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

TRONOMICX, Defispherefx, Bullock-XV, Thecapitalconnectfx, Teslainvestmentpro, Deluxfts, PrimeEmpirePro, Silvercrestequityventures, Capitaltradingnetwork, Keycapitalsltd

Name, service mark, brand, and other means of identification
TRONOMICX, Defispherefx, Bullock-XV, Thecapitalconnectfx, Teslainvestmentpro, Deluxfts, PrimeEmpirePro, Silvercrestequityventures, Capitaltradingnetwork, Keycapitalsltd
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
tronomicx.com, defispherefx.com, bullock-xv.com, thecapitalconnectfx.online, teslainvestmentpro.com, deluxfts.com, primeempirepro.online, silvercrestequityventures.com, capitaltradingnetwork.com, keycapitalsltd.org
Date
06.02.2025

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