{"RC":[{"Id":43219,"DT":"2026-03-13","Name":"Coinedgeltd","INN":"","ADDR":null,"Site":"coinedgeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.837"},{"Id":43221,"DT":"2026-03-13","Name":"Keitx","INN":"","ADDR":null,"Site":"port.keitx.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.853"},{"Id":43224,"DT":"2026-03-13","Name":"MYBGGROUP.COM","INN":"","ADDR":null,"Site":"mybggroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.883"},{"Id":43217,"DT":"2026-03-13","Name":"RUBILNIK.APP","INN":"","ADDR":null,"Site":"rubilnik.app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.82"},{"Id":2857,"DT":"2026-03-13","Name":"Sky World Community, SWC, SkyWay","INN":"","ADDR":null,"Site":"vk.com/public62448611, skyway-capital.com, vk.com/club157711850, vk.ru/club30413127, swc-capital.com, swc.capital, skyway.link-stats.site","Sign":"Признаки \"финансовой пирамиды\", Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.697"},{"Id":43230,"DT":"2026-03-13","Name":"TechAI2","INN":"","ADDR":null,"Site":"techai2.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:07.017"},{"Id":43238,"DT":"2026-03-13","Name":"Wealthaliance","INN":"","ADDR":null,"Site":"wealthaliance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:07.127"},{"Id":43235,"DT":"2026-03-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЙТИ СИСТЕМЫ\"","INN":"9703066160","ADDR":"601471, Владимирская область, с. Фоминки, ул. Советская, д. 3Б, пом. 1","Site":"zaymoc.ru, kredaz.ru, kredas.ru, kredkot.ru, kredlak.ru, kredlok.ru, zaymat.ru, zaymaz.ru, zaymel.ru, zaymlak.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:07.08"},{"Id":42855,"DT":"2026-03-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНВЕСТ-СТРОЙ+\"","INN":"2921129192","ADDR":"163046, Архангельская область, г. Архангельск, ул. Карла Маркса, д. 39, кв. 84","Site":"www.avito.ru/moskva/gotoviy_biznes/dohod_52_mln._investitsii_v_elektrotransport_3800762382?context=H4sIAAAAAAAA_wE_AMD_YToyOntzOjEzOiJsb2NhbFByaW9yaXR5IjtiOjA7czoxOiJ4IjtzOjE2OiJhWjJoaXU4ZHJYU1dYY0J6Ijt9sN9CRD8AAAA","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.727"},{"Id":43213,"DT":"2026-03-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДАЛКАП\"","INN":"7729497249","ADDR":"125047, г. Москва, ул. 2-я Брестская, д. 6, пом. 1011","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.79"},{"Id":43226,"DT":"2026-03-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РБФК ИНВЕСТ\"","INN":"6165242605","ADDR":"344011, Ростовская область, г. Ростов-на-Дону, проспект Буденновский, д. 67/50; \r\n350038, Краснодарский край, г. Краснодар, ул. Северная, д. 385/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.923"},{"Id":43229,"DT":"2026-03-13","Name":"Ремонт техники \"REMONT\"","INN":"","ADDR":"140185, Московская область, г. Жуковский, ул. Чкалова, д. 2А, павильон 70","Site":"t.me/Re_mont_online","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.967"},{"Id":43241,"DT":"2026-03-13","Name":"Скупка телефонов","INN":"","ADDR":"191040, г. Санкт-Петербург, проспект Лиговский, д. 43-45","Site":"skupka-telefonov-1759913308484.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:07.157"},{"Id":43212,"DT":"2026-03-13","Name":"Экономическая игра \"GOLDMAP.ONLINE\"","INN":"","ADDR":null,"Site":"goldmap.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.76"},{"Id":43192,"DT":"2026-03-12","Name":"Aegisguardglobal","INN":"","ADDR":null,"Site":"aegisguardglobal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:18.06"},{"Id":43183,"DT":"2026-03-12","Name":"Codexpays","INN":"","ADDR":null,"Site":"codexpays.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.887"},{"Id":43184,"DT":"2026-03-12","Name":"Crestwealthltd","INN":"","ADDR":null,"Site":"crestwealthltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.9"},{"Id":43200,"DT":"2026-03-12","Name":"Ctrdigitalfirm, Velmoratrust","INN":"","ADDR":null,"Site":"ctrdigitalfirm.com, velmoratrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:18.137"},{"Id":43187,"DT":"2026-03-12","Name":"Desuchdigitalassets","INN":"","ADDR":null,"Site":"desuchdigitalassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.98"},{"Id":43206,"DT":"2026-03-12","Name":"Finvorium AI","INN":"","ADDR":null,"Site":"finvoriumai.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:18.167"},{"Id":43185,"DT":"2026-03-12","Name":"Minorohash","INN":"","ADDR":null,"Site":"minorohash.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.933"},{"Id":43190,"DT":"2026-03-12","Name":"Nextradextra","INN":"","ADDR":null,"Site":"nextradextra.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:18.027"},{"Id":43207,"DT":"2026-03-12","Name":"Nexusfortress","INN":"","ADDR":null,"Site":"nexusfortress.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:18.183"},{"Id":43195,"DT":"2026-03-12","Name":"Optimusproftx","INN":"","ADDR":null,"Site":"optimusproftx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:18.09"},{"Id":43193,"DT":"2026-03-12","Name":"Primesinvestment","INN":"","ADDR":null,"Site":"primesinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:18.073"},{"Id":43211,"DT":"2026-03-12","Name":"SmartAITraders","INN":"","ADDR":null,"Site":"smartaitraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:18.213"},{"Id":42613,"DT":"2026-03-12","Name":"ВОСТОКДТ","INN":"","ADDR":null,"Site":"примдт.рф, saha-yakutiya.doski.ru/proekt-po-postavkam-sudovogo-dizelnogo-topliva-msg9316224.htm?ysclid=mmd086eq6x972477741, kupiprodai.ru/user/9f5e1f5a95033029629725d2eb0fea37e42c8e8","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.81"},{"Id":43197,"DT":"2026-03-12","Name":"Ломбард \"САЛЮТ\"","INN":"","ADDR":null,"Site":"kareliagold.nethouse.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:18.107"},{"Id":42425,"DT":"2026-03-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АРТЕКС СЕЙЛ\" (Artex)","INN":"9734013426","ADDR":"123308, г. Москва, проезд 2-й Силикатный, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.793"},{"Id":42624,"DT":"2026-03-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОМФОРТ СТЕП\"","INN":"2536341020","ADDR":"690013, Приморский край, г. Владивосток, ул. Каплунова, д. 5, кв. 2","Site":"kupiprodai.ru/user/ca87a395c1923511799a14bbc7b80dc2f5d226b","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.84"},{"Id":43188,"DT":"2026-03-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТАЯ РУДА\"","INN":"7300046930","ADDR":"432051, Ульяновская область, г. Ульяновск, п. Ленинский, пер. Янтарный 2-й, д. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.997"},{"Id":43186,"DT":"2026-03-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"АБ\"","INN":"6439104624","ADDR":"413863, Саратовская область, г. Балаково, ул. Степная, д. 84","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.95"},{"Id":43198,"DT":"2026-03-12","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОВЕРИЕ-ВОЛОГДА\"","INN":"3525455814","ADDR":"160002, Вологодская область, г. Вологда, ул. Гагарина, д. 12, кв. 110","Site":"vk.com/club199064950, vk.com/id616876858","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:18.12"},{"Id":43144,"DT":"2026-03-11","Name":"Halatrad Mac","INN":"","ADDR":null,"Site":"halatradmac.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:15.373"},{"Id":43164,"DT":"2026-03-11","Name":"Kbcapitalltd","INN":"","ADDR":null,"Site":"kbcapitalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:15.53"},{"Id":39141,"DT":"2026-03-11","Name":"Open Marketplace","INN":"","ADDR":null,"Site":"open-marketplace.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:15.327"},{"Id":43155,"DT":"2026-03-11","Name":"Rewsane-app","INN":"","ADDR":null,"Site":"rewsane-app.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:15.497"},{"Id":43149,"DT":"2026-03-11","Name":"Shieldleafs","INN":"","ADDR":null,"Site":"shieldleafs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:15.45"},{"Id":43148,"DT":"2026-03-11","Name":"Группа (сообщество) в социальной сети \"Деньги в Долг в Северодвинске\"","INN":"","ADDR":null,"Site":"vk.com/public191327566","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:15.403"},{"Id":43174,"DT":"2026-03-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-АУРУМ\"","INN":"1658251990","ADDR":"420080, Республика Татарстан, г. Казань, ул. Декабристов, д. 100, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:15.543"},{"Id":43126,"DT":"2026-03-10","Name":"Cryptotradeflow","INN":"","ADDR":null,"Site":"crypto-tradeflow.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.817"},{"Id":43128,"DT":"2026-03-10","Name":"FITRADELINK","INN":"","ADDR":null,"Site":"fitradelink.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.833"},{"Id":43120,"DT":"2026-03-10","Name":"Kensingtoncapitalcorp","INN":"","ADDR":null,"Site":"kensingtoncapitalcorp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.753"},{"Id":43121,"DT":"2026-03-10","Name":"Legacywealthub","INN":"","ADDR":null,"Site":"legacywealthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.787"},{"Id":43129,"DT":"2026-03-10","Name":"PremierFXT","INN":"","ADDR":null,"Site":"premierfxt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.863"},{"Id":43130,"DT":"2026-03-10","Name":"Prolifics-investmentltd","INN":"","ADDR":null,"Site":"prolifics-investmentltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.88"},{"Id":43135,"DT":"2026-03-10","Name":"WorkRight247","INN":"","ADDR":null,"Site":"workright247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.94"},{"Id":43134,"DT":"2026-03-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ПАРТНЕР\"","INN":"9409010156","ADDR":"294701, Луганская Народная Республика, г. Ровеньки, ул. Коммунистическая, д. 15, пом. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.91"},{"Id":43125,"DT":"2026-03-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АУРУМ\"","INN":"9726106839","ADDR":"117519, г. Москва, ул. Красного Маяка, д. 4, к. 1, пом. 38/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.8"},{"Id":43093,"DT":"2026-03-06","Name":"Accurate-traders","INN":"","ADDR":null,"Site":"accurate-traders.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:46"},{"Id":43073,"DT":"2026-03-06","Name":"Aiforex24","INN":"","ADDR":null,"Site":"aiforex24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.847"},{"Id":43065,"DT":"2026-03-06","Name":"Apexcrestcapitals","INN":"","ADDR":null,"Site":"apexcrestcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.727"},{"Id":43069,"DT":"2026-03-06","Name":"Assetcred","INN":"","ADDR":null,"Site":"assetcred.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.8"},{"Id":43056,"DT":"2026-03-06","Name":"Assetrockltd","INN":"","ADDR":null,"Site":"assetrockltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.647"},{"Id":43081,"DT":"2026-03-06","Name":"AURIONCAPITAL.ORG","INN":"","ADDR":null,"Site":"aurioncapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.94"},{"Id":43094,"DT":"2026-03-06","Name":"Bluepeakaffiliate","INN":"","ADDR":null,"Site":"bluepeakaffiliate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:46.033"},{"Id":43055,"DT":"2026-03-06","Name":"Cia-investissement","INN":"","ADDR":null,"Site":"cia-investissement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.63"},{"Id":43095,"DT":"2026-03-06","Name":"ClevaFund","INN":"","ADDR":null,"Site":"clevafund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:46.05"},{"Id":43075,"DT":"2026-03-06","Name":"DIGIHARVEST.ORG","INN":"","ADDR":null,"Site":"digiharvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.86"},{"Id":43060,"DT":"2026-03-06","Name":"Downbitexperts","INN":"","ADDR":null,"Site":"downbitexperts.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.707"},{"Id":43080,"DT":"2026-03-06","Name":"Finance-Yield","INN":"","ADDR":null,"Site":"finance-yield.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.923"},{"Id":43052,"DT":"2026-03-06","Name":"Firstprmarket","INN":"","ADDR":null,"Site":"firstprmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.583"},{"Id":43061,"DT":"2026-03-06","Name":"Glovatrades","INN":"","ADDR":null,"Site":"glovatrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.71"},{"Id":43054,"DT":"2026-03-06","Name":"Greencapitalize","INN":"","ADDR":null,"Site":"greencapitalize.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.613"},{"Id":43070,"DT":"2026-03-06","Name":"HASH-TRADE.COM","INN":"","ADDR":null,"Site":"hash-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.813"},{"Id":43076,"DT":"2026-03-06","Name":"Luckylandinvestment","INN":"","ADDR":null,"Site":"luckylandinvestment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.877"},{"Id":43053,"DT":"2026-03-06","Name":"Mainstreamcap","INN":"","ADDR":null,"Site":"mainstreamcap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.6"},{"Id":43077,"DT":"2026-03-06","Name":"MARKETIVO.AUTOS","INN":"","ADDR":null,"Site":"marketivo.autos","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.907"},{"Id":43102,"DT":"2026-03-06","Name":"Mezraxbt","INN":"","ADDR":null,"Site":"mezraxbt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:46.08"},{"Id":43087,"DT":"2026-03-06","Name":"Minevini","INN":"","ADDR":null,"Site":"minevini.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.987"},{"Id":43103,"DT":"2026-03-06","Name":"Octafxmt5","INN":"","ADDR":null,"Site":"octafxmt5.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:46.097"},{"Id":43057,"DT":"2026-03-06","Name":"Rl-expressoptions","INN":"","ADDR":null,"Site":"rl-expressoptions.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.66"},{"Id":43096,"DT":"2026-03-06","Name":"Royaltrusted Trading","INN":"","ADDR":null,"Site":"royaltrustedtrading.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:46.063"},{"Id":43071,"DT":"2026-03-06","Name":"SPOT-TRADERS.COM","INN":"","ADDR":null,"Site":"spot-traders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.83"},{"Id":43066,"DT":"2026-03-06","Name":"Sunglobalstradelimited","INN":"","ADDR":null,"Site":"sunglobalstradelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.757"},{"Id":43058,"DT":"2026-03-06","Name":"Telegram-канал (группа, блог) \"Абубакар НОХЧО Инвест\"","INN":"","ADDR":null,"Site":"t.me/Abubakar_Daudovich1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.677"},{"Id":43082,"DT":"2026-03-06","Name":"Vanguard Collection Services, Авангард","INN":"","ADDR":null,"Site":"avanguard.su","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.953"},{"Id":43067,"DT":"2026-03-06","Name":"Vertexprocapital","INN":"","ADDR":null,"Site":"vertexprocapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.773"},{"Id":43085,"DT":"2026-03-06","Name":"Whitmoretrust","INN":"","ADDR":null,"Site":"whitmoretrust.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.97"},{"Id":43051,"DT":"2026-03-06","Name":"Инвестиционный сервис \"Кэшбери\"","INN":"","ADDR":null,"Site":"kupiprodai.ru/user/250dd47f853643545f8b90f2c2750cf6d4a7e7","Sign":"Признаки нелегального оператора инвестиционной платформы","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.567"},{"Id":42535,"DT":"2026-03-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНГ-ИНВЕСТ\"","INN":"0608060589","ADDR":"386101, Республика Ингушетия, г. Назрань, проспект И. Базоркина, зд. 28Б, оф. 13","Site":"kupiprodai.ru/user/514fe708305162394582d70e9289043722e7810, magas.kupiprodai.ru/uslugi/nazran_vseuslugi_investiruy_v_buduschee_6976114","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.537"},{"Id":43036,"DT":"2026-03-05","Name":"INVESTKLUB.ONLINE","INN":"","ADDR":null,"Site":"max.investklub.online","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.85"},{"Id":43047,"DT":"2026-03-05","Name":"ORBITPARTNERS.CO.ZA","INN":"","ADDR":null,"Site":"orbitpartners.co.za","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.96"},{"Id":43048,"DT":"2026-03-05","Name":"Primegategrowthalliance","INN":"","ADDR":null,"Site":"primegategrowthalliance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.99"},{"Id":43030,"DT":"2026-03-05","Name":"Topgoldenclarity","INN":"","ADDR":null,"Site":"topgoldenclarity.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.803"},{"Id":43038,"DT":"2026-03-05","Name":"Ultrahubchains","INN":"","ADDR":null,"Site":"ultrahubchains.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.88"},{"Id":43037,"DT":"2026-03-05","Name":"Wealthglobalfxt","INN":"","ADDR":null,"Site":"wealthglobalfxt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.863"},{"Id":43039,"DT":"2026-03-05","Name":"ZexStone","INN":"","ADDR":null,"Site":"zexstone.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.91"},{"Id":43034,"DT":"2026-03-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОТРЕНД ЛОМБАРД\"","INN":"9727116780","ADDR":"117452, г. Москва, бульвар Черноморский, д. 17, к. 1, пом. 5/3/5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.817"},{"Id":43045,"DT":"2026-03-05","Name":"ФОРБ ЛОМБАРД, ФОРБ ФИНАНС","INN":"","ADDR":"123100, г. Москва, проезд Шмитовский, д. 16, стр. 1; 125438, г. Москва, ул. Онежская, д. 9/4, к. А; 143026, Московская область, п.г.т. Новоивановское, бульвар Эйнштейна, д. 1","Site":"forb-finance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.927"},{"Id":43028,"DT":"2026-03-04","Name":"CRYPTO-TRUST-CHAIN.COM","INN":"","ADDR":null,"Site":"crypto-trust-chain.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.337"},{"Id":43019,"DT":"2026-03-04","Name":"Daimadila, Tiffintin, Torremyg","INN":"","ADDR":null,"Site":"daimadila.com, da-madila.net, tiffin-tin.me, tiffintin.org, torre-myg.click, torremyg.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.127"},{"Id":43017,"DT":"2026-03-04","Name":"Dynamicsdigitalasset","INN":"","ADDR":null,"Site":"dynamicsdigitalasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.11"},{"Id":43020,"DT":"2026-03-04","Name":"Greatmindcapital","INN":"","ADDR":null,"Site":"greatmindcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.157"},{"Id":43021,"DT":"2026-03-04","Name":"LLAIM","INN":"","ADDR":null,"Site":"partner.llaim.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.19"},{"Id":43025,"DT":"2026-03-04","Name":"PipStockPro","INN":"","ADDR":null,"Site":"pipstockpro.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.29"},{"Id":43022,"DT":"2026-03-04","Name":"ProfitSource","INN":"","ADDR":null,"Site":"xxprofitsource.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.22"},{"Id":43015,"DT":"2026-03-04","Name":"SARTORIAL BLISS","INN":"","ADDR":null,"Site":"www.avito.ru/brands/803cb2d7004e9dc43d764f9bf9ca6268","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.08"},{"Id":43029,"DT":"2026-03-04","Name":"Teslerpro","INN":"","ADDR":null,"Site":"teslerpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.35"},{"Id":43023,"DT":"2026-03-04","Name":"WILDWOLF-LLC.COM","INN":"","ADDR":null,"Site":"wildwolf-llc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.25"},{"Id":43026,"DT":"2026-03-04","Name":"WINVEST.COM","INN":"","ADDR":null,"Site":"winvest.com, wealthinvestcorp.com, winvestcorp.com, winvest.vip, winvest.is, winve.st","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.303"},{"Id":42976,"DT":"2026-03-03","Name":"Acetradefinance","INN":"","ADDR":null,"Site":"acetradefinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.673"},{"Id":42962,"DT":"2026-03-03","Name":"Agrowealthbuilder","INN":"","ADDR":null,"Site":"agrowealthbuilder.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.507"},{"Id":42986,"DT":"2026-03-03","Name":"Amaxloyalty, Topinmena, Acesoedge","INN":"","ADDR":null,"Site":"amaxloyalty.co, amax-loyalty.pro, topinmena.com, topi-mna.site, acesoedge.com, ace-soedge.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15.033"},{"Id":42963,"DT":"2026-03-03","Name":"Apexsglobal","INN":"","ADDR":null,"Site":"apexsglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.523"},{"Id":42977,"DT":"2026-03-03","Name":"Aviontrade","INN":"","ADDR":null,"Site":"aviontrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.69"},{"Id":42980,"DT":"2026-03-03","Name":"Bloomglobaltrade","INN":"","ADDR":null,"Site":"bloomglbtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.737"},{"Id":43009,"DT":"2026-03-03","Name":"Credix Options","INN":"","ADDR":null,"Site":"credixops.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:51.143"},{"Id":42987,"DT":"2026-03-03","Name":"CrestBridgeCapital","INN":"","ADDR":null,"Site":"crestbridge-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.91"},{"Id":42978,"DT":"2026-03-03","Name":"CRYPTAL-AI.LIVE","INN":"","ADDR":null,"Site":"cryptal-ai.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.707"},{"Id":42964,"DT":"2026-03-03","Name":"Elitesprotrade","INN":"","ADDR":null,"Site":"elitesprotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.553"},{"Id":42985,"DT":"2026-03-03","Name":"Finoxelium","INN":"","ADDR":null,"Site":"finoxelium.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.863"},{"Id":42967,"DT":"2026-03-03","Name":"Fortusminer","INN":"","ADDR":null,"Site":"fortusminer.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.6"},{"Id":43010,"DT":"2026-03-03","Name":"Gitainvestment","INN":"","ADDR":null,"Site":"gitainvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:51.19"},{"Id":42982,"DT":"2026-03-03","Name":"Goaitrades","INN":"","ADDR":null,"Site":"goaitrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.783"},{"Id":42979,"DT":"2026-03-03","Name":"GrowthCapitalMarket","INN":"","ADDR":null,"Site":"growthcapitalmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.72"},{"Id":42968,"DT":"2026-03-03","Name":"Icglobalengine","INN":"","ADDR":null,"Site":"icglobalengine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.617"},{"Id":42972,"DT":"2026-03-03","Name":"MENTORIS.LIFE","INN":"","ADDR":null,"Site":"mentoris.life, t.me/MentorisAIBot, t.me/MentorisAI","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.66"},{"Id":42981,"DT":"2026-03-03","Name":"Onchainuwhm, Onchainuxo","INN":"","ADDR":null,"Site":"onchainuwhm.cc, onchainuxo.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.77"},{"Id":42994,"DT":"2026-03-03","Name":"Phemexaegontrade","INN":"","ADDR":null,"Site":"phemexaegontrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:51.033"},{"Id":42992,"DT":"2026-03-03","Name":"Prestigewealth","INN":"","ADDR":null,"Site":"prestigewealth.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:51.02"},{"Id":42989,"DT":"2026-03-03","Name":"TAGENERGY-LIMITED.NET","INN":"","ADDR":null,"Site":"tagenergy-limited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.94"},{"Id":42990,"DT":"2026-03-03","Name":"Telegram-канал (группа, блог) \"Cyber Scrilla\"","INN":"","ADDR":null,"Site":"t.me/CyberScrilla_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.973"},{"Id":42984,"DT":"2026-03-03","Name":"Telegram-канал (группа, блог) \"MineTruckBot\"","INN":"","ADDR":null,"Site":"t.me/MineTruckBot, t.me/MineTruckBot_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.83"},{"Id":42961,"DT":"2026-03-03","Name":"Thefundedkingdom","INN":"","ADDR":null,"Site":"thefundedkingdom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.477"},{"Id":42983,"DT":"2026-03-03","Name":"TRADESGLOBALS","INN":"","ADDR":null,"Site":"tradexglobals.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.8"},{"Id":42988,"DT":"2026-03-03","Name":"Tradexometer","INN":"","ADDR":null,"Site":"tradexometerglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.927"},{"Id":42991,"DT":"2026-03-03","Name":"Trenoxinvest","INN":"","ADDR":null,"Site":"trenoxinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:51.003"},{"Id":43004,"DT":"2026-03-03","Name":"Автозайм","INN":"","ADDR":null,"Site":"belocer.github.io/lesson_15","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:51.113"},{"Id":42999,"DT":"2026-03-03","Name":"Комиссионный магазин, Ломбард \"Магнит\"","INN":"","ADDR":"656067, Алтайский край, г. Барнаул, ул. Попова, д. 123","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:51.067"},{"Id":42969,"DT":"2026-03-03","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ВЗАИМНОЕ ДОВЕРИЕ\"","INN":"2460128814","ADDR":"660001, Красноярский край, г. Красноярск, ул. Копылова, д. 17, пом. 230, каб. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.643"},{"Id":42995,"DT":"2026-03-03","Name":"ЛОМБАРД, СКУПКА","INN":"","ADDR":"664048, Иркутская область, г. Иркутск, ул. Баумана, д. 207","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:51.05"},{"Id":42965,"DT":"2026-03-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЛАЗУРНЫЙ\"","INN":"2222786830","ADDR":"656006, Алтайский край, г. Барнаул, ул. Лазурная, д. 44, оф. 93","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.57"},{"Id":28443,"DT":"2026-03-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОТ И ДО ЛОМБАРД\"","INN":"5047290495","ADDR":"141402, Московская область, г. Химки, ул. Маяковского, д. 16/10, пом. 42","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.46"},{"Id":43002,"DT":"2026-03-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СЕВЕРО-ВОСТОЧНАЯ ТЕХНИЧЕСКАЯ ЭКСПЕРТНАЯ КОМПАНИЯ\"","INN":"7603014895","ADDR":"150064, Ярославская область, г. Ярославль, проспект Ленинградский, д. 78, оф. 11; 150014, Ярославская область, г. Ярославль, ул. Свободы, д. 75/37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:51.097"},{"Id":43008,"DT":"2026-03-03","Name":"Эдем - Ломбарды","INN":"","ADDR":null,"Site":"edem.orgs.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:51.13"},{"Id":42954,"DT":"2026-03-02","Name":"Abeyshiremanagement","INN":"","ADDR":null,"Site":"abeyshiremanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.353"},{"Id":42955,"DT":"2026-03-02","Name":"Aprtrading","INN":"","ADDR":null,"Site":"aprtrading.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.387"},{"Id":42948,"DT":"2026-03-02","Name":"Btc-Mine-Farm","INN":"","ADDR":null,"Site":"btc-mine-farm.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.26"},{"Id":42929,"DT":"2026-03-02","Name":"CRYPHOM.COM","INN":"","ADDR":null,"Site":"cryphom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.993"},{"Id":42949,"DT":"2026-03-02","Name":"Dynamicholdings","INN":"","ADDR":null,"Site":"dynamicsholding.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.29"},{"Id":42960,"DT":"2026-03-02","Name":"Efigentxchange","INN":"","ADDR":null,"Site":"efigentxchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.493"},{"Id":42939,"DT":"2026-03-02","Name":"GlobalDigitalTrades","INN":"","ADDR":null,"Site":"globaldigitaltrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.167"},{"Id":42931,"DT":"2026-03-02","Name":"HYBRID-ONLINE.LIVE","INN":"","ADDR":null,"Site":"hybrid-online.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.027"},{"Id":42947,"DT":"2026-03-02","Name":"INDEXTRADINGVIP.COM","INN":"","ADDR":null,"Site":"indextradingvip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.243"},{"Id":42956,"DT":"2026-03-02","Name":"Kanbilu","INN":"","ADDR":null,"Site":"kan-blu.ltd, kanbilu.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.4"},{"Id":42927,"DT":"2026-03-02","Name":"KMGA.GROUP","INN":"","ADDR":null,"Site":"kmga.group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.95"},{"Id":42934,"DT":"2026-03-02","Name":"Kysomats","INN":"","ADDR":null,"Site":"kysomats.com, kyso-mats.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.057"},{"Id":42945,"DT":"2026-03-02","Name":"Lumenvestassets","INN":"","ADDR":null,"Site":"lumenvestassets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.23"},{"Id":42928,"DT":"2026-03-02","Name":"MEITUAN66.COM","INN":"","ADDR":null,"Site":"meituan66.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.98"},{"Id":42940,"DT":"2026-03-02","Name":"Rinmim","INN":"","ADDR":null,"Site":"rinmim.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.183"},{"Id":42950,"DT":"2026-03-02","Name":"Smartexpertradeltd","INN":"","ADDR":null,"Site":"smartexpertradeltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.323"},{"Id":42930,"DT":"2026-03-02","Name":"Smartstrategicpro","INN":"","ADDR":null,"Site":"smartstrategicpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.01"},{"Id":38884,"DT":"2026-03-02","Name":"TAFAEV FLIP","INN":"","ADDR":null,"Site":"tafaevcompany.ru, tafaevinvest.ru, tafaevflip.ru, t.me/nikitatafaev","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.917"},{"Id":42959,"DT":"2026-03-02","Name":"Teslachipinvestment","INN":"","ADDR":null,"Site":"teslachipinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.463"},{"Id":42926,"DT":"2026-03-02","Name":"Topclassmines","INN":"","ADDR":null,"Site":"topclassmines.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.933"},{"Id":42932,"DT":"2026-03-02","Name":"Trueyieldcapital, Cookiesvestltd","INN":"","ADDR":null,"Site":"trueyieldcapital.com, cookiesvestltd.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:15"},{"Id":42958,"DT":"2026-03-02","Name":"Wallsmetrocap","INN":"","ADDR":null,"Site":"wallsmetrocap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.417"},{"Id":42952,"DT":"2026-03-02","Name":"WealthBridgeAssets","INN":"","ADDR":null,"Site":"wealthbridgeassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.34"},{"Id":42944,"DT":"2026-03-02","Name":"Группа (сообщество) в социальной сети \"Скупка техники\"","INN":"","ADDR":null,"Site":"vk.com/club141409574","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.213"},{"Id":42935,"DT":"2026-03-02","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КАПИТАЛ-КРЕДИТ\"","INN":"5032326597","ADDR":"344065, Ростовская область, г. Ростов-на-Дону, ул. Троллейбусная, д. 24/2В, эт. 9, пом. 17, 17Б","Site":"vk.com/club233436399, kpk-kapitalkredit.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.073"},{"Id":42936,"DT":"2026-03-02","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"СЕМЕЙНЫЙ КАПИТАЛ\"","INN":"2205012160","ADDR":"659100, Алтайский край, г. Заринск, проспект Строителей, д. 14, пом. 37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.12"},{"Id":42941,"DT":"2026-03-02","Name":"Ломбард №1 на Ленинском","INN":"","ADDR":null,"Site":"lombard-na-leninskom.orgs.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.2"},{"Id":42938,"DT":"2026-03-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ГАРАНТ ЗАЙМ\"","INN":"1900019528","ADDR":"655004, Республика Хакасия, г. Абакан, ул. Некрасова, д. 23, пом. 65Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:44.137"},{"Id":42905,"DT":"2026-02-27","Name":"AdvEart","INN":"","ADDR":null,"Site":"adveart.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.58"},{"Id":42918,"DT":"2026-02-27","Name":"Bitworthinvestment","INN":"","ADDR":null,"Site":"bitworthinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.773"},{"Id":42908,"DT":"2026-02-27","Name":"Corepipoption","INN":"","ADDR":null,"Site":"corepipoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.643"},{"Id":42919,"DT":"2026-02-27","Name":"Cryptoprimehubs","INN":"","ADDR":null,"Site":"cryptoprimehubs.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.787"},{"Id":42920,"DT":"2026-02-27","Name":"Ebroadex","INN":"","ADDR":null,"Site":"ebroadex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.8"},{"Id":42917,"DT":"2026-02-27","Name":"Elitemtwwinds","INN":"","ADDR":null,"Site":"elitemtwwinds.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.753"},{"Id":42921,"DT":"2026-02-27","Name":"Findprofit","INN":"","ADDR":null,"Site":"findprofit.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.817"},{"Id":42922,"DT":"2026-02-27","Name":"GlobalForexdesk","INN":"","ADDR":null,"Site":"globalforexdesk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.833"},{"Id":42916,"DT":"2026-02-27","Name":"Impuls-Trade","INN":"","ADDR":null,"Site":"impuls-trade.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.737"},{"Id":42904,"DT":"2026-02-27","Name":"NEXORA.SURF","INN":"","ADDR":null,"Site":"nexora.surf","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.567"},{"Id":42923,"DT":"2026-02-27","Name":"Oxtotech","INN":"","ADDR":null,"Site":"oxtotech.com, oxto-tech.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.847"},{"Id":42906,"DT":"2026-02-27","Name":"Pulsar-dexlink","INN":"","ADDR":null,"Site":"pulsar-dexlink.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.597"},{"Id":42915,"DT":"2026-02-27","Name":"Summitcapitalglobal","INN":"","ADDR":null,"Site":"summitcapitalglobal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.723"},{"Id":42914,"DT":"2026-02-27","Name":"XG-ROBO.COM","INN":"","ADDR":null,"Site":"t.me/XG_Robo, t.me/xg_robo_news, xg-robo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.69"},{"Id":42924,"DT":"2026-02-27","Name":"Zariadco","INN":"","ADDR":null,"Site":"zariadco.com, za-riadco.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.863"},{"Id":42907,"DT":"2026-02-27","Name":"Комиссионный магазин \"Комиссионыч\"","INN":"","ADDR":"630088, Новосибирская область, г. Новосибирск, ул. Виктора Уса, д. 1/2; 630119, Новосибирская область, г. Новосибирск, ул. Зорге, д. 191","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.613"},{"Id":42913,"DT":"2026-02-27","Name":"Комиссионный магазин \"Первый честный\"","INN":"","ADDR":"625032, Тюменская область, ул. Тюмень, Червишевский тракт, д. 64а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.677"},{"Id":42903,"DT":"2026-02-27","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СОДЕЙСТВИЕ\"","INN":"7430013646","ADDR":"368020, Республика Дагестан, с.п. Сельсовет Кокрекский, ул. Шамиля, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.55"},{"Id":42910,"DT":"2026-02-27","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СОЛИДАРНОСТЬ-НИЖНИЙ НОВГОРОД\"","INN":"5262210847","ADDR":"603043, Нижегородская область, г. Нижний Новгород, проезд Октября, д. 13, пом. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.66"},{"Id":42384,"DT":"2026-02-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОПТИМА-ЛИЗИНГ\"","INN":"9714056742","ADDR":"127287, г. Москва, проезд Петровско-Разумовский, д. 24, к. 5, пом. 1/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.52"},{"Id":39131,"DT":"2026-02-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРОФЕССИОНАЛЬНАЯ КОЛЛЕКТОРСКАЯ ОРГАНИЗАЦИЯ \"РУБЛЕВ-ФИНАНС\"","INN":"7701720659","ADDR":"107031, г. Москва, ул. Кузнецкий мост, д. 19, стр. 2","Site":"rublev-finance.ru, rfinance.su","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.503"},{"Id":42878,"DT":"2026-02-26","Name":"1RK.SPACE","INN":"","ADDR":null,"Site":"1rk.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.347"},{"Id":42865,"DT":"2026-02-26","Name":"Alure Trading","INN":"","ADDR":"2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom","Site":"aluretrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.047"},{"Id":42885,"DT":"2026-02-26","Name":"AMOVA-ASSETS.COM","INN":"","ADDR":null,"Site":"amova-assets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.457"},{"Id":42883,"DT":"2026-02-26","Name":"Assetrow","INN":"","ADDR":null,"Site":"assetrow.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.427"},{"Id":42881,"DT":"2026-02-26","Name":"BoltFX","INN":"","ADDR":null,"Site":"boltfx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.41"},{"Id":32284,"DT":"2026-02-26","Name":"BuckFX","INN":"","ADDR":null,"Site":"buckfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.973"},{"Id":42886,"DT":"2026-02-26","Name":"CPCLIMITED.ORG","INN":"","ADDR":null,"Site":"cpclimited.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.473"},{"Id":42887,"DT":"2026-02-26","Name":"Fastearningmarkets","INN":"","ADDR":null,"Site":"fastearningmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.503"},{"Id":42877,"DT":"2026-02-26","Name":"FINCREST.LTD","INN":"","ADDR":null,"Site":"fincrest.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.33"},{"Id":42902,"DT":"2026-02-26","Name":"Gammaxt","INN":"","ADDR":null,"Site":"gammaxt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.677"},{"Id":42888,"DT":"2026-02-26","Name":"Golden Club Space","INN":"","ADDR":null,"Site":"goldenclub.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.52"},{"Id":42869,"DT":"2026-02-26","Name":"ICWEBRU.COM","INN":"","ADDR":null,"Site":"icwebru.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.157"},{"Id":42879,"DT":"2026-02-26","Name":"Metricbidcolimited","INN":"","ADDR":null,"Site":"metricbidcolimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.36"},{"Id":42895,"DT":"2026-02-26","Name":"MOMENTUM-MATRIX.NET","INN":"","ADDR":null,"Site":"momentum-matrix.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.597"},{"Id":42875,"DT":"2026-02-26","Name":"Prudente Portexia, Aurexal-Patrimonio, Solin-Porther, Piek-Gainflux, Koryfi-Invexar, Novione-Patrimoines, Yinglinex, Trajnost-Tradelix, Rayo-Luxorix, Forca-Gainflux, Prestigio-Marketdex, Ascenso-Portdex, Kern-Corevix, Celora-Fiducie, Jezgra-Luxeron, Estable-Corexis, Sila-Finoblia, Sommet-Finthra, Solfundrix, Impuls-Finrevo, Rogfundoriax, Bluerock-Monvex, Nova-Bitvaul","INN":"","ADDR":null,"Site":"prudente-portexia.app, aurexal-patrimonio.com, solin-porther.com, piek-gainflux.com, koryfi-invexar.com, novione-patrimoines.com, yinglinex.com, trajnost-tradelix.com, rayo-luxorix.com, forca-gainflux.com, prestigio-marketdex.com, ascenso-portdex.com, kern-corevix.com, celora-fiducie.com, jezgra-luxeron.com, estable-corexis.com, sila-finoblia.com, sommet-finthra.com, solfundrix.com, impuls-finrevo.com, rogfundoriax.com, bluerock-monvex.com, nova-bitvaul.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.363"},{"Id":42866,"DT":"2026-02-26","Name":"Quantum-tradex","INN":"","ADDR":null,"Site":"quantum-tradex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.087"},{"Id":42868,"DT":"2026-02-26","Name":"RCINVEST.PRO","INN":"","ADDR":null,"Site":"rcinvest.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.127"},{"Id":42876,"DT":"2026-02-26","Name":"Smartmarketsfx","INN":"","ADDR":null,"Site":"smartmarketsfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.3"},{"Id":42884,"DT":"2026-02-26","Name":"Solstice Wealth Advisors","INN":"","ADDR":null,"Site":"solsticeweealthadvisors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.44"},{"Id":42870,"DT":"2026-02-26","Name":"Telegram-канал (группа, блог) \"River - Робот\"","INN":"","ADDR":null,"Site":"t.me/River_treidbot, t.me/News_Rive, t.me/refreklama","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.49"},{"Id":42897,"DT":"2026-02-26","Name":"UDF-COMPANY.COM","INN":"","ADDR":null,"Site":"udf-company.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.643"},{"Id":42893,"DT":"2026-02-26","Name":"Upfrontfoundation","INN":"","ADDR":null,"Site":"upfrontfoundation.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.567"},{"Id":42880,"DT":"2026-02-26","Name":"Valuetex","INN":"","ADDR":null,"Site":"valuetex.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.377"},{"Id":42873,"DT":"2026-02-26","Name":"Verityultraport","INN":"","ADDR":null,"Site":"verityultraport.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.237"},{"Id":42874,"DT":"2026-02-26","Name":"КОМОК","INN":"","ADDR":"141060, Московская область, г. Королёв, площадь Станционная, д. 23; 141077, Московская область, г. Королёв, проспект Королёва, д. 20","Site":"komok-prospekt-koroleva.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.267"},{"Id":42872,"DT":"2026-02-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД КОНТРАКТ М\"","INN":"9715422663","ADDR":"127273, г. Москва, ул. Декабристов, д. 20, к. 1, пом. V, эт. 1, ком. 2,5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:35.203"},{"Id":42896,"DT":"2026-02-26","Name":"Экономическая игра \"TungTungGames\"","INN":"","ADDR":null,"Site":"t.me/TungGame_bot, t.me/TungTungGame, tungtunggame.fun, t.me/POSdmitriy, t.me/Dmarakulin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.503"},{"Id":42851,"DT":"2026-02-25","Name":"A2ZPROFITS.COM","INN":"","ADDR":null,"Site":"a2zprofits.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.343"},{"Id":42849,"DT":"2026-02-25","Name":"CapitalFirstFunding","INN":"","ADDR":null,"Site":"capitalfirstfunding.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.283"},{"Id":42856,"DT":"2026-02-25","Name":"Digitalmarketingleverage","INN":"","ADDR":null,"Site":"digitalmarketingleverage.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.417"},{"Id":42863,"DT":"2026-02-25","Name":"Disperstockspip","INN":"","ADDR":null,"Site":"disperstockspip.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.527"},{"Id":42852,"DT":"2026-02-25","Name":"EverGreenAssetsgroup","INN":"","ADDR":null,"Site":"evergreenassetsgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.363"},{"Id":42853,"DT":"2026-02-25","Name":"FOREX-COIN.COM","INN":"","ADDR":null,"Site":"forex-coin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.383"},{"Id":42859,"DT":"2026-02-25","Name":"IncomePlus","INN":"","ADDR":null,"Site":"incomeplus.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.48"},{"Id":42857,"DT":"2026-02-25","Name":"Megasparktrade","INN":"","ADDR":null,"Site":"megasparktrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.447"},{"Id":42850,"DT":"2026-02-25","Name":"MYARBITRAGE.LIVE","INN":"","ADDR":null,"Site":"myarbitrage.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.307"},{"Id":42848,"DT":"2026-02-25","Name":"Pakeasyfuture","INN":"","ADDR":null,"Site":"pakeasyfuture.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.257"},{"Id":42864,"DT":"2026-02-25","Name":"Primefutureassets","INN":"","ADDR":null,"Site":"primefutureassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.54"},{"Id":42858,"DT":"2026-02-25","Name":"Telegram-канал (группа, блог) \"U$D ROBOT\"","INN":"","ADDR":null,"Site":"t.me/investUSDmoney_bot, t.me/+9EXepN8Rz1BhZGUy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.463"},{"Id":42860,"DT":"2026-02-25","Name":"Wzrost Portfinex, Bitnote-luxmora, Finmane-bitaris","INN":"","ADDR":null,"Site":"wzrost-portfinex.com, bitnote-luxmora.com, finmane-bitaris.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.893"},{"Id":42833,"DT":"2026-02-24","Name":"Anchordigitalblocks","INN":"","ADDR":null,"Site":"anchordigitalblocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.96"},{"Id":42834,"DT":"2026-02-24","Name":"ApixFX","INN":"","ADDR":null,"Site":"apixfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.977"},{"Id":42835,"DT":"2026-02-24","Name":"Capitalyield-international","INN":"","ADDR":null,"Site":"capitalyield-international.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.993"},{"Id":42831,"DT":"2026-02-24","Name":"Cinmaniaglobal","INN":"","ADDR":null,"Site":"cinmaniaglobal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.947"},{"Id":42828,"DT":"2026-02-24","Name":"DIGITALXFUND.COM","INN":"","ADDR":null,"Site":"digitalxfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.913"},{"Id":42836,"DT":"2026-02-24","Name":"Dominionsilverpine","INN":"","ADDR":null,"Site":"dominionsilverpine.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:19.01"},{"Id":42844,"DT":"2026-02-24","Name":"FOREXLIONS","INN":"","ADDR":null,"Site":"forexlions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:19.12"},{"Id":42843,"DT":"2026-02-24","Name":"Hubinvestsltd","INN":"","ADDR":null,"Site":"hubinvestsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:19.103"},{"Id":42829,"DT":"2026-02-24","Name":"Imperial-assetsadvisers","INN":"","ADDR":null,"Site":"imperial-assetsadvisers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.93"},{"Id":42837,"DT":"2026-02-24","Name":"Magicaero","INN":"","ADDR":null,"Site":"magicaero.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:19.023"},{"Id":42845,"DT":"2026-02-24","Name":"Maplecrestlimited","INN":"","ADDR":null,"Site":"maplecrestlimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:19.15"},{"Id":42846,"DT":"2026-02-24","Name":"OrionFidel","INN":"","ADDR":null,"Site":"orionfidel.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:19.163"},{"Id":42838,"DT":"2026-02-24","Name":"Vuevertex","INN":"","ADDR":null,"Site":"vuevertex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:19.057"},{"Id":42840,"DT":"2026-02-24","Name":"Антиквариат/Ломбард (ранее - ООО \"ЛОМБАРД НА ВЛАДИМИРСКОМ 3\")","INN":"","ADDR":"191025, г. Санкт-Петербург, проспект Владимирский, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:19.07"},{"Id":29801,"DT":"2026-02-24","Name":"Ломбард, Комиссионный магазин","INN":"","ADDR":"440000, Пензенская область, г. Пенза, ул. Кирова, д. 71а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.87"},{"Id":42841,"DT":"2026-02-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬЯНС-ГРУПП Г. ЯКУТСК\"","INN":"1400042776","ADDR":"677021, Республика Саха (Якутия), г. Якутск, проспект Михаила Николаева, д. 13/1Б, кв. 203; Республика Саха (Якутия), г. Якутск, ул. Петра Алексеева, д. 62Д, оф. 25","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:19.087"},{"Id":42538,"DT":"2026-02-24","Name":"Страницы в социальной сети \"Договорные матчи, Доверительное управление\"","INN":"","ADDR":null,"Site":"vk.com/wall-176043736_19761, vk.com/@dogpingpong-doveritelnoe-upravlenie, vk.com/id827474779","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.9"},{"Id":42809,"DT":"2026-02-20","Name":"Agrochainexperts","INN":"","ADDR":null,"Site":"agrochainexperts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.94"},{"Id":42810,"DT":"2026-02-20","Name":"Bgoldcap","INN":"","ADDR":null,"Site":"bgoldcap.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.973"},{"Id":42812,"DT":"2026-02-20","Name":"BitCloven","INN":"","ADDR":null,"Site":"bitcloven.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.02"},{"Id":42811,"DT":"2026-02-20","Name":"Bitvaultfinance","INN":"","ADDR":null,"Site":"bitvaultfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.987"},{"Id":42813,"DT":"2026-02-20","Name":"Crecor-Fundoria","INN":"","ADDR":null,"Site":"crecor-fundoria.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.033"},{"Id":42814,"DT":"2026-02-20","Name":"GLOBALFORTUNECAPITAL.COM","INN":"","ADDR":null,"Site":"globalfortunecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.05"},{"Id":42817,"DT":"2026-02-20","Name":"GOLDENGUARDLIMITED.COM","INN":"","ADDR":null,"Site":"goldenguardlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.097"},{"Id":42818,"DT":"2026-02-20","Name":"Grow Texo","INN":"","ADDR":null,"Site":"growtexo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.13"},{"Id":42822,"DT":"2026-02-20","Name":"Invest platform","INN":"","ADDR":null,"Site":"www.avito.ru/brands/e18e41f7e26c6c8ab3df829e332b0d50","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.16"},{"Id":42815,"DT":"2026-02-20","Name":"Magnuscapitals","INN":"","ADDR":null,"Site":"magnuscapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.067"},{"Id":42816,"DT":"2026-02-20","Name":"Polariscapitalltd","INN":"","ADDR":null,"Site":"polariscapitalltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.08"},{"Id":42820,"DT":"2026-02-20","Name":"Vestawebtrader","INN":"","ADDR":null,"Site":"vestawebtrader.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.143"},{"Id":42825,"DT":"2026-02-20","Name":"Группа (сообщество) в социальной сети \"ЛОМБАРД \"РАНТЬЕ\"","INN":"","ADDR":null,"Site":"vk.com/club24776590","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.19"},{"Id":42827,"DT":"2026-02-20","Name":"Комиссионный магазин \"Кутузов-техника\"","INN":"","ADDR":"121165, г. Москва, ул. Киевская, д. 28/44","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:53.223"},{"Id":42801,"DT":"2026-02-19","Name":"Amortro Vest","INN":"","ADDR":null,"Site":"amortrovest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.317"},{"Id":42782,"DT":"2026-02-19","Name":"Amxermarkets","INN":"","ADDR":null,"Site":"amxermarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.923"},{"Id":42792,"DT":"2026-02-19","Name":"Bitgerms","INN":"","ADDR":null,"Site":"bitgerms.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.127"},{"Id":42783,"DT":"2026-02-19","Name":"Bluerik-capitals","INN":"","ADDR":null,"Site":"bluerik-capitals.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.97"},{"Id":42784,"DT":"2026-02-19","Name":"Currencyopts","INN":"","ADDR":null,"Site":"currencyopts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.987"},{"Id":42793,"DT":"2026-02-19","Name":"Exxprime","INN":"","ADDR":null,"Site":"exxprime.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.143"},{"Id":42803,"DT":"2026-02-19","Name":"Fundrise-global","INN":"","ADDR":null,"Site":"fundrise-global.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.35"},{"Id":42779,"DT":"2026-02-19","Name":"Globalaimultixpro","INN":"","ADDR":null,"Site":"globalaimultixpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.86"},{"Id":42794,"DT":"2026-02-19","Name":"Globalpremiertrade","INN":"","ADDR":null,"Site":"globalpremiertrade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.16"},{"Id":42804,"DT":"2026-02-19","Name":"Globavdinvcomp","INN":"","ADDR":null,"Site":"globavdinvcomp.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.38"},{"Id":42795,"DT":"2026-02-19","Name":"IBK-INVESTMENT","INN":"","ADDR":null,"Site":"ibk-investments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.19"},{"Id":42780,"DT":"2026-02-19","Name":"KyvLuxia, Eminix-Fintrion, ZynCore, EastVex, Cadence Orvixa, Cakra-Corevia, Drasileonix, Pulsar-Dexlink, Vrhovis-Fintrix, Estable-Vaultrez, Prestigio-Glowture, Ganancia-Probytex, Stiprais-Finvex, Magyron-Fundix, Kimo-Corp, Inverizes, Taku-Luxentis, Maporis-Dundcore, Mapan-Fundcore, Varion-Fundcore, Stabilo-Corevia, Stabilix-Finviora, Lucro-Ai, Lucroai50, Vero-Monvexia, Tro-Monvexia, Hoyde-Invella, Keyvale-Luxera, Vrchol-Finviora, Visoko-Gaintra, Zenoa-Gainluxa, Canvexone, Lucro-Ai, Activo-Bitmark, Putere-Invion, Noyau-Modevo, Mentega-Portalis, Forza-Vaultaris, Karna-Dexeris, Piek-Portdex, Prestigio-Saldohex, Fjord-Finspirex, Fidelidad-Finvex, Rast-Monvex, Eksen-Fundorix, Invertex-Finevox, Celarez-Fiducia, Solido-Coinvia, Proodos-Corevera, Nexa-Fyntherix, Alba-Fundorix, Touzilux, Varf-Evotradex, Sustina-Valnex, Pico-Dexonix, Essor-Invexaro, Merkez-Fundexer, Profitiva-Fundres, Magyron-Finoble, Vortano-Edgium, Profitica-Vaultren, Futuris-Bitporta, Apice-Finvexa, Os-Invexa, Antek-Tradevo, Brightpayplus, Veloz-Evocorex, Creditocoinflux, Brise-Gainlux, Fastflow-Revolex, Laksana-Valtrix, Scop-Coreviz, Quarezenix-Ai, Giro-Dexbit, Bitwex-V3-Gpt, Alza-Bitmarea, Alur-Payline, Flowgen-Invexare, Linha-Tradexia, Fidelis-Inviona, Lagoxcoreviax, Quantovix-Ai, Liquidix-Nexlin, Nova-Fintrix-Gpt","INN":"","ADDR":null,"Site":"kyvluxia.com, zyn-core.com, eminix-fintrion.com, eastvex.com, cadence-orvixa.com, cakra-corevia.org, drasileonix.org, pulsar-dexlink.pro, vrhovis-fintrix.com, estable-vaultrez.com, prestigio-glowture.pro, ganancia-probytex.com, stiprais-finvex.com, magyron-fundix.com, kimo-corp.com, inverizes.com, taku-luxentis.com, maporis-dundcore.com, mapan-fundcore.com, varion-fundcore.com, stabilo-corevia.com, stabilix-finviora.com, lucro-ai.org, lucroai50.com, vero-monvexia.com, tro-monvexia.com, hoyde-invella.com, keyvale-luxera.com, vrchol-finviora.com, visoko-gaintra.com, zenoa-gainluxa.com, canvexone.com, lucro-ai.com, activo-bitmark.com, putere-invion.com, noyau-modevo.com, mentega-portalis.com, forza-vaultaris.com, karna-dexeris.com, piek-portdex.com, prestigio-saldohex.com, fjord-finspirex.com, fidelidad-finvex.com, rast-monvex.com, eksen-fundorix.com, invertex-finevox.com, celarez-fiducia.com, solido-coinvia.com, proodos-corevera.com, nexa-fyntherix.com, alba-fundorix.com, touzilux.com, varf-evotradex.com, sustina-valnex.com, pico-dexonix.com, essor-invexaro.com, merkez-fundexer.com, profitiva-fundres.com, magyron-finoble.com, vortano-edgium.com, profitica-vaultren.com, futuris-bitporta.com, apice-finvexa.com, os-invexa.com, antek-tradevo.com, brightpayplus.com, veloz-evocorex.com, creditocoinflux.com, brise-gainlux.com, fastflow-revolex.com, laksana-valtrix.com, scop-coreviz.com, quarezenix-ai.com, giro-dexbit.com, bitwex-v3-gpt.com, alza-bitmarea.com, alur-payline.com, flowgen-invexare.com, linha-tradexia.com, fidelis-inviona.com, lagoxcoreviax.com, quantovix-ai.com, liquidix-nexlin.com, nova-fintrix-gpt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.73"},{"Id":42796,"DT":"2026-02-19","Name":"ORBIX-UK.COM","INN":"","ADDR":null,"Site":"orbix-uk.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.207"},{"Id":42785,"DT":"2026-02-19","Name":"Premiumforextrustprofit","INN":"","ADDR":null,"Site":"premiumforextrustprofit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47"},{"Id":42786,"DT":"2026-02-19","Name":"QontoAi","INN":"","ADDR":null,"Site":"qontoai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.017"},{"Id":42787,"DT":"2026-02-19","Name":"Rogure","INN":"","ADDR":null,"Site":"rogure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.033"},{"Id":42781,"DT":"2026-02-19","Name":"Vietinvest","INN":"","ADDR":null,"Site":"vietinvest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.91"},{"Id":42775,"DT":"2026-02-19","Name":"Wealthflowinvest","INN":"","ADDR":null,"Site":"wealthflowinvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.83"},{"Id":42797,"DT":"2026-02-19","Name":"Weatherlypeakinv","INN":"","ADDR":null,"Site":"weatherlypeakinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.23"},{"Id":42788,"DT":"2026-02-19","Name":"Zabitov Invest","INN":"","ADDR":null,"Site":"granovskaia.com/page25677322.html","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.063"},{"Id":42776,"DT":"2026-02-19","Name":"ZURICHCB.COM","INN":"","ADDR":null,"Site":"zurichcb.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.847"},{"Id":42789,"DT":"2026-02-19","Name":"Группа (сообщество) в социальной сети \"Вежливый Ломбард\"","INN":"","ADDR":null,"Site":"vk.com/club84693833, ok.ru/group/57247134056484","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.08"},{"Id":42799,"DT":"2026-02-19","Name":"Комиссионный магазин \"Скупка55\"","INN":"","ADDR":"644020, Омская область, г. Омск, ул. Рождественского, д. 6, к.7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.253"},{"Id":42800,"DT":"2026-02-19","Name":"Комиссионный магазин \"СКУПЫЧ\"","INN":"","ADDR":"630051, Новосибирская область, г. Новосибирск, проспект Дзержинского, д. 38","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.27"},{"Id":42806,"DT":"2026-02-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИГА ЗАЙМОВ\"","INN":"9703080750","ADDR":"123317, г. Москва, ул. Антонова-Овсеенко, д. 15, стр. 2, этаж 1, офис 105","Site":"zaimvmoskve.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.397"},{"Id":42790,"DT":"2026-02-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИРМА АНТИКС\"","INN":"7808034846","ADDR":"197136, г. Санкт-Петербург, ул. Ленина, д. 13, литер А, помещ. 2Н","Site":"antiks-ooo.orgs.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:47.097"},{"Id":42760,"DT":"2026-02-18","Name":"Arkinvestltd","INN":"","ADDR":null,"Site":"arkinvestltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.397"},{"Id":42745,"DT":"2026-02-18","Name":"BidRise","INN":"","ADDR":null,"Site":"bidrise.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.193"},{"Id":42763,"DT":"2026-02-18","Name":"CPA-PLATFORM-ETA.VERCEL.APP","INN":"","ADDR":null,"Site":"cpa-platform-eta.vercel.app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.46"},{"Id":42761,"DT":"2026-02-18","Name":"Dunexmarkets","INN":"","ADDR":null,"Site":"dunexmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.41"},{"Id":42768,"DT":"2026-02-18","Name":"HASHALPHA","INN":"","ADDR":null,"Site":"hashalpha-global.com, hashalpha.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.537"},{"Id":42742,"DT":"2026-02-18","Name":"InvestigBot","INN":"","ADDR":null,"Site":"investigbot.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.113"},{"Id":42743,"DT":"2026-02-18","Name":"Pacificworld-trades","INN":"","ADDR":null,"Site":"pacificworld-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.147"},{"Id":42744,"DT":"2026-02-18","Name":"SCALPCHAIN","INN":"","ADDR":null,"Site":"scalpchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.177"},{"Id":42762,"DT":"2026-02-18","Name":"Smbcfin","INN":"","ADDR":null,"Site":"smbcfin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.427"},{"Id":42769,"DT":"2026-02-18","Name":"SolventCapitals","INN":"","ADDR":null,"Site":"solventcapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.553"},{"Id":42749,"DT":"2026-02-18","Name":"Trustliveasset","INN":"","ADDR":null,"Site":"trustliveasset.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.24"},{"Id":42764,"DT":"2026-02-18","Name":"Vertexcapitalbot","INN":"","ADDR":null,"Site":"vertexcapitalbot.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.473"},{"Id":42765,"DT":"2026-02-18","Name":"VipMiner","INN":"","ADDR":null,"Site":"vipminer.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.49"},{"Id":42750,"DT":"2026-02-18","Name":"Xestoption","INN":"","ADDR":null,"Site":"xestoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.303"},{"Id":42766,"DT":"2026-02-18","Name":"Группа (сообщество) в социальной сети \"Ломбард. Ювелирный магазин. Горелово\"","INN":"","ADDR":null,"Site":"vk.com/club115881523","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.507"},{"Id":42752,"DT":"2026-02-18","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КИТ-КРЕДИТ\"","INN":"6685222348","ADDR":"620026, Свердловская область, г. Екатеринбург, ул. Мамина-Сибиряка, д. 126","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.363"},{"Id":42753,"DT":"2026-02-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЭКСПРЕСС\"","INN":"8602320595","ADDR":"628401, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Югорская, д. 5/4, кв. 187","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.38"},{"Id":23589,"DT":"2026-02-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНАНС\"","INN":"7810839781","ADDR":"196158, г. Санкт-Петербург, ул. Ленсовета, д. 88, литера А, помещ. 14-Н","Site":"finanslombard-vs.orgs.biz, vk.com/club163055076","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:22.067"},{"Id":42751,"DT":"2026-02-18","Name":"Редевест","INN":"","ADDR":null,"Site":"www.avito.ru/himki/gotoviy_biznes/investitsii_v_sklady_zaym_45_s_zalogom_7868923823, redevest.ru, t.me/flipping_invest, t.me/FlippingInvestBot, t.me/lunevo_redevest, t.me/leshchenko1979, rutube.ru/channel/49013822, rdvest.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.713"},{"Id":42730,"DT":"2026-02-17","Name":"Belfiuscorporateltd","INN":"","ADDR":null,"Site":"belfiuscorporateltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.963"},{"Id":42731,"DT":"2026-02-17","Name":"Blackpearlcasa","INN":"","ADDR":null,"Site":"blackpearlcasa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.98"},{"Id":42732,"DT":"2026-02-17","Name":"BROTRADEX.COM","INN":"","ADDR":null,"Site":"brotradex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.997"},{"Id":42738,"DT":"2026-02-17","Name":"CAPITAL-TRADENERGY.COM","INN":"","ADDR":null,"Site":"capital-tradenergy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:29.08"},{"Id":42705,"DT":"2026-02-17","Name":"Catalystcoreinvest","INN":"","ADDR":null,"Site":"catalystcoreinvests.com, catalystcoreinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.777"},{"Id":42729,"DT":"2026-02-17","Name":"Ciphertradelab","INN":"","ADDR":null,"Site":"ciphertradelab.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.933"},{"Id":42718,"DT":"2026-02-17","Name":"CrestGardist","INN":"","ADDR":null,"Site":"crestgardist.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.87"},{"Id":42702,"DT":"2026-02-17","Name":"KNGFX.COM","INN":"","ADDR":null,"Site":"kngfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.713"},{"Id":42733,"DT":"2026-02-17","Name":"PAI-PAY.FINANCE","INN":"","ADDR":null,"Site":"pai-pay.finance, terminal-trade.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:29.01"},{"Id":42734,"DT":"2026-02-17","Name":"Pcgtrading","INN":"","ADDR":null,"Site":"pcgtrading.com, pcgroup.ltd, pentiumcapitalgroup-my.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.783"},{"Id":42703,"DT":"2026-02-17","Name":"PRIMVEST.LIVE","INN":"","ADDR":null,"Site":"primvest.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.73"},{"Id":42706,"DT":"2026-02-17","Name":"Terrabridgge","INN":"","ADDR":null,"Site":"terrabridgge.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.79"},{"Id":42709,"DT":"2026-02-17","Name":"Ubitcard","INN":"","ADDR":null,"Site":"ubitcard.pro, ubitcard.app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.807"},{"Id":42741,"DT":"2026-02-17","Name":"Unchainedsovereign","INN":"","ADDR":null,"Site":"unchainedsovereign.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:29.12"},{"Id":42715,"DT":"2026-02-17","Name":"UniLive","INN":"","ADDR":null,"Site":"play.google.com/store/apps/details?id=io.unilive.ff, apps.apple.com/ru/app/unilive/id6737513557, unilive.io, h.tsggwh.com, t.me/uniliveinfo, vk.com/unilive_club, vk.com/family_unilive, t.me/your_realmoney","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.62"},{"Id":42739,"DT":"2026-02-17","Name":"UPSCALE.TRADE","INN":"","ADDR":null,"Site":"upscale.trade, t.me/UpscaleTradeBot, t.me/Alexs_Crypto","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.4"},{"Id":42735,"DT":"2026-02-17","Name":"Vaultcoreholdings","INN":"","ADDR":null,"Site":"vaultcoreholdings.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:29.06"},{"Id":42716,"DT":"2026-02-17","Name":"Wellbullpro","INN":"","ADDR":null,"Site":"wellbullpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.84"},{"Id":42740,"DT":"2026-02-17","Name":"Wintechgloballtd","INN":"","ADDR":null,"Site":"wintechgloballtd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:29.12"},{"Id":42704,"DT":"2026-02-17","Name":"WORKIFY.CC","INN":"","ADDR":null,"Site":"workify.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.76"},{"Id":42252,"DT":"2026-02-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО ДРАЙВ ЛИЗИНГ\"","INN":"9727114423","ADDR":"117218, г. Москва, ул. Большая Черёмушкинская, д. 32, корп. 1, помещ. 1П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.7"},{"Id":42724,"DT":"2026-02-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"БС-ФИНАНС\"","INN":"5102008791","ADDR":"184046, Мурманская область, г. Кандалакша, Кандалакшское шоссе, д. 31, помещ. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.9"},{"Id":42725,"DT":"2026-02-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"САХКРЕДИТ\"","INN":"6500008182","ADDR":"693010, Сахалинская область, г. Южно-Сахалинск, ул. Комсомольская, д. 152, кв. 67","Site":"mkk-sakhkredit.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.917"},{"Id":42677,"DT":"2026-02-16","Name":"Bitaprokapital","INN":"","ADDR":null,"Site":"bitaprokapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.07"},{"Id":42682,"DT":"2026-02-16","Name":"Bitgapsai","INN":"","ADDR":null,"Site":"bitgapsai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.173"},{"Id":42680,"DT":"2026-02-16","Name":"Capitalhilltradingfirm","INN":"","ADDR":null,"Site":"capitalhilltradingfirm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.14"},{"Id":42685,"DT":"2026-02-16","Name":"Chinaworldinvest","INN":"","ADDR":null,"Site":"chinaworldinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.22"},{"Id":42700,"DT":"2026-02-16","Name":"Cryptoaffiliatemarket","INN":"","ADDR":null,"Site":"cryptoaffiliatemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.41"},{"Id":42695,"DT":"2026-02-16","Name":"GlobalGrowthStream","INN":"","ADDR":null,"Site":"globalgrowthstream.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.347"},{"Id":42689,"DT":"2026-02-16","Name":"Guidedminning","INN":"","ADDR":null,"Site":"guidedminning.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.237"},{"Id":42698,"DT":"2026-02-16","Name":"HALALCRYPTO.LTD","INN":"","ADDR":null,"Site":"halalcrypto.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.377"},{"Id":42683,"DT":"2026-02-16","Name":"POKEMART.CLICK","INN":"","ADDR":null,"Site":"pokemart.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.203"},{"Id":42676,"DT":"2026-02-16","Name":"Primegoldtrade","INN":"","ADDR":null,"Site":"primegoldtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.053"},{"Id":42701,"DT":"2026-02-16","Name":"Simartex","INN":"","ADDR":null,"Site":"simartex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.457"},{"Id":42694,"DT":"2026-02-16","Name":"Spotfex","INN":"","ADDR":null,"Site":"spotfex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.313"},{"Id":42681,"DT":"2026-02-16","Name":"Telegram-канал (группа, блог) \"FINTRUST\"","INN":"","ADDR":null,"Site":"t.me/FIN_TRUSTBOT, t.me/FIN_TRUSTBOT_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.157"},{"Id":42690,"DT":"2026-02-16","Name":"Testimonyforextrading","INN":"","ADDR":null,"Site":"testimonyforextrading.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.25"},{"Id":42697,"DT":"2026-02-16","Name":"TM9FX","INN":"","ADDR":null,"Site":"tm9fx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.36"},{"Id":42691,"DT":"2026-02-16","Name":"ЛОМБАРД/КОМИССИОНКА","INN":"","ADDR":"601010, Владимирская область, г. Киржач, ул. Большая Московская, д. 1Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.283"},{"Id":42692,"DT":"2026-02-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗЛАТО\"","INN":"9310019223","ADDR":"287592, Донецкая Народная Республика, пгт. Сартана, Парковый переулок, д. 7, ком. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:49.3"},{"Id":42663,"DT":"2026-02-13","Name":"24CEX.COM","INN":"","ADDR":null,"Site":"24cex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.327"},{"Id":42651,"DT":"2026-02-13","Name":"Believe-Growup","INN":"","ADDR":null,"Site":"believe-growup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.203"},{"Id":42666,"DT":"2026-02-13","Name":"CANDIAMOND.UCOZ.LV","INN":"","ADDR":null,"Site":"candiamond.ucoz.lv","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.373"},{"Id":42660,"DT":"2026-02-13","Name":"CurrenciPay","INN":"","ADDR":null,"Site":"currencipay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.25"},{"Id":42667,"DT":"2026-02-13","Name":"Fideltradingtld","INN":"","ADDR":null,"Site":"fideltradingtld.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.39"},{"Id":42668,"DT":"2026-02-13","Name":"Growthfirmltd","INN":"","ADDR":null,"Site":"growthfirmltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.407"},{"Id":42661,"DT":"2026-02-13","Name":"Imperialtrademarket","INN":"","ADDR":null,"Site":"imperialtrademarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.28"},{"Id":42669,"DT":"2026-02-13","Name":"Pletra Fx","INN":"","ADDR":null,"Site":"pletrafxbenf.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.42"},{"Id":42647,"DT":"2026-02-13","Name":"Quantixholdings","INN":"","ADDR":null,"Site":"quantixholdings.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.123"},{"Id":42665,"DT":"2026-02-13","Name":"Safecrestasset, Nobletrustasset","INN":"","ADDR":null,"Site":"safecrestasset.com, nobletrustasset.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.343"},{"Id":42670,"DT":"2026-02-13","Name":"Telegram-канал (группа, блог) \"БАНИ - БОЧКИ | ЧАНЫ\"","INN":"","ADDR":null,"Site":"t.me/mega_bansk","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.453"},{"Id":42650,"DT":"2026-02-13","Name":"ViStarting","INN":"","ADDR":null,"Site":"vistarting.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.17"},{"Id":42649,"DT":"2026-02-13","Name":"Volexgain","INN":"","ADDR":null,"Site":"volexgains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.157"},{"Id":42672,"DT":"2026-02-13","Name":"Группа (сообщество) в социальной сети \"НЕВСКИЙ ЛОМБАРД | КОМИССИОННЫЙ МАГАЗИН\"","INN":"","ADDR":null,"Site":"vk.com/public104452550","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.483"},{"Id":42646,"DT":"2026-02-13","Name":"Инвестиции во флиппинг","INN":"","ADDR":null,"Site":"flipping.uz","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.093"},{"Id":42658,"DT":"2026-02-13","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"КАПИТАЛ ПАРТНЕР\"","INN":"7451349816","ADDR":"364024, Чеченская Республика, г. Грозный, ул. Мира, д. 64, оф. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.233"},{"Id":42674,"DT":"2026-02-13","Name":"Ломбард \"Престиж\"","INN":"","ADDR":null,"Site":"lombard-prestige.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.5"},{"Id":42326,"DT":"2026-02-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВОСТОК\"","INN":"2423014664","ADDR":"660041, Красноярский край, г. Красноярск, ул. Академика Киренского, д. 87, пом. 5, оф. 3-02","Site":"krasnoyarsk.kupiprodai.ru/uslugi/krasnoyarsk_vseuslugi_passivnyy_dohod_40_godgarantiyadogovor_6406742","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.047"},{"Id":42662,"DT":"2026-02-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОМПАНИЯ АРСЕНАЛ\"","INN":"4205365730","ADDR":"650003, Кемеровская область - Кузбасс, г. Кемерово, проспект Ленинградский, д. 47, пом. 39; \r\n650056, Кемеровская область - Кузбасс, г. Кемерово, ул. Волгоградская, д. 24; \r\n650065, Кемеровская область - Кузбасс, г. Кемерово, проспект Октябрьский, д. 97","Site":"ok.ru/profile/574835713930, vk.com/club213321543","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.297"},{"Id":42671,"DT":"2026-02-13","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Альфа Финанс-Групп\"","INN":"","ADDR":null,"Site":"vk.ru/id552330453","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.467"},{"Id":42675,"DT":"2026-02-13","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Ломбард Престиж\"","INN":"","ADDR":null,"Site":"vk.com/id873166595","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18.513"},{"Id":42641,"DT":"2026-02-12","Name":"AtlasHash","INN":"","ADDR":null,"Site":"atlashash.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:09.183"},{"Id":41072,"DT":"2026-02-12","Name":"Axoracapitalcue","INN":"","ADDR":null,"Site":"axoracapitalcue.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.967"},{"Id":42628,"DT":"2026-02-12","Name":"Capitalcraftltd","INN":"","ADDR":null,"Site":"capitalcraftltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.997"},{"Id":42629,"DT":"2026-02-12","Name":"Metakingglobals","INN":"","ADDR":null,"Site":"metakingglobals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:09.013"},{"Id":42638,"DT":"2026-02-12","Name":"Nexusfslnvest","INN":"","ADDR":null,"Site":"nexusfslnvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:09.17"},{"Id":42637,"DT":"2026-02-12","Name":"Quilatrade","INN":"","ADDR":null,"Site":"quilatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:09.137"},{"Id":42630,"DT":"2026-02-12","Name":"TRUSTTRADING.INK","INN":"","ADDR":null,"Site":"trusttrading.ink","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:09.043"},{"Id":42631,"DT":"2026-02-12","Name":"АВТОПРОКАТ","INN":"","ADDR":"690091, Приморский край, г. Владивосток, ул. Уборевича, д. 21, оф. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:09.06"},{"Id":42635,"DT":"2026-02-12","Name":"КОМИССИЯ/СКУПКА/РЕМОНТ","INN":"","ADDR":"119620, г. Москва, проспект Солнцевский, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:09.107"},{"Id":42633,"DT":"2026-02-12","Name":"Скупка/Продажа/Залог","INN":"","ADDR":"193231, г. Санкт-Петербург, проспект Большевиков, д. 3, к. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:09.09"},{"Id":42609,"DT":"2026-02-11","Name":"Alphaflicx","INN":"","ADDR":null,"Site":"alphaflicx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.6"},{"Id":42623,"DT":"2026-02-11","Name":"Digitalleaguepro","INN":"","ADDR":null,"Site":"digitalleaguepro.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.79"},{"Id":42619,"DT":"2026-02-11","Name":"Finoracapitalmarkets","INN":"","ADDR":null,"Site":"finoracapitalmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.743"},{"Id":42610,"DT":"2026-02-11","Name":"Nextvestors","INN":"","ADDR":null,"Site":"nexvestors.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.633"},{"Id":42611,"DT":"2026-02-11","Name":"SUKAWOK","INN":"","ADDR":null,"Site":"www.avito.ru/brands/a18129d1b13719f62030d200580c5108/all/gotoviy_biznes, sukawokinvest.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.65"},{"Id":42626,"DT":"2026-02-11","Name":"Zendroberdagang","INN":"","ADDR":null,"Site":"zendroberdagang.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.803"},{"Id":42614,"DT":"2026-02-11","Name":"Займ под залог авто","INN":"","ADDR":"690022, Приморский край, г. Владивосток, ул. Чапаева, д. 39","Site":"www.farpost.ru/user/carzaemVL/#center=131.93372149984242%2C43.124805671774766&zoom=10.31614347553545 ","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.68"},{"Id":42622,"DT":"2026-02-11","Name":"Комиссионный магазин \"Скупер\"","INN":"","ADDR":"655012, Республика Хакасия, г. Абакан, ул. Пушкина, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.76"},{"Id":6835,"DT":"2026-02-11","Name":"Ломбард \"Новгородский\"","INN":"","ADDR":null,"Site":"vk.com/club169676834, vk.com/id499679513, club217590937.orgs.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.093"},{"Id":42618,"DT":"2026-02-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД НАРОДНЫЙ\"","INN":"6318041391","ADDR":"443066, Самарская область, г. Самара, ул. Антонова-Овсеенко, д. 101, кв. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.727"},{"Id":42616,"DT":"2026-02-11","Name":"Помощь, займы под залог","INN":"","ADDR":null,"Site":"www.avito.ru/habarovsk/predlozheniya_uslug/pomosch_zaymy_pod_zalog_4154232669?context=H4sIAAAAAAAA_wE_AMD_YToyOntzOjEzOiJsb2NhbFByaW9yaXR5IjtiOjA7czoxOiJ4IjtzOjE2OiIzZHFxWm1hQTh1dDJJaFpvIjt9mBqu2z8AAAA","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.697"},{"Id":42606,"DT":"2026-02-10","Name":"A1-investimentos","INN":"","ADDR":null,"Site":"a1-investimentos.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.85"},{"Id":42595,"DT":"2026-02-10","Name":"Crypt-investhub","INN":"","ADDR":null,"Site":"crypt-investhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.573"},{"Id":42601,"DT":"2026-02-10","Name":"Duneintegrated","INN":"","ADDR":null,"Site":"duneintegrated.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.72"},{"Id":42596,"DT":"2026-02-10","Name":"Finloyren","INN":"","ADDR":null,"Site":"finloyren.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.603"},{"Id":42594,"DT":"2026-02-10","Name":"HPAYER.XYZ","INN":"","ADDR":null,"Site":"hpayer.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.54"},{"Id":42603,"DT":"2026-02-10","Name":"Primeaxismkt","INN":"","ADDR":null,"Site":"primeaxismkt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.787"},{"Id":42604,"DT":"2026-02-10","Name":"Telegram-канал (группа, блог) \"CERBERUS MINING\"","INN":"","ADDR":null,"Site":"t.me/cerberus_mbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.82"},{"Id":42593,"DT":"2026-02-10","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НАДЕЖНЫЙ ЗАПАС\"","INN":"6671099260","ADDR":"623428, Свердловская область, г. Каменск-Уральский, ул. Кирова, д. 43, офис 218","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.51"},{"Id":42592,"DT":"2026-02-10","Name":"Магазин \"Антиквариат Ломбард\"","INN":"","ADDR":"155800, Ивановская область, г. Кинешма, ул. Ленина, д. 6","Site":"vk.com/club188438049, kineshma.cataloxy.ru/firms/www.antikvar.kineshemec.ru.htm","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:18"},{"Id":42599,"DT":"2026-02-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЦЕНТР МАЛОГО ФИНАНСИРОВАНИЯ\"","INN":"2311192690","ADDR":"462403, Оренбургская область, г. Орск, проспект Мира, д. 12, пом. 2; \r\n462419, Оренбургская область, г. Орск, проспект Мира, д. 21; \r\n462431, Оренбургская область, г. Орск, проспект Ленина, д. 76; \r\n462435, Оренбургская область, г. Орск, ул. Вокзальное шоссе, д. 9А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.627"},{"Id":42602,"DT":"2026-02-10","Name":"СБЕРЕГАТЕЛЬНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПРИКАМ ФИНАНС\"","INN":"5904400788","ADDR":"614010, Пермский край, г. Пермь, ул. Героев Хасана, д. 9, пом. 38","Site":"prikamfinance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.77"},{"Id":42579,"DT":"2026-02-09","Name":"Bubblledotfx","INN":"","ADDR":null,"Site":"bubblledotfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.513"},{"Id":42578,"DT":"2026-02-09","Name":"FIDEL-CAPITAL.COM","INN":"","ADDR":null,"Site":"fidel-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.467"},{"Id":42580,"DT":"2026-02-09","Name":"HFT-MARKETFX.COM","INN":"","ADDR":null,"Site":"hft-marketfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.543"},{"Id":42568,"DT":"2026-02-09","Name":"Migucain","INN":"","ADDR":null,"Site":"migucain.com, mig-cain.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.327"},{"Id":42581,"DT":"2026-02-09","Name":"Silverbridgeglobalholdings","INN":"","ADDR":null,"Site":"silverbridgeglobalholdings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.56"},{"Id":42573,"DT":"2026-02-09","Name":"Telegram-канал (группа, блог) \"ZAIMU_DENEG_BELOGORSK\"","INN":"","ADDR":null,"Site":"t.me/+qftWlbzopdJmMmVi","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.373"},{"Id":42369,"DT":"2026-02-09","Name":"Группы (сообщества) в социальной сети \"Ломбард Вельск\"","INN":"","ADDR":null,"Site":"vk.com/club109729910, vk.com/public190022304, vk.com/id298700246","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.217"},{"Id":42577,"DT":"2026-02-09","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МИНУС НА ПЛЮС\"","INN":"6617032331","ADDR":"624995, Свердловская область, г. Серов, шоссе Киселевское, д. 2А, стр. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.45"},{"Id":42584,"DT":"2026-02-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"МОСКРЕДИТ\"","INN":"9721228985","ADDR":"121059, г. Москва, ул. Киевская, д. 19, пом. 1/5","Site":"moscredit.org, vk.com/public51417671","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.59"},{"Id":42574,"DT":"2026-02-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РУССКАЯ КОМПАНИЯ\"","INN":"7813091173","ADDR":"198096, г. Санкт-Петербург, проспект Стачек, д. 82, литера А, пом. 16-Н, к. 7","Site":"antiqrus.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.403"},{"Id":42571,"DT":"2026-02-09","Name":"ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ \"ДСБ-ТЕХНОЛОДЖИ\" (DCB Technology, DCB-Technology, Deep cashback, DCB, DeepCashback)","INN":"1800043037","ADDR":"427006, Удмуртская Республика, с. Октябрьский, зд. 18","Site":"events.dcbtechnology.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.34"},{"Id":42557,"DT":"2026-02-06","Name":"AlphaPipCapital","INN":"","ADDR":null,"Site":"alphapipscapital.com, alphapipcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.54"},{"Id":42547,"DT":"2026-02-06","Name":"Beirman Capital","INN":"","ADDR":null,"Site":"beirmancapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.463"},{"Id":42565,"DT":"2026-02-06","Name":"Goldvisioncapitalltd","INN":"","ADDR":null,"Site":"goldvisioncapitalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.59"},{"Id":42550,"DT":"2026-02-06","Name":"IJJTVKUB.GENSPARKSPACE.COM","INN":"","ADDR":null,"Site":"ijjtvkub.gensparkspace.com, ymoohqei.gensparkspace.com, amdjyleu.gensparkspace.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.527"},{"Id":42558,"DT":"2026-02-06","Name":"Premiumglobalasset","INN":"","ADDR":null,"Site":"premiumglobalasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.557"},{"Id":42549,"DT":"2026-02-06","Name":"TradeSphere","INN":"","ADDR":null,"Site":"tradesphere.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.51"},{"Id":42548,"DT":"2026-02-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БИЛЛУМ\" (Биллум займ)","INN":"3525426524","ADDR":"156022, Костромская область, г. Кострома, ул. Кульпе Яна, д. 3; \r\n399771, Липецкая область, г. Елец, ул. Орджоникидзе, д. 40; \r\n157500, Костромская область, г. Шарья, ул. Павлика Морозова, д. 18А; \r\n612300, Кировская область, п.г.т. Кикнур, ул. Советская, д. 31; \r\n612200, Кировская область, п.г.т. Тужа, ул. Горького, д. 11; \r\n174510, Новгородская область, г. Пестово, ул. Железнодорожная, д. 16; \r\n174411, Новгородская область, г. Боровичи, ул. Ленинградская, д. 48; \r\n171640, Тверская область, г. Кашин, ул. Карла Маркса, д. 21А; \r\n187700, Ленинградская область, г. Лодейное Поле, проспект В.И. Ленина, д. 14; \r\n403343, Волгоградская область, г. Михайловка, ул. Энгельса, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.48"},{"Id":42542,"DT":"2026-02-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ПРЕСТИЖ\"","INN":"7708436206","ADDR":"129090, г. Москва, ул. Каланчевская, д. 33, пом. 1/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.433"},{"Id":42543,"DT":"2026-02-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КРЕДИТО24\" (Kredito24)","INN":"5501246928","ADDR":"105064, г. Москва, переулок Нижний Сусальный, д. 5, стр. 18","Site":"vk.com/public174882820, ok.ru/group/53351910604898","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.45"},{"Id":42541,"DT":"2026-02-06","Name":"СКУПКА/РЕМОНТ","INN":"","ADDR":"144003, Московская область, г. Электросталь, ул. Красная, д. 10","Site":"vk.com/public78819457, vk.com/id273490345","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.417"},{"Id":42536,"DT":"2026-02-05","Name":"Bitgrowcapital","INN":"","ADDR":null,"Site":"bitgrowcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-05T16:36:19.697"},{"Id":42537,"DT":"2026-02-05","Name":"QoraMarket","INN":"","ADDR":null,"Site":"qoramarket.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-05T16:36:19.73"},{"Id":42531,"DT":"2026-02-05","Name":"Titaninvesting","INN":"","ADDR":null,"Site":"titaninvesting.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-05T16:36:19.667"},{"Id":42530,"DT":"2026-02-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЗОЛОТОЙ ОРЕЛ\"","INN":"5753042062","ADDR":"302028, Орловская область, г. Орёл, ул.Октябрьская, д. 27, пом. 15; 242500, Брянская область, г. Карачев, ул. Советская, д. 47","Site":"vk.com/public119768193","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-05T16:36:19.633"},{"Id":42528,"DT":"2026-02-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-ЗОЛОТОФФ\"","INN":"4221027110","ADDR":"654103, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Дорстроевская (Орджоникидзевский р-н), д. 6А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-05T16:36:19.573"},{"Id":42522,"DT":"2026-02-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ЗОЛОТОЙ ВОЯЖ\"","INN":"7721828428","ADDR":"111674, г. Москва, ул. 1-я Вольская, д. 12, к. 1, кв. 51","Site":"vk.com/id618648507","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.98"},{"Id":42519,"DT":"2026-02-04","Name":"Amchunks","INN":"","ADDR":null,"Site":"amchunks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:28.23"},{"Id":42508,"DT":"2026-02-04","Name":"Apexbudxx","INN":"","ADDR":null,"Site":"apexbudxx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:28.103"},{"Id":42512,"DT":"2026-02-04","Name":"Bitsecurecrytowealth, Novaprimeltd, Nexalarainvestment, Joristrade, BlockXFx","INN":"","ADDR":null,"Site":"bitsecurecrytowealth.com, novaprimeltd.online, nexalarainvestment.com, joristrade.com, blockxfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.333"},{"Id":42497,"DT":"2026-02-04","Name":"Capitalaccessreturns","INN":"","ADDR":null,"Site":"capitalaccessreturns.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:27.93"},{"Id":42510,"DT":"2026-02-04","Name":"Circlecoplex","INN":"","ADDR":null,"Site":"circlecoplex.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:28.133"},{"Id":42498,"DT":"2026-02-04","Name":"MentorsMarkets","INN":"","ADDR":null,"Site":"mentorsmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:27.947"},{"Id":42219,"DT":"2026-02-04","Name":"PROLLYBIT.ORG","INN":"","ADDR":null,"Site":"prollybit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:27.917"},{"Id":42505,"DT":"2026-02-04","Name":"Reanimobility","INN":"","ADDR":"620014, Свердловская область, г. Екатеринбург, переулок Банковский, д. 8","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:28.073"},{"Id":42520,"DT":"2026-02-04","Name":"Telegram-канал (группа, блог) \"Ultima\"","INN":"","ADDR":null,"Site":" t.me/UltimaP2Pbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:28.243"},{"Id":42513,"DT":"2026-02-04","Name":"ULTIMAMARKETS.COM","INN":"","ADDR":null,"Site":"ultimamarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:28.18"},{"Id":42501,"DT":"2026-02-04","Name":"WEB3ECO.RU","INN":"","ADDR":null,"Site":"web3eco.ru, web3eco.io","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:27.993"},{"Id":42502,"DT":"2026-02-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ДОВЕРИЕ\"","INN":"3702199449","ADDR":"153002, Ивановская область, г. Иваново, ул. Батурина, д. 23, пом. 1008; 153009, Ивановская область, г. Иваново, ул. Лежневская, д. 173; 155040, Ивановская область, г. Тейково, площадь Ленина, д. 3","Site":"vk.com/club171499778","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:28.01"},{"Id":42503,"DT":"2026-02-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ЗАЙМ МШ\"","INN":"2632117663","ADDR":"357502, Ставропольский край, г. Пятигорск, ул. Пестова, д. 36, к. 2, пом. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:28.027"},{"Id":42517,"DT":"2026-02-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АТРИЯ\"","INN":"9722089117","ADDR":"108810, г. Москва, ул. Медовая Долина, д. 7, к. 1, кв. 204","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:28.213"},{"Id":42506,"DT":"2026-02-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЧЕСТНЫЕ ДЕНЬГИ\"","INN":"4401180164","ADDR":"156029, Костромская область, г. Кострома, ул. Мясницкая, д. 112, оф. 1; 157800, Костромская область, г. Нерехта, ул. Октябрьская, д. 12; 157000, Костромская область, г. Буй, ул. Октябрьской Революции, д. 23; 157460, Костромская область, г. Макарьев, площадь Революции, д. 36","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:28.087"},{"Id":42504,"DT":"2026-02-04","Name":"Публикации с признаками нелегальной деятельности на страховом рынке","INN":"","ADDR":null,"Site":"kupiprodai.ru/user/65f3469881f6295416d0385417c77cf5b0af7e, kupiprodai.ru/user/f61dd63277014081918d0ae8af74f1b0c8fab0b, kupiprodai.ru/user/14ebb47619b11375886547b0d9e19f42267a938, www.avito.ru/ekaterinburg/zapchasti_i_aksessuary/osago_dlya_peredvizheniya_7937301209, kupiprodai.ru/user/866d8090bd91697779502aadfa8812568929272, www.avito.ru/ekaterinburg/predlozheniya_uslug/osago_dlya_peredvizheniya_7969860002, kupiprodai.ru/user/60bde63928a3349204817f76d87c800c60ad7b7","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.707"},{"Id":42500,"DT":"2026-02-04","Name":"СКУПКА МИРА","INN":"","ADDR":"144007, Московская область, г. Электросталь, ул. Мира, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:27.963"},{"Id":42467,"DT":"2026-02-03","Name":"Alphacryptotradelimited","INN":"","ADDR":null,"Site":"alphacryptotradelimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.61"},{"Id":42458,"DT":"2026-02-03","Name":"BIVESTA.MY.ID","INN":"","ADDR":null,"Site":"bivesta.my.id","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.487"},{"Id":42466,"DT":"2026-02-03","Name":"Brimoid Funds","INN":"","ADDR":null,"Site":"brimoidfunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.593"},{"Id":42474,"DT":"2026-02-03","Name":"B-TC.SITE","INN":"","ADDR":null,"Site":"b-tc.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.687"},{"Id":42488,"DT":"2026-02-03","Name":"Dinarvest","INN":"","ADDR":null,"Site":"dinarvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.81"},{"Id":42475,"DT":"2026-02-03","Name":"Dominionoptions","INN":"","ADDR":null,"Site":"dominionoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.7"},{"Id":42482,"DT":"2026-02-03","Name":"Fidstkinv","INN":"","ADDR":null,"Site":"fidstkinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.78"},{"Id":42464,"DT":"2026-02-03","Name":"HASHPHERE.COM","INN":"","ADDR":null,"Site":"hashphere.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.58"},{"Id":42459,"DT":"2026-02-03","Name":"Legacyproalliance","INN":"","ADDR":null,"Site":"legacyproalliance.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.5"},{"Id":42483,"DT":"2026-02-03","Name":"MinTradeWeb","INN":"","ADDR":null,"Site":"mintrade.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.797"},{"Id":42457,"DT":"2026-02-03","Name":"Neuric-investment","INN":"","ADDR":null,"Site":"neuricinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.47"},{"Id":42452,"DT":"2026-02-03","Name":"NOTCHLINE TRADE","INN":"","ADDR":null,"Site":"notchlinetrades.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.44"},{"Id":42476,"DT":"2026-02-03","Name":"PROFITEX.SITE","INN":"","ADDR":null,"Site":"profitex.site, t.me/chat_profitex","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.73"},{"Id":42460,"DT":"2026-02-03","Name":"Raconassetl","INN":"","ADDR":null,"Site":"raconassetl.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.517"},{"Id":42471,"DT":"2026-02-03","Name":"Silverwoodcollective","INN":"","ADDR":null,"Site":"silverwoodcollective.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.667"},{"Id":42461,"DT":"2026-02-03","Name":"Telegram-канал (группа, блог) \"Happy Farmer, Счастливый фермер\"","INN":"","ADDR":null,"Site":"t.me/CropAndRob_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.533"},{"Id":42478,"DT":"2026-02-03","Name":"Womzobot","INN":"","ADDR":null,"Site":"womzobot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.747"},{"Id":3896,"DT":"2026-02-03","Name":"Автоломбард-Петрозаводск","INN":"","ADDR":null,"Site":"www.avtolombard-ptz.ru, vk.com/club126415585","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.407"},{"Id":5921,"DT":"2026-02-03","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СОДЕЙСТВИЕ\"","INN":"6674154590","ADDR":"620026, Свердловская область, г. Екатеринбург, ул. Мамина-Сибиряка, д. 126, пом. 60 - 78","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.423"},{"Id":42470,"DT":"2026-02-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ТРИУМФ\" (AUTOPOINT)","INN":"9701271848","ADDR":"105064, г. Москва, переулок Малый Демидовский, д. 3, пом. 1/1","Site":"lombard.autopoint.center","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.64"},{"Id":42479,"DT":"2026-02-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ИЗИМАНИ\" (EasyMoney)","INN":"2703086622","ADDR":"681032, Хабаровский край, г. Комсомольск-на-Амуре, ул. Вокзальная, д. 81, кв. 15; 682643, Хабаровский край, г. Амурск, проспект Победы д. 4; 681013, Хабаровский край, г. Комсомольск-на-Амуре, проспект Ленина, д. 18; 681000, Хабаровский край, г. Комсомольск-на-Амуре, проспект Мира, д. 30/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:17.763"},{"Id":42462,"DT":"2026-02-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ПРОК ФИНАНС\" (ДЕНЬГИ ПОД ЗАЛОГ ПТС)","INN":"2204079228","ADDR":"659300, Алтайский край, г. Бийск, ул. Красногвардейская, д. 64; \r\n659321, Алтайский край, г. Бийск, ул. Советская, д. 216; \r\n649000, Республика Алтай, г. Горно-Алтайск, ул. В.И. Чаптынова, д. 34/1; \r\n656002, Алтайский край, г. Барнаул, ул. Пионеров, д. 8; \r\n659303, Алтайский край, г. Бийск, ул. Вали Максимовой, д. 1; \r\n659303, Алтайский край, г. Бийск, ул. Петра Мерлина, д. 2/5","Site":"prockfinance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.917"},{"Id":42431,"DT":"2026-02-02","Name":"AGROLIVE.ORG","INN":"","ADDR":null,"Site":"agrolive.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.453"},{"Id":42432,"DT":"2026-02-02","Name":"BURIM-TRADE.COM","INN":"","ADDR":null,"Site":"burim-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.467"},{"Id":42433,"DT":"2026-02-02","Name":"Chainwealthdigital","INN":"","ADDR":null,"Site":"chainwealthdigital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.483"},{"Id":42440,"DT":"2026-02-02","Name":"Hightradersinvestment","INN":"","ADDR":null,"Site":"hightradersinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.513"},{"Id":42449,"DT":"2026-02-02","Name":"Nexfordcapital","INN":"","ADDR":null,"Site":"nexfordcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.61"},{"Id":42441,"DT":"2026-02-02","Name":"TRADEPRO.CFD","INN":"","ADDR":null,"Site":"tradepro.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.547"},{"Id":42444,"DT":"2026-02-02","Name":"Wealthwavesglobal","INN":"","ADDR":null,"Site":"wealthwavesglobal.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.56"},{"Id":42437,"DT":"2026-02-02","Name":"СРОЧНЫЙ ВЫКУП","INN":"","ADDR":"682644, Хабаровский край, г. Амурск, проспект Победы, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.5"},{"Id":42423,"DT":"2026-01-30","Name":"Assets-mgmt","INN":"","ADDR":null,"Site":"assets-mgmt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.947"},{"Id":42410,"DT":"2026-01-30","Name":"Betatradingoptions","INN":"","ADDR":null,"Site":"betatradingoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.773"},{"Id":42413,"DT":"2026-01-30","Name":"BOBOLAX.COM","INN":"","ADDR":null,"Site":"bobolax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.82"},{"Id":42414,"DT":"2026-01-30","Name":"CanaanCapital","INN":"","ADDR":null,"Site":"canaancapitalcorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.837"},{"Id":42428,"DT":"2026-01-30","Name":"CryptoCora","INN":"","ADDR":null,"Site":"cryptocora.cc, t.me/hunter_money","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.37"},{"Id":42424,"DT":"2026-01-30","Name":"FLUXASSETS.COM","INN":"","ADDR":null,"Site":"fluxassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.96"},{"Id":42412,"DT":"2026-01-30","Name":"Multistocktradings","INN":"","ADDR":null,"Site":"multistocktradings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.79"},{"Id":42420,"DT":"2026-01-30","Name":"Revpips, Adexpaq, VantaPips","INN":"","ADDR":null,"Site":"revpips.com, adexpaq.com, vantapips.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:09.99"},{"Id":42415,"DT":"2026-01-30","Name":"SAIRUS.NET","INN":"","ADDR":null,"Site":"sairus.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.853"},{"Id":42417,"DT":"2026-01-30","Name":"Texavaulits","INN":"","ADDR":null,"Site":"texavaulits.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.87"},{"Id":42418,"DT":"2026-01-30","Name":"Upassetsstocks","INN":"","ADDR":null,"Site":"upassetsstocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.913"},{"Id":2105,"DT":"2026-01-30","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"АВЕРС\"","INN":"2904029310","ADDR":"165309, Архангельская область, г. Котлас, проспект Мира, д. 22","Site":"vk.com/public212607011","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.743"},{"Id":42030,"DT":"2026-01-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОМПАНИЯ ПО БИОЛОГИЧЕСКОЙ ИНЖЕНЕРИИ \"ЦЗЮРАНЬ ХУАГЭ\" (Lemon Mall, Лимон молл, Цзюрань Хуагэ, HUAGE)","INN":"2014046802","ADDR":"366020, Чеченская Республика, г. Грозный, ул. им. У.Д. Димаева, д. 14, оф. 24, пом. 12","Site":"t.me/huage_marketplace, t.me/cheslav_msk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:15.66"},{"Id":42386,"DT":"2026-01-29","Name":"Bulliancecopytrades","INN":"","ADDR":null,"Site":"bulliancecopytrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.03"},{"Id":42391,"DT":"2026-01-29","Name":"Dbfinser","INN":"","ADDR":null,"Site":"dbfinser.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.09"},{"Id":42400,"DT":"2026-01-29","Name":"HilltopOption","INN":"","ADDR":null,"Site":"hilltopmaxoption.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.2"},{"Id":42401,"DT":"2026-01-29","Name":"MetaDigitalMarket, TradeVoxa","INN":"","ADDR":null,"Site":"metadigitalmarket.com, tradevoxa.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.217"},{"Id":42389,"DT":"2026-01-29","Name":"Metalgoldinternationalltd","INN":"","ADDR":null,"Site":"metalgoldinternationalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.043"},{"Id":42392,"DT":"2026-01-29","Name":"NexaBullCapital","INN":"","ADDR":null,"Site":"nexabullcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.107"},{"Id":42393,"DT":"2026-01-29","Name":"Stellarinvestventures","INN":"","ADDR":null,"Site":"stellarinvestventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.14"},{"Id":42390,"DT":"2026-01-29","Name":"Tagmarkets","INN":"","ADDR":null,"Site":"tagmarkets.com, t.me/exfusionrus, exfusion.ibportal.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.077"},{"Id":42394,"DT":"2026-01-29","Name":"TRADEZENX","INN":"","ADDR":null,"Site":"tradzenx.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.153"},{"Id":42382,"DT":"2026-01-29","Name":"Автоломбард \"Гольфстрим\"","INN":"","ADDR":null,"Site":"golflomb.ru, golfstreamcredit.orgs.biz, golfstrim-profsojuznaja-ulitsa.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:07.997"},{"Id":42403,"DT":"2026-01-29","Name":"Группа (сообщество) в социальной сети \"ООО \"СОЮЗ ЛОМБАРДОВ\"","INN":"","ADDR":null,"Site":"vk.com/club84884007","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.233"},{"Id":42404,"DT":"2026-01-29","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КАПИТАЛ РЕГИОНОВ\"","INN":"7802884357","ADDR":"197110, г. Санкт-Петербург, ул. Большая Разночинная, д. 16, литера А, часть помещ. 3-Н, офис 208","Site":"vk.com/public203646177, ok.ru/group/60520045412533","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.263"},{"Id":42408,"DT":"2026-01-29","Name":"ЛОМБAPД ЦИФРOВOЙ ТЕХНИKИ \"ЦИФРOЛОM\"","INN":"","ADDR":null,"Site":"www.avito.ru/brands/d111aca7a130d9beaabd6c2b0a7b79f0","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.293"},{"Id":42398,"DT":"2026-01-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"НОМЕР ОДИН\"","INN":"3123484621","ADDR":"308009, Белгородская область, г. Белгород, бульвар Народный, д. 78, офис 18","Site":"номер-один.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:08.187"},{"Id":42363,"DT":"2026-01-28","Name":"ApexTradeCapital","INN":"","ADDR":null,"Site":"apextradecapital.us","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.02"},{"Id":42378,"DT":"2026-01-28","Name":"BIGEARN.ONLINE","INN":"","ADDR":null,"Site":"bigearn.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.18"},{"Id":42375,"DT":"2026-01-28","Name":"ByMEXC","INN":"","ADDR":null,"Site":"bymexc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.1"},{"Id":41721,"DT":"2026-01-28","Name":"CryptoNik, Заработок на криптовалюте","INN":"","ADDR":null,"Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.29"},{"Id":42371,"DT":"2026-01-28","Name":"Feldencapitallimited","INN":"","ADDR":null,"Site":"feldencapitallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.087"},{"Id":42366,"DT":"2026-01-28","Name":"Stockglobalcapital","INN":"","ADDR":null,"Site":"stockglobalcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.07"},{"Id":42379,"DT":"2026-01-28","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОВЕРИЕ\"","INN":"4230000130","ADDR":"652560, Кемеровская область - Кузбасс, г. Полысаево, ул. Крупской, д. 126, офис 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.193"},{"Id":42376,"DT":"2026-01-28","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПРОГРЕСС СЕРВИС\"","INN":"6680003920","ADDR":"624995, Свердловская область, г. Серов, Киселевское шоссе, д. 2А, стр. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.117"},{"Id":42380,"DT":"2026-01-28","Name":"ЛОМБАРД","INN":"","ADDR":"663491, Красноярский край, г. Кодинск, ул. Гайнулина, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.227"},{"Id":42381,"DT":"2026-01-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГИКСЕРВИС\" (Dart Service - ремонт мобильной техники)","INN":"6685194690","ADDR":"620075, Свердловская область, г. Екатеринбург, ул. Восточная, д. 68, офис 425; \r\n620014, Свердловская область, г. Екатеринбург, ул. Радищева, д. 1","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.257"},{"Id":41632,"DT":"2026-01-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДОБРОЛАЙФ\" (Deep cashback, DCB, DCB-Technology)","INN":"1800014244","ADDR":"426056, Удмуртская Республика, г. Ижевск, пл. им. 50-летия Октября, д. 6; \r\n426054, Удмуртская Республика, г. Ижевск, ул. 30 лет Победы, д. 42, подвал, офис № 1","Site":"deepcashback.com, t.me/DCBTechnology, t.me/DEEPCASHBACK_bot, t.me/DCB_Tecnology_Referrals, deepcashback.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:01.007"},{"Id":42364,"DT":"2026-01-28","Name":"Экономическая игра \"CRYPTO-CUBE.ONLINE\"","INN":"","ADDR":null,"Site":"crypto-cube.online, t.me/cryptcube_bot, c-cube.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.767"},{"Id":42341,"DT":"2026-01-27","Name":"Audaccuratestock","INN":"","ADDR":null,"Site":"audaccuratestock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.87"},{"Id":42359,"DT":"2026-01-27","Name":"BLAKROCKS.COM","INN":"","ADDR":null,"Site":"blakrocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:15.09"},{"Id":42360,"DT":"2026-01-27","Name":"COINEXIS","INN":"","ADDR":null,"Site":"coinexis.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:15.12"},{"Id":42351,"DT":"2026-01-27","Name":"Gladas Creative","INN":"","ADDR":null,"Site":"gladascreative.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.95"},{"Id":41589,"DT":"2026-01-27","Name":"Money Plus Factory","INN":"","ADDR":null,"Site":"t.me/money_plus_factory","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.81"},{"Id":42350,"DT":"2026-01-27","Name":"Neutys","INN":"","ADDR":null,"Site":"neutys.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.933"},{"Id":42355,"DT":"2026-01-27","Name":"Phixosplat","INN":"","ADDR":null,"Site":"phixosplat.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:15.043"},{"Id":42354,"DT":"2026-01-27","Name":"Telegram-канал (группа, блог) \"Инвестиции | Ищу инвестора\"","INN":"","ADDR":null,"Site":"t.me/investorams","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:15.027"},{"Id":42342,"DT":"2026-01-27","Name":"Threeriverscapitalwealth","INN":"","ADDR":null,"Site":"threeriverscapitalwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.887"},{"Id":42340,"DT":"2026-01-27","Name":"Yomezeni, Gvorganix, Ecotinys, Antliasat, Netteck, Allart, Raelynn","INN":"","ADDR":null,"Site":"yom-zeni.top, yomezeni.xyz, gvor-ganix.pro, gvorganix.com, e-tinys.world, ecotinys.com, eco-tinys.co, antlia-sat.pro, antliasat.com, net-teck.biz, al-lart.click, allart.xyz, rae-ln.co, ra-lynn.me, raelynn.xyz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.737"},{"Id":42352,"DT":"2026-01-27","Name":"Автоломбард Деньги под ПТС","INN":"","ADDR":"455038, Челябинская область, г. Магнитогорск, ул. Завенягина, д. 4Б, цокольный этаж","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.967"},{"Id":42344,"DT":"2026-01-27","Name":"КешUP, CashUp, Cash-Up, Crypto Line Limited","INN":"","ADDR":null,"Site":"keshup.ru, cash-up.ru, t.me/CashUPUP_bot, cash-up.su, cashup24.ru, cspp.ws/aZNdBHpy, keshup.online","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.94"},{"Id":42356,"DT":"2026-01-27","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"БЕРКАТ\"","INN":"2000000406","ADDR":"368320, Республика Дагестан, с. Леваши, ул. Омарова Рашида Алиевича, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:15.06"},{"Id":42357,"DT":"2026-01-27","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КАПИТАЛ ФОНД\"","INN":"0268071527","ADDR":"450077, Республика Башкортостан, г. Уфа, ул. Коммунистическая, д. 80, офис 43","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:15.073"},{"Id":2046,"DT":"2026-01-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЕКША\"","INN":"6234177332","ADDR":"390010, Рязанская область, г. Рязань, ул. Октябрьская, д. 65, кв. 284","Site":"mkk-vekha.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.777"},{"Id":42334,"DT":"2026-01-26","Name":"Agrofarmminers","INN":"","ADDR":null,"Site":"agrofarmminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.66"},{"Id":42321,"DT":"2026-01-26","Name":"AZVmining","INN":"","ADDR":null,"Site":"azvmining.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.483"},{"Id":42322,"DT":"2026-01-26","Name":"Crestpointcapitals","INN":"","ADDR":null,"Site":"crestpointcapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.5"},{"Id":42323,"DT":"2026-01-26","Name":"DOUBLERO.SPACE, Venom-doubler, Doubleraz","INN":"","ADDR":null,"Site":"doublero.space, venom-doubler.online, doubleraz.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.587"},{"Id":42339,"DT":"2026-01-26","Name":"Exodus-market","INN":"","ADDR":null,"Site":"exodus-market.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.707"},{"Id":42327,"DT":"2026-01-26","Name":"Expertpinnacletrades","INN":"","ADDR":null,"Site":"expertpinnacletrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.56"},{"Id":42324,"DT":"2026-01-26","Name":"LEGENDEX.RU","INN":"","ADDR":null,"Site":"legendex.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.547"},{"Id":42332,"DT":"2026-01-26","Name":"StakeMatrix","INN":"","ADDR":null,"Site":"stake-matrix.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.61"},{"Id":42329,"DT":"2026-01-26","Name":"TradeSphereExchange","INN":"","ADDR":null,"Site":"tradesphereexchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.603"},{"Id":42336,"DT":"2026-01-26","Name":"VoltaiLedger","INN":"","ADDR":null,"Site":"voltailedger.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.673"},{"Id":42328,"DT":"2026-01-26","Name":"WWW.MEITUANROU.COM","INN":"","ADDR":null,"Site":"www.meituanrou.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.577"},{"Id":42333,"DT":"2026-01-26","Name":"Zealottvest","INN":"","ADDR":null,"Site":"zealottvestvaleria.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.643"},{"Id":42309,"DT":"2026-01-23","Name":"HedgeMarketOption","INN":"","ADDR":null,"Site":"hedgemarketoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.693"},{"Id":42313,"DT":"2026-01-23","Name":"HIKARISECURITIES.COM","INN":"","ADDR":null,"Site":"hikarisecurities.com, hikari-securities.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.787"},{"Id":42315,"DT":"2026-01-23","Name":"Homewerk","INN":"","ADDR":null,"Site":"homewerk.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.833"},{"Id":42318,"DT":"2026-01-23","Name":"Mrxcapitaltrading","INN":"","ADDR":null,"Site":"trading-area.mrxwebtrading.com, mrxcapitaltrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.88"},{"Id":42305,"DT":"2026-01-23","Name":"Primelinefinance","INN":"","ADDR":null,"Site":"primelinefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.6"},{"Id":42306,"DT":"2026-01-23","Name":"Telegram-канал (группа, блог) \"METATRONICS\"","INN":"","ADDR":null,"Site":"t.me/metatronics_vip, t.me/MetatronicsBot, t.me/metatronics","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.63"},{"Id":42303,"DT":"2026-01-23","Name":"Telegram-канал (группа, блог) \"Profitonix\"","INN":"","ADDR":null,"Site":"t.me/ProfitonixBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.583"},{"Id":42308,"DT":"2026-01-23","Name":"Thundercharts","INN":"","ADDR":null,"Site":"thundercharts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.663"},{"Id":42310,"DT":"2026-01-23","Name":"TopBullFinance","INN":"","ADDR":null,"Site":"topbullfinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.723"},{"Id":42311,"DT":"2026-01-23","Name":"Tradeforecastmarketing","INN":"","ADDR":null,"Site":"tradeforecastmarketing.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.74"},{"Id":42301,"DT":"2026-01-23","Name":"ЛОМБАРД \"ДИАМАНД\"","INN":"","ADDR":"656922, Алтайский край, г. Барнаул, ул. Новосибирская, д. 11Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.52"},{"Id":41403,"DT":"2026-01-23","Name":"Недвижимость и инвестиции","INN":"","ADDR":null,"Site":"t.me/talankinakristina, t.me/cristal_finance_bot, t.me/kristinaproivest","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.463"},{"Id":42317,"DT":"2026-01-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗЕЛЕНЫЙ ВЕК\"","INN":"7536099690","ADDR":"672049, Забайкальский край, г. Чита, мкр. Северный, д. 48; \r\n664007, Иркутская область, г. Иркутск, ул. Партизанская, стр. 28/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.85"},{"Id":42302,"DT":"2026-01-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЦИЛЕСТА\"","INN":"7726306457","ADDR":"117534, г. Москва, ул. Академика Янгеля, д. 6, к. А","Site":"tsilesta.clients.site, www.avito.ru/brands/cilesta, vk.com/public208891427","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.537"},{"Id":42314,"DT":"2026-01-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ЕЛЕНА\"","INN":"2221064454","ADDR":"656052, Алтайский край, г. Барнаул, ул. Георгия Исакова, д. 119, оф. 40; \r\n656010, Алтайский край, г. Барнаул, ул. Смирнова, д. 46","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.82"},{"Id":42320,"DT":"2026-01-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КАПИТАЛ ЗАЙМ 15\"","INN":"1513054892","ADDR":"362027, Республика Северная Осетия-Алания, г. Владикавказ, ул. Льва Толстого, д. 57","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.927"},{"Id":42319,"DT":"2026-01-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЮВЕНТА\"","INN":"9109022986","ADDR":"297505, Республика Крым, с. Мирное, ул. Деловая, зд. 5, оф. 405","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.897"},{"Id":42297,"DT":"2026-01-23","Name":"Скупка - магазин техники в Гатчине","INN":"","ADDR":"188300, Ленинградская область, г. Гатчина, пр. 25 Октября, д. 41","Site":"vk.com/public198079832","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.48"},{"Id":42267,"DT":"2026-01-22","Name":"Albathagroupltd","INN":"","ADDR":null,"Site":"albathagroupltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.07"},{"Id":42265,"DT":"2026-01-22","Name":"Amber-tradepro","INN":"","ADDR":null,"Site":"amber-tradepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.007"},{"Id":42282,"DT":"2026-01-22","Name":"Bilusevi, Vertastik, Raymonbai","INN":"","ADDR":null,"Site":"bilusevi.com, bilu-sevi.biz, t.me/TradersPilotBot, vertas-tik.link, vertastik.com, ray-monbai.me, raymonbai.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.857"},{"Id":42289,"DT":"2026-01-22","Name":"Figinvestmentsltd","INN":"","ADDR":null,"Site":"figinvestmentsltd.com, platform.figinvestmentsltd.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.397"},{"Id":42271,"DT":"2026-01-22","Name":"Globalsmartex","INN":"","ADDR":null,"Site":"globalsmartex.com, vinance.smartearnoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.887"},{"Id":42270,"DT":"2026-01-22","Name":"Grandvaultsdeal","INN":"","ADDR":null,"Site":"grandvaultsdeal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.117"},{"Id":42283,"DT":"2026-01-22","Name":"Hfmarketstrade","INN":"","ADDR":null,"Site":"hfmarketstrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.257"},{"Id":42281,"DT":"2026-01-22","Name":"Novafortunecapital","INN":"","ADDR":null,"Site":"novafortunecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.21"},{"Id":42276,"DT":"2026-01-22","Name":"Stovexglobal","INN":"","ADDR":null,"Site":"stovexglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.177"},{"Id":42284,"DT":"2026-01-22","Name":"VITOL-ENERGY.COM","INN":"","ADDR":null,"Site":"vitol-energy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.27"},{"Id":42286,"DT":"2026-01-22","Name":"Инвестиционные бриллианты","INN":"","ADDR":null,"Site":"t.me/igidaimond, igidaimond.ru/biz, www.avito.ru/brands/i304450342","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.32"},{"Id":42275,"DT":"2026-01-22","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"БАЙКАЛИНВЕСТ\"","INN":"3808281380","ADDR":"664003, Иркутская область, г. Иркутск, ул. Фурье, д. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.163"},{"Id":42269,"DT":"2026-01-22","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ВЗАИМОПОМОЩЬ\"","INN":"2209027897","ADDR":"658224, Алтайский край, г. Рубцовск, проспект Ленина, д. 60, оф. 49","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.083"},{"Id":42290,"DT":"2026-01-22","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"РОСТ\"","INN":"2456016353","ADDR":"662200, Красноярский край, г. Назарово, ул. Арбузова, д. 129, пом. 113","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.427"},{"Id":42285,"DT":"2026-01-22","Name":"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФОНД ПОДДЕРЖКИ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ \"НУКУТСКИЙ РАЙОН\"","INN":"3851003678","ADDR":"669401, Иркутская область, п. Новонукутский, ул. Ленина, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.287"},{"Id":42266,"DT":"2026-01-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЛЕНИНГРАД\"","INN":"7813670533","ADDR":"191002, г. Санкт-Петербург, проспект Владимирский, д. 15, литера А, пом. 9-Н","Site":"vk.com/public221145028, t.me/lombard_leningrad","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.42"},{"Id":42295,"DT":"2026-01-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"БАБКИ НЕ ПРОБЛЕМА\"","INN":"5402089181","ADDR":"630040, Новосибирская область, г. Новосибирск, ул. Кедровая, д. 79, оф. 163","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.473"},{"Id":291,"DT":"2026-01-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЭКСПРЕСС ГАРАНТ\"","INN":"2801237654","ADDR":"675004, Амурская область, г. Благовещенск, ул. Богдана Хмельницкого, д. 11, оф. 204; \r\n690001, Приморский край, г. Владивосток, ул. Дальзаводская, д. 2, ст. 1, оф. 30Е","Site":"vk.com/club211360499","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.943"},{"Id":42287,"DT":"2026-01-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЦЕНТРАЛЬНОЕ БЮРО ЗАЙМОВ\"","INN":"7708423197","ADDR":"129090, г. Москва, ул. Каланчевская, д. 32, пом. 4/2П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.333"},{"Id":42291,"DT":"2026-01-22","Name":"Ювелирная студия \"RUBIN\"","INN":"","ADDR":"115487, г. Москва, ул. Нагатинская, д. 16, пом. 11/10/1","Site":"juvelirnaja-studija-nagatinskaja-ulitsa.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:51.443"},{"Id":42253,"DT":"2026-01-21","Name":"AFK-INVEST.COM","INN":"","ADDR":null,"Site":"afk-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.517"},{"Id":42247,"DT":"2026-01-21","Name":"Bloomoption","INN":"","ADDR":null,"Site":"bloomoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.457"},{"Id":42261,"DT":"2026-01-21","Name":"EMEC-ENTERPRISE.COM","INN":"","ADDR":null,"Site":"emec-enterprise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.597"},{"Id":42246,"DT":"2026-01-21","Name":"Inventisit","INN":"","ADDR":null,"Site":"inventisit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.423"},{"Id":42259,"DT":"2026-01-21","Name":"Investwealthforge","INN":"","ADDR":null,"Site":"investwealthforge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.58"},{"Id":42263,"DT":"2026-01-21","Name":"Telegram-канал (группа, блог) \"Passive Capital\"","INN":"","ADDR":null,"Site":"t.me/PassiveCapitalBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.627"},{"Id":42248,"DT":"2026-01-21","Name":"Telegram-канал (группа, блог) \"PRIZMANIA\"","INN":"","ADDR":null,"Site":"t.me/PrizmaniaBot, t.me/PrizmaniaRules, t.me/surmlmzeon, t.me/surfreelance","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.38"},{"Id":42249,"DT":"2026-01-21","Name":"TIRSCOPE-IN.COM","INN":"","ADDR":null,"Site":"tirscope-in.