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

Rockchainassets, Portfoliochainassets, Zentro-maven, Apexbrokerage, LUMENCAPITAL.PRO, Lightbrokerage, Tradexter, FluxKrypto

Name, service mark, brand, and other means of identification
Rockchainassets, Portfoliochainassets, Zentro-maven, Apexbrokerage, LUMENCAPITAL.PRO, Lightbrokerage, Tradexter, FluxKrypto
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
rockchainassets.pro, portfoliochainassets.pro, zentro-maven.pro, apexbrokerage.pro, lumencapital.pro, lightbrokerage.pro, tradexter.pro, fluxkrypto.pro
Date
25.03.2025

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