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

Cointaas, Sajadalicryptotrading, Elitecopytraders, Eclipseoptionstrades, Kointaas, TrustWaveDigitalAsset, FollowXpert, Yellowexchangecenter, Wealthvisionariesfx, Vixtrade, Atlastitantrades, Veltrixtraders

The information is current as of the download date 30.05.2026

Name, service mark, brand, and other means of identification

Signs detected by the Bank of Russia

Signs of financial pyramid, Signs of illegal professional securities market participant

Website

cointaas.com, sajadalicryptotrading.com, elitecopytraders.com, eclipseoptionstrades.com, kointaas.com, kointass.com, trustwavedigitalasset.org, followxpert.com, yellowexchangecenter.org, wealthvisionariesfx.com, vixtrade.net, atlastitantrades.com, veltrixtraders.com

Date

24.03.2025

Date of latest data update

17.04.2026

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Last updated on: 17.04.2026