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.487"},{"Id":42264,"DT":"2026-01-21","Name":"Tradextreame","INN":"","ADDR":null,"Site":"tradextreame.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.643"},{"Id":42255,"DT":"2026-01-21","Name":"Trivonfxpro, Unitexprimes, Finixprimes","INN":"","ADDR":null,"Site":"trivonfxpro.com, unitexprimes.org, finixprimes.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.923"},{"Id":42250,"DT":"2026-01-21","Name":"Vopakminer","INN":"","ADDR":null,"Site":"vopakminer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.503"},{"Id":42257,"DT":"2026-01-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФОРМАТ-К 96\"","INN":"2015010975","ADDR":"364040, Чеченская Республика, г. Грозный, переулок Трамвайный 1-й, двлд. 1А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.563"},{"Id":42217,"DT":"2026-01-20","Name":"ApionTrade","INN":"","ADDR":null,"Site":"apiontrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.113"},{"Id":42230,"DT":"2026-01-20","Name":"Cmarketss","INN":"","ADDR":null,"Site":"cmarketss.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.317"},{"Id":42229,"DT":"2026-01-20","Name":"CTForex","INN":"","ADDR":null,"Site":"ctforex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.3"},{"Id":42243,"DT":"2026-01-20","Name":"Fbsweb","INN":"","ADDR":null,"Site":"fbsweb.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.583"},{"Id":42236,"DT":"2026-01-20","Name":"Flexmarketstrategies","INN":"","ADDR":null,"Site":"flexmarketstrategies.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.44"},{"Id":42237,"DT":"2026-01-20","Name":"Fundamints","INN":"","ADDR":null,"Site":"fundamints.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.457"},{"Id":42218,"DT":"2026-01-20","Name":"Globalwealth-income","INN":"","ADDR":null,"Site":"globalwealth-income.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.127"},{"Id":42216,"DT":"2026-01-20","Name":"Hashora","INN":"","ADDR":null,"Site":"hashora.top, hashora.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.313"},{"Id":42231,"DT":"2026-01-20","Name":"Lexorafinance","INN":"","ADDR":null,"Site":"lexorafinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.347"},{"Id":42235,"DT":"2026-01-20","Name":"Mtch-invest","INN":"","ADDR":null,"Site":"mtch-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.41"},{"Id":42226,"DT":"2026-01-20","Name":"MultiAssetHub","INN":"","ADDR":null,"Site":"multiassethub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.253"},{"Id":42238,"DT":"2026-01-20","Name":"Mvpinvestgroup","INN":"","ADDR":null,"Site":"mvpinvestgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.49"},{"Id":42245,"DT":"2026-01-20","Name":"NexaraCapitalX","INN":"","ADDR":null,"Site":"nexaracapitalx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.63"},{"Id":42227,"DT":"2026-01-20","Name":"Novalegacyventures","INN":"","ADDR":null,"Site":"novalegacyventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.27"},{"Id":42223,"DT":"2026-01-20","Name":"Peruim-net, Cryptoonlineinvestmentplatform","INN":"","ADDR":null,"Site":"peruim-net.org, cryptoonlineinvestmentplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.44"},{"Id":42239,"DT":"2026-01-20","Name":"Smartoptiontradeexperts","INN":"","ADDR":null,"Site":"smartoptiontradeexperts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.507"},{"Id":42232,"DT":"2026-01-20","Name":"Smartwealthlimited","INN":"","ADDR":null,"Site":"smartwealthlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.363"},{"Id":42225,"DT":"2026-01-20","Name":"Sustanablegrowth","INN":"","ADDR":null,"Site":"sustanablegrowth.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.237"},{"Id":42240,"DT":"2026-01-20","Name":"Trusted-Earner","INN":"","ADDR":null,"Site":"trusted-earner.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.54"},{"Id":42228,"DT":"2026-01-20","Name":"Vaultrise-capital","INN":"","ADDR":null,"Site":"vaultrise-capital.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.283"},{"Id":42241,"DT":"2026-01-20","Name":"Wealthyshare, Wealthflowprofitlimited","INN":"","ADDR":null,"Site":"wealthyshare.com, wealthflowprofitlimited.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.317"},{"Id":42242,"DT":"2026-01-20","Name":"WinningPips","INN":"","ADDR":null,"Site":"winningpips.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.57"},{"Id":42244,"DT":"2026-01-20","Name":"Zodiac-markets","INN":"","ADDR":null,"Site":"zodiac-markets.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.617"},{"Id":41837,"DT":"2026-01-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДАРНИЯ\" (SMART)","INN":"5043072344","ADDR":"142207, Московская область, г. Серпухов, ул. Лермонтова, д. 26","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.067"},{"Id":35520,"DT":"2026-01-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТОЙ КЛЮЧИК\"","INN":"5250080576","ADDR":"607651, Нижегородская область, г. Кстово, ул. Магистральная, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.033"},{"Id":42221,"DT":"2026-01-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ПРАВИЛЬНЫЙ\"","INN":"5024173185","ADDR":"143402, Московская область, г. Красногорск, Волоколамское шоссе, д. 6, пом. VIII","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.16"},{"Id":42233,"DT":"2026-01-20","Name":"Страницы в социальной сети \"Работа на удаленке\"","INN":"","ADDR":null,"Site":"telegra.ph/INSTRUKCIYA-07-15-14, t.me/aleksey_plankin, t.me/+rooyPM_haCkxZmIy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:15.377"},{"Id":42203,"DT":"2026-01-19","Name":"Coinminerspro","INN":"","ADDR":null,"Site":"coinminerspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.637"},{"Id":42210,"DT":"2026-01-19","Name":"CREDRAXFORD","INN":"","ADDR":null,"Site":"credraxford.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.78"},{"Id":42205,"DT":"2026-01-19","Name":"Crestedge","INN":"","ADDR":null,"Site":"crestedge.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.667"},{"Id":42202,"DT":"2026-01-19","Name":"Globalrockcoin","INN":"","ADDR":null,"Site":"globalrockcoin.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.62"},{"Id":42207,"DT":"2026-01-19","Name":"Glossyinvestments","INN":"","ADDR":null,"Site":"glossyinvestments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.7"},{"Id":42206,"DT":"2026-01-19","Name":"Gtsolutionsemporium","INN":"","ADDR":null,"Site":"gtsolutionsemporium.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.683"},{"Id":42193,"DT":"2026-01-19","Name":"HALAL-SPOTS.WORLD","INN":"","ADDR":null,"Site":"halal-spots.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.527"},{"Id":42208,"DT":"2026-01-19","Name":"INNOVATIVEENERGY.XYZ","INN":"","ADDR":null,"Site":"innovativeenergy.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.747"},{"Id":42204,"DT":"2026-01-19","Name":"MINARO-LTD.COM","INN":"","ADDR":null,"Site":"minaro-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.65"},{"Id":42211,"DT":"2026-01-19","Name":"Optimalmint","INN":"","ADDR":null,"Site":"optimalmint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.79"},{"Id":42209,"DT":"2026-01-19","Name":"Optimalxm","INN":"","ADDR":null,"Site":"optimalxm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.76"},{"Id":42194,"DT":"2026-01-19","Name":"ZALOG24","INN":"","ADDR":null,"Site":"zalog24.club","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.543"},{"Id":42197,"DT":"2026-01-19","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЗВЕЗДА\"","INN":"5611079660","ADDR":"460006, Оренбургская область, г. Оренбург, ул. Кондукторская, д. 18 ","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.59"},{"Id":42196,"DT":"2026-01-19","Name":"Магазин цифровой техники \"Ларец\"","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 21А, пав. 213 ","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.557"},{"Id":42215,"DT":"2026-01-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД НАДЕЖНЫЙ\"","INN":"5024173210","ADDR":"143402, Московская область, г. Красногорск, проезд Строительный, д. 3, ком. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.807"},{"Id":42179,"DT":"2026-01-16","Name":"Afribizinvestment","INN":"","ADDR":null,"Site":"afribizinvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.03"},{"Id":42180,"DT":"2026-01-16","Name":"Algoxtrading","INN":"","ADDR":null,"Site":"algoxtrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.063"},{"Id":42181,"DT":"2026-01-16","Name":"ARCHAX-SHARES.COM","INN":"","ADDR":null,"Site":"archax-shares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.077"},{"Id":42182,"DT":"2026-01-16","Name":"Axionchainllc","INN":"","ADDR":null,"Site":"axionchainllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.123"},{"Id":42186,"DT":"2026-01-16","Name":"Cripyx","INN":"","ADDR":null,"Site":"cripyx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.203"},{"Id":42174,"DT":"2026-01-16","Name":"CustodyOfWealth","INN":"","ADDR":null,"Site":"custodyofwealth.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.97"},{"Id":42187,"DT":"2026-01-16","Name":"Equitocapitapro","INN":"","ADDR":null,"Site":"equitocapitapro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.25"},{"Id":42175,"DT":"2026-01-16","Name":"Flameofcryptocurency","INN":"","ADDR":null,"Site":"flameofcryptocurency.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.983"},{"Id":42188,"DT":"2026-01-16","Name":"Galaxyassetsmanagement","INN":"","ADDR":null,"Site":"galaxyassetsmanagement.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.28"},{"Id":42183,"DT":"2026-01-16","Name":"Ivecoglobaltrades","INN":"","ADDR":null,"Site":"ivecoglobaltrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.14"},{"Id":42189,"DT":"2026-01-16","Name":"MU-BUSiNESS","INN":"","ADDR":null,"Site":"mu-business.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.327"},{"Id":42176,"DT":"2026-01-16","Name":"QocTrade","INN":"","ADDR":null,"Site":"qoctrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.017"},{"Id":42190,"DT":"2026-01-16","Name":"RU TECHNOLOGIES","INN":"","ADDR":null,"Site":"bugoaneo.github.io/bisness_project/criptodatacenter","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.36"},{"Id":42173,"DT":"2026-01-16","Name":"Traderiza","INN":"","ADDR":null,"Site":"traderiza.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.937"},{"Id":42185,"DT":"2026-01-16","Name":"Veltnel","INN":"","ADDR":null,"Site":"veltnel.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.17"},{"Id":42191,"DT":"2026-01-16","Name":"Zillafunds","INN":"","ADDR":null,"Site":"zillafunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:15.373"},{"Id":42153,"DT":"2026-01-15","Name":"ACCUMARKET.ORG","INN":"","ADDR":null,"Site":"accumarket.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.423"},{"Id":42136,"DT":"2026-01-15","Name":"Auronexoilgas","INN":"","ADDR":null,"Site":"auronexoilgas.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.25"},{"Id":42156,"DT":"2026-01-15","Name":"Blockrockfx","INN":"","ADDR":null,"Site":"blockrockfx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.44"},{"Id":42137,"DT":"2026-01-15","Name":"BlockVanta","INN":"","ADDR":null,"Site":"block-vanta.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.283"},{"Id":42138,"DT":"2026-01-15","Name":"CRYPTONEST","INN":"","ADDR":null,"Site":"cryptonest.trade","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.297"},{"Id":42172,"DT":"2026-01-15","Name":"DYNAMIK.LTD","INN":"","ADDR":null,"Site":"dynamik.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.563"},{"Id":42169,"DT":"2026-01-15","Name":"Expertprofitsphere1","INN":"","ADDR":null,"Site":"expertprofitsphere1.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.517"},{"Id":42168,"DT":"2026-01-15","Name":"Fomobitmax","INN":"","ADDR":null,"Site":"fmbitmax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.487"},{"Id":42139,"DT":"2026-01-15","Name":"Marketmavenpro","INN":"","ADDR":null,"Site":"marketmavenpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.33"},{"Id":42147,"DT":"2026-01-15","Name":"Rocktradeinvest","INN":"","ADDR":null,"Site":"rocktradeinvest.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.39"},{"Id":42145,"DT":"2026-01-15","Name":"Telegram-канал (группа, блог) \"Азартный геймер | заработок на играх с выводом денег\"","INN":"","ADDR":null,"Site":"t.me/zarabotai_game","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.36"},{"Id":42171,"DT":"2026-01-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ГРАНД-БИЗНЕС\"","INN":"7722360630","ADDR":"111024, г. Москва, ул. Авиамоторная, д. 50, стр. 2, пом. XIV, ком. 51","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.533"},{"Id":42157,"DT":"2026-01-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СБЕРФИН\"","INN":"5012100263","ADDR":"143985, Московская область, г. Балашиха, ул. Саввинская (Саввино мкр.), д. 5А, эт/пом/ком 1/II/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.453"},{"Id":42140,"DT":"2026-01-15","Name":"Публикация \"Организация принимает от Юр.лиц и Физ.лиц инвестиции, займы под 40% годовых\"","INN":"","ADDR":null,"Site":"lipetsk.kupiprodai.ru/uslugi/lipeck_vseuslugi_organizaciya__prinimaet_ot_yurlic_i_fizlic__investicii_zaymy_pod_30_godovyh_10148948","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.343"},{"Id":42115,"DT":"2026-01-14","Name":"Saxovault","INN":"","ADDR":null,"Site":"saxovault.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:35.253"},{"Id":41006,"DT":"2026-01-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОМИЛЕСПРОМ\" (SMART)","INN":"1101169132","ADDR":"167000, Республика Коми, г. Сыктывкар, ул. Орджоникидзе, стр. 49А","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:35.143"},{"Id":42129,"DT":"2026-01-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОМПАНИЯ ФИНАНС\"","INN":"4205401113","ADDR":"650056, Кемеровская область - Кузбасс, г. Кемерово, ул. Волгоградская, д. 24, пом. 107","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:35.287"},{"Id":42110,"DT":"2026-01-14","Name":"Публикация \"Организация принимает от Юр.лиц и Физ.лиц инвестиции, займы под 35%\"","INN":"","ADDR":null,"Site":"kupiprodai.ru/user/6aaf621386d1181086cb05a89de078e64ad4699","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:35.193"},{"Id":42102,"DT":"2026-01-13","Name":"ADOVA.SU","INN":"","ADDR":null,"Site":"adova.su","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:27.107"},{"Id":42087,"DT":"2026-01-13","Name":"Kryptoeffecttrading","INN":"","ADDR":null,"Site":"kryptoeffecttrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:26.98"},{"Id":42103,"DT":"2026-01-13","Name":"VelqorCapital","INN":"","ADDR":null,"Site":"velqorcapital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:27.137"},{"Id":42092,"DT":"2026-01-13","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"АЗОВО\"","INN":"7455002477","ADDR":"155912, Ивановская область, г. Шуя, ул. Свердлова, д. 28В, к. 1, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:27.027"},{"Id":42090,"DT":"2026-01-13","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЛУКРУМ\"","INN":"3500010490","ADDR":"160000, Вологодская область, г. Вологда, ул. Зосимовская, д. 51, оф. 313","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:27.013"},{"Id":42093,"DT":"2026-01-13","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПЕНСИОННЫЙ КАПИТАЛ\"","INN":"7118017467","ADDR":"300041, Тульская область, г. Тула, ул. Советская, д. 17, корп. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:27.06"},{"Id":42089,"DT":"2026-01-13","Name":"Публикация \"Инвестиции в действующий бизнес в сфере лесной индустрии\"","INN":"","ADDR":null,"Site":"www.avito.ru/mosrentgen/gotoviy_biznes/investitsii_v_deystvuyuschiy_biznes_7903912501","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:26.997"},{"Id":42100,"DT":"2026-01-13","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Ломбард Щедрый Купец\"","INN":"","ADDR":null,"Site":"vk.ru/id354842077","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:27.073"},{"Id":42082,"DT":"2026-01-12","Name":"Bitnuisofficalsite","INN":"","ADDR":null,"Site":"bitnuisofficalsite.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.38"},{"Id":42071,"DT":"2026-01-12","Name":"METEORE.APP","INN":"","ADDR":null,"Site":"meteore.app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.177"},{"Id":42078,"DT":"2026-01-12","Name":"Комиссионный Ломбардыча","INN":"","ADDR":"305029, Курская область, г. Курск, ул. Карла Маркса, д. 66/9","Site":"www.avito.ru/brands/i98557551","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.3"},{"Id":42073,"DT":"2026-01-12","Name":"Комиссионный магазин \"Кошелек\"","INN":"","ADDR":"354068, Краснодарский край, г. Сочи, ул. Донская, д. 96/2","Site":"koshelek-24.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.19"},{"Id":42067,"DT":"2026-01-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ВОСХОД\"","INN":"5038187692","ADDR":"141281, Московская область, г. Ивантеевка, проспект Санаторный, д. 1/1Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.067"},{"Id":42079,"DT":"2026-01-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ВОСХОЖДЕНИЕ\"","INN":"7707424247","ADDR":"127018, г. Москва, ул. Сущёвский Вал, д. 5, стр. 3, пом. I, ком. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.33"},{"Id":42068,"DT":"2026-01-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ГЛОБАЛ ИНВЕСТ\"","INN":"5038183384","ADDR":"141204, Московская область, г. Пушкино, ул. Тургенева, д. 5, пом. 46В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.097"},{"Id":42069,"DT":"2026-01-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДЕНЕЖНЫЙ ПЛЮС\"","INN":"5032335506","ADDR":"143002, Московская область, г. Одинцово, ул. Полевая, д. 17/2, оф. 53","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.13"},{"Id":42074,"DT":"2026-01-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МОСКОВСКИЙ СБЕРЕГАТЕЛЬНЫЙ АЛЬЯНС\"","INN":"5001132249","ADDR":"143903, Московская область, г. Балашиха, ул. Октябрьская, д. 8, пом. 36","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.207"},{"Id":42070,"DT":"2026-01-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПЕРВАЯ ГОРОДСКАЯ СБЕРКАССА\"","INN":"2130037936","ADDR":"428032, Чувашская Республика, г. Чебоксары, бульвар Президентский, д. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.143"},{"Id":42075,"DT":"2026-01-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"САМАРСКИЙ КРЕДИТНЫЙ ЦЕНТР\"","INN":"6318013394","ADDR":"443083, Самарская область, г. Самара, ул. Победы, д. 18, кв. 42","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.237"},{"Id":42076,"DT":"2026-01-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СТОЛИЦА\"","INN":"1210003120","ADDR":"424006, Республика Марий Эл, г. Йошкар-Ола, проспект Ленинский, д. 25А, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.253"},{"Id":42077,"DT":"2026-01-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ФИНАНСОВЫЙ ЦЕНТР ОТКРЫТИЕ\"","INN":"9701177242","ADDR":"420043, Республика Татарстан, г. Казань, ул. Достоевского, д. 44/6, пом. 1130","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.283"},{"Id":41617,"DT":"2026-01-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВИП АВТО\"","INN":"9727072861","ADDR":"117218, г. Москва, ул. Большая Черёмушкинская, д. 34, пом. 54/4/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.003"},{"Id":42065,"DT":"2026-01-12","Name":"Экономическая игра \"Nova Gain\"","INN":"","ADDR":null,"Site":"novagain.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:34.033"},{"Id":42080,"DT":"2026-01-12","Name":"Экономическая игра \"Утиные Истории\"","INN":"","ADDR":null,"Site":"ducktales.top, ducktales.obitelzla.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.89"},{"Id":42064,"DT":"2025-12-30","Name":"Allpulsealgos","INN":"","ADDR":null,"Site":"allpulsealgos.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.56"},{"Id":42052,"DT":"2025-12-30","Name":"Aurumxlombard","INN":"","ADDR":null,"Site":"aurumxlombard.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.403"},{"Id":42059,"DT":"2025-12-30","Name":"Equitytradewaves","INN":"","ADDR":null,"Site":"equitytradewaves.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.497"},{"Id":42053,"DT":"2025-12-30","Name":"Jfxprime","INN":"","ADDR":null,"Site":"jfxprime.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.437"},{"Id":42054,"DT":"2025-12-30","Name":"Luxfinhedge","INN":"","ADDR":null,"Site":"luxfinhedge.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.45"},{"Id":42047,"DT":"2025-12-30","Name":"OreWealth","INN":"","ADDR":null,"Site":"orewealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.34"},{"Id":42048,"DT":"2025-12-30","Name":"Premistrade","INN":"","ADDR":null,"Site":"premistrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.373"},{"Id":42060,"DT":"2025-12-30","Name":"Profitbackapp","INN":"","ADDR":null,"Site":"profitbackapp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.53"},{"Id":42041,"DT":"2025-12-30","Name":"Telegram-канал (группа, блог) \"AlenaAiena\"","INN":"","ADDR":null,"Site":"t.me/AlenaAiena","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.23"},{"Id":42055,"DT":"2025-12-30","Name":"Telegram-канал (группа, блог) \"Инвестиции в займы под залог недвижимости\"","INN":"","ADDR":null,"Site":"t.me/liderzaim","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.48"},{"Id":42046,"DT":"2025-12-30","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МЕЖДУНАРОДНЫЙ КРЕДИТНЫЙ АЛЬЯНС\"","INN":"7720409304","ADDR":"117638, г. Москва, ул. Одесская, д. 2, эт. 13, оф. 08","Site":"alliancecoop.ru","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.31"},{"Id":42042,"DT":"2025-12-30","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МОССБЕРИНВЕСТ\"","INN":"6027127492","ADDR":"129366, г. Москва, проспект Мира, д. 150, помещ. 523","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.25"},{"Id":42044,"DT":"2025-12-30","Name":"Ломбард, Комиссионный магазин","INN":"","ADDR":"420059, Республика Татарстан, г. Казань, ул. Павлюхина, д. 104","Site":"vk.com/club25448032","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.293"},{"Id":42043,"DT":"2025-12-30","Name":"ЛомбарДжин","INN":"","ADDR":"607185, Нижегородская область, г. Саров, ул. Зернова, д. 62/2","Site":"vk.com/club201844958, vk.com/id316229171, vk.com/club224758838","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.363"},{"Id":42008,"DT":"2025-12-29","Name":"Coachdrstormy","INN":"","ADDR":null,"Site":"coachdrstormy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:15.113"},{"Id":42024,"DT":"2025-12-29","Name":"Globalexchangeltd","INN":"","ADDR":null,"Site":"globalexchangeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:15.317"},{"Id":42025,"DT":"2025-12-29","Name":"Integotrade","INN":"","ADDR":null,"Site":"integotrade.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:15.333"},{"Id":42009,"DT":"2025-12-29","Name":"Nelsonskupka","INN":"","ADDR":null,"Site":"nelsonskupka.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:15.16"},{"Id":42026,"DT":"2025-12-29","Name":"NEOMINE.CLOUD","INN":"","ADDR":null,"Site":"neomine.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:15.35"},{"Id":42040,"DT":"2025-12-29","Name":"Vipskupka-krasnodar","INN":"","ADDR":null,"Site":"vipskupka-krasnodar.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:15.49"},{"Id":42006,"DT":"2025-12-29","Name":"Комиссионный магазин \"Берем все\"","INN":"","ADDR":"454047, Челябинская область, г. Челябинск, ул. 60-летия Октября, д. 6","Site":"www.avito.ru/brands/i364767129","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.177"},{"Id":42007,"DT":"2025-12-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНСТАНТ КРЕДИТ\"","INN":"2460124256","ADDR":"660075, Красноярский край, г. Красноярск, ул. Железнодорожников, д. 24Г, помещ. 46; \r\n670017, Республика Бурятия, г. Улан-Удэ, ул. Калинина, д. 17А; \r\n664025, Иркутская область, г. Иркутск, ул. Ленина, д. 22","Site":"укрм.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:15.083"},{"Id":26815,"DT":"2025-12-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МЕДВЕДИЦА\" (Комиссионный магазин \"Купец\")","INN":"4217094844","ADDR":"654041, Кемеровская область - Кузбасс, г. Новокузнецк, проспект Бардина (Центральный район), д. 7; \r\n654041, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Циолковского, д. 51; \r\n650025, Кемеровская область - Кузбасс, г. Кемерово, проспект Ленина, д. 1; \r\n652600, Кемеровская область - Кузбасс, г. Белово, ул. Юбилейная, д. 8; \r\n652785, Кемеровская область - Кузбасс, г. Гурьевск, ул. Ленина, д. 101; \r\n652700, Кемеровская область - Кузбасс, г. Киселевск, ул. Ленина, д. 43; \r\n652523, Кемеровская область - Кузбасс, г. Ленинск-Кузнецкий, бульвар Химиков, д. 12; \r\n652888, Кемеровская область - Кузбасс, г. Междуреченск, пр. Шахтеров, д. 13; \r\n654084, Кемеровская область - Кузбасс, г. Новокузнецк, проспект Шахтеров, д. 32; \r\n654063, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Веры Соломиной, д. 7; \r\n654038, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Климасенко, д. 10; \r\n653000, Кемеровская область - Кузбасс, г. Прокопьевск, ул. Артема, д. 4","Site":"vk.com/public182788146, ok.ru/profile/583605773002, kupec-nk.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:15.02"},{"Id":42037,"DT":"2025-12-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРОСТОЕ РЕШЕНИЕ\" (ЛигаЛомбард)","INN":"7725302690","ADDR":"115280, г. Москва, ул. Ленинская Слобода, д. 26, эт. 1, пом. II, ком. 100; \r\n129323, г. Москва, ул. Снежная, д. 21/1; \r\n125480, г. Москва, бульвар Яна Райниса, д. 2, корп. 1; \r\n356240, Ставропольский край, г. Михайловск, ул. Войкова, д. 393; \r\n355006, Ставропольский край, г. Ставрополь, ул. Голенева, д. 30/1; \r\n346880, Ростовская область, г. Батайск, ул. Кирова, д. 18а; \r\n347045, Ростовская область, г. Белая Калитва, ул. Энгельса, д. 19/16, пом. 8; \r\n346918, Ростовская область, г. Новошахтинск, ул. Базарная, д. 20","Site":"ligafinance.ru/liga-lombard","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.3"},{"Id":41981,"DT":"2025-12-26","Name":"Itradeinvestment","INN":"","ADDR":null,"Site":"itradeinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.52"},{"Id":41982,"DT":"2025-12-26","Name":"Landsplatform","INN":"","ADDR":null,"Site":"landsplatform.org","Sign":"Признаки нелегального оператора инвестиционной платформы","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.537"},{"Id":41980,"DT":"2025-12-26","Name":"Smartpiphub","INN":"","ADDR":null,"Site":"smartpiphub.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.49"},{"Id":41992,"DT":"2025-12-26","Name":"Uvmepro","INN":"","ADDR":null,"Site":"uvmepro.com, uv-mepro.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.803"},{"Id":41993,"DT":"2025-12-26","Name":"Web3ledgernet","INN":"","ADDR":null,"Site":"web3ledgernet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.82"},{"Id":41985,"DT":"2025-12-26","Name":"XmarginFX","INN":"","ADDR":null,"Site":"x-marginfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.617"},{"Id":41997,"DT":"2025-12-26","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"РЕГИОНАЛЬНЫЙ КРЕДИТНЫЙ ЦЕНТР\"","INN":"3906290689","ADDR":"236022, Калининградская область, г. Калининград, ул. Банковская, д. 12, помещ. 5","Site":"vk.com/public186914081","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.897"},{"Id":41475,"DT":"2025-12-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГ-СИБИРЬ\"","INN":"2204042147","ADDR":"659316, Алтайский край, г. Бийск, ул. Социалистическая, д. 5/1, офис 217","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.473"},{"Id":41984,"DT":"2025-12-26","Name":"Платформа обеспеченного финансирования \"Rivus\"","INN":"","ADDR":null,"Site":"rivus.pro, t.me/rivusru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.583"},{"Id":41986,"DT":"2025-12-26","Name":"Публикации с признаками нелегального кредитора","INN":"","ADDR":null,"Site":"penza.kupiprodai.ru/uslugi/penza_vseuslugi_vydayu_zaym_pod_zalog_10191458, spb.kupiprodai.ru/uslugi/sanktpeterburg_vseuslugi_zaym_pod_zalog_nedvizhimosti_10218062, www.avito.ru/brands/i192894482, kem.kupiprodai.ru/uslugi/kemerovo_vseuslugi_finansirovanie_pod_zalog_pts_8123768, www.avito.ru/perm/chasy_i_ukrasheniya/dengi_pod_zalog_vykup_komissionnyy_lombard_7801100331, www.avito.ru/petrozavodsk/predlozheniya_uslug/skupka_vsey_tehniki_3333630585, www.avito.ru/brands/8b0e623a3807b65329872d6f267bb89a, www.avito.ru/sankt-peterburg/predlozheniya_uslug/skupka_tehniki_3862328335, www.avito.ru/petropavlovsk-kamchatskiy/predlozheniya_uslug/diagnostika_tsifrovoy_tehniki_3596566558, www.avito.ru/brands/405e6604474b5c9f81cd201efe623885, www.avito.ru/kaliningrad/predlozheniya_uslug/skupka_tehniki_noutbuki_pristavki_pk_vykup_7296164315, kupiprodai.ru/user/f702abcac669473870972e6c4cab486e7a86df, kupiprodai.ru/user/d0d7441a72927217083cac1e1c606f94487e613, kupiprodai.ru/user/d0898ce1bea3460277a9abc38dcf6617c5ef85, kupiprodai.ru/user/e025e9c91ce15382768bafea4f3ebdf8925f357, kupiprodai.ru/user/d4ed525744a852258aa08d531eb3d103f8d25, www.avito.ru/naberezhnye_chelny/predlozheniya_uslug/skupka_telefonov_kompyuterov_i_pristavok_3411424376, kupiprodai.ru/user/3d2f5f37d7b332668fdfd01538e9dcd80048d5, kupiprodai.ru/user/3e607a41e8f1607027b6274bd615987586c7687, kupiprodai.ru/user/7f5db24a42a43415795fadb2031ff2883b7010, kupiprodai.ru/user/fc48f8d94a2794746f222f4ca384b21ba9d23a, kupiprodai.ru/user/75798010b935313005233faa4bee26cbd593e7, krasnodar.kupiprodai.ru/rabota/sochi_vakansii_dengi_pod_zalog_nedvizhimosti_g_sochi_2066410, kupiprodai.ru/user/1f21b18c4861211597f07a26a8ce227058d5497, khb.kupiprodai.ru/uslugi/habarovsk_vseuslugi_dengi_na_kartu_5747181, www.avito.ru/moskva/predlozheniya_uslug/zaym_pod_pts_realnaya_pomosch_4632728328, www.avito.ru/brands/17976527fc31832424953528db66de02, bel.kupiprodai.ru/uslugi/belgorod_yuridicheskie_yuridicheskie_uslugi_1375064, spb.kupiprodai.ru/uslugi/sanktpeterburg_vseuslugi_poluchite_zaem_na_lyubye_nuzhdy_2400333, kupiprodai.ru/user/943102e3325453289e784f4faf21aaa3e6108b, kupiprodai.ru/user/de96f24dbd18955565a027095859d1c058a515, samara.kupiprodai.ru/uslugi/samara_vseuslugi_pomozhem_dengami_vashemu_biznesu_3899584, samara.kupiprodai.ru/uslugi/samara_vseuslugi_kredit_pod_zalogobremenenie_otkazov_net_3849040, samara.kupiprodai.ru/uslugi/samara_vseuslugi_vam_odobreno_500_000_pod_zalog_nedvizhimosti_vy_ostaetes_sobstvennikom_zalogovo_3848943, www.avito.ru/rostov-na-donu/predlozheniya_uslug/dengi_pod_zalog_nedvizhimosti_bez_bankov_7812825609, vol.kupiprodai.ru/uslugi/volgograd_vseuslugi_predlozhenie_kredita_na_2_godovyh_1346779, kupiprodai.ru/user/5cd83573a591312956d5b6231c06af9d338f85a","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.523"},{"Id":41964,"DT":"2025-12-25","Name":"GOOD СКУПКА","INN":"","ADDR":"105215, г. Москва, ул. 9-я Парковая, д. 61, корп. 1","Site":"goodskupka.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:49.057"},{"Id":41970,"DT":"2025-12-25","Name":"Growth-internationallimited","INN":"","ADDR":null,"Site":"growth-internationallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:49.197"},{"Id":41971,"DT":"2025-12-25","Name":"Paribuexplorer","INN":"","ADDR":null,"Site":"paribuexplorer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:49.23"},{"Id":41972,"DT":"2025-12-25","Name":"Prixcoin Assets","INN":"","ADDR":null,"Site":"prixcoinassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:49.243"},{"Id":6494,"DT":"2025-12-25","Name":"Комиссионный магазин \"Техносток\"","INN":"","ADDR":"236039, Калининградская область, г. Калининград, Ленинский проспект, д. 84","Site":"vk.com/public126989847","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:48.963"},{"Id":6778,"DT":"2025-12-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГОРОД ДЕНЕГ\"","INN":"9718038991","ADDR":"107023, г. Москва, ул. Электрозаводская, д. 27, стр. 6, эт. 1, пом. 5","Site":"townmoney.turbo.site, vk.ru/public68356308, townmoney.orgs.biz","Sign":"Признаки нелегального оператора инвестиционной платформы","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.26"},{"Id":41630,"DT":"2025-12-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЧЕСТНО И ТОЧКА\"","INN":"9726099331","ADDR":"117648, г. Москва, микрорайон Северное Чертаново, д. 1А, помещ. 34П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:49.027"},{"Id":41956,"DT":"2025-12-24","Name":"Be-Voyage","INN":"","ADDR":null,"Site":"bevoyage.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:03.227"},{"Id":41941,"DT":"2025-12-24","Name":"Bitprimefinance, Relevant-chains","INN":"","ADDR":null,"Site":"bitprimefinance.com, relevant-chains.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:15.183"},{"Id":41957,"DT":"2025-12-24","Name":"CHE-VRONS.COM","INN":"","ADDR":null,"Site":"che-vrons.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:03.257"},{"Id":41942,"DT":"2025-12-24","Name":"Financenesthub","INN":"","ADDR":null,"Site":"financenesthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:02.913"},{"Id":41943,"DT":"2025-12-24","Name":"Flowcapitals","INN":"","ADDR":null,"Site":"flowscapitals.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:02.93"},{"Id":41944,"DT":"2025-12-24","Name":"Indexcryptofx","INN":"","ADDR":null,"Site":"indexcryptofx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:02.96"},{"Id":41947,"DT":"2025-12-24","Name":"PROЛОМБАРД","INN":"","ADDR":"236044, Калининградская область, г. Калининград, ул. Интернациональная, д. 30; \r\n236005, Калининградская область, г. Калининград, ул. Киевская, д. 76-78","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:03.053"},{"Id":41945,"DT":"2025-12-24","Name":"QUBITFIN.UK","INN":"","ADDR":null,"Site":"qubitfin.uk","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:02.99"},{"Id":1438,"DT":"2025-12-24","Name":"SOLARGROUP, SOLAR GROUP, AERONOVA","INN":"","ADDR":null,"Site":"sollargroup.ru, solar.group, solargroup.pro, vk.com/club107424191, vk.com/club228451770, vk.com/id242825816, solargroup.info, solargrup.pro, t.me/duyunov_channel, t.me/In_Bus, t.me/new_airships, t.me/solargroup_company, vk.com/club234429474, vk.com/id1086692725, vk.com/public221702550, vk.com/club160272465, vk.com/public173149172, vk.com/club158109596, vk.com/club152043768, vk.com/club189448199, vk.com/club51906842, vk.com/club196805039, vk.com/club152061145, vk.com/club162106905, vk.com/club279001, vk.com/public134229715, vk.com/club151350555, vk.com/club150896214, vk.com/club155548143, vk.com/club148318931, vk.com/club183153263, vk.com/club154568116, vk.com/club154008825, airship-aeronova.ru, t.me/dirizhabl_invest, vk.com/public226823602, vk.com/id38515863, vk.com/id425421245, vk.com/id435758438, vk.com/public177934822, vk.com/public201476995, vk.com/club171827243, vk.com/club213884066, vk.com/club226260051, vk.com/club230286835, vk.com/id3450128, vk.com/id28636999, vk.com/club108395691, vk.com/club151454336, vk.com/club154042372, vk.com/club166652811, vk.ru/id433491526, vk.ru/id18090283, vk.ru/id66372591, vk.ru/id132005487, vk.ru/id143164016, vk.ru/id156753971, vk.ru/id178586741, vk.com/club149206089, vk.com/id4337557, vk.ru/club65668991, vk.ru/club148226736, vk.ru/id166677, vk.ru/id5808244, dzen.ru/id/66bdd026d71b78166c5c499c, rutube.ru/channel/25832882, rutube.ru/channel/46565812, rutube.ru/channel/41489318, rutube.ru/video/b444e7bba19d6a8829a7a92e44eebad3, dzen.ru/a/aAew8nLbzitM5h8l, rutube.ru/channel/466965, rutube.ru/channel/39666515, rutube.ru/channel/24029754, rutube.ru/channel/41535797, rutube.ru/channel/23847850, rutube.ru/plst/1140243, dzen.ru/duyunov, dzen.ru/id/5dae2681c49f2900b0a119d2, dzen.ru/dmitriyberezhnoy, dzen.ru/id/5ec4c187de50fd335207ced5, rutube.ru/channel/41237563, rutube.ru/channel/41303430, dzen.ru/new_generation_airships, dzen.ru/id/675b61da9e2c1c49b32505f0, dzen.ru/newdirigible, dzen.ru/solargroup, dzen.ru/aeronova_official, dzen.ru/id/6854f9f8138fc30a0359b129, vk.ru/id11168302, vk.ru/id25531445, vk.ru/id62176614, vk.ru/id167493041, vk.ru/id10934856, duyunovs.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.28"},{"Id":41946,"DT":"2025-12-24","Name":"Starling Capital","INN":"","ADDR":null,"Site":"starling-capital.org, starling-capital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.497"},{"Id":2350,"DT":"2025-12-24","Name":"Комиссионный магазин \"Эксперт\"","INN":"","ADDR":"424005, Республика Марий Эл, г. Йошкар-Ола, ул. Мира, д. 48; 424033, Республика Марий Эл, г. Йошкар-Ола, бульвар Чавайна, д. 16; 424028, Республика Марий Эл, г. Йошкар-Ола, ул. Строителей, д. 13; 424031, Республика Марий Эл, г. Йошкар-Ола, ул. Якова Эшпая, д. 126","Site":"yo.zalogov24.com, t.me/expert_yo, www.avito.ru/brands/expert12","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.99"},{"Id":41949,"DT":"2025-12-24","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ФИНАНСЮГ\"","INN":"1655217870","ADDR":"346742, Ростовская область, с.п. Елизаветинское, х. Дугино, ул. Степная, д. 180А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:03.1"},{"Id":41950,"DT":"2025-12-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ЛОМБАРД \"ЦЕНТР ВЫДАЧИ ЗАЙМОВ\"","INN":"2812174614","ADDR":"675520, Амурская область, с. Чигири, ул. Центральная, д. Л42","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:03.13"},{"Id":26965,"DT":"2025-12-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 29\"","INN":"2907019279","ADDR":"165150, Архангельская область, г. Вельск, ул. Советская, д. 53; \r\n165150, Архангельская область, г. Вельск, ул. Дзержинского, д. 105","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:02.86"},{"Id":2342,"DT":"2025-12-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЭКСПРЕСС НАЛИЧНЫЕ\"","INN":"2502044654","ADDR":"690105, Приморский край, г. Владивосток, ул. Русская, д. 41А, офис 12","Site":"express-nal.ru, экспресс-наличные.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:02.8"},{"Id":41960,"DT":"2025-12-24","Name":"Публикации с признаками незаконного привлечения инвестиций","INN":"","ADDR":null,"Site":"kupiprodai.ru/user/f5e4f04ba181936824d006a7837aa737d43cca8, kupiprodai.ru/user/533b57387092037572725657a53bc3f79dd8241, www.avito.ru/kazan/gotoviy_biznes/investitsii_v_avtorazbor_40_godovyh_7266636288, www.avito.ru/brands/e8f683162b05a20996425660d2d59182/all/predlozheniya_uslug, kupiprodai.ru/user/44898ec7b0e512973ba2a827c81416aae093f8, kupiprodai.ru/user/4c3c9e9301c1407248182660c8b9609479549df, kupiprodai.ru/user/e9b78e4dabc2718070184812ed223adced7541a, www.avito.ru/novosibirsk/predlozheniya_uslug/investor_v_it_proekt_7707266095, www.avito.ru/ekaterinburg/gotoviy_biznes/ischu_partnera-investora_7793328463, irk.kupiprodai.ru/uslugi/irkutsk_vseuslugi_ischem_investora_6556438, kupiprodai.ru/user/a4eb4dcdffe3141884f90302e1d444006d60c6b, kupiprodai.ru/user/ae612765f2c2974820ad569153307f002e762b4, www.avito.ru/user/f2135e647e9dad36bbde6cdd4734b0c5/profile, www.avito.ru/moskva/gotoviy_biznes/ischu_investora_v_finteh-proekt_4971758919, msk.kupiprodai.ru/uslugi/moscow_vseuslugi_ischu_investorapartnera_v_rabotayuschiy_magazin_produktov_9744013, kupiprodai.ru/user/ae5fc1db9ca1007123023683a01f785bf810bb4, kupiprodai.ru/user/c4a708923e31661860eda3a9c72e0529dcedd2b, kupiprodai.ru/user/5c7d19ecf6b18215612a379de9e69b2859cbea3, spb.kupiprodai.ru/uslugi/sanktpeterburg_vseuslugi_ischu_investora_6191529, kupiprodai.ru/user/9a4a7ec1fc88101014f5f6b7e836ec88abd37a, kupiprodai.ru/user/14125d899031885917867d8895f54fc39e3b070, kupiprodai.ru/user/f6d4e18d8b31266872d3ab9d537bf49639170ca, www.avito.ru/moskva/predlozheniya_uslug/ischem_investora_7835213484, kupiprodai.ru/user/19a6db4de74181676958a264c2128bdbb19cad7, www.avito.ru/brands/1d06c9927137ae918e1151d38ade93af, kupiprodai.ru/user/86f6117320a17409755e3d6b6f29cdd085e8d0d, www.avito.ru/sochi/gotoviy_biznes/fitnes_tsentr_v_sochi_pribyl_204_mln_7688090381, kupiprodai.ru/user/3ebdcfdeaf0208727315d289f145d9a29e7c2bf, rostov.kupiprodai.ru/uslugi/rostovnadonu_vseuslugi_ischu_investora_9173268, www.avito.ru/brands/ffd1d139c2a3f06fa92b30bab8412dff, msk.kupiprodai.ru/uslugi/moscow_vseuslugi_investiruy_ot_100_tr_pod_36_7966921, russia.investbaza.ru/projects/avtobiznes-transport/investitsii-v-deystvuyuschiy_avtobiznes-s-dokhodnostyu-30-759725.php, www.avito.ru/moskva/predlozheniya_uslug/investitsii_v_nedvizhimost_7805733083, www.avito.ru/brands/i321587271/all/gotoviy_biznes, www.avito.ru/brands/i130917854/all/gotoviy_biznes, www.avito.ru/moskva/gotoviy_biznes/privlekaem_investitsii_do_40_godovyh_v_biznes_7796190779, www.avito.ru/moskva/gotoviy_biznes/dohod_30_god-_vklad_v_tsod_pod_zalog_nedvizhimosti_7793648327, www.avito.ru/brands/31abb588a8ce168c34bb4502599b24ad/all/predlozheniya_uslug, www.avito.ru/moskva/gotoviy_biznes/ischu_partnera_-_investora_7418959759, www.avito.ru/brands/592ca139fbd7addca1cc6cd78d3cbc65/all/gotoviy_biznes, www.avito.ru/moskva/gotoviy_biznes/gotovyy_biznes._dolya_v_setke_telegram-kanalov_7800616790, www.avito.ru/moskva/predlozheniya_uslug/ischu_investitsii_zaym_42_godovyh_7794090986, www.avito.ru/novosibirsk/gotoviy_biznes/ischu_investora_v_gotovyy_biznes_4221329499, www.avito.ru/brands/i154827142, www.avito.ru/brands/6ad2ce108e00adf5e7e8be0d6964b2b2, www.avito.ru/tyumen/predlozheniya_uslug/investitsii_v_proekt_7731576051, www.avito.ru/moskva/gotoviy_biznes/nadezhnye_investitsii_pod_25_godovyh_v_avtobiznes_7697944233, www.avito.ru/brands/i79188832, www.avito.ru/brands/56164fadf72d79e812e6676f315acd72/all/predlozheniya_uslug, www.avito.ru/brands/23370ac0a315567f9ea7ad91e4d64af6, www.avito.ru/brands/2322bfda4b1c710db325c3d7681c5fc9, www.avito.ru/rostov-na-donu/gotoviy_biznes/gotovyy_biznes_investitsii_v_torgovye_apparaty_7692137447, www.avito.ru/brands/7902d70b5ae9cb99cd411b4e333a5851, www.avito.ru/brands/71b80b1bcdc5745739f83456f27e2158, www.avito.ru/novosibirsk/gotoviy_biznes/investitsii_spros_3377909380, www.avito.ru/moskva/gotoviy_biznes/investor_v_kvest_3772174968, www.avito.ru/brands/a1757d920407a4dd6feb53701c226ed8, www.avito.ru/moskva/gotoviy_biznes/ischem_investorov_dlya_optovogo_biznesa_iz_turtsii_7683177547, www.avito.ru/moskovskaya_oblast_voskresenskoe/gotoviy_biznes/ischu_investora-partnera_7557194486, www.avito.ru/novosibirsk/predlozheniya_uslug/ischu_partnera_investora_vkladchika_7792772684, www.avito.ru/brands/i12860710, www.avito.ru/moskva/gotoviy_biznes/sistemnyy_integrator_ischet_investora_7728135583, kupiprodai.ru/user/eaf2dfd33e431284138f53159d8d812ccd3f264, nnov.kupiprodai.ru/uslugi/nizhniynovgorod_obrazovanie_ischu_investora_9143970, kupiprodai.ru/user/527c31bc831812567b43ec85b77ab2d6067a8b, kupiprodai.ru/user/967b189e5742091527f0f22b05cdef7d87d093, kupiprodai.ru/user/c57e8fb74a421015573cb9fb07702256e13fbad, kupiprodai.ru/user/b44130462ee1980138427117f800f1bac006bc, www.avito.ru/user/7db6ead99a2e195b4dbf4be1409b3284/profile, www.avito.ru/samara/gotoviy_biznes/investitsii_v_avtomoyku_samoobsluzhivaniya_7796181036?context=H4sIAAAAAAAA, www.avito.ru/user/55cea78e74a945967fd2ebb1c1d04be1/profile, ek.kupiprodai.ru/uslugi/ekaterinburg_vseuslugi_v_svyazi_s_rasshireniem_kompaniya_privlekaet_investicii_6920644, krasnodar.kupiprodai.ru/uslugi/sochi_vseuslugi_investicii_v_nedvizhimost_sochi_8492868, kupiprodai.ru/user/8e11c00d88a13805084bfc4419325c7576e1ff0, kupiprodai.ru/user/c8ec114e9373004729d831cf9faf29ceb3552b0, samara.kupiprodai.ru/uslugi/tolyatti_buhgalterskie_ischu_investora_3526718, www.avito.ru/hruschevo/gotoviy_biznes/moyka_samoobsluzhivaniya_7783295023, www.avito.ru/brands/c3cb4367e35b77dc939a1bc3a6df3f92, kupiprodai.ru/user/b83e0b849e84399328e58210fb50570c3fab8d, kupiprodai.ru/user/351be0b055e199547062ed5acc9f9d5f34902c, nnov.kupiprodai.ru/uslugi/nizhniynovgorod_vseuslugi_investicii_v_deystvuyuschiy_torgovyy_biznes_9157015, kupiprodai.ru/user/fdc291b3122753729a88479af3ec79f699d066, kupiprodai.ru/user/5ba5bd7a915839091dde5ac3a5d2a1a7c9e75, kupiprodai.ru/user/09fe02c8a60946548d1ddcfbd5857d7b1cd55e, www.avito.ru/brands/5c0b80e70bb87d0bd4b01a2e77954c7f, msk.kupiprodai.ru/uslugi/moscow_vseuslugi_ischyu_investora_2051718, www.avito.ru/brands/80d927af6a3b074796b890627831c3a4, kupiprodai.ru/user/3374f2770aa1846016bcd4c40b63f0443491e2a, kupiprodai.ru/user/53f7b51f78898432529d6f5e139b51cfa40007, kupiprodai.ru/user/1ddbd77ed1f860986f182c7fcfec677c363cdb, ufa.kupiprodai.ru/realty/ufa_kommercheskaya_investor_5000000_cherez_god_6200000_4251999, kupiprodai.ru/user/ddeb50edc4b91782903d742b9f3e7a91b9c, kupiprodai.ru/user/3f5db224f7c191916373714ca0c06eaaabeddc3, dagestan.kupiprodai.ru/uslugi/kaspiysk_buhgalterskie_ischu_portnera_investora_7651839, kupiprodai.ru/user/d6ee1ed2bbb26813b169702d221aae2b29c42, www.avito.ru/moskva/gotoviy_biznes/ischem_investora_dlya_oformleniya_zemli_rekreatsii_7855513686, www.avito.ru/brands/i15722978/all/gotoviy_biznes, www.avito.ru/brands/ff4207a3c7ce3073cdbdd177c43d0e87/items/all, kupiprodai.ru/user/2c439a342053606950664beecd005661a8395c, tomsk.kupiprodai.ru/uslugi/tomsk_vseuslugi_priglashayu_investorov_v_biznes_passazhirskih_perevozok_2458348, msk.kupiprodai.ru/uslugi/moscow_vseuslugi_investoram_vysokiy_dohod_3645862, tomsk.kupiprodai.ru/uslugi/tomsk_vseuslugi_investoram_vygodnoe_predlozhenie_2549575, kupiprodai.ru/user/5c193d6b24b762407e29038e9238e63055aae5, kupiprodai.ru/user/055c67548a510906530eae18d85054cdc9ea4ac, kupiprodai.ru/user/e83935cf3c3106552292eafd3d92ad9bdb86ed9, kupiprodai.ru/user/8eaacf7f1c582223424d8d7cddb8fda8ea28dd, kupiprodai.ru/user/d3e88a3ded7548923542d141fcb597bb3647b1, www.avito.ru/abakan/gotoviy_biznes/ischem_investora_dlya_otkrytiya_nochnogo_kluba_7913908048, kupiprodai.ru/user/2986f074fa91042920c62d3dd41dd0c80c35e4d, kupiprodai.ru/user/f60dcd2af0f2074472beaf797164a09e749249a, kupiprodai.ru/user/84cff71eadd2072285acc151268526c62df62c9, kupiprodai.ru/user/394178367b84644179039d8d49df97c0adf90, kupiprodai.ru/user/45c4f5782f21912506dd60bf92ff775d47cc2dc, www.avito.ru/brands/0aceb8cd246ea808ebb2f7da5d8b60b3, kupiprodai.ru/user/dba70e108dd4266942f9687e9cc576a876b56b, kupiprodai.ru/user/b9e0e61c3e0646943d646a107adc68aedc42f6, www.avito.ru/brands/45cfbe5d15547396baec7a336c93bfef, kupiprodai.ru/user/f4a292b4a01114532862a39b4c558f750802ad9, rostov.kupiprodai.ru/uslugi/rostovnadonu_it_trebuetsya_smelyysoobrazitelnyy_investor_5396354, kupiprodai.ru/user/2b1e213bedc21921550d9f659fd4ad4c705ad4b, www.avito.ru/brands/e926d4ff25769b1b0caec80f2aa35eb5, kupiprodai.ru/user/b392751e1781700886bc931fda325be0c668ebd, kupiprodai.ru/user/4e418b08b00841849bb49c8f2f6b48a9d8ace7, krasnodar.kupiprodai.ru/auto/krasnodar_autoraznoe_investicii_v_deystvuyuschiy_biznes_s_zalogom_s_dohodnostyu_v_36_za_god_3603383, kupiprodai.ru/user/0f68259e7fe330364580570f1bc251da58c9c54, kupiprodai.ru/user/f9374b0e5cf23409861d1234f2463b86c78c223, kupiprodai.ru/user/6df93aefcad330092676fe8c07c2f15668ae005, www.avito.ru/brands/i127157066, www.avito.ru/user/3fdaf05dcf4c68a79402281243950a91/profile?id=7825884931, kupiprodai.ru/user/2a6477b46be1311661cfaa6adab3e6fb639749f, www.avito.ru/brands/4ce6205b3b83713bea57c767fb8f1eb2, kupiprodai.ru/user/4f87d43881a1459898a64a5670cb8d134cd790e, kupiprodai.ru/user/11d981455da3079958b17f7d6dba6193412db25, www.avito.ru/brands/i340268307/all/gotoviy_biznes, kupiprodai.ru/user/f09c90a9383667280341197c934aebac3ea348, kupiprodai.ru/user/978fff56c602630448d7a6acac891cf11e6d0ec/, kupiprodai.ru/user/89d4edda5631075409331f7e28925cc3143f0f2, kupiprodai.ru/user/4275b0975f0848013650e800486c211ee56ad6, kupiprodai.ru/user/8e08885a7d13099420b02519b81f2e46d1e4c5e, irk.kupiprodai.ru/rabota/irkutsk_vakansii_investicii__na_24_chasa_pod_25_7799, kupiprodai.ru/user/c011636bfcc1309651a082c3abf4dd9b04dc5d8, kupiprodai.ru/user/5fe71ffea9661374917078c79f5c71cd6e85ac, kupiprodai.ru/user/e91c69e2589965214200a5255a635ed73fe72f, spb.kupiprodai.ru/stroitel/sanktpeterburg_stroitelmore_optovaya_baza_1946452, kupiprodai.ru/user/ece3ebf1607122592cea9a4003796f2d2da424, kupiprodai.ru/user/083cd6628111219208ad736fb1fd1fd2fa67b91, krym.kupiprodai.ru/uslugi/sevastopol_vseuslugi_investicii_v_dohodnuyu_nedvizhimost_5791433, kupiprodai.ru/user/4e8ecc717943065623d3daa1c02b4f5e2278, msk.kupiprodai.ru/uslugi/moscow_vseuslugi_kompaniya_ischet_investorov_v_gotovyy_biznes_187703, kupiprodai.ru/user/039f0601c611765901f7641ea5801511ab79af6, kupiprodai.ru/user/5b5068599c11660961267e1b5114f6c0b4215a3, kupiprodai.ru/user/bd8b2121ff2445595bf5c206c73688790c465, kupiprodai.ru/user/f39241f0426125391967e2356a806084a2189d5, kupiprodai.ru/user/8710d6cb2957797431943f33dbca61cbc743f2, krasnodar.kupiprodai.ru/uslugi/sochi_vseuslugi_privlekayu_investorov_k_stroitelstvu_kottedzhey_v_sochi_3293321, kupiprodai.ru/user/a02767f0aaf1112894e7629f1eb50194a50ce8f, dagestan.kupiprodai.ru/uslugi/mahachkala_vseuslugi_halyal_investicii_v_proizvodstvo_sportivnogo_pitaniya_s_dohodnostyu_70_godovyh_5212135, kbr.kupiprodai.ru/uslugi/nalchik_vseuslugi_investicii_v_gotovyy_biznes_7110481, kupiprodai.ru/user/35d04e6be7511523518c14b28d365a4b1f9bbb9, rzn.kupiprodai.ru/uslugi/ryazan_vseuslugi_vklady_ot_ryazancev_pod_horoshiy_procent_65715, kupiprodai.ru/user/2468eab80fb1014392fff4abf3e702ac4cb0041, kupiprodai.ru/user/ba11a76404513634650eaff99aff0d0881290db, kupiprodai.ru/user/3de1d9bf61e77368653f5278f53468fb11d24, www.avito.ru/novosibirsk/gotoviy_biznes/ischu_investora_ili_partnera_v_biznes_2452200168, www.avito.ru/tomsk/gotoviy_biznes/investor_v_gruzoperevozki_7937457943, chel.kupiprodai.ru/uslugi/chelyabinsk_vseuslugi_investirovanie_pod_40_godovyh_2592747, www.avito.ru/kaliningrad/gotoviy_biznes/ischu_investora_do_6_mesyatsev_7955493074, kupiprodai.ru/user/1d8fed0c5682207617a1ce42f97a61b2bcc8441/, www.avito.ru/moskva/gotoviy_biznes/investitsii_v_biznes_50_godovyh_7923181251, www.avito.ru/brands/i79687849, kupiprodai.ru/user/9caf373dc2494132345914b58189f59e03ba06, www.avito.ru/ulan-ude/gotoviy_biznes/ischem_investora_v_gotovyy_proekt_s_dohodnostyu_h30_7514540179, www.avito.ru/moskva/gotoviy_biznes/investor_v_deystvuyuschee_proizvodstvo_7945154585, www.avito.ru/brands/i64366201/all/gotoviy_biznes?gdlkerfdnwq=101, www.avito.ru/moskva/predlozheniya_uslug/passivnyy_dohod_finansovye_konsultatsii_7677585128, www.avito.ru/naberezhnye_chelny/gotoviy_biznes/nuzhen_investor_10_-_120_godovyh_7864564431, www.avito.ru/novosibirsk/gotoviy_biznes/investitsii_v_marketpleysy_7910162823, www.avito.ru/schelkovo/gotoviy_biznes/priglashaem_investora_pribyl_ot_85_godovyh_7858351067, www.avito.ru/podolsk/predlozheniya_uslug/privlech_investitsii_7881166890, www.avito.ru/groznyy/gotoviy_biznes/ischu_investora_pod_5_v_mesyats_7990500341, www.avito.ru/moskva/gotoviy_biznes/privlekaem_investitsii_v_pribylnyy_biznes_onlayn_7991712552, www.avito.ru/moskva/gotoviy_biznes/poisk_investora_7941868205, rostov.kupiprodai.ru/rabota/rostovnadonu_vakansii_zarabotok_na_investicii_1445181, msk.kupiprodai.ru/uslugi/moscow_vseuslugi_partnervo_i_investicii_v_zagorodnuyu_nedvizhimost_10350371, tatarstan.kupiprodai.ru/rabota/naberezhnyechelny_vakansii_investicii_s_minimuma_3336087, www.avito.ru/moskva/gotoviy_biznes/ischu_investora_v_nedvizhimost_40_godovyh_7910722949, www.avito.ru/moskva/gotoviy_biznes/investitsii_v_biznes_na_wb_i_ozon40_godovyh_7977404751, www.avito.ru/vidnoe/gotoviy_biznes/investor_biznes_partner_v_kedrovyy_oreh_7793323023, www.avito.ru/nizhniy_novgorod/predlozheniya_uslug/investitsii_v_passivnyy_dohod_7559952176, www.avito.ru/moskva/gotoviy_biznes/ischu_investora_v_gotovyy_biznes_ot_100_godovyh_7939041989, www.avito.ru/moskva/gotoviy_biznes/investitsii_v_stroitelstvo_skladov_7844682785, chuvashia.kupiprodai.ru/rabota/cheboksary_vakansii_investicii_384274, www.avito.ru/mahachkala/gotoviy_biznes/ischu_partnera_investora_v_proizvodstvo_domov_7926306032, www.avito.ru/schelkovo/gotoviy_biznes/priglashaem_investora_7890004800, www.avito.ru/moskva/predlozheniya_uslug/investitsii_v_ploschadku_pod_ustanovku_gpu_7970606862, msk.kupiprodai.ru/raw/moscow_toplivo_predprinimatel_iz_kazahstana_ischet_vlozhenie_50000_evro_1613019, www.avito.ru/moskva/gotoviy_biznes/ischu_chastnogo_investora_48_godovyh_v_deystv.biznes_7906742955, www.avito.ru/moskva/gotoviy_biznes/ischu_investora_v_avtobiznes_60_godovyh_7918481072, msk.kupiprodai.ru/otdyh/moscow_sport_otkryto_privlechenie_investiciy_v_razvitie_seti_sportivnyh_klubov_edinstvo_3068454, kupiprodai.ru/user/33e68055c4c1500518048e0421ce561a7ba8f9c, kupiprodai.ru/user/dfb71a1f6f6331388eaf90859a3aea19bde0f4, barnaul.kupiprodai.ru/uslugi/barnaul_vseuslugi_poisk_investora_v_biznes_5910567, kupiprodai.ru/user/73d4bf66abf23067421de915a2a6bc01aa158ad, kupiprodai.ru/user/cb11569d6c112017221c993bc000b17ff738344, msk.kupiprodai.ru/realty/moscow_kommercheskaya_kazino_4496852, kupiprodai.ru/user/0c7c7c39bd09251264a51f7cdb38e71f9430d6, komi.kupiprodai.ru/uslugi/inta_vseuslugi_nuzhen_investorbiznes_plan_gotov_nuzhny_investicii__461827, kupiprodai.ru/user/d400ad057a81132515e7c38de7fc386315df0b3, kupiprodai.ru/user/7e1eb8e24af85364f9609a8fbc68e1153a402","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.493"},{"Id":41958,"DT":"2025-12-24","Name":"Экономическая игра \"Майнинг\"","INN":"","ADDR":null,"Site":"fb7978cv.bget.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:03.273"},{"Id":41937,"DT":"2025-12-23","Name":"Anconatrade","INN":"","ADDR":null,"Site":"anconatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.36"},{"Id":41915,"DT":"2025-12-23","Name":"Avaxtitan","INN":"","ADDR":null,"Site":"avaxtitan.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.98"},{"Id":41919,"DT":"2025-12-23","Name":"BlockMinT-X Traders","INN":"","ADDR":null,"Site":"blockmintx.network","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.077"},{"Id":41904,"DT":"2025-12-23","Name":"Capraiserstrd","INN":"","ADDR":null,"Site":"capraiserstrd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.763"},{"Id":41908,"DT":"2025-12-23","Name":"Cascdaseproject","INN":"","ADDR":null,"Site":"cascdaseproject.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.84"},{"Id":41910,"DT":"2025-12-23","Name":"CRYPTOLIX","INN":"","ADDR":null,"Site":"cryptolix.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.887"},{"Id":41934,"DT":"2025-12-23","Name":"Enforcenobles","INN":"","ADDR":null,"Site":"enforcenobles.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.297"},{"Id":41911,"DT":"2025-12-23","Name":"Exo Yield","INN":"","ADDR":null,"Site":"exoyield.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.903"},{"Id":41920,"DT":"2025-12-23","Name":"Ftxassetmanagement","INN":"","ADDR":null,"Site":"ftxassetmanagement.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.107"},{"Id":41927,"DT":"2025-12-23","Name":"Granthera","INN":"","ADDR":null,"Site":"granthera.net, granthera.com, t.me/Granthera_Official, max.ru/join/0xjNAkO9WkN5y97gjnDJiAYL8NEyMYttj1TCudDe1ME","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.22"},{"Id":41907,"DT":"2025-12-23","Name":"Groktradex","INN":"","ADDR":null,"Site":"groktradex.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.827"},{"Id":41912,"DT":"2025-12-23","Name":"ITG84.TRADE","INN":"","ADDR":null,"Site":"itg84.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.933"},{"Id":41938,"DT":"2025-12-23","Name":"JobinTrade, UpStocks","INN":"","ADDR":null,"Site":"jobintrade.com, job-intrade.com, up-stocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.703"},{"Id":41921,"DT":"2025-12-23","Name":"Octanetcapitals","INN":"","ADDR":null,"Site":"octanetcapitals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.123"},{"Id":41905,"DT":"2025-12-23","Name":"Optivonshares","INN":"","ADDR":null,"Site":"optivonshares.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.78"},{"Id":41909,"DT":"2025-12-23","Name":"PeakyCapital","INN":"","ADDR":null,"Site":"peakycapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.873"},{"Id":41939,"DT":"2025-12-23","Name":"Real-Assets247","INN":"","ADDR":null,"Site":"real-assets247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.407"},{"Id":41913,"DT":"2025-12-23","Name":"RoxyTrade","INN":"","ADDR":null,"Site":"roxytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.95"},{"Id":41936,"DT":"2025-12-23","Name":"Stablefundglobal","INN":"","ADDR":null,"Site":"stablefundglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.33"},{"Id":41935,"DT":"2025-12-23","Name":"XTREMEFM","INN":"","ADDR":null,"Site":"xtremefmltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.313"},{"Id":41917,"DT":"2025-12-23","Name":"Zestvesting","INN":"","ADDR":null,"Site":"zestvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.03"},{"Id":41906,"DT":"2025-12-23","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НАРОДНЫЙ\"","INN":"5515014155","ADDR":"646900, Омская область, г. Калачинск, ул. Советская, д. 20, помещ. 1; \r\n430003, Республика Мордовия, г. Саранск, проспект Ленина, д. 33, помещ. 2","Site":"kpk-narodniy.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.81"},{"Id":41924,"DT":"2025-12-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РАДИО ЛИЗИНГ\"","INN":"7720939728","ADDR":"111397, г. Москва, Зелёный проспект, д. 20, помещ. 9/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:12.17"},{"Id":41916,"DT":"2025-12-23","Name":"Публикация \"Принимаю деньги в доверительное управление\"","INN":"","ADDR":null,"Site":"msk.kupiprodai.ru/uslugi/moscow_vseuslugi_prinimayu_dengi_v_doveritelnoe_upravlenie_3148944","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.997"},{"Id":41884,"DT":"2025-12-22","Name":"Alfxgroup","INN":"","ADDR":null,"Site":"alfxgroup.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.827"},{"Id":41883,"DT":"2025-12-22","Name":"CASH-AURA.COM","INN":"","ADDR":null,"Site":"cash-aura.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.81"},{"Id":41899,"DT":"2025-12-22","Name":"Growminehub","INN":"","ADDR":null,"Site":"growminehub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:03.09"},{"Id":41885,"DT":"2025-12-22","Name":"MuskVentures","INN":"","ADDR":null,"Site":"muskventures.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.84"},{"Id":41886,"DT":"2025-12-22","Name":"Networthcapitals","INN":"","ADDR":null,"Site":"networthcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.857"},{"Id":41887,"DT":"2025-12-22","Name":"Novustradingmarkets","INN":"","ADDR":null,"Site":"novustradingmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.89"},{"Id":41895,"DT":"2025-12-22","Name":"Primecryptexa","INN":"","ADDR":null,"Site":"primecryptexa.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:03.03"},{"Id":41893,"DT":"2025-12-22","Name":"Tslmarkets","INN":"","ADDR":null,"Site":"tslmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:03.013"},{"Id":41896,"DT":"2025-12-22","Name":"VOX-MINER","INN":"","ADDR":null,"Site":"vox-miner.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:03.06"},{"Id":41889,"DT":"2025-12-22","Name":"ЗАЙМВСЕМ","INN":"","ADDR":null,"Site":"zaimonlainspb2026.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.937"},{"Id":41890,"DT":"2025-12-22","Name":"Комиссионный магазин \"Рояль\", \"Royal\"","INN":"","ADDR":"432035, Ульяновская область, г. Ульяновск, проспект Гая, д. 84","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.95"},{"Id":41891,"DT":"2025-12-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НЕГА\"","INN":"7720943770","ADDR":"127540, г. Москва, Керамический проезд, д. 45, к. 1, помещ. 2А/1","Site":"mkk-nega.ru, negazaym.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.983"},{"Id":41879,"DT":"2025-12-19","Name":"CORPINVESTMENT","INN":"","ADDR":null,"Site":"corpinvestment.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.6"},{"Id":41881,"DT":"2025-12-19","Name":"Fincapsvault","INN":"","ADDR":null,"Site":"fincapsvault.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.647"},{"Id":41882,"DT":"2025-12-19","Name":"Hubepvisioncentre","INN":"","ADDR":null,"Site":"hubepvisioncentre.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.66"},{"Id":41880,"DT":"2025-12-19","Name":"KING-CAT.ICU, RYNCOIN","INN":"","ADDR":null,"Site":"king-cat.icu, ryncoin.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.793"},{"Id":41864,"DT":"2025-12-19","Name":"MintEdges","INN":"","ADDR":null,"Site":"mintedges.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.427"},{"Id":41866,"DT":"2025-12-19","Name":"Quickprofit","INN":"","ADDR":null,"Site":"quickprofit.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.457"},{"Id":41865,"DT":"2025-12-19","Name":"Tradewithmentor, MentorCopier","INN":"","ADDR":null,"Site":"tradewithmentor.com, mentorscopier.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.89"},{"Id":41877,"DT":"2025-12-19","Name":"VetroLabs","INN":"","ADDR":null,"Site":"vetrolabs.xyz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.55"},{"Id":41867,"DT":"2025-12-19","Name":"Vortex-primes","INN":"","ADDR":null,"Site":"vortex-primes.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.473"},{"Id":41878,"DT":"2025-12-19","Name":"Wisewealthpath","INN":"","ADDR":null,"Site":"wisewealthpath.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.583"},{"Id":41875,"DT":"2025-12-19","Name":"Комиссионный магазин, Ломбард 24 часа","INN":"","ADDR":"672042, Забайкальский край, г. Чита, мкр. 3-й, д. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.537"},{"Id":41850,"DT":"2025-12-18","Name":"Anatlos Investments","INN":"","ADDR":null,"Site":"anatlosonline.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.93"},{"Id":41852,"DT":"2025-12-18","Name":"Digorush","INN":"","ADDR":null,"Site":"digorush.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.943"},{"Id":41863,"DT":"2025-12-18","Name":"FINANCE.AKIBAEV-WEB.RU","INN":"","ADDR":null,"Site":"finance.akibaev-web.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:33.133"},{"Id":41853,"DT":"2025-12-18","Name":"Globalminers","INN":"","ADDR":null,"Site":"globalminers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.977"},{"Id":41861,"DT":"2025-12-18","Name":"Kyphomd","INN":"","ADDR":null,"Site":"kyp-homd.info, kyphomd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:48.9"},{"Id":41845,"DT":"2025-12-18","Name":"Lamatangka, Florinavale, Nesatsak, Dalyoils, Oryxalogy, Satozend, Ramalytech, Snowedin, Exaco, Yocreo, Aqualumenera, Adiriviolet, Adawsonux","INN":"","ADDR":null,"Site":"lamatangka.com, lamatan-gka.co, nesat-sak.link, florinavale.com, florina-vale.top, nesatsak.net, dalyoils.net, dal-yoils.pro, oryxalogy.com, oryxa-logy.net, satozend.net, snowedin.xyz, ramalytech.com, snow-din.me, ramaly-tech.pro, satoz-nd.top, exa-co.online, exaco.xyz, uv-mepro.co, uv-mpo.info, yo-creo.net, aqualumenera.com, aqualume-nera.net, ad-rvlt.co, adiriviolet.com, adaw-sonux.click, adawsonux.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.613"},{"Id":41842,"DT":"2025-12-18","Name":"MITRADE-X","INN":"","ADDR":null,"Site":"mtrdxhodl-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.803"},{"Id":41854,"DT":"2025-12-18","Name":"TrustVest","INN":"","ADDR":null,"Site":"trustvestltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.99"},{"Id":41858,"DT":"2025-12-18","Name":"Группы (сообщества) в социальной сети \"Ломбард, Скупка, Деньги по залог\"","INN":"","ADDR":null,"Site":"vk.com/public94316942, vk.com/id300223218","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:33.053"},{"Id":41860,"DT":"2025-12-18","Name":"Группы (сообщества) в социальной сети \"Ссуды, кредит, быстрые деньги\"","INN":"","ADDR":null,"Site":"vk.com/club57973868, vk.com/id175732429, vk.com/id274720069","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:33.07"},{"Id":41844,"DT":"2025-12-18","Name":"Комиссионный магазин \"Гарант\"","INN":"","ADDR":"660046, Красноярский край, г. Красноярск, ул. Ширинская, д. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.85"},{"Id":41862,"DT":"2025-12-18","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"АВАНГАРД\"","INN":"5038187660","ADDR":"600023, Владимирская область, г. Владимир, нп. Турбаза Ладога, ул. Сосновая, д. 47, кв. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:33.1"},{"Id":41857,"DT":"2025-12-18","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МАЛАХИТ\"","INN":"6671327943","ADDR":"620014, Свердловская область, г. Екатеринбург, ул. Вайнера, д. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:33.04"},{"Id":41848,"DT":"2025-12-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СБС\"","INN":"0278988048","ADDR":"450006, Республика Башкортостан, г. Уфа, бульвар Ибрагимова, д. 57","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.9"},{"Id":41831,"DT":"2025-12-17","Name":"ShakescoinFx","INN":"","ADDR":null,"Site":"shakescoinfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.797"},{"Id":41832,"DT":"2025-12-17","Name":"Supremecapita","INN":"","ADDR":null,"Site":"supremecapita.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.797"},{"Id":41833,"DT":"2025-12-17","Name":"Tradeworthinvestmentfunds","INN":"","ADDR":null,"Site":"tradeworthinvestmentfunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.797"},{"Id":41826,"DT":"2025-12-17","Name":"Кoмиcсионный мaгaзин","INN":"","ADDR":"344029, Ростовская область, г. Ростов-на-Дону, проспект Сельмаш, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.78"},{"Id":41834,"DT":"2025-12-17","Name":"Комиссионный магазин \"КУПИ-ПРОДАЙ\"","INN":"","ADDR":"679016, Еврейская автономная область, г. Биробиджан, ул. Дзержинского, д. 1","Site":"www.avito.ru/birobidzhan/predlozheniya_uslug/skupka_prodazha_3143828335, ok.ru/profile/579229194186","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.797"},{"Id":41823,"DT":"2025-12-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД ЯБЛОКО\"","INN":"1400053873","ADDR":"677901, Республика Саха (Якутия), г. Якутск, мкр. Марха, ул. Садовая, д. 5","Site":"vk.com/wall-25095316_147085","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.763"},{"Id":40968,"DT":"2025-12-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФЕНИКС\" (SMART)","INN":"9718246110","ADDR":"107076, г. Москва, ул. Короленко, д. 5А, пом. 7А","Site":"rutube.ru/channel/62592634","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.763"},{"Id":41801,"DT":"2025-12-16","Name":"BASKFUND.COM","INN":"","ADDR":null,"Site":"baskfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.91"},{"Id":41807,"DT":"2025-12-16","Name":"Bleakwave Trust","INN":"","ADDR":null,"Site":"bleakwavetrust.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:34.083"},{"Id":41808,"DT":"2025-12-16","Name":"E-Community, EightToro","INN":"","ADDR":null,"Site":"web.e-community.website, eighttoro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.503"},{"Id":41798,"DT":"2025-12-16","Name":"Fundexfinanceltd","INN":"","ADDR":null,"Site":"fundexfinanceltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.863"},{"Id":41813,"DT":"2025-12-16","Name":"GTMINE","INN":"","ADDR":null,"Site":"gtmine.pro, t.me/Petrofproff","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.27"},{"Id":41794,"DT":"2025-12-16","Name":"MobiLink","INN":"","ADDR":null,"Site":"www.avito.ru/yaroslavl/predlozheniya_uslug/srochnaya_skupka_zalog_telefonov_noutbukov_7480882124","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.8"},{"Id":41810,"DT":"2025-12-16","Name":"Nerinemininghub","INN":"","ADDR":null,"Site":"nerinemininghub.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:34.147"},{"Id":41809,"DT":"2025-12-16","Name":"Northstoneassetsmanagement","INN":"","ADDR":null,"Site":"northstoneassetsmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:34.13"},{"Id":41818,"DT":"2025-12-16","Name":"PROFIT-PAY.ONLINE","INN":"","ADDR":null,"Site":"profit-pay.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:34.273"},{"Id":41822,"DT":"2025-12-16","Name":"Smartinvestorpath","INN":"","ADDR":null,"Site":"smartinvestorpath.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:34.333"},{"Id":41800,"DT":"2025-12-16","Name":"Stakechainholdingsltd","INN":"","ADDR":null,"Site":"stakechainholdingsltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.88"},{"Id":41811,"DT":"2025-12-16","Name":"TRADE-TODAY.RU","INN":"","ADDR":null,"Site":"trade-today.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:34.18"},{"Id":41804,"DT":"2025-12-16","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КАПИТАЛЪ\"","INN":"1514010496","ADDR":"364016, Чеченская Республика, г. Грозный, ул. 8 Марта, зд. 37А","Site":"кпк-капитал.рф","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.213"},{"Id":41805,"DT":"2025-12-16","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КИТ\"","INN":"4305071652","ADDR":"612740, Кировская область, г. Омутнинск, ул. 30-летия Победы, д. 21, пом. 1004","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.977"},{"Id":41806,"DT":"2025-12-16","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЩИТ\"","INN":"3123099820","ADDR":"308027, Белгородская область, г. Белгород, ул. Дегтярева, д. 2","Site":"vk.com/club62033191","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:34.053"},{"Id":41795,"DT":"2025-12-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНВЕСТ-ЭН\"","INN":"6623101110","ADDR":"184046, Мурманская область, г. Кандалакша, ул. Чкалова, д. 14, оф.25","Site":"invest-en.ru, vk.com/public185456882, vk.com/id521416109","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.857"},{"Id":41819,"DT":"2025-12-16","Name":"Публикация \"Ищем инвестора или компаньона для выращивания тюльпанов\"","INN":"","ADDR":null,"Site":"www.avito.ru/zaraysk/gotoviy_biznes/ischem_investora_ili_kompanona_dlya_vyraschivaniya_tyul_7799731653, promoserver.ru/79_id14120399, kupiprodai.ru/user/235c923de7528078667b789b2f5b0ffa0f0ac92","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:02.72"},{"Id":41784,"DT":"2025-12-15","Name":"Assurityventures","INN":"","ADDR":null,"Site":"assurityventuregp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:31"},{"Id":41792,"DT":"2025-12-15","Name":"BITFARMS-INVESTORS.COM","INN":"","ADDR":null,"Site":"bitfarms-investors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:31.017"},{"Id":41773,"DT":"2025-12-15","Name":"BLACKTRADE.CC","INN":"","ADDR":null,"Site":"blacktrade.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.97"},{"Id":41772,"DT":"2025-12-15","Name":"Blockrunners","INN":"","ADDR":null,"Site":"blockrunnerintl.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.953"},{"Id":41786,"DT":"2025-12-15","Name":"Equitable-financial-ai","INN":"","ADDR":null,"Site":"equitable-financial-ai.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:31.017"},{"Id":41782,"DT":"2025-12-15","Name":"Finaco","INN":"","ADDR":null,"Site":"finaco.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.987"},{"Id":41774,"DT":"2025-12-15","Name":"ONEBTC.PRO","INN":"","ADDR":null,"Site":"onebtc.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.97"},{"Id":41771,"DT":"2025-12-15","Name":"Quantira Vault","INN":"","ADDR":null,"Site":"quantiravault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.953"},{"Id":41783,"DT":"2025-12-15","Name":"Stashinvapex","INN":"","ADDR":null,"Site":"stashinvapex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:31"},{"Id":41775,"DT":"2025-12-15","Name":"TWOCASH","INN":"","ADDR":null,"Site":"twocash.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.97"},{"Id":41776,"DT":"2025-12-15","Name":"Winnegrowth","INN":"","ADDR":null,"Site":"winnegrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.97"},{"Id":41770,"DT":"2025-12-15","Name":"Комиссионный магазин \"Покупка/Продажа/Ремонт\"","INN":"","ADDR":"654066, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Кирова, д. 100/3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.953"},{"Id":41778,"DT":"2025-12-15","Name":"ЛОМБАРД \"ИЗУМРУД\"","INN":"","ADDR":"654007, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Энтузиастов, д. 47А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.987"},{"Id":41785,"DT":"2025-12-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «КАПИТАЛ-ЗОЛОТО» (Городской ломбард)","INN":"8905058900","ADDR":"629810, Ямало-Ненецкий автономный округ, г. Ноябрьск, ул. Холмогорская, д. 49; 629807, Ямало-Ненецкий автономный округ, г. Ноябрьск, ул. Мира, д. 56","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.887"},{"Id":41755,"DT":"2025-12-12","Name":"Bullishatlas","INN":"","ADDR":null,"Site":"bullishatlas.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.85"},{"Id":41756,"DT":"2025-12-12","Name":"CoinGo","INN":"","ADDR":null,"Site":"a1199995.xsph.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.863"},{"Id":41757,"DT":"2025-12-12","Name":"Quantumbitltd","INN":"","ADDR":null,"Site":"quantumbitltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.897"},{"Id":41752,"DT":"2025-12-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НОВЫЕ ФИНАНСЫ\"","INN":"9705152506","ADDR":"344113, Ростовская область, г. Ростов-на-Дону, проспект Космонавтов, д. 41/1, оф. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.817"},{"Id":40781,"DT":"2025-12-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НИКСОН ГРУПП\"","INN":"1650388047","ADDR":"423806, Республика Татарстан, г. Набережные Челны, переулок Автомобилистов, д. 1, кв. 75","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.767"},{"Id":41767,"DT":"2025-12-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СКОРЫЙ ЗАЙМ\"","INN":"9718244306","ADDR":"107589, г. Москва, ул. Красноярская, д. 17, пом. 15/1; 190068, г. Санкт-Петербург, переулок Бойцова, д. 8; 350000, Краснодарский край, г. Краснодар, ул. Октябрьская, д. 177/1; 354000, Краснодарский край, г. Сочи, ул. Московская, д. 18, стр. 1А; 353900, Краснодарский край, г. Новороссийск, ул. Сипягина д. 11.","Site":"sz.celfin.ru, skorzaym.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:34.053"},{"Id":41769,"DT":"2025-12-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ИМПЕРИАЛ ФИНАНС\"","INN":"9729404914","ADDR":"121471, г. Москва, ул. Рябиновая, д. 43Б, к. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:34.1"},{"Id":41740,"DT":"2025-12-11","Name":"360tradas, Wrldglobalmart","INN":"","ADDR":null,"Site":"360tradas.online, wrldglobalmart.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.823"},{"Id":41748,"DT":"2025-12-11","Name":"Blockedgeinvest","INN":"","ADDR":null,"Site":"blockedgeinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:31.023"},{"Id":41746,"DT":"2025-12-11","Name":"Cointrexglobal","INN":"","ADDR":null,"Site":"cointrexglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.96"},{"Id":41736,"DT":"2025-12-11","Name":"Crystaltradeacademy","INN":"","ADDR":null,"Site":"crystaltradeacademy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.76"},{"Id":41744,"DT":"2025-12-11","Name":"LXFX","INN":"","ADDR":null,"Site":"lxfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.913"},{"Id":41739,"DT":"2025-12-11","Name":"Novvatradeai","INN":"","ADDR":null,"Site":"novvatradeai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.807"},{"Id":41745,"DT":"2025-12-11","Name":"Owelths","INN":"","ADDR":null,"Site":"owelths.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.947"},{"Id":41731,"DT":"2025-12-11","Name":"Royalty24-trade","INN":"","ADDR":null,"Site":"royalty24-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.71"},{"Id":41747,"DT":"2025-12-11","Name":"Wealthtyrustrade","INN":"","ADDR":null,"Site":"wealthtyrustrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.993"},{"Id":41743,"DT":"2025-12-11","Name":"Антикварный магазин \"Русский Терем\"","INN":"","ADDR":"191002, г. Санкт-Петербург, переулок Щербаков, д. 12","Site":"antique-terem.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.9"},{"Id":41742,"DT":"2025-12-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АЛИЗАЙМ\"","INN":"7743224902","ADDR":"115093, г. Москва, ул. Люсиновская, д. 12А, пом. 1/2","Site":"alizaim.ru, vk.com/public170048071, ok.ru/group/54123260870849","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.867"},{"Id":41737,"DT":"2025-12-11","Name":"РосФинанс","INN":"","ADDR":null,"Site":"рос-финанс.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.773"},{"Id":41718,"DT":"2025-12-10","Name":"AZ-MIN.ONLINE","INN":"","ADDR":null,"Site":"az-min.online, t.me/Top_Freebies","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:07.223"},{"Id":41719,"DT":"2025-12-10","Name":"Bingxinvest","INN":"","ADDR":null,"Site":"bingxinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:07.24"},{"Id":41724,"DT":"2025-12-10","Name":"Infinitx Capital","INN":"","ADDR":null,"Site":"infinitexcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:07.3"},{"Id":41723,"DT":"2025-12-10","Name":"Kmante","INN":"","ADDR":null,"Site":"kmante.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:07.287"},{"Id":41729,"DT":"2025-12-10","Name":"Nextriseinvestment","INN":"","ADDR":null,"Site":"nextriseinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:07.347"},{"Id":41720,"DT":"2025-12-10","Name":"Pmc-brokers","INN":"","ADDR":null,"Site":"pmc-brokers.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:07.27"},{"Id":41730,"DT":"2025-12-10","Name":"Rocobroker","INN":"","ADDR":null,"Site":"rocobroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:07.363"},{"Id":16127,"DT":"2025-12-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВТО ЛОМБАРД \"СОЦИАЛЬНЫЙ\"","INN":"2537104865","ADDR":"690105, Приморский край, г. Владивосток, ул. Бородинская, д. 46/50, к. 1, оф. 404","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:07.207"},{"Id":41726,"DT":"2025-12-10","Name":"Экономическая игра \"BLOXGAIN\"","INN":"","ADDR":null,"Site":"bloxgain.cam, t.me/BloxGainBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.783"},{"Id":41713,"DT":"2025-12-09","Name":"Appleprofit, Amazlink","INN":"","ADDR":null,"Site":"appleprofit.online, amazlink.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2026-02-18T16:02:21.91"},{"Id":41702,"DT":"2025-12-09","Name":"COPERATEFINANCE.COM","INN":"","ADDR":null,"Site":"coperatefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:04.34"},{"Id":41680,"DT":"2025-12-09","Name":"Creditplus","INN":"","ADDR":null,"Site":"7701.creatium.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:04.167"},{"Id":41709,"DT":"2025-12-09","Name":"FASTPRO.ONLINE","INN":"","ADDR":null,"Site":"fastpro.online, t.me/refreklama","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.41"},{"Id":41710,"DT":"2025-12-09","Name":"Fidelitytrustexchange","INN":"","ADDR":null,"Site":"fidelitytrustexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:04.557"},{"Id":41703,"DT":"2025-12-09","Name":"NextGenproInvestment","INN":"","ADDR":null,"Site":"nextgenproinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:04.37"},{"Id":41138,"DT":"2025-12-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГ ФИНАНС-АВТО\"","INN":"1685019682","ADDR":"420136, Республика Татарстан, г. Казань, ул. Фатыха Амирхана, д. 101В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:04.073"},{"Id":41700,"DT":"2025-12-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГОВАЯ КОМПАНИЯ БИЗНЕС РЕШЕНИЕ\"","INN":"9731138699","ADDR":"121596, г. Москва, ул. Горбунова, д. 2, стр. 3, пом. 357","Site":"lkbusiness-solutions.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:04.26"},{"Id":41701,"DT":"2025-12-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДУНАЙ\"","INN":"9729171120","ADDR":"173000, Новгородская область, г. Великий Новгород, ул. Славная, д. 46, каб. 106","Site":"zaim-dynai.ru, vk.com/public170171757","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:04.293"},{"Id":41325,"DT":"2025-12-09","Name":"Публикация \"Скупер\"","INN":"","ADDR":null,"Site":"www.avito.ru/brands/i346846061, vk.com/public222255118","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:04.137"},{"Id":41705,"DT":"2025-12-09","Name":"Топ игр с выводом","INN":"","ADDR":null,"Site":"topigrysvivodom.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:04.45"},{"Id":41672,"DT":"2025-12-08","Name":"Aventmaxcapt","INN":"","ADDR":null,"Site":"aventmaxcapt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.107"},{"Id":41673,"DT":"2025-12-08","Name":"BNBsmartgold","INN":"","ADDR":null,"Site":"bnbsmartgold.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.17"},{"Id":41683,"DT":"2025-12-08","Name":"Capitalfexinvest","INN":"","ADDR":null,"Site":"capitalfexinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.31"},{"Id":41674,"DT":"2025-12-08","Name":"Coins-flipllc","INN":"","ADDR":null,"Site":"coins-flipllc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.187"},{"Id":41694,"DT":"2025-12-08","Name":"CopyLiveTrade, LiveCopyTrade","INN":"","ADDR":null,"Site":"copylivetrade.com, livecopytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.45"},{"Id":41681,"DT":"2025-12-08","Name":"EasyRentCar","INN":"","ADDR":null,"Site":"easrentcar.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.28"},{"Id":41675,"DT":"2025-12-08","Name":"Equilibrium-floral","INN":"","ADDR":null,"Site":"equilibrium-floral.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.2"},{"Id":41688,"DT":"2025-12-08","Name":"Etfsharesearning","INN":"","ADDR":null,"Site":"etfsharesearning.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.42"},{"Id":41687,"DT":"2025-12-08","Name":"Evaultcryptobank","INN":"","ADDR":null,"Site":"evaultcryptobank.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.403"},{"Id":7800,"DT":"2025-12-08","Name":"FOREXCOPY.COM","INN":"","ADDR":null,"Site":"forexcopy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.09"},{"Id":41685,"DT":"2025-12-08","Name":"Futurevest Trade","INN":"","ADDR":null,"Site":"futurevest-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.34"},{"Id":41686,"DT":"2025-12-08","Name":"Growthinvpty","INN":"","ADDR":null,"Site":"growthinvpty.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.357"},{"Id":41690,"DT":"2025-12-08","Name":"Kryptexia","INN":"","ADDR":null,"Site":"kryptexia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.45"},{"Id":41691,"DT":"2025-12-08","Name":"Lucenavest","INN":"","ADDR":null,"Site":"lucenavest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.467"},{"Id":41684,"DT":"2025-12-08","Name":"Lumoral Market Room","INN":"","ADDR":null,"Site":"lumoramarketsroom.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.327"},{"Id":41676,"DT":"2025-12-08","Name":"Marathontradelimited","INN":"","ADDR":null,"Site":"marathontradelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.217"},{"Id":41692,"DT":"2025-12-08","Name":"OakTrades","INN":"","ADDR":null,"Site":"oaktrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.483"},{"Id":41677,"DT":"2025-12-08","Name":"PipsAssethrive","INN":"","ADDR":null,"Site":"pipsassethrive.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.233"},{"Id":41678,"DT":"2025-12-08","Name":"Qbnglobal","INN":"","ADDR":null,"Site":"qbnglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.247"},{"Id":41682,"DT":"2025-12-08","Name":"Titanforgetrade","INN":"","ADDR":null,"Site":"titanforgetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.293"},{"Id":41679,"DT":"2025-12-08","Name":"Trendium-prism-software, Immediatelura-2, Latoridexengine","INN":"","ADDR":null,"Site":"trendium-prism-software.com, immediatelura-2.com, latoridexengine.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.943"},{"Id":41689,"DT":"2025-12-08","Name":"Vertextradewave","INN":"","ADDR":null,"Site":"vertextradewave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.437"},{"Id":41657,"DT":"2025-12-05","Name":"247digitalcapital","INN":"","ADDR":null,"Site":"247digitalcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.827"},{"Id":41669,"DT":"2025-12-05","Name":"ARTIC-CIRCLE.COM","INN":"","ADDR":null,"Site":"artic-circle.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:01.03"},{"Id":41668,"DT":"2025-12-05","Name":"Astrotradecapital","INN":"","ADDR":null,"Site":"astrotradecapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:01.013"},{"Id":41658,"DT":"2025-12-05","Name":"Fluxiqcapitals","INN":"","ADDR":null,"Site":"fluxiqcapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.84"},{"Id":41659,"DT":"2025-12-05","Name":"GrowInFund","INN":"","ADDR":null,"Site":"growinfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.857"},{"Id":41664,"DT":"2025-12-05","Name":"Libertycfd, Tkgloballtd, Bwcexperts","INN":"","ADDR":null,"Site":"libertycfd.com, tkgloballtd.com, bwcexperts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.863"},{"Id":41667,"DT":"2025-12-05","Name":"WealthCapitals","INN":"","ADDR":null,"Site":"wealthcapitals.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.95"},{"Id":41656,"DT":"2025-12-05","Name":"Wealthexa","INN":"","ADDR":null,"Site":"wealthexa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.793"},{"Id":41665,"DT":"2025-12-05","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"НИЖНЕВОЛЖСКИЙ\"","INN":"3013002561","ADDR":"416540, Астраханская область, г. Знаменск, ул. Ленина, д. 48Б, оф. 36","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-23T16:21:10.31"},{"Id":41671,"DT":"2025-12-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗЕМЛЯНЕ\"","INN":"7811548432","ADDR":"198096, г. Санкт-Петербург, проспект Стачек , д. 88, литера А, помещ. 2-Н, часть помещ. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:01.217"},{"Id":41670,"DT":"2025-12-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЕРСЕЙ\" (РУБЛЕВ)","INN":"5609181602","ADDR":"460048, Оренбургская область, г. Оренбург, проезд Автоматики, д. 17, оф. 22; \r\n461330, Оренбургская область, с. Беляевка, ул. Советская, д. 48; \r\n461550, Оренбургская область, пос. Акбулак, ул. Крамаренко, д. 1В; \r\n461505, Оренбургская область, г. Соль-Илецк, ул. Оренбургская, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:01.06"},{"Id":41633,"DT":"2025-12-04","Name":"Achieverfx","INN":"","ADDR":null,"Site":"achieverfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.247"},{"Id":41650,"DT":"2025-12-04","Name":"COIN-SHARES.NET","INN":"","ADDR":null,"Site":"coin-shares.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.653"},{"Id":41637,"DT":"2025-12-04","Name":"Cryptapt","INN":"","ADDR":null,"Site":"cryptapt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T18:07:54.113"},{"Id":41645,"DT":"2025-12-04","Name":"Entrustshield","INN":"","ADDR":null,"Site":"entrustshield.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.62"},{"Id":41638,"DT":"2025-12-04","Name":"Guidelinemarketplace","INN":"","ADDR":null,"Site":"guidelinemarketplace.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.387"},{"Id":41639,"DT":"2025-12-04","Name":"iModTrade","INN":"","ADDR":null,"Site":"imodtrade.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.42"},{"Id":41640,"DT":"2025-12-04","Name":"Maxcapitalmarket","INN":"","ADDR":null,"Site":"maxcapitalmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.497"},{"Id":41634,"DT":"2025-12-04","Name":"Piggyfarmtrading","INN":"","ADDR":null,"Site":"piggyfarmtrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.277"},{"Id":41641,"DT":"2025-12-04","Name":"Tradepilot","INN":"","ADDR":null,"Site":"tradepilot.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.527"},{"Id":41642,"DT":"2025-12-04","Name":"Usdt-miner","INN":"","ADDR":null,"Site":"usdt-miner.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.543"},{"Id":41643,"DT":"2025-12-04","Name":"Virtualfunds","INN":"","ADDR":null,"Site":"virtualfunds.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.573"},{"Id":41636,"DT":"2025-12-04","Name":"Инвестиции в готовый бизнес","INN":"","ADDR":null,"Site":"www.avito.ru/moskva/gotoviy_biznes/investitsii_v_gotovyy_biznes_okazanie_uslug_7728656540","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.323"},{"Id":41635,"DT":"2025-12-04","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ОПТИМУМ\"","INN":"3250509646","ADDR":"242820, Брянская область, п. Клетня, ул. Ленина, д. 95, помещ. 9, офис 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.293"},{"Id":41651,"DT":"2025-12-04","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ТЭМПЛ\"","INN":"7453363710","ADDR":"454080, Челябинская область, г. Челябинск, проспект Ленина, д. 71А, кв. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.683"},{"Id":5975,"DT":"2025-12-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЕРВЫЙ БРОКЕР\" (Росломбард, Автоломбард)","INN":"9705077746","ADDR":"115054, г. Москва, ул. Большая Пионерская, д. 40, стр. 1, офис 28; \r\n302016, Орловская область, г. Орёл, Карачевское шоссе, д. 2; \r\n302025, Орловская область, г. Орёл, ул. Металлургов, д. 24; \r\n303030, Орловская область, г. Мценск, ул. Мира, д. 27; \r\n302001, Орловская область, г. Орёл, Воскресенский переулок, д. 7, помещ. 3","Site":"avtolombard67.ru, ok.ru/profile/575861998823, top-m1.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.23"},{"Id":41619,"DT":"2025-12-03","Name":"Abantefx","INN":"","ADDR":null,"Site":"abantefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.61"},{"Id":33590,"DT":"2025-12-03","Name":"Bettershieldasset","INN":"","ADDR":null,"Site":"bettershieldasset.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.55"},{"Id":41620,"DT":"2025-12-03","Name":"CashVisionAI","INN":"","ADDR":null,"Site":"cashvisionai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.627"},{"Id":41631,"DT":"2025-12-03","Name":"Elmuskprivatetrusttradcap","INN":"","ADDR":null,"Site":"elmuskprivatetrusttradcap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.8"},{"Id":41627,"DT":"2025-12-03","Name":"Nexorcapswift, Spacenovapro","INN":"","ADDR":null,"Site":"nexorcapswift.com, spacenovapro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.11"},{"Id":41629,"DT":"2025-12-03","Name":"NONPAREIL.LIVE","INN":"","ADDR":null,"Site":"nonpareil.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.783"},{"Id":41624,"DT":"2025-12-03","Name":"RAFOND GROUP","INN":"","ADDR":null,"Site":"rafond.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.69"},{"Id":41618,"DT":"2025-12-03","Name":"Safeblockvault","INN":"","ADDR":null,"Site":"safeblockvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.58"},{"Id":41626,"DT":"2025-12-03","Name":"SHALOM-PRO.ORG","INN":"","ADDR":null,"Site":"shalom-pro.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.72"},{"Id":41628,"DT":"2025-12-03","Name":"Xtradingcorp","INN":"","ADDR":null,"Site":"xtradingcorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.767"},{"Id":41622,"DT":"2025-12-03","Name":"Ищем инвестиции","INN":"","ADDR":null,"Site":"www.avito.ru/moskva/gotoviy_biznes/ischem_investitsii_pod_40_godovyh_3152203474","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.673"},{"Id":41621,"DT":"2025-12-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЕСТА-ИНВЕСТ\"","INN":"7840104223","ADDR":"191181, г. Санкт-Петербург, ул. Миллионная, д. 19, литера И, помещ. 1-Н, раб. место 15","Site":"vestainvest.ru","Sign":"Признаки нелегального оператора инвестиционной платформы","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.66"},{"Id":41605,"DT":"2025-12-02","Name":"Apextrader, SwiphtFx","INN":"","ADDR":null,"Site":"apextraderpro.live, swiphtfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.08"},{"Id":41604,"DT":"2025-12-02","Name":"BitWideFx","INN":"","ADDR":null,"Site":"bitwidefxs.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.313"},{"Id":41602,"DT":"2025-12-02","Name":"Capexion","INN":"","ADDR":null,"Site":"capexion.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.233"},{"Id":41603,"DT":"2025-12-02","Name":"Investrix","INN":"","ADDR":null,"Site":"investrix.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.28"},{"Id":41612,"DT":"2025-12-02","Name":"MinerProUsdt","INN":"","ADDR":null,"Site":"minerprousdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.52"},{"Id":41607,"DT":"2025-12-02","Name":"PITBULLMARKETS","INN":"","ADDR":null,"Site":"pitbullmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.377"},{"Id":41608,"DT":"2025-12-02","Name":"Sofii-invest","INN":"","ADDR":null,"Site":"sofii-invest.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.39"},{"Id":41609,"DT":"2025-12-02","Name":"Telegram-канал (группа, блог) \"Gcoin\"","INN":"","ADDR":null,"Site":"t.me/onlyfun777_bot, www.graycapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.423"},{"Id":41606,"DT":"2025-12-02","Name":"Telegram-канал (группа, блог) \"Zoo Crypto\"","INN":"","ADDR":null,"Site":"t.me/ZooCryptoGameBot, zoocgb.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.36"},{"Id":41611,"DT":"2025-12-02","Name":"TonTreasure","INN":"","ADDR":null,"Site":"t.me/ton_treasurechestbot, treasureton.vercel.app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.503"},{"Id":7952,"DT":"2025-12-02","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СБЕРГАРАНТ\"","INN":"9718087597","ADDR":"344065, Ростовская область, г. Ростов-на-Дону, ул. Художественная, д. 5/16, офис 41","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.187"},{"Id":41610,"DT":"2025-12-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЙТИ РЕСУРС\" (Комиссионка24)","INN":"1840074200","ADDR":"426077, Удмуртская Республика, г. Ижевск, ул. Пушкинская, д. 155, офис 1; \r\n426054, Удмуртская Республика, г. Ижевск, ул им. 50-летия ВЛКСМ, д. 38; \r\n426068, Удмуртская Республика, г. Ижевск, ул. Петрова, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.437"},{"Id":41577,"DT":"2025-12-01","Name":"Bitfast","INN":"","ADDR":null,"Site":"bitfast.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.823"},{"Id":41554,"DT":"2025-12-01","Name":"BlockVira","INN":"","ADDR":null,"Site":"blockvira.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.757"},{"Id":41596,"DT":"2025-12-01","Name":"INTRAVOX-LTD.COM","INN":"","ADDR":null,"Site":"intravox-ltd.com, intravox.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.41"},{"Id":41582,"DT":"2025-12-01","Name":"Luminamachine","INN":"","ADDR":null,"Site":"luminamachine.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.92"},{"Id":41583,"DT":"2025-12-01","Name":"Metavestglobal","INN":"","ADDR":null,"Site":"metavestglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.937"},{"Id":41578,"DT":"2025-12-01","Name":"OAKHAVEN-CAPITAL.COM","INN":"","ADDR":null,"Site":"oakhaven-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.84"},{"Id":41584,"DT":"2025-12-01","Name":"PRIME-HARVESTHUB.COM","INN":"","ADDR":null,"Site":"prime-harvesthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.967"},{"Id":41579,"DT":"2025-12-01","Name":"Pritextrade","INN":"","ADDR":null,"Site":"pritextrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.87"},{"Id":41585,"DT":"2025-12-01","Name":"Regaliatrust","INN":"","ADDR":null,"Site":"regaliatrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.983"},{"Id":41586,"DT":"2025-12-01","Name":"Solidwealthpro","INN":"","ADDR":null,"Site":"solidwealthpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:27.013"},{"Id":41598,"DT":"2025-12-01","Name":"Tradaxel","INN":"","ADDR":null,"Site":"tradaxelpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:27.153"},{"Id":41597,"DT":"2025-12-01","Name":"Xassetcapitals","INN":"","ADDR":null,"Site":"xassetcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:27.107"},{"Id":41588,"DT":"2025-12-01","Name":"Скупка и ремонт электроники","INN":"","ADDR":"403540, Волгоградская область, г. Фролово, ул. Революционная, д. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:27.043"},{"Id":41551,"DT":"2025-11-28","Name":"AlphaExchangeHoldings, Hypertradescapital","INN":"","ADDR":null,"Site":"alphaexhangeholdings.com, hypertradescapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.427"},{"Id":41552,"DT":"2025-11-28","Name":"Alphafunlegacy","INN":"","ADDR":null,"Site":"alphafunlegacy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.59"},{"Id":41553,"DT":"2025-11-28","Name":"Ancorispro","INN":"","ADDR":null,"Site":"ancorispro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.623"},{"Id":41555,"DT":"2025-11-28","Name":"Cleantradingmodern","INN":"","ADDR":null,"Site":"cleantradingmodern.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.64"},{"Id":41547,"DT":"2025-11-28","Name":"Cointrustsflipping","INN":"","ADDR":null,"Site":"cointrusts-flipping.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.53"},{"Id":41556,"DT":"2025-11-28","Name":"CopyMentors","INN":"","ADDR":null,"Site":"copymentorslive.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.653"},{"Id":41557,"DT":"2025-11-28","Name":"Derwentapex","INN":"","ADDR":null,"Site":"derwentapex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.67"},{"Id":41569,"DT":"2025-11-28","Name":"Einvesta","INN":"","ADDR":null,"Site":"einvesta.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.78"},{"Id":41558,"DT":"2025-11-28","Name":"Elecser","INN":"","ADDR":null,"Site":"elecser.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.7"},{"Id":41560,"DT":"2025-11-28","Name":"Finedgeproi, Trademotivexchange","INN":"","ADDR":null,"Site":"finedgeproi.com, trademotivexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.68"},{"Id":41559,"DT":"2025-11-28","Name":"Goodlucktrad","INN":"","ADDR":null,"Site":"goodlucktrad.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.717"},{"Id":41575,"DT":"2025-11-28","Name":"Hitechglobalempire","INN":"","ADDR":null,"Site":"hitechglobalempire.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.873"},{"Id":41576,"DT":"2025-11-28","Name":"Massivedynamiclimited","INN":"","ADDR":null,"Site":"massivedynamiclimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.89"},{"Id":41570,"DT":"2025-11-28","Name":"Maxcapttradinglt","INN":"","ADDR":null,"Site":"maxcapttradinglt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.793"},{"Id":41572,"DT":"2025-11-28","Name":"Novasolite","INN":"","ADDR":null,"Site":"novasolite.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.84"},{"Id":41561,"DT":"2025-11-28","Name":"OPESS AI","INN":"","ADDR":null,"Site":"opessai.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.747"},{"Id":41549,"DT":"2025-11-28","Name":"Sagard-advisors","INN":"","ADDR":null,"Site":"sagardadvisors.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.56"},{"Id":41562,"DT":"2025-11-28","Name":"TOP-MONEY.SITE","INN":"","ADDR":null,"Site":"top-money.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.763"},{"Id":41571,"DT":"2025-11-28","Name":"Автоломбард \"Авто Финанс\"","INN":"","ADDR":null,"Site":"dengipodpts.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.827"},{"Id":8003,"DT":"2025-11-28","Name":"АКЦИОНЕРНОЕ ОБЩЕСТВО \"ПЕНЕНЗА\"","INN":"7725268086","ADDR":"123290, г. Москва, проезд Мукомольный, д. 4А, стр. 2","Site":"penenza.ru, tenboost.ru","Sign":"Признаки нелегального оператора инвестиционной платформы","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.463"},{"Id":41545,"DT":"2025-11-28","Name":"Группа (сообщество) в социальной сети \"Комиссионный магазин\"","INN":"","ADDR":null,"Site":"vk.com/club224169724","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.513"},{"Id":41573,"DT":"2025-11-28","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НАЦИОНАЛЬНАЯ СБЕРЕГАТЕЛЬНАЯ КАССА\"","INN":"6674351038","ADDR":"462354, Оренбургская область, г. Новотроицк, ул. Калинина, д. 37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.857"},{"Id":26643,"DT":"2025-11-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СКОЛКОВО АВТО\"","INN":"9729323239","ADDR":"121471, г. Москва, ул. Рябиновая, д. 43Б, к. 2, этаж 3, пом. 2","Site":"skolkovo-auto.ru, mosinvestfinance-auto.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.497"},{"Id":38370,"DT":"2025-11-27","Name":"360one-group","INN":"","ADDR":null,"Site":"360one-group.com, quantafxai.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.453"},{"Id":41525,"DT":"2025-11-27","Name":"Bitcapitalholding","INN":"","ADDR":null,"Site":"bitcapitalholding.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.427"},{"Id":41518,"DT":"2025-11-27","Name":"BITREX.ICU, BITLORA","INN":"","ADDR":null,"Site":"bitrex.icu, bitlora.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.593"},{"Id":41519,"DT":"2025-11-27","Name":"Digitalmassets","INN":"","ADDR":null,"Site":"digitalmassets.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.38"},{"Id":41526,"DT":"2025-11-27","Name":"Eversecurebank","INN":"","ADDR":null,"Site":"eversecurebank.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.443"},{"Id":41527,"DT":"2025-11-27","Name":"Forgecapitals","INN":"","ADDR":null,"Site":"forgecapitals.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.473"},{"Id":41520,"DT":"2025-11-27","Name":"GeseGold","INN":"","ADDR":null,"Site":"goldgese.ru, t.me/GeseGoldBot, goldgese.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-05T16:36:19.307"},{"Id":41528,"DT":"2025-11-27","Name":"Globalworldchainnetwork","INN":"","ADDR":null,"Site":"globalworldchainnetwork.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.49"},{"Id":41529,"DT":"2025-11-27","Name":"GNAPAY","INN":"","ADDR":null,"Site":"gnapay.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.507"},{"Id":41530,"DT":"2025-11-27","Name":"Nexawealthcapital","INN":"","ADDR":null,"Site":"nexawealthcapital.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.52"},{"Id":41531,"DT":"2025-11-27","Name":"Perfecttrustchainexchange","INN":"","ADDR":null,"Site":"perfecttrustchainexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.553"},{"Id":41517,"DT":"2025-11-27","Name":"Realsphereltd","INN":"","ADDR":null,"Site":"realsphereltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.333"},{"Id":41533,"DT":"2025-11-27","Name":"Topstockrover","INN":"","ADDR":null,"Site":"topstockrover.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.57"},{"Id":41516,"DT":"2025-11-27","Name":"Trustexchangecapital","INN":"","ADDR":null,"Site":"trustexchangecapital.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.287"},{"Id":41534,"DT":"2025-11-27","Name":"Xtradyma, Stakiongroup","INN":"","ADDR":null,"Site":"xtradyma.com, stakiongroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.433"},{"Id":41540,"DT":"2025-11-27","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЗМЕИНОГОРСКИЙ\"","INN":"2206002894","ADDR":"658481, Алтайский край, г. Змеиногорск, ул. Ленина, зд. 41А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.613"},{"Id":41537,"DT":"2025-11-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД БРИЛЛИАНТОВАЯ РУКА\"","INN":"7105042716","ADDR":"300000, Тульская область, г. Тула, ул. Советская, д. 64; 303850, Орловская область, г. Ливны, ул. Максима Горького, д. 5А; 301361, Тульская область, г. Алексин, ул. Мира, д. 20; 301320, Тульская область, г. Венев, ул. Бундурина, д. 7; 301430, Тульская область, г. Суворов, проспект Мира, д. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.6"},{"Id":41509,"DT":"2025-11-26","Name":"AstrixInvest","INN":"","ADDR":null,"Site":"astrixinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.87"},{"Id":41508,"DT":"2025-11-26","Name":"Base2growcoin","INN":"","ADDR":null,"Site":"base2growcoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.84"},{"Id":41505,"DT":"2025-11-26","Name":"Bitbulgolden","INN":"","ADDR":null,"Site":"bitbulgolden.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.81"},{"Id":41502,"DT":"2025-11-26","Name":"Bitcoin-40-Eprex, Prosperitybastion, Smartstocksaiapp, Solavextrader34core, Solcrestxyveris, Solvexa-Matrica, Sorininvestlunaris, Sparvorlimit, Spectratokenify, Spot3vsanorex, Spot43lasix, Spotsanorex307000, Stable-Capitalpro, Starlightstakemarket, Strafe-Gateway-Ai, Stratix-Boom, Stratosyn-Vault-Ai, Subidariquelino, Supremoluxis, Swap-17x-Proair, Swap-71-Lasix, Swap8000lotemax, Swap-Adipex, Swaprenova15x, Swapx4alrex, Switch20amrix, Talonixfunds, Talonixsphere, Tariffs-Ai, Tech-Nodeora, Temprush-Fluxs, Temprushinvest, Tendenciaslujogenia, Tezosepicor, Theta-Drenoxe, Thronixvex, Tillgang-Brevox, Trade70maxair, Tradeavita, Trade-Diamox-8000, Trade-Duac-Ai, Tradefuseapp, Trade-Lidex, Trade-Maxair-600, Trade-Proair-Pro, Traderproaiapp, Traderv5eprex, Tradevestro-20, Tradevistaxapp, Treasureflow, Treasure-Flow-System, Trener-Solvics, Trexionassets, Trezikhelm-Gpt, Tron-Ekovirta, Truenorthai, Umbralzevryth, Vaguezorvex, Valonixtrader18-Titan, Valzure-Edge-App, Vardelynzor, Velgen-Core-App, Vibechantix, Vita-Jarnov-Ai, Vortex-Analyzify-Ai, Vortix-Stalwart-Ai, Vryzalselect, Wealth-Xandorin, Welmutrex-Ai, Wert-Fyrix-Ai, Wiraplox, Wirbel-Coinly, Xbt-06-Bumex, Xbt-10-Lexipro, Xtraderprime, Zeta-Drenoxe, Zetaelevatrix, Zmierzchvelthar, Zuwontex-App-Ai","INN":"","ADDR":null,"Site":"bitcoin-40-eprex.net, prosperitybastion.com, smartstocksaiapp.com, solavextrader34core.net, solcrestxyveris.net, solvexa-matrica.com, sorininvestlunaris.net, sparvorlimit.net, spectratokenify.com, spot3vsanorex.com, spot43lasix.com, spotsanorex307000.com, stable-capitalpro.net, starlightstakemarket.net, strafe-gateway-ai.com, stratix-boom.net, stratosyn-vault-ai.net, subidariquelino.net, supremoluxis.net, swap-17x-proair.com, swap-71-lasix.com, swap8000lotemax.com, swap-adipex.net, swaprenova15x.com, swapx4alrex.com, switch20amrix.com, talonixfunds.com, talonixsphere.net, tariffs-ai.com, tech-nodeora.net, temprush-fluxs.com, temprushinvest.net, tendenciaslujogenia.net, tezosepicor.net, theta-drenoxe.com, thronixvex.net, tillgang-brevox.net, trade70maxair.org, tradeavita.net, trade-diamox-8000.com, trade-duac-ai.com, tradefuseapp.com, trade-lidex.com, trade-maxair-600.net, trade-proair-pro.com, traderproaiapp.net, traderv5eprex.com, tradevestro-20.net, tradevistaxapp.com, treasureflow.org, treasure-flow-system.net, trener-solvics.com, trexionassets.com, trezikhelm-gpt.net, tron-ekovirta.net, truenorthai.net, umbralzevryth.com, vaguezorvex.net, valonixtrader18-titan.com, valzure-edge-app.net, vardelynzor.net, velgen-core-app.net, vibechantix.com, vita-jarnov-ai.com, vortex-analyzify-ai.com, vortix-stalwart-ai.com, vryzalselect.com, wealth-xandorin.net, welmutrex-ai.com, wert-fyrix-ai.com, wiraplox.com, wirbel-coinly.net, xbt-06-bumex.com, xbt-10-lexipro.com, xtraderprime.org, zeta-drenoxe.net, zetaelevatrix.net, zmierzchvelthar.net, zuwontex-app-ai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.753"},{"Id":41501,"DT":"2025-11-26","Name":"DigitalXpressLtd","INN":"","ADDR":null,"Site":"digitalxpressltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.737"},{"Id":41498,"DT":"2025-11-26","Name":"LITE-COM.RU","INN":"","ADDR":null,"Site":"lite-com.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.72"},{"Id":41511,"DT":"2025-11-26","Name":"MegaXpert","INN":"","ADDR":null,"Site":"megaxpert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.887"},{"Id":41507,"DT":"2025-11-26","Name":"ProBullTrade","INN":"","ADDR":null,"Site":"probulltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.823"},{"Id":41497,"DT":"2025-11-26","Name":"ROBOTEX.ICU","INN":"","ADDR":null,"Site":"robotex.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.69"},{"Id":41512,"DT":"2025-11-26","Name":"Royalmintglobal","INN":"","ADDR":null,"Site":"royalmintglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.917"},{"Id":41503,"DT":"2025-11-26","Name":"Комиссионный магазин \"Лимон\"","INN":"","ADDR":"677000, Республика Саха (Якутия), г. Якутск, ул. Пояркова, д. 12; 677000, Республика Саха (Якутия), г. Якутск, ул. Лермонтова, д. 23; 677001, Республика Саха (Якутия), г. Якутск, ул. Кальвица, д. 10/1а; 677014, Республика Саха (Якутия), г. Якутск, ул. Курнатовского, д. 34/1; 677027, Республика Саха (Якутия), г. Якутск, ул. Петровского, д. 34; 677009, Республика Саха (Якутия), г. Якутск, ул. Дзержинского, д. 49; 677010, Республика Саха (Якутия), г. Якутск, ул. Кеши Алексеева, д. 5/1; 677000, Республика Саха (Якутия), г. Якутск, п-кт. Ленина, д. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.783"},{"Id":41467,"DT":"2025-11-25","Name":"Aismartoption","INN":"","ADDR":null,"Site":"aismartoption.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.337"},{"Id":41468,"DT":"2025-11-25","Name":"Baskhedge","INN":"","ADDR":null,"Site":"baskhedge.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.367"},{"Id":41483,"DT":"2025-11-25","Name":"Blockstockinvestments","INN":"","ADDR":null,"Site":"blockstockinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.523"},{"Id":41481,"DT":"2025-11-25","Name":"Blosom-chestglobalsltd","INN":"","ADDR":null,"Site":"blosom-chestglobalsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.493"},{"Id":41466,"DT":"2025-11-25","Name":"Centurytopbrokers","INN":"","ADDR":null,"Site":"centurytopbrokers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.32"},{"Id":41469,"DT":"2025-11-25","Name":"Nectarinvestments","INN":"","ADDR":null,"Site":"nectarinvestments.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.383"},{"Id":41470,"DT":"2025-11-25","Name":"Primevault-assets","INN":"","ADDR":null,"Site":"primevault-assets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.413"},{"Id":41471,"DT":"2025-11-25","Name":"Vaultirassets","INN":"","ADDR":null,"Site":"vaultirassets.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.43"},{"Id":41472,"DT":"2025-11-25","Name":"Yieldmaxim","INN":"","ADDR":null,"Site":"yieldmaxim.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.447"},{"Id":41448,"DT":"2025-11-25","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НАРОДНЫЙ\"","INN":"7728487463","ADDR":"364024, Чеченская Республика, г. Грозный, проспект имени Владимира Владимировича Путина, д. 18/87, этаж 2, помещ. 4, 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.273"},{"Id":41479,"DT":"2025-11-25","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НИЖЕГОРОДСКИЙ КРЕДИТНЫЙ СОЮЗ \"НАРОДНЫЕ ИНВЕСТИЦИИ-ГОРОД\"","INN":"5256089085","ADDR":"603004, Нижегородская область, г. Нижний Новгород, проспект Ленина, д. 115, офис 207","Site":"kpkni-gorod.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.477"},{"Id":41447,"DT":"2025-11-25","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПИТОМЕЦ\"","INN":"5403081587","ADDR":"632640, Новосибирская область, рп. Коченево, ул. Юбилейная, д. 6А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.243"},{"Id":41453,"DT":"2025-11-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАШ ЛОМБАРД\"","INN":"7536148918","ADDR":"672049, Забайкальский край, г. Чита, Северный микрорайон, д. 48, помещ. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.29"},{"Id":10310,"DT":"2025-11-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДАВА-ГРУПП\" (DAVA GROUP)","INN":"2308258920","ADDR":"350000, Краснодарский край, г. Краснодар, ул. Коммунаров, д. 76, офис 280; \r\n350000, Краснодарский край, г. Краснодар, ул. Гимназическая, д. 81","Site":"dava-group.ru, dzen.ru/id/5e849e13383bb92e4fc202ff","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.227"},{"Id":41484,"DT":"2025-11-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГОВАЯ КОМПАНИЯ \"СВС ЛИЗИНГ\"","INN":"6162090136","ADDR":"344001, Ростовская область, г. Ростов-на-Дону, проспект Ставского, д. 8/19, помещ. 2","Site":"svs-lizing.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.543"},{"Id":41428,"DT":"2025-11-24","Name":"Aff-finlpl","INN":"","ADDR":null,"Site":"aff-finlpl.com, aff-finance-lpl.com, api-finance-lpl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.083"},{"Id":41434,"DT":"2025-11-24","Name":"AfritouchWealth","INN":"","ADDR":null,"Site":"afritouchwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:29.263"},{"Id":41430,"DT":"2025-11-24","Name":"Aurumgoldvaultinc","INN":"","ADDR":null,"Site":"aurumgoldvaultinc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:29.2"},{"Id":41429,"DT":"2025-11-24","Name":"Eco-PowerVolt","INN":"","ADDR":null,"Site":"eco-powervolt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:29.153"},{"Id":41418,"DT":"2025-11-24","Name":"Eleniq Pro","INN":"","ADDR":null,"Site":"eleniqpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.967"},{"Id":41437,"DT":"2025-11-24","Name":"HeritageApexTrades","INN":"","ADDR":null,"Site":"heritageapextrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:29.277"},{"Id":40960,"DT":"2025-11-24","Name":"LIT.AM","INN":"","ADDR":null,"Site":"lit.am","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.73"},{"Id":30757,"DT":"2025-11-24","Name":"Primecorefinance","INN":"","ADDR":null,"Site":"primecorefinance.com ","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.667"},{"Id":41419,"DT":"2025-11-24","Name":"Qismirra, Hydrosimply","INN":"","ADDR":null,"Site":"qismirra.net, qis-mirra.info, hydrosimply.com, hydro-simply.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.81"},{"Id":41420,"DT":"2025-11-24","Name":"Teslafastminning","INN":"","ADDR":null,"Site":"teslafastminning.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:29.013"},{"Id":41421,"DT":"2025-11-24","Name":"ВАШ ЛЮБИМЫЙ ВЫКУП-78","INN":"","ADDR":"192171, г. Санкт-Петербург, ул. Седова, д. 57е","Site":"lubimiy-vykup78.ru/avtolombard","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:29.027"},{"Id":41432,"DT":"2025-11-24","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КРЕДИТСТАЛЬ\"","INN":"9310017931","ADDR":"287541, Донецкая Народная Республика, г. Мариуполь, ул. Лепорского, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:29.23"},{"Id":41398,"DT":"2025-11-24","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МЕЧТА СТРОЙ\"","INN":"0269999847","ADDR":"367000, Республика Дагестан, г. Махачкала, ул. Агабабова, д. 5, офис 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.79"},{"Id":41427,"DT":"2025-11-24","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"УРАЛЬСКИЙ ПЛЮС\"","INN":"8603248790","ADDR":"628611, Ханты-Мансийский автономный округ - Югра, г. Нижневартовск, ул. Нефтяников, д. 64, помещ. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:29.09"},{"Id":41413,"DT":"2025-11-24","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ФИНАНСОВАЯ ВЗАИМОПОМОЩЬ\"","INN":"4704100619","ADDR":"367003, Республика Дагестан, г. Махачкала, ул. Нахимова, двлд. 24, кв. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.82"},{"Id":41414,"DT":"2025-11-24","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ФИНАНСОВЫЙ СТАНДАРТ\"","INN":"7838059527","ADDR":"367004, Республика Дагестан, г. Махачкала, ул. Азизова, д. 88, этаж 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.837"},{"Id":41424,"DT":"2025-11-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАШ ЛОМБАРД\"","INN":"2902071130","ADDR":"164520, Архангельская область, г. Северодвинск, ул. Первомайская, д. 1/2Д","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-26T15:40:33.467"},{"Id":41416,"DT":"2025-11-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"АЛАЛИТ\"\"","INN":"2800000451","ADDR":"675004, Амурская область, г. Благовещенск, ул. Ленина, д. 159, помещ. 