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

ZENTTRADES.COM, Bitinvestwave, Shaws-enterprise, TrueSafeFina

Name, service mark, brand, and other means of identification
ZENTTRADES.COM, Bitinvestwave, Shaws-enterprise, TrueSafeFina
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
zenttrades.com, bitinvestwave.com, shaws-enterprise.com, truesafefina.com
Date
04.02.2025

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