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

NEXTGB.INFO, CredenceXF, CoinageOnline Phaseup, Koinwavepro, OPTIMAENCRYPT-CHAIN.TOP, OPTIMA-QUEST.TOP, TradeNetPro, Fxoptionscapitaltradings

Name, service mark, brand, and other means of identification
NEXTGB.INFO, CredenceXF, CoinageOnline Phaseup, Koinwavepro, OPTIMAENCRYPT-CHAIN.TOP, OPTIMA-QUEST.TOP, TradeNetPro, Fxoptionscapitaltradings
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
nextgb.info, credencexf.org, cophaseup.com, prowavxchange.com, optimaencrypt-chain.top, optima-quest.top, tradenetpro.org, fxoptionscapitaltradings.com
Date
29.01.2025

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