100","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.883"},{"Id":35281,"DT":"2025-11-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АВТО\"","INN":"2700041944","ADDR":"680026, Хабаровский край, г. Хабаровск, ул. Тихоокеанская, д. 73Г, офис 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.697"},{"Id":41417,"DT":"2025-11-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРДАВТОФИНАНС\"","INN":"2801286517","ADDR":"675002, Амурская область, г. Благовещенск, ул. Лазо, д. 2, офис 635","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.927"},{"Id":41396,"DT":"2025-11-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРОФ АРЕНДА\" (ProfRent)","INN":"9734000917","ADDR":"123060, г. Москва, ул. Маршала Бирюзова, д. 22, к. 3, помещ. 1/П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.76"},{"Id":41415,"DT":"2025-11-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СМАРТ ЛОМБАРД\"","INN":"1400050390","ADDR":"677005, Республика Саха (Якутия), г. Якутск, ул. Лермонтова, д. 34/1, кв. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.87"},{"Id":41422,"DT":"2025-11-24","Name":"Ювелирный магазин \"Карат плюс\"","INN":"","ADDR":"353460, Краснодарский край, г. Геленджик, ул. Херсонская, 49А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:29.043"},{"Id":41352,"DT":"2025-11-21","Name":"Apexdigitalwealth","INN":"","ADDR":null,"Site":"apexdigitalwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:55.95"},{"Id":41360,"DT":"2025-11-21","Name":"Astrax-platform","INN":"","ADDR":null,"Site":"astrax-platform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.107"},{"Id":41382,"DT":"2025-11-21","Name":"it СЕРВИС","INN":"","ADDR":"142840, Московская область, рп. Михнево, ул. Вокзальная, д. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.373"},{"Id":41345,"DT":"2025-11-21","Name":"Novarealvest","INN":"","ADDR":null,"Site":"novarealvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:55.92"},{"Id":41338,"DT":"2025-11-21","Name":"OptimumPips","INN":"","ADDR":null,"Site":"optimumpips.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:55.827"},{"Id":41339,"DT":"2025-11-21","Name":"RICHERA","INN":"","ADDR":null,"Site":"richera.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:55.857"},{"Id":41366,"DT":"2025-11-21","Name":"Skyrockunlimited","INN":"","ADDR":null,"Site":"skyrockunlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.17"},{"Id":41367,"DT":"2025-11-21","Name":"TestServiceMonitoring","INN":"","ADDR":null,"Site":"testservis.ucoz.ru, t.me/TestServiceMonitoring","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.187"},{"Id":41342,"DT":"2025-11-21","Name":"Thenuntrades, Securestockmarkets","INN":"","ADDR":null,"Site":"thenuntrades.com, securestockmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:55.89"},{"Id":41346,"DT":"2025-11-21","Name":"TradeFX360","INN":"","ADDR":null,"Site":"tradefx360.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:55.937"},{"Id":41359,"DT":"2025-11-21","Name":"TRUSTFINANSE.COM","INN":"","ADDR":null,"Site":"trustfinanse.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.06"},{"Id":41341,"DT":"2025-11-21","Name":"YIELCOFIN","INN":"","ADDR":null,"Site":"yielcofin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:55.873"},{"Id":2079,"DT":"2025-11-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ГАРАНТ\"","INN":"2632803447","ADDR":"299029, г. Севастополь, проспект Генерала Острякова, д. 78, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:55.763"},{"Id":41378,"DT":"2025-11-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОВЕРИЕ\"","INN":"0528012357","ADDR":"368440, Республика Дагестан, с. Ассаб, ул. Курамагомедова Магомеднура Магомедмирзаевича, двлд. 1, ком. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.31"},{"Id":41357,"DT":"2025-11-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ИВК КРЕДИТ\"","INN":"7841498228","ADDR":"344029, Ростовская область, г. Ростов-на-Дону, ул. Металлургическая, зд. 102/2, часть ком. 17А-23А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.013"},{"Id":41376,"DT":"2025-11-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СБЕРЕЖЕНИЕ\"","INN":"5038156486","ADDR":"344092, Ростовская область, г. Ростов-на-Дону, ул. Волкова, зд. 12/1, пом. 1А,8Д,10,11,12,12А,13,21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.263"},{"Id":41358,"DT":"2025-11-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СЕМЕЙНЫЙ КАПИТАЛ\"","INN":"5249123151","ADDR":"344038, Ростовская область, г. Ростов-на-Дону, проспект Михаила Нагибина, д. 23, пом. 97-98, эт. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.043"},{"Id":2082,"DT":"2025-11-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СОДРУЖЕСТВО\"","INN":"2310156805","ADDR":"350020, Краснодарский край, г. Краснодар, ул. Коммунаров, д. 270, пом. 96-101","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:55.793"},{"Id":41387,"DT":"2025-11-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"УКАЛ\"","INN":"0532002680","ADDR":"368260, Республика Дагестан, с. Хунзах, ул. Сулеймана Шамсудинова, д. 62","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.39"},{"Id":41363,"DT":"2025-11-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ФИНАНСОВАЯ ГРУППА \"СБЕРЕГАТЕЛЬНЫЙ СОЮЗ\"","INN":"7708807066","ADDR":"350015, Краснодарский край, г. Краснодар, ул. Митрофана Седина, д. 162","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.14"},{"Id":41353,"DT":"2025-11-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЮГСБИНВЕСТ\"","INN":"2635265282","ADDR":"355037, Ставропольский край, г. Ставрополь, ул. Доваторцев, д. 30Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:55.983"},{"Id":41379,"DT":"2025-11-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ПО ОРГАНИЗАЦИИ ФИНАНСОВОЙ ВЗАИМОПОМОЩИ \"КОНКРИТ ФИНАНС\"","INN":"7743289900","ADDR":"367008, Республика Дагестан, г. Махачкала, ул. Гайдара Гаджиева, стр. 9, эт. 2, пом. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:56.34"},{"Id":41374,"DT":"2025-11-21","Name":"Экономическая игра \"777 MAGIC\"","INN":"","ADDR":null,"Site":"zzzmagic.top, magic7.top, magic-sevens.top, magic-game.top, magic-aibox.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.66"},{"Id":41337,"DT":"2025-11-21","Name":"Экономическая игра \"MinePulseX\"","INN":"","ADDR":null,"Site":"t.me/minepulse_xbot, bot.energetik.buzz, energetik.buzz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.603"},{"Id":41331,"DT":"2025-11-20","Name":"Astramarkets","INN":"","ADDR":null,"Site":"astramarket.xyz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.867"},{"Id":41312,"DT":"2025-11-20","Name":"Chain-wealths","INN":"","ADDR":null,"Site":"chain-wealths.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.67"},{"Id":41313,"DT":"2025-11-20","Name":"CoinboxTrade","INN":"","ADDR":null,"Site":"cboxproltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.683"},{"Id":41314,"DT":"2025-11-20","Name":"CryptoCredit","INN":"","ADDR":null,"Site":"cryptcredit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.717"},{"Id":41333,"DT":"2025-11-20","Name":"Doubles-money","INN":"","ADDR":null,"Site":"n90830q9.beget.tech, pay.helpsmaster.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.913"},{"Id":41332,"DT":"2025-11-20","Name":"Exectrade","INN":"","ADDR":null,"Site":"exectrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.89"},{"Id":41334,"DT":"2025-11-20","Name":"Mxcltd","INN":"","ADDR":null,"Site":"mxcltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.92"},{"Id":41315,"DT":"2025-11-20","Name":"Smartvaultt","INN":"","ADDR":null,"Site":"smartvaultt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.73"},{"Id":41316,"DT":"2025-11-20","Name":"TUXY.SPB.RU","INN":"","ADDR":null,"Site":"tuxy.spb.ru, tuxy.com.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.663"},{"Id":2180,"DT":"2025-11-20","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЕДИНСТВО\"","INN":"9102040295","ADDR":"295011, Республика Крым, г. Симферополь, ул. Чехова, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.62"},{"Id":3608,"DT":"2025-11-20","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КРЫМ\"","INN":"9102189320","ADDR":"295000, Республика Крым, г. Симферополь, ул. Петропавловская, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.653"},{"Id":41327,"DT":"2025-11-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"7КАРАТ ЛОМБАРД\"","INN":"7729661957","ADDR":"107031, г. Москва, ул. Кузнецкий Мост, д. 21/5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.777"},{"Id":41330,"DT":"2025-11-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛАДЬЯ РЕНТА\"","INN":"7733446134","ADDR":"125476, г. Москва, ул. Василия Петушкова, д. 15, пом. 3/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.847"},{"Id":41329,"DT":"2025-11-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ИНВЕСТ ГРУПП\"","INN":"5405509130","ADDR":"630102, Новосибирская область, г. Новосибирск, ул. Маковского, д. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.823"},{"Id":41328,"DT":"2025-11-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"НЕБУСФИНАНС\"","INN":"9703217123","ADDR":"123112, г. Москва, набережная Пресненская, д. 12, пом. 10/45","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.793"},{"Id":41273,"DT":"2025-11-19","Name":"2x-Profit","INN":"","ADDR":null,"Site":"2x-profit.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.737"},{"Id":41288,"DT":"2025-11-19","Name":"Alphapipsfirm","INN":"","ADDR":null,"Site":"alphapipsfirm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.893"},{"Id":41309,"DT":"2025-11-19","Name":"AnkaTicaret","INN":"","ADDR":null,"Site":"ankatic.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.427"},{"Id":33896,"DT":"2025-11-19","Name":"AutomatedGlobalFx, Globalequitypro","INN":"","ADDR":null,"Site":"automatedglobalfx.com, globalequitypro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.673"},{"Id":41276,"DT":"2025-11-19","Name":"Bitnusoptionsinc","INN":"","ADDR":null,"Site":"bitnusoptionsinc.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.767"},{"Id":41296,"DT":"2025-11-19","Name":"Bittechlimited","INN":"","ADDR":null,"Site":"bittechlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.24"},{"Id":41289,"DT":"2025-11-19","Name":"Cginvest","INN":"","ADDR":null,"Site":"cginvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.957"},{"Id":41305,"DT":"2025-11-19","Name":"Cropmines","INN":"","ADDR":null,"Site":"cropmines.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.397"},{"Id":41299,"DT":"2025-11-19","Name":"Investfex","INN":"","ADDR":null,"Site":"investfex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.287"},{"Id":41292,"DT":"2025-11-19","Name":"Invest-standart","INN":"","ADDR":null,"Site":"invest-standart.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.083"},{"Id":41285,"DT":"2025-11-19","Name":"KryptFields","INN":"","ADDR":null,"Site":"kptfield.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.8"},{"Id":41301,"DT":"2025-11-19","Name":"Nextgenaitrade","INN":"","ADDR":null,"Site":"nextgenaitrade.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.333"},{"Id":41290,"DT":"2025-11-19","Name":"NFX-Markets","INN":"","ADDR":null,"Site":"nfx-markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.037"},{"Id":41286,"DT":"2025-11-19","Name":"N-TRUST","INN":"","ADDR":null,"Site":"n-trust.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.847"},{"Id":41291,"DT":"2025-11-19","Name":"Ntwmarkets","INN":"","ADDR":null,"Site":"nexttradewave.com, ntwmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.07"},{"Id":41277,"DT":"2025-11-19","Name":"Panda-fx","INN":"","ADDR":null,"Site":"panda-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.783"},{"Id":41297,"DT":"2025-11-19","Name":"RsTx-Invest","INN":"","ADDR":null,"Site":"rstxinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.257"},{"Id":41295,"DT":"2025-11-19","Name":"TOPTIERSILVER","INN":"","ADDR":null,"Site":"toptiersilver.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.177"},{"Id":41306,"DT":"2025-11-19","Name":"Truskrypo","INN":"","ADDR":null,"Site":"truskrypo.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.41"},{"Id":41302,"DT":"2025-11-19","Name":"TrustQ","INN":"","ADDR":null,"Site":"trustq.pro, trustq.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.43"},{"Id":41303,"DT":"2025-11-19","Name":"UkhillsInvestment","INN":"","ADDR":null,"Site":"ukhillsinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.367"},{"Id":41300,"DT":"2025-11-19","Name":"Worldvaccotrades","INN":"","ADDR":null,"Site":"worldvaccotrades.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.303"},{"Id":41298,"DT":"2025-11-19","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СТАРТ\"","INN":"9307013510","ADDR":"286420, Донецкая Народная Республика, г. Енакиево, ул. Коммунистическая, д. 49","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.27"},{"Id":41287,"DT":"2025-11-19","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ РАБОТНИКОВ ПРАВООХРАНИТЕЛЬНЫХ ОРГАНОВ \"СБЕРЕЖЕНИЯ И ЗАЙМЫ-КУБАНЬ-01\"","INN":"0105064749","ADDR":"385011, Республика Адыгея (Адыгея), г. Майкоп, ул. Димитрова , д. 2, к. А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.86"},{"Id":41071,"DT":"2025-11-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТОЙ ДРАКОН\"","INN":"2918012934","ADDR":"164200, Архангельская область, г. Няндома, ул. Фадеева, д. 8, кв. 59","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.69"},{"Id":41270,"DT":"2025-11-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"АТЛАНТ\"","INN":"9410012616","ADDR":"294520, Луганская Народная Республика, г. Красный Луч, ул. Магистральная, д. 47А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.72"},{"Id":41294,"DT":"2025-11-19","Name":"Экономическая игра \"AutoDrive\"","INN":"","ADDR":null,"Site":"auto-drive.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:09.117"},{"Id":41259,"DT":"2025-11-18","Name":"Aronkix","INN":"","ADDR":null,"Site":"aronkix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:58.007"},{"Id":41260,"DT":"2025-11-18","Name":"Capital-trademax","INN":"","ADDR":null,"Site":"capital-trademax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:58.02"},{"Id":41246,"DT":"2025-11-18","Name":"Ecosystemtrader","INN":"","ADDR":null,"Site":"ecosystemtrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.723"},{"Id":41250,"DT":"2025-11-18","Name":"Hecanduit, Kdoravuke","INN":"","ADDR":null,"Site":"hecan-duit.ltd, hecanduit.com, kdr-vuke.click, kdoravuke.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.413"},{"Id":41255,"DT":"2025-11-18","Name":"Main Cycleapex","INN":"","ADDR":null,"Site":"maincycleapex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.927"},{"Id":41244,"DT":"2025-11-18","Name":"NoxWealth","INN":"","ADDR":null,"Site":"noxwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.647"},{"Id":41256,"DT":"2025-11-18","Name":"Primechartfinance","INN":"","ADDR":null,"Site":"primechartfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.96"},{"Id":41257,"DT":"2025-11-18","Name":"Primetrustmarket","INN":"","ADDR":null,"Site":"primetrustmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.973"},{"Id":41245,"DT":"2025-11-18","Name":"STERLING-EMPIRE.COM, Seawaveinvestment","INN":"","ADDR":null,"Site":"sterling-empire.com, seawaveinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:59.18"},{"Id":41243,"DT":"2025-11-18","Name":"Telegram-канал (группа, блог) \"Миллион за неделю | Магия инвестиций\"","INN":"","ADDR":null,"Site":"t.me/+HxFPXyIdHF5jZWNi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.63"},{"Id":41251,"DT":"2025-11-18","Name":"Topmarketelite","INN":"","ADDR":null,"Site":"topmarketelite.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.867"},{"Id":41253,"DT":"2025-11-18","Name":"Wealthstarterkit","INN":"","ADDR":null,"Site":"wealthstarterkit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.913"},{"Id":41261,"DT":"2025-11-18","Name":"Zazafinancialservices","INN":"","ADDR":null,"Site":"zazafinancialservices.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:58.037"},{"Id":41269,"DT":"2025-11-18","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"АВРОРА\"","INN":"5503170914","ADDR":"344113, Ростовская область, г. Ростов-на-Дону, ул. Патканяна, д. 25","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:58.163"},{"Id":41252,"DT":"2025-11-18","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОВЕРИЕ\"","INN":"3456001239","ADDR":"400005, Волгоградская область, г. Волгоград, проспект им. В.И. Ленина , д. 72Б, пом. 391, ком. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.897"},{"Id":41242,"DT":"2025-11-18","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КАССА ВЗАИМОПОМОЩИ\"","INN":"3437008983","ADDR":"403345, Волгоградская область, г. Михайловка, проспект Карьерный, влд. 1Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.6"},{"Id":2473,"DT":"2025-11-18","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЮЖНО-СИБИРСКИЙ ФИНАНСОВЫЙ ЦЕНТР\"","INN":"1903025304","ADDR":"367911, Республика Дагестан, с. Новый Хушет, ул. Советская, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.497"},{"Id":20334,"DT":"2025-11-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЕГА\"","INN":"7806600856","ADDR":"142100, Московская область, г. Подольск, ул. Комсомольская, д. 61, стр. 1, пом. 1, оф. 311","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.52"},{"Id":41247,"DT":"2025-11-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГОЛД АВТО ИНВЕСТ\"","INN":"2462046324","ADDR":"660118, Красноярский край, г. Красноярск, проспект Комсомольский, д. 3А, пом. 91; 665009, Иркутская область, г. Тайшет, ул. Транспортная, д. 35; 663981, Красноярский край, г. Бородино, ул. Ленина, д. 48; 663600, Красноярский край, г. Канск, ул. Московская, д. 76","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.77"},{"Id":40816,"DT":"2025-11-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДИАЛОГ ЛИЗИНГ\"","INN":"9723255511","ADDR":"111033, г. Москва, ул. Золоторожский вал, д. 11, стр. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.543"},{"Id":40817,"DT":"2025-11-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГ СТАНДАРТ\"","INN":"7733453621","ADDR":"125363, г. Москва, бульвар Яна Райниса, д. 5, пом. 2Ц","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.57"},{"Id":41268,"DT":"2025-11-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РЕГИОН МИКРОФИНАНС\"","INN":"5263100597","ADDR":"603003, Нижегородская область, г. Нижний Новгород, ул. Свободы, д. 15, пом. П43","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:58.13"},{"Id":41228,"DT":"2025-11-17","Name":"Alio Trade","INN":"","ADDR":null,"Site":"alioinfo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.367"},{"Id":41238,"DT":"2025-11-17","Name":"Bullspheremarkets","INN":"","ADDR":null,"Site":"bullspheremarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.603"},{"Id":41235,"DT":"2025-11-17","Name":"Ccractions","INN":"","ADDR":null,"Site":"ccr-actions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.54"},{"Id":41239,"DT":"2025-11-17","Name":"Copykoieliteglobal","INN":"","ADDR":null,"Site":"copykoieliteglobal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.617"},{"Id":41233,"DT":"2025-11-17","Name":"Finxara","INN":"","ADDR":null,"Site":"finxara.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.493"},{"Id":41225,"DT":"2025-11-17","Name":"Global247signals","INN":"","ADDR":null,"Site":"global247signals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.307"},{"Id":41236,"DT":"2025-11-17","Name":"Joinworldtrades","INN":"","ADDR":null,"Site":"joinworldtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.557"},{"Id":41240,"DT":"2025-11-17","Name":"Mulixintegrated","INN":"","ADDR":null,"Site":"mulixintegrated.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.633"},{"Id":41237,"DT":"2025-11-17","Name":"Myfxcart","INN":"","ADDR":null,"Site":"myfxcart.com, trade.myforexcart.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.587"},{"Id":41229,"DT":"2025-11-17","Name":"Telegram-канал (группа, блог) \"Надёжные инвестиции\"","INN":"","ADDR":null,"Site":"t.me/investorzalog","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.383"},{"Id":41226,"DT":"2025-11-17","Name":"TerraMint","INN":"","ADDR":null,"Site":"terramint.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.32"},{"Id":41230,"DT":"2025-11-17","Name":"Комиссионный магазин 24/7","INN":"","ADDR":"662150, Красноярский край, г. Ачинск, ул. 6-й микрорайон, д. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.4"},{"Id":41227,"DT":"2025-11-17","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НОРД ФИНАНС\"","INN":"1660361118","ADDR":"421001, Республика Татарстан, г. Казань, ул. Чистопольская, д. 61Д, оф. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.353"},{"Id":41231,"DT":"2025-11-17","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПРОЕКТ АЛЬФА\"","INN":"5261136830","ADDR":"603009, Нижегородская область, г. Нижний Новгород, проспект Гагарина, д. 37Б, пом.6, оф. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.43"},{"Id":2003,"DT":"2025-11-17","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЧЕРНОМОРСКИЙ КАПИТАЛ\"","INN":"9204005444","ADDR":"295017, Республика Крым, г. Симферополь, проспект Победы, д. 5а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.26"},{"Id":41232,"DT":"2025-11-17","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"ВЗАИМОПОМОЩЬ\"","INN":"9200002876","ADDR":"299011, г. Севастополь, ул. Очаковцев, д. 19, оф. 36","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.46"},{"Id":40921,"DT":"2025-11-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЦЗЮРАН ХУАГЕ БИОИНЖЕНЕРИЯ\" (Lemon Mall, Лимон молл, Цзюрань Хуагэ, HUAGE)","INN":"9728143145","ADDR":"117574, г. Москва, проезд Одоевского, д. 3, к. 7, пом. 1/1; 117437, г. Москва, Космодамианская набережная, д. 52, стр. 10","Site":"t.me/lemonmallru, t.me/Huage977, t.me/+HlLkEfF-KYM1ZTZi, t.me/limonmall7, huage.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.477"},{"Id":41216,"DT":"2025-11-14","Name":"4sytegroup","INN":"","ADDR":null,"Site":"cab.4sytetrading.com, 4sytegroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.35"},{"Id":41205,"DT":"2025-11-14","Name":"BinaryVip","INN":"","ADDR":null,"Site":"binaryvip.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.15"},{"Id":41206,"DT":"2025-11-14","Name":"Boorstone","INN":"","ADDR":null,"Site":"boorstone.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.18"},{"Id":41210,"DT":"2025-11-14","Name":"Bpmplatform","INN":"","ADDR":null,"Site":"bpmplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.24"},{"Id":41207,"DT":"2025-11-14","Name":"CAPYBARA INVEST","INN":"","ADDR":null,"Site":"capybara-invest1.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.197"},{"Id":41204,"DT":"2025-11-14","Name":"Equinoxcapitalassets","INN":"","ADDR":null,"Site":"equinoxcapitalassets.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.133"},{"Id":41215,"DT":"2025-11-14","Name":"Findevrealitymine","INN":"","ADDR":null,"Site":"findevrealitymine.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.337"},{"Id":41217,"DT":"2025-11-14","Name":"Ikoscif","INN":"","ADDR":null,"Site":"ikoscif.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.367"},{"Id":41209,"DT":"2025-11-14","Name":"Invest-digitalai","INN":"","ADDR":null,"Site":"invest-digitalai.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.227"},{"Id":41214,"DT":"2025-11-14","Name":"LiveCoinExchange","INN":"","ADDR":null,"Site":"livecoin.exchange, livecoinexchange.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.373"},{"Id":41219,"DT":"2025-11-14","Name":"ORI-LIM.COM","INN":"","ADDR":null,"Site":"ori-lim.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.4"},{"Id":41221,"DT":"2025-11-14","Name":"Premierinstantfinance","INN":"","ADDR":null,"Site":"premierinstantfinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.43"},{"Id":41202,"DT":"2025-11-14","Name":"Raynexcapital","INN":"","ADDR":null,"Site":"raynexcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.1"},{"Id":41208,"DT":"2025-11-14","Name":"VELOTRAX","INN":"","ADDR":null,"Site":"velotrax.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.21"},{"Id":41212,"DT":"2025-11-14","Name":"Комиссионный / Ломбард","INN":"","ADDR":"676450, Амурская область, г. Свободный, ул. Ленина, д. 23, офис 3","Site":"www.avito.ru/user/741080e40302f58d16603269b1dbbf43/profile/all?src=search_seller_info&iid=7418063728&sellerId=741080e40302f58d16603269b1dbbf43","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.273"},{"Id":3092,"DT":"2025-11-14","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ГАРАНТ\"","INN":"2631801535","ADDR":"355028, Ставропольский край, г. Ставрополь, ул. Тухачевского, д. 22/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.07"},{"Id":41203,"DT":"2025-11-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"7КАРАТ\"","INN":"7702399389","ADDR":"107996, г. Москва, ул. Кузнецкий Мост, д. 21/5, этаж 2, пом. II, ком. 29, 30","Site":"7karat.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.417"},{"Id":41213,"DT":"2025-11-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДИВЭЛОПМЭНТ\"","INN":"6732230973","ADDR":"214012, Смоленская область, г. Смоленск, ул. Садовая 2-я, д. 25А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:06.29"},{"Id":41195,"DT":"2025-11-13","Name":"ArrowCapitalPro","INN":"","ADDR":null,"Site":"arrowcapitalpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.157"},{"Id":41185,"DT":"2025-11-13","Name":"Brandrancegrades","INN":"","ADDR":null,"Site":"brandrancegrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.063"},{"Id":41188,"DT":"2025-11-13","Name":"EliteCopyXchange","INN":"","ADDR":null,"Site":"elitecopyxchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.093"},{"Id":41198,"DT":"2025-11-13","Name":"INV-BROKER.COM","INN":"","ADDR":null,"Site":"inv-broker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.22"},{"Id":41197,"DT":"2025-11-13","Name":"LindraFX","INN":"","ADDR":null,"Site":"lindrafx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.203"},{"Id":41201,"DT":"2025-11-13","Name":"Skylimitnow","INN":"","ADDR":null,"Site":"skylimitnow.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.283"},{"Id":41200,"DT":"2025-11-13","Name":"TAKUMIGLOBAL.ORG","INN":"","ADDR":null,"Site":"takumiglobal.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.267"},{"Id":41199,"DT":"2025-11-13","Name":"UTE.DIGITAL","INN":"","ADDR":null,"Site":"ute.digital, ute.limited","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.84"},{"Id":41183,"DT":"2025-11-13","Name":"Комиссионный магазин \"Ломбард\"","INN":"","ADDR":"655250, Республика Хакасия, п. Копьево, ул. Вокзальная, д. 43","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.033"},{"Id":41196,"DT":"2025-11-13","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ГОЛДЕН-КРЫМ\"","INN":"9102035457","ADDR":"295018, Республика Крым, г. Симферополь, ул. Ларионова, д. 44, оф. 35","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.19"},{"Id":41190,"DT":"2025-11-13","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СБЕРЕГАТЕЛЬНЫЙ СОЮЗ\"","INN":"1655217905","ADDR":"344033, Ростовская область, г. Ростов-на-Дону, ул. Портовая, д. 393, оф. 18/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.14"},{"Id":40839,"DT":"2025-11-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГ МАКСИМА\"","INN":"9726082190","ADDR":"117638, г. Москва, Варшавское шоссе, д. 56, стр. 2, помещ. 4/5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.997"},{"Id":41186,"DT":"2025-11-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"САПФИР\"","INN":"9102294395","ADDR":"295011, Республика Крым, г. Симферополь, ул. Турецкая, д. 23, каб. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.08"},{"Id":41189,"DT":"2025-11-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МУЛЬТИГЛОБАЛ\"","INN":"9710039070","ADDR":"123317, г. Москва, ул. Антонова-Овсеенко, д. 15, стр. 3, этаж 1, ком. 9","Site":"auto177.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.127"},{"Id":41182,"DT":"2025-11-13","Name":"Ювелирный салон \"Эстет\"","INN":"","ADDR":"607662, Нижегородская область, г. Кстово, ул. Чванова, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:40.017"},{"Id":41162,"DT":"2025-11-12","Name":"ANKA-GROUPS.COM, Deoflux, Creed-holding, VALTRIUMO, Terminaltxm","INN":"","ADDR":null,"Site":"anka-groups.com, deoflux.com, creed-holding.com, valtriumo.com, terminaltxm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:02.69"},{"Id":41181,"DT":"2025-11-12","Name":"BLACKROCK-INTL.COM","INN":"","ADDR":null,"Site":"blackrock-intl.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.43"},{"Id":41164,"DT":"2025-11-12","Name":"CaplixMarket","INN":"","ADDR":null,"Site":"caplix-market.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.127"},{"Id":41166,"DT":"2025-11-12","Name":"Chainflowcapital","INN":"","ADDR":null,"Site":"chainflowcapital.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.173"},{"Id":41174,"DT":"2025-11-12","Name":"Coinbullvision","INN":"","ADDR":null,"Site":"coinbullvision.ltd, coinbullvisionltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.32"},{"Id":41180,"DT":"2025-11-12","Name":"DeltaCapitalGroup","INN":"","ADDR":null,"Site":"delta-capitalgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.413"},{"Id":41160,"DT":"2025-11-12","Name":"Dogeemrketin, Tslatradesm","INN":"","ADDR":null,"Site":"dogeemrketin.com, tslatradesm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.587"},{"Id":41178,"DT":"2025-11-12","Name":"Expressignalgains","INN":"","ADDR":null,"Site":"expressignalgains.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.38"},{"Id":41165,"DT":"2025-11-12","Name":"Fintrixtech","INN":"","ADDR":null,"Site":"fintrixtech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.143"},{"Id":41167,"DT":"2025-11-12","Name":"Golddragon","INN":"","ADDR":null,"Site":"golddragon.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.19"},{"Id":41176,"DT":"2025-11-12","Name":"INVESTEDS.ONLINE","INN":"","ADDR":null,"Site":"investeds.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.367"},{"Id":41161,"DT":"2025-11-12","Name":"MonzoUnion","INN":"","ADDR":null,"Site":"monzounion.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.067"},{"Id":41168,"DT":"2025-11-12","Name":"Mynovatrade","INN":"","ADDR":null,"Site":"mynovatrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.223"},{"Id":41173,"DT":"2025-11-12","Name":"Prime-excellence-sa","INN":"","ADDR":null,"Site":"prime-excellence-sa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.3"},{"Id":41172,"DT":"2025-11-12","Name":"Комиссионный магазин \"Сундук\"","INN":"","ADDR":"445042, Самарская область, г. Тольятти, бульвар Луначарского, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.27"},{"Id":3031,"DT":"2025-11-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ВОЗРОЖДЕНИЕ\"","INN":"2372000043","ADDR":"352900, Краснодарский край, г. Армавир, ул. Урицкого, д. 44","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.02"},{"Id":41171,"DT":"2025-11-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МОЙ КРУГ\"","INN":"6163126515","ADDR":"452750, Республика Башкортостан, г. Туймазы, ул. Мичурина, зд. 11, офис 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.243"},{"Id":41163,"DT":"2025-11-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЦЕНТР КАПИТАЛ МСК\"","INN":"4813014769","ADDR":"354340, Краснодарский край, г. Сочи, ул. Ульянова, д. 47, пом. 40А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.097"},{"Id":41175,"DT":"2025-11-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"СКУПКА\"","INN":"3500017311","ADDR":"160901, Вологодская область, г. Вологда, ул. Мелиораторов, д. 23, кв. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:10.333"},{"Id":41155,"DT":"2025-11-11","Name":"AstridTrust","INN":"","ADDR":null,"Site":"astridtrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.283"},{"Id":41145,"DT":"2025-11-11","Name":"Crybiance","INN":"","ADDR":null,"Site":"crybiance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.08"},{"Id":41151,"DT":"2025-11-11","Name":"DAOTI.IO","INN":"","ADDR":null,"Site":"daoti.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.203"},{"Id":41148,"DT":"2025-11-11","Name":"Evercorwealth","INN":"","ADDR":null,"Site":"evercorwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.14"},{"Id":41153,"DT":"2025-11-11","Name":"Fxmeta5","INN":"","ADDR":null,"Site":"fxmeta5.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.25"},{"Id":41150,"DT":"2025-11-11","Name":"Hallahprofit","INN":"","ADDR":null,"Site":"hallahprofit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.19"},{"Id":41147,"DT":"2025-11-11","Name":"HENGLIGROUPINC.COM","INN":"","ADDR":null,"Site":"hengligroupinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.127"},{"Id":34579,"DT":"2025-11-11","Name":"Herofx","INN":"","ADDR":null,"Site":"herofxweb3.com, herofx.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.047"},{"Id":41159,"DT":"2025-11-11","Name":"MONITORING-EASY-BUSINESS.RU","INN":"","ADDR":null,"Site":"monitoring-easy-business.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.343"},{"Id":41152,"DT":"2025-11-11","Name":"VTIPro, Forexyt","INN":"","ADDR":null,"Site":"vtipro.com, forex.yt","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.94"},{"Id":2033,"DT":"2025-11-11","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОВЕРИЕ\"","INN":"2635088530","ADDR":"350049, Краснодарский край, г. Краснодар, ул. им. Котовского, д. 42, оф. 133","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.033"},{"Id":41158,"DT":"2025-11-11","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КРАСНОДАРСКИЙ ФОНД СБЕРЕЖЕНИЙ\"","INN":"2308192250","ADDR":"350018, Краснодарский край, г. Краснодар, ул. Северная, д. 311/1, оф. 17","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.33"},{"Id":41154,"DT":"2025-11-11","Name":"ЛОМБАРД, СКУПКА","INN":"","ADDR":"115563, г. Москва, ул. Шипиловская, д. 25А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.267"},{"Id":41149,"DT":"2025-11-11","Name":"Ломбард/Комиссионный магазин \"Медас\"","INN":"","ADDR":"644070, Омская область, г. Омск, ул. 8-я линия, д. 78","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.157"},{"Id":41156,"DT":"2025-11-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД УРААНХАЙ\"","INN":"1400048312","ADDR":"677901, Республика Саха (Якутия), г. Якутск, мкр. Марха, ул. Садовая, д. 5; \r\n677901, Республика Саха (Якутия), г. Якутск, мкр. Марха, ул. Садовая, д. 3","Site":"doska.ykt.ru/16614362, doska.ykt.ru/16277865","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.313"},{"Id":41146,"DT":"2025-11-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАЦИОНАЛЬНАЯ КОНСАЛТИНГОВАЯ КОМПАНИЯ\"","INN":"5012110409","ADDR":"109029, г. Москва, ул. Нижегородская, д. 32, стр. 5, помещ. 1/1; 109029, г. Москва, ул. Нижегородская, д. 32, стр. 5, помещ. 301","Site":"nkkconsult.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:48.977"},{"Id":41143,"DT":"2025-11-11","Name":"Сервисный центр \"Цифровой\"","INN":"","ADDR":"610002, Кировская область, г. Киров, ул. Милицейская, д. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:53.063"},{"Id":41134,"DT":"2025-11-10","Name":"Abestradingedge","INN":"","ADDR":null,"Site":"abestradingedge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.15"},{"Id":41123,"DT":"2025-11-10","Name":"Asssetsdigitals, Tescoinminers","INN":"","ADDR":null,"Site":"asssetsdigitals.com, tescoinminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.38"},{"Id":41117,"DT":"2025-11-10","Name":"Bitalliancehub","INN":"","ADDR":null,"Site":"bitaliancehub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.807"},{"Id":41118,"DT":"2025-11-10","Name":"Bitprofit","INN":"","ADDR":null,"Site":"bitprofit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.82"},{"Id":41135,"DT":"2025-11-10","Name":"Bitraxtoken","INN":"","ADDR":null,"Site":"bitraxtoken.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.167"},{"Id":41141,"DT":"2025-11-10","Name":"BITSENTRY.NET","INN":"","ADDR":null,"Site":"bitsentry.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.277"},{"Id":41137,"DT":"2025-11-10","Name":"Btcminers, Ecosminers","INN":"","ADDR":null,"Site":"btcminers.net, ecosminers.com, btcmining.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.213"},{"Id":41136,"DT":"2025-11-10","Name":"Capitorials","INN":"","ADDR":null,"Site":"capitorials.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.197"},{"Id":41129,"DT":"2025-11-10","Name":"Classicluxepro","INN":"","ADDR":null,"Site":"classicluxepro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.073"},{"Id":41119,"DT":"2025-11-10","Name":"Cmhash","INN":"","ADDR":null,"Site":"cmhash.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.853"},{"Id":41140,"DT":"2025-11-10","Name":"Emaxinvest","INN":"","ADDR":null,"Site":"emaxinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.243"},{"Id":41122,"DT":"2025-11-10","Name":"Ependraxa, Evofinvex-union-app, Bitzonex Hub, Qelnofaxai, Apexbitlux-system, Rovenmill-app, Immediatelorut-C7-App, Swaplevora-Opt, Commandluxerixsoftware, Flux-Invexussoftware, Bron-Invionsystem, Jasny-Bitralissolution, Warren-Ai-Pro-Engine, Impetu-Valtrix-Software, Quantyrex-Veltron-App, Klar-syntra-app, Fexokirantera-soft, Sterk-Kalvix-Engine, Eje-Dexlink-Software, Brillante Finlore, Givirtrinxes, Zahlentis, ApexSpire Karyn, BitBlue Gainward, Flussomontalux-software, Allure-gainvix-engine, Invexgpt-V9-Engine, Irongate-Luxten-Software, Boostreaction-Tech, Nucleo-Invexor-System, Neverslive-Ai-Solution, Galviorensoft, Axtrovienpro-Engine, Noble-Inviora-Software, Bitapp-V7-App, Bexlorit-System, Sterkevoluxpro, Wielgorfundoria-App, Photonsyncai-engine, Datarockvalnex-Engine","INN":"","ADDR":null,"Site":"ependraxa-engine.com, evofinvex-union-app.com, bitzonex-hub-engine-com.bestmarketingoffer.com, bitzonex-hub-engine.com, qelnofaxai-app.com, apexbitlux-system.com, rovenmill-app.com, immediatelorut-c7-app.com, swaplevora-opt.com, commandluxerixsoftware.com, flux-invexussoftware.com, bron-invionsystem.com, jasny-bitralissolution.com, warren-ai-pro-engine.com, impetu-valtrix-software.com, quantyrex-veltron-app.com, klar-syntra-app.com, fexokirantera-soft.com, sterk-kalvix-engine.com, eje-dexlink-software.com, bitblue-gainward-engine.com, zahlentis-software.com, apexspirekaryn.com, brillante-finlore-app.com, givirtrinxes-app.com, flussomontalux-software.com, allure-gainvix-engine.com, invexgpt-v9-engine.com, irongate-luxten-software.com, boostreaction-tech.com, nucleo-invexor-system.com, neverslive-ai-solution.com, galviorensoft.com, axtrovienpro-engine.com, noble-inviora-software.com, bitapp-v7-app.com, bexlorit-system.com, sterkevoluxpro.com, wielgorfundoria-app.com, photonsyncai-engine.com, datarockvalnex-engine.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.36"},{"Id":41127,"DT":"2025-11-10","Name":"Gopaxtrade","INN":"","ADDR":null,"Site":"gopaxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.057"},{"Id":41130,"DT":"2025-11-10","Name":"HASHUP.CC","INN":"","ADDR":null,"Site":"hashup.cc, hashup.gg","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.103"},{"Id":41139,"DT":"2025-11-10","Name":"MAXI.MA","INN":"","ADDR":null,"Site":"maxi-ma.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.23"},{"Id":41131,"DT":"2025-11-10","Name":"Pomex","INN":"","ADDR":null,"Site":"pomex.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.12"},{"Id":41126,"DT":"2025-11-10","Name":"StashAway","INN":"","ADDR":null,"Site":"stazhwayllet-bhitreda.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.04"},{"Id":41120,"DT":"2025-11-10","Name":"TEAMTRADERSVIEW.COM","INN":"","ADDR":null,"Site":"teamtradersview.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.87"},{"Id":41132,"DT":"2025-11-10","Name":"Tradprofx","INN":"","ADDR":null,"Site":"tradprofx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.133"},{"Id":41124,"DT":"2025-11-10","Name":"Wealthforgeweb3","INN":"","ADDR":null,"Site":"wealthforgeweb3.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.947"},{"Id":41125,"DT":"2025-11-10","Name":"Wealthgridtrade","INN":"","ADDR":null,"Site":"wealthgridtrade.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:45.027"},{"Id":41121,"DT":"2025-11-10","Name":"YieldRush","INN":"","ADDR":null,"Site":"yieldrush.me","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.883"},{"Id":41091,"DT":"2025-11-07","Name":"300PROCENTOV.RU","INN":"","ADDR":null,"Site":"300procentov.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.09"},{"Id":41106,"DT":"2025-11-07","Name":"Alphatradinglimited","INN":"","ADDR":null,"Site":"alphatradinglimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.49"},{"Id":41107,"DT":"2025-11-07","Name":"arefetex.net","INN":"","ADDR":null,"Site":"arefetex.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.507"},{"Id":41108,"DT":"2025-11-07","Name":"BRIANASSET","INN":"","ADDR":null,"Site":"brianassets.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.537"},{"Id":41090,"DT":"2025-11-07","Name":"Brineex","INN":"","ADDR":null,"Site":"brineex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.033"},{"Id":41112,"DT":"2025-11-07","Name":"EdgeWiseVentures","INN":"","ADDR":null,"Site":"edgewiseventures.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.6"},{"Id":41092,"DT":"2025-11-07","Name":"EXORHUB","INN":"","ADDR":null,"Site":"exorhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.1"},{"Id":41113,"DT":"2025-11-07","Name":"InvestoblocMarkets, VeloxaCapital","INN":"","ADDR":null,"Site":"investoblocmarkets.com, veloxacapital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.907"},{"Id":41089,"DT":"2025-11-07","Name":"LIDFX.COM","INN":"","ADDR":null,"Site":"lidfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.007"},{"Id":41109,"DT":"2025-11-07","Name":"Mbaluniro, Seykule, Jornaipm, Azcsare, Tobitacco, Mendobev","INN":"","ADDR":null,"Site":"mbaluniro.info, mba-luniro.co, seyrkule.com, seyr-kule.biz, jornaipm.net, jorna-ipm.pro, azcsare.com, azc-sare.pro, tobitacco.net, tobitac-co.pro, mend-bev.ltd, mendobev.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.637"},{"Id":41101,"DT":"2025-11-07","Name":"MB-EX.RU","INN":"","ADDR":null,"Site":"mb-ex.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.287"},{"Id":41095,"DT":"2025-11-07","Name":"MiranteFundManagement","INN":"","ADDR":null,"Site":"mirante-fund-management.com, user.mirante-fund-management.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.18"},{"Id":41104,"DT":"2025-11-07","Name":"Philippos Asset Management","INN":"","ADDR":null,"Site":"phasset.net, user.privateaccall.net, wt.phasset.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.443"},{"Id":41100,"DT":"2025-11-07","Name":"PrimePremiumTrades","INN":"","ADDR":null,"Site":"primepremiumtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.257"},{"Id":41088,"DT":"2025-11-07","Name":"ProfitEraDigital","INN":"","ADDR":null,"Site":"profiteradigital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:02.99"},{"Id":41093,"DT":"2025-11-07","Name":"RoyalWiseLimited","INN":"","ADDR":null,"Site":"royalwealthlimited.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.117"},{"Id":41098,"DT":"2025-11-07","Name":"Spectrasign","INN":"","ADDR":null,"Site":"spectrasign.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.227"},{"Id":41096,"DT":"2025-11-07","Name":"Tradezonefxmarket","INN":"","ADDR":null,"Site":"tradezonefxmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.21"},{"Id":41099,"DT":"2025-11-07","Name":"TRINITYHUB","INN":"","ADDR":null,"Site":"trinityhub-online.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.24"},{"Id":41103,"DT":"2025-11-07","Name":"TSLASTOCKMARKET.COM, TSLA-MARKETSPRO.COM","INN":"","ADDR":null,"Site":"tslastockmarket.com, tsla-marketspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.43"},{"Id":41094,"DT":"2025-11-07","Name":"UIICTW.COM, UIICTW.VIP","INN":"","ADDR":null,"Site":"uiictw.com, uiictw.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.147"},{"Id":41102,"DT":"2025-11-07","Name":"VitolInvestment","INN":"","ADDR":null,"Site":"vitolinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.397"},{"Id":26883,"DT":"2025-11-07","Name":"Комиссионный магазин \"Клевер 24\"","INN":"","ADDR":"354000, Краснодарский край, г. Сочи, ул. Московская, д. 18; \r\n344002, Ростовская область, г. Ростов-на-Дону, ул. Баумана, д. 20/14; \r\n344038, Ростовская область, г. Ростов-на-Дону, проспект Ленина, д. 101; \r\n354207, Краснодарский край, пгт. Дагомыс, ул. Фестивальная, д. 1Б; \r\n354068, Краснодарский край, г. Сочи, ул. Донская, д. 96/2; \r\n354340, Краснодарский край, г. Сочи, ул. Демократическая, д. 45; \r\n354066, Краснодарский край, г. Сочи, Сухумское шоссе, д. 51;","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.32"},{"Id":41105,"DT":"2025-11-07","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОВЕРИЕ\"","INN":"2462227112","ADDR":"660068, Красноярский край, г. Красноярск, проспект имени Газеты Красноярский рабочий, д. 78, офис 41","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.477"},{"Id":41111,"DT":"2025-11-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОМОБИЛЬНЫЙ ЛОМБАРД\"","INN":"7841056646","ADDR":"194100, г. Санкт-Петербург, ул. Новолитовская, д. 15, литер А, помещ. 1-Н А-216/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.583"},{"Id":41115,"DT":"2025-11-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РОДИНА\" (АвтоСейф, ООО ЛОМБАРД \"АВТОСЕЙФ\")","INN":"7724411978","ADDR":"115409, г. Москва, Каширское шоссе, д. 70, к. 3, этаж 2, офис 26; \r\n115409, г. Москва, Каширское шоссе, д. 70, к. 3, офис 19","Site":"avtoseyf.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.63"},{"Id":41074,"DT":"2025-11-06","Name":"360xtips, FundingTraders","INN":"","ADDR":null,"Site":"360xtips.online, northernhavenaxis.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:04.043"},{"Id":41076,"DT":"2025-11-06","Name":"BullishCopyExperts","INN":"","ADDR":null,"Site":"bullishcopyexpert.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.11"},{"Id":41079,"DT":"2025-11-06","Name":"Crydenas, Marketwachfx","INN":"","ADDR":null,"Site":"crydenas.com, marketwachfx.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.173"},{"Id":41075,"DT":"2025-11-06","Name":"FidelixGo, Senviaadvisor","INN":"","ADDR":null,"Site":"fidelixgo.com, senviaadvisor.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.973"},{"Id":41080,"DT":"2025-11-06","Name":"GalaxyDigitalCryptographyInvestment","INN":"","ADDR":null,"Site":"galaxydigitalcryptographyinvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.187"},{"Id":41083,"DT":"2025-11-06","Name":"KAPITALKERN, Kapitalkern.org, Kapitalkern Online Investments Ltd","INN":"","ADDR":null,"Site":"kapitalkern.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.343"},{"Id":41077,"DT":"2025-11-06","Name":"OrionCptl","INN":"","ADDR":null,"Site":"orioncptl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.14"},{"Id":41081,"DT":"2025-11-06","Name":"Talvory","INN":"","ADDR":null,"Site":"talvorys.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.313"},{"Id":41078,"DT":"2025-11-06","Name":"WOA Hash","INN":"","ADDR":null,"Site":"woahash.com, woaminingsapp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.783"},{"Id":41087,"DT":"2025-11-06","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДЕЛО И ДЕНЬГИ – КИРОВ\"","INN":"4345499934","ADDR":"610004, Кировская область, г. Киров, ул. Профсоюзная, д. 1, офис 708","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.407"},{"Id":41086,"DT":"2025-11-06","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДЕЛО И ДЕНЬГИ ПФО\"","INN":"4345458832","ADDR":"610004, Кировская область, г. Киров, ул. Профсоюзная, д. 1, офис 711","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.39"},{"Id":41073,"DT":"2025-11-06","Name":"Надежный","INN":"","ADDR":"692441, Приморский край, г. Дальнегорск, проспект Октября, д. 19/6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:11.703"},{"Id":41085,"DT":"2025-11-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МК ЛИЗИНГ\"","INN":"7751285458","ADDR":"108802, г. Москва, проспект Магеллана, д. 33, помещ. 16К","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.36"},{"Id":41082,"DT":"2025-11-06","Name":"Экономическая игра \"Одиссея\"","INN":"","ADDR":null,"Site":"odiseya.buzz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.33"},{"Id":41068,"DT":"2025-11-05","Name":"AccrueLimited, Accrue Broker Limited, Prochainmarket","INN":"","ADDR":null,"Site":"accruelimited.com, accruebrokerlimited.com, prochainmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:18.12"},{"Id":41036,"DT":"2025-11-05","Name":"ArionTrade","INN":"","ADDR":null,"Site":"ariontrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.283"},{"Id":41066,"DT":"2025-11-05","Name":"FAIRWOODLTD.COM","INN":"","ADDR":null,"Site":"fairwoodltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.457"},{"Id":41060,"DT":"2025-11-05","Name":"MGB-Trust","INN":"","ADDR":null,"Site":"mgb-trust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.363"},{"Id":41061,"DT":"2025-11-05","Name":"PAYPARAS.COM","INN":"","ADDR":null,"Site":"payparas.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.38"},{"Id":41059,"DT":"2025-11-05","Name":"ROBBIN-HOOD.ORG","INN":"","ADDR":null,"Site":"robbin-hood.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.347"},{"Id":41063,"DT":"2025-11-05","Name":"SunnetTrades","INN":"","ADDR":null,"Site":"sunnettrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.393"},{"Id":41067,"DT":"2025-11-05","Name":"TradevantageCapital","INN":"","ADDR":null,"Site":"tradevantagecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.473"},{"Id":41069,"DT":"2025-11-05","Name":"ZenivraCapital","INN":"","ADDR":null,"Site":"zenivracapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.52"},{"Id":41064,"DT":"2025-11-05","Name":"Инвестиции в производство \"Фричилс\"","INN":"","ADDR":null,"Site":"www.avito.ru/moskva/gotoviy_biznes/investitsii_v_proizvodstvo_kartoshki_fri_7727427608, t.me/gethyet","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.427"},{"Id":20644,"DT":"2025-11-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"АНТИЛОМБАРД\"","INN":"5959008298","ADDR":"617700, Пермский край, пос. Куеда, ул. Школьная, д. 1А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.27"},{"Id":41058,"DT":"2025-11-05","Name":"Экономическая игра \"EarnHash\"","INN":"","ADDR":null,"Site":"earnhash.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.317"},{"Id":41057,"DT":"2025-11-05","Name":"Экономическая игра \"FishGame\"","INN":"","ADDR":null,"Site":"fish-game.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.3"},{"Id":41070,"DT":"2025-11-05","Name":"Экономическая игра \"HoneyFarm\", \"HoneyGame\"","INN":"","ADDR":null,"Site":"honey-farm.icu, honeygame.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.587"},{"Id":41050,"DT":"2025-11-01","Name":"AffiliateProElite","INN":"","ADDR":null,"Site":"affiliateproelite.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.41"},{"Id":41055,"DT":"2025-11-01","Name":"Assetsimperial","INN":"","ADDR":null,"Site":"assetsimperial.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.487"},{"Id":41051,"DT":"2025-11-01","Name":"AZETA-SA","INN":"","ADDR":null,"Site":"azeta-sa.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.423"},{"Id":41049,"DT":"2025-11-01","Name":"Beonbit4","INN":"","ADDR":null,"Site":"beonbit4.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.377"},{"Id":41044,"DT":"2025-11-01","Name":"Chaincapitalist, Eagleeyecapitals","INN":"","ADDR":null,"Site":"chaincapitalist.com, eagleeyecapitals.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.98"},{"Id":41038,"DT":"2025-11-01","Name":"Elitewealthinvest","INN":"","ADDR":null,"Site":"elitewealthinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.173"},{"Id":41047,"DT":"2025-11-01","Name":"EQUITY CLUB","INN":"","ADDR":null,"Site":"equity-club.com, t.me/investclub33","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.347"},{"Id":41045,"DT":"2025-11-01","Name":"ExpertLite-Pro, Expertprolite","INN":"","ADDR":null,"Site":"expertlite-pro.com, expertprolite.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.547"},{"Id":41037,"DT":"2025-11-01","Name":"FutureInvesto","INN":"","ADDR":null,"Site":"futureinvesto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.143"},{"Id":41043,"DT":"2025-11-01","Name":"Greensparkscapitals","INN":"","ADDR":null,"Site":"greensparkscapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.28"},{"Id":41042,"DT":"2025-11-01","Name":"Interactivecrypto","INN":"","ADDR":null,"Site":"interactivecrypto.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.26"},{"Id":41053,"DT":"2025-11-01","Name":"Oxorabroker","INN":"","ADDR":null,"Site":"oxorabroker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.457"},{"Id":41035,"DT":"2025-11-01","Name":"Stockgoldenexpert","INN":"","ADDR":null,"Site":"stockgoldenexpert.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.127"},{"Id":41052,"DT":"2025-11-01","Name":"StoneridgeCapitalFx","INN":"","ADDR":null,"Site":"stoneridgecapitalfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.44"},{"Id":41025,"DT":"2025-11-01","Name":"Telegram-канал (группа, блог) \"antonsergeevv_invest\"","INN":"","ADDR":null,"Site":"t.me/antonsergeevv_invest","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.08"},{"Id":41046,"DT":"2025-11-01","Name":"Uniquetrademarket","INN":"","ADDR":null,"Site":"uniquetrademarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.33"},{"Id":41039,"DT":"2025-11-01","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"intel-erymax-pro.net, deepseek-v3-trader.net, blastbot.net, centre-finrivo.net, bluequbittradingapp.net, trezik-forge-gpt-app.net, intel-chenix.com, vrcholgainlux.com, aere-luxeron.net, gpt7aplus.com, gpt9aplus.com, track-cormax-hex.com, strălucitvaultis.com, serenoluxentis.com, gpt4aplus.com, puro-portdex-app.com, blackrose-finbitnex-app.com, soltrafundis.com, meteor-profit-app.com, affinexis-agent-app.com, lupexismax-app.com, regnatrixio-app.com, cryptonovapro-app.com, quantum-flowbit-app.com, osedea-agentic-ai-app.com, feltorixan-app.com, dinamica-vortexion-app.com, velora-nexen.com, quantelvoria-app.com, bitcoin-360-ai-app.com, fenorixtrader84ai-official.com, propicks-ai-official.com, zorvaxinel-oficial.com, bit-gpt-app-ai.com, zlovimax-ai.com, token-core-official.com, fenicebitvexa.com, finaurextrading.com, projectquantumai.com, éclatgainetra.com, instant-6000-renova.com, bronsinvexa.com, bitrevo-trading-ia.com, středfinoria.com, fundwixinvia.com, spot-sanorex-1000.com, intel-chenix-400.com, solvexprime-9-4.com, btc-income-app.net, crypto-adiktos.net, estable-rentix.net, evofinvexunion.com, chain330lanir.net, cohereai.net, coreqbit.net, auriuvaultis.net, avenir-bitrevo.net, brillo-cuentrix.net, aerligvaultrow.net, anchorgainlux.net, apex-mind.net, nexonixprofitofficial.com, bursărilo.com, magyarországjövőtoken.com, optimafundrelixai.com, n-wealth-ai.com, nuvet-mint-ai.net, qubiquantprime.com, quantumcapitalofficial.com, purfinrevouxpro.com, sigilfinthora.com, seguro-rowdex.net, riquezagpt.com, stabileobrax.net, spot-exelon-xp.com, soutien-nos.com, xerophex-lunark-68.com, wextrionfin.net, synapseai-app.com, mindledger.net, mistralai.net, vyrensolis.net, luvox-bit.net, mastentraxofficial.com, mercado-invest.net, kortexinvestai.com, kuspitai.net, ledgerproai.net, impuls-evotradex-app.com, index-kionex-x.net, inmediato-nexavar.net, infinity-bitwave-app.net, pro-quantum-ai.net, avenixio-app.com, avvio-finevox.net, futurotokenai.com, senvix-ai-app.com, auroranewvest.com, flow-trade-ai.net, fidèlefundex.com, högfundrelix.com, snaga-finvex.net, serein-bitrevo.net, lunviryoxan-app.com, zemptrovexis-app.com, trade-2-0-avapro.com, élanfinviora.com, dinâmicofinlore.com, vector-evobitnex.net, brevistechnologies.cc, gbt.limited, valtrinoxamax-app.com, splunk-agentic-ai.com, dynarisflex-7-1-ai.com, virtue-gainlux.net, verumfinviora.com, vega-finevox.com, adnocprofit.com, blickdapixapp.com, clarumfintrion.com, everixedge.net, equlumappai.com, bitnex-crestfort-app.net, gpt-3v-app.net, fundfoundry-app.net, fjell-valtrix.net, intesazorli-pro.net, instant7x-dio.net, instant-ai-app.net, magyarorszagtokenapp.net, magyarorszagbitfortuneai.net, logicmaxaltfin.net, rikdom-bitrad.org, orvynlurex.net, nettotradeline.com, sosinobu-app.com, smartpathequity.com, sereno-monvex.net, zekakasa-ai.org, trésortradevia.com, tradingia.net, bicord-promet.net, axelfundevo.net, amanainvestments.net, jasnybitnex.com, dorato-vaultaris.net, bluewall-revobit.net, opal-tradeviax.net, metasetai.net, luxvermo.net, senvix-official.com, quantumtraderx-app.com, primeauroraofficial.com, thames-ai.net, stabileobraxpro.net, solidunifinvex.com, virtuoscorevia.com, strombitnova.com, erynavoltrix.net, acrossystem.com, cennyfinthra-app.net, immediatexai-app.net, nobil-finspirex.net, ren-finthra.net, fortuna-capital.net, cordillera-patrimonio.net, purobitelix.com, swiftnexevolux.com, bharatprosperity.com, logicmaxalt.com, surorvynlurex.com, evofinvex.com, styrkevaltaris.com, renevobit.com, salikprofit.com, cashindorfix-app.com, hog-fundrelix-app.com, spot-4x-viar.com, hemel-finvex-app.com, pulse-bithazex-app.com, hufinancix-app.com, instantakpro2x-app.com, velzomerinex-app.com, impulsvalnex-app.com, elevado-finthor-app.com, aivest-app.com, klarbitrow-app.com, lunarexpro-app.com, brametoxpro-app.com, nitido-fundevo-app.com, trendtasticprism-app.com, tervin-axorium-app.com, lunexispro-app.com, bitpulseai-app.com, tradebitproai-app.com, bitcointraderai-app.com, cryptoflux69-app.com, zeno-flow-engine-app.com, italiavalore-app.com, impulsiontradevo.com, instant-750-arvo.com, streamcodrix200-app.com, xytrionapp-official.com, tolviadaocoin.com, altocorevion.com, hoyinvexa.com, viitorulbitpulse.com, macron360ai.com, magnumator-2-0.com, qavenafyntera.com, ampleurfinthora.com, hautefinoble.com, helderfinoble.com, voxtrendclarté.com, opulatrixtrading.com, bitcointrader-ai.com, nordic-chain.com, écloirefin.com, xenovexprime-app.com, dominion-bitspire-app.com, eagle-north-app.com, balance-qyral-app.com, immediate-v4-intal-app.com, ralvixen-app.com, immediate-neon-app.com, cezfinpro-app.com, itelorixar-app.com, bluevault-dexeris-app.com, graviton-profit-app.com, trivora-solent-app.com, indexciproopt-app.com, spot-herplex-2u-app.com, immediate-nystex-app.com, furkaloxarius.com, erynavoltrixaibot.com, carneyinvest.com, stálýcoreviax.com, sílaportdex.com, swiftlinkvalnex.com, gpt10vadipex.com, spot-kionex-nx.com, chainlispro200.net, cryptonova84.net, luxeriseessenza.net, gull-bitlinje.net, forteraputere.net, harmonybitspire-app.net, investpro-ai-app.net, immediatetrust-app.net, gpt9vadipex.net, sommet-fintrix.net, eryvonsolix.com, watxl.net, swaplexaprofin.net, swiftlinkvalnex.net, switchavonexhub.net, synthorex.net, szyawell.net, triparanyx.net, sdvgrill.net, sirenldn.net, styrkevaltaris.net, swapembolexx.net, swapkapidexhex.net, swapkeflexhub.net, nanolyxis.net, neueton.net, newsouthnow.net, obcrealty.net, qavenafyntera.net, quantalyra.net, jobopty.net, jotostore.net, lexoronaxapp.net, lunarexproapp.net, malayamel.net, myketython.net, coreinflyx.net, dsjacobs.net, flexorarion.net, intellichipix.net, intellinanopro.net, ipmhose.net, artifipixel.net, artifizra.net, betasolidtech.net, chinamage.net, chipnetrix.net, cityartgr.net, aialgorithmiclogic.net, aiivt.net, alqirmiz.net, altrynix.net, arcanocine.net, articypheron.net, quantum-trader-x.com, xenovexprime-2-4-ai.com, agro-waste.net, shayban.net, aureumportaris.com, gpt3vadiplex.com, neronix-3-0-profit.com, clariongainlux.net, avenirbitlux.net, vyren-solis.net, bluewallrevobit.net, altrixspot.net, glanzfinvex.net, premiofundrelix.net, corextrynopro.net, btckavropro.net, altrixspotpro.net, alphaedgeapp.net, cenyra-volenapp.net, bitrevostruktur.net, alphaedgenova.net, dexwiz-fund.net, cryptluxabsolute.net, vigorfintrion.net, corextryno.net, btclomix20.net, btcnuvix20.net, erviagas70.net, btcnuvix70.net, velmorixultra74.net, cennyfinthra.net, bitrevia-nexusapp.com, altrixspotapp.com, btcnuvixapp.com, alphaedge20.net, corextryno20.net, altrixspot20.net, cennyfinthra-app.com, bitcoin-goldmine-app.com, bitcoin-goldmineapp.com, cenyravolenapp.com, btckavroapp.com, alvexo-app.com, solennelfundvia.com, prosperia-ai.com, dynex-gemzan.com, velmorix-ultra-7-4.com, intesazorli-20.com, immediatewaro20.com, immediateavita73.com, codecrafters-inc.com, fulgor-fundoria-app.com, finsdexmorebit.net, dravixenapp800x.net, harborvaltrix.net, finexilapp.net, erfolgsimmoapp.net, instant750arvoapp.net, finxor-gpt-app.net, gptinvestapp.net, edelvaltrion.net, greymont-luxeron.net, flambitfondo.net, edgeamisto.net, instantarvo.net, erviagas20.net, fulgorfundoria.net, intesaevara.net, fintevoxborse.net, dukemark.net, evofinvexunion.net, immediate48keflexapp.com, ethereumeprexapp.com, lyvrensolixapp.com, áureotradebit.com, investrix-ai800x.com, lucren-aiapp.com, finoracapital-app.com, dynexgemzanapp.com, jasnyvaltrionapp.com, klyperion-gpt-app.com, dravixen-app-800xapp.com, finance-phantom.net, imara-fund.com, zenoflowengineapp.net, zlotarviaproapp.com, zwyciezcacorebitapp.com, zyranook.net, zyrenmintapp.com, tradejorli20.com, wabaoke.net, westhillnexute.com, xenovexprimeapp.com, yiwuyijin.net, yoursocute.net, zemptrovexisapp.com, viacalcio.net, vigorfintrion.com, vixgen-ai.com, vixgenaiapp.net, vraibitfex.com, vrcholfinspireapp.com, turbopunks.net, tzjgxx.net, usmplatform.net, velthronapex79.net, velzomerinexapp.net, vertexcapitalai.com, trader5000avapro-tradeavapro05.com, traderevista61.com, trelyxon.net, tresortradevia-app.com, trocklab.net, tscmlb.net, switchdexairark.net, synaraveltixapp.com, synthartix.net, teralisflux.com, teralisflux78.net, tradeevistav6-trade6000evista.com, swapkionexsys.net, swaplexapro.com, swaplidexsys.net, swaplotemaxopt.net, switchavita600.net, switchchenixfin.net, swapevistax.net, swapexelon400.net, swapexorex400.net, swapimovaxx.net, swapkantrexfin.net, swapkinrix-fin.com, sthirkorvia.com, stred-finoria-ai.com, strom-bitnova.net, stuckonred.net, swapcodrixnx.net, swapeuraxnx.net, spotavten20.com, spoterynd20.net, spotmenab-20.com, spotmenab-app.com, stabilekinjer.net, statherolouxeron.com, selvioquantapp.com, sereinbitrevo.net, solendexchain-app.com, solideluxarisapp.com, sorynthvega85.net, spot4xviarapp.com, redtempbitvexusr.com, rendivagptapp.com, renevobit.net, rilcotech.net, rokarbg.net, samuraikyodo.com, quantumedgen.net, quantumpulsetraderapp.com, quorathzenith.com, raizfundevo.com, ralvixenapp.com, rdzenluxeriseapp.com, powerlytix70.net, primefusiontradeapp.com, pronovatix.net, pulsanexor.net, pulsanix.net, pulsfinoble.com, pentagynias.net, pixaryon.net, pixelinex.net, pixelorya.net, poltranixapp.com, powerlytix20.net, orkico.net, orphionzeal.com, orphionzeal91.net, orvynlurexapp.com, ousiatreintviax.com, papilliform.net, neronix560profitapp.com, neronixluno.com, neronixprofitapp.com, neurovento.net, nexusluxent.com, noblegainlux.com, logicmaxaltfinapp.com, lsniacyfinthora-app.net, lsniacy-finthora-app.net, luksuzinvionapp.com, lupexismaxapp-app.com, nanartific.net, klarniumapp.com, krolleu.net, ladytkd.net, lattasource.net, lindervonixapp-app.net, logibitron.net, intesatrevia80.com, intesazorlipro.net, itartifix.net, itelorixarapp.com, kizunaquantapp.com, klarheitinvexa.com, intelliverto.net, intellizyra.net, intelloriax.net, intelluvra.net, intesahelvi.com, intesahelvipro.com, intellcorex.net, intellimoraq.net, intellinetrix.net, intellipulsix.net, intellirion.net, intelliventa.net, immediateavage4000-immediatei4avage.com, immediateavita53.com, impulsion-tradevoapp.com, instantarvo20.net, intellairis.net, intellarae.net, glanzfintrix.net, gyless.net, hoyinvexa-app.com, hyperflowapp.net, immediate41avage.com, immediate5xavita-immediate5000avita.com, flixbusbus.net, fnbxcz.net, futuronexute.com, gastrobarhartig.net, gciny.net, genofylix.net, eudaimonos.net, evofinvex.net, evrostovaltis.com, fastbitnedge.com, financeprofitbotapp.com, firmefinedgeapp.com, ellamoria.net, emeraldcorevo.net, erviabrex.com, eryna-voltrixapp.com, ethereumproair24.net, ethereumxpeprex.com, dilweenie.net, doublefil.net, dumainvexusapp.com, dxyzg.net, easyadpro.net, eleveinvexor.com, chipnexiq.net, cistyfinedge.com, colorvoxx.net, crylonverge.com, dazebank.net, debitsale.net, btc-orvix90.com, canfirstai.net, cashinvenixapp.net, cenny-finthra-app.com, chipanova.net, chiplurex.net, btc360dareon.net, btccavix9w.com, btcdareon20.com, btckavro20.net, btc-orvix.com, btc-orvix20.com, bitnovakerne.com, bitrevianexus.net, bodiaedge-app.com, brametoxproapp.com, brillantfinspirex.com, brripfilms.net, artlntcraft.net, aurumfinthra.net, avaracorevia.com, balvionex.net, baylinenexute.com, bitcapitalv4.com, artidrivesys.net, artifipulsix.net, artiintellex.net, artinexa.net, artiquanttech.net, artitechhubapp.com, aiwealthnewlevel.net, algorivotech.net, altocorevionapp.com, alvexo-app-app.com, ancoraluxent.com, artichipix.net, vegafinevox.net, aetherintelli.net, aicognitivecore.net, aisynapsecore.net, oakfordvaltrion.com, stoicagenticai.com, soleafinvex.net, immediate1000lasix.net, arnault-fundwix.net, immediateplexmax.com, naxioveronium-pro.net, plata-boost.net, secureflex.net, zentrax-nova-84.com, rorelsevaltaris.com, fulgorluxent.com, aivontrixen-app.com, alphatradeai-app.com, avviatrading.com, turboarveon20.net, zemtrovexisapp.net, tastytradeapp.net, tokenbitlix.net, tokenbitlix20.net, trademoryn.net, trademoryn20.net, trademorynpro.net, turboarveon.net, quantum-xaiapp.com, quantumxaiapp.net, senvixaiapp.net, solvexprimeapp.net, solvexprime94app.net, token360bitlix.net, powerpartex20.net, powerpartex90.net, pur-finrevoux.net, pur-finrevoux-pro.com, quantserax-app.net, quantum-flowbit.net, lysera-quantelapp.com, mindledgerapp.net, optima-fundrelix-ai.com, orolonuxapp.net, powerpartex.net, wuchtcorevia.com, zentrax-nova-8-4.com, zsolttoken.com, viltrumpro-app.com, wealthengine-ai.com, wertnexpro-app.com, titan-fundrelix-app.com, trueblueinvestment.com, vasto-luxerix-app.com, solennelvalnex.com, sonnen-reopro-app.com, switch-axid-hex.com, renvaultix-app.com, solaragainetra.com, solennevaultaris.com, puterefinoble.com, quantum-zherx-app.com, radiara-fundrelix.net, kellnerluxerise.com, kyntrixnova.com, piedraluz-monvex.net, frostmark-tradewise-app.com, gpt-3v-adipex-app.com, halconportflow-app.com, envariaxplatform.com, eterno-tradevista-app.com, finexbitmax-app.com, crytharion-nova-9-4.com, eldroslutharis-app.com, envariax-app.com, blank-finvex-app.com, boroliluxent.com, btc-blunex-9-0.com, velthorn-peak-app-ai.com, verida-vault-app.com, dextronixbottrader.com, grevialplatform.net, immediate700chenix.net, sicherbitspirex.com, temiz-corebit-ai.com, tradediamoxtrade600v6.com, veliraquantel.net, zenithra-core-gpt.net, astraflectprofitsapp.net, beacon-fyldra-app.com, chain-kapidex-xp.net, cifrenit-pro.net, coraje-fundevo.net, baylinenexute.net, bluequbit-ai.net, bitzylox-app.com, clarofintrix-app.com, blackwoodgainflowv012.com, splendido-bitnova-app.com, traderyutai800x.com, blackwoodgainflowv01.com, dominionbitspire.com, eternotradevista.com, montclairbeamgptapp.net, neravia.net, crestlinebitrow.com, ashvalecoreflow.com, redwoodfundrelix.com, aurmystkriptoapp.com, blackwoodgainflowv014.com, immediatewaro3e.net, dravikedgegptapp.com, exonixveracityapp.com, assexmarkets-app.com, bitnovakerne.net, bluestoneluxent.net, capitalcitoyen.net, clartecorebit.com, dinerobotai.net, essorluxent.net, flexorarion-app.com, fortis-fundrelix.net, mytrix-halo-gpt.net, northflarefinthrix.com, senvixes.net, szczytostfinora.net, hexatrade-app.net, impetu-valtrix.net, venturgate-app.net, akseluxerise.com, altusmonvex-app.com, prouessefinthra.net, otptoken.net, zrywevolux.com, valtrixnexusai-app.com, vifdexeris.com, zingmarkbit.com, tivra-paxil.com, token-350-vurux.net, tyrion-capital.net, sonnen-afinitor.net, steelmontelitex.com, sylthon-arc-8-4.com, seoritokan-app.com, skyfortvaltaris.com, solvyandefix.com, ribh-capital.com, roccacapitalai.com, ryvartochain.com, jasnybitralis-app.com, lavandbitsummit-app.com, purelinemark.com, quantuvox.com, ftmxai.com, fuerzaluxevo.com, fulgor-luxent.net, investitalia-app.com, essorevobitnex-app.com, finarionaxi-app.com, flux-reopro.com, chipanova-app.com, clarumbitaris.com, elevadogaintrix.com, essordexlink.com, balticai.net, bitprimecore.com, btc-blunex-90.com, alverixanpro-app.com, ascesafinport.com, axelfundria.com, mankolux-app.com, xyberorenda-app.com, drablebin-potaba.com, greystoneswiftron.com, kryptolentix-app.com, genstarcapitalai.com, clearcourtventis-app.com, dorianix-floxin.com, promptedex100.net, quanta-multimedia-app.net, signalimitrex2u.net, signalmaxaltcap.net, slideakpro400.net, miraifundris800x.com, miroxaviaxapp.com, nauwtoezicht.net, nexiowertapp.net, ondmatexapp.net, ortevalexaiapp.com, instant-sanorex.net, kronavax.net, legacybitfundexapp.com, lexiofinapp.com, merferbitappai.net, miraifundris.com, flectrekinmediato.com, giustobitflowapp.com, glaviron.net, immediatewir7p.net, indexkionexxv01.com, influxcodeapp.com, florone-drabledynex.com, luxvision-exchange-app.net, exowentashandelshacks.com, lucid-profitai.net, granvia-bitnova.net, lavandbitsummit-tech.com, spotlightevocorexapp.com, dominionvalnex.net, spotlightevocorex-app.com, skickligfinvoro.com, rozwojfinlore-app.com, fairmontfinevox.com, spot7ctotrax-app.com, artinexaervaringen.com, capitalaiapp.com, ludvanixcrypto-app.com, wielgorfundoria.com, brillantfinspirex-app.com, chiaroinvexus-app.com, sonnen-plavix.net, btckelixq5.net, suncorai.net, elioraveyant-app.com, swiftedgefinvexor.net, iberix-app.com, phantominvest.net, investrixai-app.net, liberoferotex.net, immediatev4app.net, evo-bridge.net, lagardererevolux.com, prismaluxerise.com, vertuluxten.com, transilvaniaai.com, fintradixai.com, zysk-naradowy.com, nettvern-app.com, postfinexus-app.com, drezinex-app.com, algosoneai.net, reichtumbitapp.com, tokenjavrov.com, corexmeqon.com, cimabitforceapp.com, rivonixioapp.com, rocacrescoreapp.com, seoritokanapp.com, skycrestvaltrio19x.com, solidofinvoroapp.com, spot50relpaxapp.com, spotbitlynmaxapp.com, spot-bitlynmax-app.com, spottavex70.com, suncrestvarlon.com, swiftbitmontera.com, swiftlineluxbitapp.com, thalyronedge9-5.com, tradeeaseaiapp.com, tradeedgeai-app-ai.com, tradergptaiapp.com, tramarexomaxapp.com, treffpayloxai.com, trenexsylvonapp.com, trustcapitalapp.com, vastfundriaapp.com, verticefinthor.com, veyron-pulse-ai.com, vezatekai.com, vistamontorixapp.com, neronix-peak-20.com, neronixprofit-360app.com, nobilfundarexapp.com, nobleveflowroxapp.com, nuvantrapexai.com, olonixisai.com, olutrixonapp.com, omnexiorapp.com, portexilunaroapp.com, powernavix70.com, profexdrowelleapp.com, purobitelixapp.com, reaction-pro-19x.com, reaction-pro-app.com, redpeakfinluxapp.com, regentraapp.com, vlotdexlinkapp.com, voltanzaredilloapp.com, wertalmproapp.com, westgatedexlinkapp.com, ypfbplatformapp.com, zahlentisai.com, zenithfinrevoapp.com, zentraucoreapp.com, zyleramontixapp.com, finance-pilot.org, audaceinviora.com, federalinvestmentfund.com, torvix-platform-app.com, oryntrass.net, esplendorgainlux.com, apicecorebit.com, esentamonex.com, eryvon-alurex.com, model-fertinex-x.com, immediate-bitxdr.com, bexloritapp.com, barrickgoldapp.com, varigfinzen.com, rikflowbitapp.com, swaplevoraopt-app.com, lorviatexapp.com, liberoferotexapp.com, antarescoreluxapp.com, redbridgenexvia.com, logiclevora2u.net, skywonfx-app.com, lixenover-app.com, mezanixio-app.com, goldpeakportdex.net, caixainvest.net, pulsardexlink.com, ordexiatitan.net, aramcoamericainvest.com, zryw-finoble-app.com, qintaro-melvidex.net, braylenthquantum92.net, vistamontorix.net, ressortfinvioraax.com, revexium-app.com, bitcoin-millonario.com, affinexisagent.net, aibitprofitenginex.com, immediateconnect-app.net, eryxavin-app.net, btctraderai.net, gorldaimex-app.com, senvixtrust.com, purotradelux-app.com, cancore-app.com, valexorantopro-app.com, prestigio-glowture.net, stellar-gpt.com, aureusvaltrix.net, rescron-ai.net, voltanza-redillo.net, forjafinlux.com, belviroxbit.net, varigfinzen.net, skywardinvexa.com, zyskbitfundtex-app.com, quarivonixai.com, ultimatefundarena-app.com, aczonesystem30.net, stevigvaltrion.com, kyvluxia.net, qeraxispro.net, kratos-ai.net, bexlorit-app.net, klargainlux.net, varffinspire.com, italvalutmax-app.com, eclipsenexute.com, profitifybah-app.com, keikipulseapp.com, sfarbitrevo.com, btcruz-app.com, eryvonsolix.net, argentiscapora.com, zelioraprotocen.com, zyronfundoriax.com, polryxobotix.com, vlotpaycorex-app.com, xvp-650-invergo.com, xyvora-scalaris.com, ordexiatrader.net, selvionaxelis.com, trade-6-2-dinexio.com, hautiercalyron.com, irongateluxten-app.com, nexo-365-valerza.com, comerciofundoriax.com, cyranifyrviax.net, eixoinviolex.com, amalivo-app.com, auntrix-cipher-ai.com, calyvosbotyx.com, valtrix-nexus.com, vantheonlux.net, aleoranumely.com, piekfinvoro.com, pletal-bextra.com, rigelbitrevo.com, swisswealthai.com, bergkuppeportia.com, finelexia.net, visionkeflexfin-app.com, precieux-lumerion.net, royalcoinai.com, intelcodrixhub.net, lumiksorprotobotix.com, puretinvyra.com, prcieuxlumerion.com, hoydefinlore.com, gptapp3v.net, pulsmonvex-app.com, quantumcoreghana.com, antriebnexora.com, célanrefin.com, gainsphereai.net, nordicfutureai.net, elevegainlux-app.com, rylmextron.net, bitmonito.com, xyvorelintus-app.com, miraichain-ai.com, stjarnfinoria.com, monvaul-app.com, finlyrex.net, artidrivesys-app.com, bextrabaralis.com, bitcointrade-app.com, bitdexappv3pro.com, bitfiesta.net, bitkelttrade-app.com, btc860-velaryon.com, bytenuevo.net, clartevalyrix.com, cooltisyntrix-2-0.com, cresparislaren.com, dificeportfin.com, evolutionzenith-app.com, finxor-gpt-platform.com, fundaryxcore-app.com, infinityprofitai-app.com, logic-kionex-neo.com, nuvantrapex-app.com, ordexiaprime.net, powertrades-official.com, quantumdexair9000.net, vision-lonox-hex.com, alzorainvyra.com, cresta-finzex.net, bitnovaai.com, cumbrefinlux.com, pedluxevo.net, freedomproai.com, briofundalis.com, exclvex.net, finexford.net, profitriaorbis.net, apogedexlink.net, zurelochain.com, vredebitmark.net, vertice-capital.com, veloquantix-app.com, velmocoin.com, xtraderai-app.com, ascensoportdex.com, bossbytex.net, canfirst-ai.net, cleorisluxeris.com, cleste-finluxor.com, estable-corexis-app.com, fortisinvelix.com, frame-avage-lab.com, greenwox-funnel.net, greystone-modevo.net, immediate-zenx.com, itaneltrix-app.net, kamovex-app.com, lumora-finsera.com, ordexiasignal-app.com, profitivafundalis.com, quarion-optibot.net, quelleportexia.com, solvex-fintrion.com, spherex-evolve.net, synor-quantel.net, trader-ai-app.com, valoqexro.net, santanderprofitai.com, vertex-capital-ai-app.com, manewaul.com, solinporther.com, spanimax.com, dinamicaarvexis.com, stature-invexor-app.com, fidelemonvexor.com, cloris-luxeris.com, futurix-edge-app.com, tradenavix-3-9.com, immediatebienestar.com, elevanoxcoreon.com, instant-9-1-akpro.com, immediatewir7pai.net, limecu-invest.com, royalnex.net, vorentlavia-app.net, nerya-veylis.com, corevexia.net, quantel-veyra.com, sorynevarex.net, tywradefix.com, itanaltrix.com, solidofinviora.com, gptameenai.com, prmiofundrelix.com, ritmdexlink.com, varfbitluxe.com, lyvrensolix.net, gptapp3v.com, granviabitnova.net, nettopaytorn.com, nexelite-asset.com, nucleoinvexor.com, quartoraxin-app.com, chainflarex2u.net, cima-bitforce.net, flantorexo-app.com, vrcholfinlore-app.com, havan-investimentos-s-a.com, renditixai-app.com, claramonvexa.com, fuerzadalvex.com, narivoxaropro-app.com, switchlasix400.net, calyna-veylor.com, gontrenix-app.com, lavandbit.net, valexiro.net, firmetrion-app.com, global-path-way-zone.com, immediate-get.com, afona-dabuda.com, evyla-veynon.com, celestefinluxor.com, finmorexfunnel.com, xonata-ai.net, reolixio-app.com, huvlirenox.com, zeongrow-app.com, instantprofitai.net, asteragpt.com, mexvorin-app.net, impulse-dexeris.net, instant-9-3-cryppro.com, lyveroscentrix-app.com, bitingreso.com, prudenteportexia.com, tradeaielite.com, canfort.net, trade-500.net, halalplatform.net, rappiinvest.com, swift-tradex.com, aurora-prime.net, zenflow-capital.com, vantex-finance.net, celtic-wealth.net, valoro-app.com, drakensfundex.net, modebitnex.net, qezvoroerfahrungen.com, giustovex-app.com, gpt-30-mentax.net, banca-transilvania.com, bharalyx-app.com, equityflowpips.net, soyledexeris.com, finmanebitaris-app.com, lunexora-official.com, powerzertum30.com, trevaluxpro-app.net, zakltrion-app.com, flussix-finthrax.com, genesis-monlux.net, royalcrestlorin.com, trademira-ai.net, aurex-gpt.com, eminent-caporyx.com, fynranoalpha.com, opixtera-invest.com, eixocointhium.com, yuksel-axivon.net, precieux-valexor.com, intellneurapp.net, volmar-growth-beacon.net, pokretdexlink.com, vilanoxispro.com, nextgenstocksai.net, prestigio-nivel.com, euronexia.net, solidocoinvia.com, gpt-3v-app-official.com, modacaputai.com, axelvexia.net, cistytradex.com, halaltradeai.com, brimaxedge.net, cardinemodevo.com, jadrofinspirex.com, robo9000eurax.com, slide-adipex-2u.com, stravexo.net, swap-chenix-cap.com, prestigioflownex.com, profiticavaultren.com, rivonarispro.net, vega-gainlux.net, qubiquantai.net, giustowex-app.com, havan-investimentos.com, axisfluxrad.com, cezradex.com, slide-forteo-300.com, gpt-70-eurax.com, momentum-ai-app.com, stonevalecorix.com, ascenso-luxentia-app.com, tensakuai.net, prestigiosaldohex.com, arbitpad-app.com, northline-investments.com, swaplinoinvest.com, trelvo-app.com, finanzstark-schweiz.com, justo-bitline.net, imperion-gpt.com, al-falah-trade-9.com, madebitnox-app.com, nexi-system-ai.com, ofiksterra-invest.com, quantex-gpt-v2-pro.net, elangaintriva.com, chainlevora400.net, cumbre-valtaris-app.com, orvexiacapital.com, ordexiabase.net, canvexone.net, qleverapro.net, argentoluxeron-app.com, fundxlat.net, saudi-capital.net, custodia-coretrix.net, nexus-4-ai.com, neronix-hivo-max.net, czprobitai-app.com, silafinoblia.com, bexirauvo.com, neurolink-app.com, brzegcoinspire.com, profitexfinverio.net, risorsaportyrex.com, virexdalo.com, avalon-fincar-app.com, borsa-ai-app.com, el-evri-app.com, ordexia.net, aminixio-official.com, ancragefinvexa.com, bitnikscristforte.com, pulsarvexline.com, capovaultaris.com, quaniumai.com, framixbitnova.com, velantispro72.com, corekeypolska-app.com, corthiq-emberai.com, lexofinpro-app.com, il-sogno-italiano.com, ordexia-pro.com, artinexa-official.com, cumbre-finrevo-app.com, pilierfinward.net, prysm-fyntrionv.com, trenovalexis-app.com, tramovaltrion-app.com, spikeevistahex.net, loyal-paycore.com, valutix-italia-app.com, bitaibumex.com, doruk-fundex-app.com, assecoinwest.com, forterputer.com, zignalor-app.com, paragonix-ai.com, profitivafundres.com, rapidovexalith.com, sommet-capynex.com, sovria-pro.com, fixontrium-app.com, luxentismorvex.com, orinaralab.net, frame-herplex-ark.com, frame-cipro-nx.com, frameaxidnx.net, essorinvexaro.com, evoverdex.net, fluxcapital-app.com, bron-valnex.net, calyra-vellin-app.com, bharatsamridhi.com, wealthicator-app.net, axidnx.com, bizum-ai.com, thaloryx-continuum.com, forgeqlyden-app.com, investrix-ai-app.net, prestigio-marketdex.net, rivonexisa-pro.com, linhatradexia.com, fundora-app.com, tinta-finspire.net, cryplexcanorin.com, novavelor72.com, stabletrader-app.com, fidlefintrion.com, luxorexfound.com, vointa-gaintra.net, orenthis-edge.com, itanoweltrix-app.com, kerncorevix.net, ai-trader-app.net, swiftlineluxbit.com, spike-erymax-opt.com, monitrex-pro-app.net, corsavaltaris.com, ruxavild-app.net, auriliovaltrion.com, bordefinoble.com, spike-daypro-2u.com, guadagnorelmar-app.com, blask-finthra.net, frame-chenix-pip.com, zyfrapro-app.com, luzorixfundaris.com, qantelyx.net, futurovortex.com, kambitnex-app.com, logicakproark-app.com, qwerty-lopix.com, lahmirqastrol.com, ksiazorcalyron.com, algoryxneuralstack.net, vitesse-finterix.net, kamenluxeris.com, affinexisagent-app.net, ksiazor-calyron-app.com, logic-lispro-x.com, ordexiaramp.net, piekportdex.com, aufstieggaintra.com, podstcrednex.com, primetraderai.com, swap-lonox-neo.com, vyranivotrade-app.com, aivex-app.com, quantaura-app.com, finspirex.net, tramaprofitex.com, primfond.net, swap-embolex-x.com, cheminfundria.com, swapdexair-cap.com, venthyra-singulus.com, orethysascension-app.com, mon-vaul-app.com, matrenedgena.com, orethys-ascension.com, aubeluxavor.com, solariacorebit.com, asteria-capital.net, slide-eprex-ark.com, rovixacore-pro.com, zentarofluxai.com, malivoxano-pro.net, qyloxentra-app.com, ordexiaslot.net, falyrix.net, signalerymaxfin.net, rivonorispro-app.com, polvestionpro.com, pulsarlinknex.net, tramecapvalis.net, cestafundbit.net, prestigioluxvia.com, instantevistaai.net, nordwertcapital.net, dashexelon300.net, stream-cormax-sys.net, impulscrescente.net, lahmirqastrol.net, poligrevix.com, kapitalflow.net, kapidex-nx.com, pfaddexeris-app.com, alkotas-fintrix-app.com, altarioveyron.com, havaninvestai.com, silafinovex.com, westonfinlore.com, eminex-valtoryx.com, switchdexairark-app.com, segurotradexgpt-app.com, spotflomaxpip.net, instantkantrexpip.net, apogeedexlink-app.com, weggaintra.com, varitelosfin-app.com, hartviro.net, credonexia-app.com, clartefincore.com, brzegluxoria.com, fortaspiretalen.com, finetorex-app.com, farofinviora.net, pernofortundex.com, neuro-kapital.com, levieryieldex.com, quantiagpt-v3-app.com, quantexitalica-app.com, promptimitrexlab.net, swapadipexai.com, swap-lidex-sys.com, rangacapmark.net, heyrizer-app.com, meridalis-app.com, edificeportfin.com, stabomrowkex.com, stezkagaintrix.com, swiatlofinthor-app.com, immediate-luminary-ai.net, plamenfintrion.com, saudielites2000.com, auntrixcipher-ai.net, immediatebienestar.net, dexanmoro.com, lucrox-ai-app.net, luzfundoria.com, bursaai.net, jeye.digitalfinancetoday.com, crecorfundoria.com, kambitnex-pro.net, pevnyopulion.com, neurocryptoai.net, signal-avita-xp.com, sonnevionex.com, ordexiabridge.net, swap-lasix-pip.com, alvrixtrade82.com, opulatrix-official.net, invertexfinevox.com, voleristrade94.net, impulsfintharis.net, gucvalorith.net, veltraquant.net, lunexobergin.net, mocnyinwestornia.com, marcofundevo.net, kerne-finluxar.net, pagorekfinora.net, obzorfinarix-app.com, mrezacapcore.com, steenluxeris-app.com, spikekeflex500.net, sommetfundvio.com, framehiberixhub-app.com, fyvorawixcrypto-app.net, helrantaholm.net, exactocreditant.net, fineriapro-app.com, fondaviu-app.com, entratezzaapp.com, evrix-ia.com, evrixia.com, canorivex-app.net, chainexelonfin-app.com, crestayieldor.net, brivontrader.net, btcapnstad.net, campoborsante.net, akciovin.net, alinixio-app.net, avelixio-official.net, zyskovia-app.com, aevyrixapp.com, aiprofitengine-app.net, zeongrow-app.net, ziloger-karmet.com, zonda-app.net, vigoureuxtorlian.com, virtexio-ai.com, x9relpax.com, surinversorio.net, swap-pip-lasix.net, torenabash.com, slide-aloxi-ark.com, stalyusporin.com, surete-valflux.net, pewnainwestotiv.com, polvestionplus.net, sensorimovaxfin.net, leminovexis-app.com, noblepatrisseau.net, nowykapitekt.com, instant-imitrex-ark.net, investhelm-app.net, largprofitarian.net, iconomiteilg.com, immediatebitcoinfrance.net, immediatex7relpax.com, puissantrovix.com, cumbreluxeron-app.com, logic-akpro-ark.com, instant450ligre.net, bitrainvexmor.com, fyvorawixcrypto-app.com, grotuxiv-app.com, quantum-dovonex.net, sysvalentrixa-app.com, evo-trade.net, nexuraai.net, kizunaquantapp.net, intellariotradeproapp.com, nexwealto-ai.com, axelascentorapp.com, pronexzola-app.com, gucvalorithapp.com, avalanchecumbrixapp.com, valfortunanceapp.com, ordexiafarm-app.com, ascesafinportapp.com, beinveronapp.com, nexgenalgoapp.com, couponeauapp.com, impulscrescenteai.com, model-flarex-x.com, blackrosefinbitnexapp.com, souveronyxapp.com, nordiqoofficial.net, protexiagpt-app.com, tavirexonel-app.com, kumbreupapp.com, starlight-bitvox-app.com, cardinemodevoapp.com, bitnex-crestfort-ai.com, vointa-gaintra-app.com, liman-finthra-app.com, cheminfinvalisapp.com, starlightbitvoxapp.com, vertexrailcore-app.com, fortunezza.net, rendwald.net, coldwellvalnex.net, crythonascendant.net, limanfinthra.net, logickinrixfin.net, vrcholfundalis.com, pronexzola.net, valfortunance.net, tavirexonel.net, dash-eprex-400.net, instantiplexsys.net, ralinio-app.com, prompt-herplex-2u.com, polvestapro.net, polriksobotiks.com, orolusentrix.com, nexalutrade32.net, gabriconodeum.com, frontierklintex.net, evrix1000ai.com, colosseoai.net, belvaris-gpt.net, azione-kivo-app.net, auriveo-finance.com, arbinioindia.com, zenitdexerisapp.com, stonecredholm.com, nextgen-algo.com, fyxelabfin.com, oto-aspect.net, glyra-seno.com, bitnexcrestfortai.com, spikekeflex500ai.com, dorivoapp.com, frankdepositvaleapp.com, gitrombuxapp.com, kratuxil-app.com, hojdfinoryxai.com, sensor-imovax-fin.com, augemonvera.com, luz-fundoria-app.com, noblecorvia.com, polinexis-app.com, bondmere.net, streamcormaxsysapp.com, sucfinoryx.com, vinstoriainvrevo.com, trustital.net, vistulaai.com, hojdfinoryx.com, veliraqymo.com, caporyxsolution.com, oha-aspect.com, raicestl.net, cumbreganancio.net, xaloryx-nexus.com, trusttraderai.com, afrinex-ai.com, alenixio-app.com, investissements-securisss.com, gananciamonzix.net, gpt6onm.com, rootluxerisqapp.com, axynor-quantel-app.com, hyperflow-app.com, prestancecorevix.com, core-monvex-ai.com, monslead-ai.com, fremdkapital-ai.com, spot-avagexr.com, bulaxior-ai.com, polivestia.com, investhelm-app-ai.com, grotuxiv-app-ai.com, crown-nordalis-ai.com, safeequitybury.com, dynaris-ai.com, value-corevia-ai.com, futurio-ai-app.com, savryn-pulseai-ai.com, mavrextrace-ai.com, lajupasarstad-app.com, steuerberatung-ai.com, farovirexa.com, securelisv70-en.com, markdex-en.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.62"},{"Id":41048,"DT":"2025-11-01","Name":"Комиссионный магазин \"Салют\"","INN":"","ADDR":"607662, Нижегородская область, г. Кстово, ул. Чванова, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.36"},{"Id":41034,"DT":"2025-11-01","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЧЕСТЬ\"","INN":"3436105776","ADDR":"403882, Волгоградская область, г. Камышин, ул. Пролетарская, д. 38","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.097"},{"Id":41040,"DT":"2025-11-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БЕСТ ЛОМБАРД\"","INN":"2365015056","ADDR":"352800, Краснодарский край, г. Туапсе, ул. Софьи Перовской, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.22"},{"Id":41054,"DT":"2025-11-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАЦИОНАЛЬНЫЙ ГАРАНТ\"","INN":"0800028358","ADDR":"358000, Республика Калмыкия, г. Элиста, ул. им М.В. Хонинова, д. 18, помещ. 3; \r\n109029, г. Москва, ул. Нижегородская, д. 32, стр. 5, помещ. 1/1","Site":"national-garant.ru, национальный-гарант.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:58.47"},{"Id":41016,"DT":"2025-10-31","Name":"Anchorcapitaequity","INN":"","ADDR":null,"Site":"anchorcapitaequity.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.53"},{"Id":41032,"DT":"2025-10-31","Name":"CLIXOR","INN":"","ADDR":null,"Site":"clixor.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.793"},{"Id":41028,"DT":"2025-10-31","Name":"CoinMiningZone","INN":"","ADDR":null,"Site":"coinminingzone.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.683"},{"Id":41031,"DT":"2025-10-31","Name":"CRYPTERIUM-COIN.COM","INN":"","ADDR":null,"Site":"crypterium-coin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.76"},{"Id":41026,"DT":"2025-10-31","Name":"EXP-MEGABUX.ONLINE, Exp-MINING, Exp-xtime","INN":"","ADDR":null,"Site":"exp-megabux.online, exp-megabux.site, exp-mining.ru, exp-xt1me.space, exp-megabux.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.43"},{"Id":41023,"DT":"2025-10-31","Name":"Futureinvestmentplatform","INN":"","ADDR":null,"Site":"futureinvestmentplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.597"},{"Id":41017,"DT":"2025-10-31","Name":"Maxihorizongroups","INN":"","ADDR":null,"Site":"maxihorizongroups.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.567"},{"Id":41020,"DT":"2025-10-31","Name":"Noblefieldlimited","INN":"","ADDR":null,"Site":"noblefieldlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.58"},{"Id":41024,"DT":"2025-10-31","Name":"Tamgreenagro","INN":"","ADDR":null,"Site":"tamgreenagro.com, t.me/tamgreenagro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.63"},{"Id":41030,"DT":"2025-10-31","Name":"TaskCareers","INN":"","ADDR":null,"Site":"taskcareers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.73"},{"Id":41027,"DT":"2025-10-31","Name":"Vorvexcloud","INN":"","ADDR":null,"Site":"vorvexcloud.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.67"},{"Id":41033,"DT":"2025-10-31","Name":"Комиссионный магазин \"Берем все\"","INN":"","ADDR":"613050, Кировская область, г. Кирово-Чепецк, ул. Луначарского, д. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.81"},{"Id":41029,"DT":"2025-10-31","Name":"Экономическая игра \"BizGame\"","INN":"","ADDR":null,"Site":"bizgame.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.713"},{"Id":41008,"DT":"2025-10-30","Name":"Alliedholdingslimited","INN":"","ADDR":null,"Site":"alliedholdingslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.107"},{"Id":41000,"DT":"2025-10-30","Name":"BinexiaVault","INN":"","ADDR":null,"Site":"binexiavault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.963"},{"Id":40995,"DT":"2025-10-30","Name":"Buildimpex","INN":"","ADDR":null,"Site":"buildimpexltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.92"},{"Id":41014,"DT":"2025-10-30","Name":"Digitassetspro","INN":"","ADDR":null,"Site":"digitassetspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.277"},{"Id":41001,"DT":"2025-10-30","Name":"Easymarketslimited","INN":"","ADDR":null,"Site":"easymarketslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.997"},{"Id":41004,"DT":"2025-10-30","Name":"Flycoinpro","INN":"","ADDR":null,"Site":"flycoinpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.06"},{"Id":40996,"DT":"2025-10-30","Name":"InvestCrypto","INN":"","ADDR":null,"Site":"investmemecoin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.933"},{"Id":41011,"DT":"2025-10-30","Name":"METROSCAPE","INN":"","ADDR":null,"Site":"metro-scape.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.2"},{"Id":41015,"DT":"2025-10-30","Name":"Novatrust-capital","INN":"","ADDR":null,"Site":"novatrust-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.293"},{"Id":41002,"DT":"2025-10-30","Name":"SUBWAYESTABLISHMENT.COM, Xenural","INN":"","ADDR":null,"Site":"subwayestablishment.com, xenural.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.493"},{"Id":40994,"DT":"2025-10-30","Name":"TOPSTORMGAIN.SITE, AzMining","INN":"","ADDR":null,"Site":"topstormgain.site, azmining.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.75"},{"Id":41010,"DT":"2025-10-30","Name":"VSRI.VERCEL.APP","INN":"","ADDR":null,"Site":"vsri.vercel.app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.183"},{"Id":39804,"DT":"2025-10-30","Name":"АКЦИОНЕРНОЕ ОБЩЕСТВО \"ИНВЕСТРА\" (INVESTRA)","INN":"2366045695","ADDR":"354003, Краснодарский край, г. Сочи, ул. Пластунская, д. 80/5, оф. 3","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.87"},{"Id":9681,"DT":"2025-10-30","Name":"АКЦИОНЕРНОЕ ОБЩЕСТВО \"ФОРМУЛА ТРАФИКА\", TRAFFIC FORMULA","INN":"2308276573","ADDR":"350051, Краснодарский край, г. Краснодар, ул. Монтажников, д. 1/4, пом. 7, ком. 2","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.84"},{"Id":41007,"DT":"2025-10-30","Name":"Капитал Трейд","INN":"","ADDR":null,"Site":"vk.com/club231963904, t.me/Capital2025Capital, vk.com/id1025219589, t.me/capital_trade_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.09"},{"Id":41013,"DT":"2025-10-30","Name":"Клуб пассивного дохода \"Crypto Puzzle\"","INN":"","ADDR":null,"Site":"dohodpassiv.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.247"},{"Id":41009,"DT":"2025-10-30","Name":"Комиссионный магазин \"ЗАЛОГ УДАЧИ\", \"ЗАЛОГ УСПЕХА\"","INN":"","ADDR":"426028, Удмуртская Республика, г. Ижевск, ул. Гагарина, д. 19; \r\n426067, Удмуртская Республика, г. Ижевск, ул. им. Татьяны Барамзиной, д. 74; \r\n426068, Удмуртская Республика, г. Ижевск, ул. им. Сабурова А.Н., д. 45; \r\n426060, Удмуртская Республика, г. Ижевск, ул. 9 января, д. 215; \r\n426069, Удмуртская Республика, г. Ижевск, ул. 30 лет Победы, д. 19А; \r\n426076, Удмуртская Республика, г. Ижевск, ул. Коммунаров, д. 204; \r\n427433, Удмуртская Республика, г. Воткинск, ул. 1 мая, д. 102; \r\n426039, Удмуртская Республика, г. Ижевск, ул. Дзержинского, д. 59","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.137"},{"Id":41003,"DT":"2025-10-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"М-ЛИЗИНГ\"","INN":"9723061756","ADDR":"109548, г. Москва, ул. Шоссейная, д. 1, к. 2, эт./пом./каб. 1/1/34","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.027"},{"Id":39478,"DT":"2025-10-30","Name":"Сеть комиссионных магазинов \"Авторитет\"","INN":"","ADDR":"665724, Иркутская область, г. Братск, ул. Комсомольская, д. 69а, ст. 1; \r\n665717, Иркутская область, г. Братск, ул. Мира, д. 51А; \r\n665710, Иркутская область, г. Братск, ул. Янгеля, д. 58а/4; \r\n665717, Иркутская область, г. Братск, ул. Южная, д. 25","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.863"},{"Id":41005,"DT":"2025-10-30","Name":"Скупка №1","INN":"","ADDR":"665717, Иркутская область, г. Братск, ул. Обручева, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:29.073"},{"Id":41012,"DT":"2025-10-30","Name":"Экономическая игра \"ProfitHash\", \"Cafe Game\"","INN":"","ADDR":null,"Site":"profithash.ru, cafe-game.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.253"},{"Id":40975,"DT":"2025-10-29","Name":"588UM.COM","INN":"","ADDR":null,"Site":"588um.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.173"},{"Id":40991,"DT":"2025-10-29","Name":"Bitcotraders","INN":"","ADDR":null,"Site":"bitcotraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.457"},{"Id":40978,"DT":"2025-10-29","Name":"Greentrustrades, ExpertOptions, Moxiepro","INN":"","ADDR":null,"Site":"greentrustrades.com, expertoptions.online, moxiepro.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.78"},{"Id":40983,"DT":"2025-10-29","Name":"KEYMINE.CC","INN":"","ADDR":null,"Site":"keymine.cc, keymine.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.407"},{"Id":40982,"DT":"2025-10-29","Name":"Novatradingslltd","INN":"","ADDR":null,"Site":"novatradingslltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.27"},{"Id":40985,"DT":"2025-10-29","Name":"Xtravest","INN":"","ADDR":null,"Site":"xtravests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.317"},{"Id":32814,"DT":"2025-10-29","Name":"Комиссионный магазин","INN":"","ADDR":"344092, Ростовская область, г. Ростов-на-Дону, проспект Космонавтов, д. 17, 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.487"},{"Id":40988,"DT":"2025-10-29","Name":"Комиссионный магазин \"Ломбардия\"","INN":"","ADDR":"603124, Нижегородская область, г. Нижний Новгород, ул. Лесной городок, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.377"},{"Id":40980,"DT":"2025-10-29","Name":"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФОНД ПОМОЩИ ПРЕДПРИНИМАТЕЛЯМ ТУЛУНА И ТУЛУНСКОГО РАЙОНА\"","INN":"3816997219","ADDR":"665254, Иркутская область, пос. Отделение № 4 Государственной Селекционной Станции, ул. Мичурина, д. 36","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.237"},{"Id":40977,"DT":"2025-10-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АБСОЛЮТ-ЛОМБАРД\"","INN":"2203020831","ADDR":"656049, Алтайский край, г. Барнаул, проспект Социалистический, д. 76, пом. Н-101","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.19"},{"Id":40990,"DT":"2025-10-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ЛОМБАРД СИБИРСКИЙ\"","INN":"4217211501","ADDR":"654007, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Павловского, д. 5, оф. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.423"},{"Id":40987,"DT":"2025-10-29","Name":"Ювелирный салон \"Аквамарин\"","INN":"","ADDR":"644027, Омская область, г. Омск, проспект Космический, д. 21; \r\n644001, Омская область, г. Омск, ул. Маяковского, д. 97; \r\n644010, Омская область, г. Омск, проспект Карла Маркса, д. 29","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.347"},{"Id":40971,"DT":"2025-10-28","Name":"Actrawealth","INN":"","ADDR":null,"Site":"actrawealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.683"},{"Id":40969,"DT":"2025-10-28","Name":"Apexweathglobal, Honeyblocknetwork","INN":"","ADDR":null,"Site":"apexweathglobal.com, honeyblocknetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.83"},{"Id":40965,"DT":"2025-10-28","Name":"Artificialintelligencetraderhub","INN":"","ADDR":null,"Site":"artificialintelligencetraderhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.56"},{"Id":40972,"DT":"2025-10-28","Name":"AstlaUpscale","INN":"","ADDR":null,"Site":"astlaup-scale.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.7"},{"Id":40958,"DT":"2025-10-28","Name":"Bellavion Capital, Wealthcraft-assets","INN":"","ADDR":null,"Site":"bellavion-capital.org, wealthcraft-assets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.56"},{"Id":40964,"DT":"2025-10-28","Name":"Coinline","INN":"","ADDR":null,"Site":"coin--line.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.54"},{"Id":40966,"DT":"2025-10-28","Name":"Megacaptrades","INN":"","ADDR":null,"Site":"megacaptrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.573"},{"Id":40959,"DT":"2025-10-28","Name":"Tradersroomfx","INN":"","ADDR":null,"Site":"tradersroomfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.523"},{"Id":40945,"DT":"2025-10-28","Name":"Veraciox","INN":"","ADDR":null,"Site":"veraciox.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.433"},{"Id":40973,"DT":"2025-10-28","Name":"Комиссионка \"Ломбардер\"","INN":"","ADDR":"428031, Чувашская Республика, г. Чебоксары, ул. Тракторостроителей, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.713"},{"Id":9815,"DT":"2025-10-28","Name":"Комиссионный № 1","INN":"","ADDR":"430016, Республика Мордовия, г. Саранск, ул. Полежаева, д. 60","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.387"},{"Id":40974,"DT":"2025-10-28","Name":"Комиссионный магазин \"Хороший\"","INN":"","ADDR":"603175, Нижегородская область, г. Нижний Новгород, ул. Страж Революции, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.747"},{"Id":40957,"DT":"2025-10-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АЛТЫН-3\"","INN":"3443921983","ADDR":"400117, Волгоградская область, г. Волгоград, ул. им. Константина Симонова, д. 17","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.467"},{"Id":40725,"DT":"2025-10-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МОБАЙЛ ЛИЗИНГ\"","INN":"9721250363","ADDR":"109462, г. Москва, бульвар Волжский, д. 51, стр. 14, пом. 122","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.42"},{"Id":40970,"DT":"2025-10-28","Name":"Сеть ювелирных магазинов \"Русское золото\"","INN":"","ADDR":"607650, Нижегородская область, г. Кстово, ул. Чванова, д. 5; \r\n607651, Нижегородская область, г. Кстово, ул. Магистральная, д. 12","Site":"vk.com/club123748517","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.637"},{"Id":40967,"DT":"2025-10-28","Name":"Часовой центр \"Кутузовский 24\"","INN":"","ADDR":"121151, г. Москва, Кутузовский проспект, д. 24","Site":"kutuzov24.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.59"},{"Id":40949,"DT":"2025-10-27","Name":"AIPRODUCTNG","INN":"","ADDR":null,"Site":"aiproductng.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.743"},{"Id":40948,"DT":"2025-10-27","Name":"Eaasetrades","INN":"","ADDR":null,"Site":"eaasetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.713"},{"Id":40950,"DT":"2025-10-27","Name":"Expertbinaryinvest","INN":"","ADDR":null,"Site":"expertbinaryinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.76"},{"Id":32089,"DT":"2025-10-27","Name":"Primogains","INN":"","ADDR":null,"Site":"primogains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.683"},{"Id":40946,"DT":"2025-10-27","Name":"Robursta","INN":"","ADDR":null,"Site":"robursta.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.7"},{"Id":40951,"DT":"2025-10-27","Name":"SKYMINEPROFIT","INN":"","ADDR":null,"Site":"skymineprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.79"},{"Id":40953,"DT":"2025-10-27","Name":"Автосвобода\r\n","INN":"","ADDR":"676455, Амурская область, г. Свободный, ул. С. Лазо, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.84"},{"Id":40956,"DT":"2025-10-27","Name":"Комиссионный магазин техники","INN":"","ADDR":"350061, Краснодарский край, г. Краснодар, ул. Игнатова, д. 43","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.897"},{"Id":40952,"DT":"2025-10-27","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"УРАЛЬСКИЙ\"","INN":"6617027797","ADDR":"454014, Челябинская область, г. Челябинск, ул. Солнечная, д. 7, оф. 417","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.807"},{"Id":40955,"DT":"2025-10-27","Name":"СМАРТ СКУПКА","INN":"","ADDR":"143905, Московская область, г. Балашиха, ул. Объединения, д. 13; \r\n143904, Московская область, г. Балашиха, ул. Советская, д. 11","Site":"vk.com/club171121902","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.873"},{"Id":40940,"DT":"2025-10-24","Name":"AcendWealth","INN":"","ADDR":null,"Site":"acendwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.613"},{"Id":40941,"DT":"2025-10-24","Name":"AltusFX","INN":"","ADDR":null,"Site":"altusfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.63"},{"Id":40937,"DT":"2025-10-24","Name":"Beoncrypt","INN":"","ADDR":null,"Site":"beoncrypt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.567"},{"Id":40932,"DT":"2025-10-24","Name":"Capitalafflux","INN":"","ADDR":null,"Site":"capitalafflux.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.457"},{"Id":40931,"DT":"2025-10-24","Name":"Capitalwealthstand","INN":"","ADDR":null,"Site":"capitalwealthstand.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.44"},{"Id":40930,"DT":"2025-10-24","Name":"Globaloptiontrades","INN":"","ADDR":null,"Site":"globaloptiontrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.427"},{"Id":40942,"DT":"2025-10-24","Name":"Growersagriptelimited, Greenwealthprofitcycle","INN":"","ADDR":null,"Site":"growersagriptelimited.com, greenwealthprofitcycle.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.743"},{"Id":40938,"DT":"2025-10-24","Name":"Infallible Market","INN":"","ADDR":null,"Site":"infalliblemarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.58"},{"Id":40933,"DT":"2025-10-24","Name":"Mgf-capital","INN":"","ADDR":null,"Site":"mgfcapt.com, clientarea.mgf-capital.vip, mgfcap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.487"},{"Id":40943,"DT":"2025-10-24","Name":"Pure Vista Holdings","INN":"","ADDR":null,"Site":"purevistaholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.66"},{"Id":40934,"DT":"2025-10-24","Name":"ScoreCM","INN":"","ADDR":null,"Site":"scorecm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.503"},{"Id":40929,"DT":"2025-10-24","Name":"Stellar Asset Holdings","INN":"","ADDR":null,"Site":"stellarassetholdings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.41"},{"Id":40935,"DT":"2025-10-24","Name":"Trustholdingassets","INN":"","ADDR":null,"Site":"trustholdingassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.533"},{"Id":40939,"DT":"2025-10-24","Name":"ViableToken Investment","INN":"","ADDR":null,"Site":"viabletokeninvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.597"},{"Id":40944,"DT":"2025-10-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАРОДНАЯ ОПОРА\" (Деньги рядом)","INN":"2460221877","ADDR":"660135, Красноярский край, г. Красноярск, ул. Взлетная, д. 5, стр. 1, пом. 31; \r\n649000, Республика Алтай, г. Горно-Алтайск, проспект Коммунистический, д. 1; \r\n646430, Омская область, рп. Муромцево, ул. Ленина, д. 59А; \r\n662340, Красноярский край, пгт. Балахта, ул. 60 лет Октября, д. 13; \r\n663060, Красноярский край, пгт. Большая Мурта, ул. Партизанская, д. 102; \r\n662680, Красноярский край, с. Идринское, ул. Мира, д. 5; \r\n662430, Красноярский край, с. Новоселово, ул. Калинина, д. 1а/6; \r\n655740, Республика Хакасия, с. Таштып, ул. Советская, д. 94А; \r\n655200, Республика Хакасия, с. Шира, ул. Щетинина, д. 115","Site":"деньги-рядом.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.817"},{"Id":40919,"DT":"2025-10-23","Name":"CHAINBL0CKS.NET","INN":"","ADDR":null,"Site":"chainbl0cks.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.537"},{"Id":40918,"DT":"2025-10-23","Name":"GAINX.ONLINE","INN":"","ADDR":null,"Site":"gainx.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.507"},{"Id":40922,"DT":"2025-10-23","Name":"InvestWaves, UsableCapital","INN":"","ADDR":null,"Site":"invest-waves.com, usablecapital.com, usablecapital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.753"},{"Id":40923,"DT":"2025-10-23","Name":"NETA-GLOBAL","INN":"","ADDR":null,"Site":"neta-global.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.583"},{"Id":40925,"DT":"2025-10-23","Name":"OrbitXvest","INN":"","ADDR":null,"Site":"orbitxvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.63"},{"Id":40914,"DT":"2025-10-23","Name":"QuantHill","INN":"","ADDR":null,"Site":"quanthill.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.43"},{"Id":40924,"DT":"2025-10-23","Name":"Swiftoptionmarket, Bullruncapitals","INN":"","ADDR":null,"Site":"swiftoptionmarket.com, bullruncapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.597"},{"Id":40915,"DT":"2025-10-23","Name":"Tamboranminings","INN":"","ADDR":null,"Site":"tamboranminings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.443"},{"Id":40926,"DT":"2025-10-23","Name":"TradexMarketz","INN":"","ADDR":null,"Site":"tradexmarketz.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.647"},{"Id":40917,"DT":"2025-10-23","Name":"Zeusbtcminer","INN":"","ADDR":null,"Site":"zeusbtcminer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.49"},{"Id":40920,"DT":"2025-10-23","Name":"Группа (сообщество) в социальной сети \"Ломбард Da Vinci Мурманск\"","INN":"","ADDR":null,"Site":"vk.com/public26077522","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.553"},{"Id":40916,"DT":"2025-10-23","Name":"Группа (сообщество) в социальной сети \"Ломбард на Грига Калининград\"","INN":"","ADDR":null,"Site":"vk.com/club170066770","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.477"},{"Id":40928,"DT":"2025-10-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАЯКГОЛД\" (Ломбард № 1, Скупка №1 на Тверской)","INN":"7716252121","ADDR":"129344, г. Москва, ул. Искры, д. 31, к. 1, пом. 5Ч","Site":"zolotorussia.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.68"},{"Id":40896,"DT":"2025-10-22","Name":"Astroprimes","INN":"","ADDR":null,"Site":"astroprimes.pro, astroprimes.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.797"},{"Id":40897,"DT":"2025-10-22","Name":"BAXI-WEALTH.COM","INN":"","ADDR":null,"Site":"baxi-wealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.83"},{"Id":40894,"DT":"2025-10-22","Name":"Blockfusion Mining Сompany","INN":"","ADDR":null,"Site":"blockfusionsmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.767"},{"Id":40898,"DT":"2025-10-22","Name":"Capdigitinvestgroup","INN":"","ADDR":null,"Site":"capdigitinvestgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.843"},{"Id":40912,"DT":"2025-10-22","Name":"Elangmasmining","INN":"","ADDR":null,"Site":"elangmasmining.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:25.047"},{"Id":40899,"DT":"2025-10-22","Name":"Globalmassfunds, Bitmentorvault","INN":"","ADDR":null,"Site":"globalmassfunds.com, bitmentorvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.84"},{"Id":40900,"DT":"2025-10-22","Name":"GooldenGatte","INN":"","ADDR":null,"Site":"gooldengatte.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.877"},{"Id":40910,"DT":"2025-10-22","Name":"Greatness Capitals","INN":"","ADDR":null,"Site":"greatnesscapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:25"},{"Id":40911,"DT":"2025-10-22","Name":"Quantyxrecovery","INN":"","ADDR":null,"Site":"quantyxrecovery.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:25.017"},{"Id":40902,"DT":"2025-10-22","Name":"Rationance","INN":"","ADDR":null,"Site":"rationance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.89"},{"Id":40903,"DT":"2025-10-22","Name":"SolrCapital","INN":"","ADDR":null,"Site":"solrcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.907"},{"Id":40909,"DT":"2025-10-22","Name":"Springlinknetwork","INN":"","ADDR":null,"Site":"springlinknetwork.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.983"},{"Id":40904,"DT":"2025-10-22","Name":"TRADEVISIONINDEX.COM","INN":"","ADDR":null,"Site":"tradevisionindex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.937"},{"Id":40913,"DT":"2025-10-22","Name":"YOOBUX.BIZ","INN":"","ADDR":null,"Site":"yoobux.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:25.063"},{"Id":40895,"DT":"2025-10-22","Name":"Комиссионный магазин \"Гарант\"","INN":"","ADDR":"614038, Пермский край, г. Пермь, ул. Академика Веденеева, д. 84; 614111, Пермский край, г. Пермь, ул. Яблочкова, д. 48, к. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.78"},{"Id":40908,"DT":"2025-10-22","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ИНВЕСТГРУПП\"","INN":"9721252032","ADDR":"109542, г. Москва, ул. Хлобыстова, д. 20, к. 1, кв. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.97"},{"Id":40906,"DT":"2025-10-22","Name":"Экономическая игра \"My-Arenda\"","INN":"","ADDR":null,"Site":"my-arenda.biz, t.me/my_arenda_biz, vk.com/club111440212","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.953"},{"Id":4579,"DT":"2025-10-22","Name":"Ювелирный магазин","INN":"","ADDR":"603000, Нижегородская область, г. Нижний Новгород, ул. Львовская, д. 25","Site":"uvelirshop.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.733"},{"Id":40881,"DT":"2025-10-21","Name":"Blocktradesmining","INN":"","ADDR":null,"Site":"blocktradesmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.623"},{"Id":40893,"DT":"2025-10-21","Name":"Blosom-chestgloballtd","INN":"","ADDR":null,"Site":"blosom-chestgloballtd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.873"},{"Id":40892,"DT":"2025-10-21","Name":"BRICSPRO.NET","INN":"","ADDR":null,"Site":"bricspro.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.86"},{"Id":40891,"DT":"2025-10-21","Name":"Cryptofoxtrader","INN":"","ADDR":null,"Site":"cryptofoxtrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.843"},{"Id":40886,"DT":"2025-10-21","Name":"EquityTradingsGroup","INN":"","ADDR":null,"Site":"equitytradingsgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.72"},{"Id":40890,"DT":"2025-10-21","Name":"Expertline Affiliate Marketing","INN":"","ADDR":null,"Site":"expertlineaffiliatemarketing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.797"},{"Id":40887,"DT":"2025-10-21","Name":"Franconevadacorp","INN":"","ADDR":null,"Site":"franconevadacorp.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.733"},{"Id":40889,"DT":"2025-10-21","Name":"Gt-assetrade","INN":"","ADDR":null,"Site":"gt-assetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.78"},{"Id":40885,"DT":"2025-10-21","Name":"Linuxtechai","INN":"","ADDR":null,"Site":"linuxtechai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.703"},{"Id":40882,"DT":"2025-10-21","Name":"Nexcbit market","INN":"","ADDR":null,"Site":"nexcbitmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.657"},{"Id":40888,"DT":"2025-10-21","Name":"Nextwa-ve","INN":"","ADDR":null,"Site":"nextwa-ve.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.767"},{"Id":40883,"DT":"2025-10-21","Name":"Primeexcellencesa","INN":"","ADDR":null,"Site":"primeexcellencesa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.67"},{"Id":40873,"DT":"2025-10-21","Name":"ПРОДАЖА/СКУПКА/ПРОКАТ","INN":"","ADDR":"140405, Московская область, г. Коломна, ул. Астахова, д. 3В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.61"},{"Id":40869,"DT":"2025-10-20","Name":"Capitzohubs","INN":"","ADDR":null,"Site":"capitzohubs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.737"},{"Id":40868,"DT":"2025-10-20","Name":"Coinsminingfarm","INN":"","ADDR":null,"Site":"coinsminingfarm.com, coinminingfarm.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.847"},{"Id":40863,"DT":"2025-10-20","Name":"Echelonbroker","INN":"","ADDR":null,"Site":"echelonbroker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.643"},{"Id":40871,"DT":"2025-10-20","Name":"Inflowinvestments","INN":"","ADDR":null,"Site":"inflowinvestments.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.783"},{"Id":40870,"DT":"2025-10-20","Name":"KING-INVEST","INN":"","ADDR":null,"Site":"king-invest.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.753"},{"Id":40864,"DT":"2025-10-20","Name":"Nexawealthgroup","INN":"","ADDR":null,"Site":"nexawealthgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.66"},{"Id":40866,"DT":"2025-10-20","Name":"Regalridgecapitalz","INN":"","ADDR":null,"Site":"regalridgecapitalz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.673"},{"Id":40862,"DT":"2025-10-20","Name":"Sericaenergylt","INN":"","ADDR":null,"Site":"sericaenergylt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.627"},{"Id":40867,"DT":"2025-10-20","Name":"Tradecirclehub","INN":"","ADDR":null,"Site":"tradecirclehub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.69"},{"Id":40861,"DT":"2025-10-20","Name":"Tradeventplus","INN":"","ADDR":null,"Site":"tradeventplus.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.597"},{"Id":40872,"DT":"2025-10-20","Name":"Ultrashieldltd","INN":"","ADDR":null,"Site":"ultrashieldltd.