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

CRYPTOFXTRADE.NET, Martbitcoin, BITSMARTFARM, Pooldigitalmnpm, Fxsmartbittrade, Theweathfrontassets

Name, service mark, brand, and other means of identification
CRYPTOFXTRADE.NET, Martbitcoin, BITSMARTFARM, Pooldigitalmnpm, Fxsmartbittrade, Theweathfrontassets
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
cryptofxtrade.net, martbitcoin.com, smartbitfarm.com, pooldigitalmnpm.com, fxsmartbittrade.com, theweathfrontassets.com
Date
18.12.2024

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