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

Optimacapital-group, Тhehedgeproplatform, EquityMarketsGroup, RoyalAssetsManagement, EagleXCapitalGroup, TCMWAB

Name, service mark, brand, and other means of identification
Optimacapital-group, Тhehedgeproplatform, EquityMarketsGroup, RoyalAssetsManagement, EagleXCapitalGroup, TCMWAB
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
optimacapital-group.org, optimacapital.org, thehedgeproplatform.live, optima-capital.org, equitymarketsgroup.org, royal-assetsmanagement.com, eaglexcapital-group.com, tcmwab.org
Date
29.01.2025

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