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

MICAPITAL.NET, BlueWaveSecurities, THE25HUYE, TopTradersMarket

The information is current as of the download date 29.08.2026

Name, service mark, brand, and other means of identification
MICAPITAL.NET, BlueWaveSecurities, THE25HUYE, TopTradersMarket
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
micapital.net, bluewavesecurities.com, 25huye89565272668936936865673885890263.xyz, toptradersmarket.net
Date
31.01.2025
Date of latest data update
04.03.2025

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Last updated on: 17.02.2026
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