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

Cindxmining, Fxsharelogistics, SwiftTradingexpert, Primeacemarkets, Spacexinv, ATLAS-FINEX TRADES, Metamineria, M4fxmarketprofit, Evotradersfx, Quantsydetrading, Standardmarketexchange, CapitalTrading Hub, CryptoInvestmentZone

Name, service mark, brand, and other means of identification
Cindxmining, Fxsharelogistics, SwiftTradingexpert, Primeacemarkets, Spacexinv, ATLAS-FINEX TRADES, Metamineria, M4fxmarketprofit, Evotradersfx, Quantsydetrading, Standardmarketexchange, CapitalTrading Hub, CryptoInvestmentZone
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
cindxmining.com, fxsharelogistics.com, swifttradingexpert.com, primeacemarkets.com, spacexinv.org, atlas-finextrades.com, metamineria.net, m4fxmarketprofit.com, evotradersfx.com, quantsydetrading.com, standardmarketexchange.com, capitaltradinghub.com, cryptoinvestmentzone.com
Date
15.01.2025

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