NexCapital Trade, NEXMT, Trimoptions, Versatilenetworking, Heritagetradeoptions, CryptoWealthInvestment, AveltrionorbisTrade
The information is current as of the download date 29.08.2026
Name, service mark, brand, and other means of identification
NexCapital Trade, NEXMT, Trimoptions, Versatilenetworking, Heritagetradeoptions, CryptoWealthInvestment, AveltrionorbisTrade
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
nexcapitaltrade.com, nexmt.com, trimoptions.com, ultimatesplashltd.com, versatilenetworking.com, heritagetradeoptions.com, cryptwealthinvest.com, aveltrionorbistrade.com
Date
22.01.2025
Date of latest data update
14.08.2026
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Last updated on: 14.08.2026