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.817"},{"Id":40858,"DT":"2025-10-20","Name":"Комиссионный магазин \"Ломбардикс\"","INN":"","ADDR":"660135, Красноярский край, г. Красноярск, ул. Весны, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.533"},{"Id":40859,"DT":"2025-10-20","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"РУБЛЕВ\"","INN":"7500014910","ADDR":"672039, Забайкальский край, г. Чита, ул. Ленина, д. 26, пом. 79; 672049, Забайкальский край, г. Чита, мкр. Северный, д. 39Б; 672012, Забайкальский край, г. Чита, ул. Новобульварная, д. 38; 672000, Забайкальский край, г. Чита, ул. Амурская, д. 84","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.55"},{"Id":40152,"DT":"2025-10-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СЛУЖБА СРОЧНЫХ ЗАЙМОВ\"","INN":"2460245797","ADDR":"660001, Красноярский край, г. Красноярск, ул. Копылова, д. 17, оф. 239","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.52"},{"Id":13412,"DT":"2025-10-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АГЕНТСТВО ФИНАНСОВ\"","INN":"3805736487","ADDR":"665730, Иркутская область, г. Братск, ул. Иванова, д. 4, кв. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.487"},{"Id":40828,"DT":"2025-10-17","Name":"ANTARESTRADE.LIVE","INN":"","ADDR":null,"Site":"antarestrade.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.28"},{"Id":40829,"DT":"2025-10-17","Name":"Apexassestnetwork","INN":"","ADDR":null,"Site":"apexassestnetwork.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.31"},{"Id":40830,"DT":"2025-10-17","Name":"Autominingexperts","INN":"","ADDR":null,"Site":"autominingexperts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.327"},{"Id":40831,"DT":"2025-10-17","Name":"Bavatex","INN":"","ADDR":null,"Site":"bavatex.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.34"},{"Id":40845,"DT":"2025-10-17","Name":"Bestforexmarkets","INN":"","ADDR":null,"Site":"bestforexmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.653"},{"Id":40832,"DT":"2025-10-17","Name":"Breakaway","INN":"","ADDR":null,"Site":"bkgmlogin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.37"},{"Id":40846,"DT":"2025-10-17","Name":"Coinlivetech","INN":"","ADDR":null,"Site":"coinlivetech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.67"},{"Id":40833,"DT":"2025-10-17","Name":"Crestaccess","INN":"","ADDR":null,"Site":"crestaccessltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.387"},{"Id":40851,"DT":"2025-10-17","Name":"Defivest","INN":"","ADDR":null,"Site":"defi-vest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.78"},{"Id":40843,"DT":"2025-10-17","Name":"Elitebitcoiner","INN":"","ADDR":null,"Site":"elitebitcoiner.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.607"},{"Id":40834,"DT":"2025-10-17","Name":"Emacofx","INN":"","ADDR":null,"Site":"emacofx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.42"},{"Id":40850,"DT":"2025-10-17","Name":"Fidareprime","INN":"","ADDR":null,"Site":"fidareprime.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.747"},{"Id":40835,"DT":"2025-10-17","Name":"FREEDUP24.COM","INN":"","ADDR":null,"Site":"freedup24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.433"},{"Id":40855,"DT":"2025-10-17","Name":"Magnate-fx","INN":"","ADDR":null,"Site":"magnate-fx.com, theprimelimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.887"},{"Id":40856,"DT":"2025-10-17","Name":"Oandahub","INN":"","ADDR":null,"Site":"oandahub.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.903"},{"Id":40827,"DT":"2025-10-17","Name":"PipNexa, Nexaanalysis","INN":"","ADDR":null,"Site":"pipnexa.com, nexaanalysis.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.61"},{"Id":40826,"DT":"2025-10-17","Name":"PoundMMF","INN":"","ADDR":null,"Site":"poundmmf.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.247"},{"Id":40836,"DT":"2025-10-17","Name":"PrimeGlobalInvestment","INN":"","ADDR":null,"Site":"primeglobalinvestment.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.467"},{"Id":40837,"DT":"2025-10-17","Name":"QNBFinancialGroup, ULTIMA Investments","INN":"","ADDR":null,"Site":"qnbfinancialgroup.com, den-cabinet-6.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.73"},{"Id":40844,"DT":"2025-10-17","Name":"QuickBalFix","INN":"","ADDR":null,"Site":"quickbalfix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.62"},{"Id":40842,"DT":"2025-10-17","Name":"Theglobalseedtrust","INN":"","ADDR":null,"Site":"theglobalseedtrust.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.59"},{"Id":40852,"DT":"2025-10-17","Name":"Topiqventure","INN":"","ADDR":null,"Site":"topiqventure.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.793"},{"Id":40848,"DT":"2025-10-17","Name":"Tuffminers","INN":"","ADDR":null,"Site":"tuffminers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.683"},{"Id":40838,"DT":"2025-10-17","Name":"VaultSignal","INN":"","ADDR":null,"Site":"vaultsignal.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.513"},{"Id":40849,"DT":"2025-10-17","Name":"Wealthbuildingbrokers","INN":"","ADDR":null,"Site":"wealthbuildingbrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.7"},{"Id":28099,"DT":"2025-10-17","Name":"Залог доверия","INN":"","ADDR":null,"Site":"t.me/moneylender1, zalogdoveriya.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:19.823"},{"Id":40853,"DT":"2025-10-17","Name":"Кредитный потребительский кооператив \"ПАРТНЁР\"","INN":"2635127691","ADDR":"353292, Краснодарский край, г. Горячий Ключ, ул. Ленина, д. 8, пом. 33","Site":null,"Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.94"},{"Id":40854,"DT":"2025-10-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛМАЗ-ИНВЕСТ ЛОМБАРД\" (ЗОЛОТО, ЛОМБАРД, ЮВЕЛИРНЫЙ МАГАЗИН)","INN":"3801137690","ADDR":"665826, Иркутская область, г. Ангарск, мкр. 13, д. 11, пом. 84","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.857"},{"Id":40840,"DT":"2025-10-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОКТЯБРЬСКИЙ+\"","INN":"2224132247","ADDR":"656037, Алтайский край, г. Барнаул, ул. Северо-Западная, д. 28; \r\n656922, Алтайский край, г. Барнаул, ул. Новосибирская, д. 16В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.53"},{"Id":40841,"DT":"2025-10-17","Name":"Экономическая игра \"OVER GEMS\"","INN":"","ADDR":null,"Site":"overgems.mom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.56"},{"Id":40812,"DT":"2025-10-16","Name":"360proviterest","INN":"","ADDR":null,"Site":"360proviterest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.99"},{"Id":40801,"DT":"2025-10-16","Name":"Admint","INN":"","ADDR":null,"Site":"admint.ai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.723"},{"Id":40802,"DT":"2025-10-16","Name":"AstrafxCapital","INN":"","ADDR":null,"Site":"astrafxcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.74"},{"Id":40804,"DT":"2025-10-16","Name":"BIN-UP.COM","INN":"","ADDR":null,"Site":"bin-up.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.753"},{"Id":40805,"DT":"2025-10-16","Name":"Bullishmket","INN":"","ADDR":null,"Site":"bullishmket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.787"},{"Id":40806,"DT":"2025-10-16","Name":"Dijitalborsa","INN":"","ADDR":null,"Site":"dijitalborsa.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.8"},{"Id":40807,"DT":"2025-10-16","Name":"DominionFunding","INN":"","ADDR":null,"Site":"dominionfunding.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.817"},{"Id":40808,"DT":"2025-10-16","Name":"Elite-aston","INN":"","ADDR":null,"Site":"elite-aston.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.833"},{"Id":40809,"DT":"2025-10-16","Name":"EXALDO.COM","INN":"","ADDR":null,"Site":"exaldo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.863"},{"Id":40810,"DT":"2025-10-16","Name":"Kingex","INN":"","ADDR":null,"Site":"kingex.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.897"},{"Id":40811,"DT":"2025-10-16","Name":"Luxifund","INN":"","ADDR":null,"Site":"luxifunds.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.943"},{"Id":40813,"DT":"2025-10-16","Name":"PULSETRADE.GLOBAL","INN":"","ADDR":null,"Site":"pulsetrade.global","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:14.003"},{"Id":40814,"DT":"2025-10-16","Name":"Voltinv","INN":"","ADDR":null,"Site":"voltinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:14.037"},{"Id":40815,"DT":"2025-10-16","Name":"ZALDERIS-BIT-SOFTWARE.COM, Aichaintradersolution, Bitcoinsmarter-pro, BrintelexisPro, FeronixFlow, Auge Bitvoxer, Dore Invexus, GeldBot AI, Hog Fundrelix, Dresalornix, Eleve Coinetra, Fairholt Cryptrix, Belotrixio, Finezorapex, Avenir Bitlux, Prime Aurora, Jasny Bitnex, Impulsion Tradevo, Spotedex200system, Tradeneupro40, Trade-Flarex, Wira-Plox, Tillgangbrevox, Spectra-Tokenify, Spot19xadipex, Swap7vsanorex, Traderv5eprex, Spot43lasix, Swap4xlasix, Vibe-Chantix, Sturdy-Groft, Virex-Superavit, Vortixstalwart, Spot-Sanorex-7v, Swap8000lotemax, Trade81lidex, Swap53exalgo, Switchamrixapp, Trexionassets, Temprushfluxs, Vryzalselect, Starlight-Stakemarket, Umbral-Zevryth, Velrix-Core-Ai, Syntekai, Tariffsai, Strafe-Gateway-Ai, Vectorzyphron, Technodeora, Trytopprice, Walbrix-Edge, Trade-Fuse, Thetadrenoxe, Smartaitrading, Spectruminvestix, Wealthkoryx, Vortexanalyzify, Wirbelcoinly, Welmutrexuspory, Solvexamatrica, Vaguezorvex, Tronvisionix, Taktikyverix, Switch-20-Amrix, Trhsavrix, Wertfyrix, Stellanexusschlau, Vitajarnov, Swap-23-Relpax, Swap-X4-Alrex, Spot-3v-Sanorex, Welmutrex, Taufizzlet, Sparvorlimit, Vexerion-Bot, Vexomloot, Trezik-Helm-Gpt, Temprushinvest, Tezosepicor, Vardelynzor, Trenersolvics, Solcrestxyveris, Supremoluxis, Sumixprowess, Stockwaveaiapp, Smartstocksai-App, Spot-Sanorex-App, Ultravexmonder, Trustgaleledger, Swap17xproair, Tradeproairpro, Ultronexis-Pro, Valorlumizo, Windinsightleap, Valleyinsightleap, Valzure-Edge-App, Staatrixgen, Tradeelvarin, Wealthxandorin, Uverlydon, Subidariquelino, Trader-X7-Cipro, Velmotrixis-Ai, Volminatex-Ai, Tillgang-Brevox-Ai, Turkiye-Petrolleri, Stratixboom, Wealthrolian, Traderintalai, Touyiluoluoernoel-Ai, Solendex-Chain-Ai, Velthornpeakappai, Trade-Maxair-Ai, Tradynatorai, Solethra-Scale, Throne-Bet-Online, Talonixsphere, Winsparkbase, Wealth-Forge-Ai, Xarnox-Driveai, Tendenciaslujogenia, Sunnodeora, Tronekovirta, Trade-Duac, Vexloyield, Stonehengeblocktrade, Switchamrixai10, Spotsanorex30, Switchamrix2, Switch-Amrix-24, Trizentoseguranca, Spot-7000-Prolia, Vexalux-1000, Spotsanorex3000, Tradediamox8000, Spotadipex9000, Switchamrix100, Verdiene-300, Earn-Matrixpro-System, Finabitpro-Solution, Intel-Chenixsolution, Aureo-Invexa-App, Eurosystem-Soft, Capfundai-Engine, Bitwizevofortsystem, Reichtumbit-Platform, Arbitrage-Enginepro, Xenovexprime2, Edelcoreviasystem, Kellnerluxeriseplatform, Zderioxan-App, Findburgai-Engine, Visionhiberixengine, Aivontrixenplatform, Shellfutureinvestment-Platform, Aurfluxflow-Platform, Tokfundrelixsolution, Impulsevotradex-App, Ravenfortbitfund-Soft, Bluewisefintrionsoft, Bitflex-Gpt, Immediate, Greymontfinova-app, Clarior-Fundalis-Platform, Fiero-Valtrix-Platform, Artinexa-Soft, Velanonest-Soft, Vexalorefloxin-Engine, Majestefinaraplatform, Warren-Ai-Pro, Datentrax-App, Brilliant-finspirexsoft, Cryntamax-30, Elevadogaintrix-Solution, Suncrest-Luxonapp, Vantaggio-Ai-Platform, Ventrox-Global-App, Sonnen-Plavix-App, Calora-Trinex-System, Rikkaus-finlore-platform, Crysten-hexaloai-soft, Crownetra-Ai-Software, Vlotdexlink-Platform, Omnexior-Pro, Aureus-Valtrix-App, Trade-5-Zemro, Greyrockevolux-App, Fexotuvanex-Soft, Botofimatrade, Axel-Fundevoplatform, Amontaravexapp, Nuvantrapex-Soft, Fukaronxorium-Engine, Matryca-Fintrixplatform, Oil-Profit-System, Raiz-Invelinkplatform, Veloce-Finvexo-App, Pryzmat-Nexor-App, Profitiumvista-Platform, Gpt-Tradingpro, Instant-Avelon5p-App, Blizzetrix-Soft, Leoxrheinix-App, Tivradovonex-Soft, Fastflowvaltrix-Soft, Rivonixio-Soft, Invest-Fury-System, Glorax-aurvensoft, Neronix-Luxenprotech, Greystoneswiftronsystem, Bitnovakerne-Platform, Cumbreluxeron-Platform","INN":"","ADDR":null,"Site":"zalderis-bit-software.com, aichaintradersolution.com, bitcoinsmarter-pro.com, brintelexispro-app.com, feronixflow57-ai.com, clarummonerra-system.com, geldbotai-platform.com, hogfundrelixpro.com, augebitvoxer-engine.com, doreinvexus-software.com, elevecoinetra-pro.com, dresalornix-platform.com, fairholtcryptrix-pro.com, belotrixio-soft.com, prime-aurora-tech.com, avenirbitlux-app.com, finezorapex-platform.com, impulsiontradevo-platform.com, jasny-bitnex-platform.com, spotedex200system.com, tradeneupro40.org, trade-flarex.org, wira-plox.net, tillgangbrevox.net, spectra-tokenify.net, spot19xadipex.net, swap7vsanorex.net, traderv5eprex.net, spot43lasix.net, swap4xlasix.net, vibe-chantix.net, sturdy-groft.net, virex-superavit.net, vortixstalwart.net, spot-sanorex-7v.net, swap8000lotemax.net, trade81lidex.net, swap53exalgo.net, switchamrixapp.net, trexionassets.net, temprushfluxs.net, vryzalselect.net, starlight-stakemarket.net, umbral-zevryth.net, velrix-core-ai.net, syntekai.net, tariffsai.net, strafe-gateway-ai.net, vectorzyphron.net, technodeora.net, trytopprice.net, walbrix-edge.net, trade-fuse.net, thetadrenoxe.net, smartaitrading.net, spectruminvestix.com, wealthkoryx.com, vortexanalyzify.com, wirbelcoinly.com, welmutrexuspory.com, solvexamatrica.net, vaguezorvex.com, tronvisionix.com, taktikyverix.com, switch-20-amrix.com, trhsavrix.com, wertfyrix.com, stellanexusschlau.com, vitajarnov.com, swap-23-relpax.com, swap-x4-alrex.com, spot-3v-sanorex.com, welmutrex.com, taufizzlet.com, sparvorlimit.com, vexerion-bot.com, vexomloot.com, trezik-helm-gpt.com, temprushinvest.com, tezosepicor.com, vardelynzor.com, trenersolvics.com, solcrestxyveris.com, supremoluxis.com, sumixprowess.com, stockwaveaiapp.com, smartstocksai-app.com, spot-sanorex-app.com, ultravexmonder.com, trustgaleledger.com, swap17xproair.com, tradeproairpro.com, ultronexis-pro.com, valorlumizo.com, windinsightleap.com, valleyinsightleap.com, valzure-edge-app.com, staatrixgen.com, tradeelvarin.com, wealthxandorin.com, uverlydon.com, subidariquelino.com, trader-x7-cipro.com, velmotrixis-ai.com, volminatex-ai.com, tillgang-brevox-ai.com, turkiye-petrolleri.com, stratixboom.com, wealthrolian.com, traderintalai.com, touyiluoluoernoel-ai.com, solendex-chain-ai.com, velthornpeakappai.com, trade-maxair-ai.com, tradynatorai.com, solethra-scale.com, throne-bet-online.com, talonixsphere.com, winsparkbase.com, wealth-forge-ai.com, xarnox-driveai.com, tendenciaslujogenia.com, sunnodeora.com, tronekovirta.com, trade-duac.com, vexloyield.com, stonehengeblocktrade.com, switchamrixai10.com, spotsanorex30.com, switchamrix2.com, switch-amrix-24.com, trizentoseguranca.com, spot-7000-prolia.com, vexalux-1000.com, spotsanorex3000.com, tradediamox8000.com, spotadipex9000.com, switchamrix100.com, verdiene-300.com, earn-matrixpro-system.com, finabitpro-solution.com, intel-chenixsolution.com, aureo-invexa-app.com, eurosystem-soft.com, capfundai-engine.com, bitwizevofortsystem.com, reichtumbit-platform.com, arbitrage-enginepro.com, xenovexprime2.com, edelcoreviasystem.com, kellnerluxeriseplatform.com, zderioxan-app.com, findburgai-engine.com, visionhiberixengine.com, aivontrixenplatform.com, shellfutureinvestment-platform.com, aurfluxflow-platform.com, tokfundrelixsolution.com, impulsevotradex-app.com, ravenfortbitfund-soft.com, bluewisefintrionsoft.com, bitflex-gpt.com, immediateconnectaiapp.net, immediateakpro.net, immediateforce.net, immediatetrustapp.net, immediatefaridex.net, immediatefaridex.ru, immediateifexapp.com, greymontfinova-app.com, clarior-fundalis-platform.com, fiero-valtrix-platform.com, artinexa-soft.com, velanonest-soft.com, vexalorefloxin-engine.com, majestefinaraplatform.com, warren-ai-pro.com, datentrax-app.com, brilliant-finspirexsoft.com, cryntamax-30.com, elevadogaintrix-solution.com, suncrest-luxonapp.com, vantaggio-ai-platform.com, ventrox-global-app.com, sonnen-plavix-app.com, calora-trinex-system.com, rikkaus-finlore-platform.com, crysten-hexaloai-soft.com, crownetra-ai-software.com, vlotdexlink-platform.com, omnexior-pro.com, aureus-valtrix-app.com, trade-5-zemro.com, greyrockevolux-app.com, fexotuvanex-soft.com, botofimatrade.com, axel-fundevoplatform.com, amontaravexapp.com, nuvantrapex-soft.com, fukaronxorium-engine.com, matryca-fintrixplatform.com, oil-profit-system.com, raiz-invelinkplatform.com, veloce-finvexo-app.com, pryzmat-nexor-app.com, profitiumvista-platform.com, gpt-tradingpro.com, instant-avelon5p-app.com, blizzetrix-soft.com, leoxrheinix-app.com, tivradovonex-soft.com, fastflowvaltrix-soft.com, rivonixio-soft.com, invest-fury-system.com, glorax-aurvensoft.com, neronix-luxenprotech.com, greystoneswiftronsystem.com, bitnovakerne-platform.com, cumbreluxeron-platform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.387"},{"Id":40820,"DT":"2025-10-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДАЛЬФИНАНС\"","INN":"2703069634","ADDR":"681000, Хабаровский край, г. Комсомольск-на-Амуре, ул. Орджоникидзе, д. 8, кв. 24","Site":"dalfinance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:14.13"},{"Id":39947,"DT":"2025-10-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛА Я\"","INN":"7801722875","ADDR":"153002, Ивановская область, г. Иваново, ул. Жиделева, д. 1, стр. 14, пом. 2016; \r\n153002, Ивановская область, г. Иваново, ул. Жиделева, д. 1, к. 3, оф. 16; \r\n150000, Ярославская область, г. Ярославль, ул. Свободы, д. 2, оф. 512","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.693"},{"Id":40818,"DT":"2025-10-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"КАРАТ\"","INN":"1500024883","ADDR":"362041, Республика Северная Осетия-Алания, г. Владикавказ, ул. Владикавказская, д. 59, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:14.083"},{"Id":40819,"DT":"2025-10-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ГАРАНТ\"","INN":"6163235730","ADDR":"344000, Ростовская область, г. Ростов-на-Дону, ул. Варфоломеева, д. 265, оф. 7/7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:14.1"},{"Id":39749,"DT":"2025-10-16","Name":"Фонд KN Capital, Эксперт в 3D: Финансы, Бизнес, Образование","INN":"","ADDR":null,"Site":"t.me/ikochetovlife, t.me/ikochetov","Sign":"Признаки \"финансовой пирамиды\", Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.147"},{"Id":40822,"DT":"2025-10-16","Name":"Экономическая игра \"MognitolaGame\", \"Сarsprofit\"","INN":"","ADDR":null,"Site":"mognitolagame.site, carsprofit.ru, carsprof.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.237"},{"Id":40771,"DT":"2025-10-15","Name":"Aimscapus","INN":"","ADDR":null,"Site":"aimscapus.com, aimscapus.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.777"},{"Id":40796,"DT":"2025-10-15","Name":"AlfaFXpro, GlobalFX27","INN":"","ADDR":null,"Site":"alfafxpro.com, globalfx27.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:50.02"},{"Id":40791,"DT":"2025-10-15","Name":"Alphaglobaltrades","INN":"","ADDR":null,"Site":"alphaglobalstrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.243"},{"Id":40785,"DT":"2025-10-15","Name":"Alphavelaxa-tech, Alpha-merkurtech, Canbenefitsapp-soft, Boreal-valtrixtech, Immediatesynonym-soft, Btcdunixplatform, Subidariquelinotech, Fergentex","INN":"","ADDR":null,"Site":"alphavelaxa-tech.com, alpha-merkurtech.com, canbenefitsapp-soft.com, boreal-valtrixtech.com, immediatesynonym-soft.com, btcdunixplatform.com, platform-az.com, subidariquelinotech.com, fergentex-pro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.32"},{"Id":40793,"DT":"2025-10-15","Name":"Athlonectgroup","INN":"","ADDR":null,"Site":"athlonectgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.277"},{"Id":40792,"DT":"2025-10-15","Name":"Auxa Trade","INN":"","ADDR":null,"Site":"auxatrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.26"},{"Id":40797,"DT":"2025-10-15","Name":"Bridgewealthstock","INN":"","ADDR":null,"Site":"bridgewealthstock.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.353"},{"Id":40795,"DT":"2025-10-15","Name":"BWGMARKET.COM, BESTWINGGLOBAL.COM","INN":"","ADDR":null,"Site":"bwgmarket.com, bestwingglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.323"},{"Id":40767,"DT":"2025-10-15","Name":"Bybitmmf","INN":"","ADDR":null,"Site":"bybitmmf.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.68"},{"Id":40783,"DT":"2025-10-15","Name":"Expertvisiontrade","INN":"","ADDR":null,"Site":"expertvisiontrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.073"},{"Id":40773,"DT":"2025-10-15","Name":"Famousfinance, Durtnellglobal","INN":"","ADDR":null,"Site":"famousfinance.net, durtnellglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.11"},{"Id":40768,"DT":"2025-10-15","Name":"Fintuxis Pro","INN":"","ADDR":null,"Site":"fintuxispro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.713"},{"Id":40794,"DT":"2025-10-15","Name":"Fortisbeaconholdings","INN":"","ADDR":null,"Site":"fortisbeaconholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.307"},{"Id":40789,"DT":"2025-10-15","Name":"FPMarketsPro","INN":"","ADDR":null,"Site":"fpmarkets-trading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.197"},{"Id":40786,"DT":"2025-10-15","Name":"Futurfu","INN":"","ADDR":null,"Site":"futurfu.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.133"},{"Id":40784,"DT":"2025-10-15","Name":"GGBXLTDA.COM, Fmifbs","INN":"","ADDR":null,"Site":"ggbxltda.com, ggbxltdb.com, ggbxltde.com, ggbxltde.top, fmifbs.cc, fmifbs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.63"},{"Id":40787,"DT":"2025-10-15","Name":"Granumm","INN":"","ADDR":null,"Site":"granumm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.167"},{"Id":40765,"DT":"2025-10-15","Name":"Hashvistahub","INN":"","ADDR":null,"Site":"hashvistahub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.617"},{"Id":40800,"DT":"2025-10-15","Name":"Miningfastpaying","INN":"","ADDR":null,"Site":"miningfastpaying.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.417"},{"Id":40769,"DT":"2025-10-15","Name":"Muskestablishment","INN":"","ADDR":null,"Site":"muskestablishment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.73"},{"Id":40799,"DT":"2025-10-15","Name":"Nexusfundsltd","INN":"","ADDR":null,"Site":"nexusfundsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.4"},{"Id":40764,"DT":"2025-10-15","Name":"NiolicFunds, Dracorizen","INN":"","ADDR":null,"Site":"niolicfunds.com, dracorizen.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.527"},{"Id":40762,"DT":"2025-10-15","Name":"OKXTRADER.NET, COINLABELVEST.COM, Rockfimagroup","INN":"","ADDR":null,"Site":"okxtrader.net, coinlabelvest.com, rockfimagroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.777"},{"Id":40774,"DT":"2025-10-15","Name":"ONE-TRADING.ORG","INN":"","ADDR":null,"Site":"one-trading.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.963"},{"Id":40788,"DT":"2025-10-15","Name":"Pillarpointcapital","INN":"","ADDR":null,"Site":"pillarpointcapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.18"},{"Id":40775,"DT":"2025-10-15","Name":"Pro Cosrexo Trade","INN":"","ADDR":null,"Site":"procosrexo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.98"},{"Id":40766,"DT":"2025-10-15","Name":"PROTEXHUB","INN":"","ADDR":null,"Site":"protexhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.65"},{"Id":40772,"DT":"2025-10-15","Name":"QaQaTrade","INN":"","ADDR":null,"Site":"qaqatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.807"},{"Id":40763,"DT":"2025-10-15","Name":"RewardMax","INN":"","ADDR":null,"Site":"rewarrd-max.com, cap.rewwarrdmax.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.583"},{"Id":40798,"DT":"2025-10-15","Name":"Squaresedge, Essentialhillasse, TokensSpring, Adroitindex","INN":"","ADDR":null,"Site":"squaresedge.com, essentialhillasset.com, tokensspring.com, adroitindex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:04.303"},{"Id":40790,"DT":"2025-10-15","Name":"Sustainablespherecapital","INN":"","ADDR":null,"Site":"sustainablespherecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.213"},{"Id":40777,"DT":"2025-10-15","Name":"Trades global fx","INN":"","ADDR":null,"Site":"tradesglobalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.993"},{"Id":40770,"DT":"2025-10-15","Name":"VF.FINANCE","INN":"","ADDR":null,"Site":"vf.finance","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.743"},{"Id":40778,"DT":"2025-10-15","Name":"WEALTH-CHAIN.COM","INN":"","ADDR":null,"Site":"wealth-chain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.01"},{"Id":40779,"DT":"2025-10-15","Name":"Wealthprovest","INN":"","ADDR":null,"Site":"wealthprovests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.04"},{"Id":40780,"DT":"2025-10-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"АВТОФИНАНС\"","INN":"3459088333","ADDR":"400064, Волгоградская область, г. Волгоград, ул. Промышленная, влд. 10, кв. 81","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:42.057"},{"Id":40731,"DT":"2025-10-14","Name":"ANVISTA-GRP.COM","INN":"","ADDR":null,"Site":"anvista-grp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.057"},{"Id":40755,"DT":"2025-10-14","Name":"Apexvault, Cryptana","INN":"","ADDR":null,"Site":"apexvault.org, cryptana.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.657"},{"Id":40730,"DT":"2025-10-14","Name":"ATLANTISBROKER.COM","INN":"","ADDR":null,"Site":"atlantisbroker.com, appatlantisbk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.027"},{"Id":40760,"DT":"2025-10-14","Name":"Baringinvestments","INN":"","ADDR":null,"Site":"baringinvestments.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.603"},{"Id":40732,"DT":"2025-10-14","Name":"Beaconhillpropertygroup","INN":"","ADDR":null,"Site":"beaconhillpropertygroup.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.073"},{"Id":40761,"DT":"2025-10-14","Name":"Brickts","INN":"","ADDR":null,"Site":"brickts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.637"},{"Id":40729,"DT":"2025-10-14","Name":"CALDERA FINANCE","INN":"","ADDR":null,"Site":"caldera.finance","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.993"},{"Id":40756,"DT":"2025-10-14","Name":"Capitalgld","INN":"","ADDR":null,"Site":"capitalgld.com, pc.capitalgld.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.527"},{"Id":40757,"DT":"2025-10-14","Name":"ChainMyst","INN":"","ADDR":null,"Site":"chainmyst.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.54"},{"Id":40751,"DT":"2025-10-14","Name":"Denibridge","INN":"","ADDR":null,"Site":"denibridge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.417"},{"Id":40752,"DT":"2025-10-14","Name":"Digitalslotairdroptrading","INN":"","ADDR":null,"Site":"digitalslotairdroptrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.447"},{"Id":40742,"DT":"2025-10-14","Name":"Dscapitalfinance","INN":"","ADDR":null,"Site":"dscapitalfinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.213"},{"Id":40733,"DT":"2025-10-14","Name":"ELLIS-AG.NET","INN":"","ADDR":null,"Site":"dominarex.com, ellis-ag.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.103"},{"Id":40743,"DT":"2025-10-14","Name":"GBPXO","INN":"","ADDR":null,"Site":"gbpxo.com, gbpxo.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.243"},{"Id":40745,"DT":"2025-10-14","Name":"Goldenpathwayltd","INN":"","ADDR":null,"Site":"goldenpathwayltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.277"},{"Id":40734,"DT":"2025-10-14","Name":"Isotradex","INN":"","ADDR":null,"Site":"isotradex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.137"},{"Id":40735,"DT":"2025-10-14","Name":"Kapstreamtrading","INN":"","ADDR":null,"Site":"kapstreamtrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.15"},{"Id":40744,"DT":"2025-10-14","Name":"NAHTRA.COM","INN":"","ADDR":null,"Site":"nahtra.com, webtrader.liveweb-platform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.26"},{"Id":40728,"DT":"2025-10-14","Name":"Novachain","INN":"","ADDR":null,"Site":"novachainvestments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.98"},{"Id":40746,"DT":"2025-10-14","Name":"ORBIXAI.NET","INN":"","ADDR":null,"Site":"orbixai.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.307"},{"Id":40754,"DT":"2025-10-14","Name":"Proshieldassets","INN":"","ADDR":null,"Site":"proshieldassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.48"},{"Id":40758,"DT":"2025-10-14","Name":"Reallifeforex","INN":"","ADDR":null,"Site":"reallifeforex.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.557"},{"Id":40759,"DT":"2025-10-14","Name":"Rhtradings, Oasisfxtrades","INN":"","ADDR":null,"Site":"rhtradings.com, oasisfxtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.397"},{"Id":40750,"DT":"2025-10-14","Name":"RREZERVVE.COM","INN":"","ADDR":null,"Site":"rrezervve.com, web.rrezerve.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.4"},{"Id":40753,"DT":"2025-10-14","Name":"Wealthgridtech","INN":"","ADDR":null,"Site":"wealthgridtech.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.463"},{"Id":40749,"DT":"2025-10-14","Name":"Xeshash","INN":"","ADDR":null,"Site":"xeshash.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.37"},{"Id":40747,"DT":"2025-10-14","Name":"XGainForex","INN":"","ADDR":null,"Site":"xgainforex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.323"},{"Id":40739,"DT":"2025-10-14","Name":"Xhelo","INN":"","ADDR":null,"Site":"xhelo.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.197"},{"Id":40738,"DT":"2025-10-14","Name":"X-tradeglobaloptions","INN":"","ADDR":null,"Site":"x-tradeglobaloption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.167"},{"Id":40748,"DT":"2025-10-14","Name":"YLL INVEST","INN":"","ADDR":null,"Site":"yllinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:10.34"},{"Id":34213,"DT":"2025-10-14","Name":"САФ-ФАРТ","INN":"","ADDR":null,"Site":"www.avito.ru/brands/638786f6ac89c1a6421bfbf10d1255ed","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.963"},{"Id":40720,"DT":"2025-10-13","Name":"ALMA-MARKET.COM","INN":"","ADDR":null,"Site":"alma-market.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.41"},{"Id":40711,"DT":"2025-10-13","Name":"BullEcho","INN":"","ADDR":null,"Site":"bullecho.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.24"},{"Id":40721,"DT":"2025-10-13","Name":"ChainCryptoTrader","INN":"","ADDR":null,"Site":"chaincryptoinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.44"},{"Id":40713,"DT":"2025-10-13","Name":"Cryptoclassicaloption","INN":"","ADDR":null,"Site":"cryptoclassicaloption.com, cclassical.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.287"},{"Id":40712,"DT":"2025-10-13","Name":"Equitexoption","INN":"","ADDR":null,"Site":"equitexoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.253"},{"Id":40719,"DT":"2025-10-13","Name":"Horizonglobalinvestment, Truepickcapital","INN":"","ADDR":null,"Site":"horizonglobalinvestment.com, truepickcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.567"},{"Id":40715,"DT":"2025-10-13","Name":"MdeFinex","INN":"","ADDR":null,"Site":"mdefinex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.3"},{"Id":40716,"DT":"2025-10-13","Name":"Rapid-Markets","INN":"","ADDR":null,"Site":"rapid-markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.317"},{"Id":40717,"DT":"2025-10-13","Name":"RaveRig","INN":"","ADDR":null,"Site":"raverig.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.347"},{"Id":40727,"DT":"2025-10-13","Name":"Saxobinck","INN":"","ADDR":null,"Site":"saxobinck.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.537"},{"Id":40722,"DT":"2025-10-13","Name":"Strcnics","INN":"","ADDR":null,"Site":"strcnics.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.473"},{"Id":40710,"DT":"2025-10-13","Name":"Telegram-канал (группа, блог) \"Astrovia Shop\"","INN":"","ADDR":null,"Site":"t.me/Astrovia_Shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.223"},{"Id":40718,"DT":"2025-10-13","Name":"United-Cfx","INN":"","ADDR":null,"Site":"united-cf.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.363"},{"Id":26691,"DT":"2025-10-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ЛОМБАРД \"ВС ГРУПП\"","INN":"2511124803","ADDR":"692519, Приморский край, г. Уссурийск, ул. Ленина, д. 122, пом. 109","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.207"},{"Id":40724,"DT":"2025-10-13","Name":"СКУПКА НА СХОДНЕ № 1","INN":"","ADDR":"141421, Московская область, г. Химки, ул. Кирова, д. 3, стр. 2","Site":"skupka-na-shodne.clients.site, vk.com/public221081835","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.503"},{"Id":40688,"DT":"2025-10-10","Name":"Albioncrest","INN":"","ADDR":null,"Site":"albioncrest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.747"},{"Id":40695,"DT":"2025-10-10","Name":"Algooption","INN":"","ADDR":null,"Site":"algooption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.887"},{"Id":40706,"DT":"2025-10-10","Name":"Blissp2p, Bitora","INN":"","ADDR":null,"Site":"blissp2p.com, bitora.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.697"},{"Id":40691,"DT":"2025-10-10","Name":"Credence-trade","INN":"","ADDR":null,"Site":"credence-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.777"},{"Id":40686,"DT":"2025-10-10","Name":"DEXRabbit","INN":"","ADDR":null,"Site":"купитькролика.site, t.me/dexrabbit_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.7"},{"Id":40696,"DT":"2025-10-10","Name":"Emvios","INN":"","ADDR":null,"Site":"emvios.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.903"},{"Id":40698,"DT":"2025-10-10","Name":"Fclprime","INN":"","ADDR":null,"Site":"fclprime.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.917"},{"Id":40692,"DT":"2025-10-10","Name":"Fekrandorix, ExtraReich","INN":"","ADDR":null,"Site":"fekrandorix-system.com, extrareich-system.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.81"},{"Id":40687,"DT":"2025-10-10","Name":"Financeinnovations","INN":"","ADDR":null,"Site":"financeinnovations.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.713"},{"Id":40702,"DT":"2025-10-10","Name":"Globalassetway","INN":"","ADDR":null,"Site":"globalassetway.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.963"},{"Id":40707,"DT":"2025-10-10","Name":"Goldmarketer, Tradergold","INN":"","ADDR":null,"Site":"www-goldtraded.com, goldtraded.com, www-tradergold.com, tradergoldchat.com, tradergoldchat.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.563"},{"Id":40690,"DT":"2025-10-10","Name":"IncomeMax","INN":"","ADDR":null,"Site":"iincome-max.com, web.iincomemax.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.76"},{"Id":40693,"DT":"2025-10-10","Name":"INVEST-MONIK","INN":"","ADDR":null,"Site":"invest-monik.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.823"},{"Id":40699,"DT":"2025-10-10","Name":"Primebitedge","INN":"","ADDR":null,"Site":"primebitedge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.95"},{"Id":40703,"DT":"2025-10-10","Name":"Tricotrustco","INN":"","ADDR":null,"Site":"tricotrustco.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.997"},{"Id":40704,"DT":"2025-10-10","Name":"Trustpathinc","INN":"","ADDR":null,"Site":"trustpathinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:47.07"},{"Id":40685,"DT":"2025-10-10","Name":"Yaccuura","INN":"","ADDR":null,"Site":"yaccuura.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.667"},{"Id":40708,"DT":"2025-10-10","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ФИНАНСОВАЯ ЛИГА\"","INN":"5005068516","ADDR":"117218, г. Москва, ул. Большая Черёмушкинская, д. 25, стр. 97, эт. 5, пом. 526Д","Site":"fin-liga.ru, finliga.tilda.ws, vk.com/public209090314, club209090314.orgs.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:47.167"},{"Id":39609,"DT":"2025-10-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОПОИНТ\" (AutoPoint)\r\n","INN":"5032375690","ADDR":"143005, Московская область, г. Одинцово, шоссе Буденновское, д. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.637"},{"Id":40709,"DT":"2025-10-10","Name":"Экономическая игра \"DANGER ZONE\"","INN":"","ADDR":null,"Site":"dangerzone.uno","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:47.183"},{"Id":40694,"DT":"2025-10-10","Name":"Экономическая игра \"GalaxyGame\"","INN":"","ADDR":null,"Site":"galaxygame.fun, t.me/galaxygamechat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.84"},{"Id":40705,"DT":"2025-10-10","Name":"Экономическая игра \"Luck Galaxy\"","INN":"","ADDR":null,"Site":"luckgalaxy.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:47.103"},{"Id":40679,"DT":"2025-10-09","Name":"Ailenroc","INN":"","ADDR":null,"Site":"ailenroc.net, loginhub.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:48.15"},{"Id":40670,"DT":"2025-10-09","Name":"Aktialive, Tcapitalzentrix","INN":"","ADDR":null,"Site":"aktialive.com, live-plcmarkets-world.com, tcapitalzentrix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:07.827"},{"Id":40669,"DT":"2025-10-09","Name":"Betelgeusetrade","INN":"","ADDR":null,"Site":"betelgeusetrade.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.887"},{"Id":39092,"DT":"2025-10-09","Name":"DigiCash","INN":"","ADDR":null,"Site":"vk.com/club228584778, ok.ru/group/70000033609383, t.me/digicashe, t.me/digicashes_bot, digicashes.su, digcash.su, dgch.io/nGgL7y6_, vk.com/club233301662, digi-cashes.ru, dgch.io/Rtut3mKQ, digicashe.su, digcashe.ru, dgcs.cc/CBoyG6Up, digicashes.expert, dgcs.cc/BY8rp49L, clck.ru/3QHR3u, dgcs.cc/Cg5_W88y, dgcs.my/kMH-H8z8, digicashes.tech, dgcs.my/vqzvVXQv, dgcs.my/raTkTOLo, dgcs.my/XEy5M9D6, dgcs.my/lqJZkn54, clck.ru/3QTrij, dgcs.my/NAAtE-MB, digcashe.su, digicashe.icu, digicashe.cash, digicashe.live, dgch.xyz/ShF7UNc0, digicashe.life, digicashe.org, digicashe.pro, digibonus.ru, digi-cashes.su, digicashe.digital, telgate.sbs, vk.ru/club233598193, digecashpro.ru, digipay.su, dgch.my/XLrssB9x, dgch.my/Z050H_aS, digcredito.ru, dgicash.ru, t.me/digicashe24, digicra.ru, dicredit.online, dgch.ws/hTKhQX1J, dgicash.pro, dgch.ws/XAsAorhS, dgicash.site, dgicredi.su, dgicash.tech, vk.com/club235520355, dzen.ru/a/Z6VOD4fL5SXa3Omb, money.leadgid.ru/digicashi, www.promkod.ru/shop/digicashi, digecashnet.ru, digipayru.online, cashdigi.pro, finder.work/companies/218952, digicashhub.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.353"},{"Id":40680,"DT":"2025-10-09","Name":"Exchangemassiveworld","INN":"","ADDR":null,"Site":"exchangemassiveworld.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:48.183"},{"Id":40671,"DT":"2025-10-09","Name":"Fliptradegroup","INN":"","ADDR":null,"Site":"fliptradegroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.933"},{"Id":40672,"DT":"2025-10-09","Name":"InsuranceFXinvestment","INN":"","ADDR":null,"Site":"insurancefxinvestments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.963"},{"Id":40673,"DT":"2025-10-09","Name":"Luntra Capital","INN":"","ADDR":null,"Site":"luntracapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.98"},{"Id":40668,"DT":"2025-10-09","Name":"Matricelab, MatriceTrade","INN":"","ADDR":null,"Site":"matricelab.com, matricetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.47"},{"Id":40667,"DT":"2025-10-09","Name":"METEXX.CO","INN":"","ADDR":null,"Site":"metexx.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.84"},{"Id":40675,"DT":"2025-10-09","Name":"Senvix","INN":"","ADDR":null,"Site":"senvixplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:48.01"},{"Id":40682,"DT":"2025-10-09","Name":"Telegram-канал (группа, блог) \"Isamu\", \"Brakkon\", \"Nextron\"","INN":"","ADDR":null,"Site":"t.me/joinchat/bg02leOdbCk0M2Ni, t.me/joinchat/YAlR1g8-JbRhNzEy, t.me/joinchat/SnqPx-0bGo0xZjEy, t.me/joinchat/uSui1EhoWhBlMjAy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.61"},{"Id":40676,"DT":"2025-10-09","Name":"Telegram-канал (группа, блог) \"The Way Money\"","INN":"","ADDR":null,"Site":"t.me/thewaymoneybot, t.me/+ZT8NOPG-jtQ2Y2Vi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:48.057"},{"Id":40683,"DT":"2025-10-09","Name":"Ultravestpro","INN":"","ADDR":null,"Site":"ultravestpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:48.23"},{"Id":40677,"DT":"2025-10-09","Name":"Vexainvestment","INN":"","ADDR":null,"Site":"vexainvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:48.09"},{"Id":40678,"DT":"2025-10-09","Name":"Экономическая игра \"BUSINESSMAN\"","INN":"","ADDR":null,"Site":"businessman.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:48.12"},{"Id":40684,"DT":"2025-10-09","Name":"Экономическая игра \"MyBizz\"","INN":"","ADDR":null,"Site":"mybizz.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:48.26"},{"Id":40651,"DT":"2025-10-08","Name":"Centralinvests","INN":"","ADDR":null,"Site":"centralinvests.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.12"},{"Id":40652,"DT":"2025-10-08","Name":"Crownfxmarket","INN":"","ADDR":null,"Site":"crownfxmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.137"},{"Id":40648,"DT":"2025-10-08","Name":"Ctopance","INN":"","ADDR":null,"Site":"ctopance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T16:17:39.933"},{"Id":40653,"DT":"2025-10-08","Name":"Firstglobalinvest","INN":"","ADDR":null,"Site":"firstglobalinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.167"},{"Id":40665,"DT":"2025-10-08","Name":"Fktoscana","INN":"","ADDR":null,"Site":"fktoscana.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.37"},{"Id":40654,"DT":"2025-10-08","Name":"Fourfrontholdings","INN":"","ADDR":null,"Site":"fourfrontholdings.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.183"},{"Id":40655,"DT":"2025-10-08","Name":"GLBLFIN.COM","INN":"","ADDR":null,"Site":"glblfin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.2"},{"Id":40645,"DT":"2025-10-08","Name":"GLOBAL-STRATEGYINC.COM","INN":"","ADDR":null,"Site":"global-strategyinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.027"},{"Id":40656,"DT":"2025-10-08","Name":"Globedge","INN":"","ADDR":null,"Site":"globedges.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.23"},{"Id":40658,"DT":"2025-10-08","Name":"Growthhube","INN":"","ADDR":null,"Site":"growthhube.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.26"},{"Id":40641,"DT":"2025-10-08","Name":"Legacywealthholding","INN":"","ADDR":null,"Site":"legacywealthholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.95"},{"Id":40659,"DT":"2025-10-08","Name":"LIDEX.CC, Profimax","INN":"","ADDR":null,"Site":"lidex.cc, profimax.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.17"},{"Id":40660,"DT":"2025-10-08","Name":"Mining Gnoms","INN":"","ADDR":null,"Site":"gnoms-mining.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.307"},{"Id":40650,"DT":"2025-10-08","Name":"ROYALDIGITAL.CAPITAL","INN":"","ADDR":null,"Site":"royaldigital.capital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.103"},{"Id":40642,"DT":"2025-10-08","Name":"Smartrine","INN":"","ADDR":null,"Site":"smartrine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.963"},{"Id":40662,"DT":"2025-10-08","Name":"Solaratradeglobe","INN":"","ADDR":null,"Site":"solaratradeglobe.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.323"},{"Id":40663,"DT":"2025-10-08","Name":"Truenorthapex","INN":"","ADDR":null,"Site":"truenorthapex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.353"},{"Id":40647,"DT":"2025-10-08","Name":"UrbanMarketSignals","INN":"","ADDR":null,"Site":"urbanmarketsignals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.043"},{"Id":40649,"DT":"2025-10-08","Name":"VIRWOX.NET","INN":"","ADDR":null,"Site":"virwox.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.073"},{"Id":40643,"DT":"2025-10-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"САМОЦВЕТЫ\"","INN":"5025024309","ADDR":"141730, Московская область, г. Лобня, ул. Чехова, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.98"},{"Id":40644,"DT":"2025-10-08","Name":"СКУПКА/ПРОДАЖА/ОБМЕН/ЗАЛОГ","INN":"","ADDR":"141701, Московская область, г. Долгопрудный, ул. Первомайская, д. 48","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:37.01"},{"Id":40611,"DT":"2025-10-07","Name":"A1MarketGenius","INN":"","ADDR":null,"Site":"a1marketgenius.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.307"},{"Id":40613,"DT":"2025-10-07","Name":"Amlbroker","INN":"","ADDR":null,"Site":"amlbroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.39"},{"Id":40634,"DT":"2025-10-07","Name":"Axis-estates","INN":"","ADDR":null,"Site":"axis-estates.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:06.013"},{"Id":40618,"DT":"2025-10-07","Name":"Baywellinvestments","INN":"","ADDR":null,"Site":"baywellinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.7"},{"Id":40615,"DT":"2025-10-07","Name":"Betterwallex","INN":"","ADDR":null,"Site":"betterwallex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.53"},{"Id":40622,"DT":"2025-10-07","Name":"Blockhivees","INN":"","ADDR":null,"Site":"blockhivees.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.78"},{"Id":40635,"DT":"2025-10-07","Name":"Bmtintlgrp","INN":"","ADDR":null,"Site":"bmtintlgrp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:06.047"},{"Id":40620,"DT":"2025-10-07","Name":"Certacapital","INN":"","ADDR":null,"Site":"certacapital.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.733"},{"Id":40617,"DT":"2025-10-07","Name":"Digital Promart, Affiliate Digitalcnt","INN":"","ADDR":null,"Site":"affiliatedigitalcnt.live, digitalpromart.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.67"},{"Id":40623,"DT":"2025-10-07","Name":"Foasterjet","INN":"","ADDR":null,"Site":"foasterjet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.797"},{"Id":40633,"DT":"2025-10-07","Name":"Hillsholdingslimited","INN":"","ADDR":null,"Site":"hillsholdingslimited.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:06"},{"Id":40625,"DT":"2025-10-07","Name":"HOURBULLS","INN":"","ADDR":null,"Site":"hourbulls.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.843"},{"Id":40621,"DT":"2025-10-07","Name":"Multitradeopt","INN":"","ADDR":null,"Site":"multitradeopt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.75"},{"Id":40626,"DT":"2025-10-07","Name":"Nextgenerationtradeltd","INN":"","ADDR":null,"Site":"nextgenerationtradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.873"},{"Id":40614,"DT":"2025-10-07","Name":"Nexvantage","INN":"","ADDR":null,"Site":"nexvantageai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.467"},{"Id":40627,"DT":"2025-10-07","Name":"POLAR-ASSETS.COM","INN":"","ADDR":null,"Site":"polar-assets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.89"},{"Id":40612,"DT":"2025-10-07","Name":"Riokapital","INN":"","ADDR":null,"Site":"riokapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.357"},{"Id":40628,"DT":"2025-10-07","Name":"Sterlingheritageasset","INN":"","ADDR":null,"Site":"sterlingheritageasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.903"},{"Id":40629,"DT":"2025-10-07","Name":"Thewealthdr","INN":"","ADDR":null,"Site":"thewealthdr.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.92"},{"Id":40630,"DT":"2025-10-07","Name":"Titancapitals, QezvoroInvest","INN":"","ADDR":null,"Site":"titancapitals.org, qezvoro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.95"},{"Id":40631,"DT":"2025-10-07","Name":"TOPMINER.BIZ","INN":"","ADDR":null,"Site":"topminer.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.967"},{"Id":40619,"DT":"2025-10-07","Name":"Trademillionaire","INN":"","ADDR":null,"Site":"trade-millionaire.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.717"},{"Id":40632,"DT":"2025-10-07","Name":"TRADENOVA.EU.COM","INN":"","ADDR":null,"Site":"tradenova.eu.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.983"},{"Id":40616,"DT":"2025-10-07","Name":"СКУПКА/РЕМОНТ/ЗАЛОГ","INN":"","ADDR":"140188, Московская область, г. Жуковский, ул. Лацкова, д. 2; 140108, Московская область, г. Раменское, ул. Михалевича, д. 39, к. 21","Site":"t.me/skupkazhuk, t.me/AviatorRemontSkupka, vk.com/id312283651, vk.com/club226269904","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.577"},{"Id":40600,"DT":"2025-10-06","Name":"Bgtmarkets","INN":"","ADDR":null,"Site":"bgtmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.54"},{"Id":40591,"DT":"2025-10-06","Name":"Bqury","INN":"","ADDR":null,"Site":"bqury.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.273"},{"Id":40606,"DT":"2025-10-06","Name":"Bullagetrade","INN":"","ADDR":null,"Site":"bullagetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.647"},{"Id":40608,"DT":"2025-10-06","Name":"Copykoieliteglobal","INN":"","ADDR":null,"Site":"copykoieliteglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.693"},{"Id":40592,"DT":"2025-10-06","Name":"Crestwelltradefx","INN":"","ADDR":null,"Site":"crestwelltradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.32"},{"Id":40609,"DT":"2025-10-06","Name":"EnyuuEx","INN":"","ADDR":null,"Site":"dexylon.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.71"},{"Id":40601,"DT":"2025-10-06","Name":"Ffusionhub","INN":"","ADDR":null,"Site":"ffusionhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.57"},{"Id":40593,"DT":"2025-10-06","Name":"HIPROFITTRADE","INN":"","ADDR":null,"Site":"hiprofittrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.367"},{"Id":40594,"DT":"2025-10-06","Name":"Metasmarttrade","INN":"","ADDR":null,"Site":"metasmarttrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.397"},{"Id":40595,"DT":"2025-10-06","Name":"METROGAIN","INN":"","ADDR":null,"Site":"metrogain.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.43"},{"Id":40607,"DT":"2025-10-06","Name":"OmegaFX","INN":"","ADDR":null,"Site":"omegafx.cfd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.677"},{"Id":40605,"DT":"2025-10-06","Name":"Option-brokers","INN":"","ADDR":null,"Site":"option-brokers.com, options-rating.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:04.29"},{"Id":40602,"DT":"2025-10-06","Name":"Safetradesx","INN":"","ADDR":null,"Site":"safetradesx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.587"},{"Id":40596,"DT":"2025-10-06","Name":"Stakingdash","INN":"","ADDR":null,"Site":"stakingdash.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.443"},{"Id":40597,"DT":"2025-10-06","Name":"Tradzmarkets, Vaultpointtrading","INN":"","ADDR":null,"Site":"tradzmarkets.com, vaultpointtrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.517"},{"Id":40610,"DT":"2025-10-06","Name":"Vechain Financials","INN":"","ADDR":null,"Site":"vechainfinancials.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.723"},{"Id":40604,"DT":"2025-10-06","Name":"WAYMINE.COM","INN":"","ADDR":null,"Site":"waymine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.617"},{"Id":40599,"DT":"2025-10-06","Name":"WORLDCOINTRADE","INN":"","ADDR":null,"Site":"worldcointrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.523"},{"Id":40598,"DT":"2025-10-06","Name":"Worldtradedynasty","INN":"","ADDR":null,"Site":"worldtradedynasty.com, worldtradingdynasty.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.627"},{"Id":40590,"DT":"2025-10-06","Name":"Экономическая игра \"BANANAPAYU\"","INN":"","ADDR":null,"Site":"bananapayu.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.227"},{"Id":40573,"DT":"2025-10-03","Name":"AurumCryptaCapital","INN":"","ADDR":null,"Site":"aurumcryptacapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.397"},{"Id":40574,"DT":"2025-10-03","Name":"AXBUM","INN":"","ADDR":null,"Site":"axbum.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.41"},{"Id":40570,"DT":"2025-10-03","Name":"Capitronix","INN":"","ADDR":null,"Site":"capitronix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.363"},{"Id":40584,"DT":"2025-10-03","Name":"Elvan-Fx","INN":"","ADDR":null,"Site":"elvanfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.6"},{"Id":40569,"DT":"2025-10-03","Name":"Eternaltradeworld","INN":"","ADDR":null,"Site":"eternaltradeworld.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.333"},{"Id":40575,"DT":"2025-10-03","Name":"FDS-INV.COM","INN":"","ADDR":null,"Site":"fds-inv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.44"},{"Id":40571,"DT":"2025-10-03","Name":"Fpmarkets","INN":"","ADDR":null,"Site":"fpmarketlid.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.38"},{"Id":40577,"DT":"2025-10-03","Name":"LTCMING","INN":"","ADDR":null,"Site":"ltcming.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.473"},{"Id":40578,"DT":"2025-10-03","Name":"MKTInvesting","INN":"","ADDR":null,"Site":"mktinvesting.com, client.financialwebclient.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.46"},{"Id":40568,"DT":"2025-10-03","Name":"Tgroup Corp, Lotcap-group","INN":"","ADDR":null,"Site":"tgroup-corp.com, lotcap-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.6"},{"Id":40576,"DT":"2025-10-03","Name":"THEFINIXPRO.COM, Finixlimited","INN":"","ADDR":null,"Site":"thefinixpro.com, finixlimited.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:33.76"},{"Id":40579,"DT":"2025-10-03","Name":"TradeHubSignals","INN":"","ADDR":null,"Site":"tradehubsignals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.52"},{"Id":40580,"DT":"2025-10-03","Name":"Tradexpath-ltd","INN":"","ADDR":null,"Site":"tradexpath-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.537"},{"Id":40581,"DT":"2025-10-03","Name":"WWW-OPTION.COM","INN":"","ADDR":null,"Site":"www-option.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.55"},{"Id":39664,"DT":"2025-10-03","Name":"Анимационная студия \"DАRSТUDIОS\", \"Мультимир\"","INN":"","ADDR":null,"Site":"www.avito.ru/user/958e2dbf288e5bcda1017365b3a0697d/profile, t.me/animation_m_studio","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.1"},{"Id":40587,"DT":"2025-10-03","Name":"ЛОМБАРД 24","INN":"","ADDR":"659305, Алтайский край, г. Бийск, ул. имени Героя Советского Союза Васильева, д. 4/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.63"},{"Id":40032,"DT":"2025-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛЮМИКС\" (Lumix)","INN":"1651097989","ADDR":"423570, Республика Татарстан, г. Нижнекамск, проспект Мира, д. 23, кв. 69","Site":"t.me/lmx_ai_bot, lumix-ai.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.3"},{"Id":40585,"DT":"2025-10-03","Name":"Салон-магазин \"Мобильник\"","INN":"","ADDR":"665813, Иркутская область, г. Ангарск, 106-й квартал, д. 6; \r\n665816, Иркутская область, г. Ангарск, 177-й квартал, д. 16; \r\n665813, Иркутская область, г. Ангарск, 125-й квартал, стр. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.613"},{"Id":40583,"DT":"2025-10-03","Name":"Экономическая игра \"LIDBEER Portal\"","INN":"","ADDR":null,"Site":"lidbeerportal.lat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.567"},{"Id":40546,"DT":"2025-10-02","Name":"ACapital-Invest","INN":"","ADDR":null,"Site":"acapital-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.097"},{"Id":40551,"DT":"2025-10-02","Name":"Bmucapital","INN":"","ADDR":null,"Site":"bmucapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.19"},{"Id":40547,"DT":"2025-10-02","Name":"BNB RELOAD, BNBASSET, BNBCAPITAL, USDTGAINS","INN":"","ADDR":null,"Site":"bnbreload.com, bnbasset.live, bnbcapitals.org, usdtgains.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.673"},{"Id":40563,"DT":"2025-10-02","Name":"BV Indexa","INN":"","ADDR":null,"Site":"bvindexa.com, webtrader.bviplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.393"},{"Id":40557,"DT":"2025-10-02","Name":"Capitalzan","INN":"","ADDR":null,"Site":"capitalzan.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.283"},{"Id":40553,"DT":"2025-10-02","Name":"Credit-invest","INN":"","ADDR":null,"Site":"credits-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.207"},{"Id":29335,"DT":"2025-10-02","Name":"Dreamquestlimited, Vanguardcapitalgrowth, DreamNest","INN":"","ADDR":null,"Site":"dreamquestlimited.com, vanguardcapitalgrowth.com, dreamnestllimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.72"},{"Id":40542,"DT":"2025-10-02","Name":"Editablez","INN":"","ADDR":null,"Site":"editablez.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.017"},{"Id":40555,"DT":"2025-10-02","Name":"ESTEX.ORG","INN":"","ADDR":null,"Site":"estex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.253"},{"Id":40544,"DT":"2025-10-02","Name":"FXP Asia","INN":"","ADDR":null,"Site":"fxpasia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.063"},{"Id":40543,"DT":"2025-10-02","Name":"Leviticus Trade Global","INN":"","ADDR":null,"Site":"leviticustradeglobal.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.033"},{"Id":40561,"DT":"2025-10-02","Name":"LEXSTAY","INN":"","ADDR":null,"Site":"lexstay.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.363"},{"Id":40548,"DT":"2025-10-02","Name":"Lyrebirdcap","INN":"","ADDR":null,"Site":"lyrebirdcap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.143"},{"Id":40559,"DT":"2025-10-02","Name":"MEASUREQUANT","INN":"","ADDR":null,"Site":"measurequant.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.313"},{"Id":40554,"DT":"2025-10-02","Name":"Niovaultasset","INN":"","ADDR":null,"Site":"niovaultasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.237"},{"Id":40562,"DT":"2025-10-02","Name":"ORBITRAAI.COM","INN":"","ADDR":null,"Site":"orbitraai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.38"},{"Id":40560,"DT":"2025-10-02","Name":"Pivassets","INN":"","ADDR":null,"Site":"pivassets.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.33"},{"Id":40549,"DT":"2025-10-02","Name":"Stream FX Pro","INN":"","ADDR":null,"Site":"streamfxpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.16"},{"Id":40556,"DT":"2025-10-02","Name":"Tanganyassetmanagement","INN":"","ADDR":null,"Site":"tanganyassetmanagement.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.267"},{"Id":40545,"DT":"2025-10-02","Name":"Tgi-global","INN":"","ADDR":null,"Site":"tgi-global.com, cabinet.platform-x.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.08"},{"Id":40564,"DT":"2025-10-02","Name":"Veloxa Wealth","INN":"","ADDR":null,"Site":"veloxawealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.41"},{"Id":40550,"DT":"2025-10-02","Name":"Vintageinnovationspace","INN":"","ADDR":null,"Site":"vintageinnovationspace.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.173"},{"Id":40558,"DT":"2025-10-02","Name":"ZKBRIDGE.CASH","INN":"","ADDR":null,"Site":"zkbridge.cash","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.3"},{"Id":40541,"DT":"2025-10-02","Name":"Экономическая игра \"WARBEST\"","INN":"","ADDR":null,"Site":"warbest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:14.003"},{"Id":40525,"DT":"2025-10-01","Name":"Aizoracapital","INN":"","ADDR":null,"Site":"aizoracapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.427"},{"Id":40535,"DT":"2025-10-01","Name":"Alphafxlimited","INN":"","ADDR":null,"Site":"alphafxlimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.52"},{"Id":40534,"DT":"2025-10-01","Name":"Apex-aiexperts","INN":"","ADDR":null,"Site":"apex-aiexperts.com, portal.loginarea.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.507"},{"Id":40538,"DT":"2025-10-01","Name":"BnyCresset","INN":"","ADDR":null,"Site":"bnycresset.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.583"},{"Id":40524,"DT":"2025-10-01","Name":"ETHBTC.INFO","INN":"","ADDR":null,"Site":"ethbtc.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.41"},{"Id":40512,"DT":"2025-10-01","Name":"Finaxhub","INN":"","ADDR":null,"Site":"finax-hub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.21"},{"Id":40516,"DT":"2025-10-01","Name":"Finomax","INN":"","ADDR":null,"Site":"finomax.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.303"},{"Id":40509,"DT":"2025-10-01","Name":"Globalinvests","INN":"","ADDR":null,"Site":"globalinvests.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.177"},{"Id":40521,"DT":"2025-10-01","Name":"GLOBALMRH.COM","INN":"","ADDR":null,"Site":"globalmrh.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.35"},{"Id":40539,"DT":"2025-10-01","Name":"GSQTP.COM","INN":"","ADDR":null,"Site":"gsqtp.com, gsqtp.ai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.6"},{"Id":40526,"DT":"2025-10-01","Name":"Liquiditycapital-group","INN":"","ADDR":null,"Site":"liquiditycapital-group.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.443"},{"Id":40528,"DT":"2025-10-01","Name":"Metro Chain Finance","INN":"","ADDR":null,"Site":"metrochainfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.46"},{"Id":40533,"DT":"2025-10-01","Name":"PrimeGlobe","INN":"","ADDR":null,"Site":"primeglobe.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.49"},{"Id":40517,"DT":"2025-10-01","Name":"Regal ProCapital","INN":"","ADDR":null,"Site":"regalprocapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.317"},{"Id":40515,"DT":"2025-10-01","Name":"Robotrendfx, MarketMaverick","INN":"","ADDR":null,"Site":"robotrendfx.com, marverickmarket.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.61"},{"Id":40513,"DT":"2025-10-01","Name":"Sproutfinance","INN":"","ADDR":null,"Site":"sproutfinance.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.24"},{"Id":40522,"DT":"2025-10-01","Name":"Sweco-assetsmanagement-ltd, Dacha-assetmanagements","INN":"","ADDR":null,"Site":"sweco-assetsmanagement-ltd.com, dacha-assetmanagements.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.243"},{"Id":40529,"DT":"2025-10-01","Name":"TradeMarkethub","INN":"","ADDR":null,"Site":"tradmarkethub.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.473"},{"Id":40523,"DT":"2025-10-01","Name":"Wealthproglobal","INN":"","ADDR":null,"Site":"wealthproglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.38"},{"Id":32947,"DT":"2025-10-01","Name":"Worldbestearnings, Worldglobalearnings, Lunararomaslimited","INN":"","ADDR":null,"Site":"worldbestearnings.com, worldglobalearnings.com, lunararomaslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:25.89"},{"Id":40514,"DT":"2025-10-01","Name":"XTRADES.ORG","INN":"","ADDR":null,"Site":"xtrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.27"},{"Id":40537,"DT":"2025-10-01","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"АМУРСКИЙ СБЕРЕГАТЕЛЬНЫЙ\"","INN":"2721177015","ADDR":"680021, Хабаровский край, г. Хабаровск, ул. Ленинградская, д. 56, к. Б","Site":"as-kpk.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-10-06T15:21:32.287"},{"Id":40520,"DT":"2025-10-01","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"ИНВЕСТ КАПИТАЛ ПЛЮС\"","INN":"0276096571","ADDR":"450075, Республика Башкортостан, г. Уфа, ул. Рихарда Зорге, д. 70, корпус 2, 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.333"},{"Id":40540,"DT":"2025-10-01","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"ЮЖНАЯ ФИНАНСОВАЯ ГРУППА\"","INN":"3435093888","ADDR":"404110, Волгоградская область, г. Волжский, ул. Молодежная, д. 3, оф. 101","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.63"},{"Id":40510,"DT":"2025-10-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ПЕРВЫЙ\"","INN":"2632113637","ADDR":"357501, Ставропольский край, г. Пятигорск, проспект Кирова, зд. 52","Site":"ломбард-первый.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.193"},{"Id":40536,"DT":"2025-10-01","Name":"Скупка/Продажа/Ремонт \"EV Store\"","INN":"","ADDR":"350024, Краснодарский край, г. Краснодар, ул. Московская, д. 140А; 350024, Краснодарский край, г. Краснодар, ул. Петра Метальникова, д. 3/1, к. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.807"},{"Id":40501,"DT":"2025-09-30","Name":"Abesqueltd, Naclvitae, Asiforpfa, Tokeitnow, Marinoluxis, Zawayaly","INN":"","ADDR":null,"Site":"ab-quel.site, abes-queltd.top, naclvitae.com, nacl-vitae.co, asiforpfa.com, asifor-pfa.co, asf-pfa.info, tokeitnow.com, tokeit-nw.me, tke-now.site, marinoluxis.com, marino-luxs.org, abesqueltd.com, zawa-yaly.link, zawayaly.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.893"},{"Id":40504,"DT":"2025-09-30","Name":"AVALLONGAINERS","INN":"","ADDR":null,"Site":"avallongainers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.613"},{"Id":40502,"DT":"2025-09-30","Name":"Avar-assests","INN":"","ADDR":null,"Site":"avar-assests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.583"},{"Id":40506,"DT":"2025-09-30","Name":"GrindMatrix","INN":"","ADDR":null,"Site":"grindmatrix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.66"},{"Id":40503,"DT":"2025-09-30","Name":"Jmining","INN":"","ADDR":null,"Site":"jmining.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.6"},{"Id":40496,"DT":"2025-09-30","Name":"Swre24","INN":"","ADDR":null,"Site":"swre24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.44"},{"Id":40497,"DT":"2025-09-30","Name":"VestoAI","INN":"","ADDR":null,"Site":"vestoai.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.473"},{"Id":40505,"DT":"2025-09-30","Name":"Комиссионный магазин, Ювелирные изделия, ЗОЛОТО СЕРЕБРО","INN":"","ADDR":"653000, Кемеровская область - Кузбасс, г. Прокопьевск, проспект Шахтеров, д. 1В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.643"},{"Id":40500,"DT":"2025-09-30","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПОТЕНЦИАЛ\"","INN":"4214018404","ADDR":"652881, Кемеровская область - Кузбасс, г. Междуреченск, проспект Строителей, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.55"},{"Id":1056,"DT":"2025-09-30","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"УМНОЖИТЬ\"","INN":"2721221313","ADDR":"680000, Хабаровский край, г. Хабаровск, ул. Тургенева, д. 36, помещ. 57, 58, 59, 60","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.427"},{"Id":40499,"DT":"2025-09-30","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"СОДРУЖЕСТВО\"","INN":"5405391947","ADDR":"630017, Новосибирская область, г. Новосибирск, ул. Гаранина, д. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.52"},{"Id":40507,"DT":"2025-09-30","Name":"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФОНД МИКРОКРЕДИТОВАНИЯ И ПОДДЕРЖКИ СУБЪЕКТОВ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА КАЗАЧИНСКО-ЛЕНСКОГО РАЙОНА\"","INN":"3818028354","ADDR":"666511, Иркутская область, с. Казачинское, ул. Лесная, зд. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.677"},{"Id":40487,"DT":"2025-09-29","Name":"4bkglobal","INN":"","ADDR":null,"Site":"4bkglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.167"},{"Id":40489,"DT":"2025-09-29","Name":"Bittruefinance","INN":"","ADDR":null,"Site":"bittruefinance.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.183"},{"Id":40490,"DT":"2025-09-29","Name":"Blackwell-globals","INN":"","ADDR":null,"Site":"blackwell-globals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.2"},{"Id":40483,"DT":"2025-09-29","Name":"Dox Elite Traders","INN":"","ADDR":null,"Site":"doxelitetraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.103"},{"Id":40481,"DT":"2025-09-29","Name":"JETBLUE-INVESTEC.ORG","INN":"","ADDR":null,"Site":"jetblue-investec.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.073"},{"Id":34303,"DT":"2025-09-29","Name":"LIZIO","INN":"","ADDR":"109428, г. Москва, Рязанский проспект, д. 8А, стр. 14, пом. 2/1","Site":"lizio.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.027"},{"Id":40491,"DT":"2025-09-29","Name":"NSTEXF","INN":"","ADDR":null,"Site":"nstexcf.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.213"},{"Id":40482,"DT":"2025-09-29","Name":"Optimusmeg","INN":"","ADDR":null,"Site":"optimusmeg.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.09"},{"Id":40485,"DT":"2025-09-29","Name":"Sterlingprowaves, Basenat, Primestacking","INN":"","ADDR":null,"Site":"sterlingprowaves.com, basenat.com, primestacking.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.273"},{"Id":40492,"DT":"2025-09-29","Name":"Telegram-канал (группа, блог) \"Proton\"","INN":"","ADDR":null,"Site":"t.me/ProtonMxBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.23"},{"Id":34547,"DT":"2025-09-29","Name":"Tlb-btcinvestment, Libertyxchain","INN":"","ADDR":null,"Site":"tlb-btcinvestment.com, libertyxchain.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.057"},{"Id":40493,"DT":"2025-09-29","Name":"Zenithwealthsphere","INN":"","ADDR":null,"Site":"zenithwealthsphere.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.243"},{"Id":40495,"DT":"2025-09-29","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"АЙ\"","INN":"0220023821","ADDR":"452530, Республика Башкортостан, с. Месягутово, ул. И. Усова, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.29"},{"Id":40494,"DT":"2025-09-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЛАЗУРИТ-СОЧИ\"","INN":"2367012244","ADDR":"354004, Краснодарский край, с. Раздольное, ул. Механизаторов, д. 13/7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.26"},{"Id":40486,"DT":"2025-09-29","Name":"Экономическая игра \"Astermers\"","INN":"","ADDR":null,"Site":"astermers.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.137"},{"Id":40466,"DT":"2025-09-26","Name":"Astro Finexbit, IKIGAIS.ORG, Goldenlodger, Topswitchcrypto","INN":"","ADDR":null,"Site":"astrofinexbit.com, ikigais.org, goldenlodger.com, topswitchcrypto.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.357"},{"Id":40476,"DT":"2025-09-26","Name":"Bitdigitaltrading","INN":"","ADDR":null,"Site":"bitdigitaltrading.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.62"},{"Id":40477,"DT":"2025-09-26","Name":"Changexequity","INN":"","ADDR":null,"Site":"changexequitys.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.637"},{"Id":40480,"DT":"2025-09-26","Name":"Cloudeliteflux","INN":"","ADDR":null,"Site":"cloudeliteflux.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.683"},{"Id":40474,"DT":"2025-09-26","Name":"Eclipseinvestify","INN":"","ADDR":null,"Site":"eclipseinvestify.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.573"},{"Id":40465,"DT":"2025-09-26","Name":"FX-TOKEN.LIVE","INN":"","ADDR":null,"Site":"fx-token.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.4"},{"Id":40478,"DT":"2025-09-26","Name":"Infinitemarkets","INN":"","ADDR":null,"Site":"infinitemarkets.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.65"},{"Id":40467,"DT":"2025-09-26","Name":"Logan-beldex","INN":"","ADDR":null,"Site":"logan-beldex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.437"},{"Id":40468,"DT":"2025-09-26","Name":"PaxitProfit","INN":"","ADDR":null,"Site":"paxitprofit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.467"},{"Id":40475,"DT":"2025-09-26","Name":"Synxtrade","INN":"","ADDR":null,"Site":"synxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.59"},{"Id":40469,"DT":"2025-09-26","Name":"Toptraderstocksinvestment","INN":"","ADDR":null,"Site":"toptraderstocksinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.483"},{"Id":40470,"DT":"2025-09-26","Name":"TradeMaxFlux","INN":"","ADDR":null,"Site":"trademaxflux.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.493"},{"Id":40471,"DT":"2025-09-26","Name":"VeltixDigitals","INN":"","ADDR":null,"Site":"veltixdigitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.51"},{"Id":40472,"DT":"2025-09-26","Name":"Zenithinvst","INN":"","ADDR":null,"Site":"zenithinvst.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.54"},{"Id":40473,"DT":"2025-09-26","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НАРОДНАЯ КАССА\"","INN":"6677005780","ADDR":"624600, Свердловская область, г. Алапаевск, ул. Пушкина, д. 35","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.557"},{"Id":40441,"DT":"2025-09-25","Name":"ADVJX.NET","INN":"","ADDR":null,"Site":"advjx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.89"},{"Id":40451,"DT":"2025-09-25","Name":"Alagagroup","INN":"","ADDR":null,"Site":"alagagroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.093"},{"Id":40456,"DT":"2025-09-25","Name":"Atmexx","INN":"","ADDR":null,"Site":"atmexx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.187"},{"Id":40436,"DT":"2025-09-25","Name":"BIT-GO.CC","INN":"","ADDR":null,"Site":"bit-go.cc, bit-go.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.957"},{"Id":40457,"DT":"2025-09-25","Name":"Bitmininexpert","INN":"","ADDR":null,"Site":"bitmininexpert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.203"},{"Id":32048,"DT":"2025-09-25","Name":"Coinstreamminers, Realcapitaltrades","INN":"","ADDR":null,"Site":"coinstreamminers.com, realcapitaltrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.49"},{"Id":40458,"DT":"2025-09-25","Name":"Crestbitassets","INN":"","ADDR":null,"Site":"crestbitassets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.233"},{"Id":40459,"DT":"2025-09-25","Name":"CryptoGlobalTrade","INN":"","ADDR":null,"Site":"cryptoglobaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.25"},{"Id":40452,"DT":"2025-09-25","Name":"Fasanaragroup","INN":"","ADDR":null,"Site":"fasanaragroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.11"},{"Id":40462,"DT":"2025-09-25","Name":"Forex Wink","INN":"","ADDR":null,"Site":"forexwink.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.313"},{"Id":40453,"DT":"2025-09-25","Name":"GREENFIELD-INVESMENTS.COM","INN":"","ADDR":null,"Site":"greenfield-invesments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.127"},{"Id":40454,"DT":"2025-09-25","Name":"Hornetsenterprisesltd","INN":"","ADDR":null,"Site":"hornetsenterprisesltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.157"},{"Id":40455,"DT":"2025-09-25","Name":"Kryptocurve","INN":"","ADDR":null,"Site":"kryptocurve.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.173"},{"Id":40445,"DT":"2025-09-25","Name":"Lunex Cloud","INN":"","ADDR":null,"Site":"lunexcloud.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.983"},{"Id":40463,"DT":"2025-09-25","Name":"Marketsindexbroker","INN":"","ADDR":null,"Site":"marketsindexbroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.33"},{"Id":24702,"DT":"2025-09-25","Name":"Motcapital, Motforex, Itrader","INN":"","ADDR":null,"Site":"motcapital.com, motforex.com, motfunds.com, itrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:08.83"},{"Id":40448,"DT":"2025-09-25","Name":"OLA-INVEST.COM","INN":"","ADDR":null,"Site":"ola-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.03"},{"Id":40450,"DT":"2025-09-25","Name":"Optionsrepublic","INN":"","ADDR":null,"Site":"optionsrepublic.com, optionsrepublic.net, platform.tradetech-solutions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.583"},{"Id":40461,"DT":"2025-09-25","Name":"Orbitxinvest","INN":"","ADDR":null,"Site":"orbitxinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.297"},{"Id":40442,"DT":"2025-09-25","Name":"Proboldxplore","INN":"","ADDR":null,"Site":"proboldxplore.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.907"},{"Id":40443,"DT":"2025-09-25","Name":"Royaicapitalinvestment","INN":"","ADDR":null,"Site":"royaicapitalinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.937"},{"Id":40440,"DT":"2025-09-25","Name":"Simplecryptotrades","INN":"","ADDR":null,"Site":"simplecryptotrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.877"},{"Id":40464,"DT":"2025-09-25","Name":"TreasureMiningVault","INN":"","ADDR":null,"Site":"asteronix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.343"},{"Id":40444,"DT":"2025-09-25","Name":"Vooltd","INN":"","ADDR":null,"Site":"vooltd.com, pc.vooltd.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.97"},{"Id":40435,"DT":"2025-09-25","Name":"Xenitbitfx","INN":"","ADDR":null,"Site":"xenitbitfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.78"},{"Id":40437,"DT":"2025-09-25","Name":"Комиссионный магазин \"Вторые Руки\", СКУПКА 24/7","INN":"","ADDR":"115516, г. Москва, ул. Веселая, д. 2, офис 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.813"},{"Id":40460,"DT":"2025-09-25","Name":"Ломбард \"Ли-Ман\"","INN":"","ADDR":null,"Site":"vk.com/public79051833","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.28"},{"Id":40447,"DT":"2025-09-25","Name":"ООО МКК \"Союз микрофинансирования СЗ\"","INN":"","ADDR":null,"Site":"souzmf.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34.017"},{"Id":3992,"DT":"2025-09-25","Name":"ПОТРЕБИТЕЛЬСКИЙ  КООПЕРАТИВ \"РОСТАФИНАНС\"","INN":"5902177407","ADDR":"344103, Ростовская область, г. Ростов-на-Дону, ул. Малиновского, д. 54г","Site":"vk.ru/id417695992, vk.ru/club142158748, vk.ru/club124238917","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.727"},{"Id":40439,"DT":"2025-09-25","Name":"СКУПКА","INN":"","ADDR":"142608, Московская область, г. Орехово-Зуево, ул. Бирюкова, д. 41","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.86"},{"Id":40446,"DT":"2025-09-25","Name":"Скупка техники \"Технопро\", \"Phone Mobile\"","INN":"","ADDR":"350015, Краснодарский край, г. Краснодар, ул. Коммунаров, д. 216а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:34"},{"Id":40438,"DT":"2025-09-25","Name":"СКУПКА-ПРОДАЖА","INN":"","ADDR":"108841, г. Москва, г. Троицк, площадь Академическая, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.843"},{"Id":40449,"DT":"2025-09-25","Name":"Экономическая игра \"Sky Garden\"","INN":"","ADDR":null,"Site":"skygarden.fun, skygarden.website","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.573"},{"Id":40419,"DT":"2025-09-24","Name":"Aptos","INN":"","ADDR":null,"Site":"t.me/Aptos_robot, t.me/+c95yP7uZDn02Yzcy, t.me/+6qxljBqdSjBhNWFi, aptos368.com, aptos8.top, aptosleader368.top, aptosleade8.top, aptosleaderi8.top, aptosleader68.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.29"},{"Id":40409,"DT":"2025-09-24","Name":"Asset-equinox","INN":"","ADDR":null,"Site":"asset-equinox.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.83"},{"Id":40426,"DT":"2025-09-24","Name":"Axiiscapital, Dollarsmarkets","INN":"","ADDR":null,"Site":"axiiscapital.com, dollarsmarkets.com, axiis-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.543"},{"Id":40410,"DT":"2025-09-24","Name":"Bicatarch","INN":"","ADDR":null,"Site":"bicatarch.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.847"},{"Id":40411,"DT":"2025-09-24","Name":"Capital-rf","INN":"","ADDR":null,"Site":"capital-rf.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.893"},{"Id":40412,"DT":"2025-09-24","Name":"Dextify","INN":"","ADDR":null,"Site":"dextifypro.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.91"},{"Id":40431,"DT":"2025-09-24","Name":"Downstreamholdings","INN":"","ADDR":null,"Site":"downstreamholdings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.41"},{"Id":40424,"DT":"2025-09-24","Name":"Drecon, Crestview","INN":"","ADDR":null,"Site":"crestviewlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.177"},{"Id":40413,"DT":"2025-09-24","Name":"Fortiscapital-limited","INN":"","ADDR":null,"Site":"fortiscapital-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.94"},{"Id":40414,"DT":"2025-09-24","Name":"Globalmarketvip","INN":"","ADDR":null,"Site":"globalmarketvip.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.957"},{"Id":40429,"DT":"2025-09-24","Name":"Icprotraders","INN":"","ADDR":null,"Site":"icprotraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.363"},{"Id":40415,"DT":"2025-09-24","Name":"Koktaleeatte, Soncevstalo","INN":"","ADDR":null,"Site":"koktaleeatte.com, soncevstalo.info","Sign":"Признаки нелегального кредитора, Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.973"},{"Id":40416,"DT":"2025-09-24","Name":"Mccinvesting","INN":"","ADDR":null,"Site":"mccinvesting.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.987"},{"Id":40417,"DT":"2025-09-24","Name":"Nexiforda","INN":"","ADDR":null,"Site":"nexiforda.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.003"},{"Id":40407,"DT":"2025-09-24","Name":"Secured-profit","INN":"","ADDR":null,"Site":"secured-profit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.8"},{"Id":40432,"DT":"2025-09-24","Name":"Stablegrowthsassets","INN":"","ADDR":null,"Site":"stablegrowthsassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.427"},{"Id":40405,"DT":"2025-09-24","Name":"TAVEX, Taurexdt","INN":"","ADDR":null,"Site":"tavexh.com, tavexv.com, tavext.com,  tavexs.com, tavexz.com, tavexl.com, tavexn.com, tavexat.com, taurexdt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.38"},{"Id":40406,"DT":"2025-09-24","Name":"Terravoltnexus","INN":"","ADDR":null,"Site":"terravoltnexus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.783"},{"Id":40408,"DT":"2025-09-24","Name":"TinexCapital","INN":"","ADDR":null,"Site":"tinexcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.813"},{"Id":40434,"DT":"2025-09-24","Name":"Tlustik Investment","INN":"","ADDR":null,"Site":"tlustikinvestmentllc.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.473"},{"Id":40427,"DT":"2025-09-24","Name":"Tokenstra","INN":"","ADDR":null,"Site":"tokenstra.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.283"},{"Id":40425,"DT":"2025-09-24","Name":"Tradescapitals","INN":"","ADDR":null,"Site":"tradescapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.207"},{"Id":40433,"DT":"2025-09-24","Name":"Vedafx","INN":"","ADDR":null,"Site":"vedafx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.44"},{"Id":40420,"DT":"2025-09-24","Name":"Viserasset-AI, Fintolab","INN":"","ADDR":null,"Site":"viserasset-ai.com, fintolab.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.763"},{"Id":40430,"DT":"2025-09-24","Name":"VRT.EXCHANGE","INN":"","ADDR":null,"Site":"vrt.exchange","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.393"},{"Id":40421,"DT":"2025-09-24","Name":"WINSTRADE.IO","INN":"","ADDR":null,"Site":"winstrade.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.097"},{"Id":40428,"DT":"2025-09-24","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КАПИТАЛ\"","INN":"2309125094","ADDR":"350001, Краснодарский край, г. Краснодар, ул. Ставропольская, д. 216","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.33"},{"Id":40422,"DT":"2025-09-24","Name":"ООО \"Деньги будут\"","INN":"","ADDR":null,"Site":"zaimdam24.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:01:00.143"},{"Id":40379,"DT":"2025-09-23","Name":"Ajmanivban","INN":"","ADDR":null,"Site":"ajmanivban.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.123"},{"Id":40395,"DT":"2025-09-23","Name":"Atgfxpro","INN":"","ADDR":null,"Site":"atgfxpro.com, vnuser.atgbrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.39"},{"Id":40404,"DT":"2025-09-23","Name":"Binarypips","INN":"","ADDR":null,"Site":"binarypips.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.53"},{"Id":40396,"DT":"2025-09-23","Name":"Bitdrivegroup","INN":"","ADDR":null,"Site":"bitdrivegroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.407"},{"Id":40380,"DT":"2025-09-23","Name":"Bitmetrixhub","INN":"","ADDR":null,"Site":"bitmetrixhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.157"},{"Id":40397,"DT":"2025-09-23","Name":"Croftglobal","INN":"","ADDR":null,"Site":"croftglobal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.42"},{"Id":40398,"DT":"2025-09-23","Name":"Crystaltrustvaults","INN":"","ADDR":null,"Site":"crystaltrustvaults.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.437"},{"Id":40383,"DT":"2025-09-23","Name":"HexWallet","INN":"","ADDR":null,"Site":"reegbyte.pro, hexwallet.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.203"},{"Id":31893,"DT":"2025-09-23","Name":"Immediate-i4imovax, Bondibitspireplatform, Apexcapital-markets, Helderbitnova-app, Piyasa-zyxoplatform, Euronextlisbon-engine, Quantumai-fr-software, Bravosupermarket-App, Geldberater-Solution, Blackwoodgainflow-v1solution, Artgamesapp, Artistsoftimesoft, Ceiba-invextumsoftware, Lotus Valtrix, Lys Finthera, Suncrest Fluxrow, Verny Tradex, Rozwoj Finlore, ZavinoAlgo, Tradeflex-amg-4, Immediaterisorsa-app, Streamavaproxsolution, Trexonpivotgpt-Software, Tradertalonix-8-Ai, Robotrader-pro, ValexorantoPro, Immediatecode-app, VelmoCoin, Paragonix-earn-tech","INN":"","ADDR":null,"Site":"immediate-i4imovax.com, bondibitspireplatform.com, apexcapital-markets.com, helderbitnova-app.com, piyasa-zyxoplatform.com, euronextlisbon-engine.com, quantumai-fr-software.com, bravosupermarket-app.com, geldberater-solution.com, blackwoodgainflow-v1solution.com, artgamesapp.com, artistsoftimesoft.com, ceiba-invextumsoftware.com, lotusvaltrix-pro.com, lysfinthera-solution.com, suncrest-fluxrow-app.com, vernytradex-system.com, rozwojfinloretech.com, zavinoalgosoftware.com, tradeflex-amg-4.com, immediaterisorsa-app.com, streamavaproxsolution.com, trexonpivotgpt-software.com, tradertalonix-8-ai.com, robotrader-pro.com, valexorantopro-software.com, immediatecode-app.com, velmocoin-system.com, paragonix-earn-tech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:23.987"},{"Id":40382,"DT":"2025-09-23","Name":"InvestiRay","INN":"","ADDR":null,"Site":"invesstiray.com, platform.pltf-techf.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.187"},{"Id":40389,"DT":"2025-09-23","Name":"MerrillFxTrading, Finestfxmarkets","INN":"","ADDR":null,"Site":"merrillfxtrading.com, finestfxmarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.547"},{"Id":40388,"DT":"2025-09-23","Name":"MMLFINANCE","INN":"","ADDR":null,"Site":"mmlfinance.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.297"},{"Id":40381,"DT":"2025-09-23","Name":"Nextphasefunded","INN":"","ADDR":null,"Site":"nextphasefunded.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.17"},{"Id":40399,"DT":"2025-09-23","Name":"Novatechtrading","INN":"","ADDR":null,"Site":"novatechtrading.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.453"},{"Id":40402,"DT":"2025-09-23","Name":"Optimatrustassets","INN":"","ADDR":null,"Site":"optimatrustassets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.5"},{"Id":40386,"DT":"2025-09-23","Name":"PRIMEASSETS.PRO","INN":"","ADDR":null,"Site":"primeassets.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.25"},{"Id":40384,"DT":"2025-09-23","Name":"Reitoptionscapital","INN":"","ADDR":null,"Site":"reitoptionscapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.22"},{"Id":40400,"DT":"2025-09-23","Name":"Sterlingecapitals","INN":"","ADDR":null,"Site":"sterlingecapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.47"},{"Id":40390,"DT":"2025-09-23","Name":"Summitcrest-group","INN":"","ADDR":null,"Site":"summitcrest-group.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.327"},{"Id":40403,"DT":"2025-09-23","Name":"Ulterinvest","INN":"","ADDR":null,"Site":"ulterinvest.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.517"},{"Id":40391,"DT":"2025-09-23","Name":"Uniontrustpaid","INN":"","ADDR":null,"Site":"uniontrust-paid.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.343"},{"Id":40393,"DT":"2025-09-23","Name":"Vigorcrestflow","INN":"","ADDR":null,"Site":"vigorcrestflow.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.373"},{"Id":40387,"DT":"2025-09-23","Name":"Wealthchaining","INN":"","ADDR":null,"Site":"wealthchaining.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.28"},{"Id":40385,"DT":"2025-09-23","Name":"Экономическая игра \"Hearthstone.uno\"","INN":"","ADDR":null,"Site":"hearthstone.uno","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.233"},{"Id":40367,"DT":"2025-09-22","Name":"Apexpredzint","INN":"","ADDR":null,"Site":"apexpredzint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.277"},{"Id":40368,"DT":"2025-09-22","Name":"Apexwealthforge","INN":"","ADDR":null,"Site":"apexwealthforge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.293"},{"Id":40375,"DT":"2025-09-22","Name":"Capitalfolioinvestment","INN":"","ADDR":null,"Site":"capitalfolioinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.42"},{"Id":40374,"DT":"2025-09-22","Name":"Dgreentrading","INN":"","ADDR":null,"Site":"dgreentrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.403"},{"Id":40361,"DT":"2025-09-22","Name":"Fazify","INN":"","ADDR":null,"Site":"fazify.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.183"},{"Id":40369,"DT":"2025-09-22","Name":"Globaltrustearners, Bonovoxtron","INN":"","ADDR":null,"Site":"globaltrustearners.com, bonovoxtron.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.31"},{"Id":39190,"DT":"2025-09-22","Name":"INDI Company","INN":"","ADDR":null,"Site":"indi-company.pro/5454362457, www.avito.ru/brands/i360279171, www.avito.ru/brands/2cfc1cd99d53f5d13fa7112ef2d3f241","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.6"},{"Id":40373,"DT":"2025-09-22","Name":"Marginspace","INN":"","ADDR":null,"Site":"marginspace.io, t.me/marginspace_official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.387"},{"Id":40371,"DT":"2025-09-22","Name":"PreciseFX","INN":"","ADDR":null,"Site":"precisefx.in","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.357"},{"Id":40362,"DT":"2025-09-22","Name":"Stableearnnetwork","INN":"","ADDR":null,"Site":"stableearnnetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.2"},{"Id":40363,"DT":"2025-09-22","Name":"Swingmaxtech","INN":"","ADDR":null,"Site":"swingmaxtech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.23"},{"Id":40378,"DT":"2025-09-22","Name":"Telegram-канал (группа, блог) \"Crypto Galaxy\"","INN":"","ADDR":null,"Site":"t.me/cryptogalaxysbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.467"},{"Id":40376,"DT":"2025-09-22","Name":"КОМИССИОННЫЙ МАГАЗИН \"ЭРА\"","INN":"","ADDR":"309181, Белгородская область, г. Губкин, ул. Севастопольская, д. 2а, 4 павильон","Site":"www.avito.ru/gubkin/nastolnye-kompytery/monoblok_lenovo_c200_2946168159","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.433"},{"Id":40365,"DT":"2025-09-22","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КАПИТАЛИНВЕСТ\"","INN":"2466170153","ADDR":"660077, Красноярский край, г. Красноярск, ул. Алексеева, д. 49, оф. 14-04","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.247"},{"Id":40366,"DT":"2025-09-22","Name":"СКУПКА, Цифровая Комиссионка","INN":"","ADDR":"140250, Московская область, г. Белоозерский, ул. Молодежная, д. 1М","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.263"},{"Id":5981,"DT":"2025-09-22","Name":"ФКК \"Инвестиции в залоговую недвижимость\", ЛБАНК.РФ","INN":"","ADDR":null,"Site":"лбанк.рф, инвестициивзалоговуюнедвижимость.рф, www.avito.ru/brands/i39364270","Sign":"Признаки нелегального кредитора, Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:32.527"},{"Id":40372,"DT":"2025-09-22","Name":"Экономическая игра \"Hanging Monster\"","INN":"","ADDR":null,"Site":"hangingmonster.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.37"},{"Id":40370,"DT":"2025-09-22","Name":"Экономическая игра \"JiaEarn\"","INN":"","ADDR":null,"Site":"jiaearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:43:00.323"},{"Id":40351,"DT":"2025-09-19","Name":"Alphatradeworks","INN":"","ADDR":null,"Site":"alphatradeworks.com, alphaworks.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.843"},{"Id":40359,"DT":"2025-09-19","Name":"Elitewmgss","INN":"","ADDR":null,"Site":"elitewmgss.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.98"},{"Id":40356,"DT":"2025-09-19","Name":"Globaltrademinex","INN":"","ADDR":null,"Site":"globaltrademinex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.92"},{"Id":40349,"DT":"2025-09-19","Name":"GRUVIAN.COM","INN":"","ADDR":null,"Site":"gruvian.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.81"},{"Id":40350,"DT":"2025-09-19","Name":"Nexbitcapitals","INN":"","ADDR":null,"Site":"nexbitcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.827"},{"Id":40357,"DT":"2025-09-19","Name":"Sway-Fxtrade","INN":"","ADDR":null,"Site":"sway-fxtrade.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.937"},{"Id":40352,"DT":"2025-09-19","Name":"Wealthmines","INN":"","ADDR":null,"Site":"wealthmines.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.873"},{"Id":40353,"DT":"2025-09-19","Name":"Whalehorizontrade, InvestarFinances, Rivextrading, Nodalwealth, Metapremiumpump, Stallosfinances, Pylonmarketandstocks, Trust-profinvest, Alpha-beta, Steadifunds, Etradeincome, Resolutecapitallimited, Inversgrowth","INN":"","ADDR":null,"Site":"whalehorizontrade.com, investarfinances.com, rivextrading.com, nodalwealth.com, metapremiumpump.com, stallosfinances.com, pylonmarketandstocks.com, trust-profinvest.com, alpha-beta.co, steadifunds.com, etradeincome.com, resolutecapitallimited.com, inversgrowth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.393"},{"Id":40354,"DT":"2025-09-19","Name":"ZENTARAINTERNATIONAL","INN":"","ADDR":null,"Site":"zentarainternational.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.903"},{"Id":40358,"DT":"2025-09-19","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СЕМЕЙНЫЙ КАПИТАЛ\"","INN":"6612045577","ADDR":"623430, Свердловская область, г. Каменск-Уральский, ул. Кутузова, д. 32, кв. 145","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.95"},{"Id":39325,"DT":"2025-09-19","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ФРАКТАЛ\"","INN":"2014040871","ADDR":"366020, Чеченская Республика, г. Грозный, ул. имени У.Д. Димаева, д. 14, этаж 2, офис 2/7, раб. место 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.797"},{"Id":40328,"DT":"2025-09-18","Name":"Alpatrexco, AhonenCapital, Bitorix-trades","INN":"","ADDR":null,"Site":"alpatrexco.com, ahonencapitals.cc, bitorix-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.76"},{"Id":40345,"DT":"2025-09-18","Name":"Astroprofinance","INN":"","ADDR":null,"Site":"astroprofinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:32.04"},{"Id":40336,"DT":"2025-09-18","Name":"AZOPREALTY","INN":"","ADDR":null,"Site":"azoprealty.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.853"},{"Id":40340,"DT":"2025-09-18","Name":"Digitalearn","INN":"","ADDR":null,"Site":"digitalearn.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.947"},{"Id":40342,"DT":"2025-09-18","Name":"Dprestigebroker","INN":"","ADDR":null,"Site":"dprestigebroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:32.01"},{"Id":40329,"DT":"2025-09-18","Name":"Fairmaze Equity","INN":"","ADDR":null,"Site":"fairmazequity.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.76"},{"Id":40337,"DT":"2025-09-18","Name":"FBD-HOLDINGS.NET","INN":"","ADDR":null,"Site":"fbd-holdings.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.883"},{"Id":40346,"DT":"2025-09-18","Name":"Kolvidex","INN":"","ADDR":null,"Site":"kolvidex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:32.07"},{"Id":40341,"DT":"2025-09-18","Name":"LegitDayTrading","INN":"","ADDR":null,"Site":"legitdtding.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.977"},{"Id":40347,"DT":"2025-09-18","Name":"Primestrategicholdings","INN":"","ADDR":null,"Site":"primestrategicholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:32.087"},{"Id":40338,"DT":"2025-09-18","Name":"SterFinance, Goldhillcapitalltd, DumzFinance, Greatachievecapitals, CoreTraderHub","INN":"","ADDR":null,"Site":"sterfinance.com, goldhillcapitalltd.com, dumzfinance.com, greatachievecapitals.com, coretraderhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.75"},{"Id":40339,"DT":"2025-09-18","Name":"Successful-Exchange","INN":"","ADDR":null,"Site":"successful-exchange.com, successful-exchanges.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.143"},{"Id":40343,"DT":"2025-09-18","Name":"Titanmarkets-pro","INN":"","ADDR":null,"Site":"titanmarkets-pro.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:32.023"},{"Id":40322,"DT":"2025-09-18","Name":"Wealthexchange","INN":"","ADDR":null,"Site":"wealthexchange.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.713"},{"Id":2064,"DT":"2025-09-18","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ИНВЕСТСБЕР\"","INN":"2466274770","ADDR":"660049, Красноярский край, г. Красноярск, ул. Парижской Коммуны, д. 15, помещ. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.68"},{"Id":40333,"DT":"2025-09-18","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СОГЛАСИЕ\"","INN":"4202053570","ADDR":"652780, Кемеровская область - Кузбасс, г. Гурьевск, ул. Кирова, д. 44","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.807"},{"Id":40348,"DT":"2025-09-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 583\"","INN":"7721377101","ADDR":"111401, г. Москва, Зелёный проспект, д. 23/43, этаж ПОД, помещ. I, ком. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:32.103"},{"Id":40331,"DT":"2025-09-18","Name":"СКУПКА/ЗАЛОГ/РЕМОНТ","INN":"","ADDR":"142608, Московская область, г. Орехово-Зуево, ул. Бирюкова, д. 37А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.773"},{"Id":40300,"DT":"2025-09-17","Name":"Alphaglobalinvestment","INN":"","ADDR":null,"Site":"alphaglobalinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.81"},{"Id":40301,"DT":"2025-09-17","Name":"AMANA-CAPITAL.NET","INN":"","ADDR":null,"Site":"amana-capital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.823"},{"Id":40327,"DT":"2025-09-17","Name":"Apexworldsexpo","INN":"","ADDR":null,"Site":"apexworldsexpo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.23"},{"Id":40326,"DT":"2025-09-17","Name":"Arc-grouptrading","INN":"","ADDR":null,"Site":"arc-grouptrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.217"},{"Id":40302,"DT":"2025-09-17","Name":"Atlasventures","INN":"","ADDR":null,"Site":"atlasventures.company","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.84"},{"Id":40325,"DT":"2025-09-17","Name":"Bitwerker","INN":"","ADDR":null,"Site":"bitwerker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.2"},{"Id":40317,"DT":"2025-09-17","Name":"Bkquote","INN":"","ADDR":null,"Site":"bkquot.com, bkquote.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.073"},{"Id":24167,"DT":"2025-09-17","Name":"Dogecoinstocks","INN":"","ADDR":null,"Site":"dogecoinstocks.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.777"},{"Id":40303,"DT":"2025-09-17","Name":"Equinoxmine","INN":"","ADDR":null,"Site":"equinoxmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.857"},{"Id":40323,"DT":"2025-09-17","Name":"Finbasegroup","INN":"","ADDR":null,"Site":"finbasegroup.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.17"},{"Id":40310,"DT":"2025-09-17","Name":"Finestro","INN":"","ADDR":null,"Site":"finestro.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.95"},{"Id":40311,"DT":"2025-09-17","Name":"FirewoodFX","INN":"","ADDR":null,"Site":"fwfxindo.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.98"},{"Id":40312,"DT":"2025-09-17","Name":"Fusion-trade","INN":"","ADDR":null,"Site":"fusion-trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.997"},{"Id":40304,"DT":"2025-09-17","Name":"Fvletting","INN":"","ADDR":null,"Site":"fvletting.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.887"},{"Id":40321,"DT":"2025-09-17","Name":"FXNovaCapital","INN":"","ADDR":null,"Site":"fxnovacapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.137"},{"Id":40313,"DT":"2025-09-17","Name":"Globassetsandassoc","INN":"","ADDR":null,"Site":"globassetsandassoc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.013"},{"Id":40305,"DT":"2025-09-17","Name":"Multiplex-rushmore","INN":"","ADDR":null,"Site":"multiplex-rushmore.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.903"},{"Id":40318,"DT":"2025-09-17","Name":"Oaktivonholdings","INN":"","ADDR":null,"Site":"oaktivonholdings.com, othld.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.363"},{"Id":40324,"DT":"2025-09-17","Name":"PIPHEX","INN":"","ADDR":null,"Site":"piphex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.183"},{"Id":40319,"DT":"2025-09-17","Name":"Samibrokerage, Avrodex","INN":"","ADDR":null,"Site":"samibrokerage.com, avrodex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.34"},{"Id":40316,"DT":"2025-09-17","Name":"Skaynet Bot","INN":"","ADDR":null,"Site":"skaynetbot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.043"},{"Id":40306,"DT":"2025-09-17","Name":"Storexinx","INN":"","ADDR":null,"Site":"storexinx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.92"},{"Id":40320,"DT":"2025-09-17","Name":"Swiftmarket-caps","INN":"","ADDR":null,"Site":"swiftmarket-caps.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.12"},{"Id":40314,"DT":"2025-09-17","Name":"Valleyprimeltd","INN":"","ADDR":null,"Site":"valleyprimeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:13.027"},{"Id":40309,"DT":"2025-09-17","Name":"Экономическая игра \"OILENERGY, LOOT-ENERGY\"","INN":"","ADDR":null,"Site":"ws1989.wineclo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.933"},{"Id":40287,"DT":"2025-09-16","Name":"ACECAPT.COM","INN":"","ADDR":null,"Site":"acecapt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.17"},{"Id":40288,"DT":"2025-09-16","Name":"Apexstockstrade","INN":"","ADDR":null,"Site":"apexstockstrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.2"},{"Id":40290,"DT":"2025-09-16","Name":"Aqrisprime","INN":"","ADDR":null,"Site":"aqrisprime.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.247"},{"Id":40269,"DT":"2025-09-16","Name":"ARTIKS.NET","INN":"","ADDR":null,"Site":"artiks.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.903"},{"Id":40264,"DT":"2025-09-16","Name":"Atlasfinex, DencapFX","INN":"","ADDR":null,"Site":"atlasfinex.com, dencapfx.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.747"},{"Id":40280,"DT":"2025-09-16","Name":"BitBridgeInfx","INN":"","ADDR":null,"Site":"bitbridgeinfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.06"},{"Id":40297,"DT":"2025-09-16","Name":"BitCircal","INN":"","ADDR":null,"Site":"bitcircale.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.373"},{"Id":40270,"DT":"2025-09-16","Name":"Bitmexespanol","INN":"","ADDR":null,"Site":"bitmexxespanol.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.92"},{"Id":40271,"DT":"2025-09-16","Name":"Bitstockexplorer","INN":"","ADDR":null,"Site":"bitstockexplorer.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.937"},{"Id":40272,"DT":"2025-09-16","Name":"BullForceMarket","INN":"","ADDR":null,"Site":"bullforcemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.967"},{"Id":40289,"DT":"2025-09-16","Name":"Bullish-trend","INN":"","ADDR":null,"Site":"bullish-trend.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.23"},{"Id":40291,"DT":"2025-09-16","Name":"Capitalinvestorspro","INN":"","ADDR":null,"Site":"capitalinvestorspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.28"},{"Id":40296,"DT":"2025-09-16","Name":"CapitalMarketEliteFx","INN":"","ADDR":null,"Site":"capitalmarketelitefx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.357"},{"Id":40295,"DT":"2025-09-16","Name":"Capitaltgllp","INN":"","ADDR":null,"Site":"capitaltgllp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.327"},{"Id":40278,"DT":"2025-09-16","Name":"Exodusp2phft","INN":"","ADDR":null,"Site":"exodusp2phft.com, cfxip.us","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.043"},{"Id":40268,"DT":"2025-09-16","Name":"Expertprivatetraders","INN":"","ADDR":null,"Site":"expertprivatetraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.873"},{"Id":40273,"DT":"2025-09-16","Name":"Flindextrading","INN":"","ADDR":null,"Site":"flindextrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.983"},{"Id":40292,"DT":"2025-09-16","Name":"Hiridgecapital","INN":"","ADDR":null,"Site":"hiridgecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.293"},{"Id":40281,"DT":"2025-09-16","Name":"Infinite-elevation, Billprotrad","INN":"","ADDR":null,"Site":"infinite-elevation.ltd, billprotrad.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.457"},{"Id":40265,"DT":"2025-09-16","Name":"Investmentcapital","INN":"","ADDR":null,"Site":"investmentcapital.com.pl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.827"},{"Id":40298,"DT":"2025-09-16","Name":"Jet-primecapitalsafe","INN":"","ADDR":null,"Site":"jet-primecapitalsafe.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.39"},{"Id":40282,"DT":"2025-09-16","Name":"Octopusenergylimited","INN":"","ADDR":null,"Site":"octopusenergylimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.113"},{"Id":40277,"DT":"2025-09-16","Name":"Primerevolution","INN":"","ADDR":null,"Site":"primerevolution.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.03"},{"Id":40266,"DT":"2025-09-16","Name":"Profits-edgeinv, Tensorhold, Solacehold","INN":"","ADDR":null,"Site":"profits-edgeinv.com, tensorhold.com, solacehold.com, solaceholds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.38"},{"Id":40286,"DT":"2025-09-16","Name":"RockwellHalal","INN":"","ADDR":null,"Site":"rockwellhalal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.15"},{"Id":40274,"DT":"2025-09-16","Name":"Shrewdsavings","INN":"","ADDR":null,"Site":"shrewd-savings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.997"},{"Id":40276,"DT":"2025-09-16","Name":"Копилка","INN":"","ADDR":null,"Site":"t.me/nakopi_na_mechti, kopillka.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.013"},{"Id":40284,"DT":"2025-09-16","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НАРОДНЫЕ СБЕРЕЖЕНИЯ ВЛАДИМИР\"","INN":"3329098316","ADDR":"600006, Владимирская область, г. Владимир, ул. Большая Московская, д. 90А, помещ. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.13"},{"Id":40294,"DT":"2025-09-16","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СОЮЗСБЕРЗАЙМ - СМОЛЕНСК\"","INN":"6730059463","ADDR":"214000, Смоленская область, г. Смоленск, ул. Дзержинского, д. 23/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.31"},{"Id":18837,"DT":"2025-09-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАПИТАЛ\"","INN":"5700002370","ADDR":"302002, Орловская область, г. Орёл, площадь Мира, д. 3, помещ. 93","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.763"},{"Id":6497,"DT":"2025-09-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РААХЕ\"","INN":"3528297771","ADDR":"162626, Вологодская область, г. Череповец, ул. Раахе, д. 62, помещ. 2","Site":"mkk-raahe.ru, raahe.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:26.42"},{"Id":40246,"DT":"2025-09-15","Name":"AbundanceGrip","INN":"","ADDR":null,"Site":"abundancegrip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.03"},{"Id":40255,"DT":"2025-09-15","Name":"Bit Bloom","INN":"","ADDR":null,"Site":"bit-bloom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.187"},{"Id":40252,"DT":"2025-09-15","Name":"BoltonChain","INN":"","ADDR":null,"Site":"boltonchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.107"},{"Id":40248,"DT":"2025-09-15","Name":"Cryptosepter","INN":"","ADDR":null,"Site":"cryptosepter.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.047"},{"Id":40250,"DT":"2025-09-15","Name":"Equitytrustminers","INN":"","ADDR":null,"Site":"equitytrustminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.06"},{"Id":40244,"DT":"2025-09-15","Name":"FEESTPROFIT","INN":"","ADDR":null,"Site":"feestprofit.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09"},{"Id":40253,"DT":"2025-09-15","Name":"Finexoptions","INN":"","ADDR":null,"Site":"finexoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.123"},{"Id":40245,"DT":"2025-09-15","Name":"Globalquantumchains","INN":"","ADDR":null,"Site":"globalquantumchains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.013"},{"Id":40256,"DT":"2025-09-15","Name":"Hiltongrowthinvestment, Brimvox","INN":"","ADDR":null,"Site":"hiltongrowthinvestment.pro, brimvox.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.34"},{"Id":40254,"DT":"2025-09-15","Name":"PlussFx","INN":"","ADDR":null,"Site":"plussfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.14"},{"Id":40251,"DT":"2025-09-15","Name":"Startmoney","INN":"","ADDR":null,"Site":"gethelpme.wixsite.com/startmoney","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.09"},{"Id":40260,"DT":"2025-09-15","Name":"Tradecraftacademy","INN":"","ADDR":null,"Site":"tradecraftacademy.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.233"},{"Id":39257,"DT":"2025-09-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КРЕДИТ ДОВЕРИЯ\"","INN":"2623020947","ADDR":"355006, Ставропольский край, г. Ставрополь, ул. Дзержинского, д. 95","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.92"},{"Id":39285,"DT":"2025-09-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МАСТЕР\"","INN":"7714995940","ADDR":"364024, Чеченская Республика, г. Грозный, ул. А.Г. Авторханова, д. 33, офис 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.983"},{"Id":39266,"DT":"2025-09-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СБЕРЕГАТЕЛЬНЫЙ\"","INN":"4345471777","ADDR":"344113, Ростовская область, г. Ростов-на-Дону, проспект Космонавтов, д. 23 Б, ком. 1-А, 1-Е","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.95"},{"Id":40262,"DT":"2025-09-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СОЛДИ\" (Soldi)","INN":"3808205237","ADDR":"664007, Иркутская область, г. Иркутск, ул. Литвинова, д. 17, офис 73; \r\n665462, Иркутская область, г. Усолье-Сибирское, ул. Республики, д. 3; \r\n665826, Иркутская область, г. Ангарск, 13 микрорайон, д. 33","Site":"солди.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:09.25"},{"Id":40243,"DT":"2025-09-12","Name":"AFX.COM","INN":"","ADDR":null,"Site":"afx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.42"},{"Id":40221,"DT":"2025-09-12","Name":"ApexWealthltd","INN":"","ADDR":null,"Site":"apexwealthltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.09"},{"Id":40229,"DT":"2025-09-12","Name":"Banzay","INN":"","ADDR":null,"Site":"ismayil.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.2"},{"Id":40214,"DT":"2025-09-12","Name":"Expertprimex","INN":"","ADDR":null,"Site":"expertprimex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53"},{"Id":40233,"DT":"2025-09-12","Name":"Greennobestone","INN":"","ADDR":null,"Site":"greennobestone.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.233"},{"Id":40238,"DT":"2025-09-12","Name":"Growavix","INN":"","ADDR":null,"Site":"growavix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.293"},{"Id":40224,"DT":"2025-09-12","Name":"Mazifinance","INN":"","ADDR":null,"Site":"mazifinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.123"},{"Id":40242,"DT":"2025-09-12","Name":"NovaxMarket, ProfitGainSignals, Premiumtrustpips","INN":"","ADDR":null,"Site":"novaxmarket.com, profitgainsignals.com, premiumtrustpips.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.76"},{"Id":40239,"DT":"2025-09-12","Name":"Profit Beach, Cryptobym, PULTIMA","INN":"","ADDR":null,"Site":"profit-beach.life, cryptobym.site, pultima.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.65"},{"Id":40225,"DT":"2025-09-12","Name":"STARWAYCOMPANY.COM","INN":"","ADDR":null,"Site":"starwaycompany.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.153"},{"Id":40226,"DT":"2025-09-12","Name":"Treve Capital","INN":"","ADDR":null,"Site":"trevescapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.17"},{"Id":40215,"DT":"2025-09-12","Name":"Verycent","INN":"","ADDR":null,"Site":"verycent.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.03"},{"Id":40219,"DT":"2025-09-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЕДИНЫЙ ВЫБОР\"","INN":"5001128771","ADDR":"143910, Московская область, г. Балашиха, ул. Свердлова, д. 6, пом. 48","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.043"},{"Id":40235,"DT":"2025-09-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КРЕДИТНО-СБЕРЕГАТЕЛЬНЫЙ СОЮЗ\"","INN":"2221234434","ADDR":"453120, Республика Башкортостан, г. Стерлитамак, ул. Коммунистическая, д. 75, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-11-17T16:48:41.477"},{"Id":40220,"DT":"2025-09-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НАРОДНЫЕ СБЕРЕЖЕНИЯ\"","INN":"4401194022","ADDR":"156005, Костромская область, г. Кострома, ул. Советская, д. 97, пом. 176","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.077"},{"Id":40240,"DT":"2025-09-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СБЕРЕЖЕЯ\"","INN":"4345390246","ADDR":"610017, Кировская область, г. Киров, проспект Октябрьский/ул. Маклина, д. 84, пом. 1007","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.34"},{"Id":4677,"DT":"2025-09-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СТРОИТЕЛЬНО-СБЕРЕГАТЕЛЬНАЯ КАССА\"","INN":"6324064615","ADDR":"445017, Самарская область, г. Тольятти, ул. Мира, д. 92, оф. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.967"},{"Id":40227,"DT":"2025-09-12","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЦЕНТР ПЕНСИОННЫХ СБЕРЕЖЕНИЙ\"","INN":"5001131870","ADDR":"143912, Московская область, г. Балашиха, проспект Ленина, д. 14, пом. III оф. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.187"},{"Id":40234,"DT":"2025-09-12","Name":"НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОВЕРИЕ24\"","INN":"3304026430","ADDR":"123112, г. Москва, Пресненская набережная, д. 6, стр. 2, эт. 17, пом. 1706","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.263"},{"Id":40231,"DT":"2025-09-12","Name":"НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"РАЗВИТИЕ\"","INN":"7729517512","ADDR":"119330, г. Москва, ул. Мосфильмовская, д. 17Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.217"},{"Id":40223,"DT":"2025-09-12","Name":"Экономическая игра \"Nebaskreb\", \"Небоскреб\"","INN":"","ADDR":null,"Site":"nebaskreb.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.107"},{"Id":40241,"DT":"2025-09-12","Name":"Экономическая игра \"Танчики Бест\", \"Tanchiki best\"","INN":"","ADDR":null,"Site":"tanchiki.best","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:53.357"},{"Id":40211,"DT":"2025-09-11","Name":"Affiliatefortivewealthhub","INN":"","ADDR":null,"Site":"affiliatefortivewealthhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.28"},{"Id":40204,"DT":"2025-09-11","Name":"Assettraders","INN":"","ADDR":null,"Site":"assettraders.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.187"},{"Id":40196,"DT":"2025-09-11","Name":"Buckbloom","INN":"","ADDR":null,"Site":"buckbloom.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.11"},{"Id":40205,"DT":"2025-09-11","Name":"Elitestockcrypto","INN":"","ADDR":null,"Site":"elitestockcrypto.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.203"},{"Id":40206,"DT":"2025-09-11","Name":"Fin Trex","INN":"","ADDR":null,"Site":"fin-trex.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.217"},{"Id":40212,"DT":"2025-09-11","Name":"Globaltrustinvestment","INN":"","ADDR":null,"Site":"globaltrustinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.297"},{"Id":40201,"DT":"2025-09-11","Name":"Imperiumcapital","INN":"","ADDR":null,"Site":"imperiumcapital.info, webtrader.imperiumcapital.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.17"},{"Id":40192,"DT":"2025-09-11","Name":"Nivrelop, Tabowlis, Aposcyte, Axolotol, Demisto","INN":"","ADDR":null,"Site":"niv-rlp.link, niv-relop.top, nivrelop.pro, tabow-lis.pro, tabowlis.com, aposcyte.com, apos-cyte.pro, nv-relop.vip, axo-litl.pro, axol-otl.com, axolotol.net, demisto.xyz, dem-isto.link, d-isto.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:21.897"},{"Id":40197,"DT":"2025-09-11","Name":"ReceiveCashForever","INN":"","ADDR":null,"Site":"receivecashforever.