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

AX1TRADERINDONESIA.COM, VSTGLOBALLIMITED.COM, Globalexcangetrad1ng, CMCMarkettrade, N-GLOBALINVEST.COM

Name, service mark, brand, and other means of identification
AX1TRADERINDONESIA.COM, VSTGLOBALLIMITED.COM, Globalexcangetrad1ng, CMCMarkettrade, N-GLOBALINVEST.COM
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
ax1traderindonesia.com, vstgloballimited.com, globalexcangetrad1ng.com, vstgloballimitted.com, axitraderindonesia.com, cyanmarkettrade.com, n-globalinvest.com
Date
21.03.2025

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