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

THETRUEPRIMEFX.COM, Horizonbitrade, Dirzfinance, Crownlinkallianceasset, Bitrockcapitaltrades, Quantrahub

Name, service mark, brand, and other means of identification
THETRUEPRIMEFX.COM, Horizonbitrade, Dirzfinance, Crownlinkallianceasset, Bitrockcapitaltrades, Quantrahub
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
thetrueprimefx.com, horizonbitrade.com, dirzfinance.com, crownlinkallianceasset.com, bitrockcapitaltrades.com, quantrahub.com
Date
04.02.2025

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