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.14"},{"Id":40210,"DT":"2025-09-11","Name":"Займы под автомобили, Ссуды под залог","INN":"","ADDR":"655603, Республика Хакасия, г. Саяногорск, ул. Ветеранов труда, д. 8а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.263"},{"Id":34291,"DT":"2025-09-11","Name":"Клуб пассивного дохода, Лям на пассиве","INN":"","ADDR":null,"Site":"topkpd.ru, t.me/passivemillon, t.me/+zijrcqGvMr01ZGVi","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.327"},{"Id":40208,"DT":"2025-09-11","Name":"Комиссионный магазин \"Сотня\"","INN":"","ADDR":"344002, Ростовская область, г. Ростов-на-Дону, проспект Ворошиловский/ул. Станиславского, д. 25/118","Site":"www.avito.ru/brands/i190382991/all?sellerId=be4242a03b271b0ed637ee1b179d3bc2","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.25"},{"Id":40202,"DT":"2025-09-11","Name":"МИКРОКРЕДИТНАЯ КОМПАНИЯ АВТОНОМНОЕ МУНИЦИПАЛЬНОЕ УЧРЕЖДЕНИЕ \"ЦЕНТР ПОДДЕРЖКИ СУБЪЕКТОВ ПРЕДПРИНИМАТЕЛЬСТВА\" МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ \"УСТЬ - КОКСИНСКИЙ РАЙОН\" РЕСПУБЛИКИ АЛТАЙ","INN":"0406005634","ADDR":"649490, Республика Алтай, с. Усть-Кокса, ул. Харитошкина, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.31"},{"Id":40199,"DT":"2025-09-11","Name":"Экономическая игра \"Galaktika\"","INN":"","ADDR":null,"Site":"galaktika.casa","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.157"},{"Id":40170,"DT":"2025-09-10","Name":"Affordableinvprogram","INN":"","ADDR":null,"Site":"affordableinvprogram.net, affordableinvprog.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.95"},{"Id":40165,"DT":"2025-09-10","Name":"Axisfort","INN":"","ADDR":null,"Site":"axisfort.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.227"},{"Id":40178,"DT":"2025-09-10","Name":"Ceritasinc","INN":"","ADDR":null,"Site":"ceritasinc.com, cerit-asinc.link, ct-asinc.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:30.01"},{"Id":40183,"DT":"2025-09-10","Name":"COINIY.IO","INN":"","ADDR":null,"Site":"coiniy.io, freakwatcher.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.413"},{"Id":40174,"DT":"2025-09-10","Name":"Euroamfin","INN":"","ADDR":null,"Site":"euroamfin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.307"},{"Id":40176,"DT":"2025-09-10","Name":"FrexTrade","INN":"","ADDR":null,"Site":"frextrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.327"},{"Id":40180,"DT":"2025-09-10","Name":"Hybridstockhub","INN":"","ADDR":null,"Site":"hybridstockstradehub.click","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.367"},{"Id":40185,"DT":"2025-09-10","Name":"Kairosventures","INN":"","ADDR":null,"Site":"kairosventures.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.43"},{"Id":40190,"DT":"2025-09-10","Name":"MinexAI","INN":"","ADDR":null,"Site":"minexai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.523"},{"Id":40177,"DT":"2025-09-10","Name":"NovaEdgeMarkets","INN":"","ADDR":null,"Site":"novaedgemarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.343"},{"Id":40181,"DT":"2025-09-10","Name":"Primeglobalmkts","INN":"","ADDR":null,"Site":"primeglobalmkts.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.397"},{"Id":40159,"DT":"2025-09-10","Name":"Primevault-pay","INN":"","ADDR":null,"Site":"primevault-pay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.197"},{"Id":40166,"DT":"2025-09-10","Name":"Prolificfxinvestors","INN":"","ADDR":null,"Site":"prolificfxinvestors.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.243"},{"Id":40158,"DT":"2025-09-10","Name":"Providentfxcapital","INN":"","ADDR":null,"Site":"providentfxcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.163"},{"Id":40186,"DT":"2025-09-10","Name":"QBackup Assets","INN":"","ADDR":null,"Site":"qbackupassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.443"},{"Id":40162,"DT":"2025-09-10","Name":"Solaracapitalgrowth","INN":"","ADDR":null,"Site":"solaracapitalgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.21"},{"Id":40191,"DT":"2025-09-10","Name":"UE.CAPITAL","INN":"","ADDR":null,"Site":"ue.capital, my.uecglob.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.553"},{"Id":40173,"DT":"2025-09-10","Name":"VisionaryDesk, Bradfordtradeins","INN":"","ADDR":null,"Site":"visionarydesk.com, bradfordtradeins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.213"},{"Id":40188,"DT":"2025-09-10","Name":"Zenith-trustcapitalinvestment","INN":"","ADDR":null,"Site":"zenith-trustcapitalinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.477"},{"Id":39310,"DT":"2025-09-10","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"ДОВЕРИЕ\"","INN":"9404012760","ADDR":"293500, Луганская Народная Республика, пгт. Новоайдар, ул. Пролетарская, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.15"},{"Id":39140,"DT":"2025-09-10","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН-ГОСУДАРСТВЕННЫХ СЛУЖАЩИХ ВОЛГОГРАДСКОЙ ОБЛАСТИ \"ФЕНИКС\"","INN":"3444072700","ADDR":"400066, Волгоградская область, г. Волгоград, ул. им. В.И. Ленина, д. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.1"},{"Id":40189,"DT":"2025-09-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КРОНА\"(ОЦЕНКА-ПРИЁМ ЗОЛОТО-СЕРЕБРО)","INN":"5920027740","ADDR":"617765, Пермский край, г. Чайковский, проспект Победы, д. 22, кв. 124; \r\n617762, Пермский край, г. Чайковский, ул. Советская, д. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.507"},{"Id":40140,"DT":"2025-09-09","Name":"Affilinkshub","INN":"","ADDR":null,"Site":"affilinkshub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.11"},{"Id":40121,"DT":"2025-09-09","Name":"Amicusmarketsfx","INN":"","ADDR":null,"Site":"amicusmarketsfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.86"},{"Id":40134,"DT":"2025-09-09","Name":"Bitnextcapital","INN":"","ADDR":null,"Site":"bitnextcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.03"},{"Id":40147,"DT":"2025-09-09","Name":"Covest-FX","INN":"","ADDR":null,"Site":"covestfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.187"},{"Id":40131,"DT":"2025-09-09","Name":"Digitalfxtrade, Cripto-waves","INN":"","ADDR":null,"Site":"digitalfxtrade.online, cripto-waves.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.08"},{"Id":40135,"DT":"2025-09-09","Name":"Dividend-trust","INN":"","ADDR":null,"Site":"dividend-trust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.047"},{"Id":40126,"DT":"2025-09-09","Name":"Fortresswealthplc","INN":"","ADDR":null,"Site":"fortresswealthplc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.92"},{"Id":40114,"DT":"2025-09-09","Name":"Kca-kingstoncapital","INN":"","ADDR":null,"Site":"kca-kingstoncapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.78"},{"Id":40125,"DT":"2025-09-09","Name":"META-TRADINGAI.COM","INN":"","ADDR":null,"Site":"meta-tradingai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.907"},{"Id":40129,"DT":"2025-09-09","Name":"Nexus-investingltd","INN":"","ADDR":null,"Site":"nexus-investingltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.983"},{"Id":40118,"DT":"2025-09-09","Name":"Optimalsolutionhub","INN":"","ADDR":null,"Site":"optimalsolutionhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.843"},{"Id":40132,"DT":"2025-09-09","Name":"Pilvorax","INN":"","ADDR":null,"Site":"pilvorax.pro, pilvo-rax.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.013"},{"Id":40150,"DT":"2025-09-09","Name":"Previsionact","INN":"","ADDR":null,"Site":"previsionact.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.22"},{"Id":40116,"DT":"2025-09-09","Name":"SAVITPAY","INN":"","ADDR":null,"Site":"savitpay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.827"},{"Id":40127,"DT":"2025-09-09","Name":"SAXONOVA.COM","INN":"","ADDR":null,"Site":"saxonova.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.937"},{"Id":40141,"DT":"2025-09-09","Name":"Taxtrade","INN":"","ADDR":null,"Site":"uutax.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.123"},{"Id":40124,"DT":"2025-09-09","Name":"Telegramtonvips, Swifttonvip","INN":"","ADDR":null,"Site":"telegramtonvips.com, swifttonvip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.44"},{"Id":40128,"DT":"2025-09-09","Name":"Thefalconmarkets, Theprimewaves","INN":"","ADDR":null,"Site":"thefalconmarkets.com, theprimewaves.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.947"},{"Id":40139,"DT":"2025-09-09","Name":"THRYVECAPITAL.IO, BULLFY.COM","INN":"","ADDR":null,"Site":"thryvecapital.io, bullfy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.093"},{"Id":40144,"DT":"2025-09-09","Name":"Volatixtrades, Pnlmarkets","INN":"","ADDR":null,"Site":"volatixtrades.com, pnlmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.19"},{"Id":40115,"DT":"2025-09-09","Name":"Worlddivest-trade","INN":"","ADDR":null,"Site":"worlddivest-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.81"},{"Id":40145,"DT":"2025-09-09","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КАПИТАЛ ИНВЕСТ\"","INN":"6234081133","ADDR":"390013, Рязанская область, г. Рязань, шоссе Московское, д. 8, оф. 709 пом. Н9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.17"},{"Id":1644,"DT":"2025-09-09","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МЕЛЕНКИ\"","INN":"7730238129","ADDR":"121170, г. Москва, проспект Кутузовский, д. 36, стр. 7, эт. 1 пом. I ком. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.763"},{"Id":40143,"DT":"2025-09-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД Р-ПЛЮС\"","INN":"6137008650","ADDR":"347320, Ростовская область, г. Цимлянск, ул. Социалистическая, д. 58, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:33:24.54"},{"Id":40154,"DT":"2025-09-09","Name":"Экономическая игра \"UNICORN\"","INN":"","ADDR":null,"Site":"unicorngame.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.233"},{"Id":40137,"DT":"2025-09-09","Name":"Экономическая игра \"WerGames\"","INN":"","ADDR":null,"Site":"wergames.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:36.077"},{"Id":40090,"DT":"2025-09-08","Name":"Achieversmindsetinc","INN":"","ADDR":null,"Site":"achieversmindsetinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.65"},{"Id":40087,"DT":"2025-09-08","Name":"Bigarizonaco, Jegamanzi, Tceincvi, Harquliz, Tetrateqnix, Lyfelete, ActivatMKT, Cosyhmos, Gihsedu, Harminar, Ziravoxo, Ezupicerink","INN":"","ADDR":null,"Site":"bigarizonaco.com, bigari-zonaco.top, jegamanzi.net, jega-manzi.info, tceincvi.com, tcein-cvi.world, harquliz.pro, har-quliz.world, tetrateqnix.net, tetra-teqnix.link, lyfelete.com, lyfe-lete.site, lyfe-lt.ltd, activatmkt.com, activat-mkt.link, cosyhmos.com, cosyh-mos.ltd, gih-sedu.info, tc-cvi.me, harminar.pro, har-minar.info, ziravoxo.com, zira-voxo.info, g-sedu.co, lf-lete.link, ezupicerink.net, gihsedu.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.207"},{"Id":40088,"DT":"2025-09-08","Name":"Coingenix","INN":"","ADDR":null,"Site":"coingenix.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.62"},{"Id":40094,"DT":"2025-09-08","Name":"CRESSET-AI.COM","INN":"","ADDR":null,"Site":"cresset-ai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.743"},{"Id":40098,"DT":"2025-09-08","Name":"EasylivingSeniors","INN":"","ADDR":null,"Site":"easylivingseniors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.76"},{"Id":40086,"DT":"2025-09-08","Name":"EquiTradeSphere","INN":"","ADDR":null,"Site":"equitradesphere.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.587"},{"Id":40099,"DT":"2025-09-08","Name":"Meridianassetmanagement","INN":"","ADDR":null,"Site":"meridianassetmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.777"},{"Id":40084,"DT":"2025-09-08","Name":"Novamarkets","INN":"","ADDR":null,"Site":"novamarkets.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.463"},{"Id":40085,"DT":"2025-09-08","Name":"Remotic-assettrades","INN":"","ADDR":null,"Site":"remotic-assettrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.57"},{"Id":40091,"DT":"2025-09-08","Name":"SMARTMININGUSDT.MOM, HWUSDT.COM, HW-MALL.COM","INN":"","ADDR":null,"Site":"smartminingusdt.mom, t.me/+0x5AX0rOp3tjNDJh, hwusdt.com, hw-mall.vip, hw-mall.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.667"},{"Id":40093,"DT":"2025-09-08","Name":"VEDEX.IO","INN":"","ADDR":null,"Site":"vedex.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.713"},{"Id":40103,"DT":"2025-09-08","Name":"ZENTROEDGE, Tradingvisuals, Prudentexch","INN":"","ADDR":null,"Site":"zentroedge.com, tradingvisuals.org, prudentexch.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:45.967"},{"Id":40105,"DT":"2025-09-08","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЕДК ФОРУМ\"","INN":"5012109562","ADDR":"143916, Московская область, г. Балашиха, шоссе Косинское, д. 6, пом. 4.2, ком. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.87"},{"Id":40107,"DT":"2025-09-08","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"УСПЕХ\"","INN":"5038187808","ADDR":"141207, Московская область, г. Пушкино, ул. Горького, д. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.883"},{"Id":40110,"DT":"2025-09-08","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЭВЕРЕСТ ГРУПП\"","INN":"5032362725","ADDR":"143001, Московская область, г. Одинцово, ул. Кутузовская, д. 4А, пом. I, ком./оф. 1/В-02","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.9"},{"Id":40089,"DT":"2025-09-08","Name":"ЛОМБАРД","INN":"","ADDR":"398032, Липецкая область, г. Липецк, ул. Гагарина, д. 161 ","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.633"},{"Id":40092,"DT":"2025-09-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОМАРКЕТ\"","INN":"3804122597","ADDR":"665750, Иркутская область, с.п. Наратайское, п. Наратай, ул. Центральная, д. 18, кв. 1; \r\n170023, Тверская область, г. Тверь, проспект Ленина, д. 26а; \r\n236022, Калининградская область, г. Калининград, проспект Советский, д. 46а; \r\n295001, Республика Крым, г. Симферополь, ул. Чехова, д. 17; \r\n672007, Забайкальский край, г. Чита, ул. Чкалова, д. 145; \r\n677055, Республика Саха (Якутия),  г. Якутск, ул. Петра Алексеева, д. 62, корп. Д, оф. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.68"},{"Id":40101,"DT":"2025-09-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БОГАТЫРЬ\" (Ломбард \"Золотая пора\")","INN":"7840069628","ADDR":"191025, г. Санкт-Петербург, проспект Владимирский, д. 9А, литер А, ком. 13","Site":"lombardzp.ru, vk.com/public178374997, vk.com/id459940414, vk.com/public184501767, zolotaya-pora-centr.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.44"},{"Id":14482,"DT":"2025-09-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АЙТИ ФИНАНС\"","INN":"7801709803","ADDR":"199058, г. Санкт-Петербург, ул. Кораблестроителей, д. 32, к. 1, литера А, пом. 38Н, ком. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.4"},{"Id":35040,"DT":"2025-09-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЦАРСКИЙ ПРОСПЕКТ\"","INN":"6168115813","ADDR":"344039, Ростовская область, г. Ростов-на-Дону, ул. Шаповалова, д. 1Е, стр. 1, кв. 44","Site":"cpros.ru/investor, www.cpros.ru/investor","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.417"},{"Id":40066,"DT":"2025-09-05","Name":"Acoinstocktrade","INN":"","ADDR":null,"Site":"acoinstocktrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:31.007"},{"Id":40041,"DT":"2025-09-05","Name":"Alphaprimegroup","INN":"","ADDR":null,"Site":"alphaprimegroup.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.74"},{"Id":40037,"DT":"2025-09-05","Name":"ASSOUSD.COM","INN":"","ADDR":null,"Site":"assousd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.647"},{"Id":40050,"DT":"2025-09-05","Name":"Bullxgain","INN":"","ADDR":null,"Site":"bullxgain.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.85"},{"Id":40040,"DT":"2025-09-05","Name":"CRYPTO-AI.DIGITAL","INN":"","ADDR":null,"Site":"crypto-ai.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.71"},{"Id":40039,"DT":"2025-09-05","Name":"Exniilo","INN":"","ADDR":null,"Site":"exniilo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.693"},{"Id":40069,"DT":"2025-09-05","Name":"FINGUARDBANK, FINGUARDTRADE","INN":"","ADDR":null,"Site":"finguardbank.com, finguardtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.69"},{"Id":40082,"DT":"2025-09-05","Name":"FortuneX","INN":"","ADDR":null,"Site":"fortunex.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:31.193"},{"Id":40042,"DT":"2025-09-05","Name":"Glevor Capital","INN":"","ADDR":null,"Site":"glevorcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.757"},{"Id":40051,"DT":"2025-09-05","Name":"GLOBAL-EARNERS, Greenwealthtrade","INN":"","ADDR":null,"Site":"global-earners.org, greenwealthtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15.03"},{"Id":40073,"DT":"2025-09-05","Name":"GRANDTABTRADE","INN":"","ADDR":null,"Site":"grandtabtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:31.117"},{"Id":40036,"DT":"2025-09-05","Name":"Investplusealgo","INN":"","ADDR":null,"Site":"investplusealgo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.633"},{"Id":40034,"DT":"2025-09-05","Name":"KAYBEE-PTE.COM","INN":"","ADDR":null,"Site":"kaybee-pte.com, user.kaybee-pte.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:56.323"},{"Id":40075,"DT":"2025-09-05","Name":"Money-King","INN":"","ADDR":null,"Site":"money-king.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:31.13"},{"Id":40035,"DT":"2025-09-05","Name":"Powergreatfx","INN":"","ADDR":null,"Site":"powergreatfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.6"},{"Id":40079,"DT":"2025-09-05","Name":"Pro-Trust Finance","INN":"","ADDR":null,"Site":"protrustfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:31.147"},{"Id":40038,"DT":"2025-09-05","Name":"Quarry-Tex","INN":"","ADDR":null,"Site":"quarry-tex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.68"},{"Id":40067,"DT":"2025-09-05","Name":"SmartPulse","INN":"","ADDR":null,"Site":"smartpulsenews.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:31.02"},{"Id":40047,"DT":"2025-09-05","Name":"Teslastockscorp, Investbitstonecapital","INN":"","ADDR":null,"Site":"teslastockscorp.com, investbitstonecapital.com, teslastockfunding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.523"},{"Id":40056,"DT":"2025-09-05","Name":"Tradesmasters, Akademi","INN":"","ADDR":null,"Site":"tradesmasters.live, akademi.icu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.447"},{"Id":40049,"DT":"2025-09-05","Name":"Trade-wealth","INN":"","ADDR":null,"Site":"trade-wealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.837"},{"Id":40081,"DT":"2025-09-05","Name":"Trastix, Zestrend, Stocksto","INN":"","ADDR":null,"Site":"trastix.com, zes2.com, st0ckst0.com, stock-100.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.367"},{"Id":40052,"DT":"2025-09-05","Name":"Trevara Vault","INN":"","ADDR":null,"Site":"trevaravault.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.883"},{"Id":40072,"DT":"2025-09-05","Name":"TRINARY.OSONETWORK.BIZ","INN":"","ADDR":null,"Site":"trinary.osonetwork.biz, t.me/avatars_world_bot, cryptobox-app.com, trinary-app.com, avatars.mlm-business.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.38"},{"Id":40046,"DT":"2025-09-05","Name":"TX3 Markets Global","INN":"","ADDR":null,"Site":"tx3markets.com, epfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.79"},{"Id":40065,"DT":"2025-09-05","Name":"UltraGilt","INN":"","ADDR":null,"Site":"ultragilt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.99"},{"Id":40043,"DT":"2025-09-05","Name":"Westhaminvmgmt","INN":"","ADDR":null,"Site":"westhaminvmgmt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.773"},{"Id":2015,"DT":"2025-09-05","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПРОГРЕСС-КАПИТАЛ\"","INN":"7721313362","ADDR":"109202, г. Москва, шоссе Фрезер, д. 5/1, пом. II, ком. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:31.21"},{"Id":40063,"DT":"2025-09-05","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СБЕРКАССА № 1\"","INN":"7706418931","ADDR":"121596, г. Москва, ул. Толбухина, д. 11, к. 2, цок. эт. пом. II, комн. 30","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.957"},{"Id":40064,"DT":"2025-09-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЦЕНТРАЛЬНЫЙ\"","INN":"6950238570","ADDR":"170100, Тверская область, г. Тверь, ул. Лидии Базановой, д. 5, оф. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.977"},{"Id":40070,"DT":"2025-09-05","Name":"Экономическая игра \"LABUGAME\"","INN":"","ADDR":null,"Site":"labugame.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:31.07"},{"Id":40010,"DT":"2025-09-04","Name":"Aptechconnect","INN":"","ADDR":null,"Site":"aptechconnect.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.48"},{"Id":40004,"DT":"2025-09-04","Name":"Basetrade","INN":"","ADDR":null,"Site":"basetrade.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.4"},{"Id":40016,"DT":"2025-09-04","Name":"Bits-asset","INN":"","ADDR":null,"Site":"bits-asset.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.54"},{"Id":40027,"DT":"2025-09-04","Name":"CyphoraGo, Bluferge","INN":"","ADDR":null,"Site":"cyphorago.com, bluferge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.253"},{"Id":40013,"DT":"2025-09-04","Name":"Luxealtura","INN":"","ADDR":null,"Site":"luxealtura.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.527"},{"Id":40023,"DT":"2025-09-04","Name":"MATROFIRM","INN":"","ADDR":null,"Site":"matrofirm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.603"},{"Id":40005,"DT":"2025-09-04","Name":"Metacryptoxtrades","INN":"","ADDR":null,"Site":"metacryptoxtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.417"},{"Id":40011,"DT":"2025-09-04","Name":"Nexfslimited","INN":"","ADDR":null,"Site":"nexfslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.493"},{"Id":40009,"DT":"2025-09-04","Name":"Orixbusiness","INN":"","ADDR":null,"Site":"orixbusiness.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.463"},{"Id":40019,"DT":"2025-09-04","Name":"Smartest Crypto","INN":"","ADDR":null,"Site":"smartestcrypto.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.573"},{"Id":40008,"DT":"2025-09-04","Name":"Sterlinginvests","INN":"","ADDR":null,"Site":"sterlinginvests.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.447"},{"Id":40029,"DT":"2025-09-04","Name":"STOCKTRADESFOREX","INN":"","ADDR":null,"Site":"stocktradesforexs.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.643"},{"Id":40012,"DT":"2025-09-04","Name":"Twosigmarealty","INN":"","ADDR":null,"Site":"twosigmarealty.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.51"},{"Id":40031,"DT":"2025-09-04","Name":"Ultrapremiumtrade","INN":"","ADDR":null,"Site":"ultrapremiumtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.667"},{"Id":40017,"DT":"2025-09-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЕСК\" (SMART)","INN":"7709494296","ADDR":"109028, г. Москва, ул. Солянка, д. 9, стр. 1; 107023, г. Москва, ул. Электрозаводская, д. 24","Site":"smart-proxy.online/business, bussines-smart-proxy.pro, dzen.ru/smartproxy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.557"},{"Id":39177,"DT":"2025-09-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЦЕРБЕРУС\"","INN":"5505073218","ADDR":"644099, Омская область, г. Омск, ул. Краснофлотская, д. 24, оф. 406","Site":"arda-capital.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.387"},{"Id":39987,"DT":"2025-09-03","Name":"Atlantictinvestmentsltd","INN":"","ADDR":null,"Site":"atlantictinvestmentsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.623"},{"Id":31647,"DT":"2025-09-03","Name":"AUTOPOINT","INN":"","ADDR":null,"Site":"auto-point-quiz.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.077"},{"Id":39983,"DT":"2025-09-03","Name":"Avivapaymentsystem","INN":"","ADDR":null,"Site":"avivapaymentsystem.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.513"},{"Id":39984,"DT":"2025-09-03","Name":"Bitrexify","INN":"","ADDR":null,"Site":"bitrexify.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.53"},{"Id":39973,"DT":"2025-09-03","Name":"Coinex-lab","INN":"","ADDR":null,"Site":"coinex-lab.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.293"},{"Id":39970,"DT":"2025-09-03","Name":"Coinmatrixcentral","INN":"","ADDR":null,"Site":"coinmatrixcentral.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.23"},{"Id":39974,"DT":"2025-09-03","Name":"Crestvertex","INN":"","ADDR":null,"Site":"crestvertex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T17:22:24.89"},{"Id":39979,"DT":"2025-09-03","Name":"Edgenex Capital","INN":"","ADDR":null,"Site":"edgenexcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.433"},{"Id":39980,"DT":"2025-09-03","Name":"Elitefxmarket","INN":"","ADDR":null,"Site":"elitefxmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.45"},{"Id":40001,"DT":"2025-09-03","Name":"Equitros","INN":"","ADDR":null,"Site":"equitros-staging.com, client.equitros.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.67"},{"Id":39981,"DT":"2025-09-03","Name":"Evrax","INN":"","ADDR":null,"Site":"evrax.ink","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.467"},{"Id":39971,"DT":"2025-09-03","Name":"Flux Xchange","INN":"","ADDR":null,"Site":"fluxchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.247"},{"Id":39975,"DT":"2025-09-03","Name":"Maxvestreturn, Zenithedgeventures","INN":"","ADDR":null,"Site":"maxvtreturn.com, zenithedgeventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.65"},{"Id":39982,"DT":"2025-09-03","Name":"Maxwealthtrusts","INN":"","ADDR":null,"Site":"maxwealthtrusts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.48"},{"Id":39986,"DT":"2025-09-03","Name":"Mesojetus","INN":"","ADDR":null,"Site":"mesojetus.com, ms-jetus.click","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.59"},{"Id":40000,"DT":"2025-09-03","Name":"Paytoby","INN":"","ADDR":null,"Site":"paytoby.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.64"},{"Id":39972,"DT":"2025-09-03","Name":"Questcapitalstrateinc","INN":"","ADDR":null,"Site":"questcapitalstrateinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.28"},{"Id":39985,"DT":"2025-09-03","Name":"Tradecitycapitals","INN":"","ADDR":null,"Site":"tradecitycapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.56"},{"Id":39978,"DT":"2025-09-03","Name":"XpemBrokeInvest","INN":"","ADDR":null,"Site":"xpembrokeinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.42"},{"Id":39066,"DT":"2025-09-03","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ  \"ОРБИТА\"","INN":"2632099069","ADDR":"357538, Ставропольский край, г. Пятигорск, ул. Адмиральского, д. 8, к. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.09"},{"Id":39977,"DT":"2025-09-03","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОМАШНЯЯ КАССА\"","INN":"2372003157","ADDR":"190031, г. Санкт-Петербург, ул. Ефимова, д. 4А, лит. А, пом. 30-Н, пом. 208","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.39"},{"Id":39118,"DT":"2025-09-03","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЗАЙМ 38\"","INN":"3808205607","ADDR":"366313, Чеченская Республика, с. Гелдаган, ул. Ш. Минкаева, д. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.153"},{"Id":39130,"DT":"2025-09-03","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЗОЛОТОЙ СТАНДАРТ\"","INN":"6164126275","ADDR":"344082, Ростовская область, г. Ростов-на-Дону, ул. Большая Садовая, д. 12, оф. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.183"},{"Id":39976,"DT":"2025-09-03","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ИНВЕСТИЦИОННО-СБЕРЕГАТЕЛЬНЫЙ ЦЕНТР\"","INN":"5024192011","ADDR":"111024, г. Москва, ул. Авиамоторная, д. 55, к. 31, эт.\\пом. 1\\116Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.357"},{"Id":39165,"DT":"2025-09-03","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА\"","INN":"2631800210","ADDR":"357100, Ставропольский край, г. Невинномысск, ул. Революционная, д. 33В, кв. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.2"},{"Id":39111,"DT":"2025-09-03","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СТАБИЛЬНОСТЬ КМВ\"","INN":"2632088726","ADDR":"357500, Ставропольский край, г. Пятигорск, ул. Университетская, д. 4, к. А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.14"},{"Id":39067,"DT":"2025-09-03","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ХИМА\"","INN":"2013004687","ADDR":"364024, Чеченская Республика, г. Грозный, ул. им. Гайрбекова Муслима Гайрбековича, д. 72","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.107"},{"Id":39946,"DT":"2025-09-02","Name":"ABGOC","INN":"","ADDR":null,"Site":"abgoc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.227"},{"Id":39944,"DT":"2025-09-02","Name":"ALT224-CAPITAL.COM, Ext-ltd, Esmb","INN":"","ADDR":null,"Site":"alt224-capital.com, ext-ltd.com, esmb.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.627"},{"Id":39941,"DT":"2025-09-02","Name":"BlueStockPips","INN":"","ADDR":null,"Site":"bluestockpips.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.15"},{"Id":39968,"DT":"2025-09-02","Name":"Defiprosolution","INN":"","ADDR":null,"Site":"defiprosolution.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.437"},{"Id":39966,"DT":"2025-09-02","Name":"Elite Ace","INN":"","ADDR":null,"Site":"eliteace.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.407"},{"Id":39960,"DT":"2025-09-02","Name":"Fblsecurityhubs","INN":"","ADDR":null,"Site":"fblsecurityhubs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.297"},{"Id":39962,"DT":"2025-09-02","Name":"Finovex","INN":"","ADDR":null,"Site":"fino-vex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.327"},{"Id":39945,"DT":"2025-09-02","Name":"Harvest-fx","INN":"","ADDR":null,"Site":"harvest-fx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.197"},{"Id":39943,"DT":"2025-09-02","Name":"KP Funds","INN":"","ADDR":null,"Site":"kpfunds.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.163"},{"Id":39961,"DT":"2025-09-02","Name":"Macroventuregroup","INN":"","ADDR":null,"Site":"macroventuregroup.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.313"},{"Id":39963,"DT":"2025-09-02","Name":"MOUSE MONEY, StackUp","INN":"","ADDR":null,"Site":"mousemoney.xyz, stackup.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.5"},{"Id":39964,"DT":"2025-09-02","Name":"Plyofox, Metierify, Apexairtek, Ceuxisc, Votrenjui","INN":"","ADDR":null,"Site":"plyofox.com, plyo-fox.co, metierify.net, metie-rify.biz, apexa-irtek.vip, ceuxisc.com, apexairtek.com, ceux-isc.co, apx-irtek.online, votrenjui.com, votren-jui.top, cx-isc.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.733"},{"Id":39967,"DT":"2025-09-02","Name":"Primeassetsltd","INN":"","ADDR":null,"Site":"primeassetsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.42"},{"Id":39939,"DT":"2025-09-02","Name":"ProtectionKSB","INN":"","ADDR":null,"Site":"protectionksb.to","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.133"},{"Id":39938,"DT":"2025-09-02","Name":"Saxohold","INN":"","ADDR":null,"Site":"saxohold.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.117"},{"Id":39953,"DT":"2025-09-02","Name":"SHARKX.PRO","INN":"","ADDR":null,"Site":"sharkx.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.263"},{"Id":39949,"DT":"2025-09-02","Name":"TradeSafe-ltd","INN":"","ADDR":null,"Site":"tradesafe-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.247"},{"Id":39954,"DT":"2025-09-02","Name":"Tradesproteam","INN":"","ADDR":null,"Site":"tradesproteam.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.28"},{"Id":39965,"DT":"2025-09-02","Name":"Usatreasurybondsdirect","INN":"","ADDR":null,"Site":"usatreasurybondsdirect.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.39"},{"Id":39937,"DT":"2025-09-02","Name":"Zinmar Enterprises","INN":"","ADDR":null,"Site":"zinmar.enterprises","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.1"},{"Id":34312,"DT":"2025-09-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ \"ЦЕНТРАЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ\"","INN":"6678132220","ADDR":"620107, Свердловская область, г. Екатеринбург, ул. Героев России, стр. 2, пом. 508","Site":"оооукцентральная.рф","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.087"},{"Id":39903,"DT":"2025-09-01","Name":"Acemaestro","INN":"","ADDR":null,"Site":"acemaestro.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.717"},{"Id":39905,"DT":"2025-09-01","Name":"AIBCS.FINANCE","INN":"","ADDR":null,"Site":"aibcs.finance","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.763"},{"Id":39897,"DT":"2025-09-01","Name":"Apexfinancialindex, Aegisfinancialindex","INN":"","ADDR":null,"Site":"apexfinancialindex.com, aegisfinancialindex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.063"},{"Id":39895,"DT":"2025-09-01","Name":"Assetpavilion, Fortiscapitalmgt, Wisefex-investltd","INN":"","ADDR":null,"Site":"assetpavilion.com, fortiscapitalmgt.com, wisefex-investltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.993"},{"Id":37658,"DT":"2025-09-01","Name":"Axelprivatemarkets","INN":"","ADDR":null,"Site":"axelprivatemarkets.com, luwft.com, axelmarketsfx.net, axelprivatemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:01.977"},{"Id":39898,"DT":"2025-09-01","Name":"Cafesot, Rimotex","INN":"","ADDR":null,"Site":"cafesot.com, rimotex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.41"},{"Id":39919,"DT":"2025-09-01","Name":"Cryptexflow","INN":"","ADDR":null,"Site":"cryptexflow.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:37.077"},{"Id":39911,"DT":"2025-09-01","Name":"Digi Asset Options","INN":"","ADDR":null,"Site":"digiassetoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.86"},{"Id":39929,"DT":"2025-09-01","Name":"FINSERA.ORG","INN":"","ADDR":null,"Site":"finsera.org, webtrader.finsera.me","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:37.11"},{"Id":39896,"DT":"2025-09-01","Name":"FSL Brokers","INN":"","ADDR":null,"Site":"fslbrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.67"},{"Id":39893,"DT":"2025-09-01","Name":"Hycmmarketnest","INN":"","ADDR":null,"Site":"hycmmarketnest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.62"},{"Id":39906,"DT":"2025-09-01","Name":"Investivapro","INN":"","ADDR":null,"Site":"investivapro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.797"},{"Id":39913,"DT":"2025-09-01","Name":"IronGateMarkets","INN":"","ADDR":null,"Site":"irongatemarkets.com, irongatemarkets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13.093"},{"Id":39907,"DT":"2025-09-01","Name":"Itscapitalag, Nomiagrouplimited, Fondexgloballtd","INN":"","ADDR":null,"Site":"itscapitalag.com, nomia-group-limited.com, app.nomiagrouplimited.com, fondexgloballtd.com, cfd.fondexglobaltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.133"},{"Id":39917,"DT":"2025-09-01","Name":"Kudos-gold","INN":"","ADDR":null,"Site":"kudos-gold.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:37.03"},{"Id":39910,"DT":"2025-09-01","Name":"Kuvera-partners","INN":"","ADDR":null,"Site":"kuvera-partners.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.843"},{"Id":39914,"DT":"2025-09-01","Name":"MASHREK.PRO","INN":"","ADDR":null,"Site":"mashrek.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.953"},{"Id":39912,"DT":"2025-09-01","Name":"Mavlora, Zandivob, Yamorvi","INN":"","ADDR":null,"Site":"mavlora.pro,mav-lora.co, mv-lora.link, zandivob.pro, zan-vob.site, zandi-vob.link, yamor-vi.world, yamorvi.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.58"},{"Id":39909,"DT":"2025-09-01","Name":"Melopextrade","INN":"","ADDR":null,"Site":"melopextrade.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.827"},{"Id":11201,"DT":"2025-09-01","Name":"MWR Life, Biznessnolya","INN":"","ADDR":null,"Site":"mwrlife.com, biznessnolya.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.3"},{"Id":39894,"DT":"2025-09-01","Name":"PeddestGlobal, Elitorityshares","INN":"","ADDR":null,"Site":"peddestglobal.live, elitorityshares.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:56.31"},{"Id":39915,"DT":"2025-09-01","Name":"Primeedgegrowthinitiative","INN":"","ADDR":null,"Site":"primeedgegrowthinitiative.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.983"},{"Id":39916,"DT":"2025-09-01","Name":"Puprimefxglobal","INN":"","ADDR":null,"Site":"puprimefxglobal.com, www.puprimefxglobal.cc, pc.pprimeltqa.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:37"},{"Id":39918,"DT":"2025-09-01","Name":"TRUSTED-CAP.COM","INN":"","ADDR":null,"Site":"trusted-cap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:37.047"},{"Id":39904,"DT":"2025-09-01","Name":"Visionfinlimited","INN":"","ADDR":null,"Site":"visionfinlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.733"},{"Id":39927,"DT":"2025-09-01","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ВАШИ ДЕНЬГИ\"","INN":"2460247385","ADDR":"660001, Красноярский край, г. Красноярск, ул. Копылова, д. 17, пом. 230","Site":"vk.com/public132739650","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:37.093"},{"Id":39867,"DT":"2025-08-29","Name":"APEXCHAINE.COM","INN":"","ADDR":null,"Site":"apexchaine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.71"},{"Id":39865,"DT":"2025-08-29","Name":"APHFII.COM","INN":"","ADDR":null,"Site":"aphfii.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.667"},{"Id":39876,"DT":"2025-08-29","Name":"Binestockexchange","INN":"","ADDR":null,"Site":"binestockexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.757"},{"Id":39878,"DT":"2025-08-29","Name":"CoinFluxChain","INN":"","ADDR":null,"Site":"coinfluxchain.com, coinbitnexure.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:15.56"},{"Id":39877,"DT":"2025-08-29","Name":"Dynipropips","INN":"","ADDR":null,"Site":"dynipropips.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.77"},{"Id":39864,"DT":"2025-08-29","Name":"FINANCIALVETERANS.COM","INN":"","ADDR":null,"Site":"financialveterans.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.64"},{"Id":39874,"DT":"2025-08-29","Name":"GlobalFX.net","INN":"","ADDR":null,"Site":"globalftx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.723"},{"Id":39889,"DT":"2025-08-29","Name":"Globe-Vest","INN":"","ADDR":null,"Site":"globe-vest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.927"},{"Id":39891,"DT":"2025-08-29","Name":"Golden-Fleece","INN":"","ADDR":null,"Site":"golden-fleece.io, goldenfleece.group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.96"},{"Id":39884,"DT":"2025-08-29","Name":"Longshark","INN":"","ADDR":null,"Site":"longsharks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.863"},{"Id":39883,"DT":"2025-08-29","Name":"Nexoramkt","INN":"","ADDR":null,"Site":"nexoramkt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.833"},{"Id":39862,"DT":"2025-08-29","Name":"RepublicanTrustEmpowerment","INN":"","ADDR":null,"Site":"republicantrustempowerment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.597"},{"Id":39885,"DT":"2025-08-29","Name":"STAPLEGLOBAL","INN":"","ADDR":null,"Site":"stapleglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.88"},{"Id":39866,"DT":"2025-08-29","Name":"UIFKDX","INN":"","ADDR":null,"Site":"uifkdx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.687"},{"Id":39863,"DT":"2025-08-29","Name":"Veexino","INN":"","ADDR":null,"Site":"veexino.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.61"},{"Id":39882,"DT":"2025-08-29","Name":"XCESSIONLLCWEALTH.COM","INN":"","ADDR":null,"Site":"xcessionllcwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.817"},{"Id":39890,"DT":"2025-08-29","Name":"Zenithqueststrategists","INN":"","ADDR":null,"Site":"zenithqueststrategists.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.943"},{"Id":38981,"DT":"2025-08-29","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ГАРАНТИЯ\"","INN":"2349024649","ADDR":"353560, Краснодарский край, г. Славянск-на-Кубани, ул. Красная, д. 17, кв. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.55"},{"Id":8425,"DT":"2025-08-29","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЛАЙТО\"","INN":"5260429425","ADDR":"603000, Нижегородская область, г. Нижний Новгород, ул. Короленко, д. 27, офис 104","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.533"},{"Id":39886,"DT":"2025-08-29","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЩИТ\"","INN":"2453018592","ADDR":"663690, Красноярский край, г. Зеленогорск, ул. Строителей, д. 10, каб. 104","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.897"},{"Id":39085,"DT":"2025-08-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БВС\" (АВТОЗАЙМ)","INN":"3808276358","ADDR":"664081, Иркутская область, г. Иркутск, мкр. Крылатый, д. 13, помещ. 6В","Site":"autosaim.ru, mkk-bvs.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.58"},{"Id":39875,"DT":"2025-08-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНАНС\"","INN":"6453115748","ADDR":"410012, Саратовская область, г. Саратов, ул. им. Кутякова И.С., д. 110/116","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.74"},{"Id":39888,"DT":"2025-08-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДНС\"","INN":"3662285353","ADDR":"394018, Воронежская область, г. Воронеж, ул. 9 Января, д. 36/1, офис 61, помещ. 1","Site":"dns-finance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.91"},{"Id":39881,"DT":"2025-08-29","Name":"Частный кредитор-инвестор","INN":"","ADDR":null,"Site":"chastniycreditor.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:58.8"},{"Id":39857,"DT":"2025-08-28","Name":"Acretraders","INN":"","ADDR":null,"Site":"acretraders.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.177"},{"Id":39809,"DT":"2025-08-28","Name":"ALPHAPROLTD.COM","INN":"","ADDR":null,"Site":"alphaproltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.647"},{"Id":39858,"DT":"2025-08-28","Name":"Assetminingco.com","INN":"","ADDR":null,"Site":"assetminingco.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.193"},{"Id":39813,"DT":"2025-08-28","Name":"AvivaTrustLLC","INN":"","ADDR":null,"Site":"avivatrustllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.787"},{"Id":39824,"DT":"2025-08-28","Name":"Binary-Option.info","INN":"","ADDR":null,"Site":"binary-option.info, bro-option.info, best-option.top, best-options.top, best-option1.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.497"},{"Id":39812,"DT":"2025-08-28","Name":"BrevisTechnology","INN":"","ADDR":null,"Site":"brevistechnology.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.757"},{"Id":39836,"DT":"2025-08-28","Name":"CONSULTKAYZERLTDCK.COM","INN":"","ADDR":null,"Site":"consultkayzerltdck.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.113"},{"Id":39825,"DT":"2025-08-28","Name":"Dexkterbit","INN":"","ADDR":null,"Site":"dexkterbit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.96"},{"Id":39810,"DT":"2025-08-28","Name":"Diamond-prime.org","INN":"","ADDR":null,"Site":"diamond-prime.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.693"},{"Id":39811,"DT":"2025-08-28","Name":"DragoFx","INN":"","ADDR":null,"Site":"dragofx.com, dragofxservice.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.71"},{"Id":39807,"DT":"2025-08-28","Name":"Fenqazir","INN":"","ADDR":null,"Site":"fenqazir.vip, fen-qazir.link, fen-qzr.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.583"},{"Id":39835,"DT":"2025-08-28","Name":"ForexTarget","INN":"","ADDR":null,"Site":"forextarget.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.083"},{"Id":39860,"DT":"2025-08-28","Name":"FUTURECITYHD.COM, FUTURECITYHD.PRO","INN":"","ADDR":null,"Site":"futurecityhd.com, futurecityhd.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.223"},{"Id":39831,"DT":"2025-08-28","Name":"Infinitywealthassets.com","INN":"","ADDR":null,"Site":"infinitywealthassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.05"},{"Id":39814,"DT":"2025-08-28","Name":"Kapitallite, BullDigitalMarket","INN":"","ADDR":null,"Site":"kapitallite.com, bulldigitalmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:21.863"},{"Id":39826,"DT":"2025-08-28","Name":"Lions-Trader.ltd","INN":"","ADDR":null,"Site":"lions-trader.com, lions-traders.com, lions-trade.net, traders-lions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:05.93"},{"Id":39821,"DT":"2025-08-28","Name":"LIVEETRADE.COM, Asnbfinancial, Traderinvestmentt","INN":"","ADDR":null,"Site":"liveetrade.com, asnbfinancial.com, traderinvestmentt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.753"},{"Id":39808,"DT":"2025-08-28","Name":"Maca-Group.io","INN":"","ADDR":null,"Site":"maca-group.io, maca-finance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.617"},{"Id":1249,"DT":"2025-08-28","Name":"Mercury Global, Меркурий Глобал","INN":"","ADDR":null,"Site":"mercuryglobalmoney.wordpress.com, mercury-global.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.507"},{"Id":39830,"DT":"2025-08-28","Name":"Metacre Phoenix","INN":"","ADDR":null,"Site":"metacrephoenix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.05"},{"Id":39822,"DT":"2025-08-28","Name":"MontBlancLTD","INN":"","ADDR":null,"Site":"montblancltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.927"},{"Id":39834,"DT":"2025-08-28","Name":"Pinnaclassts","INN":"","ADDR":null,"Site":"pinnaclassts.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.067"},{"Id":39859,"DT":"2025-08-28","Name":"PIPAXIOM.COM, CBLOOM24.COM","INN":"","ADDR":null,"Site":"pipaxiom.com, cbloom24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.207"},{"Id":39827,"DT":"2025-08-28","Name":"Spacecoinvest.com","INN":"","ADDR":null,"Site":"spacecoinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.017"},{"Id":39815,"DT":"2025-08-28","Name":"Starflixgo","INN":"","ADDR":null,"Site":"starflixgo.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.85"},{"Id":39816,"DT":"2025-08-28","Name":"Upsurge-capital","INN":"","ADDR":null,"Site":"upsurgecapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.867"},{"Id":39829,"DT":"2025-08-28","Name":"WEALTHFRONT-MINERS","INN":"","ADDR":null,"Site":"wealthfront-miners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.03"},{"Id":39837,"DT":"2025-08-28","Name":"WealthWiseSignal","INN":"","ADDR":null,"Site":"wealthwisesignal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.13"},{"Id":39852,"DT":"2025-08-28","Name":"Zivor.Ltd","INN":"","ADDR":null,"Site":"zivor.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.16"},{"Id":39840,"DT":"2025-08-28","Name":"КОМИССИОННЫЙ МАГАЗИН \"ДИСКОНТ ТЕХНИКА\"","INN":"","ADDR":"214018, Смоленская область, г. Смоленск, ул. Кирова, д. 59","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:29.897"},{"Id":39806,"DT":"2025-08-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФИНАНС-КРЕДИТ Г. ВЕРХНЕУРАЛЬСК\"","INN":"7455006802","ADDR":"457670, Челябинская область, г. Верхнеуральск, ул. Советская, д. 36, кв. 1","Site":"fin-kredit74.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.537"},{"Id":39820,"DT":"2025-08-28","Name":"процентденьги.рф","INN":"","ADDR":null,"Site":"процентденьги.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:07.88"},{"Id":39803,"DT":"2025-08-27","Name":"Dinkiteh","INN":"","ADDR":null,"Site":"dinkiteh.com, dinki-teh.link","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.973"},{"Id":39776,"DT":"2025-08-27","Name":"Gebaqi, Keentro, Torqumin, Eksalara, Alaracure, Colmartrd, Teenoola, Dencilalave, Verdantseabreeze, Defisofly, Wiqobyg PQ, Zelunjoza, Ayoorvan, Idivorcenj, Yururemi, Revivekpt, Pelvimina, Navadis, Vaxeyco, Qatari, Adwititech, Qemcjo, Norironeco, Kalume, Menutronico, Bexnissen, Idaley, Kasar, Cadvizors","INN":"","ADDR":null,"Site":"gebaqi.com, geba-qi.co, gb-qi.world, keentro.info, keen-tro.pro, eksalara.com, eksa-lara.top, torqumin.pro, torque-min.co, alara-cure.ltd, alaracure.net, clm-tord.info, teenoola.com, teeno-ola.pro, dencila-lve.com, dencilalave.net, verdant-sbreaze.co, verdantseabreeze.top, defisofly.com, defi-sofly.link, wiqobygpq.com, wi-qobyg.pro, zelun-joza.link, zelunjoza.net, ayr-van.ltd, idivor-cenj.top, yuru-remi.world, keen-tr.me, yururemi.com, revivekpt.com, revivek-pt.co, pelvimina.com, pliv-mina.info, alr-cure.link, nava-dis.world, vaxeyco.com, vaxey-co.pro, navadis.xyz, vxy-co.ltd, qat-ari.pro, adwititech.com, adwiti-tech.info, qemcjo.com, qem-cjo.pro, vaxy-co.net, nri-roneco.link, norironeco.com, menut-ronico.info, kalu-me.com, menutronico.com, ida-ley.info, idaley.net, bex-nissen.me, kas-ar.top, kasar.xyz, cadvi-zors.ltd, cadvizors.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.543"},{"Id":39800,"DT":"2025-08-27","Name":"GenvestCapital, Evertrust-capital","INN":"","ADDR":null,"Site":"genvestcapital.org, evertrust-capital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.78"},{"Id":39768,"DT":"2025-08-27","Name":"Globalfocttrums, De-livetradingpro","INN":"","ADDR":null,"Site":"globalfocttrums.com, de-livetradingpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.6"},{"Id":39781,"DT":"2025-08-27","Name":"INVESTPRM.RU","INN":"","ADDR":null,"Site":"investprm.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.77"},{"Id":39801,"DT":"2025-08-27","Name":"Litromarket","INN":"","ADDR":null,"Site":"litromarket.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.927"},{"Id":39798,"DT":"2025-08-27","Name":"NECTARINE","INN":"","ADDR":null,"Site":"nectarine.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.88"},{"Id":39784,"DT":"2025-08-27","Name":"Partners-Swiss.com, UltimaGlobal","INN":"","ADDR":null,"Site":"partners-swiss.com, partners-swiss.co, u7t1m4w13trdr.co, ultimaglobal.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.19"},{"Id":39792,"DT":"2025-08-27","Name":"PrimeInvestSure","INN":"","ADDR":null,"Site":"primeinvestsure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.863"},{"Id":39802,"DT":"2025-08-27","Name":"QUANTUMASSETSLLC","INN":"","ADDR":null,"Site":"quantumassetsllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.943"},{"Id":39778,"DT":"2025-08-27","Name":"SWISSCAPCRYPT","INN":"","ADDR":null,"Site":"swisscapcrypt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.753"},{"Id":39782,"DT":"2025-08-27","Name":"Treasure Digital Investment, Thrivemininfx, Nexaminin","INN":"","ADDR":null,"Site":"treasuredigi.com, thrivemininfx.com, nexaminin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.503"},{"Id":39775,"DT":"2025-08-27","Name":"VASTCOREINVESTMENTS","INN":"","ADDR":null,"Site":"vastcoreinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.693"},{"Id":22122,"DT":"2025-08-27","Name":"ГК \"АгроИнвестРФ\"","INN":"","ADDR":null,"Site":"agroinvestrf.ru, vk.com/public214322004, t.me/investmorkov116, t.me/investdoma t.me/+MxFJIPUu5wdkYzUy, www.avito.ru/brands/i12314463/all?sellerId=171ab93c2793cd6938d0979e43458442, t.me/AGROINVESTRF, t.me/+AQgeGF2hzmIwNTAy, www.avito.ru/brands/3c0f51489344631e181b8a8ae8505d95","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.12"},{"Id":39785,"DT":"2025-08-27","Name":"МгноВенно","INN":"","ADDR":"193318, г. Санкт-Петербург, ул. Ворошилова, д. 2","Site":"mgnovenno.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.833"},{"Id":39773,"DT":"2025-08-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"МИЛАН\" (ООО \"ЛОМБАРД-М\")","INN":"9715307903","ADDR":"127521, г. Москва, ул. Шереметьевская, д. 27, кв. 78","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.613"},{"Id":39777,"DT":"2025-08-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФИНАНСОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ\" (ООО \"МКК \"ФИН-АЙТИ\")","INN":"9710149330","ADDR":"125047, г. Москва, ул. 1-я Тверская-Ямская, д. 29, стр. 1, помещ. 1/3/3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:16.74"},{"Id":39774,"DT":"2025-08-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФИНАНСОВЫЙ ИРТЫШ\"","INN":"7814775909","ADDR":"156009, Костромская область, г. Кострома, ул. Юбилейная, д. 24, офис 96; 172800, Тверская область, г. Андреаполь, ул. Половчени, д. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.263"},{"Id":39734,"DT":"2025-08-26","Name":"AMERICANTREASURE","INN":"","ADDR":null,"Site":"americantreasure.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.12"},{"Id":39736,"DT":"2025-08-26","Name":"BITBLOCKDIGITALGLOBALINC.COM","INN":"","ADDR":null,"Site":"bitblockdigitalglobalinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.17"},{"Id":39766,"DT":"2025-08-26","Name":"BITFUNDFLOW.COM","INN":"","ADDR":null,"Site":"bitfundflow.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.34"},{"Id":39765,"DT":"2025-08-26","Name":"BROKEON.COM, Globalheritax","INN":"","ADDR":null,"Site":"brokeon.com, globalheritax.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.737"},{"Id":39745,"DT":"2025-08-26","Name":"DigiAssests","INN":"","ADDR":null,"Site":"digiassests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.2"},{"Id":39752,"DT":"2025-08-26","Name":"Digivest.pro","INN":"","ADDR":null,"Site":"digivest.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.28"},{"Id":39737,"DT":"2025-08-26","Name":"ExnessEquity","INN":"","ADDR":null,"Site":"exnessequity.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.183"},{"Id":39767,"DT":"2025-08-26","Name":"FIRSTHUSTLER.COM","INN":"","ADDR":null,"Site":"firsthustler.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.357"},{"Id":39149,"DT":"2025-08-26","Name":"GoldStait","INN":"","ADDR":null,"Site":"goldstaits.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.107"},{"Id":39754,"DT":"2025-08-26","Name":"NESTRADES.COM, ParadexCapital, Platinumvest","INN":"","ADDR":null,"Site":"nestrades.com, paradexcapital.org, platinumvest.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.723"},{"Id":39735,"DT":"2025-08-26","Name":"Nexafxcapital.com","INN":"","ADDR":null,"Site":"nexafxcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.153"},{"Id":39747,"DT":"2025-08-26","Name":"PROFITSMINTHUB","INN":"","ADDR":null,"Site":"profitsminthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.217"},{"Id":39748,"DT":"2025-08-26","Name":"Vertexcapglobal.live","INN":"","ADDR":null,"Site":"vertexcapglobal.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.23"},{"Id":39751,"DT":"2025-08-26","Name":"Westlinefinancial.ltd, Prominent-traders","INN":"","ADDR":null,"Site":"westlinefinancial.ltd, prominent-traders.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.31"},{"Id":39757,"DT":"2025-08-26","Name":"Экономическая игра \"Farm Tycoon\"","INN":"","ADDR":null,"Site":"taxi-driver.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.31"},{"Id":39722,"DT":"2025-08-25","Name":"Alrakamiya, Zafetec, Futemas, Atoztcg, Ubiqoz, Atmocindia, Zewlio, Noriburo, Lanweita","INN":"","ADDR":null,"Site":"alrakamiya.com, alra-kamiya.link, al-kmiya.co, zafetec.com, zafe-tec.top, futemas.com, fute-ms.me, atoztcg.com, atoz-tcg.pro, ubiqoz.com, u-biqoz.info, atmocindia.com, atmo-cindia.biz, zewlio.net, nori-buro.co, lanweita.com, lan-weita.info, ze-wlio.com, noriburo.com, nr-buro.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:15.03"},{"Id":39693,"DT":"2025-08-25","Name":"Arienrys","INN":"","ADDR":null,"Site":"arienrys.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.133"},{"Id":39706,"DT":"2025-08-25","Name":"BULLINVESTMETSLIMITED.COM","INN":"","ADDR":null,"Site":"bullinvestmetslimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.18"},{"Id":39695,"DT":"2025-08-25","Name":"CIPHERPATNERS","INN":"","ADDR":null,"Site":"cipherpatners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.133"},{"Id":39721,"DT":"2025-08-25","Name":"CIX-INVESTMENT.COM","INN":"","ADDR":null,"Site":"cix-investment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.21"},{"Id":39715,"DT":"2025-08-25","Name":"DODGE-CAPITAL.LIVE","INN":"","ADDR":null,"Site":"dodge-capital.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.197"},{"Id":39704,"DT":"2025-08-25","Name":"EONIXINVESTMENT.COM","INN":"","ADDR":null,"Site":"eonixinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.163"},{"Id":39707,"DT":"2025-08-25","Name":"EVOPRIME.NET","INN":"","ADDR":null,"Site":"evoprime.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.18"},{"Id":39703,"DT":"2025-08-25","Name":"HARVESTDRIFT.COM","INN":"","ADDR":null,"Site":"harvestdrift.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.163"},{"Id":39700,"DT":"2025-08-25","Name":"iHsanPartners","INN":"","ADDR":null,"Site":"ihsanpartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.15"},{"Id":39701,"DT":"2025-08-25","Name":"IMGGGROUP.COM","INN":"","ADDR":null,"Site":"imgggroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.15"},{"Id":39694,"DT":"2025-08-25","Name":"InfinitiPinnacle","INN":"","ADDR":null,"Site":"infinitipinnacle.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.133"},{"Id":39702,"DT":"2025-08-25","Name":"MATRIX-BENEFITS.TOP","INN":"","ADDR":null,"Site":"matrix-benefits.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.163"},{"Id":39717,"DT":"2025-08-25","Name":"OdeoneFinance","INN":"","ADDR":null,"Site":"odeoneinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.21"},{"Id":39696,"DT":"2025-08-25","Name":"Portflowtrade","INN":"","ADDR":null,"Site":"portflowtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.133"},{"Id":39711,"DT":"2025-08-25","Name":"QUANTUMLEDGERTRADEFI.COM","INN":"","ADDR":null,"Site":"quantumledgertradefi.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.18"},{"Id":39713,"DT":"2025-08-25","Name":"SALFORD-INVESTMENT.COM","INN":"","ADDR":null,"Site":"salford-investment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.197"},{"Id":39708,"DT":"2025-08-25","Name":"SHOGUN-MARKETS.COM","INN":"","ADDR":null,"Site":"shogun-markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.18"},{"Id":39719,"DT":"2025-08-25","Name":"STAKEZID.COM","INN":"","ADDR":null,"Site":"stakezid.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.21"},{"Id":39699,"DT":"2025-08-25","Name":"STRATEGIC-ADVISERS","INN":"","ADDR":null,"Site":"strategic-advisers.org, strategic-advisers.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.15"},{"Id":39712,"DT":"2025-08-25","Name":"Terravault","INN":"","ADDR":null,"Site":"terravault.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.18"},{"Id":39697,"DT":"2025-08-25","Name":"VBetBot","INN":"","ADDR":null,"Site":"vbetbot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.15"},{"Id":39698,"DT":"2025-08-25","Name":"WEALTHNORA","INN":"","ADDR":null,"Site":"wealthnora.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.15"},{"Id":39342,"DT":"2025-08-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЮРЗАЩИТА\" (ВДоходе)","INN":"1684002975","ADDR":"420126, Республика Татарстан, г. Казань, ул. Фатыха Амирхана, д. 14Б, помещ. 1007","Site":"вдоходе.рф, vk.com/club230723903, t.me/vdoxode","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.133"},{"Id":39682,"DT":"2025-08-22","Name":"AIVaultCapital","INN":"","ADDR":null,"Site":"aivaultcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.35"},{"Id":39674,"DT":"2025-08-22","Name":"apexaccord.net","INN":"","ADDR":null,"Site":"apexaccord.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.21"},{"Id":39675,"DT":"2025-08-22","Name":"AXOLOT","INN":"","ADDR":null,"Site":"axolot.org, www.privateaxolot.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.227"},{"Id":39686,"DT":"2025-08-22","Name":"DEFICRYPTOTRADINGPRO","INN":"","ADDR":null,"Site":"deficryptotradingpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.4"},{"Id":39676,"DT":"2025-08-22","Name":"Deriv Global","INN":"","ADDR":null,"Site":"derivglobal.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.243"},{"Id":39677,"DT":"2025-08-22","Name":"Evolution-World","INN":"","ADDR":null,"Site":"the-evolutionworld.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.26"},{"Id":39684,"DT":"2025-08-22","Name":"IA-Globaldigitals","INN":"","ADDR":null,"Site":"ia-globaldigitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.367"},{"Id":39688,"DT":"2025-08-22","Name":"Investments-day","INN":"","ADDR":null,"Site":"aiaiiv.wixsite.com/invest-day","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.43"},{"Id":39690,"DT":"2025-08-22","Name":"LUNELCAPITAL","INN":"","ADDR":null,"Site":"lunelcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.46"},{"Id":39671,"DT":"2025-08-22","Name":"NebulaTradeX","INN":"","ADDR":null,"Site":"nebulatradex.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.197"},{"Id":32709,"DT":"2025-08-22","Name":"NetForexTrading","INN":"","ADDR":null,"Site":"netforextradingplatform.com, zelionex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.27"},{"Id":39665,"DT":"2025-08-22","Name":"Noble Crest Markets","INN":"","ADDR":null,"Site":"noblecrestmarkets.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.163"},{"Id":39685,"DT":"2025-08-22","Name":"Novatraxedge, 247investmentsolution, Bitswaptrader, Blackrockinvestmentcompany, Gtetradeoption, GLOBALMINERSFX, 247invsolution, Fundsprynt, Renistan, Wetradecapitalone","INN":"","ADDR":null,"Site":"novatraxedge.com, 247investmentsolution.com, bitswaptrader.org, blackrockinvestmentcompany.com, velminoption.click, gtetradeoption.com, globalminersfx.com, 247invsolution.com, fundsprynt.com, renistan.online, wetradecapitalone.ltd","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:09.96"},{"Id":39678,"DT":"2025-08-22","Name":"Pinevesta","INN":"","ADDR":null,"Site":"pinevesta.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.29"},{"Id":39670,"DT":"2025-08-22","Name":"RELIABLEICMARKET","INN":"","ADDR":null,"Site":"reliableicmarket.com, cadrefxmarket.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.963"},{"Id":39687,"DT":"2025-08-22","Name":"SPECTRA-CAPITAL","INN":"","ADDR":null,"Site":"spectrac.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.413"},{"Id":39681,"DT":"2025-08-22","Name":"Trade4Me","INN":"","ADDR":null,"Site":"tradeforme.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.337"},{"Id":39691,"DT":"2025-08-22","Name":"TRADEPACEFX","INN":"","ADDR":null,"Site":"tradepacefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.477"},{"Id":39689,"DT":"2025-08-22","Name":"x2Crypto","INN":"","ADDR":null,"Site":"x2crypto.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.447"},{"Id":39692,"DT":"2025-08-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АРЕНА М\"","INN":"5018204357","ADDR":"119296, г. Москва, проспект Ленинский, д. 67, пом. 6А/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.493"},{"Id":39680,"DT":"2025-08-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СОЮЗ ЛОМБАРДОВ\"","INN":"6164320748","ADDR":"347879, Ростовская область, г. Гуково, ул. Комсомольская, д. 57, пом. 16; \r\n169300, Республика Коми, г. Ухта, ул. Октябрьская, д. 38","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.303"},{"Id":39638,"DT":"2025-08-21","Name":"BitkeyInvestment","INN":"","ADDR":null,"Site":"bitkeyinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.65"},{"Id":39653,"DT":"2025-08-21","Name":"BitminerXpro","INN":"","ADDR":null,"Site":"bitminerxpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.823"},{"Id":39644,"DT":"2025-08-21","Name":"CapitalConstant","INN":"","ADDR":null,"Site":"capitalconstant.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.247"},{"Id":39621,"DT":"2025-08-21","Name":"Contribution Aggregator","INN":"","ADDR":null,"Site":"contribution-aggregator.org, t.me/C_AG_BOT, contribution-aggregator.biz, t.me/al_kremnev, contribution-aggregator.app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:02.053"},{"Id":39647,"DT":"2025-08-21","Name":"Finverse-Union","INN":"","ADDR":null,"Site":"finverse-union.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.76"},{"Id":39642,"DT":"2025-08-21","Name":"Funded Folk","INN":"","ADDR":null,"Site":"fundedfolk.co, fundedfolk.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.697"},{"Id":39645,"DT":"2025-08-21","Name":"FxThrone","INN":"","ADDR":null,"Site":"fxthrone.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.743"},{"Id":39658,"DT":"2025-08-21","Name":"ITO-Consults","INN":"","ADDR":null,"Site":"ito-consults.com, portfolio-ito.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.93"},{"Id":39656,"DT":"2025-08-21","Name":"Mining-Рс, FinOut","INN":"","ADDR":null,"Site":"mining-pc.ru, t.me/miningpc_ru, finout.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.613"},{"Id":39639,"DT":"2025-08-21","Name":"Modern FX Experts","INN":"","ADDR":null,"Site":"modernfxexperts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.667"},{"Id":39650,"DT":"2025-08-21","Name":"NEBULATRADX.COM","INN":"","ADDR":null,"Site":"nebulatradx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.777"},{"Id":39657,"DT":"2025-08-21","Name":"Nipher Trading","INN":"","ADDR":null,"Site":"niphertrading.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.9"},{"Id":39637,"DT":"2025-08-21","Name":"Pafflioallians.com","INN":"","ADDR":null,"Site":"pafflioallians.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.633"},{"Id":39659,"DT":"2025-08-21","Name":"Polarisсoin-brokers","INN":"","ADDR":null,"Site":"polariscoin-brokers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.963"},{"Id":39641,"DT":"2025-08-21","Name":"QFS-Fund","INN":"","ADDR":null,"Site":"qfs-fund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.68"},{"Id":39651,"DT":"2025-08-21","Name":"ROXYFLEXPLUS.COM","INN":"","ADDR":null,"Site":"roxyflexplus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.79"},{"Id":39655,"DT":"2025-08-21","Name":"Trust Coiners, Magnacoiners, Iqiminer, Reliablehomeslimited","INN":"","ADDR":null,"Site":"trustcoiners.com, magnacoiners.com, iqiminer.com, reliablehomeslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.89"},{"Id":38992,"DT":"2025-08-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОЛГОЛЕТИЕ УРАЛА\"","INN":"6612057163","ADDR":"623406, Свердловская область, г. Каменск-Уральский, ул. Уральская, д. 29, кв. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.587"},{"Id":38868,"DT":"2025-08-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЦЕНТРКАПИТАЛ\"","INN":"0276923126","ADDR":"450105, Республика Башкортостан, г. Уфа, ул. Академика Королева, д.7/1, кв. 81","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.04"},{"Id":39654,"DT":"2025-08-21","Name":"СКУПКА, КОМИССИОНКА","INN":"","ADDR":"108801, г. Москва, п. Коммунарка, ул. Липовый парк, д. 5, корп. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.843"},{"Id":39618,"DT":"2025-08-20","Name":"1XTRADE.COM","INN":"","ADDR":null,"Site":"1xtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.65"},{"Id":39630,"DT":"2025-08-20","Name":"Ability-Trade","INN":"","ADDR":null,"Site":"ability-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.79"},{"Id":39605,"DT":"2025-08-20","Name":"FirstMileHedge","INN":"","ADDR":null,"Site":"firstmilehedge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.4"},{"Id":39626,"DT":"2025-08-20","Name":"FUNDBAND INVESTMENT ","INN":"","ADDR":null,"Site":"fundbandinvestmentltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.697"},{"Id":39612,"DT":"2025-08-20","Name":"GATEWAYS-INVESTMENT.COM","INN":"","ADDR":null,"Site":"gateways-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.523"},{"Id":39619,"DT":"2025-08-20","Name":"Glacial Orbit","INN":"","ADDR":null,"Site":"glacialorbit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.663"},{"Id":39607,"DT":"2025-08-20","Name":"LiquidBrokerFx","INN":"","ADDR":null,"Site":"liquidbrokerfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.447"},{"Id":39611,"DT":"2025-08-20","Name":"MORVATH.COM","INN":"","ADDR":null,"Site":"morvath.com, inv.users-cabinet.com, morvath-ltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.89"},{"Id":39608,"DT":"2025-08-20","Name":"MTBCAPITALS.COM, Mfminvestment, Ifmmanagement, FundsIndexFx","INN":"","ADDR":null,"Site":"mtbcapitals.com, mfminvestment.com, ifmmanagement.com, fundsindexfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.48"},{"Id":39623,"DT":"2025-08-20","Name":"SuperchargeVentures","INN":"","ADDR":null,"Site":"superchargeventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.68"},{"Id":39627,"DT":"2025-08-20","Name":"TRIPODINVEST-LIMITED.COM","INN":"","ADDR":null,"Site":"tripodinvest-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.71"},{"Id":39614,"DT":"2025-08-20","Name":"Truestoneway, Truestonehub","INN":"","ADDR":null,"Site":"truestoneway.com, truestonehub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.363"},{"Id":39610,"DT":"2025-08-20","Name":"TRUVANTAGLOBAL.COM","INN":"","ADDR":null,"Site":"truvantaglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.477"},{"Id":39616,"DT":"2025-08-20","Name":"VertexServerBot","INN":"","ADDR":null,"Site":"vertextserverbot.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.617"},{"Id":39615,"DT":"2025-08-20","Name":"VEXAtrade","INN":"","ADDR":null,"Site":"vexatrade.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.6"},{"Id":39628,"DT":"2025-08-20","Name":"VitolAlpha","INN":"","ADDR":null,"Site":"vitolalpha.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.757"},{"Id":39603,"DT":"2025-08-20","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ГОРОДСКОЙ КРЕДИТ\"","INN":"4212126796","ADDR":"652507, Кемеровская область - Кузбасс, г. Ленинск-Кузнецкий, проспект Ленина, д. 60","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.35"},{"Id":39606,"DT":"2025-08-20","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОВЕРИЕ\"","INN":"3851025343","ADDR":"665463, Иркутская область, г. Усолье-Сибирское, проспект Комсомольский, зд. 33, пом. 13/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.43"},{"Id":39617,"DT":"2025-08-20","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НАРОДНЫЙ\"","INN":"2225229114","ADDR":"656049, Алтайский край, г. Барнаул, проспект Красноармейский, д. 75Б, оф. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.633"},{"Id":39631,"DT":"2025-08-20","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СКОПИДОМ\"","INN":"3808128078","ADDR":"665463, Иркутская область, г. Усолье-Сибирское, проспект Комсомольский, д. 46, оф. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.803"},{"Id":39604,"DT":"2025-08-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД КАРАТ+\"","INN":"2443054746","ADDR":"662161, Красноярский край, г. Ачинск, мкр. 4-й, стр. 40","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-12T16:41:32.84"},{"Id":39629,"DT":"2025-08-20","Name":"Экономическая игра \"GORODOK\"","INN":"","ADDR":null,"Site":"gorodok.top, t.me/gorodok_top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.773"},{"Id":39577,"DT":"2025-08-19","Name":"AndroMarkets","INN":"","ADDR":null,"Site":"andromarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.027"},{"Id":39594,"DT":"2025-08-19","Name":"BaerJG","INN":"","ADDR":null,"Site":"baerjg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.307"},{"Id":39587,"DT":"2025-08-19","Name":"BIGCAPITALTD.COM, Arbitcentral","INN":"","ADDR":null,"Site":"bigcapitaltd.com, arbitcentral.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.553"},{"Id":39579,"DT":"2025-08-19","Name":"BravoraExpert","INN":"","ADDR":null,"Site":"bravoraexpert.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.057"},{"Id":39589,"DT":"2025-08-19","Name":"Capital M. HQ","INN":"","ADDR":null,"Site":"capitalmarketshq.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.23"},{"Id":39595,"DT":"2025-08-19","Name":"DynamicAssetsManagement","INN":"","ADDR":null,"Site":"dynamicassetsmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.323"},{"Id":39575,"DT":"2025-08-19","Name":"ELITEPROFITLINK","INN":"","ADDR":null,"Site":"eliteprofitlink.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:32.993"},{"Id":39584,"DT":"2025-08-19","Name":"FinanceProlimited","INN":"","ADDR":null,"Site":"financeprolimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.15"},{"Id":39586,"DT":"2025-08-19","Name":"GOTROLINK.COM","INN":"","ADDR":null,"Site":"gotrolink.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.183"},{"Id":39598,"DT":"2025-08-19","Name":"GREENROCKTRADESPRO.COM","INN":"","ADDR":null,"Site":"greenrocktradespro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.37"},{"Id":39578,"DT":"2025-08-19","Name":"LLB-Alpha","INN":"","ADDR":null,"Site":"llb-alpha.com, llb-alpha.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.04"},{"Id":39593,"DT":"2025-08-19","Name":"Millance","INN":"","ADDR":null,"Site":"millance.com, millance.live, millance.shop","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.29"},{"Id":39600,"DT":"2025-08-19","Name":"MINEINVESTING.COM","INN":"","ADDR":null,"Site":"mineinvesting.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.4"},{"Id":39574,"DT":"2025-08-19","Name":"Niovaults, AssetBlooms","INN":"","ADDR":null,"Site":"niovaults.com, assetblooms.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.66"},{"Id":39590,"DT":"2025-08-19","Name":"PRIMEXBOX.COM","INN":"","ADDR":null,"Site":"primexbox.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.243"},{"Id":39601,"DT":"2025-08-19","Name":"Smartworldplatform","INN":"","ADDR":null,"Site":"smartworldplatforms.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.417"},{"Id":39573,"DT":"2025-08-19","Name":"softcoin-investments.com","INN":"","ADDR":null,"Site":"softcoin-investments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:32.963"},{"Id":39588,"DT":"2025-08-19","Name":"SOSONY.ORG","INN":"","ADDR":null,"Site":"sosony.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.213"},{"Id":34409,"DT":"2025-08-19","Name":"STAX","INN":"","ADDR":null,"Site":"stax.ru/invest, t.me/staxinv","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.463"},{"Id":39599,"DT":"2025-08-19","Name":"Stockpyramid, Bickleycap","INN":"","ADDR":null,"Site":"stockpyramid.net, bickleycap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.07"},{"Id":39591,"DT":"2025-08-19","Name":"TeranestCapitalLimited","INN":"","ADDR":null,"Site":"teranestcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.277"},{"Id":39580,"DT":"2025-08-19","Name":"TITAN-AI.TOP","INN":"","ADDR":null,"Site":"titan-ai.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.09"},{"Id":34241,"DT":"2025-08-19","Name":"TOPS N’ DROPS Store","INN":"","ADDR":null,"Site":"www.avito.ru/moskva/gotoviy_biznes/investitsii_v_deystvuyuschiy_biznes_4594335217","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.433"},{"Id":39581,"DT":"2025-08-19","Name":"Бинарные опционы - рейтинг брокеров","INN":"","ADDR":null,"Site":"www.rulez-t.info/ebooks/44006-binarnye-opcioni-rating-brokerov.html","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.103"},{"Id":39597,"DT":"2025-08-19","Name":"Комиссионный магазин \"ЛомбардЪ\"","INN":"","ADDR":"385008, Республика Адыгея (Адыгея), г. Майкоп, ул. Пионерская, д. 399; \r\n354068, Краснодарский край, г. Сочи, ул. Тимирязева, д. 1; \r\n354213, Краснодарский край, п. Якорная Щель, ул. Черевовецкая, д. 3а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.34"},{"Id":39585,"DT":"2025-08-19","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СОВРЕМЕННОЕ КРЕДИТНОЕ ОБЩЕСТВО\"","INN":"2721239938","ADDR":"115114, г. Москва, ул. Кожевническая, д. 7, стр. 1, эт 2, пом I, ком 127 128 144 144А-144д","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.167"},{"Id":39558,"DT":"2025-08-18","Name":"Avachmine","INN":"","ADDR":null,"Site":"avachmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.41"},{"Id":39568,"DT":"2025-08-18","Name":"Commerceasset, BitDeal-Capital","INN":"","ADDR":null,"Site":"commerceasset.com, bitdeal-c.xyz, 24-7-mvt.com, 24-7mwvtd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.73"},{"Id":39548,"DT":"2025-08-18","Name":"DEFITGLOBALTRADES.PRO","INN":"","ADDR":null,"Site":"defitglobals.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.203"},{"Id":39557,"DT":"2025-08-18","Name":"DISCOUNTER","INN":"","ADDR":"140153, Московская область, с. Быково, ул. Театральная, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.377"},{"Id":39549,"DT":"2025-08-18","Name":"FFXLIQUIDITY.COM","INN":"","ADDR":null,"Site":"ffxliquidity.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.22"},{"Id":39560,"DT":"2025-08-18","Name":"FXTRENDO.COM","INN":"","ADDR":null,"Site":"fxtrendo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.44"},{"Id":39550,"DT":"2025-08-18","Name":"LUXBRINK.COM","INN":"","ADDR":null,"Site":"luxbrink.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.237"},{"Id":39551,"DT":"2025-08-18","Name":"MEGAEARN.LIVE","INN":"","ADDR":null,"Site":"megaearn.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.25"},{"Id":39559,"DT":"2025-08-18","Name":"NIENVC.COM, Newevolutionunited","INN":"","ADDR":null,"Site":"nienvc.com, newevolutionunited.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.89"},{"Id":39556,"DT":"2025-08-18","Name":"Popstocksenergy","INN":"","ADDR":null,"Site":"popstocksenergy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.36"},{"Id":39563,"DT":"2025-08-18","Name":"PSFXPRO.COM","INN":"","ADDR":null,"Site":"psfxpro.com, app.psfx.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.517"},{"Id":39552,"DT":"2025-08-18","Name":"Ralyxo, Esgreinc","INN":"","ADDR":null,"Site":"ralyxo.com, ra-lyxo.co, es-greinc.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:03.51"},{"Id":39553,"DT":"2025-08-18","Name":"SARANYAINVEST.PRO","INN":"","ADDR":null,"Site":"saranyainvest.pro, sa-i.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.3"},{"Id":39564,"DT":"2025-08-18","Name":"STACKINVES-TMENT.LIVE","INN":"","ADDR":null,"Site":"stackinves-tment.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.533"},{"Id":39554,"DT":"2025-08-18","Name":"Telegram-канал (группа, блог) \"UpFin Trading Bot\"","INN":"","ADDR":null,"Site":"t.me/upfin_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.313"},{"Id":39569,"DT":"2025-08-18","Name":"TradeFXconcept","INN":"","ADDR":null,"Site":"tradefxconcept.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.627"},{"Id":39561,"DT":"2025-08-18","Name":"ZUIXINBAN.COM","INN":"","ADDR":null,"Site":"zuixinban.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.453"},{"Id":39562,"DT":"2025-08-18","Name":"Комиссионный магазин 33 Доверие","INN":"","ADDR":"656055, Алтайский край, г. Барнаул, ул. Островского, д. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.487"},{"Id":39566,"DT":"2025-08-18","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СОЦФИНАНС\"","INN":"2700034256","ADDR":"680020, Хабаровский край, г. Хабаровск, ул. Павловича, д. 1, кв. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.55"},{"Id":39571,"DT":"2025-08-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЭВОЛЮЦИЯ МСК\" (EvoLease)","INN":"7716971581","ADDR":"129226, г. Москва, ул. Докукина, д. 16, к. 4, стр. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.643"},{"Id":39555,"DT":"2025-08-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"КОПИЛКА ПЛЮС\"","INN":"6652024982","ADDR":"624003, Свердловская область, г. Арамиль, ул. Карла Маркса, д. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.16"},{"Id":39567,"DT":"2025-08-18","Name":"Экономическая игра \"ASPECT\"","INN":"","ADDR":null,"Site":"aspect-game.ru, aspect-game.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:29.07"},{"Id":39520,"DT":"2025-08-15","Name":"10xfusion","INN":"","ADDR":null,"Site":"10xfusion.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.253"},{"Id":39536,"DT":"2025-08-15","Name":"7g-apexplatform, Equityvest-FX-Group, Assetwavecapital","INN":"","ADDR":null,"Site":"7g-apexplatform.com, equityvestfxgroup.com, assetwavecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:15"},{"Id":39527,"DT":"2025-08-15","Name":"AirTradeCapital","INN":"","ADDR":null,"Site":"airtradecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.363"},{"Id":39531,"DT":"2025-08-15","Name":"Alcatrustlimited","INN":"","ADDR":null,"Site":"alcatrustlimited.com, trustgloballtd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.547"},{"Id":39532,"DT":"2025-08-15","Name":"BIN-TRADE.ORG, Aeza-Trades.Com, Top-option, Broker-Option","INN":"","ADDR":null,"Site":"bin-trade.org, aeza-trades.com, top-option.top, broker-option.top, broker-options.top, broker-option1.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:05.913"},{"Id":39539,"DT":"2025-08-15","Name":"Biqmobile, Mseekers","INN":"","ADDR":null,"Site":"biqmobile.com, biq-mobile.com, mseekers.com, mseeker.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.113"},{"Id":39541,"DT":"2025-08-15","Name":"Davtrades","INN":"","ADDR":null,"Site":"davtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.643"},{"Id":39523,"DT":"2025-08-15","Name":"E-coinglobalinvestors","INN":"","ADDR":null,"Site":"e-coinglobalinvestors.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.317"},{"Id":39538,"DT":"2025-08-15","Name":"Elitesglobalhub","INN":"","ADDR":null,"Site":"elitesglobalhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.58"},{"Id":39526,"DT":"2025-08-15","Name":"Empirecapital-shares","INN":"","ADDR":null,"Site":"empirecapital-shares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.347"},{"Id":31563,"DT":"2025-08-15","Name":"Expressgain","INN":"","ADDR":null,"Site":"expressgain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.223"},{"Id":39533,"DT":"2025-08-15","Name":"Finguardium","INN":"","ADDR":null,"Site":"finguardium.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.503"},{"Id":39540,"DT":"2025-08-15","Name":"Fxprobinaryoptions","INN":"","ADDR":null,"Site":"fxprobinaryoptions.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.613"},{"Id":39521,"DT":"2025-08-15","Name":"Investia Global","INN":"","ADDR":null,"Site":"investiaglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.27"},{"Id":39542,"DT":"2025-08-15","Name":"Lisapillarvest, Hyperstocktrades","INN":"","ADDR":null,"Site":"lisapillarvest.com, hyperstocktrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.637"},{"Id":39543,"DT":"2025-08-15","Name":"Localassets","INN":"","ADDR":null,"Site":"localassets.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.677"},{"Id":39529,"DT":"2025-08-15","Name":"Metabigihit","INN":"","ADDR":null,"Site":"metabigihit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.41"},{"Id":39547,"DT":"2025-08-15","Name":"Stockbridgeenergyadvisors","INN":"","ADDR":null,"Site":"stockbridgeenergyadvisors.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.737"},{"Id":39537,"DT":"2025-08-15","Name":"Veltrixio","INN":"","ADDR":null,"Site":"velltrixio.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.567"},{"Id":39525,"DT":"2025-08-15","Name":"Vetipay","INN":"","ADDR":null,"Site":"vetipay.net, vetipay.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.897"},{"Id":30977,"DT":"2025-08-15","Name":"Wealth-earners, Wealthempires","INN":"","ADDR":null,"Site":"wealth-earners.org, wealthempires.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:41.9"},{"Id":39528,"DT":"2025-08-15","Name":"Игры с выводом денег","INN":"","ADDR":null,"Site":"e-podrabotka.ru/igry-s-vyvodom-deneg","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.38"},{"Id":39544,"DT":"2025-08-15","Name":"Комиссионный магазин \"Золотой век\"","INN":"","ADDR":"660048, Красноярский край, г. Красноярск, ул. Калинина, д. 3в","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.69"},{"Id":39545,"DT":"2025-08-15","Name":"Комиссионный магазин \"Ломбардиум\"","INN":"","ADDR":"660079, Красноярский край, г. Красноярск, ул. Александра Матросова, д. 30/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.723"},{"Id":2670,"DT":"2025-08-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КАПИТАЛ ИНВЕСТ ЯРОСЛАВЛЬ\"","INN":"7604325999","ADDR":"150023, Ярославская область, г. Ярославль, Московский проспект, д. 92А, кв. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.177"},{"Id":39530,"DT":"2025-08-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДДВ МАРКЕТ\"","INN":"6504012422","ADDR":"664514, Иркутская область, с. Хомутово, ул. Огарева, д. 27","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.427"},{"Id":39535,"DT":"2025-08-15","Name":"Рейтинг брокеров бинарных опционов","INN":"","ADDR":null,"Site":"24binary-options.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.52"},{"Id":39522,"DT":"2025-08-15","Name":"Экономическая игра \"Labubu Game\", \"RoboMania\", \"Warminer\", \"SMARTCOIN\"","INN":"","ADDR":null,"Site":"labubu-game.online, robomania.top, warminer.top, king-mining.ru, smartcoinpro.ru, bycripto.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.157"},{"Id":39509,"DT":"2025-08-14","Name":"Alphabasecoin","INN":"","ADDR":null,"Site":"alphabasecoin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.55"},{"Id":39510,"DT":"2025-08-14","Name":"Earnxin","INN":"","ADDR":null,"Site":"earnxin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.567"},{"Id":39500,"DT":"2025-08-14","Name":"Forexalpha","INN":"","ADDR":null,"Site":"forexalpha.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.377"},{"Id":39501,"DT":"2025-08-14","Name":"FusionMarket","INN":"","ADDR":null,"Site":"fusionmarket.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.397"},{"Id":39512,"DT":"2025-08-14","Name":"HashValue, MiningFortune","INN":"","ADDR":null,"Site":"hashvalue.net, hashvalue.com, miningfortune.net, miningfortune.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.9"},{"Id":39502,"DT":"2025-08-14","Name":"Klickmining","INN":"","ADDR":null,"Site":"klickmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.423"},{"Id":39516,"DT":"2025-08-14","Name":"Npemarket","INN":"","ADDR":null,"Site":"npemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.69"},{"Id":39513,"DT":"2025-08-14","Name":"Optimum-ax","INN":"","ADDR":null,"Site":"optimum-ax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.613"},{"Id":39503,"DT":"2025-08-14","Name":"OPTIONZ","INN":"","ADDR":null,"Site":"optionz.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.44"},{"Id":39514,"DT":"2025-08-14","Name":"PipsGain","INN":"","ADDR":null,"Site":"pipsgain.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.643"},{"Id":39504,"DT":"2025-08-14","Name":"Pipzeai","INN":"","ADDR":null,"Site":"pipzeai.com, pipze.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.47"},{"Id":39505,"DT":"2025-08-14","Name":"Proactive-trade","INN":"","ADDR":null,"Site":"proactive-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.487"},{"Id":39506,"DT":"2025-08-14","Name":"QFSConcepts","INN":"","ADDR":null,"Site":"qfsconcepts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.503"},{"Id":39517,"DT":"2025-08-14","Name":"REX TURBO MINING","INN":"","ADDR":null,"Site":"rexturbo-mining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.707"},{"Id":16479,"DT":"2025-08-14","Name":"Stockprimecapital, Jetstockmarket","INN":"","ADDR":null,"Site":"stockprimecapital.com, jetstockmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.347"},{"Id":39511,"DT":"2025-08-14","Name":"Wallxtrade","INN":"","ADDR":null,"Site":"wallxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.58"},{"Id":9239,"DT":"2025-08-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД УСПЕШНЫЙ\" (ЛОМБАРД № 1)","INN":"7702461291","ADDR":"107076, г. Москва, ул. Матросская Тишина, д. 23/7, к. 1, этаж 2, помещ. 14, ком. 8; \r\n305040, Курская область, г. Курск, проспект Хрущева, д. 10; \r\n305029, Курская область, г. Курск, ул. Карла Маркса, д. 33/41; \r\n305048, Курская область, г. Курск, проспект Дружбы, д. 22; \r\n305006, Курская область, г. Курск, проспект Анатолия Дериглазова, д. 19; \r\n305001, Курская область, г. Курск, ул. Дзержинского, д. 25; \r\n305004, Курская область, г. Курск, ул. Садовая, д. 3; \r\n305044, Курская область, г. Курск, ул. Союзная, д. 29; \r\n305007, Курская область, г. Курск, ул. Сумская, д. 36; \r\n305018, Курская область, г. Курск, проспект Кулакова, д. 20; \r\n248012, Калужская область, г. Калуга, ул. Малоярославецкая, д. 2; \r\n249032, Калужская область, г. Обнинск, ул. Аксенова, д. 16; \r\n248009, Калужская область, г. Калуга, ул. Моторная, д. 7/7; \r\n248016, Калужская область, г. Калуга, ул. Ленина, д. 25; \r\n248033, Калужская область, г. Калуга, ул. Генерала Попова, д. 16; \r\n248016, Калужская область, г. Калуга, ул. Пролетарская, д. 133; \r\n309504, Белгородская область, г. Старый Оскол, мкр. Интернациональный, д. 12; \r\n308004, Белгородская область, г. Белгород, ул. Губкина, д. 25; \r\n308033, Белгородская область, г. Белгород, ул. Щорса, д. 43А; \r\n394029, Воронежская область, г. Воронеж, проспект Ленинский, д. 12; \r\n394020, Воронежская область, г. Воронеж, ул. 9 Января, д. 270А; \r\n394077, Воронежская область, г. Воронеж, ул. Генерала Лизюкова, д. 61; \r\n394030, Воронежская область, г. Воронеж, ул. Кольцовская, д. 58; \r\n394053, Воронежская область, г. Воронеж, ул. Шишкова, д. 142; \r\n307250, Курская область, г. Курчатов, ул. Садовая, д. 13в; \r\n142100, Московская область, г. Подольск, проспект Ленина, д. 144; \r\n399773, Липецкая область, г. Елец, ул. Орджоникидзе, д. 12; \r\n398024, Липецкая область, г. Липецк, проспект Победы, д. 72; \r\n398005, Липецкая область, г. Липецк, проспект Мира, д. 4; \r\n398001, Липецкая область, г. Липецк, ул. Советская, д. 47; \r\n399770, Липецкая область, г. Елец, ул. Коммунаров, д. 68; \r\n399782, Липецкая область, г. Елец, п. Строитель, д. 27; \r\n398004, Липецкая область, г. Липецк, ул. имени А.И. Хорошавина, д. 2; \r\n600027, Владимирская область, г. Владимир, проспект Суздальский, д. 15; \r\n600022, Владимирская область, г. Владимир, ул. Верхняя Дуброва, д. 31","Site":"lomb1.com, lombn1.com, vk.com/club181130253, vk.com/id529633379","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.33"},{"Id":39515,"DT":"2025-08-14","Name":"СКУПКА","INN":"","ADDR":"117624, г. Москва, ул. Скобелевская, д. 23, корп. 4; \r\n108851, г. Москва, г. Щербинка, ул. Железнодорожная, д. 26 Е","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.66"},{"Id":39518,"DT":"2025-08-14","Name":"СКУПКА \"DISCOUNT | PRO\"","INN":"","ADDR":"142400, Московская область, г. Ногинск, ул. Трудовая, д. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.72"},{"Id":39507,"DT":"2025-08-14","Name":"Скупщик","INN":"","ADDR":"141014, Московская область, г. Мытищи, ул. Луначарского, д. 1А; 124617, г. Москва, г. Зеленоград, ул. Новокрюковская, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.773"},{"Id":39487,"DT":"2025-08-13","Name":"BINfx","INN":"","ADDR":null,"Site":"binfx.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.3"},{"Id":39488,"DT":"2025-08-13","Name":"Clounine global","INN":"","ADDR":null,"Site":"clounineglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.317"},{"Id":39482,"DT":"2025-08-13","Name":"Coinbasetradesfx","INN":"","ADDR":null,"Site":"coinbasetradesfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.207"},{"Id":39481,"DT":"2025-08-13","Name":"Digita-ventures","INN":"","ADDR":null,"Site":"digita-ventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.19"},{"Id":39489,"DT":"2025-08-13","Name":"Futurevestmarket","INN":"","ADDR":null,"Site":"futurevestmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.347"},{"Id":39490,"DT":"2025-08-13","Name":"Fxtradingsglobal","INN":"","ADDR":null,"Site":"fxtradingsglobal.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.363"},{"Id":39479,"DT":"2025-08-13","Name":"Globalaccessmining","INN":"","ADDR":null,"Site":"globalaccessmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.16"},{"Id":39480,"DT":"2025-08-13","Name":"Globalelitemarket","INN":"","ADDR":null,"Site":"globalelitemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.177"},{"Id":39497,"DT":"2025-08-13","Name":"Next Assets","INN":"","ADDR":null,"Site":"nexts-assets.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.473"},{"Id":39491,"DT":"2025-08-13","Name":"ONLYCRYPTO.RU","INN":"","ADDR":null,"Site":"onlycrypto.ru, onlycrypto24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.687"},{"Id":39498,"DT":"2025-08-13","Name":"Primebit, Fynloren, Qyntario, Onolyhub","INN":"","ADDR":null,"Site":"primebit.pro, fynloren.com, qyntario.com, onolyhub.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.183"},{"Id":39485,"DT":"2025-08-13","Name":"Q-TECH-LTD.ORG","INN":"","ADDR":null,"Site":"q-tech-ltd.org, web.quik.trading","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.27"},{"Id":39499,"DT":"2025-08-13","Name":"Teslpacex","INN":"","ADDR":null,"Site":"teslpacex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.503"},{"Id":39492,"DT":"2025-08-13","Name":"TRDRSPRO.RU","INN":"","ADDR":null,"Site":"trdrspro.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.393"},{"Id":39484,"DT":"2025-08-13","Name":"TurboHourly","INN":"","ADDR":null,"Site":"turbohourly.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.253"},{"Id":39486,"DT":"2025-08-13","Name":"КИТ.GROUP","INN":"","ADDR":null,"Site":"кит.group","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.287"},{"Id":39483,"DT":"2025-08-13","Name":"Комиссионный магазин (Ювелирный магазин)","INN":"","ADDR":"660012, Красноярский край, г. Красноярск, ул. Судостроительная, д. 35","Site":"ok.ru/profile/567169359806, vk.com/id509853999","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.223"},{"Id":39493,"DT":"2025-08-13","Name":"Рейтинг брокеров","INN":"","ADDR":null,"Site":"brokerman.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.41"},{"Id":39496,"DT":"2025-08-13","Name":"Экономическая игра \"Trucks-Money\"","INN":"","ADDR":null,"Site":"trucks-money.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.457"},{"Id":39468,"DT":"2025-08-12","Name":"BEST-TRADER.LIVE","INN":"","ADDR":null,"Site":"best-trader.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.97"},{"Id":39477,"DT":"2025-08-12","Name":"ConsorsGlobal, WiseInvClub","INN":"","ADDR":null,"Site":"consorsglobal-fx.com, wiseinvclub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:15.547"},{"Id":39464,"DT":"2025-08-12","Name":"Crestoakpartners","INN":"","ADDR":null,"Site":"crestoakpartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.893"},{"Id":39469,"DT":"2025-08-12","Name":"Digitalsearningscales","INN":"","ADDR":null,"Site":"digitalsearningscales.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.987"},{"Id":39474,"DT":"2025-08-12","Name":"Exo-vault","INN":"","ADDR":null,"Site":"exo-vault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:38.08"},{"Id":39470,"DT":"2025-08-12","Name":"Finflymarkets","INN":"","ADDR":null,"Site":"finflymarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:38.003"},{"Id":39476,"DT":"2025-08-12","Name":"Global Basefx, Sonik Growth","INN":"","ADDR":null,"Site":"globalbasefx.com, sonikgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:38.11"},{"Id":39467,"DT":"2025-08-12","Name":"HillTrustLtd, Alphamines","INN":"","ADDR":null,"Site":"hilltrustlimited.com, alphamines.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.637"},{"Id":39462,"DT":"2025-08-12","Name":"Karvonbank","INN":"","ADDR":null,"Site":"karvonbank.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.86"},{"Id":39465,"DT":"2025-08-12","Name":"Klever-Traders","INN":"","ADDR":null,"Site":"klever-traders.org, klevertraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.667"},{"Id":39466,"DT":"2025-08-12","Name":"Lumenarknexus","INN":"","ADDR":null,"Site":"lumenarknexus.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.94"},{"Id":39471,"DT":"2025-08-12","Name":"M-CAPITALS.COM","INN":"","ADDR":null,"Site":"m-capitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:38.02"},{"Id":39472,"DT":"2025-08-12","Name":"Pipsstarglobal","INN":"","ADDR":null,"Site":"pipsstarglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:38.033"},{"Id":39463,"DT":"2025-08-12","Name":"Premierassetsinvestments","INN":"","ADDR":null,"Site":"premierassetsinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.877"},{"Id":39475,"DT":"2025-08-12","Name":"TES-LA.NET, Visionpioneercapital","INN":"","ADDR":null,"Site":"tes-la.net, visionpioneercapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.65"},{"Id":39473,"DT":"2025-08-12","Name":"Whartonassetsmanagement","INN":"","ADDR":null,"Site":"whartoncapitals.com, app.whartonassetsmanagement.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:38.063"},{"Id":21012,"DT":"2025-08-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИДЕР А\"","INN":"6382093728","ADDR":"445021, Самарская область, г. Тольятти, ул. Баныкина, д. 20Б, кв. 28; \r\n420021, Республика Татарстан, г. Казань, ул. Габдуллы Тукая, д. 130, офис 313","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.847"},{"Id":39461,"DT":"2025-08-11","Name":"Aideepvest","INN":"","ADDR":null,"Site":"aideepvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.593"},{"Id":39440,"DT":"2025-08-11","Name":"Assetbridgegroup","INN":"","ADDR":null,"Site":"abiml.com, assetbridgegroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.203"},{"Id":39439,"DT":"2025-08-11","Name":"Boldnestcapital","INN":"","ADDR":null,"Site":"boldnestcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.187"},{"Id":39433,"DT":"2025-08-11","Name":"CrescentPips","INN":"","ADDR":null,"Site":"crescentpips.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.063"},{"Id":39459,"DT":"2025-08-11","Name":"CRYPTOYIELDUK","INN":"","ADDR":null,"Site":"cryptoyielduk.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.563"},{"Id":39449,"DT":"2025-08-11","Name":"Experttradeventures","INN":"","ADDR":null,"Site":"experttradeventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.377"},{"Id":39457,"DT":"2025-08-11","Name":"FedNowStocks","INN":"","ADDR":null,"Site":"fednowstocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.533"},{"Id":39445,"DT":"2025-08-11","Name":"Fontressspike","INN":"","ADDR":null,"Site":"fontressspike.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.28"},{"Id":39444,"DT":"2025-08-11","Name":"FxMarketsTrade","INN":"","ADDR":null,"Site":"fxmarketstrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.267"},{"Id":39460,"DT":"2025-08-11","Name":"Globalbusinesspayinvestment","INN":"","ADDR":null,"Site":"globalbusinesspayinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.58"},{"Id":39435,"DT":"2025-08-11","Name":"Global-liquidationcompany","INN":"","ADDR":null,"Site":"global-liquidationcompany.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.11"},{"Id":39450,"DT":"2025-08-11","Name":"Globalsprovest","INN":"","ADDR":null,"Site":"globalsprovest.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.39"},{"Id":39441,"DT":"2025-08-11","Name":"Marketologistfx","INN":"","ADDR":null,"Site":"marketologistfx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.22"},{"Id":39452,"DT":"2025-08-11","Name":"Mydealsecure","INN":"","ADDR":null,"Site":"mydealsecure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.437"},{"Id":39443,"DT":"2025-08-11","Name":"Nexavestment","INN":"","ADDR":null,"Site":"nexavestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.25"},{"Id":39448,"DT":"2025-08-11","Name":"Orastai","INN":"","ADDR":null,"Site":"orastai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.36"},{"Id":39458,"DT":"2025-08-11","Name":"Prestige-Chain","INN":"","ADDR":null,"Site":"prestige-chain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.547"},{"Id":39453,"DT":"2025-08-11","Name":"Primefaxview","INN":"","ADDR":null,"Site":"primefaxview.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.453"},{"Id":39454,"DT":"2025-08-11","Name":"Topclass-series","INN":"","ADDR":null,"Site":"topclass-series.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.48"},{"Id":39455,"DT":"2025-08-11","Name":"Tradeosltd","INN":"","ADDR":null,"Site":"tradeosltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.5"},{"Id":39451,"DT":"2025-08-11","Name":"Tradewinga","INN":"","ADDR":null,"Site":"tradewinga.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.423"},{"Id":39434,"DT":"2025-08-11","Name":"Velescapitals","INN":"","ADDR":null,"Site":"velescapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.093"},{"Id":39456,"DT":"2025-08-11","Name":"Xminingsoftware","INN":"","ADDR":null,"Site":"xminingsoftware.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.52"},{"Id":39436,"DT":"2025-08-11","Name":"АВТОЛОМБАРД \"ИДЕЯ\"","INN":"","ADDR":"620034, Свердловская область, г. Екатеринбург, ул. Черепанова, д. 1А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.14"},{"Id":38937,"DT":"2025-08-11","Name":"Бьюти юнити","INN":"","ADDR":null,"Site":"beauty-unity.ru, www.beboss.ru/franchise/4470-franshiza-byuti-yuniti, t.me/ArtemKuzhbalov","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:03.983"},{"Id":34384,"DT":"2025-08-11","Name":"Группа (сообщество) в социальной сети \"Инвесторы - Ищу инвестора\"","INN":"","ADDR":null,"Site":"vk.com/public213805394, t.me/businessinvestmentmarket","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.38"},{"Id":39438,"DT":"2025-08-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВАНГАРД-ЛОМБАРД\"","INN":"1677003914","ADDR":"423040, Республика Татарстан, г. Нурлат, ул. Школьная, д. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.157"},{"Id":39446,"DT":"2025-08-11","Name":"Экономическая игра \"Game Touristt\"","INN":"","ADDR":null,"Site":"touristt.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.313"},{"Id":39447,"DT":"2025-08-11","Name":"Экономическая игра \"SONIC FORCES\"","INN":"","ADDR":null,"Site":"sonic-forces.skin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.33"},{"Id":39432,"DT":"2025-08-11","Name":"Экономическая игра \"Velo-City\"","INN":"","ADDR":null,"Site":"velo-city.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:04.017"},{"Id":39415,"DT":"2025-08-08","Name":"Apextradeforce","INN":"","ADDR":null,"Site":"apextradeforce.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.247"},{"Id":39419,"DT":"2025-08-08","Name":"Arfproltd","INN":"","ADDR":null,"Site":"arfproltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.293"},{"Id":39414,"DT":"2025-08-08","Name":"BITPROFIT-MINING","INN":"","ADDR":null,"Site":"bitprofit-mining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.23"},{"Id":39429,"DT":"2025-08-08","Name":"Digitalvestpro, Nexusvestd","INN":"","ADDR":null,"Site":"digitalvestpro.com, nexusvestd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.27"},{"Id":39428,"DT":"2025-08-08","Name":"Greatermine, Admiralsubtrades","INN":"","ADDR":null,"Site":"greatermine.com, admiralsubtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.613"},{"Id":39420,"DT":"2025-08-08","Name":"KLASSICFX, Maquiacapital","INN":"","ADDR":null,"Site":"klassicfx.com, maquiacapital.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.833"},{"Id":39425,"DT":"2025-08-08","Name":"Orbittradersltd","INN":"","ADDR":null,"Site":"orbittradersltd.org, orbittraders.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.45"},{"Id":39426,"DT":"2025-08-08","Name":"Primeaction","INN":"","ADDR":null,"Site":"primeaction.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.45"},{"Id":39430,"DT":"2025-08-08","Name":"ProExpertTrades, TangemKI","INN":"","ADDR":null,"Site":"proexperttrades.com, tangemki.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.06"},{"Id":39422,"DT":"2025-08-08","Name":"Tradehoraceview","INN":"","ADDR":null,"Site":"tradehoraceview.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.357"},{"Id":39424,"DT":"2025-08-08","Name":"WealthAxis","INN":"","ADDR":null,"Site":"wealthaxis.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.4"},{"Id":39421,"DT":"2025-08-08","Name":"WealthTradingflip","INN":"","ADDR":null,"Site":"wealthtradingflip.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.323"},{"Id":39416,"DT":"2025-08-08","Name":"ЛОМБАРД № 1","INN":"","ADDR":"144000, Московская область, г. Электросталь, ул. Советская, д. 6/2, пом. 03","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.26"},{"Id":39418,"DT":"2025-08-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ВКАРМАНЕ\"","INN":"6167203930","ADDR":"344111, Ростовская область, г. Ростов-на-Дону, проспект 40-летия Победы, д. 89, ком. 1,1А-2-4,3,3А,5,6,7, эт. 1, лит. А2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.277"},{"Id":39270,"DT":"2025-08-08","Name":"Салон-Магазин \"Ювелирный\"","INN":"","ADDR":"352190, Краснодарский край, г. Гулькевичи, ул. Красная, д. 20, оф. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.543"},{"Id":39423,"DT":"2025-08-08","Name":"СКУПКА/КОМИССИОННЫЙ МАГАЗИН \"8\"","INN":"","ADDR":"117519, г. Москва, шоссе Варшавское, вл. 132/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.37"},{"Id":39412,"DT":"2025-08-07","Name":"109-MAGIC.IT-76.RU","INN":"","ADDR":null,"Site":"109-magic.it-76.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.62"},{"Id":39404,"DT":"2025-08-07","Name":"Apextrustinvestment","INN":"","ADDR":null,"Site":"apextrustfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.447"},{"Id":39392,"DT":"2025-08-07","Name":"Aventara","INN":"","ADDR":null,"Site":"aventara-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.243"},{"Id":39413,"DT":"2025-08-07","Name":"Bitworldassets","INN":"","ADDR":null,"Site":"bitworldassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.65"},{"Id":39407,"DT":"2025-08-07","Name":"BlockBridges, Goldinvest, Apexachievers","INN":"","ADDR":null,"Site":"blockbridges.net, goldinveste.com, apexachievers.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.167"},{"Id":39405,"DT":"2025-08-07","Name":"Capital Trade Pro","INN":"","ADDR":null,"Site":"captrada.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.463"},{"Id":39408,"DT":"2025-08-07","Name":"Capitalbrokerage","INN":"","ADDR":null,"Site":"capitalbrokerage.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.527"},{"Id":39391,"DT":"2025-08-07","Name":"Coincraftdigitalnetwork","INN":"","ADDR":null,"Site":"coincraftdigitalnetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.23"},{"Id":39393,"DT":"2025-08-07","Name":"Cyphervest","INN":"","ADDR":null,"Site":"cyphervest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.277"},{"Id":39397,"DT":"2025-08-07","Name":"DEINSOL","INN":"","ADDR":null,"Site":"deinsol.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.34"},{"Id":39406,"DT":"2025-08-07","Name":"Essencetraders, Blackrock-crypto, Autotradeglobal","INN":"","ADDR":null,"Site":"essencetraders.net, blackrock-crypto.com, autotradeglobal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:57.987"},{"Id":39400,"DT":"2025-08-07","Name":"ForexCryptoInvest","INN":"","ADDR":null,"Site":"forexcryptoinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.387"},{"Id":39409,"DT":"2025-08-07","Name":"Lutianwl","INN":"","ADDR":null,"Site":"lutianwl.com, lutia-nwl.link, lt-nwl.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.54"},{"Id":39411,"DT":"2025-08-07","Name":"One Up Solution","INN":"","ADDR":null,"Site":"one-up-solution.com, oneupsolution.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.603"},{"Id":39403,"DT":"2025-08-07","Name":"Protradeoptions","INN":"","ADDR":null,"Site":"protradeoptions.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.433"},{"Id":39410,"DT":"2025-08-07","Name":"PRUFSOUZ","INN":"","ADDR":null,"Site":"prufsouz.ru, t.me/prufsouz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.573"},{"Id":39396,"DT":"2025-08-07","Name":"QUANTUM-INTERACTIVE.NET","INN":"","ADDR":null,"Site":"quantum-interactive.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.307"},{"Id":39395,"DT":"2025-08-07","Name":"Triplekoins","INN":"","ADDR":null,"Site":"triplekoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.29"},{"Id":39401,"DT":"2025-08-07","Name":"Vaultverse","INN":"","ADDR":null,"Site":"vaultverse.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.4"},{"Id":39398,"DT":"2025-08-07","Name":"Vivagopro","INN":"","ADDR":null,"Site":"vivagopro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.353"},{"Id":39399,"DT":"2025-08-07","Name":"Wealthfinantrades","INN":"","ADDR":null,"Site":"wealthfinantrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.37"},{"Id":39365,"DT":"2025-08-06","Name":"Astrosvest","INN":"","ADDR":null,"Site":"astrosvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.5"},{"Id":39387,"DT":"2025-08-06","Name":"CAPITALDEFI.CC, PRIMETRADEXTM.COM","INN":"","ADDR":null,"Site":"capitaldefi.cc, primetradextm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.92"},{"Id":39374,"DT":"2025-08-06","Name":"ClicksMax","INN":"","ADDR":null,"Site":"clicksmax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.67"},{"Id":39385,"DT":"2025-08-06","Name":"Dreambigdevltd, Vgholdingltdinc","INN":"","ADDR":null,"Site":"dreambigdevltd.com, vgholdingltdinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.37"},{"Id":39377,"DT":"2025-08-06","Name":"Elitealphatrade","INN":"","ADDR":null,"Site":"elitealphatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.72"},{"Id":39384,"DT":"2025-08-06","Name":"Fairshares-limited","INN":"","ADDR":null,"Site":"fairshares-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.86"},{"Id":39371,"DT":"2025-08-06","Name":"Goodtradevision","INN":"","ADDR":null,"Site":"goodtradevision.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.61"},{"Id":39367,"DT":"2025-08-06","Name":"INDEX-RETURNS.COM","INN":"","ADDR":null,"Site":"index-returns.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.53"},{"Id":39376,"DT":"2025-08-06","Name":"Joventis, Anisesyl, Svadgdi","INN":"","ADDR":null,"Site":"joventis.pro, joven-tis.world, anisesyl.com, anise-syl.me, ans-syl.vip, anise-s.link, svadgdi.com, svad-gi.co, svad-gdi.site","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.35"},{"Id":39373,"DT":"2025-08-06","Name":"Kenton1","INN":"","ADDR":null,"Site":"kenton1.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.64"},{"Id":39382,"DT":"2025-08-06","Name":"Kobefx","INN":"","ADDR":null,"Site":"kobefx.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.827"},{"Id":39378,"DT":"2025-08-06","Name":"Kordatrader","INN":"","ADDR":null,"Site":"kordatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.733"},{"Id":39363,"DT":"2025-08-06","Name":"Kryptoxchanges","INN":"","ADDR":null,"Site":"kryptoxchanges.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.453"},{"Id":39379,"DT":"2025-08-06","Name":"Ledgerpluse","INN":"","ADDR":null,"Site":"ledgerpluse.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.763"},{"Id":39366,"DT":"2025-08-06","Name":"Magnitogo mining","INN":"","ADDR":null,"Site":"magnitogolimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.513"},{"Id":39380,"DT":"2025-08-06","Name":"Mara Crystal Mining Plus, Solunaminingplus, Classicoptionmarket","INN":"","ADDR":null,"Site":"maracrystalminingplus.com, solunaminingplus.com, classicoptionmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.263"},{"Id":39372,"DT":"2025-08-06","Name":"MEGATROXI.COM","INN":"","ADDR":null,"Site":"megatroxi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.623"},{"Id":39364,"DT":"2025-08-06","Name":"MuskTeslaDigital","INN":"","ADDR":null,"Site":"musktesladigital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.47"},{"Id":39375,"DT":"2025-08-06","Name":"Nivoreex","INN":"","ADDR":null,"Site":"nivoreex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.687"},{"Id":39388,"DT":"2025-08-06","Name":"Quanwestinvest, Zettamarkets, Primostratique","INN":"","ADDR":null,"Site":"quanwestinvest.com, zettamarkets.com, primostratique.com, webtrader.primostratiqueplatform.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.47"},{"Id":39381,"DT":"2025-08-06","Name":"StockBasePro","INN":"","ADDR":null,"Site":"stockbasepro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.81"},{"Id":39370,"DT":"2025-08-06","Name":"TGRANALYSIS","INN":"","ADDR":null,"Site":"tgranalysis.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.593"},{"Id":39386,"DT":"2025-08-06","Name":"TRADE26.COM","INN":"","ADDR":null,"Site":"trade26.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.907"},{"Id":39383,"DT":"2025-08-06","Name":"USTradeAdvance","INN":"","ADDR":null,"Site":"ustradeadvance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.843"},{"Id":39389,"DT":"2025-08-06","Name":"Wealthforge-share","INN":"","ADDR":null,"Site":"wealthforge-share.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.97"},{"Id":39369,"DT":"2025-08-06","Name":"Zenithglobalfx, Growthwisefx","INN":"","ADDR":null,"Site":"zenithglobalfx.org, growthwisefx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.6"},{"Id":39368,"DT":"2025-08-06","Name":"Zentratrades","INN":"","ADDR":null,"Site":"zentratrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.56"},{"Id":39390,"DT":"2025-08-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АЛМАЗ\"","INN":"1677005037","ADDR":"423040, Республика Татарстан, г. Нурлат, ул. Карла Маркса, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.983"},{"Id":39341,"DT":"2025-08-05","Name":"Activma, Utradecoins","INN":"","ADDR":null,"Site":"activma.org, webtrader.acmarkets-webtraderplatform.com, join-utrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.707"},{"Id":39338,"DT":"2025-08-05","Name":"Agrobaltic-limited","INN":"","ADDR":null,"Site":"agrobaltic-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.78"},{"Id":39347,"DT":"2025-08-05","Name":"AITONVEST, Wallchaincapital, Rapidoptionstrade","INN":"","ADDR":null,"Site":"aitonvest.com, wallchaincapital.com, rapidoptionstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.733"},{"Id":39340,"DT":"2025-08-05","Name":"Athenaxholdings, Cryptoaccess.org","INN":"","ADDR":null,"Site":"athenaxholdings.com, athenaxholdings.kvm3.com, cryptoaccess.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.4"},{"Id":39349,"DT":"2025-08-05","Name":"Capital-growsthenergy","INN":"","ADDR":null,"Site":"capital-growsthenergy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.953"},{"Id":39352,"DT":"2025-08-05","Name":"Centurytrustees","INN":"","ADDR":null,"Site":"centurytrustees.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:03"},{"Id":39360,"DT":"2025-08-05","Name":"CRYSTAL-MINERS.LTD","INN":"","ADDR":null,"Site":"crystal-miners.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:03.127"},{"Id":39355,"DT":"2025-08-05","Name":"EGSCAP","INN":"","ADDR":null,"Site":"egscap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:03.063"},{"Id":39344,"DT":"2025-08-05","Name":"Eliteglobalgroups","INN":"","ADDR":null,"Site":"eliteglobalgroups.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.877"},{"Id":39357,"DT":"2025-08-05","Name":"Envestcolombia","INN":"","ADDR":null,"Site":"envestcolombia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:03.08"},{"Id":39351,"DT":"2025-08-05","Name":"Investflowfx01","INN":"","ADDR":null,"Site":"investflowfx01.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.983"},{"Id":39337,"DT":"2025-08-05","Name":"Kodexcapitals","INN":"","ADDR":null,"Site":"kodexcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.767"},{"Id":39361,"DT":"2025-08-05","Name":"LUCKMINE.ME","INN":"","ADDR":null,"Site":"luckmine.me, luckmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:03.14"},{"Id":39354,"DT":"2025-08-05","Name":"Nextprofi","INN":"","ADDR":null,"Site":"nextprofi.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:03.047"},{"Id":39359,"DT":"2025-08-05","Name":"OnlySuccessAllowed, ThePurseYouWant","INN":"","ADDR":null,"Site":"onlysuccessallowed.com, thepurseyouwant.