plusemegaglobaltrade.live, stxinvestment.com, corretorfxt.com, genatrades.ltd, testradings.online
Date
16.12.2024
Date of latest data update
28.05.2026

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Last updated on: 28.05.2026
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