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

BAIM1.COM, Aphacoreinvestments, Fimmatrust, TradiFix

Name, service mark, brand, and other means of identification
BAIM1.COM, Aphacoreinvestments, Fimmatrust, TradiFix
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
baim1.com, aphacoreinvestments.com, fimmatrust.com, tradifix.com
Date
27.01.2025

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