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.16"},{"Id":39343,"DT":"2025-08-05","Name":"Pacify Capitals","INN":"","ADDR":null,"Site":"pacifycapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.86"},{"Id":39348,"DT":"2025-08-05","Name":"Pixocero","INN":"","ADDR":null,"Site":"pixocero.pro, pixocero.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.937"},{"Id":39346,"DT":"2025-08-05","Name":"Tigersbrkers","INN":"","ADDR":null,"Site":"tigr-inbkers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.907"},{"Id":39350,"DT":"2025-08-05","Name":"TrustTradePro","INN":"","ADDR":null,"Site":"trusttradepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.97"},{"Id":39339,"DT":"2025-08-05","Name":"Verdantfinance, Lunarinvests","INN":"","ADDR":null,"Site":"verdantfinance.com, lunarinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.633"},{"Id":39362,"DT":"2025-08-05","Name":"Мир Маркетплейсов, Инвестиционная компания Гарантия","INN":"","ADDR":null,"Site":"biznesinvest-2025-marketplace.ru, project13948057.tilda.ws, vk.com/club231632136, www.avito.ru/brands/4d8fed461d53081c779f62d43ab0f66a, www.avito.ru/brands/8dc0c1ca865d8b0c01d544e628c6233a, t.me/The_Big_Invest","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.253"},{"Id":39345,"DT":"2025-08-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАДЕЖНЫЙ ЛОМБАРД\"","INN":"7714355900","ADDR":"125040, г. Москва, ул. Скаковая, д. 32, стр. 2, эт./пом./частьком. 2/III/8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.89"},{"Id":39353,"DT":"2025-08-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РД ОНЛАЙН\"","INN":"4800010799","ADDR":"398001, Липецкая область, г. Липецк, ул. Советская, стр. 66/7, пом. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:03.03"},{"Id":39318,"DT":"2025-08-04","Name":"BR-Castle","INN":"","ADDR":null,"Site":"br-castle.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.777"},{"Id":39317,"DT":"2025-08-04","Name":"Defivault-ai","INN":"","ADDR":null,"Site":"defivault-ai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.76"},{"Id":39319,"DT":"2025-08-04","Name":"Elegantpayinevst, CPTALLIANCEINVST","INN":"","ADDR":null,"Site":"elegantpayinvst.com, cptallianceinvst.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:03.46"},{"Id":39333,"DT":"2025-08-04","Name":"FX-Vista, Valeviapartners, Tradesolidifin","INN":"","ADDR":null,"Site":"fx-vista.com, traderoomplatform.com, valeviapartners.net, tradesolidifin.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.16"},{"Id":39327,"DT":"2025-08-04","Name":"GrowVest","INN":"","ADDR":null,"Site":"growvest.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:17.07"},{"Id":39323,"DT":"2025-08-04","Name":"Kloderhubs","INN":"","ADDR":null,"Site":"kloderhubs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.993"},{"Id":39329,"DT":"2025-08-04","Name":"MileszeFin, Opulentfinanciallimited","INN":"","ADDR":null,"Site":"mileszefinance.com, opulentfinanciallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.687"},{"Id":39320,"DT":"2025-08-04","Name":"Minersexplore","INN":"","ADDR":null,"Site":"minersexplore.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.94"},{"Id":39335,"DT":"2025-08-04","Name":"Mutualbenefitlimited","INN":"","ADDR":null,"Site":"mutualbenefitlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:17.23"},{"Id":39328,"DT":"2025-08-04","Name":"NextJetHoldings, Zetashares","INN":"","ADDR":null,"Site":"nextjetholdings.net, zetashares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.583"},{"Id":39326,"DT":"2025-08-04","Name":"Rapid5aitradingultrabot","INN":"","ADDR":null,"Site":"rapid5aitradingultrabot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:17.04"},{"Id":39331,"DT":"2025-08-04","Name":"Reversecapitalltd","INN":"","ADDR":null,"Site":"reversecapitalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:17.15"},{"Id":39322,"DT":"2025-08-04","Name":"Safeminingtech","INN":"","ADDR":null,"Site":"safeminingtech.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.977"},{"Id":39334,"DT":"2025-08-04","Name":"TRUSTPAIDTRADE","INN":"","ADDR":null,"Site":"trustpaidtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:17.213"},{"Id":39336,"DT":"2025-08-04","Name":"Vertextrustrade, BitXchange","INN":"","ADDR":null,"Site":"vertextrustrade.com, bitxinv.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.72"},{"Id":39332,"DT":"2025-08-04","Name":"Waves Fossil","INN":"","ADDR":null,"Site":"wavesfossil.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:17.18"},{"Id":39324,"DT":"2025-08-04","Name":"Wayatrading","INN":"","ADDR":null,"Site":"wayatrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:17.027"},{"Id":39330,"DT":"2025-08-04","Name":"НК-Страхование","INN":"","ADDR":null,"Site":"nkinsurance.ru","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:17.133"},{"Id":39321,"DT":"2025-08-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БИЗНЕС АВТО\"","INN":"6168121729","ADDR":"344091, Ростовская область, г. Ростов-на Дону, ул. Малиновского, д. 3Б, эт./ком. 2/39","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.957"},{"Id":39308,"DT":"2025-08-01","Name":"Alpcotcapmanagement, Wave-assets, Alphagrowthltd","INN":"","ADDR":null,"Site":"alpcotcapmanagement.com, wave-assets.ltd, alphagrowthltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:07.023"},{"Id":39305,"DT":"2025-08-01","Name":"Alphavault-uk, Astragalatic, Dextrprotocol","INN":"","ADDR":null,"Site":"alphavault-uk.com, astragalatic.com, dextrprotocol.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.353"},{"Id":36278,"DT":"2025-08-01","Name":"AMX GOLD, AFRIMEX","INN":"","ADDR":null,"Site":"afrimexgold.ru, amx.gold, t.me/amxgoldlimited, t.me/afrimex_ghana","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.48"},{"Id":39311,"DT":"2025-08-01","Name":"Aupexel","INN":"","ADDR":null,"Site":"aupexel.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.823"},{"Id":39297,"DT":"2025-08-01","Name":"AvaTrade Capital","INN":"","ADDR":null,"Site":"avatradecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.607"},{"Id":39306,"DT":"2025-08-01","Name":"Bitield Horizon, Cyphermininginvest","INN":"","ADDR":null,"Site":"bityieldhorizon.com, cyphermininginvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.54"},{"Id":39291,"DT":"2025-08-01","Name":"Businesstradepartner, AffluenceGainFX","INN":"","ADDR":null,"Site":"businesstradepartner.com, affluencegainfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.51"},{"Id":39316,"DT":"2025-08-01","Name":"Capitaluxltd, Goaltrade","INN":"","ADDR":null,"Site":"capitaluxltd.com, goaltrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.423"},{"Id":39292,"DT":"2025-08-01","Name":"CoilSpace Trading","INN":"","ADDR":null,"Site":"coilspacetrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.527"},{"Id":33163,"DT":"2025-08-01","Name":"Coinreathe","INN":"","ADDR":null,"Site":"coinreatheltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.45"},{"Id":39315,"DT":"2025-08-01","Name":"Crestassetholding","INN":"","ADDR":null,"Site":"crestassetholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.84"},{"Id":39299,"DT":"2025-08-01","Name":"Crystalstocksfx","INN":"","ADDR":null,"Site":"crystalstocksfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.637"},{"Id":39294,"DT":"2025-08-01","Name":"Expendstocks, Derivativestock, Saripstocks","INN":"","ADDR":null,"Site":"expendstocks.com, derivativestock.com, saripstocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.223"},{"Id":39301,"DT":"2025-08-01","Name":"Goldline-invest","INN":"","ADDR":null,"Site":"goldline-invest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.67"},{"Id":39302,"DT":"2025-08-01","Name":"King-investor","INN":"","ADDR":null,"Site":"king-investor.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.683"},{"Id":39298,"DT":"2025-08-01","Name":"Ltminer, CoreMine, MineXo, Bitomine, BitexMine, Aiminex","INN":"","ADDR":null,"Site":"ltminer.pro, coremine.pro, t.me/coremine_group, minexo.pro, bitomine.pro, bitexmine.pro, aiminex.me","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.89"},{"Id":39293,"DT":"2025-08-01","Name":"RossKitWay","INN":"","ADDR":null,"Site":"rosskitway.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.543"},{"Id":39296,"DT":"2025-08-01","Name":"Stonexhubs, Ultroxprimex, Atlasminers","INN":"","ADDR":null,"Site":"stonexhubs.org, ultroxprimex.org, atlasminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.473"},{"Id":39303,"DT":"2025-08-01","Name":"Swiftcrestrade","INN":"","ADDR":null,"Site":"swiftcrestrade.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.7"},{"Id":39307,"DT":"2025-08-01","Name":"Tdsignalbenchmark","INN":"","ADDR":null,"Site":"tdsignalbenchmark.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.763"},{"Id":39304,"DT":"2025-08-01","Name":"Thesureinvest","INN":"","ADDR":null,"Site":"theinvestsure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.717"},{"Id":39300,"DT":"2025-08-01","Name":"Vertex Markets","INN":"","ADDR":null,"Site":"vertex-market.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.653"},{"Id":39290,"DT":"2025-08-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ООО РУКА ПОМОЩИ\" (НОВЫЙ КОМИССИОННЫЙ)","INN":"5031152605","ADDR":"142450, Московская область, г. Старая Купавна, ул. Магистральная, д. 5, кв. 10; \r\n143980, Московская область, г. Балашиха, ул. Пролетарская, д. 1/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.497"},{"Id":39309,"DT":"2025-08-01","Name":"Публикации в социальной сети \"Ищу частного инвестора\"","INN":"","ADDR":null,"Site":"vk.com/wall-129243762_1927718, vk.com/wall-129243762_1927769, vk.com/wall-129243762_1927743, vk.com/wall-129243762_1927824, vk.com/wall-129243762_1927851, vk.com/wall-179193687_1344196, vk.com/wall-179193687_1344224, vk.com/wall-129243762_1927923, vk.com/wall-129243762_1927900, vk.com/wall-129243762_1927991, vk.com/wall-179193687_1344269, vk.com/wall-129243762_1928035, vk.com/wall-129243762_1928075, vk.com/wall-129243762_1928101, vk.com/wall-129243762_1928143, vk.com/wall-179193687_1344295, vk.com/wall-129243762_1928168","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.173"},{"Id":39286,"DT":"2025-07-31","Name":"Acerevenuecryptodigitalinc","INN":"","ADDR":null,"Site":"acerevenuecryptodigitalinc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.293"},{"Id":39269,"DT":"2025-07-31","Name":"Bitgildtech","INN":"","ADDR":null,"Site":"bitgildtech.com, bitgildtechai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.51"},{"Id":39278,"DT":"2025-07-31","Name":"Chip-Tap","INN":"","ADDR":null,"Site":"chip-tap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.2"},{"Id":39281,"DT":"2025-07-31","Name":"COINUP TRADE","INN":"","ADDR":null,"Site":"coinuptrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.247"},{"Id":39288,"DT":"2025-07-31","Name":"Diamonds-marketltd, Alnusx","INN":"","ADDR":null,"Site":"diamonds-marketltd.com, alnusx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.33"},{"Id":39274,"DT":"2025-07-31","Name":"Eligibleinvest","INN":"","ADDR":null,"Site":"eligibleinvest.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.137"},{"Id":39272,"DT":"2025-07-31","Name":"Ipremiumnet, Tedexen","INN":"","ADDR":null,"Site":"ipremiumnet.com, tedexen.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.4"},{"Id":39273,"DT":"2025-07-31","Name":"Litrofinancialgrowth, Globalswissgain, Silverfxicapital, Exotictradeablepairs, HerizTrade","INN":"","ADDR":null,"Site":"litrofinancialgrowth.com, globalswissgain.com, silverfxicapital.com, exotictradeablepairs.com, heriztrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.26"},{"Id":39268,"DT":"2025-07-31","Name":"Lucivest Capital","INN":"","ADDR":null,"Site":"lucivest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.06"},{"Id":39276,"DT":"2025-07-31","Name":"Marketaiexchange","INN":"","ADDR":null,"Site":"marketai.exchange, marketaiexchange.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.183"},{"Id":39279,"DT":"2025-07-31","Name":"MaxProfitAffiliate, Cryptaura","INN":"","ADDR":null,"Site":"maxprofitaffiliate.com, cryptaura.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.207"},{"Id":39284,"DT":"2025-07-31","Name":"Merilledge","INN":"","ADDR":null,"Site":"merilledge.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.277"},{"Id":39282,"DT":"2025-07-31","Name":"Minetoshi, CoinPayu","INN":"","ADDR":null,"Site":"minetoshi.com, coinpayu.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.827"},{"Id":39280,"DT":"2025-07-31","Name":"STOCK-BIT.ORG","INN":"","ADDR":null,"Site":"stock-bit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.23"},{"Id":39289,"DT":"2025-07-31","Name":"Upforex","INN":"","ADDR":null,"Site":"upforex.com, upforex.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.357"},{"Id":39275,"DT":"2025-07-31","Name":"Xteslashares","INN":"","ADDR":null,"Site":"xteslashares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.17"},{"Id":38947,"DT":"2025-07-31","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЭДС\"","INN":"2367000552","ADDR":"358014, Республика Калмыкия, г. Элиста, мкр. 8-й, д. 22А, помещ. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.027"},{"Id":39287,"DT":"2025-07-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СТАБИЛЬНОСТЬ\"","INN":"5609206624","ADDR":"460009, Оренбургская область, г. Оренбург, проспект Братьев Коростелевых, д. 3, помещ. 9; \r\n460009, Оренбургская область, г. Оренбург, проспект Братьев Коростелевых, д. 1, место 45","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.31"},{"Id":16248,"DT":"2025-07-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ГАРАНТ\"","INN":"2364020720","ADDR":"352190, Краснодарский край, г. Гулькевичи, ул. Красная, д. 20, офис 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.427"},{"Id":39271,"DT":"2025-07-31","Name":"Экономическая игра \"OneRyzer.biz\"","INN":"","ADDR":null,"Site":"oneryzer.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:48.09"},{"Id":39258,"DT":"2025-07-30","Name":"Asejtech, Jucceco, Tessainnov, Bteksoft, Divizeeria","INN":"","ADDR":null,"Site":"asejtech.com, asej-th.ltd, asej-tech.world, juc-ceco.me, jucceco.com, tessain-nov.me, bteksoft.com, btek-soft.tech, tessainnov.com, divizeeria.com, divize-eria.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:14.967"},{"Id":39247,"DT":"2025-07-30","Name":"Bitfittrade, AlvariumBlock","INN":"","ADDR":null,"Site":"bitfittrade.org, alvariumblock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.567"},{"Id":39249,"DT":"2025-07-30","Name":"Capstonecapitals","INN":"","ADDR":null,"Site":"capstonecapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.5"},{"Id":35453,"DT":"2025-07-30","Name":"DDBDLTD.COM","INN":"","ADDR":null,"Site":"ddbdltd.com","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.343"},{"Id":39260,"DT":"2025-07-30","Name":"Fxexperttrades","INN":"","ADDR":null,"Site":"fxexperttrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.64"},{"Id":39264,"DT":"2025-07-30","Name":"GFFINANCE.RU","INN":"","ADDR":null,"Site":"gffinance.ru, t.me/gf_finance","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.703"},{"Id":39252,"DT":"2025-07-30","Name":"Globalmarketing-ltd, Btradings","INN":"","ADDR":null,"Site":"globalmarketing-ltd.com, btradings.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.097"},{"Id":39250,"DT":"2025-07-30","Name":"GlobeTradingLTD","INN":"","ADDR":null,"Site":"globetradingltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.517"},{"Id":39242,"DT":"2025-07-30","Name":"Growthhillcapital","INN":"","ADDR":null,"Site":"growthhillcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.39"},{"Id":39254,"DT":"2025-07-30","Name":"GRXTON","INN":"","ADDR":null,"Site":"grxton.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.563"},{"Id":39263,"DT":"2025-07-30","Name":"HarvestGuard","INN":"","ADDR":null,"Site":"harvestguards.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.687"},{"Id":39244,"DT":"2025-07-30","Name":"Peakcapitalpro","INN":"","ADDR":null,"Site":"peakcapitalpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.423"},{"Id":39262,"DT":"2025-07-30","Name":"Securedoptiontrd","INN":"","ADDR":null,"Site":"securedoptiontrd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.673"},{"Id":39243,"DT":"2025-07-30","Name":"SigmaxTrading","INN":"","ADDR":null,"Site":"sigmax-trading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.407"},{"Id":39265,"DT":"2025-07-30","Name":"SN СКУПКА ЗОЛОТА","INN":"","ADDR":"300004, Тульская область, г. Тула, ул. Кутузова, д. 13, помещ. 112","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.72"},{"Id":39253,"DT":"2025-07-30","Name":"TakenHour","INN":"","ADDR":null,"Site":"takenhour.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.547"},{"Id":39259,"DT":"2025-07-30","Name":"Tradepromarket","INN":"","ADDR":null,"Site":"tradepromarket.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.627"},{"Id":39245,"DT":"2025-07-30","Name":"Trcfxmarkets","INN":"","ADDR":null,"Site":"trcfxmarkets.com, trcfxmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.927"},{"Id":39246,"DT":"2025-07-30","Name":"ЗОЛОТО-ЮВЕЛИР-КОМИССИЯ","INN":"","ADDR":"119634, г. Москва, ул. Шолохова, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.453"},{"Id":39256,"DT":"2025-07-30","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"БИЗНЕС-ИНВЕСТ\"","INN":"9731012985","ADDR":"109004, г. Москва, Малый Дровяной переулок, д. 3, стр. 1, этаж 2, помещ. II, ком. 31","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.58"},{"Id":38314,"DT":"2025-07-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНДРАЙВ\"","INN":"2308297936","ADDR":"350049, Краснодарский край, г. Краснодар, ул. Красных Партизан, д. 152, офис 113; \r\n353920, Краснодарский край, г. Новороссийск, проспект Дзержинского, д. 156Б, корп. 2, офис 105","Site":"под-недвижимость.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.377"},{"Id":34335,"DT":"2025-07-30","Name":"ТРЕВЕЛКАР","INN":"","ADDR":null,"Site":"travelcar.me","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.313"},{"Id":39261,"DT":"2025-07-30","Name":"Экономическая игра \"QVLES\"","INN":"","ADDR":null,"Site":"qvles.top, t.me/QVLES1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.657"},{"Id":39239,"DT":"2025-07-29","Name":"BitWise","INN":"","ADDR":null,"Site":"bitwise.bz, t.me/bitwise_ch","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.867"},{"Id":39241,"DT":"2025-07-29","Name":"Exvora capital","INN":"","ADDR":null,"Site":"exvoracapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.883"},{"Id":39233,"DT":"2025-07-29","Name":"Focusmarkets, Crzmonou, ETOROUSD.COM","INN":"","ADDR":null,"Site":"focusmarkets.vip, pc.cornzormus.vip, crzmonou.com, etorousd.com, fmarkets.vip, fmgold.net, fmarkets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.86"},{"Id":39237,"DT":"2025-07-29","Name":"Futchholding","INN":"","ADDR":null,"Site":"futchholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.82"},{"Id":39238,"DT":"2025-07-29","Name":"Genar-mineros","INN":"","ADDR":null,"Site":"genar-mineros.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.837"},{"Id":39232,"DT":"2025-07-29","Name":"Hashline","INN":"","ADDR":null,"Site":"hashline.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.71"},{"Id":39236,"DT":"2025-07-29","Name":"Reyvisioninvestment, TradeTFX, 247cryptomarkettrades","INN":"","ADDR":null,"Site":"reyvisioninvestment.com, trade123.live , 247cryptomarkettrades.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.453"},{"Id":39228,"DT":"2025-07-29","Name":"Tradereuters","INN":"","ADDR":null,"Site":"tradereuters.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.617"},{"Id":39235,"DT":"2025-07-29","Name":"Traderversefx, Veritexglobal","INN":"","ADDR":null,"Site":"traderversefx.com, veritexglobal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.783"},{"Id":39234,"DT":"2025-07-29","Name":"Trbtsysystem, Primecapitall","INN":"","ADDR":null,"Site":"trbtsysystem.com, primecapitall.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.57"},{"Id":3324,"DT":"2025-07-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СТРОЙАВТОБИЗНЕС\" (Ломбард-Центр)","INN":"6678127291","ADDR":"620034, Свердловская область, г. Екатеринбург, ул. Готвальда, стр. 12А, пом. 35","Site":"lombard196.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.587"},{"Id":39218,"DT":"2025-07-28","Name":"Accessmoreinvestment","INN":"","ADDR":null,"Site":"accessmoreinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.407"},{"Id":39226,"DT":"2025-07-28","Name":"AVALON.MARKETS","INN":"","ADDR":null,"Site":"avalon.markets, avalonmarkets.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.533"},{"Id":39194,"DT":"2025-07-28","Name":"BitMintWealth, Cynixcapital, AstroFXPrime","INN":"","ADDR":null,"Site":"bitmintwealth.com, cynixcapital.org, interactivetradingbrokers.com, astrofxp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.517"},{"Id":39214,"DT":"2025-07-28","Name":"BTCMineLab","INN":"","ADDR":null,"Site":"btcminelab.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.343"},{"Id":39222,"DT":"2025-07-28","Name":"Capital-GrowthFx","INN":"","ADDR":null,"Site":"capital-growthfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.47"},{"Id":39213,"DT":"2025-07-28","Name":"CAPITALNEX.ORG","INN":"","ADDR":null,"Site":"capitalnex.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.33"},{"Id":39227,"DT":"2025-07-28","Name":"Capitalriseltd","INN":"","ADDR":null,"Site":"capitalriseltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.55"},{"Id":39201,"DT":"2025-07-28","Name":"Capitalshieldguard","INN":"","ADDR":null,"Site":"capitalshieldguard.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.123"},{"Id":39199,"DT":"2025-07-28","Name":"Capriongroup","INN":"","ADDR":null,"Site":"capriongroup.com, capriontrust.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.1"},{"Id":39220,"DT":"2025-07-28","Name":"Coinstraderhub, Metaviewtrades","INN":"","ADDR":null,"Site":"coinstraderhub.com, metaviewtrades.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.407"},{"Id":39207,"DT":"2025-07-28","Name":"Daytradeinfx, Prime-growth","INN":"","ADDR":null,"Site":"daytradeinfox.com, prime-growth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.94"},{"Id":39221,"DT":"2025-07-28","Name":"DexistradeFX","INN":"","ADDR":null,"Site":"dexistradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.453"},{"Id":39198,"DT":"2025-07-28","Name":"Egdetradesfx","INN":"","ADDR":null,"Site":"egdetradesfx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.063"},{"Id":39209,"DT":"2025-07-28","Name":"ElazarCapital","INN":"","ADDR":null,"Site":"elazarcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.25"},{"Id":39217,"DT":"2025-07-28","Name":"EMATRIXE.COM, coinclickworld","INN":"","ADDR":null,"Site":"ematrixe.com, coinclickworld.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.537"},{"Id":31808,"DT":"2025-07-28","Name":"Fxtmasset","INN":"","ADDR":null,"Site":"fxtmasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.03"},{"Id":39225,"DT":"2025-07-28","Name":"Fxtradeincome","INN":"","ADDR":null,"Site":"fxtradeincome.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.52"},{"Id":39219,"DT":"2025-07-28","Name":"Goldmantechcapital","INN":"","ADDR":null,"Site":"goldmantechcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.42"},{"Id":39205,"DT":"2025-07-28","Name":"KINGSTD.COM","INN":"","ADDR":null,"Site":"kingstd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.187"},{"Id":39216,"DT":"2025-07-28","Name":"Nexusmargin","INN":"","ADDR":null,"Site":"nexusmargin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.373"},{"Id":39206,"DT":"2025-07-28","Name":"NovaCoinHoldings","INN":"","ADDR":null,"Site":"novacoinholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.203"},{"Id":39203,"DT":"2025-07-28","Name":"Profitexcess","INN":"","ADDR":null,"Site":"profitexcess.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.157"},{"Id":39200,"DT":"2025-07-28","Name":"Royalinvestmentco","INN":"","ADDR":null,"Site":"royalinvestmentco.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.093"},{"Id":39212,"DT":"2025-07-28","Name":"Royallstockx","INN":"","ADDR":null,"Site":"royallstockx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.297"},{"Id":39215,"DT":"2025-07-28","Name":"Telegram-канал (группа, блог) \"velichko_invest\"","INN":"","ADDR":null,"Site":"t.me/velichko_invest","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.36"},{"Id":39208,"DT":"2025-07-28","Name":"TeslaMarketOptions","INN":"","ADDR":null,"Site":"teslamarketoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.233"},{"Id":39204,"DT":"2025-07-28","Name":"Tyrion Capital","INN":"","ADDR":null,"Site":"tyrioncapital.pro, tyrion.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.17"},{"Id":39202,"DT":"2025-07-28","Name":"Zenithmines","INN":"","ADDR":null,"Site":"zenithmines.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.14"},{"Id":39210,"DT":"2025-07-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИДЕАЛЬНЫЙ ЗАЙМ\"","INN":"7743243045","ADDR":"675997, Амурская область, г. Благовещенск, ул. Зейская, д. 212, офис 1","Site":"creditcenter.su","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.25"},{"Id":39223,"DT":"2025-07-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД РЕКА\"","INN":"2367035481","ADDR":"354002, Краснодарский край, г. Сочи, ул. Я. Фабрициуса, д. 15/3, офис 1","Site":"lombard-reka.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.5"},{"Id":39211,"DT":"2025-07-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТИМУР НУМИЗМАТ ЛОМБАРД\"","INN":"7842229147","ADDR":"195426, г. Санкт-Петербург, проспект Косыгина, д. 23, к. 1, лит. А, кв. 113","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-10-22T15:26:23.683"},{"Id":39186,"DT":"2025-07-25","Name":"Altmavenfundstrade","INN":"","ADDR":null,"Site":"altmavenfundstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.197"},{"Id":39182,"DT":"2025-07-25","Name":"Bbitkase","INN":"","ADDR":null,"Site":"bbitkase.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.133"},{"Id":39187,"DT":"2025-07-25","Name":"BINTRUST-FUNDS","INN":"","ADDR":null,"Site":"bin-trustfundfx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.213"},{"Id":39172,"DT":"2025-07-25","Name":"Cryptocurrencytradding, Accuratetrad","INN":"","ADDR":null,"Site":"cryptocurrencytradding.co.uk, accuratetrad.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.873"},{"Id":39173,"DT":"2025-07-25","Name":"Mitonfinance","INN":"","ADDR":null,"Site":"mitonfinance.com, mitonfinance.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:36.047"},{"Id":39176,"DT":"2025-07-25","Name":"Nodesminer, HOLLOWMONT-CAP.COM","INN":"","ADDR":null,"Site":"nodesminer.com, hollowmont-cap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.16"},{"Id":39189,"DT":"2025-07-25","Name":"Phyxtrade","INN":"","ADDR":null,"Site":"phyxtrade.net, pc.bcrfx.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.26"},{"Id":39197,"DT":"2025-07-25","Name":"Qimamtadawul","INN":"","ADDR":null,"Site":"qimamtadawul.online, trade.egolitrading.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.337"},{"Id":39192,"DT":"2025-07-25","Name":"Quantumcrest","INN":"","ADDR":null,"Site":"quantumcrest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.29"},{"Id":39185,"DT":"2025-07-25","Name":"RevalCapitalEfex","INN":"","ADDR":null,"Site":"revalcapitalefex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.18"},{"Id":39191,"DT":"2025-07-25","Name":"RoiInvests, Ventramarkets, Fortrixtrade, Tradesavannah","INN":"","ADDR":null,"Site":"roiinvests.com, ventramarkets.com, fortrixtrade.com, tradesavannah.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.4"},{"Id":39175,"DT":"2025-07-25","Name":"RUBI-CASH","INN":"","ADDR":null,"Site":"rubi-cash.online, t.me/rubicash_online, t.me/RUBICASHBOT","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.027"},{"Id":39170,"DT":"2025-07-25","Name":"Silver-FX","INN":"","ADDR":null,"Site":"silver-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.93"},{"Id":39180,"DT":"2025-07-25","Name":"Spacepro-revolution","INN":"","ADDR":null,"Site":"spacepro-revolution.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.103"},{"Id":39174,"DT":"2025-07-25","Name":"Strictlypartnership","INN":"","ADDR":null,"Site":"strictlypartnership.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.993"},{"Id":39184,"DT":"2025-07-25","Name":"TENCENT-LTD.COM","INN":"","ADDR":null,"Site":"tencent-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.167"},{"Id":39171,"DT":"2025-07-25","Name":"Xfinanforce","INN":"","ADDR":null,"Site":"xfinanforce.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.947"},{"Id":39183,"DT":"2025-07-25","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КРИСТАЛЛ\"","INN":"2222846479","ADDR":"656054, Алтайский край, г. Барнаул, ул. Антона Петрова, д. 219А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.15"},{"Id":39179,"DT":"2025-07-25","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СБЕРОТДЕЛЕНИЕ\"","INN":"3808271590","ADDR":"665267, Иркутская область, г. Тулун, ул. Ленина, д. 19, пом. 51","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-10T17:06:34.33"},{"Id":39196,"DT":"2025-07-25","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СТАБИЛЬНОСТЬ\"","INN":"3528263941","ADDR":"364001, Чеченская республика, г. Грозный, д. 12/64, оф. 01/04","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.323"},{"Id":39188,"DT":"2025-07-25","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ТРЕСТ\"","INN":"6829140628","ADDR":"454092, Челябинская область, г. Челябинск, ул. Кирова, д. 132, оф. 314","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.23"},{"Id":39178,"DT":"2025-07-25","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЭКСПРЕСС КРЕДИТ\"","INN":"7460010057","ADDR":"456730, Челябинская область, с. Кунашак, ул. Коммунистическая, д. 12, оф. 209","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.057"},{"Id":39193,"DT":"2025-07-25","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"ЗАБОТА\"","INN":"4253013390","ADDR":"654007, Кемеровская область - Кузбасс, г. Новокузнецк, проспек Кузнецкстроевский, д. 1, оф. 116","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:59.307"},{"Id":39155,"DT":"2025-07-24","Name":"BRAVLET","INN":"","ADDR":null,"Site":"bravlet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.36"},{"Id":39169,"DT":"2025-07-24","Name":"BROKERDEX","INN":"","ADDR":null,"Site":"brokerdex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.517"},{"Id":39158,"DT":"2025-07-24","Name":"Capassures-limited","INN":"","ADDR":null,"Site":"capassures-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.39"},{"Id":39151,"DT":"2025-07-24","Name":"Crestfund","INN":"","ADDR":null,"Site":"crestfund.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.297"},{"Id":39152,"DT":"2025-07-24","Name":"CryptoHeroesTrade","INN":"","ADDR":null,"Site":"cryptoheroestrade.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.313"},{"Id":35610,"DT":"2025-07-24","Name":"CRYPTOSALE.CLUB","INN":"","ADDR":null,"Site":"cryptosale.club, t.me/+xjebYpnyw_YxZDU6","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.203"},{"Id":39147,"DT":"2025-07-24","Name":"Farmermetallgroth","INN":"","ADDR":null,"Site":"farmermetallgroth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.25"},{"Id":39121,"DT":"2025-07-24","Name":"FoxxTrust","INN":"","ADDR":null,"Site":"foxxtrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.22"},{"Id":39159,"DT":"2025-07-24","Name":"Goldhale, FX905, Laven-advisor, Pepperstone-ltd","INN":"","ADDR":null,"Site":"goldhale.com, fx905.com, laven-advisor.com, pepperstone-ltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:04.227"},{"Id":39157,"DT":"2025-07-24","Name":"Hypertechtrade","INN":"","ADDR":null,"Site":"hypertechtrade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.373"},{"Id":39146,"DT":"2025-07-24","Name":"InvestTimeCapital","INN":"","ADDR":null,"Site":"investtimecapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.233"},{"Id":39153,"DT":"2025-07-24","Name":"Republicanstrust","INN":"","ADDR":null,"Site":"republicanstrust.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.327"},{"Id":39160,"DT":"2025-07-24","Name":"Rtxplus, Weri","INN":"","ADDR":null,"Site":"rtxplus.biz, weri.pro, t.me/Start_50bonus","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.363"},{"Id":39150,"DT":"2025-07-24","Name":"SECURE-KISMET, Sterlingpeakinvestments, Grasp-Fortune","INN":"","ADDR":null,"Site":"secure-kismet.org, sterlingpeakinvestments.com, grasp-fortune.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.67"},{"Id":39154,"DT":"2025-07-24","Name":"Smartprimefm","INN":"","ADDR":null,"Site":"smartprimefm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.343"},{"Id":39162,"DT":"2025-07-24","Name":"Zenithpartnerstradingltd","INN":"","ADDR":null,"Site":"zenithpartnerstradingltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.453"},{"Id":39164,"DT":"2025-07-24","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЛИГА КАПИТАЛ\"","INN":"7451448983","ADDR":"454111, Челябинская область, г. Челябинск, ул. Разина, д. 4, оф. 313, пом. 37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.5"},{"Id":39163,"DT":"2025-07-24","Name":"НскЗалог24","INN":"","ADDR":null,"Site":"nskzalog24.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.483"},{"Id":39161,"DT":"2025-07-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ШПУЛЯ\"","INN":"3702252237","ADDR":"153000, Ивановская область, г. Иваново, ул. Почтовая, д. 6Г, оф. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.437"},{"Id":39127,"DT":"2025-07-23","Name":"Advest365, PeakCapitalHoldings","INN":"","ADDR":null,"Site":"advest365.com, peakcapitalholdings.com, galaticexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.507"},{"Id":39122,"DT":"2025-07-23","Name":"Anchor-Crest","INN":"","ADDR":null,"Site":"anchor-crest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.837"},{"Id":39132,"DT":"2025-07-23","Name":"Avareon","INN":"","ADDR":null,"Site":"avareon.pro, avrn.pro, avrltd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:16.013"},{"Id":39145,"DT":"2025-07-23","Name":"BigMoneyX","INN":"","ADDR":null,"Site":"bigmoneyx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.29"},{"Id":39125,"DT":"2025-07-23","Name":"Crystalpluspro","INN":"","ADDR":null,"Site":"crystalpluspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.9"},{"Id":39124,"DT":"2025-07-23","Name":"Equitygoldrealty, Elegantearnings, Fondsdutch, Fundtechnica","INN":"","ADDR":null,"Site":"equitygoldrealty.com, elegantearnings.com, fondsdutch.org, fundtechnica.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.51"},{"Id":39123,"DT":"2025-07-23","Name":"EXTREMEFXTRADE","INN":"","ADDR":null,"Site":"extremefxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.867"},{"Id":39135,"DT":"2025-07-23","Name":"Noblecoinventures","INN":"","ADDR":null,"Site":"noblecoinventures.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.103"},{"Id":39128,"DT":"2025-07-23","Name":"Phemexglobalfx","INN":"","ADDR":null,"Site":"phemexglobalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.993"},{"Id":39143,"DT":"2025-07-23","Name":"Quantumsafe-vault","INN":"","ADDR":null,"Site":"quantumsafe-vault.com, quantumsafe-vault.kvm3.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.243"},{"Id":10782,"DT":"2025-07-23","Name":"State Technologies","INN":"","ADDR":null,"Site":"s-technologies.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.76"},{"Id":39148,"DT":"2025-07-23","Name":"TheExcelFuture","INN":"","ADDR":null,"Site":"thexcelfuture.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.333"},{"Id":39126,"DT":"2025-07-23","Name":"Vaultedge","INN":"","ADDR":null,"Site":"vaultedge.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.93"},{"Id":39137,"DT":"2025-07-23","Name":"БАНК[А]","INN":"","ADDR":"141151, Московская область, г. Лосино-Петровский, ул. Горького, д. 26А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.163"},{"Id":39129,"DT":"2025-07-23","Name":"КОМИССИОННЫЙ МАГАЗИН \"СВОБОДА\"","INN":"","ADDR":"350024, Краснодарский край, г. Краснодар, ул. Гомельская, д. 2/2; \r\n350024, Краснодарский край, г. Краснодар, ул. Российская, д. 267/6В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.54"},{"Id":39139,"DT":"2025-07-23","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"АКРОС\"","INN":"7709450838","ADDR":"140002, Московская область, г. Люберцы, ул. Кирова, д. 9, к. 2, пом. 011","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.21"},{"Id":39138,"DT":"2025-07-23","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ГАРАНТ\"","INN":"2221053910","ADDR":"656050, Алтайский край, г. Барнаул, ул. Покровская, д. 7, пом. 210","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.18"},{"Id":39142,"DT":"2025-07-23","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"МЕГАФИНАНС\"","INN":"5503259721","ADDR":"644046, Омская область, г. Омск, ул. Маяковского, д. 16, кв. 55","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.227"},{"Id":39133,"DT":"2025-07-23","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПАРК ДОВЕРИЯ\"","INN":"2540219680","ADDR":"654005, Кемеровская область - Кузбасс, г. Новокузнецк, проспект Строителей, д. 56, оф. 203","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.07"},{"Id":39134,"DT":"2025-07-23","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПАРТНЕР\"","INN":"7804651125","ADDR":"453126, Республика Башкортостан, г. Стерлитамак, ул. Мира, д. 55, пом. 19, каб. 315","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.087"},{"Id":39144,"DT":"2025-07-23","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПРАВО\"","INN":"1655197110","ADDR":"460037, Оренбургская область, г. Оренбург, ул. Беляевская, д. 6/2, оф. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-11-25T17:00:57.353"},{"Id":4055,"DT":"2025-07-23","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ «СБЕРКАССА»","INN":"2110052559","ADDR":"640018, Курганская область, г. Курган, ул. Гоголя, д. 84А, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.727"},{"Id":38821,"DT":"2025-07-23","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"ГРАНИТ\"","INN":"3407008880","ADDR":"403780, Волгоградская область, рп. Красный Яр, ул. Октябрьская, д. 1А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.82"},{"Id":39136,"DT":"2025-07-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-ПРАКТИК\"","INN":"2464167268","ADDR":"660006, Красноярский край, г. Красноярск, ул. Лесников, д. 23, кв. 83","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:52.117"},{"Id":28441,"DT":"2025-07-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАЦИОНАЛЬНАЯ КРЕДИТНАЯ КОМПАНИЯ\"","INN":"9709107737","ADDR":"109029, г. Москва, ул. Нижегородская, д. 32, стр. 5, пом. 1/1","Site":"t.me/Nationalcreditcompany, avtolombard.top, vk.com/club222964899","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.79"},{"Id":34460,"DT":"2025-07-22","Name":"AI-CARS","INN":"","ADDR":null,"Site":"aicars.club, t.me/aicars_invest, vk.com/club226562402","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:35.033"},{"Id":39108,"DT":"2025-07-22","Name":"Alphagrowthplc","INN":"","ADDR":null,"Site":"alphagrowthplc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.83"},{"Id":39110,"DT":"2025-07-22","Name":"Ccxtrade","INN":"","ADDR":null,"Site":"ccxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.88"},{"Id":39119,"DT":"2025-07-22","Name":"Cfdactives","INN":"","ADDR":null,"Site":"cfdactives.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.99"},{"Id":39105,"DT":"2025-07-22","Name":"Diabitrage","INN":"","ADDR":null,"Site":"diabitrage.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.8"},{"Id":39100,"DT":"2025-07-22","Name":"Fortune-Flow","INN":"","ADDR":null,"Site":"fortuneflow.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.74"},{"Id":39076,"DT":"2025-07-22","Name":"GlobalExcl Investments","INN":"","ADDR":null,"Site":"globalexcl.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.71"},{"Id":39109,"DT":"2025-07-22","Name":"Ic-onlinemarket","INN":"","ADDR":null,"Site":"ic-onlinemarket.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.847"},{"Id":39117,"DT":"2025-07-22","Name":"JS-Trader","INN":"","ADDR":null,"Site":"js-trader.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.973"},{"Id":39120,"DT":"2025-07-22","Name":"KM.BDSWISS.COM","INN":"","ADDR":null,"Site":"km.bdswiss.com, dashboard-km.bdswiss.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:35.003"},{"Id":39102,"DT":"2025-07-22","Name":"Lendexcompany","INN":"","ADDR":null,"Site":"lendexcompany.com, t.me/lendex_support, lendex.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.417"},{"Id":39112,"DT":"2025-07-22","Name":"Merc-consulting","INN":"","ADDR":null,"Site":"merc-consulting.org, user.memberaccount.icu, wt.memberaccount.icu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.893"},{"Id":39101,"DT":"2025-07-22","Name":"Multinationalpro","INN":"","ADDR":null,"Site":"multinationalpro.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.76"},{"Id":39115,"DT":"2025-07-22","Name":"Quantumridge","INN":"","ADDR":null,"Site":"quantumridge.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.94"},{"Id":39104,"DT":"2025-07-22","Name":"STONELEAF.PRO","INN":"","ADDR":null,"Site":"stoneleaf.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.793"},{"Id":39107,"DT":"2025-07-22","Name":"Vaultrize","INN":"","ADDR":null,"Site":"vaultrize.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.817"},{"Id":39114,"DT":"2025-07-22","Name":"Vortexpartners, Capivesttrading","INN":"","ADDR":null,"Site":"vortexpartners.net, capivesttrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.973"},{"Id":39113,"DT":"2025-07-22","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ГРАЖДАН \"ГАРАНТ\"","INN":"2509077909","ADDR":"692860, Приморский край, г. Партизанск, ул. Энергетическая, д. 2Е","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.91"},{"Id":39116,"DT":"2025-07-22","Name":"Скупка/Продажа/Выкуп \"Континенталь\"","INN":"","ADDR":"692441, Приморский край, г. Дальнегорск, проспект 50 лет Октября, д. 28","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.957"},{"Id":39086,"DT":"2025-07-21","Name":"Aixaminer","INN":"","ADDR":null,"Site":"aixaminer.org, aixahash.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.15"},{"Id":39090,"DT":"2025-07-21","Name":"Bluechipminerx","INN":"","ADDR":null,"Site":"bluechipminerx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.33"},{"Id":39089,"DT":"2025-07-21","Name":"Digitalplusalgo","INN":"","ADDR":null,"Site":"digitalplusalgo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.317"},{"Id":39097,"DT":"2025-07-21","Name":"Iwebdigitals","INN":"","ADDR":null,"Site":"iwebdigitals.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.423"},{"Id":39084,"DT":"2025-07-21","Name":"Neotrades","INN":"","ADDR":null,"Site":"neotrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.22"},{"Id":39098,"DT":"2025-07-21","Name":"Nextwealthprofit","INN":"","ADDR":null,"Site":"nextwealthprofit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.44"},{"Id":39095,"DT":"2025-07-21","Name":"Sureminers Investment","INN":"","ADDR":null,"Site":"sureminers.com, sureminers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.64"},{"Id":39099,"DT":"2025-07-21","Name":"Taxbitmining","INN":"","ADDR":null,"Site":"taxbitmining.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.47"},{"Id":39087,"DT":"2025-07-21","Name":"TheFinancialDojo","INN":"","ADDR":null,"Site":"thefinancialdojo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.283"},{"Id":39091,"DT":"2025-07-21","Name":"Vestvortex","INN":"","ADDR":null,"Site":"vestvortex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.347"},{"Id":39088,"DT":"2025-07-21","Name":"Vittrexexpert","INN":"","ADDR":null,"Site":"vittrexexpert.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.3"},{"Id":39093,"DT":"2025-07-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЕДИНСТВО КАПИТАЛ\"","INN":"9715319627","ADDR":"127030, г. Москва, ул. Сущёвская, д. 21, эт./оф. 3/2, пом. I","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-16T17:06:48.617"},{"Id":38923,"DT":"2025-07-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НАРОДНЫЙ ДОХОД\"","INN":"7842168920","ADDR":"368222, Республика Дагестан, г. Буйнакск, мкр. Дружба, д. 63А, кв. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.19"},{"Id":39094,"DT":"2025-07-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ТРИУМФ\"","INN":"0544012925","ADDR":"368002, Республика Дагестан, г. Хасавюрт, ул. Чкалова, д. 111","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.393"},{"Id":39083,"DT":"2025-07-21","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЦЕНТР ФИНАНСИРОВАНИЯ\"","INN":"2634801830","ADDR":"357820, Ставропольский край, г. Георгиевск, ул. Пятигорская, д. 1, оф. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.207"},{"Id":39080,"DT":"2025-07-18","Name":"Arque-capital","INN":"","ADDR":null,"Site":"arque-capitals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.403"},{"Id":39074,"DT":"2025-07-18","Name":"Aurum Foundation","INN":"","ADDR":null,"Site":"aurum.foundation, vk.com/club231547685, aurumfoundation.io, t.me/aurum_russ","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:05.18"},{"Id":39077,"DT":"2025-07-18","Name":"Azcapitaloil","INN":"","ADDR":null,"Site":"azcapitaloil.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.357"},{"Id":39062,"DT":"2025-07-18","Name":"Bchaincapitals","INN":"","ADDR":null,"Site":"bchaincapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.2"},{"Id":39081,"DT":"2025-07-18","Name":"CAPITALDREAMS","INN":"","ADDR":null,"Site":"capital-dreams.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.437"},{"Id":39057,"DT":"2025-07-18","Name":"EquiQuantum","INN":"","ADDR":null,"Site":"equiquantum.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.14"},{"Id":39055,"DT":"2025-07-18","Name":"Equitytrst","INN":"","ADDR":null,"Site":"equitytrst.investments","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.107"},{"Id":39059,"DT":"2025-07-18","Name":"Hextraders","INN":"","ADDR":null,"Site":"hextraders.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.187"},{"Id":39058,"DT":"2025-07-18","Name":"Kriptcore, BitmarketverseCompany ","INN":"","ADDR":null,"Site":"kriptcore.com, bitmarketverse.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.897"},{"Id":39068,"DT":"2025-07-18","Name":"LAROCKGROUP","INN":"","ADDR":null,"Site":"larockgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.233"},{"Id":39075,"DT":"2025-07-18","Name":"MethaXplore, Earningbit, Proboldhyper","INN":"","ADDR":null,"Site":"methaxplore.com, methaxplore.org, earningbit.com, proboldhyper.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.507"},{"Id":39079,"DT":"2025-07-18","Name":"OptimaFxTrade","INN":"","ADDR":null,"Site":"optimafxtrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.39"},{"Id":39056,"DT":"2025-07-18","Name":"PrimeTechAssetManagement","INN":"","ADDR":null,"Site":"primetechassetmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.123"},{"Id":39070,"DT":"2025-07-18","Name":"Qfinancialsystem","INN":"","ADDR":null,"Site":"qfinancialsystem.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.263"},{"Id":39069,"DT":"2025-07-18","Name":"Soteria Invest","INN":"","ADDR":null,"Site":"soteriainvest.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.25"},{"Id":39082,"DT":"2025-07-18","Name":"Universaltrust-Capltal","INN":"","ADDR":null,"Site":"universaltrust-capltal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.45"},{"Id":39064,"DT":"2025-07-18","Name":"V-vest","INN":"","ADDR":null,"Site":"v-vest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.217"},{"Id":39071,"DT":"2025-07-18","Name":"YARDIS","INN":"","ADDR":null,"Site":"yardis.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.28"},{"Id":39072,"DT":"2025-07-18","Name":"Бинтек | Деньги под залог ПТС","INN":"","ADDR":"683032, Камчатский край, г. Петропавловск-Камчатский, ул. Высотная, д. 1с4, оф. 204","Site":"www.avito.ru/petropavlovskkamchatskiy/predlozheniya_uslug/pomosch_v_poluchenii_zayma_pod_zalog_pts_4376702421?context=H4sIAAAAAAAA_wE_AMD_YToyOntzOjEzOiJsb2NhbFByaW9yaXR5IjtiOjA7czoxOiJ4IjtzOjE2OiIzdU5xcjl5cFdBM0xFcDFUIjt93q-8vT8AAAA, www.avito.ru/petropavlovskkamchatskiy/predlozheniya_uslug/pomosch_v_poluchenii_kredita_4376919932?context=H4sIAAAAAAAA_wE_AMD_YToyOntzOjEzOiJsb2NhbFByaW9yaXR5IjtiOjA7czoxOiJ4IjtzOjE2OiIzdU5xcjl5cFdBM0xFcDFUIjt93q-8vT8AAAA","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.31"},{"Id":39078,"DT":"2025-07-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД НА ЛЕНИНСКОМ\"","INN":"7807267608","ADDR":"198330, г. Санкт-Петербург, проспект Ленинский, д. 91, литера А, пом. 35-Н","Site":"6467878.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.383"},{"Id":39016,"DT":"2025-07-17","Name":"ALPHACAPITALTT.COM","INN":"","ADDR":null,"Site":"alphacapitaltt.com, webgeniustechnologies.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:17.967"},{"Id":39032,"DT":"2025-07-17","Name":"Alphaforextrading, Quicktrade","INN":"","ADDR":null,"Site":"alphaforextrading.world, quicktrade.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.983"},{"Id":39019,"DT":"2025-07-17","Name":"Apexcapitaligains, UnicornGains, JINGTRADE","INN":"","ADDR":null,"Site":"apexcapitaligains.com, unicorngains.com, jingstrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.093"},{"Id":35992,"DT":"2025-07-17","Name":"ARTIFICIALMARKETING.RU, Headway-invest","INN":"","ADDR":null,"Site":"artificialmarketing.ru, headway-invest.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.447"},{"Id":39036,"DT":"2025-07-17","Name":"Bdfxgroup","INN":"","ADDR":null,"Site":"bdfxgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.06"},{"Id":39022,"DT":"2025-07-17","Name":"Bitfinancefx","INN":"","ADDR":null,"Site":"bitfinancefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.827"},{"Id":39050,"DT":"2025-07-17","Name":"Bullishwings","INN":"","ADDR":null,"Site":"bullishwings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.28"},{"Id":39018,"DT":"2025-07-17","Name":"Capitalseaners","INN":"","ADDR":null,"Site":"capitalseaners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.733"},{"Id":39041,"DT":"2025-07-17","Name":"Cmcmktfusion","INN":"","ADDR":null,"Site":"cmcmktfusion.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.14"},{"Id":39033,"DT":"2025-07-17","Name":"Corfehill-limited","INN":"","ADDR":null,"Site":"corfehill-limited.com, corfe-hill.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.53"},{"Id":39039,"DT":"2025-07-17","Name":"EliteDefiTrade","INN":"","ADDR":null,"Site":"elitedefitrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.107"},{"Id":39012,"DT":"2025-07-17","Name":"EXPERT-TRADERS.WEBSITE","INN":"","ADDR":null,"Site":"expert-traders.website","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.64"},{"Id":39051,"DT":"2025-07-17","Name":"Formexcapital","INN":"","ADDR":null,"Site":"formexcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.297"},{"Id":39023,"DT":"2025-07-17","Name":"Gateswaysuccess","INN":"","ADDR":null,"Site":"gateswaysuccess.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.843"},{"Id":39024,"DT":"2025-07-17","Name":"Genesismineralinc","INN":"","ADDR":null,"Site":"genesismineralinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.857"},{"Id":39013,"DT":"2025-07-17","Name":"Harvestfundpartnershipltd","INN":"","ADDR":null,"Site":"harvestfundpartnershipltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.653"},{"Id":39020,"DT":"2025-07-17","Name":"Interactiveassetbrokers","INN":"","ADDR":null,"Site":"interactiveassetbrokers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.763"},{"Id":39037,"DT":"2025-07-17","Name":"ITINVEST.ONLINE","INN":"","ADDR":null,"Site":"itinvest.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.077"},{"Id":39021,"DT":"2025-07-17","Name":"Muskspacexcoinvault","INN":"","ADDR":null,"Site":"muskspacexcoinvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.81"},{"Id":39053,"DT":"2025-07-17","Name":"Paritexultra","INN":"","ADDR":null,"Site":"paritexultra.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.31"},{"Id":39031,"DT":"2025-07-17","Name":"PipPotential","INN":"","ADDR":null,"Site":"pippotential.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.967"},{"Id":39025,"DT":"2025-07-17","Name":"PrimeOrbitMarkets","INN":"","ADDR":null,"Site":"primeorbitmarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.89"},{"Id":39045,"DT":"2025-07-17","Name":"Procapitaltrust","INN":"","ADDR":null,"Site":"procapitaltrust.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.187"},{"Id":39040,"DT":"2025-07-17","Name":"Provestfirm-enterprise","INN":"","ADDR":null,"Site":"provestfirm-enterprise.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.123"},{"Id":39014,"DT":"2025-07-17","Name":"Qscopytd, Metroedgecopytd, Marketcopypros, Syncmarketpros, Copify Pro","INN":"","ADDR":null,"Site":"qscopytd.com, metroedgecopytd.com, marketcopypros.com, syncmarketpros.com, copify.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.31"},{"Id":39043,"DT":"2025-07-17","Name":"Republicunity","INN":"","ADDR":null,"Site":"republicunity.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.17"},{"Id":39017,"DT":"2025-07-17","Name":"Stantarbitrage","INN":"","ADDR":null,"Site":"stantarbitrage.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.717"},{"Id":39029,"DT":"2025-07-17","Name":"Tcxfinance","INN":"","ADDR":null,"Site":"tcxfinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.937"},{"Id":39038,"DT":"2025-07-17","Name":"Teslaequitygroup","INN":"","ADDR":null,"Site":"teslaequitygroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.093"},{"Id":39030,"DT":"2025-07-17","Name":"Tradevora, Icpipsmarkets, Edgefortetrade","INN":"","ADDR":null,"Site":"tradevora.com, icpipsmarkets.com, edgefortetrade.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.383"},{"Id":39034,"DT":"2025-07-17","Name":"Valorstonetrade, Globalstocksexperttrade","INN":"","ADDR":null,"Site":"valorstonetrade.com, globalstocksexperttrade.com, valorstonetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.23"},{"Id":39049,"DT":"2025-07-17","Name":"Velotrading","INN":"","ADDR":null,"Site":"velotrading.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.263"},{"Id":39035,"DT":"2025-07-17","Name":"WHALESHAVEN.COM","INN":"","ADDR":null,"Site":"whaleshaven.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.047"},{"Id":39042,"DT":"2025-07-17","Name":"Xploretx","INN":"","ADDR":null,"Site":"xploretx.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.153"},{"Id":39046,"DT":"2025-07-17","Name":"ГОЛДОВЪ","INN":"","ADDR":"300041, Тульская область, г. Тула, проспект Красноармейский, д. 34","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:16.2"},{"Id":39028,"DT":"2025-07-17","Name":"Деньги под залог товара, вещей, золота","INN":"","ADDR":"628418, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Лермонтова, д. 5/2","Site":"www.avito.ru/surgut/predlozheniya_uslug/dam_dengi_pod_zalog_tovara_vescheyzolota_7451828378","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.92"},{"Id":39048,"DT":"2025-07-17","Name":"КОМИССИОННЫЙ МАГАЗИН \"СКУПКА 24\"","INN":"","ADDR":"680006, Хабаровский край, г. Хабаровск, ул. Краснореченская, д. 113; \r\n680007, Хабаровский край, г. Хабаровск, ул. Краснореченская, д. 207; \r\n680033, Хабаровский край, г. Хабаровск, ул. Тихоокеанская , д. 178/1; \r\n680018, Хабаровский край, г. Хабаровск, ул. Руднева, д. 83а; \r\n680009, Хабаровский край, г. Хабаровск, ул. Большая, д. 2/1;\r\n620027, Свердловская область, г. Екатеринбург, ул. Челюскинцев, д. 29; \r\n662608, Красноярский край, г. Минусинск, ул. Октябрьская, д. 93г; \r\n663800, Красноярский край, г. Иланский, ул. Красная, д. 72; \r\n663600, Красноярский край, г. Канск, ул. Московская, д. 73; \r\n663604, Красноярский край, г. Канск, ул. 40 лет Октября, д. 56А; \r\n663920, Красноярский край, г. Уяр, ул. Ленина, д. 83А; \r\n663960, Красноярский край, г. Заозерный, ул. 40 лет Октября, д. 48; \r\n663960, Красноярский край, г. Заозерный, ул. Вокзальная, д. 28А; \r\n663980, Красноярский край, г. Бородино, ул. Ленина, д. 43; 630136, Новосибирская область, г. Новосибирск, ул. Троллейная, д. 52/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.357"},{"Id":39015,"DT":"2025-07-17","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"САЛВИС ИНВЕСТ\"","INN":"2315999894","ADDR":"424031, Республика Марий Эл, г. Йошкар-Ола, ул. Красноармейская, д. 49А, кв. 27","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-11T15:57:40.463"},{"Id":39027,"DT":"2025-07-17","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СБЕРЕГАТЕЛЬ\"","INN":"2130071599","ADDR":"428022, Чувашская Республика, г. Чебоксары, ул. 50 Лет Октября, д. 24, 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.903"},{"Id":39047,"DT":"2025-07-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СКУПКА\"","INN":"2415006701","ADDR":"663800, Красноярский край, г. Иланский, ул. Красная, д. 72; \r\n630136, Новосибирская область, г. Новосибирск, ул. Троллейная, д. 52/1; \r\n692913, Приморский край, г. Находка, ул. Молодежная, д. 6; \r\n682643, Хабаровский край, г. Амурск, проспект Строителей, д. 19; \r\n682644, Хабаровский край, г. Амурск, проспект Мира, д. 17; \r\n663180, Красноярский край, г. Енисейск, ул. Рабоче-Крестьянская, д. 184; \r\n681029, Хабаровский край, г. Комсомольск-на-Амуре, ул. Советская, д. 31; \r\n681027, Хабаровский край, г. Комсомольск-на-Амуре, проспект Ленина, д. 5; \r\n682800, Хабаровский край, г. Советская Гавань, ул. Ленина, д. 1; \r\n681014, Хабаровский край, г. Комсомольск-на-Амуре, ул. Орехова, д. 47; \r\n681010, Хабаровский край, г. Комсомольск-на-Амуре, ул.  Вокзальная, д. 41; \r\n680021, Хабаровский край, г. Хабаровск, ул. Льва Толстого, д. 22Е; \r\n680014, Хабаровский край, г. Хабаровск, шоссе Восточное, д. 46А; \r\n680051, Хабаровский край, г. Хабаровск, ул. Ворошилова, д. 8А; \r\n680022, Хабаровский край, г. Хабаровск, ул. Воронежская, д. 38/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.03"},{"Id":38978,"DT":"2025-07-16","Name":"Advice-wealth, Profitablewed","INN":"","ADDR":null,"Site":"advice-wealth.com, profitablewed.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.333"},{"Id":38997,"DT":"2025-07-16","Name":"ASOSTRADES.COM","INN":"","ADDR":null,"Site":"asostrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.123"},{"Id":39005,"DT":"2025-07-16","Name":"Avillioncapitalinc","INN":"","ADDR":null,"Site":"avillioncapitalinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.263"},{"Id":38993,"DT":"2025-07-16","Name":"Bigofasttrade, Lumynexlink","INN":"","ADDR":null,"Site":"bigofasttrade.live, lumynexlink.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.883"},{"Id":38989,"DT":"2025-07-16","Name":"Bitmineblock","INN":"","ADDR":null,"Site":"bitmineblock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.997"},{"Id":39007,"DT":"2025-07-16","Name":"Capitalcompass","INN":"","ADDR":null,"Site":"capitalcompass.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.293"},{"Id":38983,"DT":"2025-07-16","Name":"CENTRELINK.VIP","INN":"","ADDR":null,"Site":"centrelink.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.887"},{"Id":38995,"DT":"2025-07-16","Name":"Cloveroptioncapital","INN":"","ADDR":null,"Site":"cloveroptioncapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.09"},{"Id":38977,"DT":"2025-07-16","Name":"Coinbold-finex, Realcoinlimited","INN":"","ADDR":null,"Site":"coinbold-finex.com, t.me/Coinboldfinex, realcoinlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.673"},{"Id":38987,"DT":"2025-07-16","Name":"Corporationmk","INN":"","ADDR":null,"Site":"corporationmk.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.95"},{"Id":38973,"DT":"2025-07-16","Name":"Cryptdarts","INN":"","ADDR":null,"Site":"cryptdarts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.733"},{"Id":38998,"DT":"2025-07-16","Name":"DELOCAMUS-INVEST.RU","INN":"","ADDR":null,"Site":"delocamus-invest.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.153"},{"Id":39009,"DT":"2025-07-16","Name":"Earningsolution, Koinbex, Perabase, Profitbroker","INN":"","ADDR":null,"Site":"earningsolution.net, koinbex.com, perabase.com, profitbroker.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.8"},{"Id":38972,"DT":"2025-07-16","Name":"Elite-techalltd","INN":"","ADDR":null,"Site":"elite-techalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.717"},{"Id":39010,"DT":"2025-07-16","Name":"Foresiteinv","INN":"","ADDR":null,"Site":"foresiteinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.357"},{"Id":38975,"DT":"2025-07-16","Name":"FOREX RATING","INN":"","ADDR":null,"Site":"works.hello-brand.ru/ratingforex","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.763"},{"Id":35901,"DT":"2025-07-16","Name":"Gloriousdata","INN":"","ADDR":null,"Site":"gloriousdata.io, t.me/Glorious_DS","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.62"},{"Id":39011,"DT":"2025-07-16","Name":"Groupthinkinvestment","INN":"","ADDR":null,"Site":"groupthinkinvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.387"},{"Id":38985,"DT":"2025-07-16","Name":"Ledgerpathcapital","INN":"","ADDR":null,"Site":"ledgerpathcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.92"},{"Id":39000,"DT":"2025-07-16","Name":"LumenTrade","INN":"","ADDR":null,"Site":"lumentrade.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.17"},{"Id":38991,"DT":"2025-07-16","Name":"Metaprop Wealth Grid","INN":"","ADDR":null,"Site":"metapropwealthgrid.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.03"},{"Id":39003,"DT":"2025-07-16","Name":"MINE4RD.COM","INN":"","ADDR":null,"Site":"mine4rd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.23"},{"Id":38974,"DT":"2025-07-16","Name":"Pocketexchangeoption","INN":"","ADDR":null,"Site":"pocketexchangeoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.747"},{"Id":38986,"DT":"2025-07-16","Name":"PrimeBlockGlobal","INN":"","ADDR":null,"Site":"primeblockglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.933"},{"Id":39006,"DT":"2025-07-16","Name":"Primepicksaffiliatemarketing","INN":"","ADDR":null,"Site":"primepicksaffiliatemarketing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.28"},{"Id":39001,"DT":"2025-07-16","Name":"Quantumbrokerage","INN":"","ADDR":null,"Site":"quantumbrokerage.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.2"},{"Id":39008,"DT":"2025-07-16","Name":"Safecapitalhubs","INN":"","ADDR":null,"Site":"safecapitalhubs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.327"},{"Id":38994,"DT":"2025-07-16","Name":"Sapphireemerald","INN":"","ADDR":null,"Site":"sapphireemerald.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.077"},{"Id":38996,"DT":"2025-07-16","Name":"Sternсapital, Tpgcapitalplus","INN":"","ADDR":null,"Site":"stern-capital.org, webtrader.sterncapital.app, tpgcapitalplus.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.48"},{"Id":38976,"DT":"2025-07-16","Name":"Tritonsprime","INN":"","ADDR":null,"Site":"tritonsprime.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.793"},{"Id":38971,"DT":"2025-07-16","Name":"Vaultpips","INN":"","ADDR":null,"Site":"vaultpips.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.697"},{"Id":38988,"DT":"2025-07-16","Name":"Volarentcapitaltd","INN":"","ADDR":null,"Site":"volarentcapitaltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.98"},{"Id":38990,"DT":"2025-07-16","Name":"Wealtris","INN":"","ADDR":null,"Site":"wealtris.com, webtrader-wealtris.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.013"},{"Id":38979,"DT":"2025-07-16","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КАПИТАЛ\"","INN":"6316266953","ADDR":"358000, Республика Калмыкия, г. Элиста, ул. им. Номто Очирова, д. 8, оф. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.857"},{"Id":38221,"DT":"2025-07-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГЛОБАЛ ЛИЗИНГ РУС\"","INN":"9701216290","ADDR":"109544, г. Москва, бульвар Энтузиастов, д. 2, пом. 7/19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.653"},{"Id":38982,"DT":"2025-07-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 5К\"","INN":"3900039609","ADDR":"236005, Калининградская область, г. Калининград, ул. Киевская, д. 72, пом. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.873"},{"Id":39004,"DT":"2025-07-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЕВРАЗ\"","INN":"5904043222","ADDR":"614095, Пермский край, г. Пермь, ул. Карпинского, д. 17; \r\n618122, Пермский край, г. Оса, ул. Злыгостева, ул. 18А","Site":"реальноденьги.рф, bd59.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:15.247"},{"Id":38953,"DT":"2025-07-15","Name":"Alliancegold","INN":"","ADDR":null,"Site":"alliancegold.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.937"},{"Id":38955,"DT":"2025-07-15","Name":"Cryptomarketwolf, Apexscredence","INN":"","ADDR":null,"Site":"cryptomarketwolf.com, apexscredence.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:03.86"},{"Id":38969,"DT":"2025-07-15","Name":"Deltarock-capital","INN":"","ADDR":null,"Site":"deltarock-capital.com, aag-trd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.23"},{"Id":38968,"DT":"2025-07-15","Name":"Elite-Wave","INN":"","ADDR":null,"Site":"elite-wave.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.213"},{"Id":38954,"DT":"2025-07-15","Name":"Finmt24","INN":"","ADDR":null,"Site":"finmt24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.96"},{"Id":38948,"DT":"2025-07-15","Name":"FREEDOM24.LIVE","INN":"","ADDR":null,"Site":"freedom24.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.853"},{"Id":38967,"DT":"2025-07-15","Name":"Greenachivers","INN":"","ADDR":null,"Site":"greenachivers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.2"},{"Id":33950,"DT":"2025-07-15","Name":"GRVINVEST.COM","INN":"","ADDR":null,"Site":"grvinvest.com","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.31"},{"Id":38952,"DT":"2025-07-15","Name":"Indexbinf2ltd","INN":"","ADDR":null,"Site":"indexbinf2ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.92"},{"Id":38958,"DT":"2025-07-15","Name":"Megamarketiq","INN":"","ADDR":null,"Site":"megamarketiq.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.01"},{"Id":38950,"DT":"2025-07-15","Name":"SeylanBit","INN":"","ADDR":null,"Site":"seylanbittrade.org, online.s-bitview.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.87"},{"Id":38961,"DT":"2025-07-15","Name":"Silverassetlimited","INN":"","ADDR":null,"Site":"silverassetlimited.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.073"},{"Id":38965,"DT":"2025-07-15","Name":"Tradenovainvestment","INN":"","ADDR":null,"Site":"tradenovainvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.15"},{"Id":38960,"DT":"2025-07-15","Name":"Worldmining","INN":"","ADDR":null,"Site":"worldmining.vip, t.me/+kTmUeBpevHdlNzk9, t.me/SaxMining_bot?start=ref_qun999","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.043"},{"Id":38962,"DT":"2025-07-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"БЛАГО\"","INN":"0258013117","ADDR":"367911, Республика Дагестан, с. Новый Хушет, ул. Советская, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.09"},{"Id":38966,"DT":"2025-07-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ВЗАИМОПОМОЩЬ\"","INN":"2304060608","ADDR":"353475, Краснодарский край, г. Геленджик, ул. Курзальная, д. 19, оф. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.167"},{"Id":38959,"DT":"2025-07-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДЕНЬГИ ИНВЕСТ\"","INN":"4345481670","ADDR":"610007, Кировская область, г. Киров, ул. Героя Рожнева, д. 4, кв. 182","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.027"},{"Id":38826,"DT":"2025-07-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЗАСТРОЙЩИК\"","INN":"1207009964","ADDR":"424000, Республика Марий Эл, г. Йошкар-Ола, ул. Пушкина, д. 14, пом. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.837"},{"Id":38964,"DT":"2025-07-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЛАХТА-ИНВЕСТ\"","INN":"7802709203","ADDR":"194017, г. Санкт-Петербург, ул. Гаврская, д. 2, литер А, пом. 8Н, оф. 3, эт. 1","Site":"zaloglahta.ru, centrlahta.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.137"},{"Id":38951,"DT":"2025-07-15","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПАРТНЕР\"","INN":"2301094528","ADDR":"353451, Краснодарский край, г. Анапа, ул. Маяковского, д. 152","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-03-10T16:38:22.857"},{"Id":38956,"DT":"2025-07-15","Name":"Ломбард/Ювелирный/Комиссионный Магазин \"Emmigold\"","INN":"","ADDR":"357538, Ставропольский край, г. Пятигорск, ул. Адмиральского, д. 57/68","Site":"emmigold.clients.site, www.avito.ru/pyatigorsk/chasy_i_ukrasheniya/lombard_skupka-zalog_yuvelirnyh_izdeliy_4503711249","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.833"},{"Id":38963,"DT":"2025-07-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД \"ПОБЕДА\"","INN":"5262350234","ADDR":"603098, Нижегородская область, г. Нижний Новгород, ул. Артельная, д. 37, оф. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.103"},{"Id":38063,"DT":"2025-07-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СИХЭВ\" (SEAHAVA)","INN":"9725106917","ADDR":"123112, г. Москва, набережная Пресненская, д. 12, пом. 13/76","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:13.247"},{"Id":38932,"DT":"2025-07-14","Name":"Axiscapitalmgt","INN":"","ADDR":null,"Site":"axiscapitalmgt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.69"},{"Id":38943,"DT":"2025-07-14","Name":"Blaqkmelon","INN":"","ADDR":null,"Site":"blaqkmelon.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.893"},{"Id":38927,"DT":"2025-07-14","Name":"BROKERS.BEST","INN":"","ADDR":null,"Site":"brokers.best","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.553"},{"Id":38924,"DT":"2025-07-14","Name":"Digitalpinnacle, Hedgesolution","INN":"","ADDR":null,"Site":"digitalpinnacle.org, hedgesolution.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.177"},{"Id":38944,"DT":"2025-07-14","Name":"Epicassets-trades","INN":"","ADDR":null,"Site":"epicassets-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.927"},{"Id":38931,"DT":"2025-07-14","Name":"Fastexexchange","INN":"","ADDR":null,"Site":"fastexexchange.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.66"},{"Id":38938,"DT":"2025-07-14","Name":"Fbspromarket, Nexbridgefx","INN":"","ADDR":null,"Site":"fbspromarket.com, nexbridgefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.25"},{"Id":38925,"DT":"2025-07-14","Name":"GreendexFX","INN":"","ADDR":null,"Site":"greendexfx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.503"},{"Id":38929,"DT":"2025-07-14","Name":"Growthdecapital","INN":"","ADDR":null,"Site":"growthdecapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.593"},{"Id":38934,"DT":"2025-07-14","Name":"MSELLERS.RU","INN":"","ADDR":null,"Site":"msellers.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.737"},{"Id":38941,"DT":"2025-07-14","Name":"Nexaholdings","INN":"","ADDR":null,"Site":"nexaholdings.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.863"},{"Id":38935,"DT":"2025-07-14","Name":"Roiscope","INN":"","ADDR":null,"Site":"roiscope.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.77"},{"Id":38942,"DT":"2025-07-14","Name":"SKY-PROF.CC, Sky-max","INN":"","ADDR":null,"Site":"sky-prof.cc, sky-max.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:02.03"},{"Id":38926,"DT":"2025-07-14","Name":"StoqMarkets","INN":"","ADDR":null,"Site":"stoqmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.52"},{"Id":38940,"DT":"2025-07-14","Name":"TCXMining","INN":"","ADDR":null,"Site":"tcxmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.847"},{"Id":38930,"DT":"2025-07-14","Name":"VECTOR.LI","INN":"","ADDR":null,"Site":"vector.li, t.me/vec_tor_channel, t.me/vector_gr","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.627"},{"Id":38922,"DT":"2025-07-14","Name":"Комиссионный магазин \"Сургутский Ломбард\"","INN":"","ADDR":"628402, Ханты-Мансийский автономный округ - Югра, г. Сургут, проспект Комсомольский, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.457"},{"Id":38936,"DT":"2025-07-14","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"АЛЬЯНС ГРУПП\"","INN":"7720292448","ADDR":"109147, г. Москва, ул. Марксистская, д. 34, к. 8, эт./пом./ком. 5/I/12А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.783"},{"Id":38933,"DT":"2025-07-14","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"КОРОНА\"","INN":"1901144419","ADDR":"655002, Республика Хакасия, г. Абакан, ул. Чапаева, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.707"},{"Id":38928,"DT":"2025-07-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"МИЛАНА\"","INN":"5405089542","ADDR":"630084, Новосибирская область, г. Новосибирск, ул. Дениса Давыдова, д. 5, кв. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.573"},{"Id":38918,"DT":"2025-07-11","Name":"Airtrdcapital","INN":"","ADDR":null,"Site":"airtrdcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:57.21"},{"Id":38908,"DT":"2025-07-11","Name":"Bitvaultinvestments, Coinminingcentraltd","INN":"","ADDR":null,"Site":"bitvaultinvestments.com, coinminingcentraltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.607"},{"Id":38904,"DT":"2025-07-11","Name":"Bitvestora, Lookshineday, Futureinvest, Bitzorex, Crestinvestmentholding","INN":"","ADDR":null,"Site":"bitvestora.com, lookshineday.com, futureinvest.live, bitzorex.com, crestinvestmentholding.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.563"},{"Id":38897,"DT":"2025-07-11","Name":"Circleusdt","INN":"","ADDR":null,"Site":"circleusdt.com, t.me/circleusdt, t.me/circleusdtchat, t.me/+Qpfm-V3mBJ83MDVi, circleworld.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.913"},{"Id":38900,"DT":"2025-07-11","Name":"Dalextraders","INN":"","ADDR":null,"Site":"dalextraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.943"},{"Id":38906,"DT":"2025-07-11","Name":"Deskcapital","INN":"","ADDR":null,"Site":"deskcapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:57.07"},{"Id":38916,"DT":"2025-07-11","Name":"Gtsefx","INN":"","ADDR":null,"Site":"gtsefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:57.163"},{"Id":38901,"DT":"2025-07-11","Name":"Olympus-investment","INN":"","ADDR":null,"Site":"olympus-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.96"},{"Id":38896,"DT":"2025-07-11","Name":"Orbexiamarkets","INN":"","ADDR":null,"Site":"orbexiamarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.9"},{"Id":38913,"DT":"2025-07-11","Name":"Prudential-investofficial","INN":"","ADDR":null,"Site":"prudential-investofficial.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:57.15"},{"Id":38911,"DT":"2025-07-11","Name":"Sterlingipo","INN":"","ADDR":null,"Site":"sterlingipo.com, sterlingipo.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.383"},{"Id":38907,"DT":"2025-07-11","Name":"Tetraresourceglobal","INN":"","ADDR":null,"Site":"tetraresourceglobal.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:57.087"},{"Id":38902,"DT":"2025-07-11","Name":"Vestotex, Revenuebloom, Gcorpmining","INN":"","ADDR":null,"Site":"vestotex.com, revenuebloom.org, gcorpmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.48"},{"Id":38898,"DT":"2025-07-11","Name":"Комиссионный магазин \"КомиссионерычЪ\"","INN":"","ADDR":"672042, Забайкальский край, г. Чита, ул. Маршала Рокоссовского, д. 9, ст. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.93"},{"Id":38917,"DT":"2025-07-11","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ГОРОДСКАЯ СБЕРЕГАТЕЛЬНАЯ КАССА\"","INN":"7710911018","ADDR":"125009, г. Москва, ул. Тверская, д. 14/1, стр. 1, эт./П/К/, офис 5/I/6/64","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:57.18"},{"Id":2013,"DT":"2025-07-11","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"НАФТА КАПИТАЛ\"","INN":"7703418690","ADDR":"123242, г. Москва, ул. Дружинниковская, д. 11/2, стр. 1, эт. 1, пом. II, ком. 1-8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.85"},{"Id":38466,"DT":"2025-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАПИТАЛ СЕРВИС ФИНАНС\"","INN":"9728145569","ADDR":"117292, г. Москва, ул. Кедрова, д. 6, к. 2, пом. 1/П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.883"},{"Id":38903,"DT":"2025-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СЕКОНД ЛАЙФ ЭЛЕКТРИК\" (Комиссионный магазин \"SecondLifeElectric\")","INN":"5905028795","ADDR":"614012, Пермский край, г. Пермь, ул. Карпинского, д. 109","Site":"www.avito.ru/brands/i31174862/all?sellerId=cf4215a230ad6dbaddcf55282f882dca","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:57.007"},{"Id":38921,"DT":"2025-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"НА ГОРЬКОГО\"","INN":"5050167639","ADDR":"141151, Московская область, г. Лосино-Петровский, ул. Горького, д. 26А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:57.24"},{"Id":38905,"DT":"2025-07-11","Name":"Экономическая игра \"TRAILO\"","INN":"","ADDR":null,"Site":"trailo.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:57.04"},{"Id":38862,"DT":"2025-07-10","Name":"AmeriFxTrades, Crestlinecaptl, Cryptosdartinc, Trademayaoptimum, Wlfservice","INN":"","ADDR":null,"Site":"amerifxtrades.com, crestlinecaptl.com, cryptosdartinc.com, trademayaoptimum.com, wlfservice.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.33"},{"Id":31122,"DT":"2025-07-10","Name":"Arcanemint, Safefuturecapital, Elabassest, Mypassivereturns, Metahurb, Mypassivereturn","INN":"","ADDR":null,"Site":"arcanemint.com, safefuturecapital.com, elabassest.com, mypassivereturns.com, metahurbinc.org, mypassivereturn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:19.807"},{"Id":38894,"DT":"2025-07-10","Name":"Celestialtrader","INN":"","ADDR":null,"Site":"celestialtrader.com, t.me/celestialtraderadmin","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.647"},{"Id":38867,"DT":"2025-07-10","Name":"Contiflexstaffs, Alphapixell","INN":"","ADDR":null,"Site":"contiflexstaffs.com, alphapixell.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.207"},{"Id":38873,"DT":"2025-07-10","Name":"Crypto-ocean","INN":"","ADDR":null,"Site":"crypto-ocean.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.333"},{"Id":38883,"DT":"2025-07-10","Name":"Cryptoprofitplanet","INN":"","ADDR":null,"Site":"cryptoprofitplanet.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.503"},{"Id":38878,"DT":"2025-07-10","Name":"DIGITALPROFITRETURN247, Audacitycapitals","INN":"","ADDR":null,"Site":"digitalprofitreturn247.com, audacitycapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.98"},{"Id":38889,"DT":"2025-07-10","Name":"Elevatecapital","INN":"","ADDR":null,"Site":"elevatecapital.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.567"},{"Id":38875,"DT":"2025-07-10","Name":"Fintrixfx","INN":"","ADDR":null,"Site":"fintrixfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.35"},{"Id":38872,"DT":"2025-07-10","Name":"Golden-cloud","INN":"","ADDR":null,"Site":"golden-cloud.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.3"},{"Id":38866,"DT":"2025-07-10","Name":"Hourlypaid24mining","INN":"","ADDR":null,"Site":"hourlypaid24mining.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.19"},{"Id":38846,"DT":"2025-07-10","Name":"INVEST.EVENT.TOP","INN":"","ADDR":null,"Site":"invest.event.top","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.817"},{"Id":38870,"DT":"2025-07-10","Name":"Metroplexcopytrading, Moncapluscopytrading","INN":"","ADDR":null,"Site":"metroplexcopytrading.com, moncapluscopytrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:30.007"},{"Id":38890,"DT":"2025-07-10","Name":"Myforexpro","INN":"","ADDR":null,"Site":"myforexpro.com, my.fxgem.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.6"},{"Id":38854,"DT":"2025-07-10","Name":"NebexTrade, Ardentandvaluecapital","INN":"","ADDR":null,"Site":"nebextrade.com, ardentandvaluecapital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.837"},{"Id":38893,"DT":"2025-07-10","Name":"OceanBridgesignals","INN":"","ADDR":null,"Site":"oceanbridgesignals.pro, oceanbridgesignal.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.16"},{"Id":38857,"DT":"2025-07-10","Name":"Primeelitecapital","INN":"","ADDR":null,"Site":"primeelitecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.973"},{"Id":38869,"DT":"2025-07-10","Name":"Primeholdingsltd","INN":"","ADDR":null,"Site":"primeholdingsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.223"},{"Id":38858,"DT":"2025-07-10","Name":"Renta.one","INN":"","ADDR":null,"Site":"renta.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.003"},{"Id":38863,"DT":"2025-07-10","Name":"SprintFXPay","INN":"","ADDR":null,"Site":"sprintsfxpay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.113"},{"Id":38880,"DT":"2025-07-10","Name":"Tdglobals","INN":"","ADDR":null,"Site":"tdglobals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.443"},{"Id":38856,"DT":"2025-07-10","Name":"Techivest-finance","INN":"","ADDR":null,"Site":"techivest-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.94"},{"Id":38864,"DT":"2025-07-10","Name":"Telegram-канал (группа, блог) \"Rub-Gen - Рублевый генератор\"","INN":"","ADDR":null,"Site":"t.me/rubgener_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.143"},{"Id":38888,"DT":"2025-07-10","Name":"TRADERMARKETS.NET","INN":"","ADDR":null,"Site":"tradermarkets.net, tradermarkets.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.537"},{"Id":38886,"DT":"2025-07-10","Name":"Tradingsahamvip, Сmc-traderr, Bitorexinvestment, Brokeroctafx","INN":"","ADDR":null,"Site":"tradingsahamvip.com, cmc-traderr.com, bitorexinvestment.com, brokeroctafx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:14.937"},{"Id":38879,"DT":"2025-07-10","Name":"Trenexbase, Weex-ltd","INN":"","ADDR":null,"Site":"trenexbase.com, weex-ltd.com, trenexbasex.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.317"},{"Id":38871,"DT":"2025-07-10","Name":"Trustlabfx, SafechartFX","INN":"","ADDR":null,"Site":"trustlabfx.com, safechartfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.407"},{"Id":38882,"DT":"2025-07-10","Name":"VITALVESTS","INN":"","ADDR":null,"Site":"vitalvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.473"},{"Id":38859,"DT":"2025-07-10","Name":"Wallarhub, Leadxlimited, Swiss-Index, Interactive-chain, Finpulseltd, NewWaveCapital","INN":"","ADDR":null,"Site":"wallarhub.com, leadxlimited.com, swiss-indexx.com, interactive-chain.com, finpulseltd.live, nwcltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.47"},{"Id":38860,"DT":"2025-07-10","Name":"Zenvestra","INN":"","ADDR":null,"Site":"zenvestra.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.033"},{"Id":38895,"DT":"2025-07-10","Name":"Комиссионный магазин (Скупка/Продажа/Комиссия/Залог) ","INN":"","ADDR":"344018, Ростовская область, г. Ростов-на-Дону, пер. Халтуринский, д. 169","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.66"},{"Id":8215,"DT":"2025-07-10","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"СБЕРЕГАТЕЛЬНЫЕ ФИНАНСЫ\"","INN":"5029232910","ADDR":"141009, Московская область, г. Мытищи, ул. Колонцова, д. 5, ком. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.77"},{"Id":38881,"DT":"2025-07-10","Name":"КРЕДИТНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ТИНАКИ\"","INN":"0536014693","ADDR":"368440, Республика Дагестан, с. Ассаб, ул. Курамагомедова Магомеднура Магомедмирзаевича, двлд. 1, ком. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.457"},{"Id":38877,"DT":"2025-07-10","Name":"Пирамида брендов","INN":"","ADDR":null,"Site":"piramidabrendov.mrqz.me","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.38"},{"Id":38847,"DT":"2025-07-10","Name":"РосБизнес.Маркет","INN":"","ADDR":null,"Site":"investment.rosbiznesmarket.ru","Sign":"Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.88"},{"Id":38855,"DT":"2025-07-10","Name":"Экономическая игра \"GameZio\", \"GamecX\", \"MyBuild\"","INN":"","ADDR":null,"Site":"gamezio.site, gamecx.site, mybuild.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.883"},{"Id":38861,"DT":"2025-07-10","Name":"Экономическая игра \"ICESWEET\"","INN":"","ADDR":null,"Site":"icesweet.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:17.067"},{"Id":38833,"DT":"2025-07-09","Name":"Airmarkets","INN":"","ADDR":null,"Site":"airmarkets.ac, airmarkets.pw, airmarkets.sbs","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.96"},{"Id":38830,"DT":"2025-07-09","Name":"Alphatrendmarkets, Nexachainpro","INN":"","ADDR":null,"Site":"alphatrendmarkets.com, nexachainpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.733"},{"Id":38852,"DT":"2025-07-09","Name":"ALTFUNDFX, Getfixglobal, Flutbay","INN":"","ADDR":null,"Site":"altfundfx.com, getfixglobal.com, flutbay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.217"},{"Id":38848,"DT":"2025-07-09","Name":"BNBTRADEHWT","INN":"","ADDR":null,"Site":"bnbtradehwt.com, bnbtradeshwt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.977"},{"Id":38841,"DT":"2025-07-09","Name":"CapitalStream, Uniqueserves-trading","INN":"","ADDR":null,"Site":"capitalstreams.org, uniqueserves-trading.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.507"},{"Id":38844,"DT":"2025-07-09","Name":"Chainassetgrowth","INN":"","ADDR":null,"Site":"chainassetgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:58.18"},{"Id":38839,"DT":"2025-07-09","Name":"Daybydayoptions","INN":"","ADDR":null,"Site":"daybyday-options.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:58.07"},{"Id":38836,"DT":"2025-07-09","Name":"DigitFXM","INN":"","ADDR":null,"Site":"digitfxm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:58.007"},{"Id":38838,"DT":"2025-07-09","Name":"Edgeaxisfusion, Copyprofessionaltrade, Oaktrust-capital, AiCopytraders, BaseExpertX, Ai-copychart, Edgehournet, Copytradinghubs, Copy-tradingclub, Blavenalgo, Vantagesyncs, Copytradersnetwork, Metaprocopytrade","INN":"","ADDR":null,"Site":"edgeaxisfusion.com, copyprofessionaltrader.com, oaktrust-capital.com, aicopytraders.com, baseexpertx.com, ai-copychart.com, edgehournet.com, copytradinghubs.com, copy-tradingclub.com, bravenalgo.com, vantagesyncs.live, copytradersnetwork.com, metaprocopytrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.647"},{"Id":38831,"DT":"2025-07-09","Name":"ForgeIQ","INN":"","ADDR":null,"Site":"forgeiq.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.913"},{"Id":38840,"DT":"2025-07-09","Name":"GoldAgeFinance","INN":"","ADDR":null,"Site":"goldagefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:58.1"},{"Id":38842,"DT":"2025-07-09","Name":"Greenvestpro, Vistaxprofit","INN":"","ADDR":null,"Site":"greenvestpro.com, vistaxprofit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:00.787"},{"Id":38832,"DT":"2025-07-09","Name":"Novusresourcinglimited","INN":"","ADDR":null,"Site":"novusresourcinglimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.947"},{"Id":38834,"DT":"2025-07-09","Name":"Optionwb3group, Options3networks","INN":"","ADDR":null,"Site":"optionwb3group.com, options3networks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.47"},{"Id":38843,"DT":"2025-07-09","Name":"Premiumwealthassets, Bricktrustcapital","INN":"","ADDR":null,"Site":"premiumwealthassets.com, bricktrustcap.com, premiumwealthsasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.95"},{"Id":38849,"DT":"2025-07-09","Name":"Quantumdigitrade","INN":"","ADDR":null,"Site":"quantumdigitrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:58.227"},{"Id":38835,"DT":"2025-07-09","Name":"Swissblueinvestmentgroup","INN":"","ADDR":null,"Site":"swissblueinvestmentgroup.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.993"},{"Id":38845,"DT":"2025-07-09","Name":"TradeNationFX","INN":"","ADDR":null,"Site":"tradenationsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:58.197"},{"Id":38837,"DT":"2025-07-09","Name":"Экономическая игра \"CAPPUCCINO-BALERINO\"","INN":"","ADDR":null,"Site":"cappuccino-balerino.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:58.04"},{"Id":38851,"DT":"2025-07-09","Name":"Экономическая игра \"DarkHarvest\"","INN":"","ADDR":null,"Site":"darkharvest.ru, t.me/Darkest_Dungeon_Money","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:58.273"},{"Id":38850,"DT":"2025-07-09","Name":"Экономическая игра \"FUNGORIA\", \"Gamefactory\"","INN":"","ADDR":null,"Site":"fungoria.xyz, t.me/fungoria_xyz, gamefactory.icu, t.me/gamefactory_icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:01.98"},{"Id":38816,"DT":"2025-07-08","Name":"AVGMETA","INN":"","ADDR":null,"Site":"avgmeta.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.647"},{"Id":38825,"DT":"2025-07-08","Name":"AXIMORA.NET, PrimeTier, PRIMETIER CORP LTD","INN":"","ADDR":null,"Site":"aximora.net, aximora.pro, aximora.org, primetier.pro, primetier.global","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.16"},{"Id":38827,"DT":"2025-07-08","Name":"Fortressmarkets","INN":"","ADDR":null,"Site":"fortressmarkets.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.803"},{"Id":38806,"DT":"2025-07-08","Name":"HeritageFundex","INN":"","ADDR":null,"Site":"heritagefundex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.477"},{"Id":38813,"DT":"2025-07-08","Name":"Jemtrade","INN":"","ADDR":null,"Site":"jemtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.6"},{"Id":38822,"DT":"2025-07-08","Name":"Lennoxfortune","INN":"","ADDR":null,"Site":"lennoxfortune.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.727"},{"Id":38824,"DT":"2025-07-08","Name":"Lexiacon","INN":"","ADDR":null,"Site":"lexiacon.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.773"},{"Id":38810,"DT":"2025-07-08","Name":"Luxminingcointech, Luxcoingain, ExpertGainTrade, Assetglobalhurb","INN":"","ADDR":null,"Site":"luxminingcointech.com, luxcoingain.com, expertgaintrade.com, assetglobalhurb.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.46"},{"Id":38807,"DT":"2025-07-08","Name":"Multi-Capitalfunds, Trumintsfinance","INN":"","ADDR":null,"Site":"multi-capitalfunds.org, trumintsfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.817"},{"Id":38811,"DT":"2025-07-08","Name":"Qaz-ex, Lotcap-group, Interbrokers, Fondvault, Deepfuture","INN":"","ADDR":null,"Site":"qaz-ex.com, lotcap-group.org, holding-solution.org, holding-solution.net, interbrokers.cc, fondvault.com, deepfuture.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.7"},{"Id":38812,"DT":"2025-07-08","Name":"QuickVest","INN":"","ADDR":null,"Site":"quick-vest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.583"},{"Id":38828,"DT":"2025-07-08","Name":"Schnellstrend","INN":"","ADDR":null,"Site":"schnellstrend.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.82"},{"Id":38809,"DT":"2025-07-08","Name":"Topmiliassetglobal","INN":"","ADDR":null,"Site":"topmiliassetglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.537"},{"Id":38815,"DT":"2025-07-08","Name":"Tradionmarket","INN":"","ADDR":null,"Site":"tradionmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.63"},{"Id":38817,"DT":"2025-07-08","Name":"TradoXMarkets","INN":"","ADDR":null,"Site":"tradoxmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.663"},{"Id":38820,"DT":"2025-07-08","Name":"UKIRM.NET, Gisukltd","INN":"","ADDR":null,"Site":"ukirm.net, gisukltd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.753"},{"Id":38814,"DT":"2025-07-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТЕХНОЛОМБАРД\"","INN":"7720947694","ADDR":"111524, г. Москва, ул. Электродная, д. 2, стр. 12, пом. 17/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.617"},{"Id":38823,"DT":"2025-07-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ВИНАДА\"","INN":"1652025793","ADDR":"422980, Республика Татарстан, г. Чистополь, ул. Карьерная, д. 31","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.74"},{"Id":38808,"DT":"2025-07-08","Name":"Экономическая игра \"PUSHPODARKS\"","INN":"","ADDR":null,"Site":"pushpodarks.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.507"},{"Id":38818,"DT":"2025-07-08","Name":"Ювелирный салон \"Центр ювелир\"","INN":"","ADDR":"412800, Саратовская область, г. Красноармейск, ул. Ленина, д. 58, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.693"},{"Id":38799,"DT":"2025-07-07","Name":"Diversemarketcore","INN":"","ADDR":null,"Site":"diversemarketcore.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.64"},{"Id":38804,"DT":"2025-07-07","Name":"FiduciaryTriadMarket, Optiontrademarket, Allmarketshub","INN":"","ADDR":null,"Site":"fiduciarytriadmarket.com, optiontrademarket.com, allmarketshub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.45"},{"Id":38791,"DT":"2025-07-07","Name":"Flipcoinx","INN":"","ADDR":null,"Site":"flipcoinx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.517"},{"Id":38795,"DT":"2025-07-07","Name":"ForexTradingMarketCap","INN":"","ADDR":null,"Site":"forextradingmarketcap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.58"},{"Id":38790,"DT":"2025-07-07","Name":"Greenhillsglobal, Guardianbloom","INN":"","ADDR":null,"Site":"greenhillsglobal.org, guardianbloom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.753"},{"Id":38801,"DT":"2025-07-07","Name":"IMPERIUM-GLOBALS.COM","INN":"","ADDR":null,"Site":"imperium-globals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.68"},{"Id":38794,"DT":"2025-07-07","Name":"Logisticsmaxera","INN":"","ADDR":null,"Site":"logisticsmaxera.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.563"},{"Id":38786,"DT":"2025-07-07","Name":"Morphicassetsmanagement","INN":"","ADDR":null,"Site":"morphicassetsmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.417"},{"Id":38783,"DT":"2025-07-07","Name":"Motradefinance","INN":"","ADDR":null,"Site":"motradefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.37"},{"Id":38798,"DT":"2025-07-07","Name":"Nextquix, Profitpoint4u, Diamondxshares","INN":"","ADDR":null,"Site":"nextquix.com, profitpoint4u.com, diamondxshares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.517"},{"Id":38784,"DT":"2025-07-07","Name":"PRO-ROBINHOODTRADES.COM","INN":"","ADDR":null,"Site":"pro-robinhoodtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.387"},{"Id":38787,"DT":"2025-07-07","Name":"Solartecna","INN":"","ADDR":null,"Site":"solartecna.com, solar-tecna.cc, slr-tecna.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.703"},{"Id":38805,"DT":"2025-07-07","Name":"Summitoakcapital, Crowninvt, Globalstableincome","INN":"","ADDR":null,"Site":"summitoakcapital.com, crowninvt.com, globalstableincome.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.217"},{"Id":38796,"DT":"2025-07-07","Name":"Theglobalsagefinance, ContinentalFinance","INN":"","ADDR":null,"Site":"theglobalsagefinance.com, continentalfinancez.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.597"},{"Id":38792,"DT":"2025-07-07","Name":"Trustdigitmarket, Trustplusfx, trustdigitmarket.net, Fxiveco, Trustplustrading","INN":"","ADDR":null,"Site":"trustdigitmarket.org, trustdigitmarket.com, trustplusfx.org, trustdigitmarket.net, fxiveco.live, trustplustrading.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.2"},{"Id":38802,"DT":"2025-07-07","Name":"ULTRAMONACLEX","INN":"","ADDR":null,"Site":"ultramonaclex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.7"},{"Id":38800,"DT":"2025-07-07","Name":"Vaultedgecapitals","INN":"","ADDR":null,"Site":"vaultedgecapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.663"},{"Id":38788,"DT":"2025-07-07","Name":"Wealthsimplesfx, Desxclusivepro, Highstakers-Finance","INN":"","ADDR":null,"Site":"wealthsimplesfx.com, desxclusivepro.com, highstakers-finances.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.77"},{"Id":38785,"DT":"2025-07-07","Name":"ФИРМЕННЫЙ САЛОН APPLE В ТУЛЕ (ТЕХНО ЛОМБАРД, ПРОДАЖА/РЕМОНТ/ЗАЛОГ/СКУПКА)","INN":"","ADDR":"300041, Тульская область, г. Тула, ул. Каминского, д. 12","Site":"www.avito.ru/brands/i129911946","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.4"},{"Id":38793,"DT":"2025-07-07","Name":"Экономическая игра \"AIRLIE\"","INN":"","ADDR":null,"Site":"airlie.lol, t.me/Airlie_LOL","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.547"},{"Id":38780,"DT":"2025-07-04","Name":"Anchorholdingsltd","INN":"","ADDR":null,"Site":"anchorholdingsltd.com, anchorholdingsltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.623"},{"Id":38747,"DT":"2025-07-04","Name":"AnixWealth","INN":"","ADDR":null,"Site":"anixwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.237"},{"Id":38751,"DT":"2025-07-04","Name":"Apexscapitals","INN":"","ADDR":null,"Site":"apexscapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.297"},{"Id":38757,"DT":"2025-07-04","Name":"Bullxtrade","INN":"","ADDR":null,"Site":"bullxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.407"},{"Id":38761,"DT":"2025-07-04","Name":"CAN-BIT.ORG","INN":"","ADDR":null,"Site":"can-bit.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.487"},{"Id":38773,"DT":"2025-07-04","Name":"Capitaledgetrading","INN":"","ADDR":null,"Site":"capitaledgetrading.com, capitaledgestrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.697"},{"Id":38770,"DT":"2025-07-04","Name":"Derivinvestments","INN":"","ADDR":null,"Site":"derivinvestments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.64"},{"Id":38766,"DT":"2025-07-04","Name":"EasySafeTrader","INN":"","ADDR":null,"Site":"easysafetrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.563"},{"Id":37544,"DT":"2025-07-04","Name":"Ellipticmanagement","INN":"","ADDR":null,"Site":"ellipticmanagement.com, ellipticmanagements.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.603"},{"Id":12651,"DT":"2025-07-04","Name":"ERRANTE","INN":"","ADDR":null,"Site":"errante.net, errantefx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.17"},{"Id":38774,"DT":"2025-07-04","Name":"Evergainglobal","INN":"","ADDR":null,"Site":"evergainglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.72"},{"Id":38748,"DT":"2025-07-04","Name":"Fino-Vault","INN":"","ADDR":null,"Site":"fino-vault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.25"},{"Id":38775,"DT":"2025-07-04","Name":"GeniusTrade","INN":"","ADDR":null,"Site":"geniustrade.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.737"},{"Id":38782,"DT":"2025-07-04","Name":"Glidelogicopytrading, Credebull","INN":"","ADDR":null,"Site":"glidelogicopytrading.com, credebull.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.753"},{"Id":38758,"DT":"2025-07-04","Name":"Globalstartraders","INN":"","ADDR":null,"Site":"globalstartraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.423"},{"Id":38779,"DT":"2025-07-04","Name":"Globaltechtrade","INN":"","ADDR":null,"Site":"globaltechtrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.813"},{"Id":38752,"DT":"2025-07-04","Name":"IN-ONE.RU","INN":"","ADDR":null,"Site":"in-one.ru, t.me/Smir_AIO, t.me/news_a_i_o, t.me/reward_a_i_o, t.me/+Hfiq8JkEsK8zNzZi, t.me/aio_helperbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.313"},{"Id":38778,"DT":"2025-07-04","Name":"KRYPTENCE, Progetor, Trustedgeavantis","INN":"","ADDR":null,"Site":"kryptence.com, progetor.com, trustedgeavantis.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.61"},{"Id":38776,"DT":"2025-07-04","Name":"OVERCEEPEN","INN":"","ADDR":null,"Site":"overceepen.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.75"},{"Id":38762,"DT":"2025-07-04","Name":"PIXEL-PLATFORM.ONLINE","INN":"","ADDR":null,"Site":"pixel-platform.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.5"},{"Id":38756,"DT":"2025-07-04","Name":"REMITROI, Brownievest","INN":"","ADDR":null,"Site":"remitroi.com, brownievest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.877"},{"Id":38760,"DT":"2025-07-04","Name":"Stackasset","INN":"","ADDR":null,"Site":"stackasset.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.453"},{"Id":38750,"DT":"2025-07-04","Name":"Stonevasthex","INN":"","ADDR":null,"Site":"stonevasthex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.28"},{"Id":38777,"DT":"2025-07-04","Name":"Tapinexpertoptions, Outrade","INN":"","ADDR":null,"Site":"tapinexpertoptions.com, outrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:00.753"},{"Id":38749,"DT":"2025-07-04","Name":"Telusibot","INN":"","ADDR":null,"Site":"telusibot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.267"},{"Id":38763,"DT":"2025-07-04","Name":"TitanFXMarkets","INN":"","ADDR":null,"Site":"titanfxmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.517"},{"Id":38759,"DT":"2025-07-04","Name":"Topmax-Re","INN":"","ADDR":null,"Site":"topmax-re.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.44"},{"Id":38768,"DT":"2025-07-04","Name":"TradeMasterXPro","INN":"","ADDR":null,"Site":"trademasterxpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.593"},{"Id":38767,"DT":"2025-07-04","Name":"Vault Harvest Investment","INN":"","ADDR":null,"Site":"vaultharvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.58"},{"Id":38753,"DT":"2025-07-04","Name":"Walletprofitexchange","INN":"","ADDR":null,"Site":"walletprofitexchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.33"},{"Id":38764,"DT":"2025-07-04","Name":"WealthWise Investment","INN":"","ADDR":null,"Site":"wealth-wise.pro, wealthwise.marketing","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.68"},{"Id":38771,"DT":"2025-07-04","Name":"АВТО ПОД ЗАЛОГ","INN":"","ADDR":null,"Site":"24avtolombard-pts65.ru, infoavtolombard-pts65.ru, e-avtolombard-pts65.ru, zaimpod-pts89.ru, avtolombard-zalog-invest.com, zaimpod-pts91.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.657"},{"Id":37970,"DT":"2025-07-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНАНС ЛИЗИНГ ЭКСПЕРТ\"","INN":"9727080069","ADDR":"117624, г. Москва, ул. Изюмская, д. 37, к. 1, помещ. 2/Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.217"},{"Id":38728,"DT":"2025-07-03","Name":"ASX365.COM","INN":"","ADDR":null,"Site":"asx365.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.81"},{"Id":38721,"DT":"2025-07-03","Name":"Autocryptotradingfxtm, Evolutionarymarkets","INN":"","ADDR":null,"Site":"autocryptotradingfxtm.xyz, evolutionarymarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.65"},{"Id":38736,"DT":"2025-07-03","Name":"Blockchaintradingsociety","INN":"","ADDR":null,"Site":"blockchaintradingsociety.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.933"},{"Id":38722,"DT":"2025-07-03","Name":"Bluebirdinvests","INN":"","ADDR":null,"Site":"bluebirdinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.7"},{"Id":38745,"DT":"2025-07-03","Name":"CoinexTrading","INN":"","ADDR":null,"Site":"coinexglobals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:38.2"},{"Id":38727,"DT":"2025-07-03","Name":"DEXMINE.PRO","INN":"","ADDR":null,"Site":"dexmine.pro, t.me/dexmine_group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.793"},{"Id":38724,"DT":"2025-07-03","Name":"Expertinvestment","INN":"","ADDR":null,"Site":"expertinvestment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.747"},{"Id":38739,"DT":"2025-07-03","Name":"Kingspanaly","INN":"","ADDR":null,"Site":"kingspanaly.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:38.043"},{"Id":38737,"DT":"2025-07-03","Name":"Mgassetmgtag","INN":"","ADDR":null,"Site":"mgassetmgtag.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.95"},{"Id":38733,"DT":"2025-07-03","Name":"OLLEXCOINS, OLEXCAPITAL","INN":"","ADDR":null,"Site":"ollexcoins.org, olexcapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.077"},{"Id":38730,"DT":"2025-07-03","Name":"PANTERA-TRADE, NEDITEX","INN":"","ADDR":null,"Site":"pantera-trade.xyz, pantera-trades.xyz, neditex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.113"},{"Id":38734,"DT":"2025-07-03","Name":"Poseidonfundltd","INN":"","ADDR":null,"Site":"poseidonfundltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.917"},{"Id":38743,"DT":"2025-07-03","Name":"Primeglobalwealth","INN":"","ADDR":null,"Site":"primeglobalwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:38.153"},{"Id":38742,"DT":"2025-07-03","Name":"Quasartradeinc","INN":"","ADDR":null,"Site":"quasartradeinc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:38.12"},{"Id":38741,"DT":"2025-07-03","Name":"Safe-growthxtrade, Marfinofficial","INN":"","ADDR":null,"Site":"safe-growthxtrade.com, marfinofficial.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:38.107"},{"Id":38740,"DT":"2025-07-03","Name":"TRADENOVIA, Dighosttechnology","INN":"","ADDR":null,"Site":"tradenovia.com, dighosttechnology.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.14"},{"Id":38732,"DT":"2025-07-03","Name":"TRADEUP.NET","INN":"","ADDR":null,"Site":"tradeup.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.887"},{"Id":38729,"DT":"2025-07-03","Name":"Vellxdigitalinvestment","INN":"","ADDR":null,"Site":"vellxdigitalinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.83"},{"Id":38744,"DT":"2025-07-03","Name":"Weareadvancecryptotrader, Stormmininghubs, Neatplux","INN":"","ADDR":null,"Site":"weareadvancecryptotrader.com, stormmininghubs.com, neatplux.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.41"},{"Id":37887,"DT":"2025-07-03","Name":"БРЭЙФБИЗНЕС","INN":"","ADDR":null,"Site":"breifbiznes.ru, moo-edinstvo.ru, step-breyfing.biz, elitklub.info, брэйфбизнес.рф, стэп-брэйфинг.рф, moo-edinstvo.site, vozrojdenie.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.65"},{"Id":38726,"DT":"2025-07-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ФИНАНС ГРУПП-НН\"","INN":"5252029487","ADDR":"606103, Нижегородская область, г. Павлово, ул. Коммунистическая, д. 73, офис 405; \r\n607600, Нижегородская область, г. Богородск, ул. Ленина, д. 224","Site":"fgr-nn.ru, fgr-nn.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.76"},{"Id":26224,"DT":"2025-07-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"БЛАГФИНАНС\" (Надежный займ)","INN":"1400029302","ADDR":"677018, Республика Саха (Якутия), г. Якутск, ул. Дежнева, д. 61","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.603"},{"Id":38723,"DT":"2025-07-03","Name":"Ремонт Телефонов","INN":"","ADDR":"427960, Удмуртская Республика, г. Сарапул, ул. Гагарина, д. 26А","Site":"vk.com/id1778394, vk.com/z118rus","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.13"},{"Id":38738,"DT":"2025-07-03","Name":"СОТИК & сервис","INN":"","ADDR":"665714, Иркутская область, г. Братск, ул. Сосновая, д. 10Б","Site":"www.avito.ru/bratsk/predlozheniya_uslug/remont_telefonov._skupka_i_prodazha_telefonov_3248694524","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.98"},{"Id":38731,"DT":"2025-07-03","Name":"Экономическая игра \"good-bioazs\", \"vip-bioazs\", \"gold-bioazs.shop\"","INN":"","ADDR":null,"Site":"good-bioazs.online, vip-bioazs.work, gold-bioazs.shop, gold-bioazs.blogspot.com, gold-bioazs.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-05T16:36:19.22"},{"Id":38704,"DT":"2025-07-02","Name":"ALPHERBROKERS.COM ","INN":"","ADDR":null,"Site":"alpherbrokers.com, www.alpherbrokers.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.743"},{"Id":38692,"DT":"2025-07-02","Name":"Arvela-holdings","INN":"","ADDR":null,"Site":"arvela-holdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.463"},{"Id":38701,"DT":"2025-07-02","Name":"Brickscapitals","INN":"","ADDR":null,"Site":"brickscapitals.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.667"},{"Id":38691,"DT":"2025-07-02","Name":"CENTRAL-T.COM","INN":"","ADDR":null,"Site":"central-t.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.447"},{"Id":38700,"DT":"2025-07-02","Name":"Earningshubs","INN":"","ADDR":null,"Site":"earningshubs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.65"},{"Id":38715,"DT":"2025-07-02","Name":"Edealiconfx","INN":"","ADDR":null,"Site":"edealiconfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.993"},{"Id":38689,"DT":"2025-07-02","Name":"EmpireX","INN":"","ADDR":null,"Site":"empirex.atwebpages.com, empirex.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.557"},{"Id":38693,"DT":"2025-07-02","Name":"Firstcryptoglobalinvestment, Cryptoglobalinvestment","INN":"","ADDR":null,"Site":"firstcryptoglobalinvestment.com, cryptoglobalinvestment.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.517"},{"Id":38698,"DT":"2025-07-02","Name":"Fluxxinvest","INN":"","ADDR":null,"Site":"fluxxinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.603"},{"Id":38708,"DT":"2025-07-02","Name":"GITLimited","INN":"","ADDR":null,"Site":"gitlimited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.84"},{"Id":38694,"DT":"2025-07-02","Name":"Halalwealthspartners","INN":"","ADDR":null,"Site":"halalwealthspartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.51"},{"Id":38718,"DT":"2025-07-02","Name":"HUXHAM FUTURES","INN":"","ADDR":null,"Site":"huxham-futures.com, huxham-futures.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:23.047"},{"Id":38696,"DT":"2025-07-02","Name":"Insurance Fx Pay","INN":"","ADDR":null,"Site":"insurancefxpay.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.527"},{"Id":38711,"DT":"2025-07-02","Name":"Litepro-asset, Validenterprise","INN":"","ADDR":null,"Site":"litepro-asset.com, validenterprise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.693"},{"Id":38703,"DT":"2025-07-02","Name":"Minnersprofitex","INN":"","ADDR":null,"Site":"minnersprofitex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.697"},{"Id":30124,"DT":"2025-07-02","Name":"Muxfin","INN":"","ADDR":null,"Site":"muxfin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.34"},{"Id":38717,"DT":"2025-07-02","Name":"NexoraCapitals","INN":"","ADDR":null,"Site":"nexoracapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:23.01"},{"Id":38688,"DT":"2025-07-02","Name":"PROFIT-X.CLICK, Premiumclite, ASTRIDGLOBALINV.COM","INN":"","ADDR":null,"Site":"profit-x.click, profit-x.link, profit-x.top, premiumclite.com, astridglobalinv.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.447"},{"Id":38706,"DT":"2025-07-02","Name":"Richkoinecop","INN":"","ADDR":null,"Site":"richkoincop.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.807"},{"Id":38709,"DT":"2025-07-02","Name":"Riotminingcorps","INN":"","ADDR":null,"Site":"riotminingcorps.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.87"},{"Id":38712,"DT":"2025-07-02","Name":"Rocketdigitalmarket","INN":"","ADDR":null,"Site":"rocketdigitalmarket.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.947"},{"Id":38697,"DT":"2025-07-02","Name":"Sky-inv, Sky-money","INN":"","ADDR":null,"Site":"sky-inv.cc, sky-money.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.573"},{"Id":38687,"DT":"2025-07-02","Name":"SwissApex, Tradeaiglobal, WEBTRADER.BARC-F1NANCE.COM","INN":"","ADDR":null,"Site":"swissapexai.com, trading-area.swissapexfx.me, tradeaiglobal.com, webtrader.tradeaiglobal.net, webtrader.barc-f1nance.com, barc-crypto.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.297"},{"Id":38713,"DT":"2025-07-02","Name":"Trustquantumtrades","INN":"","ADDR":null,"Site":"trustquantumtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.98"},{"Id":38690,"DT":"2025-07-02","Name":"Truverse Capital","INN":"","ADDR":null,"Site":"truversecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.417"},{"Id":27352,"DT":"2025-07-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ИЗ РУК В РУКИ\"","INN":"4205419551","ADDR":"650510, Кемеровская область - Кузбасс, п. Новостройка, ул. Приовражная, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.323"},{"Id":38710,"DT":"2025-07-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД РУССКИЙ ЗАЙМ\"","INN":"1326236275","ADDR":"430011, Республика Мордовия, г. Саранск, ул. Полежаева, д. 157","Site":"vk.com/club129263401","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.887"},{"Id":38678,"DT":"2025-07-01","Name":"Activeforxpipz","INN":"","ADDR":null,"Site":"activeforxpipz.com, activfrxonline.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.933"},{"Id":38680,"DT":"2025-07-01","Name":"Avatbrokerage, Alphatradesltd","INN":"","ADDR":null,"Site":"avatbrokerage.com, alphatradesltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.417"},{"Id":38672,"DT":"2025-07-01","Name":"Brizoplex","INN":"","ADDR":null,"Site":"brizoplex.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:03.05"},{"Id":38675,"DT":"2025-07-01","Name":"Controllingleg","INN":"","ADDR":null,"Site":"controllingleg.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:03.08"},{"Id":38681,"DT":"2025-07-01","Name":"Crown Sparrow, Hodloptiongloba, Flawlesstiger","INN":"","ADDR":null,"Site":"crownsparrow.com, hodloptiongloba.live, flawlesstiger.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.96"},{"Id":38677,"DT":"2025-07-01","Name":"Cryptomastercorp, Elontrade-firm","INN":"","ADDR":null,"Site":"cryptomastercorp.com, elontrade-firm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.323"},{"Id":38684,"DT":"2025-07-01","Name":"Dotminers","INN":"","ADDR":null,"Site":"dotminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:03.237"},{"Id":38671,"DT":"2025-07-01","Name":"Frinsotrading","INN":"","ADDR":null,"Site":"frinsotrading.com, frinsotrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.837"},{"Id":38669,"DT":"2025-07-01","Name":"Froschagro-ltd","INN":"","ADDR":null,"Site":"froschagro-ltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.987"},{"Id":38683,"DT":"2025-07-01","Name":"NFBFINANCEBROKERS","INN":"","ADDR":null,"Site":"nfbfinancebrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:03.22"},{"Id":38670,"DT":"2025-07-01","Name":"Pridevestinv","INN":"","ADDR":null,"Site":"pridevestinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:03.003"},{"Id":38676,"DT":"2025-07-01","Name":"PrimedFinance","INN":"","ADDR":null,"Site":"primedfinance.net, tradersarea.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:03.097"},{"Id":38679,"DT":"2025-07-01","Name":"Urbandeluxerealty","INN":"","ADDR":null,"Site":"urbandeluxerealty.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:03.16"},{"Id":38673,"DT":"2025-07-01","Name":"Velqora","INN":"","ADDR":null,"Site":"velqora.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:03.067"},{"Id":38685,"DT":"2025-07-01","Name":"Veltrix Horizon, Stockgentvest","INN":"","ADDR":null,"Site":"veltrixhorizon.com, stockgentvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.287"},{"Id":38668,"DT":"2025-07-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД ПАРТНЁР\"","INN":"9724217477","ADDR":"115230, г. Москва, ул. Нагатинская, д. 2, помещ. 22/3","Site":"partner-kredit.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.97"},{"Id":38666,"DT":"2025-07-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДОНСПЕЦЗАЙМ\"","INN":"6143082845","ADDR":"347382, Ростовская область, г. Волгодонск, проспект Строителей, д. 47, помещ. I","Site":"dsz-mfo.