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

Cryptospheresinv, GoldChainX, Swiftxtrds

Name, service mark, brand, and other means of identification
Cryptospheresinv, GoldChainX, Swiftxtrds
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
cryptospheresinv.com, goldchainx.com, swiftxtrds.com
Date
13.03.2025

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