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

Optionscapitaltrade, Swift-arc, Bitstoptrade, Neodex, Pipnovacore, Mentorafxtrader, Dualedgecapital, CapitalRoyalVest

Name, service mark, brand, and other means of identification
Optionscapitaltrade, Swift-arc, Bitstoptrade, Neodex, Pipnovacore, Mentorafxtrader, Dualedgecapital, CapitalRoyalVest
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
optionscapitaltrade.com, swift-arc.com, bitstoptrade.com, neo-dex.live, pipnovacore.live, mentorafxtrader.com, dualedgecapital.org, capitalroyalvest.com
Date
13.01.2025

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