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.94"},{"Id":38655,"DT":"2025-06-30","Name":"360liveoptions","INN":"","ADDR":null,"Site":"360liveoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:55.083"},{"Id":38631,"DT":"2025-06-30","Name":"5g-legitfundstrade","INN":"","ADDR":null,"Site":"5g-legitfundstrade.pro, 5g-legitfundstrade.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.947"},{"Id":38664,"DT":"2025-06-30","Name":"Brextcapital","INN":"","ADDR":null,"Site":"brextcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:55.253"},{"Id":38650,"DT":"2025-06-30","Name":"Buildwealthwithaffilatecourse","INN":"","ADDR":null,"Site":"buildingwealthwithaffiliatecourse.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.99"},{"Id":38638,"DT":"2025-06-30","Name":"Equitysync","INN":"","ADDR":null,"Site":"equitysync.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.787"},{"Id":38641,"DT":"2025-06-30","Name":"Fiatstar, 9ixlouds","INN":"","ADDR":null,"Site":"fiatstar.org, 9ixlouds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.24"},{"Id":38657,"DT":"2025-06-30","Name":"FINXTORO, FINXASSET, PepperCFD, AInvestingCFD","INN":"","ADDR":null,"Site":"finxtoro.org, finxasset.com, finxtoro.com, finxasset.net, finxassets.com, peppercfd.com, ainvestingcfd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.477"},{"Id":38656,"DT":"2025-06-30","Name":"Firststarlimited","INN":"","ADDR":null,"Site":"firststarlimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:55.113"},{"Id":38647,"DT":"2025-06-30","Name":"Fortbit, Futurefitnessmarket","INN":"","ADDR":null,"Site":"fortbit.info, futurefitnessmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.85"},{"Id":38633,"DT":"2025-06-30","Name":"FORTECO.ORG, Veloxcapital, TrillionWare","INN":"","ADDR":null,"Site":"forteco.org, veloxcapital.org, trillionware.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.283"},{"Id":38635,"DT":"2025-06-30","Name":"Fxbingo","INN":"","ADDR":null,"Site":"fxbingo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.707"},{"Id":38662,"DT":"2025-06-30","Name":"Jingleberryinvlimited","INN":"","ADDR":null,"Site":"jingleberryinvlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:55.223"},{"Id":38645,"DT":"2025-06-30","Name":"Legitcapitalpro","INN":"","ADDR":null,"Site":"legitcapitalpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.897"},{"Id":38654,"DT":"2025-06-30","Name":"Mifengoo, Gruxilara","INN":"","ADDR":null,"Site":"mifengoo.com, mi-fengoo.pro, gruxilara.pro, gruxil-ara.net, mife-ngo.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.36"},{"Id":38659,"DT":"2025-06-30","Name":"Novariummarket, Highticketblocks, Ditfxtrade","INN":"","ADDR":null,"Site":"novariummarket.com, highticketblocks.com, ditfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:06.993"},{"Id":38642,"DT":"2025-06-30","Name":"NvestroFinanceLtd","INN":"","ADDR":null,"Site":"nvestrofinanceltd.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.863"},{"Id":38639,"DT":"2025-06-30","Name":"OreanFX","INN":"","ADDR":null,"Site":"oreanfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.8"},{"Id":38640,"DT":"2025-06-30","Name":"Profit4lifevde","INN":"","ADDR":null,"Site":"profit4lifevde.com, vilerands.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.59"},{"Id":38658,"DT":"2025-06-30","Name":"Regis-crypto","INN":"","ADDR":null,"Site":"regis-crypto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:55.16"},{"Id":38651,"DT":"2025-06-30","Name":"Shrewd-vent","INN":"","ADDR":null,"Site":"shrewdvent.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:55.003"},{"Id":38644,"DT":"2025-06-30","Name":"Stonebrookcapitals, Marlixglobaltrust, Zarareb","INN":"","ADDR":null,"Site":"stonebrookcapitals.com, marlixglobaltrust.com, zarareb.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.273"},{"Id":38637,"DT":"2025-06-30","Name":"Swifttradeinv, Savyexchange","INN":"","ADDR":null,"Site":"swifttradeinv.com, savyexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.037"},{"Id":38653,"DT":"2025-06-30","Name":"Syncloudexx","INN":"","ADDR":null,"Site":"syncloudexx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:55.037"},{"Id":38634,"DT":"2025-06-30","Name":"Uinvex","INN":"","ADDR":null,"Site":"uinvex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.693"},{"Id":38636,"DT":"2025-06-30","Name":"VaxTrading","INN":"","ADDR":null,"Site":"vaxtrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.74"},{"Id":32891,"DT":"2025-06-30","Name":"Vinextent Trading","INN":"","ADDR":null,"Site":"vinextenttrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.62"},{"Id":38649,"DT":"2025-06-30","Name":"Wsncapitalltd","INN":"","ADDR":null,"Site":"wsncapitalltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.973"},{"Id":38663,"DT":"2025-06-30","Name":"ZenvoraFX, Onefinanceglobal","INN":"","ADDR":null,"Site":"zenvorafx.com, zenvorafirm.com, onefinanceglobal.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:56.217"},{"Id":38665,"DT":"2025-06-30","Name":"Ломбард/Скупка/Ремонт","INN":"","ADDR":"347924, Ростовская область, г. Таганрог, ул. Дзержинского, д. 193","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:55.287"},{"Id":38660,"DT":"2025-06-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИСКУССТВО ЛИЗИНГА\"","INN":"6658398984","ADDR":"620034, Свердловская область, г. Екатеринбург, ул. Черепанова, стр. 1, офис 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:55.207"},{"Id":37965,"DT":"2025-06-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГ КОМИТМЕНТ\"","INN":"9728145872","ADDR":"117630, г. Москва, Старокалужское шоссе, д. 62, помещ. 1/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.64"},{"Id":38648,"DT":"2025-06-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РЕКОРД ФИНАНС\"","INN":"2827009941","ADDR":"676950, Амурская область, с. Тамбовка, ул. 50 лет Октября, двлд. 86, кв.2","Site":"record-finans.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.943"},{"Id":38627,"DT":"2025-06-27","Name":"AQR-CAPITAL.LTD","INN":"","ADDR":null,"Site":"aqr-capital.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.963"},{"Id":38615,"DT":"2025-06-27","Name":"Bitcurrencyfx","INN":"","ADDR":null,"Site":"bitcurrencyfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.917"},{"Id":38629,"DT":"2025-06-27","Name":"CAPITALWAY.ONLINE","INN":"","ADDR":null,"Site":"capitalway.online, t.me/Captilway07","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.307"},{"Id":38611,"DT":"2025-06-27","Name":"CBASEROBOTS","INN":"","ADDR":null,"Site":"cbaserobots.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.917"},{"Id":38612,"DT":"2025-06-27","Name":"CopyExpertSignals","INN":"","ADDR":null,"Site":"copyexpertsignals.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.917"},{"Id":38609,"DT":"2025-06-27","Name":"CRYPTOUNICORN.VIP","INN":"","ADDR":null,"Site":"cryptounicorn.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.9"},{"Id":38623,"DT":"2025-06-27","Name":"Deposiume, HALBRIDGE","INN":"","ADDR":null,"Site":"deposiume.com, halbridge.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.86"},{"Id":38617,"DT":"2025-06-27","Name":"EASYTRADEMARKET.ORG, EmeraltyInvestmentInnovation, Salegacyholdings, Legacywealthholdings","INN":"","ADDR":null,"Site":"easytrademarket.org, emeraltyinvestmentinnovation.org, salegacyholdings.org, legacywealthholdings.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.11"},{"Id":38614,"DT":"2025-06-27","Name":"GLOBALFORG.ORG","INN":"","ADDR":null,"Site":"globalforg.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.917"},{"Id":38616,"DT":"2025-06-27","Name":"HAVENAVEST.COM","INN":"","ADDR":null,"Site":"havenavest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.917"},{"Id":38626,"DT":"2025-06-27","Name":"LAVENTINEMARKETSYSTEM.TOP, ALTIMAITEINCOPORATIONS.ORG","INN":"","ADDR":null,"Site":"laventinemarketsystem.top, altimaiteincoporations.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.95"},{"Id":38624,"DT":"2025-06-27","Name":"PACEWAYHUB.COM","INN":"","ADDR":null,"Site":"pacewayhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.95"},{"Id":38628,"DT":"2025-06-27","Name":"REVESTASSET.ORG","INN":"","ADDR":null,"Site":"revestasset.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.963"},{"Id":38621,"DT":"2025-06-27","Name":"ROCKETMINING.NET","INN":"","ADDR":null,"Site":"rocketmining.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.95"},{"Id":38620,"DT":"2025-06-27","Name":"Royalgateinvestment","INN":"","ADDR":null,"Site":"royalgateinvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.933"},{"Id":38608,"DT":"2025-06-27","Name":"Sterlingcrestpro.com","INN":"","ADDR":null,"Site":"sterlingcrestpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.9"},{"Id":38630,"DT":"2025-06-27","Name":"TYRSTALLC.COM","INN":"","ADDR":null,"Site":"tyrstallc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.963"},{"Id":38618,"DT":"2025-06-27","Name":"VEXELCAPITAL.COM","INN":"","ADDR":null,"Site":"vexelcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.933"},{"Id":11094,"DT":"2025-06-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СУРГУТСКИЙ\"","INN":"8602284925","ADDR":"628402, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Московская, д. 40, кв. 3; \r\n628402, Ханты-Мансийский автономный округ - Югра, г. Сургут, проспект Комсомольский, д. 13","Site":"ok.ru/profile/575528209628","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.827"},{"Id":38603,"DT":"2025-06-26","Name":"AICOPYMARKET.COM","INN":"","ADDR":null,"Site":"aicopymarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:13"},{"Id":38600,"DT":"2025-06-26","Name":"ASSET-FUND.LIVE","INN":"","ADDR":null,"Site":"asset-fund.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:12.923"},{"Id":38596,"DT":"2025-06-26","Name":"B-INVESTOR.COM","INN":"","ADDR":null,"Site":"b-investor.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:12.83"},{"Id":38597,"DT":"2025-06-26","Name":"BITBLOOMX, Uniquebittrade, tradeserieshub.com, Chainbridgecapitals, EclipseProfit, Finadocrest, Xpressbitt","INN":"","ADDR":null,"Site":"bitbloomx.com, uniquebittrade.com, tradeserieshub.com, chainbridgecapitals.com, eclipseprofit.online, finadocrest.online, xpressbitt.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.533"},{"Id":38602,"DT":"2025-06-26","Name":"BITRENDCAPITAL, KRONEXTREND","INN":"","ADDR":null,"Site":"bitrendcapital.com, kronextrend.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:11.017"},{"Id":38606,"DT":"2025-06-26","Name":"BlocVester, PipPlatinum","INN":"","ADDR":null,"Site":"blocvester.com, pipplatinum.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:13.063"},{"Id":38599,"DT":"2025-06-26","Name":"CLARITYHOLDINGS.XYZ, Xrcmint","INN":"","ADDR":null,"Site":"clarityholdings.xyz, xrcmint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:17.953"},{"Id":38605,"DT":"2025-06-26","Name":"DefiFlowCaptials","INN":"","ADDR":null,"Site":"defiflowcapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:13.03"},{"Id":38592,"DT":"2025-06-26","Name":"Evertrustdex","INN":"","ADDR":null,"Site":"evertrustdex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:12.797"},{"Id":38590,"DT":"2025-06-26","Name":"GREEN-MINERS.ORG, Crystalstocks-global, Kiwifam","INN":"","ADDR":null,"Site":"green-miners.org, crystalstocks-global.com, kiwifam.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.273"},{"Id":38593,"DT":"2025-06-26","Name":"INFINITYAI-SYSTEM.COM","INN":"","ADDR":null,"Site":"infinityai-system.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:12.813"},{"Id":38591,"DT":"2025-06-26","Name":"PHOENIXFINANCEPORTFOLIO.COM","INN":"","ADDR":null,"Site":"phoenixfinanceportfolio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:12.78"},{"Id":15539,"DT":"2025-06-26","Name":"PICOININVEST","INN":"","ADDR":null,"Site":"picoininvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:12.727"},{"Id":36865,"DT":"2025-06-26","Name":"STOCKSPREMIUMTRADE, Fundtraderslimited, Fundscapitalslimited","INN":"","ADDR":null,"Site":"stockspremiumtrade.org, fundtraderslimited.com, fundscapitalslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.447"},{"Id":38601,"DT":"2025-06-26","Name":"Vinvachain","INN":"","ADDR":null,"Site":"vinvachain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:12.953"},{"Id":38598,"DT":"2025-06-26","Name":"WITTFINANCEGLOBAL.COM, MARKETSWITT","INN":"","ADDR":null,"Site":"wittfinanceglobal.com, private.wittpainel.com, wittfinancemobile.com, workspace.appwitt.trade, marketswitt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.567"},{"Id":5331,"DT":"2025-06-26","Name":"ЛОМБАРД \"НУЖНЫ ДЕНЬГИ?  ЗАХОДИ!\"","INN":"","ADDR":"164900, Архангельская область, г. Новодвинск, ул. Уборевича, д. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.873"},{"Id":38607,"DT":"2025-06-26","Name":"ЛОМ-БАРТЕР ЮВЕЛИР, КОМИССИОННЫЙ МАСТЕР","INN":"","ADDR":"420037, Республика Татарстан, г. Казань, ул. Симонова, д. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.873"},{"Id":38610,"DT":"2025-06-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ФИНАНС\"","INN":"9102299724","ADDR":"295051, Республика Крым, г. Симферополь, ул. Эскадронная, д. 6А, кв. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.843"},{"Id":38604,"DT":"2025-06-26","Name":"Экономическая игра \"ECONOQUEST\", \"LyasseClick\"","INN":"","ADDR":null,"Site":"hidden-nexus.ru, lyasseclick.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.913"},{"Id":38566,"DT":"2025-06-25","Name":"ALPHAMARKETINVESTMENT.COM","INN":"","ADDR":null,"Site":"alphamarketinvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.197"},{"Id":38583,"DT":"2025-06-25","Name":"ANTONHOLDINGS.NET","INN":"","ADDR":null,"Site":"antonholdings.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.51"},{"Id":38562,"DT":"2025-06-25","Name":"Capiluxalloypro","INN":"","ADDR":null,"Site":"capiluxalloypro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.133"},{"Id":38579,"DT":"2025-06-25","Name":"COINSBAR-EXCHANGES.COM, COINRESI","INN":"","ADDR":null,"Site":"coinsbar-exchanges.com, coinresi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.83"},{"Id":38567,"DT":"2025-06-25","Name":"DaichaIconicFX, Skybridgeforex","INN":"","ADDR":null,"Site":"daichaiconicfx.com, skybridgeforex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:17.92"},{"Id":38575,"DT":"2025-06-25","Name":"DIFFERENT.SKIN","INN":"","ADDR":null,"Site":"different.skin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.353"},{"Id":38584,"DT":"2025-06-25","Name":"EXPERTTRUSTTRADE.LIVE","INN":"","ADDR":null,"Site":"experttrusttrade.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.523"},{"Id":38580,"DT":"2025-06-25","Name":"FUSIONEDGECHAIN.COM","INN":"","ADDR":null,"Site":"fusionedgechain.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.463"},{"Id":38578,"DT":"2025-06-25","Name":"GENUINE-ASSET.ORG","INN":"","ADDR":null,"Site":"genuine-asset.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.43"},{"Id":38586,"DT":"2025-06-25","Name":"GlobalFlawlessFX, RemaxforexTrade","INN":"","ADDR":null,"Site":"globalflawlessfx.com, remaxforextrade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.283"},{"Id":33033,"DT":"2025-06-25","Name":"Globalflexdex, Chainriseonline, Xpertconnectedsignals","INN":"","ADDR":null,"Site":"globalflexdex.com, chainriseonline.com, xpertconnectedsignals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.067"},{"Id":38570,"DT":"2025-06-25","Name":"Gulf Protocol","INN":"","ADDR":null,"Site":"gulfprotocol.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.243"},{"Id":38587,"DT":"2025-06-25","Name":"Monktradinginvestment, Bitapexadvisors","INN":"","ADDR":null,"Site":"monktradinginvestment.com, bitapexadvisors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.04"},{"Id":38561,"DT":"2025-06-25","Name":"Orion-Ico","INN":"","ADDR":null,"Site":"orion-ico.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.117"},{"Id":38574,"DT":"2025-06-25","Name":"PRIMEBOURSE.COM","INN":"","ADDR":null,"Site":"primebourse.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.317"},{"Id":38588,"DT":"2025-06-25","Name":"PRIMEOPTIONTRADE.COM","INN":"","ADDR":null,"Site":"primeoptiontrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.603"},{"Id":38571,"DT":"2025-06-25","Name":"PROFIT-MINDSETS.COM","INN":"","ADDR":null,"Site":"profit-mindsets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.26"},{"Id":38573,"DT":"2025-06-25","Name":"QFXSYSTEM.COM, Optitradenexushub, Velocityxchange, Quantumyieldprofit, Kairoxtrade, Nemotradit, BitroWallet, Irongatesmarket, Market-Max, Minnersfactories","INN":"","ADDR":null,"Site":"qfxsystem.com, optitradenexushub.com, velocityxchange.com, quantumyieldprofit.com, kairoxtrade.com, nemotradit.com, bitrowallet.org, irongatesmarket.com, market-max.org, minnersfactories.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.267"},{"Id":38568,"DT":"2025-06-25","Name":"sarnovix","INN":"","ADDR":null,"Site":"sarnovix.com, sarno-vx.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.227"},{"Id":38581,"DT":"2025-06-25","Name":"SIMPLYBIT-AI.COM, AI-4-U","INN":"","ADDR":null,"Site":"simplybit-ai.com, ai-4-u.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.643"},{"Id":38582,"DT":"2025-06-25","Name":"SmartTipsHub","INN":"","ADDR":null,"Site":"smarttipshub.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.62"},{"Id":38577,"DT":"2025-06-25","Name":"SpleenChangemarket","INN":"","ADDR":null,"Site":"spleenchangemarket.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.417"},{"Id":38565,"DT":"2025-06-25","Name":"Stockmarketdaytrading","INN":"","ADDR":null,"Site":"stockmarketdaytrading.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.163"},{"Id":38576,"DT":"2025-06-25","Name":"TRADINGSTAKES-EXPLORER, Swiftaccess","INN":"","ADDR":null,"Site":"tradingstakes-explorer.com, swiftaccess.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.807"},{"Id":38563,"DT":"2025-06-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТАЯ ЖИЛА\"","INN":"2465181233","ADDR":"660135, Красноярский край, г. Красноярск, ул. Молокова, д. 56, стр. 1, пом. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.873"},{"Id":38585,"DT":"2025-06-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗАЛОГИТУТ\"","INN":"3849100392","ADDR":"664075, Иркутская область, г. Иркутск, ул. Байкальская, д. 198А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.873"},{"Id":38531,"DT":"2025-06-24","Name":"Agrikehti, Ecoriogo, Uvigrow, Ocelott, Veloxt, Bikoinal, Imwokeco, Kloritec, Qariqoga, Agatetla, Kloritec, Natuliuq, Axiosammo","INN":"","ADDR":null,"Site":"agrikehti.com, agri-kehti.ltd, ecoriogo.com, ecori-ogo.info, oce-lot.com, ocelott.cc, uvi-grow.me, velox-tc.ltd, ecr-ogo.co, bik-nl.link, bik-inal.pro, veloxthc.com, imwokeco.com, imwo-keco.me, ag-kehti.me, kloritec.com, klori-tec.top, vox-tc.site, qariqoga.com, qari-qoga.co, agatetla.com, aga-tetla.me, klori-t.world, natuliuq.com, natu-liuq.pro, qi-qoga.cc, axiosammo.com, aos-ammo.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.577"},{"Id":38553,"DT":"2025-06-24","Name":"AlmarcFinanceGroup","INN":"","ADDR":null,"Site":"almarcfinancegroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.72"},{"Id":38557,"DT":"2025-06-24","Name":"APEXFINDEEP, Fxproexpert, STASHSTOCKOPTIONS.LIVE","INN":"","ADDR":null,"Site":"apexfindeep.live, fxproexpert.com, stashstockoptions.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.417"},{"Id":38539,"DT":"2025-06-24","Name":"ApexionMiners","INN":"","ADDR":null,"Site":"apexionminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.393"},{"Id":38556,"DT":"2025-06-24","Name":"Bitzenox","INN":"","ADDR":null,"Site":"bitzenox.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.8"},{"Id":38544,"DT":"2025-06-24","Name":"CATENACAPITAL.LIVE","INN":"","ADDR":null,"Site":"catenacapital.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.487"},{"Id":38537,"DT":"2025-06-24","Name":"CHAINFXB.COM","INN":"","ADDR":null,"Site":"chainfxb.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.347"},{"Id":38559,"DT":"2025-06-24","Name":"CM-TRADINGPRO.COM","INN":"","ADDR":null,"Site":"cm-tradingpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.86"},{"Id":38532,"DT":"2025-06-24","Name":"ESMTRADECOPERATION.LIVE","INN":"","ADDR":null,"Site":"esmtradecoperation.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.237"},{"Id":38541,"DT":"2025-06-24","Name":"Excellent-Trades","INN":"","ADDR":null,"Site":"excellent-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.423"},{"Id":38540,"DT":"2025-06-24","Name":"FINOVAEDGE","INN":"","ADDR":null,"Site":"finovaedge.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.407"},{"Id":38551,"DT":"2025-06-24","Name":"FORTUBRIGBINV.COM","INN":"","ADDR":null,"Site":"fortubrigbinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.673"},{"Id":38534,"DT":"2025-06-24","Name":"FORXTRX.LIVE","INN":"","ADDR":null,"Site":"forxtrx.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.3"},{"Id":38546,"DT":"2025-06-24","Name":"ISCS.PRO","INN":"","ADDR":null,"Site":"iscs.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.563"},{"Id":38535,"DT":"2025-06-24","Name":"MINEFLUXMINING.COM","INN":"","ADDR":null,"Site":"minefluxmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.313"},{"Id":38545,"DT":"2025-06-24","Name":"OPTISYNC-TRADING.COM","INN":"","ADDR":null,"Site":"optisync-trading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.55"},{"Id":38525,"DT":"2025-06-24","Name":"Pavemokan","INN":"","ADDR":null,"Site":"pavemo-kan.pro, pavemokan.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.123"},{"Id":38527,"DT":"2025-06-24","Name":"PRAVINTOL","INN":"","ADDR":null,"Site":"pravintol.com, pravin-tol.net, prv-tol.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.08"},{"Id":38528,"DT":"2025-06-24","Name":"ProBinaryOptions","INN":"","ADDR":null,"Site":"probinaryoptions.net, probinaryoptions.club","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.81"},{"Id":38533,"DT":"2025-06-24","Name":"PROEDGE-INVHUB.COM, Pftpioneers, Candleboltinvesto, Poineerunitedbnk, Vaultifycryptoinvestment, Nexablockhub","INN":"","ADDR":null,"Site":"proedge-invhub.com, pftpioneers.com, candleboltinvesto.com, poineerunitedbnk.org, vaultifycryptoinvestment.com, nexablockhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.5"},{"Id":38552,"DT":"2025-06-24","Name":"Theelitegainers","INN":"","ADDR":null,"Site":"theelitegainers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.69"},{"Id":38547,"DT":"2025-06-24","Name":"TRADERPROBOTIC, Digitalvaultci","INN":"","ADDR":null,"Site":"traderprobotic.com, digitalvaultci.com, traderboticpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.857"},{"Id":38548,"DT":"2025-06-24","Name":"VISIONDIVINETRADE","INN":"","ADDR":null,"Site":"visiondivinetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.627"},{"Id":38538,"DT":"2025-06-24","Name":"ZEROFX.TRADE","INN":"","ADDR":null,"Site":"zerofx.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.377"},{"Id":38530,"DT":"2025-06-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗАНАЧКА НК\"","INN":"4253042471","ADDR":"654059, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Тореза, д. 42, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.927"},{"Id":38555,"DT":"2025-06-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД МЕЛИССА\"","INN":"3300021350","ADDR":"601130, Владимирская область, п. Городищи, ул. Октябрьская, д. 34","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.953"},{"Id":38554,"DT":"2025-06-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-М\"","INN":"7703411110","ADDR":"123317, г. Москва, проезд Шмитовский, д. 18А, стр. 1, подв пом. I, комната 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.947"},{"Id":38560,"DT":"2025-06-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СТАНДАРТ АВТО ФИНАНС\"","INN":"9728142180","ADDR":"117630, г. Москва, шоссе Старокалужское, д. 62, пом. 5/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:48.983"},{"Id":38536,"DT":"2025-06-24","Name":"Экономическая игра \"MEALMANIA\"","INN":"","ADDR":null,"Site":"mealmania.biz, t.me/mealmania","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.33"},{"Id":38542,"DT":"2025-06-24","Name":"Экономическая игра \"MONEYRUN.LOL, MONEY RUN\"","INN":"","ADDR":null,"Site":"moneyrun.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38.453"},{"Id":38504,"DT":"2025-06-23","Name":"ACCESSENERGYGROUPS.COM, Exoenergygroupltd","INN":"","ADDR":null,"Site":"accessenergygroups.com, exogroup.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.743"},{"Id":38498,"DT":"2025-06-23","Name":"AureumStake","INN":"","ADDR":null,"Site":"aureumstake.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.603"},{"Id":38519,"DT":"2025-06-23","Name":"bibit.biz","INN":"","ADDR":null,"Site":"bibit.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.777"},{"Id":38497,"DT":"2025-06-23","Name":"CTXLIMITED.COM, Contadox","INN":"","ADDR":null,"Site":"ctxlimited.com, contadox.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:14.89"},{"Id":38495,"DT":"2025-06-23","Name":"Gearsgrowths","INN":"","ADDR":null,"Site":"gearsgrowths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.56"},{"Id":38521,"DT":"2025-06-23","Name":"INOVOGIDA, Totelesti, LOREMVITHA","INN":"","ADDR":null,"Site":"inovogida.com, inovo-gida.pro, totelesti.com, totel-esti.co, inv-gida.top, loremvitha.com, lorem-vitha.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.453"},{"Id":38502,"DT":"2025-06-23","Name":"INSIGHTSCAPITALS.NET","INN":"","ADDR":null,"Site":"insightscapitals.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.65"},{"Id":38516,"DT":"2025-06-23","Name":"Labmonj, Oledorgo, Earnexult, Aventushg, Befrinow","INN":"","ADDR":null,"Site":"labmonj.com, lab-monj.world, l-mohj.pro, ole-dorgo.pro, earnexult.link, earn-exult.world, av-tushg.tech, aven-tushg.info, oledorgo.com, befrinow.com, befri-now.pro, o-dorgo.me, en-exult.tech","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.87"},{"Id":38511,"DT":"2025-06-23","Name":"NVCREALESTATE.COM","INN":"","ADDR":null,"Site":"nvcrealestate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.683"},{"Id":38494,"DT":"2025-06-23","Name":"OCEAN-FX-INVESTMENT.LIVE, Primeassets, Crypto-keystone","INN":"","ADDR":null,"Site":"ocean-fx-investment.live, primeassets.live, crypto-keystone.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.05"},{"Id":38492,"DT":"2025-06-23","Name":"PROSPERACAPITALLIMITED","INN":"","ADDR":null,"Site":"prosperacapitallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.527"},{"Id":38522,"DT":"2025-06-23","Name":"REDBULLS.LOL","INN":"","ADDR":null,"Site":"redbulls.lol, t.me/redbullslol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.84"},{"Id":38500,"DT":"2025-06-23","Name":"Savvyxch","INN":"","ADDR":null,"Site":"savvyxch.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.62"},{"Id":38517,"DT":"2025-06-23","Name":"SHELTCOINS.COM","INN":"","ADDR":null,"Site":"sheltcoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.76"},{"Id":38523,"DT":"2025-06-23","Name":"STERLINGCAPARTNERS.COM","INN":"","ADDR":null,"Site":"sterlingcapartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.853"},{"Id":38496,"DT":"2025-06-23","Name":"SYLVAFLEXI.COM, VELANEXAS.COM","INN":"","ADDR":null,"Site":"sylvaflexi.com, velanexas.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.573"},{"Id":38520,"DT":"2025-06-23","Name":"TRADEFINANCEASSET.COM","INN":"","ADDR":null,"Site":"tradefinanceasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.81"},{"Id":38512,"DT":"2025-06-23","Name":"VELEXZONINVEST.ORG","INN":"","ADDR":null,"Site":"velexzoninvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.713"},{"Id":38514,"DT":"2025-06-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЭФЕС-К\"","INN":"5018123115","ADDR":"141074, Московская область, г. Королёв, ул. Пионерская, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T14:15:49.03"},{"Id":38473,"DT":"2025-06-20","Name":"Arvieprime","INN":"","ADDR":null,"Site":"arvieprime.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.663"},{"Id":38475,"DT":"2025-06-20","Name":"ASSET-PROFITENERGY.NET","INN":"","ADDR":null,"Site":"asset-profitenergy.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.71"},{"Id":38482,"DT":"2025-06-20","Name":"Bitcoininvestmentoption","INN":"","ADDR":null,"Site":"bitcoininvestmentoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.803"},{"Id":38471,"DT":"2025-06-20","Name":"Bitifinx, Vesttrade, Ariattoken, Novindigitals","INN":"","ADDR":null,"Site":"bitifinx.com, vesttrade.org, ariattoken.com, novindigitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:48.743"},{"Id":38479,"DT":"2025-06-20","Name":"BowmoorCapital","INN":"","ADDR":null,"Site":"bowmoorcapital.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.787"},{"Id":38486,"DT":"2025-06-20","Name":"Capitalpathsiv","INN":"","ADDR":null,"Site":"capitalpathsiv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.913"},{"Id":35068,"DT":"2025-06-20","Name":"CoinBrokersLTD","INN":"","ADDR":null,"Site":"coinbrokersltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.553"},{"Id":38491,"DT":"2025-06-20","Name":"CRESTSTONEVENTURES","INN":"","ADDR":null,"Site":"creststoneventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.99"},{"Id":38477,"DT":"2025-06-20","Name":"DigitalSpaceTrade, Edgetrovia","INN":"","ADDR":null,"Site":"digitalspacetrade.com, edgetrovia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.903"},{"Id":38490,"DT":"2025-06-20","Name":"ManuFex, BitZy, USDSHKA","INN":"","ADDR":null,"Site":"manufex.online, bitzy.top, usdshka.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.463"},{"Id":38472,"DT":"2025-06-20","Name":"Oralprodex","INN":"","ADDR":null,"Site":"oralprodex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.617"},{"Id":38474,"DT":"2025-06-20","Name":"PRODENTIALFX","INN":"","ADDR":null,"Site":"prodentialfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.68"},{"Id":38487,"DT":"2025-06-20","Name":"Quantratrades","INN":"","ADDR":null,"Site":"quantratrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.93"},{"Id":38478,"DT":"2025-06-20","Name":"SkillBoost","INN":"","ADDR":null,"Site":"skill--boost.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.773"},{"Id":38483,"DT":"2025-06-20","Name":"STK Point","INN":"","ADDR":null,"Site":"stkpoint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.85"},{"Id":38476,"DT":"2025-06-20","Name":"Supermart Global","INN":"","ADDR":null,"Site":"supermartglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.727"},{"Id":38484,"DT":"2025-06-20","Name":"Superwealthcred, Apexiumwealth","INN":"","ADDR":null,"Site":"superwealthcred.com, apexiumwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.12"},{"Id":38485,"DT":"2025-06-20","Name":"КОМИССИОННЫЙ МАГАЗИН \"БЕРЕМ ВСЕ\"","INN":"","ADDR":"660062, Красноярский край, г. Красноярск, ул. Вильского, д. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.88"},{"Id":38470,"DT":"2025-06-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЕЛЕС\" (ранее - ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СИТИ ФИНАНС ЗАЙМ\")","INN":"1323000105","ADDR":"431350, Республика Мордовия, г. Ковылкино, ул. Механизаторов, д. 52;\r\n431110, Республика Мордовия, рп. Зубова Поляна, ул. Советская, стр. 28;\r\n431220, Республика Мордовия, г. Темников, ул. Розы Люксембург, д. 3, корп. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.583"},{"Id":38489,"DT":"2025-06-20","Name":"Экономическая игра \"AEROGAME.BIZ\"","INN":"","ADDR":null,"Site":"aerogame.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.943"},{"Id":38454,"DT":"2025-06-19","Name":"Affiliatesminerstraderlimited, Hilfeglobalminerstraderltd","INN":"","ADDR":null,"Site":"affiliatesminerstraderlimitedltd.com, hilfeglobalminerstraderltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.443"},{"Id":38449,"DT":"2025-06-19","Name":"Bitmermmining","INN":"","ADDR":null,"Site":"bitmermmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.413"},{"Id":38453,"DT":"2025-06-19","Name":"Bludexe","INN":"","ADDR":null,"Site":"bludexe.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.477"},{"Id":38461,"DT":"2025-06-19","Name":"CurrencyCrafts","INN":"","ADDR":null,"Site":"currencycrafts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.61"},{"Id":35605,"DT":"2025-06-19","Name":"Cyberprofiting, Geminiexchange, Primecapit, Avenuedigitalasset, Tradealtinc, Globexgrandmarket, Proautomatedcoin","INN":"","ADDR":null,"Site":"cyberprofiting.com, geminiexchange.pro, primecapit.sbs, avenuedigitalasset.org, tradealtinc.com, globexgrandmarket.com, proautomatedcoin.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:56.06"},{"Id":38464,"DT":"2025-06-19","Name":"IPKgenesis","INN":"","ADDR":null,"Site":"ipkgenesis.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.667"},{"Id":38455,"DT":"2025-06-19","Name":"Liquidwealthinvest","INN":"","ADDR":null,"Site":"liquidwealthinvest.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.523"},{"Id":38463,"DT":"2025-06-19","Name":"Maxitoptie, Vinuxmines","INN":"","ADDR":null,"Site":"maxitoptier.com, vinuxmines.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.647"},{"Id":38452,"DT":"2025-06-19","Name":"Paxostrade, Futurefundinv","INN":"","ADDR":null,"Site":"paxostrade.org, futurefundinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.847"},{"Id":38459,"DT":"2025-06-19","Name":"Rewrdtask","INN":"","ADDR":null,"Site":"rewrdtask.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.57"},{"Id":38445,"DT":"2025-06-19","Name":"Skylineassetsmanagements","INN":"","ADDR":null,"Site":"skylineassetsmanagements.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.367"},{"Id":38467,"DT":"2025-06-19","Name":"Standardcapitals, Standardtrader","INN":"","ADDR":null,"Site":"standardcapitals.com, standardtrader.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.697"},{"Id":38458,"DT":"2025-06-19","Name":"Sterlingascend, AI-DigitalCore","INN":"","ADDR":null,"Site":"sterlingascend.com, ai-digitalcore.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.383"},{"Id":38462,"DT":"2025-06-19","Name":"VALVEX.CAPITAL","INN":"","ADDR":null,"Site":"valvex.capital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.627"},{"Id":38447,"DT":"2025-06-19","Name":"Wealthyhoodinvest","INN":"","ADDR":null,"Site":"wealthyhoodinvest.online, t.me/Wealthyhoo","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.4"},{"Id":38460,"DT":"2025-06-19","Name":"XNORAI.NET, LincolnGlobalTrade, Pecanfinance, Cryptosafemining, Coachingtrade27, Qtumtradingonline, GoldenBridgeNest, AstriaDigitalAssets, Bitquiver, Digitalassetsmanagementhub, Afinitetrade, Kryptoneuland, Cloudprimezone,  Pioneer-assets, Finance-market, Deltaforgeonline, Plexuscapitals, First-Envest, Harvestpeakspro, Assetlumichain, Accessmarkethub, Primedexhub, Stakifi, Pecanfinance","INN":"","ADDR":null,"Site":"xnorai.net, lincolnglobaltrade.com, pecanfinance.com, cryptosafemining.com, coachingtrade27.com, qtumtradingonline.com, goldenbridgenest.com, crypto-safemining.com, astriadigitalassets.com, bitquiver.com, digitalassetsmanagementhub.com, afinitetrade.com, kryptoneuland.live, cloudprimezone.com, pioneer-assets.com, finance-market.info, deltaforgeonline.com, plexuscapitals.net, first-envest.com, harvestpeakspro.com, plexuscapital.org, assetlumichain.com, accessmarkethub.com, primedexhub.com, stakifi.net, pecanfinance.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.567"},{"Id":38451,"DT":"2025-06-19","Name":"Комиссионный магазин \"Первый\"","INN":"","ADDR":"423403, Республика Татарстан, г. Альметьевск, ул. Ленина, д. 124А","Site":"vk.com/club63494892","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.447"},{"Id":38465,"DT":"2025-06-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ШАНС\"","INN":"9001031706","ADDR":"272312, Запорожская область, г. Мелитополь, ул. Екатерины Великой, д. 77/4, оф. 46","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-11-26T16:07:28.803"},{"Id":38423,"DT":"2025-06-18","Name":"Assetsmarketoption","INN":"","ADDR":null,"Site":"assets-marketoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.57"},{"Id":38435,"DT":"2025-06-18","Name":"Astrooptions","INN":"","ADDR":null,"Site":"astronoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.697"},{"Id":38426,"DT":"2025-06-18","Name":"Britannicalimited","INN":"","ADDR":null,"Site":"britannicalimited.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.603"},{"Id":38431,"DT":"2025-06-18","Name":"BV-trend","INN":"","ADDR":null,"Site":"bv-trend.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.65"},{"Id":38420,"DT":"2025-06-18","Name":"Chainzfinance","INN":"","ADDR":null,"Site":"chainzfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.51"},{"Id":38443,"DT":"2025-06-18","Name":"Coin-miners","INN":"","ADDR":null,"Site":"coin-miners.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.82"},{"Id":38438,"DT":"2025-06-18","Name":"CoinriseTrade","INN":"","ADDR":null,"Site":"coinrisetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.76"},{"Id":38422,"DT":"2025-06-18","Name":"Copyforte","INN":"","ADDR":null,"Site":"copyforte.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.54"},{"Id":38430,"DT":"2025-06-18","Name":"Corebridgetrading","INN":"","ADDR":null,"Site":"corebridgetrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.633"},{"Id":38439,"DT":"2025-06-18","Name":"Deniscapitaltrades","INN":"","ADDR":null,"Site":"therealdenis.com, therealdenis.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.38"},{"Id":38427,"DT":"2025-06-18","Name":"FREEDOMFINANCES.LTD","INN":"","ADDR":null,"Site":"freedomfinances.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":"Компания использует данные легального участника финансового рынка","DateUpdate":"2025-06-18T15:31:17.62"},{"Id":38414,"DT":"2025-06-18","Name":"Globalmirrormarkets, Digitalblockstrategies, Globalarkinvestcoperationworldwide, Bridgexinv","INN":"","ADDR":null,"Site":"globalmirrormarkets.com, digitalblockstrategies.com, globalarkinvestcoperationworldwide.live, bridgexinv.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:07.083"},{"Id":38433,"DT":"2025-06-18","Name":"IBM.HBDFQZ.COM","INN":"","ADDR":null,"Site":"ibm.hbdfqz.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.68"},{"Id":38418,"DT":"2025-06-18","Name":"MaddenMoneyDaily","INN":"","ADDR":null,"Site":"maddenmoneydaily.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.477"},{"Id":38415,"DT":"2025-06-18","Name":"REDOTMEGAPAY, REVOLUTTRUSTPAY","INN":"","ADDR":null,"Site":"redotmegapay.com, revoluttrustpay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.76"},{"Id":38424,"DT":"2025-06-18","Name":"SentinelKapital, sentinelassethub","INN":"","ADDR":null,"Site":"sentinelkapital.org, sentinelkapital.net, sentinelassethub.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.56"},{"Id":38436,"DT":"2025-06-18","Name":"Swiftaffiliatemining","INN":"","ADDR":null,"Site":"swiftaffiliatemining.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.71"},{"Id":38417,"DT":"2025-06-18","Name":"SwiftfxMiner","INN":"","ADDR":null,"Site":"swiftkripto.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.46"},{"Id":38441,"DT":"2025-06-18","Name":"Thegrowthworld","INN":"","ADDR":null,"Site":"thegrowthworld.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.807"},{"Id":38440,"DT":"2025-06-18","Name":"Treasurefinancialcorp","INN":"","ADDR":null,"Site":"treasurefinancialcorpfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.79"},{"Id":38437,"DT":"2025-06-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ВСЕ ДЕНЬГИ ТУТ\"","INN":"4800022466","ADDR":"398046, Липецкая область, г. Липецк, ул. П.И. Смородина, д. 9А, пом. 19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.727"},{"Id":38419,"DT":"2025-06-18","Name":"Экономическая игра \"TROPICAL WAVE\"","INN":"","ADDR":null,"Site":"tropical-wave.lol, t.me/tropicalwavechanel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.493"},{"Id":38409,"DT":"2025-06-17","Name":"Digitalstockinvest","INN":"","ADDR":null,"Site":"digitalstockinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.64"},{"Id":38397,"DT":"2025-06-17","Name":"FINFUSION.LIVE, FusionCore","INN":"","ADDR":null,"Site":"finfusion.live, fusioncore.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.06"},{"Id":38411,"DT":"2025-06-17","Name":"FusionMarket-Trade","INN":"","ADDR":null,"Site":"fusionmarket-trade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.653"},{"Id":38401,"DT":"2025-06-17","Name":"Globexcorporationlimited, Involiomarket, DASH-TRADE","INN":"","ADDR":null,"Site":"globexcorporationlimited.com, involiomarket.com, dash-tradez.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:58.947"},{"Id":38404,"DT":"2025-06-17","Name":"IRAFLOXI, Corusctech, Zebrux, Niptolax","INN":"","ADDR":null,"Site":"irafloxi.com, ira-floxi.co, corusctech.com, corus-ctech.info, zebrux.pro, zeb-rux.com, i-floxi.world, nipto-lax.top, niptolax.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.573"},{"Id":38403,"DT":"2025-06-17","Name":"JEBIC-TECH.COM","INN":"","ADDR":null,"Site":"jebic-tech.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.58"},{"Id":38398,"DT":"2025-06-17","Name":"Nordnetfinance","INN":"","ADDR":null,"Site":"nordnetfinance.org, nord-net-finance.icu, nordnet-finance.icu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.58"},{"Id":38396,"DT":"2025-06-17","Name":"QUATUMCAPITAL","INN":"","ADDR":null,"Site":"quatumcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.497"},{"Id":38405,"DT":"2025-06-17","Name":"RhemaPeak","INN":"","ADDR":null,"Site":"rhemapeak.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.607"},{"Id":38394,"DT":"2025-06-17","Name":"Six Fx","INN":"","ADDR":null,"Site":"sixfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.467"},{"Id":38412,"DT":"2025-06-17","Name":"VlotGo","INN":"","ADDR":null,"Site":"vlotgo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.687"},{"Id":38395,"DT":"2025-06-17","Name":"Wealthorycorp, Wealthorycorpfin","INN":"","ADDR":null,"Site":"wealthorycorpfin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.07"},{"Id":38406,"DT":"2025-06-17","Name":"Ломбард \"Русский Займ\"","INN":"","ADDR":"430011, Республика Мордовия, г. Саранск, ул. Полежаева, д. 157","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.623"},{"Id":38369,"DT":"2025-06-16","Name":"DiluteTrade","INN":"","ADDR":null,"Site":"dilutetrademanagementservices.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.203"},{"Id":38372,"DT":"2025-06-16","Name":"Eassetsplus, Edt-enhancepro","INN":"","ADDR":null,"Site":"eassetsplus.com, edt-enhancepro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.433"},{"Id":38378,"DT":"2025-06-16","Name":"Evolutioncapital","INN":"","ADDR":null,"Site":"evolutioncapital.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.343"},{"Id":37665,"DT":"2025-06-16","Name":"Expertfidelity, Dynamictraderfx, Elitetradingcapitals, Bitwisetrademarket, MetrixEdgeNetwork, ProlificTradeFx","INN":"","ADDR":null,"Site":"expertfidelity.com, dynamictraderfx.com, elitetradingcapitals.live, bitwisetrademarket.com, metrixedgenetwork.com, prolifictradefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.05"},{"Id":38376,"DT":"2025-06-16","Name":"Fly-Traders","INN":"","ADDR":null,"Site":"fly-traders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.313"},{"Id":38386,"DT":"2025-06-16","Name":"IECAPITAL, Capitalindexplus","INN":"","ADDR":null,"Site":"iecapitals.com, capitalindexplus.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.443"},{"Id":38375,"DT":"2025-06-16","Name":"Iqtrdingfrxonline247","INN":"","ADDR":null,"Site":"iqtrdingfrxonline247.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.297"},{"Id":38365,"DT":"2025-06-16","Name":"Marvenmarkets","INN":"","ADDR":null,"Site":"marvenmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.157"},{"Id":31020,"DT":"2025-06-16","Name":"Maywelsh Investment","INN":"","ADDR":null,"Site":"maywelsh.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.11"},{"Id":38374,"DT":"2025-06-16","Name":"Miner-serf, Coin-time","INN":"","ADDR":null,"Site":"miner-serf.com, miner-serf.ru, coin-time.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.5"},{"Id":38383,"DT":"2025-06-16","Name":"Nexailtd","INN":"","ADDR":null,"Site":"nexailtd.com, nexai-ltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.323"},{"Id":38377,"DT":"2025-06-16","Name":"Rockstarlimitedpro","INN":"","ADDR":null,"Site":"rockstarlimitedpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.327"},{"Id":38373,"DT":"2025-06-16","Name":"Scvlimited, Fcmlimit","INN":"","ADDR":null,"Site":"scvlimited.com, private.tradingaccount.online, fcmlimit.com, private.privat-space.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.327"},{"Id":38382,"DT":"2025-06-16","Name":"STANDARDPRO.TOP","INN":"","ADDR":null,"Site":"standardpro.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.407"},{"Id":38371,"DT":"2025-06-16","Name":"Strategyok","INN":"","ADDR":null,"Site":"strategyok.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.22"},{"Id":38388,"DT":"2025-06-16","Name":"TenX Prime","INN":"","ADDR":null,"Site":"tenxprime.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.483"},{"Id":38368,"DT":"2025-06-16","Name":"Terravesthub","INN":"","ADDR":null,"Site":"terravesthub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.187"},{"Id":38379,"DT":"2025-06-16","Name":"TSI-COMPANY.TOP, Globalcapitalnetworkltd, Capital-Springboard","INN":"","ADDR":null,"Site":"tsi-company.top, globalcapitalnetworkltd.com, capital-springboard.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.533"},{"Id":38387,"DT":"2025-06-16","Name":"Valortrust Capital, MarlanProCapital","INN":"","ADDR":null,"Site":"valortrustcapital.com, marlanprocapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.057"},{"Id":38380,"DT":"2025-06-16","Name":"Venpowerinvest","INN":"","ADDR":null,"Site":"venpowerinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.39"},{"Id":38393,"DT":"2025-06-16","Name":"Комиссионка \"Комок\"","INN":"","ADDR":"603004, Нижегородская область, г. Нижний Новгород, проспект Кирова, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.517"},{"Id":38392,"DT":"2025-06-16","Name":"Комиссионный магазин","INN":"","ADDR":"603095, Нижегородская область, г. Нижний Новгород, ул. Львовская, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.5"},{"Id":38367,"DT":"2025-06-16","Name":"Сервис \"Apple Smart\"","INN":"","ADDR":null,"Site":"www.avito.ru/sevastopol/predlozheniya_uslug/skupka_telefonov_vykup_vse_modeli_4527632007","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.17"},{"Id":38351,"DT":"2025-06-11","Name":"BittMine, Btminer, MINEXBIT, BITERRA","INN":"","ADDR":null,"Site":"bittmine.pro, btminer.pro, minexbit.pro, biterra.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.773"},{"Id":38357,"DT":"2025-06-11","Name":"Brixreturn, Nefex return","INN":"","ADDR":null,"Site":"brixreturn.com, nefexreturn.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.273"},{"Id":38360,"DT":"2025-06-11","Name":"Crescaleinvgrp, Wisewealthplus","INN":"","ADDR":null,"Site":"crescaleinvgrp.com, wisewealthplus.com, wisewealthplus.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:27:16.05"},{"Id":38359,"DT":"2025-06-11","Name":"Ellastrade","INN":"","ADDR":null,"Site":"ellastrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.443"},{"Id":38355,"DT":"2025-06-11","Name":"Icardinvestment","INN":"","ADDR":null,"Site":"icardinvestment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.363"},{"Id":38361,"DT":"2025-06-11","Name":"MineDreel, HYIPLAB, Gozeetrade, FEXORO, Stockprofitmax, AISMARTOPTION, WeeklyYields","INN":"","ADDR":null,"Site":"minedreel.com, t.me/minedreel, earnwithcrypty.xyz, gozeetrade.com, fexoro.com, stockprofitmax.com, aismartoption.net, weeklyyields.com, t.me/WeeklyYields","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.417"},{"Id":38354,"DT":"2025-06-11","Name":"Nicessencecapitalventures","INN":"","ADDR":null,"Site":"nicessencecapitalventures.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.333"},{"Id":38358,"DT":"2025-06-11","Name":"Quantumexpertinvestment","INN":"","ADDR":null,"Site":"quantumexpertinvestment.com, quantumexpertinvestments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.523"},{"Id":38362,"DT":"2025-06-11","Name":"Sim-celsuis","INN":"","ADDR":null,"Site":"simcelsuisltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.49"},{"Id":29620,"DT":"2025-06-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЛЕГЕНДА\"","INN":"9717161424","ADDR":"129085, г. Москва, проспект Мира, д. 101, стр. 2, пом. 1В/6","Site":"legenda24-7.ru, ok.ru/group/70000006901423","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.207"},{"Id":38352,"DT":"2025-06-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЛЮКС\"","INN":"7500025510","ADDR":"687000, Забайкальский край, пгт. Агинское, ул. Цыбикова, д. 3А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.3"},{"Id":38333,"DT":"2025-06-10","Name":"AITransactionPlatform","INN":"","ADDR":null,"Site":"aitransactionplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.4"},{"Id":38336,"DT":"2025-06-10","Name":"Antquant","INN":"","ADDR":null,"Site":"antquant.net, t.me/antquant_11","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.447"},{"Id":38322,"DT":"2025-06-10","Name":"Bullishcapitals","INN":"","ADDR":null,"Site":"bullishcapitals.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.257"},{"Id":38348,"DT":"2025-06-10","Name":"Buxon Group","INN":"","ADDR":null,"Site":"buxon.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.523"},{"Id":38331,"DT":"2025-06-10","Name":"FIRSTSIGNAL.ORG","INN":"","ADDR":null,"Site":"firstsignal.org, firstsignal.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.35"},{"Id":38332,"DT":"2025-06-10","Name":"Grow-pulse, Prime-caps","INN":"","ADDR":null,"Site":"grow-pulse.net, prime-caps.com, t.me/+rqsizQV4_lg1YTNk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.383"},{"Id":38330,"DT":"2025-06-10","Name":"HAFBenefit","INN":"","ADDR":null,"Site":"hafbenefit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.337"},{"Id":38338,"DT":"2025-06-10","Name":"Holdingsinvest","INN":"","ADDR":null,"Site":"holdingsinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.46"},{"Id":38339,"DT":"2025-06-10","Name":"MAXIMUMTRADING.COM","INN":"","ADDR":null,"Site":"maximumtrading.com, maximumtrading.club","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.477"},{"Id":38329,"DT":"2025-06-10","Name":"MhayaTrade, SmartStakePro, iTrade-Finance","INN":"","ADDR":null,"Site":"mhayatrade.com, smartstakepro.com, itrade-finance.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.843"},{"Id":38319,"DT":"2025-06-10","Name":"PLATA-X.ORG, Atronix","INN":"","ADDR":null,"Site":"plata-x.org, atronix.one, t.me/atronix_official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.28"},{"Id":38318,"DT":"2025-06-10","Name":"PROZLITE","INN":"","ADDR":null,"Site":"prozlite.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.18"},{"Id":38350,"DT":"2025-06-10","Name":"SOUK AI","INN":"","ADDR":null,"Site":"soukai1.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.54"},{"Id":38341,"DT":"2025-06-10","Name":"TheGoldenStrive","INN":"","ADDR":null,"Site":"thegoldenstrive.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.493"},{"Id":38335,"DT":"2025-06-10","Name":"Valcrestxcapi","INN":"","ADDR":null,"Site":"valcrestxcapi.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.43"},{"Id":38347,"DT":"2025-06-10","Name":"XBANKING, SuperEarn","INN":"","ADDR":null,"Site":"xbanking.org, superearn.com, t.me/xbankingcis","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.187"},{"Id":8417,"DT":"2025-06-10","Name":"Группа (сообщество) в социальной сети \"Ломбард Печора\"","INN":"","ADDR":null,"Site":"vk.com/club103747388, vk.com/club185269280","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.133"},{"Id":37911,"DT":"2025-06-10","Name":"Займ под ПТС в Казани","INN":"","ADDR":null,"Site":"autoptska.ru, vk.com/public181263990","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.15"},{"Id":38325,"DT":"2025-06-10","Name":"КОМИССИОННЫЙ МАГАЗИН \"1KOMISSIONNUY.RU\"","INN":"","ADDR":"140170, Московская область, г. Бронницы, ул. Советская, д. 116Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.29"},{"Id":38321,"DT":"2025-06-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬФА АВТОЛОМБАРД\"","INN":"6316290956","ADDR":"443080, Самарская область, г. Самара, шоссе Московское, д. 55, оф. 1301","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.243"},{"Id":38334,"DT":"2025-06-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АПА-ЛОМБАРД\"","INN":"6314049657","ADDR":"443061, Самарская область, г. Самара, ул. Просторная, д. 53","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.413"},{"Id":38343,"DT":"2025-06-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ГАРАНТ ЮГ\" (ЧАСОВОЙ ЛОМБАРД)","INN":"7701409570","ADDR":"115172, г. Москва, переулок Новоспасский, д. 3, к. 2, эт. 2, пом. VIIIВ, ком. 5; 125167, г. Москва, проспект Ленинградский, д. 37, к. 9, оф. 601","Site":"lombardmsk.ru, t.me/Watch_HouseMSK, t.me/Lombardmsk","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.507"},{"Id":38324,"DT":"2025-06-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АВТОЗАЙМ-58\"","INN":"5829006638","ADDR":"440008, Пензенская область, г. Пенза, ул. Некрасова, стр. 46","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.273"},{"Id":38317,"DT":"2025-06-10","Name":"ПК СЕРВИС","INN":"","ADDR":"162612, Вологодская область, г. Череповец, ул. Гоголя, д. 46","Site":"pk-service35.ru, www.avito.ru/cherepovets/predlozheniya_uslug/remont_kompyuterov_noutbukov_telefonov_skupka_2150951022","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.163"},{"Id":38327,"DT":"2025-06-10","Name":"Скупка24, Skypka24","INN":"","ADDR":"248001, Калужская область, г. Калуга, ул. Кирова, д. 7","Site":"www.avito.ru/brands/skupka24kirova7, skupka24.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.457"},{"Id":38312,"DT":"2025-06-09","Name":"Arovanatrade","INN":"","ADDR":null,"Site":"dash.arovanatrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.943"},{"Id":38286,"DT":"2025-06-09","Name":"Blue Spot Digitals, Bicsopt","INN":"","ADDR":null,"Site":"bluespotdigital.org, bicsopt.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.107"},{"Id":38289,"DT":"2025-06-09","Name":"Bullpholio","INN":"","ADDR":null,"Site":"bullpholio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.613"},{"Id":38291,"DT":"2025-06-09","Name":"COINMINNERS","INN":"","ADDR":null,"Site":"coinminners.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.647"},{"Id":38287,"DT":"2025-06-09","Name":"Coinsminerhub","INN":"","ADDR":null,"Site":"coinsminerhub.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.55"},{"Id":38295,"DT":"2025-06-09","Name":"Cryptxtrad","INN":"","ADDR":null,"Site":"cryptxtrad.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.723"},{"Id":38313,"DT":"2025-06-09","Name":"CWETF.COM","INN":"","ADDR":null,"Site":"cwetf.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.957"},{"Id":38306,"DT":"2025-06-09","Name":"FINNATRIX","INN":"","ADDR":null,"Site":"finnatrix.org, swsgrp.bid","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.897"},{"Id":38302,"DT":"2025-06-09","Name":"Fynevo, Karpax, GlobalMarketsIC, Krokon, AllariaSecurities, Handelshub24, Ib-investing, Evo-trading-demo","INN":"","ADDR":null,"Site":"fynevo.com, karpax.vip, glblmrktsic.com, krokon.vip, tradebit1.com, krokon.pro, allarsecur.com, handelshub24.com, ops.sterlingandroyce.com, sterlingandroyce.net, ib-investing.com, evo-trading-demo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.887"},{"Id":38296,"DT":"2025-06-09","Name":"Gainfx","INN":"","ADDR":null,"Site":"gainfx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.74"},{"Id":38298,"DT":"2025-06-09","Name":"Globalhorizonleaders","INN":"","ADDR":null,"Site":"globalhorizonleaders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.753"},{"Id":38299,"DT":"2025-06-09","Name":"Globaltradestationltd, Trdpoint","INN":"","ADDR":null,"Site":"globaltradestationltd.com, trdpoint.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.82"},{"Id":38315,"DT":"2025-06-09","Name":"Ireturnspro","INN":"","ADDR":null,"Site":"ireturnspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.973"},{"Id":38293,"DT":"2025-06-09","Name":"MACRO-CAP.TECH","INN":"","ADDR":null,"Site":"macro-cap.tech, macro-cap.top, my.macro-cap.pro, macro-cap.org, my.macrocap.icu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:33.11"},{"Id":38284,"DT":"2025-06-09","Name":"Minifute, Pinnacleblueoakic","INN":"","ADDR":null,"Site":"minifute.com, pinnacleblueoakic.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.37"},{"Id":38294,"DT":"2025-06-09","Name":"Platinum-shares-solutions, AlpinaInvestments","INN":"","ADDR":null,"Site":"platinum-shares-solutions.com, alpinainvestlimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.44"},{"Id":38307,"DT":"2025-06-09","Name":"Profit-Investment","INN":"","ADDR":null,"Site":"profit-investment.com, wt.blen-tech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.91"},{"Id":38305,"DT":"2025-06-09","Name":"Trading212Brokerage","INN":"","ADDR":null,"Site":"trading212brokerage.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.88"},{"Id":38288,"DT":"2025-06-09","Name":"Truecoinprofit","INN":"","ADDR":null,"Site":"truecoinprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.567"},{"Id":38285,"DT":"2025-06-09","Name":"Uprise Miners","INN":"","ADDR":null,"Site":"upriseminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.503"},{"Id":38292,"DT":"2025-06-09","Name":"VaultsIQ","INN":"","ADDR":null,"Site":"vaultsiq.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.66"},{"Id":38316,"DT":"2025-06-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РЕЗЕРВ\"","INN":"9725065650","ADDR":"123317, г. Москва, ул. Антонова-Овсеенко, д. 15, стр. 4","Site":"mkk-reserve.ru, mkk-strategy.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.99"},{"Id":38308,"DT":"2025-06-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДЕНЬГИ В РОСТ\"","INN":"4800022258","ADDR":"398059, Липецкая область, г. Липецк, ул. М.И. Неделина, д. 31А, пом. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.927"},{"Id":38304,"DT":"2025-06-09","Name":"Техно Базар","INN":"","ADDR":"676454, Амурская область, г. Свободный, ул. Ленина, д. 54","Site":"www.avito.ru/brands/8ae1f636778fafd93f30831bdbdbff35/all?sellerId=8ae1f636778fafd93f30831bdbdbff35","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.85"},{"Id":38303,"DT":"2025-06-09","Name":"Экономическая игра \"Mech Pro\"","INN":"","ADDR":null,"Site":"mechpro.beauty","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.833"},{"Id":38278,"DT":"2025-06-06","Name":"Broadwayfinllc, Stockfinance-inv","INN":"","ADDR":null,"Site":"broadwayfinllc.net, stockfinance-inv.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.26"},{"Id":38267,"DT":"2025-06-06","Name":"Byphex, Alphixmine","INN":"","ADDR":null,"Site":"byphex.com, alphixmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.877"},{"Id":38280,"DT":"2025-06-06","Name":"CRSYTALFXLIMITED","INN":"","ADDR":null,"Site":"notiscofxtrade.com, crsytalfxlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.55"},{"Id":38266,"DT":"2025-06-06","Name":"Goldenfinancelimited, Altitradingltd, Araprotec, Fpmarkets-ltd","INN":"","ADDR":null,"Site":"goldenfinancelimited.com, altitradingltd.com, ara-protec.com, fpmarkets-ltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:56.2"},{"Id":38275,"DT":"2025-06-06","Name":"Greenoakmarkets","INN":"","ADDR":null,"Site":"greenoakmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.473"},{"Id":38281,"DT":"2025-06-06","Name":"LIVINGSTON.VIN","INN":"","ADDR":null,"Site":"livingston.vin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.567"},{"Id":38272,"DT":"2025-06-06","Name":"Minebuilderslimited","INN":"","ADDR":null,"Site":"minebuilderslimited.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.427"},{"Id":38279,"DT":"2025-06-06","Name":"NOVAHASH","INN":"","ADDR":null,"Site":"novahash.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.533"},{"Id":38277,"DT":"2025-06-06","Name":"Novatickfx, Firstradeinvestments","INN":"","ADDR":null,"Site":"novatickfx.com, firstradeinvestments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.387"},{"Id":38282,"DT":"2025-06-06","Name":"Oilkinronssbase","INN":"","ADDR":null,"Site":"oilkinronssbase.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.58"},{"Id":38270,"DT":"2025-06-06","Name":"STACKXRP.NET","INN":"","ADDR":null,"Site":"stackxrp.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.38"},{"Id":38271,"DT":"2025-06-06","Name":"Successvaults","INN":"","ADDR":null,"Site":"successvault.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.393"},{"Id":38269,"DT":"2025-06-06","Name":"Thezenmarket","INN":"","ADDR":null,"Site":"thezenmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.347"},{"Id":38274,"DT":"2025-06-06","Name":"Дом золота","INN":"","ADDR":"296140, Луганская Народная Республика, г. Алчевск, ул. Ленина, д. 80а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.457"},{"Id":38268,"DT":"2025-06-06","Name":"СКУПКА","INN":"","ADDR":"140150, Московская область, р.п. Быково, ул. Праволинейная, д. 29","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.33"},{"Id":38244,"DT":"2025-06-05","Name":"247AUTOTRADERS","INN":"","ADDR":null,"Site":"247autotraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.86"},{"Id":38263,"DT":"2025-06-05","Name":"AlgonestCapital","INN":"","ADDR":null,"Site":"algonestcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:58.157"},{"Id":38247,"DT":"2025-06-05","Name":"BYTE-BIT.COM","INN":"","ADDR":null,"Site":"byte-bit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.89"},{"Id":38259,"DT":"2025-06-05","Name":"CoinsBoosting","INN":"","ADDR":null,"Site":"coinsboosting.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:58.093"},{"Id":38241,"DT":"2025-06-05","Name":"Easygaincaptls","INN":"","ADDR":null,"Site":"easygaincaptls.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.797"},{"Id":38240,"DT":"2025-06-05","Name":"Imperiumcapitallinvestmentinc, Imperiumfinanceinvestment","INN":"","ADDR":null,"Site":"imperiumcapitallinvestmentinc.org, imperiumfinanceinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.837"},{"Id":38252,"DT":"2025-06-05","Name":"Lexiumlimited","INN":"","ADDR":null,"Site":"lexiumlimited.com, cab.lexium-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.97"},{"Id":38262,"DT":"2025-06-05","Name":"Luckystriketrade, MARKET ZONE OMAN TRADE, Invest-globalacademy","INN":"","ADDR":null,"Site":"luckystriketrade.top, market-omantrade.com, invest-globalacademy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.073"},{"Id":38253,"DT":"2025-06-05","Name":"MGX foundation","INN":"","ADDR":null,"Site":"mgxfoundation.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.983"},{"Id":38237,"DT":"2025-06-05","Name":"Moonstamp-ltd","INN":"","ADDR":null,"Site":"moonstamp-ltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.733"},{"Id":38238,"DT":"2025-06-05","Name":"Pimcoitalia","INN":"","ADDR":null,"Site":"pimcoitalia.com, wtrade-it.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.75"},{"Id":38245,"DT":"2025-06-05","Name":"Profituprising","INN":"","ADDR":null,"Site":"profituprising.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.877"},{"Id":38258,"DT":"2025-06-05","Name":"REGOPTIONS","INN":"","ADDR":null,"Site":"regoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:58.08"},{"Id":38242,"DT":"2025-06-05","Name":"SmartFx Empire","INN":"","ADDR":null,"Site":"smartfxempire.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.83"},{"Id":38254,"DT":"2025-06-05","Name":"SYNERGYASSETS.BIZ, PulseNode","INN":"","ADDR":null,"Site":"synergyassets.biz, synergyassets.trade, pulsnode.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.633"},{"Id":38239,"DT":"2025-06-05","Name":"Trtechcapitalhub","INN":"","ADDR":null,"Site":"trtechcapitalhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.767"},{"Id":38264,"DT":"2025-06-05","Name":"Trustelle","INN":"","ADDR":null,"Site":"trustelle.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:58.173"},{"Id":38251,"DT":"2025-06-05","Name":"Vaultsinvestment","INN":"","ADDR":null,"Site":"vaultsinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.953"},{"Id":38260,"DT":"2025-06-05","Name":"Wealthbuilderfi","INN":"","ADDR":null,"Site":"wealthbuilderfi.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:58.127"},{"Id":38256,"DT":"2025-06-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЭКСПРЕСС-ЗАЙМЫ\"","INN":"2210009250","ADDR":"658820, Алтайский край, г. Славгород, ул. Ленина, д. 119, пом. Н3, оф. 1; \r\n659780, Алтайский край, с. Родино, ул. Ленина, д. 197а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:58.03"},{"Id":38249,"DT":"2025-06-05","Name":"СКУПКА 8","INN":"","ADDR":"117519, г. Москва, шоссе Варшавское, вл. 132/1","Site":"www.avito.ru/moskva/predlozheniya_uslug/otsenka_skupka_i_zalog_tehniki_onlayn_3817728766","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.923"},{"Id":38255,"DT":"2025-06-05","Name":"СКУПКА ПРОДАЖА ЗАЛОГ ОБМЕН","INN":"","ADDR":"412309, Саратовская область, г. Балашов, ул. 30 лет Победы, д. 156","Site":"vk.com/club78804587","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:58.017"},{"Id":38257,"DT":"2025-06-05","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"ZolotoZarina VLD\"","INN":"","ADDR":null,"Site":"ok.ru/profile/910095574797","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:58.063"},{"Id":38232,"DT":"2025-06-04","Name":"Aitrader-pro, Royal-Byntexsoftware, Serendipidadezenitesoftware, Nordic-Future-Aisoftware, Primofluxorsolution, Agil-Valtrix-App, Luciraveyonplatform, Bvb-Growth, Bit-1000lexipro, Ai2-app, Safeinvestmentsgovernmentprogram, Segurobitline-platform, Bitrenixpulse-8-3ai-Engine, Ashvalecoreflow-Software, Geldron-Ai-System, Qubiquantstar-Solution, Nevelanobotde, Clartevaultrex-Software, Track-Kinrix600-Engine, Nobleza-Invexortech, Trixonixpro-Tech, Skywonfx-Solution, Forteraputere, Lume Portdex, Lumineux Invexus, Ctxaktien","INN":"","ADDR":null,"Site":"aitrader-pro.com, royal-byntexsoftware.com, serendipidadezenitesoftware.com, nordic-future-aisoftware.com, primofluxorsolution.com, agil-valtrix-app.com, luciraveyonplatform.com, bvb-growth.com, bit-1000lexipro.com, ai2-app.com, safeinvestmentsgovernmentprogram.com, segurobitline-platform.com, bitrenixpulse-8-3ai-engine.com, ashvalecoreflow-software.com, geldron-ai-system.com, qubiquantstar-solution.com, nevelanobotde.com, clartevaultrex-software.com, track-kinrix600-engine.com, nobleza-invexortech.com, trixonixpro-tech.com, skywonfx-solution.com, forteraputere.com, lumeportdex-system.com, lumineuxinvexus-system.com, ctxaktien.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:49.007"},{"Id":38233,"DT":"2025-06-04","Name":"Aldesainvestment","INN":"","ADDR":null,"Site":"aldesainvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.5"},{"Id":38223,"DT":"2025-06-04","Name":"BIT-POND, Finsurecoinnetworks","INN":"","ADDR":null,"Site":"bit-pond.com, finsurecoinnet.com, bit-pond.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:57.923"},{"Id":38213,"DT":"2025-06-04","Name":"BULL-TRADERS.NET, Digitaltrustwallet","INN":"","ADDR":null,"Site":"bull-traders.net, digitaltrustwallet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:57.003"},{"Id":38234,"DT":"2025-06-04","Name":"Bydigitalasset","INN":"","ADDR":null,"Site":"bydigitalasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.517"},{"Id":38214,"DT":"2025-06-04","Name":"Chaintrustglobal","INN":"","ADDR":null,"Site":"chaintrustglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.267"},{"Id":38225,"DT":"2025-06-04","Name":"CRYPTOSHEREINNOVATIVE","INN":"","ADDR":null,"Site":"cryptosphere-innovative.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.407"},{"Id":38216,"DT":"2025-06-04","Name":"Excellentsignaloptions","INN":"","ADDR":null,"Site":"excellentsignaloptions.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.313"},{"Id":38222,"DT":"2025-06-04","Name":"FOREX ARCHITECT, Tradethebreak","INN":"","ADDR":null,"Site":"forexarchitect.com, tradethebreak.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.343"},{"Id":38208,"DT":"2025-06-04","Name":"Geniusxm","INN":"","ADDR":null,"Site":"geniusxm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.187"},{"Id":38207,"DT":"2025-06-04","Name":"Globalfinessetradepro","INN":"","ADDR":null,"Site":"globalfinessetradepro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.18"},{"Id":38226,"DT":"2025-06-04","Name":"Nova Trader Hub","INN":"","ADDR":null,"Site":"novatradehb.com, novatdhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.56"},{"Id":38236,"DT":"2025-06-04","Name":"QuantumnCapital","INN":"","ADDR":null,"Site":"quantumn-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.547"},{"Id":38217,"DT":"2025-06-04","Name":"ROBOFINDEAL","INN":"","ADDR":null,"Site":"robofindeal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.33"},{"Id":38203,"DT":"2025-06-04","Name":"Rvlt24","INN":"","ADDR":null,"Site":"rvlt24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.147"},{"Id":38205,"DT":"2025-06-04","Name":"Sntmarket, Aiprimesglobal","INN":"","ADDR":null,"Site":"sntmarket.com, aiprimesglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.623"},{"Id":38210,"DT":"2025-06-04","Name":"Tellltd","INN":"","ADDR":null,"Site":"tellltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.203"},{"Id":38211,"DT":"2025-06-04","Name":"USDT-STAKING.ORG","INN":"","ADDR":null,"Site":"usdt-staking.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.22"},{"Id":12071,"DT":"2025-06-04","Name":"VIPTRADE","INN":"","ADDR":null,"Site":"viptrade.eu, cabinet.viptrade.ge, viptrade.global, vk.com/public203960273, viptrade.ge, www.viptrade.ge, cabinet.viptrade.eu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.917"},{"Id":38215,"DT":"2025-06-04","Name":"АВТОЗАЙМЫ, СТРАХОВАНИЕ (Осаго)","INN":"","ADDR":"680022, Хабаровский край, г. Хабаровск, ул. Воронежская, д. 1/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.28"},{"Id":38224,"DT":"2025-06-04","Name":"Выкуп техники, оценка и помощь в продаже","INN":"","ADDR":"160002, Вологодская область, г. Вологда, ул. Петина, д. 25","Site":"www.avito.ru/vologda/predlozheniya_uslug/vykup_tehniki_otsenka_i_pomosch_v_prodazhe_4539778582","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.39"},{"Id":38228,"DT":"2025-06-04","Name":"Комиссия, Продажа, Обмен (Золото, Техника)","INN":"","ADDR":"296140, Луганская Народная Республика, г. Алчевск, ул. Ленина, д. 37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.453"},{"Id":38196,"DT":"2025-06-03","Name":"AINOMO","INN":"","ADDR":null,"Site":"ainomo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.55"},{"Id":38195,"DT":"2025-06-03","Name":"AOSMITH.ASIA","INN":"","ADDR":null,"Site":"aosmith.asia, aosmith.app, t.me/aosmith8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.533"},{"Id":38191,"DT":"2025-06-03","Name":"GRANITEMARK.NET","INN":"","ADDR":null,"Site":"granitemark.net, trd.granitemark.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.457"},{"Id":38197,"DT":"2025-06-03","Name":"HCCAPITALTRUST.COM","INN":"","ADDR":null,"Site":"hccapitaltrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.583"},{"Id":38192,"DT":"2025-06-03","Name":"Nivesttrade, Metavanox, AuxiproTrade, Vanoxmoon, Maveminer, Hexiecoinning, Treimspeak","INN":"","ADDR":null,"Site":"nivesttrade.com, metavanox.com, auxiprotrade.com, vanoxmoon.com, maveminer.com, hexiecoinning.com, treimspeak.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.23"},{"Id":38198,"DT":"2025-06-03","Name":"OwlFX, Finalto, Mtofxus, Spreadex, FOREXPHYX, Cgdfx, Tasmanfx, Goldmanltd, FinPros, FOREXstock, Gtoad","INN":"","ADDR":null,"Site":"owlfxltd.com, pc.owlfxltd.cc, finalto-indie.com, pc.finaltosvip.com, pc.mtofxus.cc, mtofxus.com, spreadexin.com, pc.spreadexin.cc, cgdfx.com, pc.cgdfx.cc, pc.tasmanfx.cc, gomrktsusm.com, pc.gomktsgov.cc, tasmanfxsvip.com, goldmanltd.net, pc.goldmanltd.cc, finprosfunding.com, finprosholdings.com, finprosint.com, pc.finproexchange.cc, forexstock-jp.cc, user.forexstockjp.com, gtoadea.com, gtoadea.cc, gomarketsptc.com, pc.gomketsus.cc, pc.finprosuk.cc, finpros-exchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.347"},{"Id":38194,"DT":"2025-06-03","Name":"Portalinv","INN":"","ADDR":null,"Site":"portalinv.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.52"},{"Id":38193,"DT":"2025-06-03","Name":"Quantvesttrade","INN":"","ADDR":null,"Site":"quantvesttrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.503"},{"Id":38200,"DT":"2025-06-03","Name":"Veldorna","INN":"","ADDR":null,"Site":"vel-dorna.co, vel-drn.info, veldorna.pro, vl-dorna.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.63"},{"Id":38202,"DT":"2025-06-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФОРВАРД\"","INN":"9707044538","ADDR":"127473, г. Москва, ул. Селезневская, д. 22, пом. 4/Т; \r\n390005, Рязанская область, г. Рязань, ул. Ленинского комсомола, д. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.65"},{"Id":38180,"DT":"2025-06-02","Name":"Affiliatemarketssource, Affiliatemarketingpulse","INN":"","ADDR":null,"Site":"affiliatemarketssourcex.com, affiliatemarketingpulse.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.37"},{"Id":38178,"DT":"2025-06-02","Name":"Aismartertrading","INN":"","ADDR":null,"Site":"aismartertrading.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:18.07"},{"Id":38174,"DT":"2025-06-02","Name":"AlgoWaveFx, TrustExpertMarket, TradersSecret247, BionexPrime, Investorova, SterlingCrest","INN":"","ADDR":null,"Site":"algowavefx.live, trustexpertmarkets.com, traderssecret247.com, bionexprime.net, investorova.com, sterlingcrest.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.62"},{"Id":38177,"DT":"2025-06-02","Name":"Alphanexfx","INN":"","ADDR":null,"Site":"alphanexfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:18.057"},{"Id":38172,"DT":"2025-06-02","Name":"Apexlitepip, Resonaglobal","INN":"","ADDR":null,"Site":"apexlitepip.com, resonaglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:58.867"},{"Id":38173,"DT":"2025-06-02","Name":"CopyExmarket, S9tradingfx","INN":"","ADDR":null,"Site":"copyexmarket.com, s9tradingfx.com, copyexxmarket.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.15"},{"Id":38182,"DT":"2025-06-02","Name":"GrandCoreValues, Quantum Vault","INN":"","ADDR":null,"Site":"grandcorevalues.com, qtmvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:03.797"},{"Id":38188,"DT":"2025-06-02","Name":"Greenerpasturetrading","INN":"","ADDR":null,"Site":"greenerpasturetrading.com, greenpasturetrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.17"},{"Id":38176,"DT":"2025-06-02","Name":"Investedgepro, Wealthfronth","INN":"","ADDR":null,"Site":"investedgepros.com, wealthfronths.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.83"},{"Id":38170,"DT":"2025-06-02","Name":"Merittradeltd","INN":"","ADDR":null,"Site":"merittradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.96"},{"Id":38185,"DT":"2025-06-02","Name":"MINERSTRADES.COM","INN":"","ADDR":null,"Site":"minerstrades.com, minerstrade.co.uk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:18.18"},{"Id":38190,"DT":"2025-06-02","Name":"Nakiako, Yanbaruk","INN":"","ADDR":null,"Site":"nakiako.com, na-kiako.pro, yan-baruk.co, yanbaruk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.863"},{"Id":38189,"DT":"2025-06-02","Name":"Promarket Edge, Proxima finance, Firstenvest, Tradeworldindex","INN":"","ADDR":null,"Site":"promarketedge.org, proxima-finances.com, firstenvest.com, tradeworldindex.com, proximafinances.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.543"},{"Id":38187,"DT":"2025-06-02","Name":"Ultrcorp","INN":"","ADDR":null,"Site":"ultrcorp.net, ultrcorp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:18.243"},{"Id":38186,"DT":"2025-06-02","Name":"Yieldmoments","INN":"","ADDR":null,"Site":"yieldmoments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:18.197"},{"Id":38179,"DT":"2025-06-02","Name":"Комиссионный магазин \"Находка\"","INN":"","ADDR":null,"Site":"vk.com/club224787232, t.me/NahodkaAlchevsk","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:18.087"},{"Id":38184,"DT":"2025-06-02","Name":"ЛОМБАРД, Золото-Серебро Дорого, Авто, Недвижимость","INN":"","ADDR":"618250, Пермский край, г. Губаха, проспект Ленина, д. 45А","Site":"vk.com/club230329672","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:18.163"},{"Id":37131,"DT":"2025-06-02","Name":"СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПОТРЕБИТЕЛЬСКИЙ ОБСЛУЖИВАЮЩИЙ КООПЕРАТИВ \"МИХАЙЛОВСКИЙ\"","INN":"3416031090","ADDR":"403343, Волгоградская область, г. Михайловка, ул. Серафимовича, двлд. 32, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.947"},{"Id":38168,"DT":"2025-05-30","Name":"AZBIT29F.COM","INN":"","ADDR":null,"Site":"azbit29f.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.85"},{"Id":38150,"DT":"2025-05-30","Name":"Bitnet369","INN":"","ADDR":null,"Site":"bitnet369.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.52"},{"Id":38156,"DT":"2025-05-30","Name":"Bittrexinvestltd, Hyalinhubminefx, Hyalinhubminefx","INN":"","ADDR":null,"Site":"bittrexinvestltd.com, hyalinhubminefx.net, hyalinhubminfx.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.083"},{"Id":38158,"DT":"2025-05-30","Name":"Braitai","INN":"","ADDR":null,"Site":"braitai.com, t.me/braitai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.68"},{"Id":38152,"DT":"2025-05-30","Name":"Citadelminerspro","INN":"","ADDR":null,"Site":"citadelminerspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.57"},{"Id":38159,"DT":"2025-05-30","Name":"CTVAST.COM","INN":"","ADDR":null,"Site":"ctvast.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.72"},{"Id":32172,"DT":"2025-05-30","Name":"Damanfx","INN":"","ADDR":null,"Site":"daman-in.com, damanfx.com, daman.nwmsystems.xyz, damansmarkets.com, damans.albatrossplatforms.com, damantrades.com, daman.clientzone.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.62"},{"Id":38167,"DT":"2025-05-30","Name":"GlobalFinanceMarketPro","INN":"","ADDR":null,"Site":"globalfinancemarketpro.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.833"},{"Id":38157,"DT":"2025-05-30","Name":"Hora Space","INN":"","ADDR":null,"Site":"horaspace.pro, h-se.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.63"},{"Id":38149,"DT":"2025-05-30","Name":"Ldnglobalmarkets","INN":"","ADDR":null,"Site":"ldnglobalmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.49"},{"Id":38165,"DT":"2025-05-30","Name":"STERAVEST","INN":"","ADDR":null,"Site":"steravest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.787"},{"Id":38155,"DT":"2025-05-30","Name":"Thunderboltunion","INN":"","ADDR":null,"Site":"thunderboltunion.uk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.583"},{"Id":38166,"DT":"2025-05-30","Name":"VCHAIN.LIVE","INN":"","ADDR":null,"Site":"vchain.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.817"},{"Id":38160,"DT":"2025-05-30","Name":"Xelmarae, Zarweron, Gortexx","INN":"","ADDR":null,"Site":"xel-mar.ltd, xel-marae.cc, zarweron.pro, zar-weron.cc, gortexx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.303"},{"Id":38164,"DT":"2025-05-30","Name":"Комиссионный магазин \"Деньги Мигом\"","INN":"","ADDR":"629305, Ямало-Ненецкий автономный округ, г. Новый Уренгой, ул. Ямальская, д. 19, оф. 108","Site":"vk.com/club89053151","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.76"},{"Id":38151,"DT":"2025-05-30","Name":"Экономическая игра \"Gotham Knights\"","INN":"","ADDR":null,"Site":"gothamknights.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.537"},{"Id":38134,"DT":"2025-05-29","Name":"Alphacapitals","INN":"","ADDR":null,"Site":"alphacapitals.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.513"},{"Id":38128,"DT":"2025-05-29","Name":"Bitravaultminer, Votryxasset","INN":"","ADDR":null,"Site":"bitravaultminers.com, votryxasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.797"},{"Id":38132,"DT":"2025-05-29","Name":"Bitwave-capital","INN":"","ADDR":null,"Site":"bitwave-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.483"},{"Id":38130,"DT":"2025-05-29","Name":"BRILXOMILL, Anforanav","INN":"","ADDR":null,"Site":"brilxomill.info, br-xomil.world, bl-mill.co, anforanav.com, anf-ranav.ltd, af-ranav.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.243"},{"Id":38143,"DT":"2025-05-29","Name":"CGI-INVEST.COM, X10-capital","INN":"","ADDR":null,"Site":"cgi-invest.com, web.cgi-invest.co, x10-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.133"},{"Id":38147,"DT":"2025-05-29","Name":"DEXCHAIN.INFO","INN":"","ADDR":null,"Site":"dexchain.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.7"},{"Id":38141,"DT":"2025-05-29","Name":"EQUAL-PAYY.COM","INN":"","ADDR":null,"Site":"equal-payy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.64"},{"Id":38146,"DT":"2025-05-29","Name":"FIN QUICKLY","INN":"","ADDR":null,"Site":"finquickly.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.687"},{"Id":38135,"DT":"2025-05-29","Name":"Freedomfxltd","INN":"","ADDR":null,"Site":"freedomfxltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.537"},{"Id":38140,"DT":"2025-05-29","Name":"Globalcoinhub, TrueNorthCapital","INN":"","ADDR":null,"Site":"globalcoinhub.com, truenorthcapitalllp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.407"},{"Id":38129,"DT":"2025-05-29","Name":"HOLLANDCAPITAL-ONLINE.BIXS.IN","INN":"","ADDR":null,"Site":"hollandcapital-online.bixs.in","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.42"},{"Id":38124,"DT":"2025-05-29","Name":"IFXINTERNATIONAL","INN":"","ADDR":null,"Site":"ifxinter.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.357"},{"Id":38138,"DT":"2025-05-29","Name":"Maganibcorp","INN":"","ADDR":null,"Site":"maganibcorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.57"},{"Id":38133,"DT":"2025-05-29","Name":"MonivexPro","INN":"","ADDR":null,"Site":"monivexpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.5"},{"Id":38131,"DT":"2025-05-29","Name":"NATECHNICALANALYSIS.COM","INN":"","ADDR":null,"Site":"natechnicalanalysis.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.45"},{"Id":38139,"DT":"2025-05-29","Name":"Rekewood Capital","INN":"","ADDR":null,"Site":"rekewoodcaplimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.593"},{"Id":38122,"DT":"2025-05-29","Name":"SBKHOLDINGSGLOBAL","INN":"","ADDR":null,"Site":"sbk-holdingsglobal.com, sbkholdingsglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.327"},{"Id":38123,"DT":"2025-05-29","Name":"SummitEarns, VertexChain","INN":"","ADDR":null,"Site":"summitearns.com, vertexchain.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.93"},{"Id":37568,"DT":"2025-05-29","Name":"ЕВАЛИОН","INN":"","ADDR":null,"Site":"www.avito.ru/user/f6d7d6302e639c36ce9f63469040e3a9/profile?src=sharing","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.733"},{"Id":38137,"DT":"2025-05-29","Name":"Комиссионный, Ломбард-К","INN":"","ADDR":"662500, Красноярский край, г. Сосновоборск, ул. Новосёлов, д. 8","Site":"vk.com/id891524013","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.55"},{"Id":38142,"DT":"2025-05-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФЛЭШЗАЙМ\"","INN":"9723135831","ADDR":"109390, г. Москва, ул. Люблинская, д. 47, помещ. 2/Н","Site":"флэшзайм.рф","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.323"},{"Id":38126,"DT":"2025-05-29","Name":"СКУПКА, КОМИССИОННЫЙ ДОМ \"ОКЕАН\"","INN":"","ADDR":"143980, Московская область, г. Балашиха, ул. Пролетарская, д. 1А ","Site":"vk.com/club54319836","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.39"},{"Id":38111,"DT":"2025-05-28","Name":"Amodblockchain","INN":"","ADDR":null,"Site":"amodblockchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.393"},{"Id":38109,"DT":"2025-05-28","Name":"Apexypro","INN":"","ADDR":null,"Site":"apexypro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.363"},{"Id":38115,"DT":"2025-05-28","Name":"Continexpert, Crestwinner","INN":"","ADDR":null,"Site":"continexpert.com, crestwinner.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.22"},{"Id":38116,"DT":"2025-05-28","Name":"JPI-INVEST.ORG","INN":"","ADDR":null,"Site":"jpi-invest.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.49"},{"Id":38114,"DT":"2025-05-28","Name":"Sperocapitalsmgmts, Wagetrades, Bitsafefxtm, Capitalvaultsholdings, Liberationcoop","INN":"","ADDR":null,"Site":"sperocapitalsmgmts.com, wagetrades.com, bitsafefxtm.com, capitalvaultsholdings.com, liberationcoop.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.15"},{"Id":38120,"DT":"2025-05-28","Name":"Theprimetrades","INN":"","ADDR":null,"Site":"theprimetrades.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.55"},{"Id":38117,"DT":"2025-05-28","Name":"АВТОЛОМБАРД \"TRUSTCAR\"","INN":"","ADDR":"141304, Московская область, г. Сергиев Посад, ул. Фабричная, д. 12, корп. 1","Site":"vk.com/wall-153020709_18565, vk.com/wall-153020709_18595, vk.com/wall-153020709_18618, vk.com/wall-153020709_18643, t.me/Trustcar77","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.52"},{"Id":38118,"DT":"2025-05-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАРАТ+\"","INN":"2443054538","ADDR":"662153, Красноярский край, г. Ачинск, 24-й квартал, д. 1, кв. 46; \r\n662161, Красноярский край, г. Ачинск, 4-й микрорайон, д. 40","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-12T16:41:32.79"},{"Id":38113,"DT":"2025-05-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД КЛАДОВОЧКА\"","INN":"5919034943","ADDR":"618416, Пермский край, г. Березники, ул. Юбилейная, д. 95. кв. 88","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-11-10T16:15:42.993"},{"Id":38110,"DT":"2025-05-28","Name":"Экономическая игра \"LABRADOR-GEME\"","INN":"","ADDR":null,"Site":"labrador-geme.skin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.38"},{"Id":38094,"DT":"2025-05-27","Name":"8TradeBrokers","INN":"","ADDR":null,"Site":"8tradebrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.033"},{"Id":38091,"DT":"2025-05-27","Name":"AltarixGlobal","INN":"","ADDR":null,"Site":"altarix-global.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:13.987"},{"Id":38097,"DT":"2025-05-27","Name":"Astroinvezt","INN":"","ADDR":null,"Site":"astroinvezt.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.063"},{"Id":38092,"DT":"2025-05-27","Name":"Aureategrowthpartners","INN":"","ADDR":null,"Site":"aureategrowthpartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.003"},{"Id":38093,"DT":"2025-05-27","Name":"BntbarterFx","INN":"","ADDR":null,"Site":"bntbarterfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.017"},{"Id":38107,"DT":"2025-05-27","Name":"Corexcrypt","INN":"","ADDR":null,"Site":"corexcrypt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.22"},{"Id":38099,"DT":"2025-05-27","Name":"Cryptiumvest","INN":"","ADDR":null,"Site":"cryptiumvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.097"},{"Id":38100,"DT":"2025-05-27","Name":"Doxeq","INN":"","ADDR":null,"Site":"doxeq.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.11"},{"Id":38096,"DT":"2025-05-27","Name":"Maximusprime","INN":"","ADDR":null,"Site":"maximusprime.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.05"},{"Id":38089,"DT":"2025-05-27","Name":"Moonlight-wealth","INN":"","ADDR":null,"Site":"moonlight-wealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:13.957"},{"Id":31004,"DT":"2025-05-27","Name":"PIPS.MYFCBG.COM, Wisewealthforge, Primedigitalmarkets","INN":"","ADDR":null,"Site":"pips.myfcbg.com, wisewealthforge.com, primedigitalmarkets.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:06.91"},{"Id":38102,"DT":"2025-05-27","Name":"ROYALTY-EXCHANGE.COM","INN":"","ADDR":null,"Site":"royalty-exchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.16"},{"Id":38101,"DT":"2025-05-27","Name":"SANBLASCAP-SL","INN":"","ADDR":null,"Site":"sanblascap-sl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.143"},{"Id":38090,"DT":"2025-05-27","Name":"Universalcryptosignals","INN":"","ADDR":null,"Site":"universalcryptosignals.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:13.97"},{"Id":38103,"DT":"2025-05-27","Name":"VALL-FIN.COM","INN":"","ADDR":null,"Site":"vall-fin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.19"},{"Id":38104,"DT":"2025-05-27","Name":"Нужны Деньги.Ру, Деньги под ПТС","INN":"","ADDR":null,"Site":"нужныденьги.рф, nuznidengi.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:14.207"},{"Id":38059,"DT":"2025-05-26","Name":"Abcopytrades","INN":"","ADDR":null,"Site":"abcopytrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.38"},{"Id":38072,"DT":"2025-05-26","Name":"Affluence Aura","INN":"","ADDR":null,"Site":"affluenceaura.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.69"},{"Id":38060,"DT":"2025-05-26","Name":"AppliedCryptoVentures","INN":"","ADDR":null,"Site":"appliedcryptoventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.407"},{"Id":38082,"DT":"2025-05-26","Name":"Bitsplash Trade, Swingtradinglabb","INN":"","ADDR":null,"Site":"bitsplash-trade.com, swingtradinglabb.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.537"},{"Id":38079,"DT":"2025-05-26","Name":"BOLD FUND","INN":"","ADDR":null,"Site":"boldfund.io, t.me/boldfund_cis, t.me/boldfund_community, t.me/BOLDFUND","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.833"},{"Id":38083,"DT":"2025-05-26","Name":"CAP10-WALLET.COM","INN":"","ADDR":null,"Site":"cap10-wallet.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.927"},{"Id":38070,"DT":"2025-05-26","Name":"Caraxassets, Digital-xrtinvest, Fwaltus","INN":"","ADDR":null,"Site":"digital-xrtinvest.com, carax-assets.co, fw-altus.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.29"},{"Id":38064,"DT":"2025-05-26","Name":"Daisycapitalpro","INN":"","ADDR":null,"Site":"daisycapitalpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.503"},{"Id":38065,"DT":"2025-05-26","Name":"FINXINVESTS.COM, Swissre24, DolphTrade","INN":"","ADDR":null,"Site":"finxinvests.com, swissre24.net, dolphtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:44.32"},{"Id":38088,"DT":"2025-05-26","Name":"Glite Trades","INN":"","ADDR":null,"Site":"glitetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.973"},{"Id":38069,"DT":"2025-05-26","Name":"Gsrmoneysupply","INN":"","ADDR":null,"Site":"gsrmoneysupply.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.63"},{"Id":38067,"DT":"2025-05-26","Name":"HighApexPlanning","INN":"","ADDR":null,"Site":"highapexplanning.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.583"},{"Id":38062,"DT":"2025-05-26","Name":"InceptionVIB, ApproachMJY","INN":"","ADDR":null,"Site":"inceptionvib.com, approachmjy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.623"},{"Id":38061,"DT":"2025-05-26","Name":"JAMINING, Cloudkgn, Jope8","INN":"","ADDR":null,"Site":"jamining.xyz, jamining.top, jamining.net, jamining.org, jamining.com, cloudkgn.net, cloudkgn.vip, jope8.com, jope9.com, kgncloud.vip, cloudkgn.cc, cloudkgn.com, kgnminer.com, kgnminer.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.713"},{"Id":38073,"DT":"2025-05-26","Name":"LUMOSCAPITAL.BIZ","INN":"","ADDR":null,"Site":"lumoscapital.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.707"},{"Id":38078,"DT":"2025-05-26","Name":"Nuvilon","INN":"","ADDR":null,"Site":"nuvilon.com, nuvl-staging.com, nuvilon.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:11.027"},{"Id":38077,"DT":"2025-05-26","Name":"Optimusmegasfx","INN":"","ADDR":null,"Site":"optimusmegasfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.8"},{"Id":38087,"DT":"2025-05-26","Name":"PrimeXtb","INN":"","ADDR":null,"Site":"primextb.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.94"},{"Id":38076,"DT":"2025-05-26","Name":"Proectm","INN":"","ADDR":null,"Site":"proectm.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.787"},{"Id":30871,"DT":"2025-05-26","Name":"Safechaininvestment, Sperax-finance","INN":"","ADDR":null,"Site":"safechaininvestment.xyz, sperax-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:06.88"},{"Id":38068,"DT":"2025-05-26","Name":"SkyeTrade","INN":"","ADDR":null,"Site":"skye-trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.613"},{"Id":38075,"DT":"2025-05-26","Name":"Smrtcapital-pte","INN":"","ADDR":null,"Site":"smrtcapital-pte.ltd, user.private-account.icu, wt.private-account.space","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.753"},{"Id":38074,"DT":"2025-05-26","Name":"T-mining-margin","INN":"","ADDR":null,"Site":"t-mining-margin.xyz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.74"},{"Id":38081,"DT":"2025-05-26","Name":"Topbit Capital","INN":"","ADDR":null,"Site":"topbitcap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.893"},{"Id":38071,"DT":"2025-05-26","Name":"TradeViewHub","INN":"","ADDR":null,"Site":"tradeviewhub.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.677"},{"Id":38080,"DT":"2025-05-26","Name":"Ломбард, ремонт телефонов \"СотМастер73\"","INN":"","ADDR":"432042, Ульяновская область, г. Ульяновск, ул. Александра Невского, д. 2И","Site":"vk.com/wall-205341541_25977","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.863"},{"Id":38066,"DT":"2025-05-26","Name":"МИР СКУПКИ","INN":"","ADDR":null,"Site":"mirskupki.ru/back_vikup","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.567"},{"Id":38051,"DT":"2025-05-23","Name":"AdvantageXIN","INN":"","ADDR":null,"Site":"advantagexin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.193"},{"Id":38055,"DT":"2025-05-23","Name":"Aerohashmining","INN":"","ADDR":null,"Site":"aerohashmining.com, telegra.ph/Polzovatelskoe-soglashenie-AeroHash-11-14","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.253"},{"Id":38048,"DT":"2025-05-23","Name":"AIVESTA","INN":"","ADDR":null,"Site":"ai-vesta.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.117"},{"Id":38049,"DT":"2025-05-23","Name":"Beonbit","INN":"","ADDR":null,"Site":"beonbit.com, beon-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.15"},{"Id":38057,"DT":"2025-05-23","Name":"EMPIREPE.ONLINE","INN":"","ADDR":null,"Site":"empirepe.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.283"},{"Id":38050,"DT":"2025-05-23","Name":"Lumina-platform","INN":"","ADDR":null,"Site":"lumina-platform.org, lumina-platform.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.17"},{"Id":38054,"DT":"2025-05-23","Name":"Pavilionwealth","INN":"","ADDR":null,"Site":"pavilionwealth.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.237"},{"Id":38058,"DT":"2025-05-23","Name":"PIPTRADE247","INN":"","ADDR":null,"Site":"tradepip247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.3"},{"Id":38052,"DT":"2025-05-23","Name":"Portfoliodigitalnetworks","INN":"","ADDR":null,"Site":"portfoliodigitalnetworks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.217"},{"Id":38046,"DT":"2025-05-23","Name":"ДЕНЬГИ ПОД ЗАЛОГ недвижимости, транспорта, техники","INN":"","ADDR":"162614, Вологодская область, г. Череповец, ул. Сталеваров, д. 78","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.1"},{"Id":38056,"DT":"2025-05-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ДЕМГРА\" (ЛОМБАРД АЧИНСК)","INN":"2456017893","ADDR":"662205, Красноярский край, г. Назарово, пер. Гвардейский, д. 15","Site":"vk.com/club227144851","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.27"},{"Id":36097,"DT":"2025-05-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЛУЧ\"","INN":"6101004588","ADDR":"346889, Ростовская область, пос. Койсуг, ул. Тепличная, д. 3, ком. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:20.053"},{"Id":38036,"DT":"2025-05-22","Name":"Bitnexes, Golden Pride Incorporation","INN":"","ADDR":null,"Site":"bitnexes.com, binexes.online, goldenprideincorporation.com, goldenprideincorporation.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:14"},{"Id":38037,"DT":"2025-05-22","Name":"CompanyFIZ","INN":"","ADDR":null,"Site":"companyfiz.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:14.017"},{"Id":38030,"DT":"2025-05-22","Name":"Globalmarketpro","INN":"","ADDR":null,"Site":"globalmarketpro.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.907"},{"Id":38023,"DT":"2025-05-22","Name":"LuminaxTrades, Oficialfundsz","INN":"","ADDR":null,"Site":"luminaxtrades.com, officialfundsz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.83"},{"Id":38032,"DT":"2025-05-22","Name":"PRIMELITETRADE","INN":"","ADDR":null,"Site":"primelitetrade.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.94"},{"Id":38033,"DT":"2025-05-22","Name":"ROOBEE-AI.COM","INN":"","ADDR":null,"Site":"roobee-ai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.953"},{"Id":38031,"DT":"2025-05-22","Name":"STUARTWINSTON.COM","INN":"","ADDR":null,"Site":"stuartwinston.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.923"},{"Id":38039,"DT":"2025-05-22","Name":"Uncar Finance","INN":"","ADDR":null,"Site":"uncarfinance.com, t.me/Uncar_Fin, t.me/UNCAR_Finance, t.me/uncarfinancebot, t.me/LookingForLeads_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.333"},{"Id":38022,"DT":"2025-05-22","Name":"Upswingcapitals","INN":"","ADDR":null,"Site":"upswingcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.82"},{"Id":38040,"DT":"2025-05-22","Name":"Автоломбард \"8188\"","INN":"","ADDR":null,"Site":"krasnodar-avtolombard.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:14.047"},{"Id":38044,"DT":"2025-05-22","Name":"Комиссионка \"Покупаем все\"","INN":"","ADDR":"628200, Ханты-Мансийский автономный округ - Югра, пгт. Междуреченский, ул. Толстого, д. 36","Site":"vk.com/club100264276","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:14.11"},{"Id":38028,"DT":"2025-05-22","Name":"Комиссионный магазин \"AAA-STUDIO\"","INN":"","ADDR":"454021, Челябинская область, г. Челябинск , проспект Победы, д. 382Б","Site":"aaa-studio74.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.86"},{"Id":38041,"DT":"2025-05-22","Name":"Комиссионный магазин \"Белый кот\"","INN":"","ADDR":"445036, Самарская область, г. Тольятти, ул. Степана Разина, д. 25; \r\n445035, Самарская область, г. Тольятти, ул. Мира, д. 100; \r\n445017, Самарская область, г. Тольятти, ул. Ленина, д. 125","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:14.063"},{"Id":37661,"DT":"2025-05-22","Name":"Комиссионный магазин \"Эдем\"","INN":"","ADDR":"660013, Красноярский край, г. Красноярск, ул. Говорова, д. 57; \r\n660077, Красноярский край, г. Красноярск, ул. Молокова, д. 54","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.787"},{"Id":38025,"DT":"2025-05-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ТОЧКА ПРИРОСТА\"","INN":"5043089475","ADDR":"142214, Московская область, г. Серпухов, ул. Подольская, д. 53, этаж 2, пом. 51","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.843"},{"Id":38042,"DT":"2025-05-22","Name":"Салон связи \"Выкуп\"","INN":"","ADDR":"356300, Ставропольский край, с. Александровское, ул. Гагарина, д. 22","Site":"vk.com/id366741701, ok.ru/profile/559853544594","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:14.08"},{"Id":38029,"DT":"2025-05-22","Name":"Экономическая игра \"ComfortPlay.pro\"","INN":"","ADDR":null,"Site":"comfortplay.pro, t.me/comfortplaypro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.89"},{"Id":38014,"DT":"2025-05-21","Name":"Airreemy","INN":"","ADDR":null,"Site":"airreemy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.98"},{"Id":38002,"DT":"2025-05-21","Name":"ALANDERMGT","INN":"","ADDR":null,"Site":"alandermgt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.827"},{"Id":38019,"DT":"2025-05-21","Name":"Aqrl-trade","INN":"","ADDR":null,"Site":"aqrl-trade.com, profile-center.pro, user.profile-center-all.pro, user.profile-center-de.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:33.043"},{"Id":38003,"DT":"2025-05-21","Name":"Auromarkets","INN":"","ADDR":null,"Site":"auromarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.857"},{"Id":37994,"DT":"2025-05-21","Name":"Corventrust","INN":"","ADDR":null,"Site":"corventrusst.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.7"},{"Id":37998,"DT":"2025-05-21","Name":"Dmgblocksystems","INN":"","ADDR":null,"Site":"dmgblocksystems.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.747"},{"Id":38013,"DT":"2025-05-21","Name":"Hc-markets, Ngelpartners","INN":"","ADDR":null,"Site":"hc-markets.com, ngelpartners.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.967"},{"Id":37996,"DT":"2025-05-21","Name":"Highlinewave","INN":"","ADDR":null,"Site":"highlinewave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.717"},{"Id":38000,"DT":"2025-05-21","Name":"INVIX.PRO","INN":"","ADDR":null,"Site":"invix.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.793"},{"Id":38007,"DT":"2025-05-21","Name":"LIBERTY-FINANS.COM","INN":"","ADDR":null,"Site":"liberty-finans.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.903"},{"Id":37993,"DT":"2025-05-21","Name":"OBOHOLDING.COM","INN":"","ADDR":null,"Site":"oboholding.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.683"},{"Id":38008,"DT":"2025-05-21","Name":"Permiragrp","INN":"","ADDR":null,"Site":"permiragrp.com, permiragrpltd.com, web.permiragr.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.317"},{"Id":37997,"DT":"2025-05-21","Name":"POLYMARKETCLUB, LexVolt, Myrcanta","INN":"","ADDR":null,"Site":"polymarketgroup.com, lex-volt.com, myrcanta.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.093"},{"Id":38015,"DT":"2025-05-21","Name":"ROYALPROFIT","INN":"","ADDR":null,"Site":"royal-profit.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.997"},{"Id":38009,"DT":"2025-05-21","Name":"SelectedBrokers","INN":"","ADDR":null,"Site":"selectedbrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.933"},{"Id":38017,"DT":"2025-05-21","Name":"Tradeinyourcoins, USQJLM","INN":"","ADDR":null,"Site":"tradeinyourcoins.com, usqjlm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.593"},{"Id":37992,"DT":"2025-05-21","Name":"Traxmine","INN":"","ADDR":null,"Site":"traxmine.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.67"},{"Id":38012,"DT":"2025-05-21","Name":"Trimaxmarket","INN":"","ADDR":null,"Site":"trimaxmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.95"},{"Id":38004,"DT":"2025-05-21","Name":"Z-ONE.PRO","INN":"","ADDR":null,"Site":"z-one.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.873"},{"Id":38021,"DT":"2025-05-21","Name":"Группа (сообщество) в социальной сети \"Деньги в долг\", \"Авто Рынок ул. Тагильская 2а\"","INN":"","ADDR":null,"Site":"vk.com/club225122021, vk.com/club217624712","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:33.06"},{"Id":38001,"DT":"2025-05-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФИНГАРАНТИЯ\"","INN":"6324085510","ADDR":"445004, Самарская область, г. Тольятти, шоссе Автозаводское, д. 26, оф. 303А","Site":"фингарантия-тлт.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.81"},{"Id":37999,"DT":"2025-05-21","Name":"Экономическая игра \"LIT ENERGY\"","INN":"","ADDR":null,"Site":"litenergy.lat, t.me/LIT_ENERGY_lat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.78"},{"Id":38016,"DT":"2025-05-21","Name":"Экономическая игра \"Royal Match\", \"Aviaprofi\", \"GOBLIBQUEST\"","INN":"","ADDR":null,"Site":"royal-game.top, t.me/royalgame8, aviaprofi.top, t.me/nach_chat1, goblinquest.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.603"},{"Id":38005,"DT":"2025-05-21","Name":"Экономическая игра \"TruffleX\"","INN":"","ADDR":null,"Site":"trufflex.beauty, t.me/TruffleX_Beauty","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.887"},{"Id":37973,"DT":"2025-05-20","Name":"BIT-RUB.RU","INN":"","ADDR":null,"Site":"bit-rub.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.503"},{"Id":37975,"DT":"2025-05-20","Name":"BLIND-MONKEY.ORG","INN":"","ADDR":null,"Site":"blind-monkey.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.55"},{"Id":37979,"DT":"2025-05-20","Name":"Getxamina","INN":"","ADDR":null,"Site":"getxamina.com, gex-mina.world, ge-xamina.pro, t.me/CoinGlintBot, gt-xamina.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.29"},{"Id":37978,"DT":"2025-05-20","Name":"Globalreachout","INN":"","ADDR":null,"Site":"globalreachout.com, globalreachouttech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.613"},{"Id":37983,"DT":"2025-05-20","Name":"Gmoprotrader, WEALTHPATHHUB, Crypdexified, Cryphexified","INN":"","ADDR":null,"Site":"gmoprotrader.com, wealthpathhub.org, crypdexified.com, cryphexified.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:11.247"},{"Id":37974,"DT":"2025-05-20","Name":"Kingstockholdings","INN":"","ADDR":null,"Site":"kingstockholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.52"},{"Id":37984,"DT":"2025-05-20","Name":"LVL-SINGAPORE-PTE.PRO","INN":"","ADDR":null,"Site":"lvl-singapore-pte.pro, client-desk.icu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.707"},{"Id":37986,"DT":"2025-05-20","Name":"Telegram-каналы (группы, блоги) \"Виктория | Инвестиции\", \"Пассивный доход\"","INN":"","ADDR":null,"Site":"t.me/dkdkdwj, t.me/sfhdhfsdshfdsfhdsfhdsfhd_yx, t.me/ewafewtersg_e3","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:03.337"},{"Id":37989,"DT":"2025-05-20","Name":"Thetradetribe","INN":"","ADDR":null,"Site":"thetradetribe.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.783"},{"Id":37976,"DT":"2025-05-20","Name":"TOKENRISE","INN":"","ADDR":null,"Site":"token-rise.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.567"},{"Id":37981,"DT":"2025-05-20","Name":"XTARVEST","INN":"","ADDR":null,"Site":"xtarvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.66"},{"Id":37980,"DT":"2025-05-20","Name":"ЛОМБАРД (Комиссионный магазин)","INN":"","ADDR":"420140, Республика Татарстан, г. Казань, проспект Победы, д. 100, пом. 90","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.643"},{"Id":37884,"DT":"2025-05-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО ИНВЕСТ\"","INN":"6162090217","ADDR":"344001, Ростовская область, г. Ростов-на-Дону, проспект Ставского, д. 8/19, пом. 2; 443080, Самарская область, г. Самара, Московское шоссе, д. 55, оф. 714","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.557"},{"Id":30080,"DT":"2025-05-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГАРАНТ ЛИЗИНГ\"","INN":"6161150551","ADDR":"344092, Ростовская область, г. Ростов-на-Дону, проспект Космонавтов, зд. 2/2, пом. 14А, оф. 504","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.47"},{"Id":37987,"DT":"2025-05-20","Name":"Экономическая игра \"NftGame\"","INN":"","ADDR":null,"Site":"nft-game.online, t.me/NftGame_online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.753"},{"Id":37962,"DT":"2025-05-19","Name":"BMWPROFIT.CLICK","INN":"","ADDR":null,"Site":"bmwprofit.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-19T18:16:56.423"},{"Id":37971,"DT":"2025-05-19","Name":"CASMAN.FUN","INN":"","ADDR":null,"Site":"casman.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-19T18:16:56.533"},{"Id":37972,"DT":"2025-05-19","Name":"CryptTopBit","INN":"","ADDR":null,"Site":"crypttopbit.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-19T18:16:56.55"},{"Id":37966,"DT":"2025-05-19","Name":"FundFixPro","INN":"","ADDR":null,"Site":"fundfixpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-19T18:16:56.487"},{"Id":32794,"DT":"2025-05-19","Name":"Future-planfx","INN":"","ADDR":null,"Site":"future-planfx.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-19T18:16:56.36"},{"Id":31318,"DT":"2025-05-19","Name":"Merchandiselitetrading, Dunlapstock, Nexuselitetrade","INN":"","ADDR":null,"Site":"merchandiselitetrading.com, dunlapstock.com, nexuselitetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.593"},{"Id":37963,"DT":"2025-05-19","Name":"MINEEX.PRO, BITEEX","INN":"","ADDR":null,"Site":"mineex.pro, t.me/mineex_chat, biteex.pro, t.me/biteex_group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:21.003"},{"Id":37954,"DT":"2025-05-19","Name":"Onecapitalfedcu","INN":"","ADDR":null,"Site":"onecapitalfedcu.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-19T18:16:56.377"},{"Id":37964,"DT":"2025-05-19","Name":"Velmor","INN":"","ADDR":null,"Site":"velmor.pro, vel-trade.com, vell-markets.com, vell-markets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:59.08"},{"Id":37957,"DT":"2025-05-19","Name":"XENDRUVIL","INN":"","ADDR":null,"Site":"xendruvil.pro, xendru-vil.net, xnd-vil.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:38"},{"Id":37969,"DT":"2025-05-19","Name":"Экономическая игра \"NEKTAR\"","INN":"","ADDR":null,"Site":"niktar.top, t.me/nektar_top, t.me/nektar_support, t.me/nektar_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-19T18:16:56.5"},{"Id":37953,"DT":"2025-05-16","Name":"Assentro","INN":"","ADDR":null,"Site":"assentro.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:29.117"},{"Id":37938,"DT":"2025-05-16","Name":"BRCMARKETS.COM","INN":"","ADDR":null,"Site":"brcmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.85"},{"Id":37946,"DT":"2025-05-16","Name":"COINEXIO.TOP, Exiorate","INN":"","ADDR":null,"Site":"coinexio.top, exiorate.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.817"},{"Id":37933,"DT":"2025-05-16","Name":"DKVESTPRO.COM","INN":"","ADDR":null,"Site":"dkvestpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.74"},{"Id":37943,"DT":"2025-05-16","Name":"DPSMARKETSLIMITED.COM, СatorixLimited","INN":"","ADDR":null,"Site":"dpsmarketslimited.com, catorixlimited.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.713"},{"Id":37949,"DT":"2025-05-16","Name":"Etegantorev","INN":"","ADDR":null,"Site":"etegantorev.com, etega-ntorev.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:29.053"},{"Id":37941,"DT":"2025-05-16","Name":"FREEDOMINVFINANCE.COM","INN":"","ADDR":null,"Site":"freedominvfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.897"},{"Id":37945,"DT":"2025-05-16","Name":"FXCGL.COM","INN":"","ADDR":null,"Site":"fxcgl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.973"},{"Id":37948,"DT":"2025-05-16","Name":"Krystalsclub","INN":"","ADDR":null,"Site":"krystalsclub.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:29.037"},{"Id":37940,"DT":"2025-05-16","Name":"Limdex","INN":"","ADDR":null,"Site":"limdex-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.88"},{"Id":37944,"DT":"2025-05-16","Name":"Monetio","INN":"","ADDR":null,"Site":"monetio.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.96"},{"Id":37952,"DT":"2025-05-16","Name":"PHENOMENON FINANCE","INN":"","ADDR":null,"Site":"phenomenonfinance.com, t.me/Fenomenfinance_bot, t.me/Phenomenonfinance, t.me/phenomenonsupport","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:29.1"},{"Id":37937,"DT":"2025-05-16","Name":"Rytradecapital","INN":"","ADDR":null,"Site":"rytradecapital.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.833"},{"Id":37939,"DT":"2025-05-16","Name":"Serlogsa","INN":"","ADDR":null,"Site":"serlogsa.net, ser-logs.com, serlg-sa.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.183"},{"Id":37947,"DT":"2025-05-16","Name":"StockPixelMarket","INN":"","ADDR":null,"Site":"stockpixelmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:29.007"},{"Id":37950,"DT":"2025-05-16","Name":"Zealbyto, Arvietrust, Signalviptrade","INN":"","ADDR":null,"Site":"zealbyto.com, etratrust.com, zealbytos.com, arvietrusts.com, signalviptrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-26T16:07:29.283"},{"Id":37951,"DT":"2025-05-16","Name":"Zuttex Group","INN":"","ADDR":null,"Site":"ztx-group.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:29.083"},{"Id":37934,"DT":"2025-05-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНТЕРТРЕЙД\"","INN":"7751308828","ADDR":"108814, г. Москва, ул. Лазурная, д. 7, помещ. 5/1; \r\n123290, г. Москва, ул. 2-я Магистральная, д. 14А, стр. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.463"},{"Id":32366,"DT":"2025-05-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЗОДИАК\"","INN":"6167207606","ADDR":"344019, Ростовская область, г. Ростов-на-Дону, проспект Шолохова, влд. 12, пом. А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.723"},{"Id":37399,"DT":"2025-05-16","Name":"СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ КООПХОЗ \"АГРОКРЕДИТ\"","INN":"4000014184","ADDR":"249832, Калужская область, г. Кондрово, ул. Советская, зд. 24В; \r\n249950, Калужская область, г. Медынь, ул. Кирова, д. 39; \r\n249910, Калужская область, г. Юхнов, ул. Карла Маркса, д. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:29.147"},{"Id":37935,"DT":"2025-05-16","Name":"СКУПКА ЗАЛОГ ОБМЕН","INN":"","ADDR":"142100, Московская область, г. Подольск, ул. Советская, д. 2/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.787"},{"Id":37936,"DT":"2025-05-16","Name":"СКУПКА-RU","INN":"","ADDR":null,"Site":"skupka-ru.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.803"},{"Id":37942,"DT":"2025-05-16","Name":"Экономическая игра \"Treasure Chest\"","INN":"","ADDR":null,"Site":"treasurechest.site, t.me/TreasureChest_game","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:28.927"},{"Id":37917,"DT":"2025-05-15","Name":"Alignedtrades","INN":"","ADDR":null,"Site":"alignedtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.62"},{"Id":30780,"DT":"2025-05-15","Name":"Bitexsecure, Wlfsystems, TradeSprintFX, CloudMine","INN":"","ADDR":null,"Site":"bitexsecure.com, wlfsystems.com, tradesprintfx.com, cloudmineltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.727"},{"Id":37922,"DT":"2025-05-15","Name":"BITTROW","INN":"","ADDR":null,"Site":"bittrow.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.68"},{"Id":37909,"DT":"2025-05-15","Name":"Casadirina, Nisionomk","INN":"","ADDR":null,"Site":"casadirina.com, casadi-rina.cc, nisionomk.com, nisio-nomk.me","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.397"},{"Id":37918,"DT":"2025-05-15","Name":"CRYP-TECH.ONLINE","INN":"","ADDR":null,"Site":"cryp-tech.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.633"},{"Id":37923,"DT":"2025-05-15","Name":"Eliteassetscapital","INN":"","ADDR":null,"Site":"eliteassetscapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.697"},{"Id":37924,"DT":"2025-05-15","Name":"Enovadeck, Oyateosh, Linovora, Jamarktech, Aloundici, Taceatus","INN":"","ADDR":null,"Site":"enovadeck.com, enova-deck.pro, oyate-osh.ltd, oyateosh.com, linovora.com, lino-vora.world, jamarktech.com, jark-tech.pro, ln-vora.pro, aloundici.com, aloun-dici.info, tacea-tus.