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

DigiKryptoFX, ForexFlowMarket, Tradelium, Gryotrades, ZenithTrustCorp, Tradezio, QuantoxBlockchainTech, CoinSparkPro, CryptoBingHandelsInvestitionen, DoubleUpTrades

The information is current as of the download date 10.03.2026

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

Signs detected by the Bank of Russia

Signs of illegal professional securities market participant

Website

digikryptofx.com, forexflowmarket.com, tradelium.com, gryotrades.com, zenithtrustcorp.net, tradezio.net, quantoxblockchaintech.com, coinsparkpro.com, cryptobenghandelsinvestitionen.com, doubleuptrades.com

Date

17.01.2025

Date of latest data update

12.11.2025

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Last updated on: 17.02.2026