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.65"},{"Id":37913,"DT":"2025-05-15","Name":"EXPRESS-MONEY.TOP","INN":"","ADDR":null,"Site":"express-money.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.54"},{"Id":37912,"DT":"2025-05-15","Name":"Securegrowthspring, ATLASGROWTHNEST","INN":"","ADDR":null,"Site":"securegrowthspring.com, atlasgrowthnest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.163"},{"Id":37929,"DT":"2025-05-15","Name":"Stelarcapital","INN":"","ADDR":null,"Site":"stelarcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.82"},{"Id":37921,"DT":"2025-05-15","Name":"SynapsePoint","INN":"","ADDR":null,"Site":"synapsepoint.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.663"},{"Id":37928,"DT":"2025-05-15","Name":"Telegram-канал (группа, блог) \"Pulse of Profit\"","INN":"","ADDR":null,"Site":"t.me/pulseofprofit_bot, t.me/pulse_of_profit","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.807"},{"Id":37925,"DT":"2025-05-15","Name":"Комиссионный магазин \"Альянс\"","INN":"","ADDR":"644020, Омская область, г. Омск, ул. Серова, д. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.743"},{"Id":37920,"DT":"2025-05-15","Name":"Комиссионный магазин/Залог/Скупка \"Black apple\"","INN":"","ADDR":"644009, Омская область, г. Омск, ул. Масленникова, д. 181","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.65"},{"Id":37914,"DT":"2025-05-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"СОКРОВИЩНИЦА\"","INN":"9303027022","ADDR":"283001, Донецкая Народная Республика, г. Донецк, ул. Постышева, д. 131, кв. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.557"},{"Id":37916,"DT":"2025-05-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРОСТОЙ КРЕДИТ\" ОВЧАРЕНКО И КОМПАНИЯ-ЛОМБАРД\"","INN":"9308001540","ADDR":"283110, Донецкая Народная Республика, г. Донецк, ул. Раздольная, д. 2Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.603"},{"Id":37915,"DT":"2025-05-15","Name":"ПОЛНОЕ ОБЩЕСТВО ЛОМБАРД \"ЮПИТЕР\" \"ЯЦЮК И КОМПАНИЯ\"","INN":"9311010953","ADDR":"286155, Донецкая Народная Республика, г. Макеевка, ул. Репина, д. 20А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.57"},{"Id":37910,"DT":"2025-05-15","Name":"Скупка и выкуп техники в Кадуе","INN":"","ADDR":"162510, Вологодская область, р.п. Кадуй, ул. Энтузиастов, д. 24; \r\n162626, Вологодская область, г. Череповец, ул. Ленинградская, д. 12","Site":"скупка-кадуй.рф, vk.com/club230280868","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.51"},{"Id":37932,"DT":"2025-05-15","Name":"СКУПКА РЕМОНТ","INN":"","ADDR":"142100, Московская область, г. Подольск, ул. Советская, д. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.87"},{"Id":37926,"DT":"2025-05-15","Name":"Экономическая игра \"OWNONE\"","INN":"","ADDR":null,"Site":"h5.ownone.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.76"},{"Id":37927,"DT":"2025-05-15","Name":"Экономическая игра \"Мяу-Капитал\"","INN":"","ADDR":null,"Site":"meowcap.space, t.me/MeowCap_Legends","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.79"},{"Id":37901,"DT":"2025-05-14","Name":"Afexmarketsgroup","INN":"","ADDR":null,"Site":"afexmarketsgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.187"},{"Id":37889,"DT":"2025-05-14","Name":"Aitrainingamd","INN":"","ADDR":null,"Site":"aitrainingamd.com, aitrainingamd.net, aitrainingamd.cc, t.me/AMDSUPPORT2025, t.me/+nq4zeoaqnls4ZWFl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.017"},{"Id":37896,"DT":"2025-05-14","Name":"BitcoinGrandee","INN":"","ADDR":null,"Site":"bitcoingrandee.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.11"},{"Id":37905,"DT":"2025-05-14","Name":"Crypto-profits","INN":"","ADDR":null,"Site":"crypto-profits.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.25"},{"Id":37903,"DT":"2025-05-14","Name":"Equivalent Trades","INN":"","ADDR":null,"Site":"equivalenttrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.233"},{"Id":37898,"DT":"2025-05-14","Name":"Gemcy","INN":"","ADDR":null,"Site":"gem.cy, wallet.gemcy.app, t.me/gemcy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.14"},{"Id":37891,"DT":"2025-05-14","Name":"NioNFX, Tradescop, Pontwealth, Vynosgainexsolution","INN":"","ADDR":null,"Site":"nionfx.com, tradescop.com, t.me/tradescopgroup, t.me/tradescop, pontwealth.ltd, vynosgainexsolution.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.587"},{"Id":37894,"DT":"2025-05-14","Name":"TRONSTARS","INN":"","ADDR":null,"Site":"tronstars.site, t.me/TRONSTARSVIP, t.me/TRONSTARS24","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.093"},{"Id":37906,"DT":"2025-05-14","Name":"Tropicaltradefinance","INN":"","ADDR":null,"Site":"tropicaltradefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.267"},{"Id":37900,"DT":"2025-05-14","Name":"Zadexglobal, Zeniumprime, Zonoxpro","INN":"","ADDR":null,"Site":"zadexglobal.org, zeniumprime.org, zeniumprime.net, zonoxpro.com, zonoxprimex.com, zadexglobals.org, zadexglobals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.817"},{"Id":37902,"DT":"2025-05-14","Name":"Комиссионный магазин \"ТЕХНОСКУПКА\"","INN":"","ADDR":"347913, Ростовская область, г. Таганрог, ул. Транспортная, д. 129","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.203"},{"Id":37279,"DT":"2025-05-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АП ЛИЗИНГ\"","INN":"9725175170","ADDR":"107140, г. Москва, ул. Русаковская, д. 13, стр. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.377"},{"Id":37907,"DT":"2025-05-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МИГ-ЗАЙМ\"","INN":"0268099145","ADDR":"453103, Республика Башкортостан, г. Стерлитамак, ул. Нахимова, влд. 3А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.297"},{"Id":6991,"DT":"2025-05-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛИЗИНГОВАЯ КОМПАНИЯ \"ФИНЛАЙН-СМОЛЕНСК\" (ЛИЧНЫЕ НАЛИЧНЫЕ)","INN":"6732164590","ADDR":"214011, Смоленская область, г. Смоленск, ул. Автозаводская, д. 11А, кв. 1; \r\n354000, Краснодарский край, г. Сочи, ул. Конституции СССР, д. 38","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:19.983"},{"Id":37892,"DT":"2025-05-14","Name":"РЕМОНТ СКУПКА","INN":"","ADDR":"142181, Московская область, г. Подольск, микрорайон Климовск, ул. Молодежная, 10Д","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.047"},{"Id":37893,"DT":"2025-05-14","Name":"СКУПКА \"Неси Сюда\"","INN":"","ADDR":"141503, Московская область, г. Солнечногорск, ул. Почтовая, д. 21; \r\n124527, г. Москва, г. Зеленоград, корп. 834А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.077"},{"Id":37897,"DT":"2025-05-14","Name":"Экономическая игра \"CubeMaster\"","INN":"","ADDR":null,"Site":"cubemaster.uno","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:20.123"},{"Id":37875,"DT":"2025-05-13","Name":"Algjourney","INN":"","ADDR":null,"Site":"algjourney.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:07"},{"Id":37879,"DT":"2025-05-13","Name":"BLACKPUMP.PRO","INN":"","ADDR":null,"Site":"blackpump.pro, t.me/blackpump_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:07.05"},{"Id":37878,"DT":"2025-05-13","Name":"Dynamiccrestinvest","INN":"","ADDR":null,"Site":"dynamiccrestinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:07.033"},{"Id":37873,"DT":"2025-05-13","Name":"Essentialglobal","INN":"","ADDR":null,"Site":"essentialglobal.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.987"},{"Id":37860,"DT":"2025-05-13","Name":"Gencapitalinvestment","INN":"","ADDR":null,"Site":"gencapitalinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.83"},{"Id":32327,"DT":"2025-05-13","Name":"Goldenstateltd","INN":"","ADDR":null,"Site":"goldenstateltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.783"},{"Id":37868,"DT":"2025-05-13","Name":"Moneysgrow","INN":"","ADDR":null,"Site":"moneysgrow.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.893"},{"Id":37861,"DT":"2025-05-13","Name":"MOONER.PRO","INN":"","ADDR":null,"Site":"mooner.pro, t.me/mooner_official, mooner-1.gitbook.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.847"},{"Id":37885,"DT":"2025-05-13","Name":"Pacifictradeltd","INN":"","ADDR":null,"Site":"pacifictradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:07.103"},{"Id":37859,"DT":"2025-05-13","Name":"PREMIERFINANCE.TOP","INN":"","ADDR":null,"Site":"premierfinance.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.8"},{"Id":37870,"DT":"2025-05-13","Name":"PRIMAX.BROKER","INN":"","ADDR":null,"Site":"primax.broker, t.me/primax_russia, primaxbroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.45"},{"Id":37886,"DT":"2025-05-13","Name":"TradaHive","INN":"","ADDR":null,"Site":"tradahive.com, tradahivee.com, tradahivve.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.277"},{"Id":37877,"DT":"2025-05-13","Name":"TRADEZIVA.NET","INN":"","ADDR":null,"Site":"tradeziva.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:07.017"},{"Id":37871,"DT":"2025-05-13","Name":"Uniquegrowthtrading","INN":"","ADDR":null,"Site":"uniquegrowthtrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.94"},{"Id":37865,"DT":"2025-05-13","Name":"Vaultfitrust","INN":"","ADDR":null,"Site":"vaultfitrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.86"},{"Id":37867,"DT":"2025-05-13","Name":"Vorteccapital Market","INN":"","ADDR":null,"Site":"vorteccapmrkt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.877"},{"Id":37872,"DT":"2025-05-13","Name":"Комиссионный магазин \"Коми$мэн\"","INN":"","ADDR":"660022, Красноярский край, г. Красноярск, ул. Партизана Железняка, д. 9а; 660112, Красноярский край, г. Красноярск, ул. Краснодарская, д. 37","Site":"www.avito.ru/brands/219003acc86b9177a512831bd6dd157f","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.17"},{"Id":37880,"DT":"2025-05-13","Name":"ЛОМ.БАРТ","INN":"","ADDR":"660013, Красноярский край, г. Красноярск, ул. Говорова, д. 57","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:07.083"},{"Id":37845,"DT":"2025-05-12","Name":"Assetwellgroupmgt","INN":"","ADDR":null,"Site":"assetwellgroupmgt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.61"},{"Id":37855,"DT":"2025-05-12","Name":"CRIO.INVESTMENTS","INN":"","ADDR":null,"Site":"crio.investments, t.me/dushainvestments","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.72"},{"Id":37843,"DT":"2025-05-12","Name":"MINING-FUNDS.COM","INN":"","ADDR":null,"Site":"mining-funds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.56"},{"Id":37853,"DT":"2025-05-12","Name":"SL-BROKER.COM, Bitgrowthltd","INN":"","ADDR":null,"Site":"sl-tradings.com, sl-broker.com, bitgrowthltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:15.08"},{"Id":37842,"DT":"2025-05-12","Name":"SURO.IM","INN":"","ADDR":null,"Site":"suro.im, suro.work, suro.life, suro.ltd, t.me/mln4god","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.36"},{"Id":37846,"DT":"2025-05-12","Name":"Zentravertex, Verixtrust, Verixbond, Lumiaford, Gemvertx, Arvieflex, Bitrastocks, Bitratrust","INN":"","ADDR":null,"Site":"zentravertex.com, verixtrust.com, verixbond.com, lumiaford.com, gemvertx.com, arviesflex.com, bitrastocks.com, verixtrusts.com, bitratrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:57.893"},{"Id":37851,"DT":"2025-05-12","Name":"Группа (сообщество) в социальной сети \"Скупка | Продажа | Залог | Ремонт\"","INN":"","ADDR":null,"Site":"vk.com/club149002427","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.657"},{"Id":37854,"DT":"2025-05-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЕРВЫЙ ЛОМБАРД\"","INN":"7451471573","ADDR":"457006, Челябинская область, с. Кичигино, ул. Боровая, д. 25А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.433"},{"Id":37856,"DT":"2025-05-12","Name":"РемСервис","INN":"","ADDR":"142181, Московская область, г. Подольск, пос. Железнодорожный, д. 1, стр. 1","Site":"remservice-klimovsk.tilda.ws","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.733"},{"Id":37844,"DT":"2025-05-12","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Займы под залог\"","INN":"","ADDR":null,"Site":"ok.ru/profile/575097918572","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.577"},{"Id":37848,"DT":"2025-05-12","Name":"ЧАСТНЫЙ ИНВЕСТОР","INN":"","ADDR":null,"Site":"pr-investor.ru, priv-investor.ru, priv-invest.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:49.043"},{"Id":37837,"DT":"2025-05-07","Name":"Bitinvestonline, Squadgal, Inglobalpays","INN":"","ADDR":null,"Site":"bitinvestonline.com, squadgall.com, inglobalpays.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.53"},{"Id":37826,"DT":"2025-05-07","Name":"Empirexdevelopments","INN":"","ADDR":null,"Site":"empirexdevelopments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.687"},{"Id":37828,"DT":"2025-05-07","Name":"EPIC-TRADE.COM","INN":"","ADDR":null,"Site":"epic-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.733"},{"Id":37823,"DT":"2025-05-07","Name":"EquiWealth","INN":"","ADDR":null,"Site":"equilwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.59"},{"Id":37834,"DT":"2025-05-07","Name":"Fxderigo","INN":"","ADDR":null,"Site":"fxderigo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.793"},{"Id":37824,"DT":"2025-05-07","Name":"Ic-markttrd","INN":"","ADDR":null,"Site":"ic-markttrd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.64"},{"Id":37822,"DT":"2025-05-07","Name":"JNJ36.NET","INN":"","ADDR":null,"Site":"jnj36.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.577"},{"Id":37835,"DT":"2025-05-07","Name":"MILLIONIK.BIZ","INN":"","ADDR":null,"Site":"millionik.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.81"},{"Id":37833,"DT":"2025-05-07","Name":"Natwallets","INN":"","ADDR":null,"Site":"natswallet.com, natwallets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.763"},{"Id":37825,"DT":"2025-05-07","Name":"Realistaw","INN":"","ADDR":null,"Site":"realistaw.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.67"},{"Id":37836,"DT":"2025-05-07","Name":"Scantrx","INN":"","ADDR":null,"Site":"scantrx.net, scantrx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.827"},{"Id":37839,"DT":"2025-05-07","Name":"Tes-invsments","INN":"","ADDR":null,"Site":"tes-invsments.com, teslavestinc.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.053"},{"Id":37831,"DT":"2025-05-07","Name":"TradeBeta","INN":"","ADDR":null,"Site":"tradebeta.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.747"},{"Id":37827,"DT":"2025-05-07","Name":"YSFPSO.COM","INN":"","ADDR":null,"Site":"ysfpso.com, t.me/yinson_since84","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.717"},{"Id":37810,"DT":"2025-05-07","Name":"Автоломбард","INN":"","ADDR":"344064, Ростовская область, г. Ростов-на-Дону, ул. Вавилова, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.543"},{"Id":37840,"DT":"2025-05-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАШ ЛОМБАРД\"","INN":"3906321753","ADDR":"236022, Калининградская область, г. Калининград, ул. Генделя, д. 5, оф. 48","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.89"},{"Id":37798,"DT":"2025-05-06","Name":"ASIXX.WEBSITE","INN":"","ADDR":null,"Site":"asixx.site, asixx.website, t.me/asixsechat, t.me/asixsevitalya","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.64"},{"Id":37806,"DT":"2025-05-06","Name":"Atanitrades","INN":"","ADDR":null,"Site":"atanitraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.75"},{"Id":37794,"DT":"2025-05-06","Name":"Bitcontinentaltrade","INN":"","ADDR":null,"Site":"bitcontinentaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.58"},{"Id":30280,"DT":"2025-05-06","Name":"BitProlific","INN":"","ADDR":null,"Site":"bitprolificfx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.47"},{"Id":37815,"DT":"2025-05-06","Name":"BNUSDT.COM","INN":"","ADDR":null,"Site":"bnusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.83"},{"Id":37818,"DT":"2025-05-06","Name":"Buildersmine","INN":"","ADDR":null,"Site":"buildersmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.877"},{"Id":37807,"DT":"2025-05-06","Name":"CELESTION.IO","INN":"","ADDR":null,"Site":"celestion.io, t.me/Celestion_Official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.767"},{"Id":31530,"DT":"2025-05-06","Name":"Estaking Labs, Experrtraders, StakeWiseAi","INN":"","ADDR":null,"Site":"estakinglabs.com, experrtraders.com, stakewiseai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.29"},{"Id":37793,"DT":"2025-05-06","Name":"Expressace","INN":"","ADDR":null,"Site":"expressaces.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.563"},{"Id":37805,"DT":"2025-05-06","Name":"FIDENCY","INN":"","ADDR":null,"Site":"fidency.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.733"},{"Id":37820,"DT":"2025-05-06","Name":"Ftfinances","INN":"","ADDR":null,"Site":"ftfinances.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.907"},{"Id":37819,"DT":"2025-05-06","Name":"Futuretradingpro","INN":"","ADDR":null,"Site":"futuretradingpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.89"},{"Id":37790,"DT":"2025-05-06","Name":"Globalsolutionstrategies, Invexis, Almirex","INN":"","ADDR":null,"Site":"globalsolutionstrategies.com, invexis.eu, almrx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.26"},{"Id":37787,"DT":"2025-05-06","Name":"Horizonfinancebrokerage","INN":"","ADDR":null,"Site":"horizonfinancebrokerage.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.5"},{"Id":37797,"DT":"2025-05-06","Name":"KirtFX","INN":"","ADDR":null,"Site":"kirtfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.627"},{"Id":37800,"DT":"2025-05-06","Name":"Marcinitech, Enozoeco, Wenji-tech.co, Sharkix, Gihucore","INN":"","ADDR":null,"Site":"marcinitech.com, marcn-itech.pro, enozoeco.com, enozo-eco.net, wenji-tech.co, shar-ix.pro, sharki-x.com, sharkix.world, wn-tech.biz, s-akix.net, gihucore.com, gihu-core.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:03.78"},{"Id":37809,"DT":"2025-05-06","Name":"Nexdune","INN":"","ADDR":null,"Site":"nexdune.com, t.me/nexdunesupport, t.me/nexduneofficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.797"},{"Id":37791,"DT":"2025-05-06","Name":"SummitEdgeBrokers","INN":"","ADDR":null,"Site":"summitedgebrokers.com, webtrader.summit-platform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.547"},{"Id":37799,"DT":"2025-05-06","Name":"Vitex-Digital","INN":"","ADDR":null,"Site":"vitex-digital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.657"},{"Id":37803,"DT":"2025-05-06","Name":"Группа (сообщество) в социальной сети \"Кредиты, займы, деньги в долг в Тюмени\"","INN":"","ADDR":null,"Site":"vk.com/club28783704","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.687"},{"Id":37812,"DT":"2025-05-06","Name":"Группа (сообщество) в социальной сети \"Ломбард Техники, Деньги под Залог, Полысаево\"","INN":"","ADDR":null,"Site":"vk.com/public186824990","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.813"},{"Id":37804,"DT":"2025-05-06","Name":"Группа (сообщество, учетная запись) в социальной сети \"Денежные займы под залог Усад\"","INN":"","ADDR":null,"Site":"vk.com/club135314283, vk.com/id401028324","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.72"},{"Id":37817,"DT":"2025-05-06","Name":"Экономическая игра \"Magic Сity\", \"Magic Mixies\"","INN":"","ADDR":null,"Site":"magiccity-usd.org, t.me/magiccity_kis, magiccity.space, magic-city.top, t.me/magiccityspace","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.72"},{"Id":37808,"DT":"2025-05-06","Name":"Экономическая игра \"MUSTANG GAME\"","INN":"","ADDR":null,"Site":"mustang-game.my","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.78"},{"Id":37778,"DT":"2025-05-05","Name":"Accretionincorporated","INN":"","ADDR":null,"Site":"accretionincorporated.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.24"},{"Id":37765,"DT":"2025-05-05","Name":"Apexsmartportfolio","INN":"","ADDR":null,"Site":"apexsmartportfolio.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.067"},{"Id":37775,"DT":"2025-05-05","Name":"BITFIXBULL, Equityreliances","INN":"","ADDR":null,"Site":"bitfixbull.com, equityreliances.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.82"},{"Id":37786,"DT":"2025-05-05","Name":"Blueridgemarkets","INN":"","ADDR":null,"Site":"blueridgemarkets.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.363"},{"Id":37768,"DT":"2025-05-05","Name":"Capitalnine","INN":"","ADDR":null,"Site":"capitalnine.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.113"},{"Id":37784,"DT":"2025-05-05","Name":"CorraCapTrust","INN":"","ADDR":null,"Site":"corracaptrust.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.333"},{"Id":37767,"DT":"2025-05-05","Name":"DBLfin","INN":"","ADDR":null,"Site":"dblfin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.1"},{"Id":37770,"DT":"2025-05-05","Name":"Elixedge","INN":"","ADDR":null,"Site":"elixedge.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.16"},{"Id":37773,"DT":"2025-05-05","Name":"FASTBUYRX","INN":"","ADDR":null,"Site":"fastbuyrx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.193"},{"Id":37776,"DT":"2025-05-05","Name":"Gomaysan","INN":"","ADDR":null,"Site":"gomaysan.com, pt.maysaninvst.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.223"},{"Id":37781,"DT":"2025-05-05","Name":"Minuto Games","INN":"","ADDR":null,"Site":"minutogames.com, unminuto.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.303"},{"Id":37766,"DT":"2025-05-05","Name":"Premierfxltd","INN":"","ADDR":null,"Site":"premierfxltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.083"},{"Id":37783,"DT":"2025-05-05","Name":"Profitstackfutures, Prestigeglobalpoint","INN":"","ADDR":null,"Site":"profitstackfutures.com, prestigeglobalpoint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.423"},{"Id":37771,"DT":"2025-05-05","Name":"Ruxholdingsltd","INN":"","ADDR":null,"Site":"ruxholdingsltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.177"},{"Id":37779,"DT":"2025-05-05","Name":"Texlar-funds","INN":"","ADDR":null,"Site":"texlar-funds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.257"},{"Id":37785,"DT":"2025-05-05","Name":"Thesaifedean","INN":"","ADDR":null,"Site":"thesaifedean.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.35"},{"Id":37764,"DT":"2025-05-05","Name":"Tradexpro","INN":"","ADDR":null,"Site":"tradexpro.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.037"},{"Id":37780,"DT":"2025-05-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОПЕЙКА\"","INN":"5505207704","ADDR":"644116, Омская область, г. Омск, ул. 15-я Амурская, д. 63А; \r\n632125, Новосибирская область, г. Татарск, ул. Ленина, д. 104; \r\n644053, Омская область, г. Омск, проспект Мира, д. 72; \r\n646901, Омская область, г. Калачинск, ул. Петра Ильичева, д. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.537"},{"Id":37769,"DT":"2025-05-05","Name":"Экономическая игра \"Crash Boom\"","INN":"","ADDR":null,"Site":"crashboom.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:52.13"},{"Id":37753,"DT":"2025-04-30","Name":"Advancedfusion","INN":"","ADDR":null,"Site":"advancedfusions.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.81"},{"Id":37752,"DT":"2025-04-30","Name":"ApexCapitalHub","INN":"","ADDR":null,"Site":"apexcapitalhub.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.733"},{"Id":37754,"DT":"2025-04-30","Name":"Deluxesafetrade","INN":"","ADDR":null,"Site":"deluxsafetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.843"},{"Id":37760,"DT":"2025-04-30","Name":"Expeditiousmarket","INN":"","ADDR":null,"Site":"expeditiousmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.95"},{"Id":37761,"DT":"2025-04-30","Name":"Fastfxblocktrading","INN":"","ADDR":null,"Site":"fastfxblocktrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.967"},{"Id":37746,"DT":"2025-04-30","Name":"GanaPorClick","INN":"","ADDR":null,"Site":"ganaporclick.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.623"},{"Id":37742,"DT":"2025-04-30","Name":"GELMETOP","INN":"","ADDR":null,"Site":"gelmetop.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.513"},{"Id":37744,"DT":"2025-04-30","Name":"Greenstonenode","INN":"","ADDR":null,"Site":"greenstonenode.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.593"},{"Id":37762,"DT":"2025-04-30","Name":"Mallochinvests","INN":"","ADDR":null,"Site":"mallochinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.983"},{"Id":37755,"DT":"2025-04-30","Name":"MAUNA.FUND","INN":"","ADDR":null,"Site":"mauna.fund","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.873"},{"Id":37758,"DT":"2025-04-30","Name":"Primeholdingsai","INN":"","ADDR":null,"Site":"primeholdingsai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.937"},{"Id":37748,"DT":"2025-04-30","Name":"Prominent Gains","INN":"","ADDR":null,"Site":"prominentgains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.67"},{"Id":37739,"DT":"2025-04-30","Name":"S.VIPPING.TOP","INN":"","ADDR":null,"Site":"s.vipping.top, t.me/EtihadAirways_VIP, t.me/ETIHAD_SVIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.42"},{"Id":37741,"DT":"2025-04-30","Name":"Smartfundsfuture","INN":"","ADDR":null,"Site":"smartfundsfuture.com, smartfundsfuture.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.41"},{"Id":37743,"DT":"2025-04-30","Name":"Telegram-канал (группа, блог) \"Smart Trade\"","INN":"","ADDR":null,"Site":"t.me/SmartTradeCryptoRobot, t.me/SmartTradeCryptoChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.56"},{"Id":37756,"DT":"2025-04-30","Name":"WARP PAY","INN":"","ADDR":null,"Site":"warppay.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.89"},{"Id":37749,"DT":"2025-04-30","Name":"Группа (сообщество) в социальной сети \"CASH-U Finance\"","INN":"","ADDR":null,"Site":"vk.com/public188500519","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.7"},{"Id":37747,"DT":"2025-04-30","Name":"Группа (сообщество) в социальной сети \"Ломбард Сидней (Братск)\"","INN":"","ADDR":null,"Site":"vk.com/club121404107","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.653"},{"Id":37757,"DT":"2025-04-30","Name":"Комиссионный магазин \"Визит\"","INN":"","ADDR":"630117, Новосибирская область, г. Новосибирск, ул. Российская, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.903"},{"Id":37709,"DT":"2025-04-29","Name":"DEEPIQT.COM","INN":"","ADDR":null,"Site":"deepiqt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.1"},{"Id":37724,"DT":"2025-04-29","Name":"ECMarketsFX","INN":"","ADDR":null,"Site":"ec-marketfx.com, europecapitalmarkets.com, europacapitalmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.49"},{"Id":37707,"DT":"2025-04-29","Name":"Estateequity","INN":"","ADDR":null,"Site":"estateequity.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.083"},{"Id":37712,"DT":"2025-04-29","Name":"Gridmining","INN":"","ADDR":null,"Site":"gridmining.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.147"},{"Id":37720,"DT":"2025-04-29","Name":"Growthsphereis","INN":"","ADDR":null,"Site":"growthsphereis.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.24"},{"Id":37727,"DT":"2025-04-29","Name":"Hedgesgrowth","INN":"","ADDR":null,"Site":"hedgesgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.333"},{"Id":37734,"DT":"2025-04-29","Name":"Marathongrouplte","INN":"","ADDR":null,"Site":"marathongrouplte.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.397"},{"Id":37716,"DT":"2025-04-29","Name":"MAVRO.CLUB","INN":"","ADDR":null,"Site":"mavro.club, t.me/mavro_club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.193"},{"Id":37730,"DT":"2025-04-29","Name":"NEXUSGEN-LIMITED.COM","INN":"","ADDR":null,"Site":"nexusgen-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.367"},{"Id":37711,"DT":"2025-04-29","Name":"PIPINGCHARTS.ONLINE","INN":"","ADDR":null,"Site":"pipingcharts.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.13"},{"Id":37731,"DT":"2025-04-29","Name":"Polyglobetraders","INN":"","ADDR":null,"Site":"polyglobetraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.38"},{"Id":37723,"DT":"2025-04-29","Name":"RaceTrader","INN":"","ADDR":null,"Site":"racetrader.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.303"},{"Id":29151,"DT":"2025-04-29","Name":"Standardpls, Laravel, GuideLightInvestments, Coinultrainc, Novatrustglobalinvestment","INN":"","ADDR":null,"Site":"standardpls.com, ventureinterest.xyz, guidelightinvestments.com, coinultrainc.com, novatrustglobalinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.313"},{"Id":37735,"DT":"2025-04-29","Name":"STOCKS-ASSETS.NET, AstroCapitalStock","INN":"","ADDR":null,"Site":"stocks-assets.net, astrocapitalstocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.393"},{"Id":37710,"DT":"2025-04-29","Name":"Swift Elementals","INN":"","ADDR":null,"Site":"swiftelementals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.117"},{"Id":37721,"DT":"2025-04-29","Name":"Tradecornix","INN":"","ADDR":null,"Site":"tradecornix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.27"},{"Id":37737,"DT":"2025-04-29","Name":"Группа (сообщество) в социальной сети \"VIP.СКУПКА\"","INN":"","ADDR":null,"Site":"vk.com/club227198047","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.46"},{"Id":37719,"DT":"2025-04-29","Name":"Комиссионный магазин \"Купи Продай\"","INN":"","ADDR":"636039, Томская область, г. Северск, проспект Коммунистический, д. 82","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.223"},{"Id":37722,"DT":"2025-04-29","Name":"Ломб-маг","INN":"","ADDR":"655603, Республика Хакасия, г. Саяногорск, мкр. Енисейский, д. 16, пом. 18Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.287"},{"Id":37194,"DT":"2025-04-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СМАРТ ЛИЗИНГ\"","INN":"7804711790","ADDR":"195009, г. Санкт-Петербург, проспект Кондратьевский, д. 2, к. 4, лит. А, оф. 206/3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.07"},{"Id":37736,"DT":"2025-04-29","Name":"СКУПКА ЧАСОВ/ЛОМБАРД \"CHRONOS\", \"ХРОНОС\"","INN":"","ADDR":null,"Site":"lombard-chronos.ru, vk.com/club225888732","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.443"},{"Id":37717,"DT":"2025-04-29","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Авто Залог\"","INN":"","ADDR":null,"Site":"vk.com/id760681990","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.21"},{"Id":37714,"DT":"2025-04-29","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Залог под Авто\"","INN":"","ADDR":null,"Site":"vk.com/id759205350","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.177"},{"Id":37670,"DT":"2025-04-28","Name":"AIAABBKK.COM","INN":"","ADDR":null,"Site":"aiaabbkk.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.72"},{"Id":37676,"DT":"2025-04-28","Name":"Albionoil-limited","INN":"","ADDR":null,"Site":"albionoil-limited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.83"},{"Id":37677,"DT":"2025-04-28","Name":"Astroquantumcapital","INN":"","ADDR":null,"Site":"astroquantumcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.86"},{"Id":37678,"DT":"2025-04-28","Name":"BANKADENEG.TOP","INN":"","ADDR":null,"Site":"bankadeneg.top, банка-денег.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:55.66"},{"Id":37682,"DT":"2025-04-28","Name":"Bgcbrokers-lp","INN":"","ADDR":null,"Site":"bgcbrokers-lp.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.94"},{"Id":37693,"DT":"2025-04-28","Name":"BITSTONE FX","INN":"","ADDR":null,"Site":"bitstonefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:09:00.08"},{"Id":37696,"DT":"2025-04-28","Name":"Crudeminingnetwork","INN":"","ADDR":null,"Site":"crudenetwork.site, crudeminingnetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:09:00.14"},{"Id":37701,"DT":"2025-04-28","Name":"EclipseMarket, Wellbullfxtrade","INN":"","ADDR":null,"Site":"eclipse-markets.net, wellbullfxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:37.057"},{"Id":37703,"DT":"2025-04-28","Name":"Elitetopassets, Zentratradeglobal","INN":"","ADDR":null,"Site":"elitetopassets.com, zentratradeglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.397"},{"Id":37685,"DT":"2025-04-28","Name":"EliteTradeLab","INN":"","ADDR":null,"Site":"elitetradelab.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.97"},{"Id":37679,"DT":"2025-04-28","Name":"FIDMANAGEMENT.ORG, Contabits","INN":"","ADDR":null,"Site":"fidmanagement.org, contabits.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:06.007"},{"Id":37695,"DT":"2025-04-28","Name":"GlobalForexTrade","INN":"","ADDR":null,"Site":"globalforextrade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:09:00.127"},{"Id":37689,"DT":"2025-04-28","Name":"Gracexfx","INN":"","ADDR":null,"Site":"gracexfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:09:00.033"},{"Id":37702,"DT":"2025-04-28","Name":"Lombard Express","INN":"","ADDR":null,"Site":"lombardexpress.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:09:00.297"},{"Id":37669,"DT":"2025-04-28","Name":"Majesticcharts","INN":"","ADDR":null,"Site":"majesticcharts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.703"},{"Id":37699,"DT":"2025-04-28","Name":"Newagetradingplatform, Standardonlinetradingfx, Horizontrading, Primerisecapital, Dynamicfunder, ExpertMarketFinance, Metalfox, Factorycopytrade, GlobalGainsTrade, Apexcapitalinvestment, Digitrixmarketing, Bitpromarketprime, Axisledger, Emiratetrademarket, Artifixprimetrade, Starlighttrd, Marivatradequotes, Forextradingoption, ElevateSmartPro, BitExpertTrade, VAULTEGDELIMITED.COM, ViableQuotes, Activeunlimitedsignals, Ultraprimehub, Vaulturex, Finexmarkingtrade, Genixsmarketpro, Greenzonefxsignal, Bitprotradezone, Hybityields, Coretradenet, Debt-freedao, Tradecirclehive, Cardonemarkets, Majortradinghub, X4-trade, Tenvixplus, VMOoptions, Etglobalforum, Holtixbitplus, Capitalindiceshub, Ashleyinvestment, Digitaltradesmart, Smartermarketingservice","INN":"","ADDR":null,"Site":"newagetradingplatform.com, standardonlinetradingfx.com, horizontrading.live, primerisecapital.com, dynamicfunder.com, expertmarketfinance.com, metalfox.org, factorycopytrade.com, globalgainstrade.live, apexcapitalinvestment.live, digitrixmarketing.live, bitpromarketprime.live, axisledger.live, emiratetrademarket.live, artifixprimetrade.click, starlighttrd.live, marivatradequotes.click, marivatradepro.com, forextradingoption.net, elevatesmartpro.com, bitexperttrade.com, vaultegdelimited.com, mexbitchange.live, activeunlimitedsignals.live, ultraprimehub.com, vaulturex.net, finexmarkingtrade.com, genixsmarketpro.live, greenzonefxsignal.com, bitprotradezone.com, hybityields.click, coretradenet.com, debt-freedao.live, tradecirclehive.com, cardonemarkets.com, majortradinghub.com, x4-trade.com, tenvixplus.live, vmo-options.com, etglobalforum.live, holtixbitplus.live, capitalindiceshub.com, ashleyinvestment.com, digitaltradesmart.com, smartermarketingservice.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.517"},{"Id":37681,"DT":"2025-04-28","Name":"Nextyieldcapital","INN":"","ADDR":null,"Site":"nextyieldcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.923"},{"Id":37688,"DT":"2025-04-28","Name":"Silvasmartteam","INN":"","ADDR":null,"Site":"silvasmartteam.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:09:00.017"},{"Id":37674,"DT":"2025-04-28","Name":"Thefxcmarket, Fxcglobalfx, Fxcmweb","INN":"","ADDR":null,"Site":"thefxcmarket.com, fxcglobalfx.com, fxcmweb.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.487"},{"Id":37671,"DT":"2025-04-28","Name":"Группа (сообщество) в социальной сети \"Бюро займов финансовый супермаркет\"","INN":"","ADDR":null,"Site":"vk.com/club163952732","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.75"},{"Id":37697,"DT":"2025-04-28","Name":"Группа (сообщество) в социальной сети \"Деньги до зарплаты\"","INN":"","ADDR":null,"Site":"vk.com/public94221755","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:09:00.203"},{"Id":37673,"DT":"2025-04-28","Name":"Комиссионка/Ювелирный салон/Ломбард 24","INN":"","ADDR":"426028, Удмуртская Республика, г. Ижевск, ул. Азина, д. 149; \r\n426006, Удмуртская Республика, г. Ижевск, ул. Клубная, д. 54; \r\n426069, Удмуртская Республика, г. Ижевск, ул. 7-я Подлесная, д. 71; \r\n426050, Удмуртская Республика, г. Ижевск, ул. Дзержинского, д. 48А; \r\n426008, Удмуртская Республика, г. Ижевск, ул. Ленина, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.797"},{"Id":37190,"DT":"2025-04-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СПБ АВТО\"","INN":"7816752819","ADDR":"192102, г. Санкт-Петербург, ул. Салова, д. 27, лит. АВ, пом. 8-Н, оф. 8-1; 141054, г. Санкт-Петербург, набережная Черной речки, д. 15","Site":"autolombard52.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.487"},{"Id":37694,"DT":"2025-04-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"БАРЕНЦ ФИНАНС\"","INN":"9723120835","ADDR":"163045, Архангельская область, г. Архангельск, проезд К.С. Бадигина, д. 19, оф. 107","Site":"barents-finans.ru, vk.com/public192596037","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:09:00.093"},{"Id":37686,"DT":"2025-04-28","Name":"Экономическая игра \"ARTAS\"","INN":"","ADDR":null,"Site":"artas-game.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:09:00"},{"Id":37672,"DT":"2025-04-28","Name":"Экономическая игра \"Seoland\"","INN":"","ADDR":null,"Site":"seoland.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.767"},{"Id":37698,"DT":"2025-04-28","Name":"Экономическая игра \"SKYLINE\"","INN":"","ADDR":null,"Site":"skyline.wtf","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:09:00.237"},{"Id":37659,"DT":"2025-04-25","Name":"CFDBZ TreadeFX, Fxgurucapital","INN":"","ADDR":null,"Site":"cfdbztradefx.com, fxgurucapital.com, crm.fxguru.capital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.21"},{"Id":37656,"DT":"2025-04-25","Name":"GainLiteX","INN":"","ADDR":null,"Site":"gainlitex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-25T15:55:04.98"},{"Id":29389,"DT":"2025-04-25","Name":"Greendotfx","INN":"","ADDR":null,"Site":"greendotfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-25T15:55:04.93"},{"Id":37657,"DT":"2025-04-25","Name":"Hexatrade","INN":"","ADDR":null,"Site":"hexatrade.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-25T15:55:05.01"},{"Id":37663,"DT":"2025-04-25","Name":"Rationxchange, 247binaryexpert","INN":"","ADDR":null,"Site":"rationxchange.online, 247binaryexpert.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.077"},{"Id":37664,"DT":"2025-04-25","Name":"КОМИССИОНКА СКУПКА/ПРОДАЖА/ЗАЛОГИ","INN":"","ADDR":"108831, г. Москва, г. Щербинка, Остафьевское шоссе, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-25T15:55:05.12"},{"Id":37660,"DT":"2025-04-25","Name":"ЛОМБАРД \"АМАДЕЙ\"","INN":"","ADDR":"390035, Рязанская область, г. Рязань, ул. Полетаева, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-25T15:55:05.057"},{"Id":37668,"DT":"2025-04-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"МЕГА СКУПКА\"","INN":"7816754051","ADDR":"192007, г. Санкт-Петербург, Лиговский проспект, д. 130, лит. А, помещ. 2-Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-26T16:10:25.67"},{"Id":37644,"DT":"2025-04-24","Name":"AAVASTECH","INN":"","ADDR":null,"Site":"aavastech.com, vk.com/club229931740","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.593"},{"Id":37638,"DT":"2025-04-24","Name":"BullVerseMrkt, PrimeEquityMine, Lunacopytrade","INN":"","ADDR":null,"Site":"bullversemrkt.com, prime-equitymine.net, lunacopytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.483"},{"Id":37639,"DT":"2025-04-24","Name":"Capstoneltd","INN":"","ADDR":null,"Site":"capstoneltd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.5"},{"Id":37635,"DT":"2025-04-24","Name":"Coolinvestdaily, SpeedMakeFund, YourFinancesSecured","INN":"","ADDR":null,"Site":"coolinvestdaily.com, speedmakefund.com, yourfinancessecured.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.827"},{"Id":37641,"DT":"2025-04-24","Name":"Exolonize, Xinovara","INN":"","ADDR":null,"Site":"ex-nize.info, e-nize.co, exolonize.com, xinovara.online, xn-ovara.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.773"},{"Id":37653,"DT":"2025-04-24","Name":"Flowglobaltrades, Metalmaxtrade","INN":"","ADDR":null,"Site":"flowglobaltrades.online, metalmaxtrade.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.43"},{"Id":37642,"DT":"2025-04-24","Name":"FxtmCapitalTrade","INN":"","ADDR":null,"Site":"fxtmcapitaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.56"},{"Id":37636,"DT":"2025-04-24","Name":"HCCNETWORK.LIVE","INN":"","ADDR":null,"Site":"hccnetwork.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.467"},{"Id":37634,"DT":"2025-04-24","Name":"Mytopdigitaltrades","INN":"","ADDR":null,"Site":"mytopdigitaltrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.437"},{"Id":37628,"DT":"2025-04-24","Name":"Octopursefx","INN":"","ADDR":null,"Site":"octopursefx.com, octopfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.987"},{"Id":37631,"DT":"2025-04-24","Name":"Prestigedefipartners","INN":"","ADDR":null,"Site":"prestigedefipartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.42"},{"Id":37646,"DT":"2025-04-24","Name":"Robin-Hoodminers, Khodexscape","INN":"","ADDR":null,"Site":"robin-hoodminers.net, khodexscape.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.45"},{"Id":37651,"DT":"2025-04-24","Name":"Telegram-канал (группа, блог) \"Tap Chain\"","INN":"","ADDR":null,"Site":"t.me/tapchaintokenbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.657"},{"Id":37647,"DT":"2025-04-24","Name":"The5ers","INN":"","ADDR":null,"Site":"the5ers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.623"},{"Id":37627,"DT":"2025-04-24","Name":"THECITYUKU.VIP","INN":"","ADDR":null,"Site":"thecityuku.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.36"},{"Id":37630,"DT":"2025-04-24","Name":"Tradeversecapital","INN":"","ADDR":null,"Site":"tradeversecapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.39"},{"Id":37643,"DT":"2025-04-24","Name":"Transfergoo","INN":"","ADDR":null,"Site":"transfersgoo.com, t.me/+ox3gnf9IcsU0YmYy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.577"},{"Id":37650,"DT":"2025-04-24","Name":"Группа (сообщество) в социальной сети \"Купи золото. Ювелирные украшения. Продажа\"","INN":"","ADDR":null,"Site":"vk.com/club124478519","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.64"},{"Id":37167,"DT":"2025-04-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГУДЛАЙФ ЛИЗИНГ\"","INN":"9727080735","ADDR":"111123, г. Москва, Электродный проезд, д. 6, стр. 1, помещ. 5/5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.31"},{"Id":37626,"DT":"2025-04-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД МОНАСО\"","INN":"2320226265","ADDR":"354000, Краснодарский край, г. Сочи, ул. Воровского, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.343"},{"Id":37640,"DT":"2025-04-24","Name":"Техноскупка \"Деньги срочно\", \"Выручалка\"","INN":"","ADDR":"347360, Ростовская область, г. Волгодонск, ул. 50 лет СССР, д. 4","Site":"skupka2011.clients.site, proficit2020.ru/p/cashhelp, vk.com/id558643419, www.avito.ru/brands/skupka2011/all/planshety_i_elektronnye_knigi?ysclid=mh8sqp24ey239763364&sellerId=3c95d57259bdffd25d82c7f11ad0595f","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.747"},{"Id":37612,"DT":"2025-04-23","Name":"Aegonenergy","INN":"","ADDR":null,"Site":"aegonenergy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.72"},{"Id":37604,"DT":"2025-04-23","Name":"ARBITRADER24","INN":"","ADDR":null,"Site":"arbitrader24.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.597"},{"Id":37621,"DT":"2025-04-23","Name":"BULLRUN LEDGER","INN":"","ADDR":null,"Site":"bullrunledger.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.847"},{"Id":37605,"DT":"2025-04-23","Name":"CPTLS","INN":"","ADDR":null,"Site":"cptls.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.61"},{"Id":37606,"DT":"2025-04-23","Name":"CryptovestAI","INN":"","ADDR":null,"Site":"cryptovestai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.627"},{"Id":37607,"DT":"2025-04-23","Name":"Globalminingplatform, Fiaimining","INN":"","ADDR":null,"Site":"globalminingplatform.com, fiaimining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.643"},{"Id":37613,"DT":"2025-04-23","Name":"Harmonywealthinvestment","INN":"","ADDR":null,"Site":"harmonywealthinvestment.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.737"},{"Id":37609,"DT":"2025-04-23","Name":"HexaTrade, Sky-Investing","INN":"","ADDR":null,"Site":"hexatrade.ai, sky-investing.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:03.75"},{"Id":36448,"DT":"2025-04-23","Name":"Leadvests, Vitsukyfunds, Ironvests, PREMIUMXENOCORE.LIVE","INN":"","ADDR":null,"Site":"leadvests.com, vitsukyfunds.com, ironvests.com, premiumxenocore.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.97"},{"Id":37610,"DT":"2025-04-23","Name":"Loopailtd","INN":"","ADDR":null,"Site":"laapai667.com, loopailtd678.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.69"},{"Id":37616,"DT":"2025-04-23","Name":"Progrow2","INN":"","ADDR":null,"Site":"progrow2.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.77"},{"Id":37619,"DT":"2025-04-23","Name":"RockieFinance","INN":"","ADDR":null,"Site":"rockiefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.8"},{"Id":37620,"DT":"2025-04-23","Name":"TRADEAONE, Aonefxpro","INN":"","ADDR":null,"Site":"tradeaone.com, aonefxpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.96"},{"Id":37611,"DT":"2025-04-23","Name":"Группа (сообщество) в социальной сети \"ЧестноДеньги\"","INN":"","ADDR":null,"Site":"vk.com/public204363217","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.707"},{"Id":37618,"DT":"2025-04-23","Name":"Комиссионный магазин \"Технохенд\"","INN":"","ADDR":"692519, Приморский край, г. Уссурийск, ул. Краснознаменная, д. 59Б; \r\n692519, Приморский край, г. Уссурийск, ул. Горького, д. 41, стр. 4","Site":"vk.com/id712265253","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.783"},{"Id":37603,"DT":"2025-04-22","Name":"BLACKSTONEMARKET.LIVE","INN":"","ADDR":null,"Site":"blackstonemarket.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.897"},{"Id":37593,"DT":"2025-04-22","Name":"Cipherexh","INN":"","ADDR":null,"Site":"cipherexh.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.787"},{"Id":37597,"DT":"2025-04-22","Name":"Encrypexmarketing","INN":"","ADDR":null,"Site":"encrypexmarketing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.803"},{"Id":37601,"DT":"2025-04-22","Name":"MARTINFX-TRADE.COM","INN":"","ADDR":null,"Site":"martinfx-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.85"},{"Id":37598,"DT":"2025-04-22","Name":"Quantumplus500","INN":"","ADDR":null,"Site":"quantumplus500.com, quickmarkets.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.82"},{"Id":37602,"DT":"2025-04-22","Name":"Re-acc Investments","INN":"","ADDR":null,"Site":"re-acc.net, re-acc.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.057"},{"Id":37590,"DT":"2025-04-22","Name":"RevenueAR","INN":"","ADDR":null,"Site":"revenuear.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.727"},{"Id":37599,"DT":"2025-04-22","Name":"Sabretradestocks","INN":"","ADDR":null,"Site":"sabretradestocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.833"},{"Id":37592,"DT":"2025-04-22","Name":"TFG-TRADE.DE","INN":"","ADDR":null,"Site":"tfg-trade.de","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.757"},{"Id":7365,"DT":"2025-04-22","Name":"Группа (сообщество) в социальной сети \"Комиссионный ювелирный магазин Гранд\"","INN":"","ADDR":null,"Site":"vk.com/public164612687","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.71"},{"Id":37591,"DT":"2025-04-22","Name":"Экономическая игра \"GREENSALON\"","INN":"","ADDR":null,"Site":"greensalon.site, t.me/greensalonsite","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.74"},{"Id":37575,"DT":"2025-04-21","Name":"ACTIVE-BROKER.COM","INN":"","ADDR":null,"Site":"active-broker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.71"},{"Id":37573,"DT":"2025-04-21","Name":"Blazingprofit","INN":"","ADDR":null,"Site":"blazingprofit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.68"},{"Id":37582,"DT":"2025-04-21","Name":"Evosim, EVOSIM Game","INN":"","ADDR":null,"Site":"evosimgame.com, t.me/evosimgame_bot, t.me/evosim_game","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.79"},{"Id":37584,"DT":"2025-04-21","Name":"Globalfintch","INN":"","ADDR":null,"Site":"globalfintch.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.807"},{"Id":37581,"DT":"2025-04-21","Name":"MIAIRobot, OUPAPA.COM","INN":"","ADDR":null,"Site":"miairobot.com, oupapa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.28"},{"Id":37587,"DT":"2025-04-21","Name":"QU-ANTITY.VIP","INN":"","ADDR":null,"Site":"qu-antity.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.853"},{"Id":37570,"DT":"2025-04-21","Name":"Royalwealthltd","INN":"","ADDR":null,"Site":"royalwealthltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.65"},{"Id":37569,"DT":"2025-04-21","Name":"Trilliumvest","INN":"","ADDR":null,"Site":"trilliumvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.633"},{"Id":37586,"DT":"2025-04-21","Name":"Группа (сообщество) в социальной сети \"ООО \"МКК \"Займ плюс\"","INN":"","ADDR":null,"Site":"vk.com/public218723841","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.837"},{"Id":37574,"DT":"2025-04-21","Name":"Комиссионный Золото/Серебро/Техника бытовая","INN":"","ADDR":"294701, Луганская Народная Республика, г. Ровеньки, ул. 8 Марта, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.697"},{"Id":37585,"DT":"2025-04-21","Name":"Комиссионный магазин \"Золотой век\"","INN":"","ADDR":"660028, Красноярский край, г. Красноярск, Свободный проспект, д. 38; 660062, Красноярский край, г. Красноярск, ул. Вильского, д. 16; 660048, Красноярский край, г. Красноярск, ул. Калинина, д. 8","Site":"https://vk.com/club37161023","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.74"},{"Id":37577,"DT":"2025-04-21","Name":"Комиссионный магазин \"ЛомБардыч\"","INN":"","ADDR":"660098, Красноярский край, г. Красноярск, ул. 9 Мая, д. 49","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.727"},{"Id":36939,"DT":"2025-04-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАР КРЕДИТ\"","INN":"6316288058","ADDR":"443041, Самарская область, г. Самара, ул. Красноармейская, д. 72, помещ. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.617"},{"Id":37579,"DT":"2025-04-21","Name":"Скупка \"City\"","INN":"","ADDR":"664044, Иркутская область, г. Иркутск, ул. Радищева, д. 117а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.743"},{"Id":37571,"DT":"2025-04-21","Name":"Частный инвестор","INN":"","ADDR":null,"Site":"chastnyj-investor-prospekt-oktjabrskoj-revoljutsii.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.663"},{"Id":37541,"DT":"2025-04-18","Name":"Assetstradex","INN":"","ADDR":null,"Site":"assetstradex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.057"},{"Id":37563,"DT":"2025-04-18","Name":"CAPITALINVESTMENTCENTRE, ELITE-FX-INVEST, Elitecapitalcrypto, BristolinenbInvestment, Rexteth","INN":"","ADDR":null,"Site":"capitalinvestmentcentre.com, elite-fx-invest.com, elitecapitalcrypto.com, bristolinenbinvestment.com, rexteth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:15.013"},{"Id":37542,"DT":"2025-04-18","Name":"Cryptmoption","INN":"","ADDR":null,"Site":"cryptmoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.087"},{"Id":37546,"DT":"2025-04-18","Name":"Flux-trade","INN":"","ADDR":null,"Site":"flux-trade.org, term.flux-trade.com, dashboard.flx-crm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.15"},{"Id":37545,"DT":"2025-04-18","Name":"Globaltradersarenas","INN":"","ADDR":null,"Site":"globaltradersarenas.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.133"},{"Id":37553,"DT":"2025-04-18","Name":"Horizonfinancetrade, Tradespherefinance, Bloomgains","INN":"","ADDR":null,"Site":"horizonfinancetrade.com, trasdespherefinance.com, bloomgains.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.203"},{"Id":37551,"DT":"2025-04-18","Name":"INVEST-FOND.NET","INN":"","ADDR":null,"Site":"invest-fond.net, t.me/InvestFond_group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.213"},{"Id":37565,"DT":"2025-04-18","Name":"NDAroyal","INN":"","ADDR":null,"Site":"ndaroyal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.48"},{"Id":37552,"DT":"2025-04-18","Name":"OmnexaCore, FalconBull","INN":"","ADDR":null,"Site":"omnexacore.com, falconbull.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.753"},{"Id":37547,"DT":"2025-04-18","Name":"Pfxinvestments, Amplemarkets, THEPSCAPITAL.COM, Strivecapital","INN":"","ADDR":null,"Site":"pfxinvestments.com, amplemarkets.com, thepscapital.com, strivecapital.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.07"},{"Id":37566,"DT":"2025-04-18","Name":"Redtowerholdings","INN":"","ADDR":null,"Site":"redtowerholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.493"},{"Id":37540,"DT":"2025-04-18","Name":"Rionprimex, Cashprimex, Spaceglobalfxtrading, Primeequityvest","INN":"","ADDR":null,"Site":"rionprimex.com, cashprimex.com, spaceglobalfxtrading.com, primeequityvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:35.953"},{"Id":37548,"DT":"2025-04-18","Name":"Stocktradingfirmlimited","INN":"","ADDR":null,"Site":"stocktradingfirmlimited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.18"},{"Id":37564,"DT":"2025-04-18","Name":"Stptrades, StapleMarketsFx","INN":"","ADDR":null,"Site":"stptrades.com, stptrade.live, staplemarketsfx.com, portal.stptradefx.com, staplemarkets.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.7"},{"Id":37557,"DT":"2025-04-18","Name":"Summitcpmarket","INN":"","ADDR":null,"Site":"summitcpmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.337"},{"Id":37567,"DT":"2025-04-18","Name":"Tradrhaven","INN":"","ADDR":null,"Site":"tradrhaven.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.51"},{"Id":37558,"DT":"2025-04-18","Name":"Wealthfontcapital","INN":"","ADDR":null,"Site":"wealthfontcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.353"},{"Id":37562,"DT":"2025-04-18","Name":"Залог в Барнауле","INN":"","ADDR":null,"Site":"автоломбард-барнаул.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.417"},{"Id":37543,"DT":"2025-04-18","Name":"Комиссионный магазин \"Оценка\"","INN":"","ADDR":"630073, Новосибирская область, г. Новосибирск, ул. Ватутина, д. 37; 630061, Новосибирская область, г. Новосибирск, ул. Свечникова, д. 7А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:15.483"},{"Id":37560,"DT":"2025-04-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СМАЛ\"","INN":"7024037394","ADDR":"636035, Томская область, г. Северск, ул. Ленина, д. 6, кв. 7; \r\n636039, Томская область, г. Северск, проспект Коммунистический, д. 64","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:45.383"},{"Id":37554,"DT":"2025-04-18","Name":"Экономическая игра \"SPACEBUX\", \"SHUTTLESPACE\"","INN":"","ADDR":null,"Site":"spacebux.pro, shuttlespace.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.563"},{"Id":37531,"DT":"2025-04-17","Name":"Binarystockgroupfirm","INN":"","ADDR":null,"Site":"binarystockgroupfirm.net, bfirmgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.9"},{"Id":37522,"DT":"2025-04-17","Name":"CoinbitDex","INN":"","ADDR":null,"Site":"coinbitdex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.803"},{"Id":37536,"DT":"2025-04-17","Name":"COINOVA.INK","INN":"","ADDR":null,"Site":"coinova.ink, t.me/coinova_group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.977"},{"Id":37533,"DT":"2025-04-17","Name":"Completesuccessltd","INN":"","ADDR":null,"Site":"completesuccessltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.947"},{"Id":37520,"DT":"2025-04-17","Name":"Digitaltradepro, Bnrygoldenopts","INN":"","ADDR":null,"Site":"digitaltradepro.net, bnrygoldenopts.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.927"},{"Id":37518,"DT":"2025-04-17","Name":"Firstwesterncapital","INN":"","ADDR":null,"Site":"firstwesterncapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.71"},{"Id":37530,"DT":"2025-04-17","Name":"Fundstox","INN":"","ADDR":null,"Site":"fundstox.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.883"},{"Id":37532,"DT":"2025-04-17","Name":"MarketQuotes24, StackTresure, Skyfieldcapitaltr","INN":"","ADDR":null,"Site":"marketquotes24.com, marketquotes24.pro, stack-tresure.com, stackertrends.xyz, skyfieldcapitaltr.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.54"},{"Id":37535,"DT":"2025-04-17","Name":"Profitsrevenue","INN":"","ADDR":null,"Site":"profitsrevenue.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.96"},{"Id":37524,"DT":"2025-04-17","Name":"Tradepile, GNS2.COM, Anchorcapital, Capitalportfoliomgmt","INN":"","ADDR":null,"Site":"tradepile.com, gns2.com, anchorcapital.xyz, capitalportfoliomgmt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.203"},{"Id":37521,"DT":"2025-04-17","Name":"TrustLendX","INN":"","ADDR":null,"Site":"trustlendx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.79"},{"Id":37519,"DT":"2025-04-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИРИНА КН ЛОМБАРД\"","INN":"9304020044","ADDR":"286600, Донецкая Народная Республика, г. Торез, ул. Николаева, д. 49, к. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.743"},{"Id":37525,"DT":"2025-04-17","Name":"Экономическая игра \"Console0x\"","INN":"","ADDR":null,"Site":"0xconsole.app, t.me/console0xbot, t.me/Console0xCis, console0x.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.887"},{"Id":37499,"DT":"2025-04-16","Name":"Aigptcoin","INN":"","ADDR":null,"Site":"aigptcoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.383"},{"Id":37516,"DT":"2025-04-16","Name":"Ai-staking, Playusdt8, Jupgrow","INN":"","ADDR":null,"Site":"ai-staking.app, t.me/aiStaking889, playusdt8.com, t.me/meijzk, t.me/PlayUSDT8_bot, jupgrow.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.627"},{"Id":35027,"DT":"2025-04-16","Name":"Apexvirtual","INN":"","ADDR":null,"Site":"apexvirtual.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.197"},{"Id":37507,"DT":"2025-04-16","Name":"Avatradesfx Options","INN":"","ADDR":null,"Site":"avatradesfx-options.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.493"},{"Id":37511,"DT":"2025-04-16","Name":"AvkResearch, Lacresearch, OrbitErge, Bitmaxio","INN":"","ADDR":null,"Site":"avkresearch.com, avkresearch.net, lacresearch.com, orbiterge.com, bitmaxio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.803"},{"Id":37506,"DT":"2025-04-16","Name":"Cadlimited","INN":"","ADDR":null,"Site":"cadlimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.46"},{"Id":37501,"DT":"2025-04-16","Name":"Conveybitinvest, Digitalfinancewave","INN":"","ADDR":null,"Site":"conveybitinvest.com, digitalfinancewave.org, conveybitinvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.067"},{"Id":37517,"DT":"2025-04-16","Name":"Crescerforte-investmentos","INN":"","ADDR":null,"Site":"crescerforte-investmentos.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.633"},{"Id":37509,"DT":"2025-04-16","Name":"CRYPTOEARNINGTRADE, CRYPTOGAININVESTMENT","INN":"","ADDR":null,"Site":"cryptoearningtrade.org, cryptogaininvestment.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.453"},{"Id":37513,"DT":"2025-04-16","Name":"Cryptowavepro","INN":"","ADDR":null,"Site":"cryptowavepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.587"},{"Id":37493,"DT":"2025-04-16","Name":"EXCLUSIVE MOTORS","INN":"","ADDR":"287549, Донецкая Народная Республика, г. Мариуполь, проспект Металлургов, д. 110","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.32"},{"Id":37503,"DT":"2025-04-16","Name":"Exybroker, Libertybroker","INN":"","ADDR":null,"Site":"exybroker.com, libertybroker.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.263"},{"Id":37497,"DT":"2025-04-16","Name":"Hoodlouver, Omegacrew","INN":"","ADDR":null,"Site":"hoodlouver.com, omegacrew.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.63"},{"Id":37514,"DT":"2025-04-16","Name":"Midustrade","INN":"","ADDR":null,"Site":"midustrade.com, webtrader.midus.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.603"},{"Id":37494,"DT":"2025-04-16","Name":"Theapexglobe","INN":"","ADDR":null,"Site":"theapexglobe.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.337"},{"Id":37510,"DT":"2025-04-16","Name":"Tosnainvestment, Gartlincryptoinvestment","INN":"","ADDR":null,"Site":"tosnainvestment.com, gartlincryptoinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.71"},{"Id":37500,"DT":"2025-04-16","Name":"Tower-research-capital, DeuMarkets, VirtusCapital, Universal-tradework, XETRD, MON-VERA, SWISS-MARKET.NET, Safetyalpha, Universal-teamwork, 24igg, Ironvale, ToroAxis, RedMars, Velbrio","INN":"","ADDR":null,"Site":"tower-research-capital.com, deumarket.com, virtuscapital.org, universal-tradework.com, xetrd.com, mon-vera.com, swiss-market.net, safetyalpha.com, universal-teamwork.com, 24igg.site, my.24igg.to, ironvale.pro, toroaxis.com, redmars.ltd, velbrios.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.67"},{"Id":37491,"DT":"2025-04-16","Name":"Trexcapitals","INN":"","ADDR":null,"Site":"trexcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.307"},{"Id":37505,"DT":"2025-04-16","Name":"XBROTP.COM","INN":"","ADDR":null,"Site":"xbrotp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.447"},{"Id":36758,"DT":"2025-04-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СТАРДРАЙВ\"","INN":"9725159570","ADDR":"119334, г. Москва, проезд 5-й Донской, д. 15, стр. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.273"},{"Id":35907,"DT":"2025-04-16","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЛИЧНЫЙ КАПИТАЛ\" (Финансовая стабильность)","INN":"6732212290","ADDR":"214011, Смоленская область, г. Смоленск, ул. Автозаводская, д. 11А, кв. 1; \r\n214030, Смоленская область, г. Смоленск, ул. Николаева, д. 34; \r\n214036, Смоленская область, г. Смоленск, ул. Рыленкова, д. 43; \r\n248001, Калужская область, г. Калуга, ул. Московская, д. 65/1; \r\n354000, Краснодарский край, г. Сочи, ул. Конституции СССР, д. 38; \r\n248000, Калужская область, г. Калуга, ул. Московская, д. 19","Site":"ln67.ru","Sign":"Признаки «финансовой пирамиды»","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.977"},{"Id":36689,"DT":"2025-04-16","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ СОЦИАЛЬНО-ЭКОНОМИЧЕСКИХ ПРОГРАММ И\r\n РАЗВИТИЯ \"РЫБИНСКИЙ ИНВЕСТИЦИОННЫЙ ФОНДЪ\"","INN":"7610140812","ADDR":"152903, Ярославская область, г. Рыбинск, ул. Волжская набережная, д. 169, пом. 1; \r\n152151, Ярославская область, г. Ростов, ул. Пролетарская, д. 7А; \r\n152300, Ярославская область, г. Тутаев, проспект 50-летия Победы, д. 19; \r\n152612, Ярославская область, г. Углич, ул. Луначарского, д. 35; 152903, Ярославская область, г. Рыбинск, ул. Новая, д. 21","Site":"rifond.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:58.003"},{"Id":37486,"DT":"2025-04-15","Name":"Alpha-Tradershub","INN":"","ADDR":null,"Site":"alpha-tradershub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.497"},{"Id":37483,"DT":"2025-04-15","Name":"Aramisventures","INN":"","ADDR":null,"Site":"aramisventures.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.463"},{"Id":37478,"DT":"2025-04-15","Name":"Fluxkoin, Libertyoptionmarket, Profitpip, Smrtaitrd","INN":"","ADDR":null,"Site":"fluxkoin.com, libertyoptionmarket.live, profitpip.com, smrtaitrd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.09"},{"Id":37474,"DT":"2025-04-15","Name":"Ginoinvestmentslimited","INN":"","ADDR":null,"Site":"ginoinvestmentslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.37"},{"Id":37479,"DT":"2025-04-15","Name":"Hashvest Trading","INN":"","ADDR":null,"Site":"hashvesttrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.4"},{"Id":37487,"DT":"2025-04-15","Name":"IFXTRADEMARKET","INN":"","ADDR":null,"Site":"ifxtrademarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.51"},{"Id":37485,"DT":"2025-04-15","Name":"Iwssotatrader","INN":"","ADDR":null,"Site":"iwssotatrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.48"},{"Id":37489,"DT":"2025-04-15","Name":"Prominttrading, Fluentcapitalpro, Crystalstocktrading","INN":"","ADDR":null,"Site":"prominttrading.com, fluentcapitalpro.com, crystalstocktrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.18"},{"Id":37482,"DT":"2025-04-15","Name":"Quantumaistockpro","INN":"","ADDR":null,"Site":"quantumaistockpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.45"},{"Id":32098,"DT":"2025-04-15","Name":"Sterlingassetglobal","INN":"","ADDR":null,"Site":"sterlingassetglobal.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.34"},{"Id":37472,"DT":"2025-04-15","Name":"Tdigitaltrades","INN":"","ADDR":null,"Site":"tdigitaltrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.353"},{"Id":37480,"DT":"2025-04-15","Name":"ULTRAMINING.LIVE, Pinnaclevestment","INN":"","ADDR":null,"Site":"ultramining.live, pinnaclevestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.63"},{"Id":37464,"DT":"2025-04-14","Name":"Accelimited","INN":"","ADDR":null,"Site":"accelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.68"},{"Id":37469,"DT":"2025-04-14","Name":"Bitprofitrd","INN":"","ADDR":null,"Site":"bitprofitrd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.743"},{"Id":37458,"DT":"2025-04-14","Name":"Bluepeakbrokers","INN":"","ADDR":null,"Site":"bluepeakbrokers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.603"},{"Id":37446,"DT":"2025-04-14","Name":"ByteEpic","INN":"","ADDR":null,"Site":"epic-bytes.com, t.me/ByteEpic_07, www.avito.ru/moskva/predlozheniya_uslug/byteepic_7252663801, vk.com/club229554398","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.36"},{"Id":37451,"DT":"2025-04-14","Name":"C9FlOW","INN":"","ADDR":null,"Site":"c9flow.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.493"},{"Id":37471,"DT":"2025-04-14","Name":"Capitalbalanz, Arcmontasset, Arcmontmanagement, Ubsfxasset","INN":"","ADDR":null,"Site":"capitalbalanz.com, arcmontasset.com, arcmontmanagement.com, ubsfxasset.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.333"},{"Id":37468,"DT":"2025-04-14","Name":"Easymarketscfd","INN":"","ADDR":null,"Site":"easymarketscfd.org, panel.mxd23.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.727"},{"Id":37445,"DT":"2025-04-14","Name":"Elitesaves","INN":"","ADDR":null,"Site":"elitesaves.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.383"},{"Id":37454,"DT":"2025-04-14","Name":"EOS Quantify","INN":"","ADDR":null,"Site":"eosissued8.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.54"},{"Id":37448,"DT":"2025-04-14","Name":"EUREXAI","INN":"","ADDR":null,"Site":"eu-rex-ai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.447"},{"Id":37462,"DT":"2025-04-14","Name":"ExchangeMineX, Bithashmining","INN":"","ADDR":null,"Site":"exchangeminex.com, bithashmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.437"},{"Id":37470,"DT":"2025-04-14","Name":"Ezilitystocks","INN":"","ADDR":null,"Site":"ezilitystocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.76"},{"Id":37467,"DT":"2025-04-14","Name":"FinXpro","INN":"","ADDR":null,"Site":"finxpro.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.71"},{"Id":37463,"DT":"2025-04-14","Name":"GO-INVEST-MARKET.CFD","INN":"","ADDR":null,"Site":"go-invest-market.cfd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.663"},{"Id":37450,"DT":"2025-04-14","Name":"HCTFX.COM","INN":"","ADDR":null,"Site":"hctfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.46"},{"Id":37457,"DT":"2025-04-14","Name":"KEYCROFT.NET","INN":"","ADDR":null,"Site":"keycroft.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.587"},{"Id":37444,"DT":"2025-04-14","Name":"MyTimeToTrade","INN":"","ADDR":null,"Site":"mytimetotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.367"},{"Id":37447,"DT":"2025-04-14","Name":"NK116.COM, ASCTR.COM","INN":"","ADDR":null,"Site":"nk116.com, asctr.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.43"},{"Id":37465,"DT":"2025-04-14","Name":"Novaedgetrade","INN":"","ADDR":null,"Site":"novaedgetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.697"},{"Id":37456,"DT":"2025-04-14","Name":"Optimumreturns","INN":"","ADDR":null,"Site":"optimumreturns.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.57"},{"Id":37461,"DT":"2025-04-14","Name":"SFERA-TRADE.ORG, Aircrypt-trades","INN":"","ADDR":null,"Site":"sfera-trade.org, sferatrade.pro, aircrypt-trades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:35.907"},{"Id":37453,"DT":"2025-04-14","Name":"Teslaventuresinc, Crestdynasty, Horizontrustcap, Bitgainoptions","INN":"","ADDR":null,"Site":"teslaventuresinc.com, crestdynasty.com, horizontrustcap.com, bitgainoptions.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.49"},{"Id":37455,"DT":"2025-04-14","Name":"Tuslatrades","INN":"","ADDR":null,"Site":"tuslatrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.557"},{"Id":37452,"DT":"2025-04-14","Name":"VXR-dek","INN":"","ADDR":null,"Site":"vxrdek.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.51"},{"Id":37430,"DT":"2025-04-11","Name":"ACMARKETSCFDS","INN":"","ADDR":null,"Site":"acmarketscfds.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.78"},{"Id":37407,"DT":"2025-04-11","Name":"DigitrustAssets","INN":"","ADDR":null,"Site":"digitrustassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.483"},{"Id":37428,"DT":"2025-04-11","Name":"Eclickstock, PURSENALLYFORYOU, BLOCKTRON.SOLUTIONS","INN":"","ADDR":null,"Site":"eclickstock.com, pursenallyforyou.com, blocktron.solutions","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:10.937"},{"Id":37425,"DT":"2025-04-11","Name":"Living-Piggy","INN":"","ADDR":null,"Site":"living-piggy.online, t.me/living_pig","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.7"},{"Id":37408,"DT":"2025-04-11","Name":"LuxQuotes","INN":"","ADDR":null,"Site":"luxquotes.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.5"},{"Id":37434,"DT":"2025-04-11","Name":"NextGenBits","INN":"","ADDR":null,"Site":"nextgenbitx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.81"},{"Id":37418,"DT":"2025-04-11","Name":"Odeacapital, Focuscapital, NOREXAFINANCE.COM","INN":"","ADDR":null,"Site":"odeacapital.pro, focuscapital.pro, norexafinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:11.867"},{"Id":37420,"DT":"2025-04-11","Name":"Rogtrades","INN":"","ADDR":null,"Site":"rogtrades.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.623"},{"Id":37409,"DT":"2025-04-11","Name":"Trusteeelitelimited","INN":"","ADDR":null,"Site":"trusteeelitelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.53"},{"Id":37417,"DT":"2025-04-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЛЕГКИЕ ДЕНЬГИ\"","INN":"9302005072","ADDR":"283117, Донецкая Народная Республика, г. Донецк, ул. Ляшенко, д. 2А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.59"},{"Id":37421,"DT":"2025-04-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ОБЩЕЕ ДЕЛО\"","INN":"9303017264","ADDR":"283050, Донецкая Народная Республика, г. Донецк, проспект Мира, д. 11А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.64"},{"Id":37416,"DT":"2025-04-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ПАРТНЕР\"","INN":"9303019776","ADDR":"283050, Донецкая Народная Республика, г. Донецк, ул. Щорса, д. 38","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.56"},{"Id":37429,"DT":"2025-04-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД КРИСТАЛЛ\"","INN":"9303018370","ADDR":"283017, Донецкая Народная Республика, г. Донецк, бульвар Шевченко, д. 50","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.763"},{"Id":37411,"DT":"2025-04-11","Name":"ПОЛНОЕ ОБЩЕСТВО \"ЛОМБАРД \"СИНДИКАТ ПЛЮС МАРНОПОЛЬСКАЯ И КОМПАНИЯ\"","INN":"9302009510","ADDR":"283037, Донецкая Народная Республика, г. Донецк, ул. Петровского, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.543"},{"Id":37435,"DT":"2025-04-11","Name":"ПОЛНОЕ ОБЩЕСТВО \"ЛОМБАРД ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗЛАТО 2009\" И ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ\"РУНО 2009\"","INN":"9309005843","ADDR":"283004, Донецкая Народная Республика, г. Донецк, ул. Артема, д. 138А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.827"},{"Id":37423,"DT":"2025-04-11","Name":"ПОЛНОЕ ОБЩЕСТВО \"ЛОМБАРД ПШЕЧЕНКО И КОМПАНИЯ\"","INN":"9312000316","ADDR":"284601, Донецкая Народная Республика, г. Горловка, проспект Ленина, д. 34","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.687"},{"Id":37426,"DT":"2025-04-11","Name":"ПОЛНОЕ ОБЩЕСТВО \"ХОТЕЙ ЕРАШОВА И КОМПАНИЯ-ЛОМБАРД\"","INN":"9302008637","ADDR":"283011, Донецкая Народная Республика, г. Донецк, ул. Сергеевская, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.717"},{"Id":37422,"DT":"2025-04-11","Name":"ПОЛНОЕ ОБЩЕСТВО \"ЧП \"АЛЬТЕРНАТИВА\" И КОМПАНИЯ \"ЛОМБАРД ПОМОШЬ\"","INN":"9304003539","ADDR":"286500, Донецкая Народная Республика, г. Снежное, ул. Гагарина, д. 32, ком. 56","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-13T16:26:26.513"},{"Id":37382,"DT":"2025-04-10","Name":"Advisorsintradeltd, Pecificintradeadvisors","INN":"","ADDR":null,"Site":"advisorsintradeltd.com, pecificintradeadvisors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:17.133"},{"Id":28747,"DT":"2025-04-10","Name":"Cibroxspace, Excoindesk","INN":"","ADDR":null,"Site":"excoindesk.cc, cibroxspace.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:17.04"},{"Id":37379,"DT":"2025-04-10","Name":"COMERT.MARKETS, WBY.Investments","INN":"","ADDR":null,"Site":"comert.markets, wby.investments","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:11.85"},{"Id":37393,"DT":"2025-04-10","Name":"Egreenunion, Tspacexstocks","INN":"","ADDR":null,"Site":"egreenunion.com, tspacexstocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.727"},{"Id":37392,"DT":"2025-04-10","Name":"Financialtrades, Prostartegies","INN":"","ADDR":null,"Site":"financialtrades.info, prostartegies.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.297"},{"Id":37391,"DT":"2025-04-10","Name":"Firecapitalmarkets, Astrovestpro, NovalTradeHub, Assetsrecouphub","INN":"","ADDR":null,"Site":"firecapitalmarkets.com, astrovestpro.com, novaltradehub.com, firecapitalsmarket.com, assetsrecouphub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.037"},{"Id":37400,"DT":"2025-04-10","Name":"Fortismarket","INN":"","ADDR":null,"Site":"fortismarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:17.277"},{"Id":37395,"DT":"2025-04-10","Name":"Goldfxtradltd","INN":"","ADDR":null,"Site":"goldfxtradltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:17.243"},{"Id":36452,"DT":"2025-04-10","Name":"MetaTradingPro","INN":"","ADDR":null,"Site":"metatradingpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:17.057"},{"Id":37398,"DT":"2025-04-10","Name":"Nexium-markets","INN":"","ADDR":null,"Site":"nexium-markets.com, nexium-market.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.207"},{"Id":37385,"DT":"2025-04-10","Name":"Nufinetex Options","INN":"","ADDR":null,"Site":"nufinetexoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:17.15"},{"Id":37402,"DT":"2025-04-10","Name":"Optionsfxtrades","INN":"","ADDR":null,"Site":"optionsfxtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:17.307"},{"Id":37381,"DT":"2025-04-10","Name":"Profitkindltd","INN":"","ADDR":null,"Site":"profitkindltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:17.12"},{"Id":37390,"DT":"2025-04-10","Name":"Tenetfinancemarketsinvestment","INN":"","ADDR":null,"Site":"tenetfinancemarketsinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:17.167"},{"Id":37405,"DT":"2025-04-10","Name":"Topdesomarket, CoreMarketOptionsPro","INN":"","ADDR":null,"Site":"topdesomarket.live, coremarketoptionspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.407"},{"Id":37369,"DT":"2025-04-09","Name":"Abundantthrive, Corecapitals, Apextrusts","INN":"","ADDR":null,"Site":"abundantthrive.com, corecapitals.org, apextrusts.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.75"},{"Id":37364,"DT":"2025-04-09","Name":"BIANSTAKING","INN":"","ADDR":null,"Site":"bianstaking.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.58"},{"Id":37368,"DT":"2025-04-09","Name":"Bitbnbglobal","INN":"","ADDR":null,"Site":"bitbnbglobal.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.643"},{"Id":37358,"DT":"2025-04-09","Name":"Capitalechelon, KoinBloom","INN":"","ADDR":null,"Site":"capitalechelon.com, koinbloom.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:20.01"},{"Id":37366,"DT":"2025-04-09","Name":"Dextradershub","INN":"","ADDR":null,"Site":"dextradershub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.613"},{"Id":37370,"DT":"2025-04-09","Name":"Elevatetrader1","INN":"","ADDR":null,"Site":"elevatetrader1.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.673"},{"Id":37362,"DT":"2025-04-09","Name":"FinovativeAI","INN":"","ADDR":null,"Site":"finovative-ai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.55"},{"Id":37376,"DT":"2025-04-09","Name":"Independentgains","INN":"","ADDR":null,"Site":"independentgains.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.737"},{"Id":37359,"DT":"2025-04-09","Name":"Insightfxmarkets, Fxolympia","INN":"","ADDR":null,"Site":"insightfx.markets, insightfxmarket.org, fxolympia.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.737"},{"Id":37363,"DT":"2025-04-09","Name":"Marketsoptions","INN":"","ADDR":null,"Site":"marketsoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.567"},{"Id":37365,"DT":"2025-04-09","Name":"TANGSHEN120.COM","INN":"","ADDR":null,"Site":"tangshen120.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.597"},{"Id":37361,"DT":"2025-04-09","Name":"Tilzurvo, Lyreasf, Velkitha, Soryntha, Qornalix","INN":"","ADDR":null,"Site":"tilzurvo.com, tl-zurvo.co, til-zv.net, t-zurvo.pro, lyreasf.com, ly-reasf.info, velkitha.pro, vel-kitha.co, soryntha.pro, soryn-tha.co, qrn-al.world, qornalix.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:12.04"},{"Id":37373,"DT":"2025-04-09","Name":"Wealthstate","INN":"","ADDR":null,"Site":"wealthstate.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.707"},{"Id":37374,"DT":"2025-04-09","Name":"Комиссионный магазин \"Залог\"","INN":"","ADDR":"660947, Красноярский край, п. Солнечный, ул. Солнечная, д. 10","Site":"vk.com/id1022849412","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.72"},{"Id":37340,"DT":"2025-04-08","Name":"247MARKETGAIN","INN":"","ADDR":null,"Site":"247marketgain.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.8"},{"Id":37355,"DT":"2025-04-08","Name":"Amexcypmarket, Quantumaiisystem","INN":"","ADDR":null,"Site":"amexcypmarket.org, quantumaiisystem.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.023"},{"Id":37344,"DT":"2025-04-08","Name":"Atlasmarketspro","INN":"","ADDR":null,"Site":"atlasmarketspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.83"},{"Id":37347,"DT":"2025-04-08","Name":"Cedareserve","INN":"","ADDR":null,"Site":"cedereserve.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.863"},{"Id":37353,"DT":"2025-04-08","Name":"Coinexpertpro","INN":"","ADDR":null,"Site":"coinexpertpro.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.893"},{"Id":37336,"DT":"2025-04-08","Name":"Digiminersol, SWIFTHUBPRO","INN":"","ADDR":null,"Site":"digiminersol.com, swifthubpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:05.01"},{"Id":37338,"DT":"2025-04-08","Name":"Exoratrading","INN":"","ADDR":null,"Site":"exoratrading.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.77"},{"Id":37335,"DT":"2025-04-08","Name":"FIRST-INVMARKET.AE","INN":"","ADDR":null,"Site":"first-invmarket.ae","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.72"},{"Id":37354,"DT":"2025-04-08","Name":"Globalaeroinv","INN":"","ADDR":null,"Site":"globalaeroinv.com, glktinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.3"},{"Id":37357,"DT":"2025-04-08","Name":"Heritagewealth","INN":"","ADDR":null,"Site":"heritagewealth.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.97"},{"Id":37332,"DT":"2025-04-08","Name":"Onramptradingllc","INN":"","ADDR":null,"Site":"onramptradingllc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.707"},{"Id":37349,"DT":"2025-04-08","Name":"Prime-traders-fx","INN":"","ADDR":null,"Site":"prime-traders-fx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.88"},{"Id":37356,"DT":"2025-04-08","Name":"Q-RESEARCH.VIP","INN":"","ADDR":null,"Site":"q-research.vip, t.me/twoSigmaOnline","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.94"},{"Id":37339,"DT":"2025-04-08","Name":"Topglobex, Equitycoinhub","INN":"","ADDR":null,"Site":"topglobexx.com, equitycoinhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.263"},{"Id":37346,"DT":"2025-04-08","Name":"TRUST QUANTUM-WEALTH","INN":"","ADDR":null,"Site":"trustquantumwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.847"},{"Id":37311,"DT":"2025-04-07","Name":"1USD.SITE","INN":"","ADDR":null,"Site":"1usd.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.45"},{"Id":37323,"DT":"2025-04-07","Name":"Aerstaking","INN":"","ADDR":null,"Site":"aerstaking.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.65"},{"Id":37306,"DT":"2025-04-07","Name":"Alltradinggroup","INN":"","ADDR":null,"Site":"alltradinggroup.com, alltradinggroup.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.353"},{"Id":37307,"DT":"2025-04-07","Name":"Apextradingstrategies, Foxtonsglobalenterprise, Elitecrest","INN":"","ADDR":null,"Site":"apextradingstrategies.com, apextradingstrategies.org, foxtonsglobalenterprise.ltd, elitecrest.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.317"},{"Id":37329,"DT":"2025-04-07","Name":"AspireEarn","INN":"","ADDR":null,"Site":"aspireearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.743"},{"Id":37318,"DT":"2025-04-07","Name":"Autotradesfx","INN":"","ADDR":null,"Site":"autotradesfx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.573"},{"Id":37302,"DT":"2025-04-07","Name":"Bitassettrading, DerivTradings, Amerivatemines, Viltnexpro, ForixproTradia, VanuxPro, MetaMinnes, TlsaBrokerager","INN":"","ADDR":null,"Site":"bitassettrading.com, captierstrading.com, cryptotoptrade.com, derivtradings.com, amerivatemines.com, viltnexpro.com, forixprotradia.com, vanuxpro.com, metaminnes.com, tlsabrokerager.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.407"},{"Id":37315,"DT":"2025-04-07","Name":"Bllazeprotocol","INN":"","ADDR":null,"Site":"bllazeprotocol.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.51"},{"Id":37324,"DT":"2025-04-07","Name":"Canmining","INN":"","ADDR":null,"Site":"canmining.com, canmining.cc, canmining.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.667"},{"Id":37330,"DT":"2025-04-07","Name":"Cryptoyieldmine, Altremint","INN":"","ADDR":null,"Site":"cryptoyieldmine.com, altremint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.333"},{"Id":37310,"DT":"2025-04-07","Name":"Fabulousminer","INN":"","ADDR":null,"Site":"fabulousminer.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.433"},{"Id":37317,"DT":"2025-04-07","Name":"FomoFarm","INN":"","ADDR":null,"Site":"fomofarm.app, t.me/fomofarm_channel, t.me/fomofarm_cis","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.54"},{"Id":37301,"DT":"2025-04-07","Name":"IBTRAD.COM","INN":"","ADDR":null,"Site":"ibtrad.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.29"},{"Id":37325,"DT":"2025-04-07","Name":"INTERACTIVETRADINGX, Ledgerminers, Growthgeniuscapital","INN":"","ADDR":null,"Site":"interactivetradingx.com, ledgerminers.com, ledgerminerspro.com, growthgeniuscapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.69"},{"Id":37313,"DT":"2025-04-07","Name":"ORACULUS.PRO","INN":"","ADDR":null,"Site":"oraculus.pro, t.me/oraculus_pro, t.me/oraculus_hub, dzen.ru/a/Zy8yfxRy6FO5HjV6?ysclid=m8vpdjgb3w156986045","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.493"},{"Id":37316,"DT":"2025-04-07","Name":"Primefxexness","INN":"","ADDR":null,"Site":"primefxexness.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.527"},{"Id":37321,"DT":"2025-04-07","Name":"QuantMarketPro","INN":"","ADDR":null,"Site":"quantmarketpro.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.637"},{"Id":37312,"DT":"2025-04-07","Name":"ROCK-INV.XIN","INN":"","ADDR":null,"Site":"rock-inv.xin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.463"},{"Id":37320,"DT":"2025-04-07","Name":"Smartscoins","INN":"","ADDR":null,"Site":"smartscoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.603"},{"Id":37328,"DT":"2025-04-07","Name":"STAKING-USDT.VIP","INN":"","ADDR":null,"Site":"staking-usdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.73"},{"Id":37309,"DT":"2025-04-07","Name":"Stokspheres","INN":"","ADDR":null,"Site":"stokspheres.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.417"},{"Id":37327,"DT":"2025-04-07","Name":"Techstackprofit","INN":"","ADDR":null,"Site":"techstackprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.713"},{"Id":37308,"DT":"2025-04-07","Name":"Voyagercapitals","INN":"","ADDR":null,"Site":"voyagercapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.4"},{"Id":37304,"DT":"2025-04-07","Name":"Westonwealthfulid","INN":"","ADDR":null,"Site":"westonwealthfulid.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.323"},{"Id":37319,"DT":"2025-04-07","Name":"Xentrons, Starsdropex, Assetsinux","INN":"","ADDR":null,"Site":"xentrons.com, starsdropex.com, stardropex.com, assetsinux.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.687"},{"Id":36635,"DT":"2025-04-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНВЕСТКАПИТАЛ\"","INN":"9703085501","ADDR":"123557, г. Москва,  ул. Пресненский Вал, д. 21, стр. 12, эт./пом. 1/196, ком./оф. 1/29","Site":"nainvestment.ru/invest_capital?ysclid=m86172tjz7268017837, vk.com/@bizmarketbiz-investrussia","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.277"},{"Id":37288,"DT":"2025-04-04","Name":"AVACAPTAL.COM","INN":"","ADDR":null,"Site":"avacaptal.com, pt-ava.clientpfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.68"},{"Id":37283,"DT":"2025-04-04","Name":"Bulkservice.live","INN":"","ADDR":null,"Site":"bulkservice.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.65"},{"Id":37295,"DT":"2025-04-04","Name":"ERAL CAPITAL","INN":"","ADDR":null,"Site":"eralcapital.ltd, e-ca.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.773"},{"Id":37290,"DT":"2025-04-04","Name":"EVERTRUST-PARTNERS.COM","INN":"","ADDR":null,"Site":"evertrust-partners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.71"},{"Id":37286,"DT":"2025-04-04","Name":"FASTTRADESOLUTION.ONLINE","INN":"","ADDR":null,"Site":"fasttradesolution.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.663"},{"Id":37276,"DT":"2025-04-04","Name":"INVESTTOTRADEAI.COM","INN":"","ADDR":null,"Site":"investtotradeai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.617"},{"Id":37291,"DT":"2025-04-04","Name":"Lapet Mining Trade Investments","INN":"","ADDR":null,"Site":"lapetminingtrade.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.727"},{"Id":37270,"DT":"2025-04-04","Name":"LITEMIN-HUBS.COM","INN":"","ADDR":null,"Site":"litemin-hubs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.553"},{"Id":37292,"DT":"2025-04-04","Name":"ORDERFLOWCOPYTRADING.COM, Protradecopier, Halalcreditlimited, Fundcitadel, CFCopyTradeX, Smartcopier, Bnbcopytrading, Goldcrestfinancialgroup, A2market, Mestonefxtrading","INN":"","ADDR":null,"Site":"orderflowcopytrading.com, protradecopier.net, halalcreditlimited.com, fundcitadel.com, cfcopytradex.com, smartcopier.net, bnbcopytrading.com, goldcrestfinancialgroup.com, a2market.io, www.mestonefxtrading.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.63"},{"Id":37268,"DT":"2025-04-04","Name":"Qasabit","INN":"","ADDR":null,"Site":"qasabit.net, t.me/Qasabit","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.54"},{"Id":37272,"DT":"2025-04-04","Name":"RobotQuantization","INN":"","ADDR":null,"Site":"usdttron.com, t.me/Robot_Quantization, t.me/MakemoneyonlineVIP88","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.57"},{"Id":37274,"DT":"2025-04-04","Name":"TradeCentFx, Copychain, CopyMerch","INN":"","ADDR":null,"Site":"tradecentfx.com, copychain.org, copymerch.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:35.877"},{"Id":37267,"DT":"2025-04-04","Name":"TRADELFO20.COM","INN":"","ADDR":null,"Site":"tradelfo20.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.523"},{"Id":37278,"DT":"2025-04-04","Name":"WTOPTION.COM","INN":"","ADDR":null,"Site":"wtoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.633"},{"Id":37298,"DT":"2025-04-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО РЕЗЕРВ\"","INN":"6164103856","ADDR":"445012, Самарская область, г. Тольятти, ул. Мурысева, д. 75, кв. 29; \r\n445010, Самарская область, г. Тольятти, ул. Советская, д. 74А, оф. 1","Site":"avtolombard163.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:31.717"},{"Id":37238,"DT":"2025-04-03","Name":"8cap.online, Algobanc, Themetabullion, Ftxtrade, Banrker, Profit-Path, Kyanex, Admiraledgesync, Nexaedgesync","INN":"","ADDR":null,"Site":"8cap.online, algobanc.org, themetabullion.com, ftxtrade.com, banrker.com, profitpath.world, kyanex.com, admiraledgesync.com, nexaedgesync.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:14.967"},{"Id":37247,"DT":"2025-04-03","Name":"Altus-Dex","INN":"","ADDR":null,"Site":"altus-dex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.077"},{"Id":37251,"DT":"2025-04-03","Name":"AQUAMATRIX.LTD","INN":"","ADDR":null,"Site":"aquamatrix.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.107"},{"Id":37250,"DT":"2025-04-03","Name":"BEST-T24.COM","INN":"","ADDR":null,"Site":"best-t24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.09"},{"Id":37241,"DT":"2025-04-03","Name":"CapiReactors","INN":"","ADDR":null,"Site":"capireactors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:15.983"},{"Id":37263,"DT":"2025-04-03","Name":"CAPITALCRESTBROKERS.COM","INN":"","ADDR":null,"Site":"capitalcrestbrokers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.2"},{"Id":37259,"DT":"2025-04-03","Name":"CAPITALS-BADGE.ORG, Promentrades","INN":"","ADDR":null,"Site":"capitals-badge.org, promentrades.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.337"},{"Id":37242,"DT":"2025-04-03","Name":"CRESENLTD","INN":"","ADDR":null,"Site":"cresenltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16"},{"Id":37240,"DT":"2025-04-03","Name":"FARTUNION","INN":"","ADDR":null,"Site":"fartunion.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:15.967"},{"Id":37239,"DT":"2025-04-03","Name":"Firmate-Shade, ALLCOINSTAKE","INN":"","ADDR":null,"Site":"firmate-shade.com, stakeallcoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.47"},{"Id":37252,"DT":"2025-04-03","Name":"LEGALCRYPTOMARKET.COM","INN":"","ADDR":null,"Site":"legalcryptomarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.123"},{"Id":37244,"DT":"2025-04-03","Name":"PaxgoldTrades, Stockfinate","INN":"","ADDR":null,"Site":"paxgoldtrades.online, stockfinate.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.57"},{"Id":37246,"DT":"2025-04-03","Name":"QuatumHorizonHub","INN":"","ADDR":null,"Site":"quantumhorizonhub.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.06"},{"Id":37235,"DT":"2025-04-03","Name":"TacticOptimum","INN":"","ADDR":null,"Site":"tacticoptimum.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:15.89"},{"Id":37256,"DT":"2025-04-03","Name":"Topassetholdings, AxtroFXTrade","INN":"","ADDR":null,"Site":"topassetholdings.com, axtrofxtrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.46"},{"Id":37236,"DT":"2025-04-03","Name":"TRADINGCHAMBERS","INN":"","ADDR":null,"Site":"tradingchambers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:15.903"},{"Id":37234,"DT":"2025-04-03","Name":"TRUEWEALTHLIMITED","INN":"","ADDR":null,"Site":"truewealthlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:15.857"},{"Id":37237,"DT":"2025-04-03","Name":"TYRASSETS","INN":"","ADDR":null,"Site":"tyrassets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:15.92"},{"Id":37253,"DT":"2025-04-03","Name":"WEBTRADER.FLATEX.PRO","INN":"","ADDR":null,"Site":"webtrader.flatex.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.14"},{"Id":37202,"DT":"2025-04-02","Name":"ApexLiveMarkets","INN":"","ADDR":null,"Site":"apexlivemarkets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.333"},{"Id":37230,"DT":"2025-04-02","Name":"ASSETEXC.COM","INN":"","ADDR":null,"Site":"assetexc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.74"},{"Id":37200,"DT":"2025-04-02","Name":"AUTHORGOLD-TRADE.COM, Myboostertrade, Zoom-Investa, Legendvest","INN":"","ADDR":null,"Site":"authorgold-trade.com, myboostertrade.org, zoom-investa.com, legendvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.36"},{"Id":37208,"DT":"2025-04-02","Name":"BIGFAMILYTRADE.COM","INN":"","ADDR":null,"Site":"bigfamilytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.41"},{"Id":37217,"DT":"2025-04-02","Name":"BITCREDITCAPITALS.COM","INN":"","ADDR":null,"Site":"bitcreditcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.6"},{"Id":37225,"DT":"2025-04-02","Name":"BluePrintOptions, Firstradeprofitx","INN":"","ADDR":null,"Site":"blueprintoptions.com, firstradeprofitx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.597"},{"Id":37201,"DT":"2025-04-02","Name":"Extendedcoins","INN":"","ADDR":null,"Site":"extendedcoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.317"},{"Id":37210,"DT":"2025-04-02","Name":"FPOINTX.COM","INN":"","ADDR":null,"Site":"fpointx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.443"},{"Id":37227,"DT":"2025-04-02","Name":"GlobalHubTrade","INN":"","ADDR":null,"Site":"globalhubtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.693"},{"Id":37231,"DT":"2025-04-02","Name":"IDEALFUNDINVESTMENT","INN":"","ADDR":null,"Site":"idealcapitalinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.753"},{"Id":37206,"DT":"2025-04-02","Name":"INVESTORY-BAZA.RU","INN":"","ADDR":null,"Site":"investory-baza.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.397"},{"Id":37209,"DT":"2025-04-02","Name":"LumiCapMarkets, AuroCapMarkets, Stockbasecapital","INN":"","ADDR":null,"Site":"lumicapmarkets.com, aurocapmarkets.com, stockbasecapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.083"},{"Id":37214,"DT":"2025-04-02","Name":"NEUTRALGROWTH.COM","INN":"","ADDR":null,"Site":"neutralgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.55"},{"Id":37204,"DT":"2025-04-02","Name":"NEWTECH-FINANCE","INN":"","ADDR":null,"Site":"newtech-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.38"},{"Id":37212,"DT":"2025-04-02","Name":"NEXGENOPTION.COM","INN":"","ADDR":null,"Site":"nexgenoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.49"},{"Id":37216,"DT":"2025-04-02","Name":"OANDAAI.COM","INN":"","ADDR":null,"Site":"oandaai.com, trading.web-view.me","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.583"},{"Id":37219,"DT":"2025-04-02","Name":"SILVERTRADINGFIRM","INN":"","ADDR":null,"Site":"silvertradingfirms.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.613"},{"Id":37228,"DT":"2025-04-02","Name":"STAKEIA.COM","INN":"","ADDR":null,"Site":"stakeia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.723"},{"Id":37203,"DT":"2025-04-02","Name":"STATIONFARETRADE.COM","INN":"","ADDR":null,"Site":"stationfaretrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.35"},{"Id":37215,"DT":"2025-04-02","Name":"TELINKSLA.COM, Prima Profits, Alignedbridgefin, Spacexminestocks","INN":"","ADDR":null,"Site":"telinksla.com, testock.com, te-xgroup-platform.cfd, alignedbridgefin.com, spacexminestocks.xyz, te-sharedx-groups.xyz","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.04"},{"Id":37211,"DT":"2025-04-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЭЛИТ\"","INN":"2222910519","ADDR":"656922, Алтайский край, г. Барнаул, ул. Новосибирская, д. 16В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:31.7"},{"Id":37226,"DT":"2025-04-02","Name":"Рейтинг бинарных опционов","INN":"","ADDR":null,"Site":"king.nanoquant.ru/invest4n.html","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.677"},{"Id":37222,"DT":"2025-04-02","Name":"Экономическая игра \"SWEETBONANZA\"","INN":"","ADDR":null,"Site":"www-sweetbonanza.online, t.me/wwwsweetbonanza_online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.647"},{"Id":37184,"DT":"2025-04-01","Name":"AlgoBitTrade, AlgoBitMarket","INN":"","ADDR":null,"Site":"algobittrade.com, algobitmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.39"},{"Id":37174,"DT":"2025-04-01","Name":"APEXSEEDCAPITAL.COM","INN":"","ADDR":null,"Site":"apexseedcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.963"},{"Id":37198,"DT":"2025-04-01","Name":"AstroMinerFX, Smartbtcvest","INN":"","ADDR":null,"Site":"astrominerfx.com, smartbtcvest.com, astrominerpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.113"},{"Id":37169,"DT":"2025-04-01","Name":"BRIVONGROWTH.COM","INN":"","ADDR":null,"Site":"brivongrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.887"},{"Id":37164,"DT":"2025-04-01","Name":"CAPITALREX.ORG","INN":"","ADDR":null,"Site":"capitalrex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.84"},{"Id":37165,"DT":"2025-04-01","Name":"CAPITALSGUARDIAN.COM","INN":"","ADDR":null,"Site":"capitalsguardian.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.87"},{"Id":37151,"DT":"2025-04-01","Name":"Copytradevault, Ciphershares, Thecopytradehub, Copyversemarket, Equitiercopytrading, Toptiercopytrading","INN":"","ADDR":null,"Site":"copytradevault.com, ciphershares.com, thecopytradehub.com, ciphershares.net, copyversemarkets.com, equitiercopytrading.com, toptiercopytrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:56.123"},{"Id":37177,"DT":"2025-04-01","Name":"CRYPTNEXTD.COM, NovaSurge","INN":"","ADDR":null,"Site":"cryptnextd.com, novasurge.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:31.06"},{"Id":36243,"DT":"2025-04-01","Name":"Ellise Trans","INN":"","ADDR":null,"Site":"ellise-inv.ru, www.avito.ru/brands/i82388156","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.683"},{"Id":37154,"DT":"2025-04-01","Name":"Els-Solution-Trading","INN":"","ADDR":null,"Site":"els-solution-trading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.79"},{"Id":37157,"DT":"2025-04-01","Name":"FAADCAPITALTRUST.PRO","INN":"","ADDR":null,"Site":"faadcapitaltrust.pro, fctr.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.807"},{"Id":37173,"DT":"2025-04-01","Name":"Financeinstevos","INN":"","ADDR":null,"Site":"financeinstevos.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.917"},{"Id":37187,"DT":"2025-04-01","Name":"FORTEXCORE.ORG","INN":"","ADDR":null,"Site":"fortexcore.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:33.137"},{"Id":37179,"DT":"2025-04-01","Name":"GLOBALPRIMEBLOCKVEST","INN":"","ADDR":null,"Site":"globalprimeblockvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:33.04"},{"Id":37185,"DT":"2025-04-01","Name":"Minersmingle","INN":"","ADDR":null,"Site":"minersmingle.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:33.09"},{"Id":37150,"DT":"2025-04-01","Name":"NatalieSwiftrad","INN":"","ADDR":null,"Site":"natalieswiftrad.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.713"},{"Id":37186,"DT":"2025-04-01","Name":"STARDIGITALTRAD.COM, Globalminbit","INN":"","ADDR":null,"Site":"stardigitaltrad.com, globalminbits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.447"},{"Id":37178,"DT":"2025-04-01","Name":"SUCCESSFULINVESTMENTLTD.COM","INN":"","ADDR":null,"Site":"successfulinvestmentltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:33.027"},{"Id":37192,"DT":"2025-04-01","Name":"SUDOMARKETS.COM","INN":"","ADDR":null,"Site":"sudomarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:33.167"},{"Id":37191,"DT":"2025-04-01","Name":"TIJAREX","INN":"","ADDR":null,"Site":"tijarex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:33.15"},{"Id":37182,"DT":"2025-04-01","Name":"TOPBMDEAL.NET","INN":"","ADDR":null,"Site":"topbmdeal.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:33.057"},{"Id":37193,"DT":"2025-04-01","Name":"TRADE-NATIONAL24.COM, FinaVentures24, FXCMeta","INN":"","ADDR":null,"Site":"trade-national24.com, finaventures24.net, fxc-meta.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:56.14"},{"Id":37171,"DT":"2025-04-01","Name":"WealthBuildingOptions","INN":"","ADDR":null,"Site":"wealthbuildingoptions.com, wealthsbuildingoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.75"},{"Id":37197,"DT":"2025-04-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГОВАЯ КОМПАНИЯ АВТОМАНИ59\"","INN":"5919032819","ADDR":"618350, Пермский край, г. Кизел, ул. Советская, зд. 22Г; \r\n618254, Пермский край, г. Губаха, проспект Свердлова, д. 6Д","Site":"vk.com/public222921820","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:31.683"},{"Id":37161,"DT":"2025-04-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ВЕЛЕС\"","INN":"2626052136","ADDR":"357602, Ставропольский край, г. Ессентуки, ул. Шоссейная, д. 83","Site":"veles-credit.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-10-01T16:48:26.54"},{"Id":37099,"DT":"2025-03-31","Name":"AgaveTrading","INN":"","ADDR":null,"Site":"agavetrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.64"},{"Id":37140,"DT":"2025-03-31","Name":"ALTCOINS-DIGITAL.COM","INN":"","ADDR":null,"Site":"altcoins-digital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:27.157"},{"Id":37106,"DT":"2025-03-31","Name":"APEXMINERS-INVESTMENTS.ONLINE","INN":"","ADDR":null,"Site":"apexminers-investments.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.733"},{"Id":37138,"DT":"2025-03-31","Name":"ATLASWEALTHBASE.COM","INN":"","ADDR":null,"Site":"atlaswealthbase.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:27.14"},{"Id":37090,"DT":"2025-03-31","Name":"AutoFolioPro","INN":"","ADDR":null,"Site":"autofoliopro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.53"},{"Id":37123,"DT":"2025-03-31","Name":"Bitminaltech, Globalrealtrex","INN":"","ADDR":null,"Site":"bitminaltech.com, globalrealtrex.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.2"},{"Id":37089,"DT":"2025-03-31","Name":"C-LEAPMAVEN.COM","INN":"","ADDR":null,"Site":"c-leapmaven.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.5"},{"Id":37111,"DT":"2025-03-31","Name":"DECRY.B-CODE.PRO","INN":"","ADDR":null,"Site":"decry.b-code.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.81"},{"Id":37142,"DT":"2025-03-31","Name":"EXFOR.COM, PRIMELIQ.COM","INN":"","ADDR":null,"Site":"exfor.com, primeliq.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:11.82"},{"Id":37117,"DT":"2025-03-31","Name":"FUDWHALE","INN":"","ADDR":null,"Site":"fudwhale.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.86"},{"Id":37135,"DT":"2025-03-31","Name":"GARANT-STAKING.COM","INN":"","ADDR":null,"Site":"garant-staking.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:27.11"},{"Id":37128,"DT":"2025-03-31","Name":"GLGROK, VOLANTTRADING, HMH08.COM","INN":"","ADDR":null,"Site":"glgrok.vip, volanttrading.ltd, hmh08.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.42"},{"Id":37134,"DT":"2025-03-31","Name":"GLOBALEXPERTISER.COM, TradingsProfit","INN":"","ADDR":null,"Site":"globalexpertiser.com, tradingsprofites.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:27.02"},{"Id":37093,"DT":"2025-03-31","Name":"Globeearntech","INN":"","ADDR":null,"Site":"globeearntech.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.56"},{"Id":37107,"DT":"2025-03-31","Name":"GryphonCapital","INN":"","ADDR":null,"Site":"gryphoncapital.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.75"},{"Id":37144,"DT":"2025-03-31","Name":"Hexictrades, Korbitfx, Primetradezone, Monarchtrader","INN":"","ADDR":null,"Site":"hexictrades.com, korbitfx.com, primetradezone.com, monarchtrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.8"},{"Id":37101,"DT":"2025-03-31","Name":"Insightsecuredsavings","INN":"","ADDR":null,"Site":"insightsecuredsavings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.657"},{"Id":37129,"DT":"2025-03-31","Name":"INTEGRATEDTRADING247.ORG, DUOFLEX.ONLINE, Integratedcapitals","INN":"","ADDR":null,"Site":"integratedtrading247.org, duoflex.online, integratedcapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.457"},{"Id":37125,"DT":"2025-03-31","Name":"LUXTRUSTMA.COM, Aldanacap, CROWDINVESTING-BV.COM, Actfinancial","INN":"","ADDR":null,"Site":"luxtrustma.com, aldanacap.com, crowdinvesting-bv.com, actfinancial.com.nl, terminal.act-financial.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:48.96"},{"Id":37122,"DT":"2025-03-31","Name":"Metahashminingltd","INN":"","ADDR":null,"Site":"metahashminingltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.953"},{"Id":37092,"DT":"2025-03-31","Name":"Olympfxotrade","INN":"","ADDR":null,"Site":"olympfxotrade.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.547"},{"Id":37143,"DT":"2025-03-31","Name":"PacificTrader, LegacyGlobalAsset","INN":"","ADDR":null,"Site":"pacifictrader.ltd, legacyglobalasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:34.047"},{"Id":37112,"DT":"2025-03-31","Name":"PARAMOUNT WEALTH PARTNERS","INN":"","ADDR":null,"Site":"paramountwealthpartners.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.843"},{"Id":37133,"DT":"2025-03-31","Name":"PETROLEOBRASILEIRC.ORG","INN":"","ADDR":null,"Site":"petroleobrasileirc.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:27.077"},{"Id":37105,"DT":"2025-03-31","Name":"PROFITXTRADE.COM","INN":"","ADDR":null,"Site":"profitxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.703"},{"Id":37141,"DT":"2025-03-31","Name":"QFS-BLOCKCHAIN-MINING","INN":"","ADDR":null,"Site":"qfs-blockchain-mining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:27.17"},{"Id":37097,"DT":"2025-03-31","Name":"QUANTUMEX.BIZ","INN":"","ADDR":null,"Site":"quantumex.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.593"},{"Id":37094,"DT":"2025-03-31","Name":"RESPIRA.LTD","INN":"","ADDR":null,"Site":"respira.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.577"},{"Id":37103,"DT":"2025-03-31","Name":"SwingTradeBull","INN":"","ADDR":null,"Site":"swingtradebull.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.687"},{"Id":37126,"DT":"2025-03-31","Name":"TradingXMinds","INN":"","ADDR":null,"Site":"tradingxminds.com, tradingxminds.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:27.013"},{"Id":37145,"DT":"2025-03-31","Name":"ULTRACO.LTD","INN":"","ADDR":null,"Site":"ultraco.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:27.233"},{"Id":37119,"DT":"2025-03-31","Name":"WealthTokenify","INN":"","ADDR":null,"Site":"wealthtokenify.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.89"},{"Id":37110,"DT":"2025-03-31","Name":"ZEALONTRADEFX","INN":"","ADDR":null,"Site":"zealontradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.78"},{"Id":37120,"DT":"2025-03-31","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"championstockmart.com, promarketsphere.online, elitetradechoice.com, chainsfx.com, norfolkinvestmentlimited.com, universalyieldpro.com, bitgainoption.vip, tradezap.live, mipesotras.top, doubleinvestoptions.com, trademinepeoses.top, firmlyinvest.top, blackgoldrockcapital.com, vestayield.com, globaltrades247.com, royalpulse.pro, primemarket-pro.live, multivesthub.com, apexmarketbase.net, cloudmaxtrade.pro, sonictrade.top, g3capitals.com, spaxoptionfx.com, nomirama.buzz, cryptodaytradingmarket.com, otech-mtree.com, inprocopy.com, vintageplustradeinvestments.com, swazifx.com, eaconomytrades.com, dnat-inc.org, oneflgroupbondsfx.com, aprtradingfx.com, digitaltradesmarket.com, instantminers.com, clearbrooktrading.org, graxic.com, dashchow.com, mapletrustsignals.pro, expeditorscapital.com, advancedtradlab.com, blueledgercapital.com, chainfluenceinvestments.com, eliteroyaltytrading.com, profitablenes.online, nexisyield.com, primehavenwealth.com, sosaultimate.com, primeinsightfultra.com, dfp24option.live, castlestradefx.com, gatewoodglobaltradeltd.com, sinlingcapital.com, royalinvestfin.com, macfxtrading.com, nexotradehub.com, stockglobaltradexpro.com, teslaplataforma.com, crypfunder.com, multixchangepro.com, glmegatrades.org, cryptoassetforge.com, quiktrustedpip.com, altrixia.com, paqqnetbroker.com, huaweifxtrade.com, novacapitalgains.com, globalelitecryptominingexchange.com, fxedgeflo.com, kafrixmarkets.com, financeinsurancemarket.com, tradersfxunion.com, peakvalueverse.com, silverfx.org, coinquotatrd.com, vertexce.com, bi-vest.com, growthhorizon.net, ltd-prigo.com, livemarketanalysis.live, coinquotatrd.com, scortexglobaltrd.com, blueswifttrades.com, swiftedgemrkt.sbs, solicetrade.com, globalpips.org, globalminner.com, dexyglobal.com, smartcrestwaves.com, tradowiseopaso.com, finitetradeinvestments.com, maxreturnprofitinv.com, topchaincapital.live, teslavolttrades.com, trdxm.com, octaprotrade.com, arenascapitals.com, elevatedstocktra.live, harmonshelltrade.com, hashcrest.com, account.phantomcrestpro.com, investymarket.com, fundedfalconxchange.com, wealthspecs.com, viabilityscheme.com, multishellcorp.com, trustglobaltrades.com, ptron.info, mirrortradesbrokers.com, fxdigimarket.com, tradiamh.com, paragontradehub.com, assetacr.org, storkhodl.com, digtalholdings.com, alexoffshorecompany.com, alphaexedge.com, interspacebroker.com, bullishcollage.com, brightfxtrade.pro, paobinaritrados.com, sytherix.com, globalincomeview.com, eliteprofitoficiall.com,  grandevolutiontrade.pro, pasobamine.net, averagechoicehorizon.live, earnmaxtrade.com, vinepathsignals.pro, lnteractiveworld.com, meglitecap.com, guardianvestcapital.com, aurevomarkets.com, cryptostableoptions.com, swifttradeltd.org, orbitpro.org, bitprobyte.com, tradvexdigtalmarket.com, thomasmarkwolfe.com, trdexm.com, netroinvest.com, greenwavecandles.online, teslacoinplatform.com, futurewealthstech.com, spacevestexchange.com, sentrychain.pro, axionsanalytics.com, cryptechinvest.com, firstinternationaltrade.pro, njatnusvwaprim.live, axiscentra.com, arrowtradify.info, kointrend.online, volatifx.com, vaultedgetrade.pro, assetsforgecapital.com, acuteprofessionals.com, cexusprobull.net, profitablereturn247.com, metamarketspros.com, fluxiqinc.com, harmonyproexpert.com, vimasistem.online, trustsynmarkets.com, vaynerstack.com, beaconstockbase.com, mavixworldtrade.com, primetrx.org, mirrorstradebrokers.com, trumtrade.com, tradenova.top, stagwaygloballc.com, capitalions.com, bpandapro.com, gainfoxtrade.info, tradingmusk.com, xtbdigitaltrad.com, pinnacleprobk.sbs, vaultpremiere.com, stellarexchange.online, hubtradefx.com, cryptobitcoinoption.com, bit-promarketprime.com, malrocaitrades.com, skylinemarkets.pro, hollowayventures.net, interactran.online, pronextgenfx.com, swiftprofitablenes.live, tradeflowglobalex.com, tradingsmarketday.com, criptoganhosfx.com, bullifax.com, stagwaygloballlc.com, epinimacprimu.com, altrava.net, tradespherecapitol.com, credstocktrade.live, grantchaincapital.com, tradeveritas.pro, mfxtradeosa.xyz, credencepromarkets.com, spaxcorporation.com, cryptoworldminingfx.com, assuredpips.live, aswapdigitals.live, octradingplatform.us, crestmonddig.live, cbfutureasset.com, pipschainforum.com, bluekoinllc.com, krytradin.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:14.84"},{"Id":37063,"DT":"2025-03-28","Name":"Apexprocryptotrader, APEXPROTRADE, Perfectoptionspro, Roganasset, Dominionmarketforum, Ogene-trading, Hedgefundtrades, Maxboostup, Pioneemark, Perfectmaxboostup, OCMINVESTMENTSLLC, Hedgefundtradings, Cryptinvexgrp, Voltronftxmart, Experttechinvestment, Dominionmarketsforum, TrumpStockTrade","INN":"","ADDR":null,"Site":"apexprocryptotrader.com, apexprotrade.com, perfectoptionspro.com, roganasset.com, dominionmarketforum.com, ogene-trading.com, ogene.pro, hedgefundtrades.live, maxboostup.com, pioneemark.com, perfectmaxboostup.com, ocminvestmentsllc.com, hedgefundtradings.com, cryptinvexgrp.com, voltronftxmart.top, experttechinvestment.com, dominionmarketsforum.com, trumpstocktrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.49"},{"Id":37079,"DT":"2025-03-28","Name":"Assurevo","INN":"","ADDR":null,"Site":"assurevo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:18.083"},{"Id":37042,"DT":"2025-03-28","Name":"BITS-LIVE.ORG, Revolu-lives","INN":"","ADDR":null,"Site":"bits-live.org, revolu-lives.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.52"},{"Id":37068,"DT":"2025-03-28","Name":"BITTECHFXHUB","INN":"","ADDR":null,"Site":"bittechfxhub.com, t.me/+Xy5Wc0pM_TUyZDI0, bittechfxthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.457"},{"Id":37040,"DT":"2025-03-28","Name":"Block-concept","INN":"","ADDR":null,"Site":"block-concept.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.677"},{"Id":37043,"DT":"2025-03-28","Name":"CoinageGlide, NexuswealthFlow","INN":"","ADDR":null,"Site":"coinageglide.com, nexuswealthflow.com, nexuswealthflows.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.44"},{"Id":37076,"DT":"2025-03-28","Name":"Crestplux, Bmfxholdings","INN":"","ADDR":null,"Site":"crestplux.com, bmfxholdings.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.23"},{"Id":37031,"DT":"2025-03-28","Name":"Cryptminebit","INN":"","ADDR":null,"Site":"cryptminebit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.6"},{"Id":37048,"DT":"2025-03-28","Name":"Derivtradingoption","INN":"","ADDR":null,"Site":"derivtradingoption.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.8"},{"Id":37080,"DT":"2025-03-28","Name":"Dextechlite, Digitalexpertspro","INN":"","ADDR":null,"Site":"dextechlite.com, digitalexpertspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.673"},{"Id":37069,"DT":"2025-03-28","Name":"Expert-wealth, EARNONTRADES","INN":"","ADDR":null,"Site":"expert-wealth.com, earnontrades.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.3"},{"Id":37071,"DT":"2025-03-28","Name":"Firstfinancialfrontier","INN":"","ADDR":null,"Site":"firstfinancialfrontier.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:18.037"},{"Id":37046,"DT":"2025-03-28","Name":"Forexdepo, Alignmarkets","INN":"","ADDR":null,"Site":"forexdepo.com, alignmarkets.com, alignmarkets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.427"},{"Id":37028,"DT":"2025-03-28","Name":"Fortiscapitals, Veltoratrades, Profitprovault","INN":"","ADDR":null,"Site":"fortiscapitals.com, veltoratrades.com, profitprovault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":"Компания использует данные легального участника финансового рынка","DateUpdate":"2025-07-30T17:19:19.14"},{"Id":37082,"DT":"2025-03-28","Name":"Goldlinkinvest, Junnoinvest, Kryptofinhub, Smartscoinvest, Tradeholdinvest, Richanchorlimited","INN":"","ADDR":null,"Site":"goldlinkinvest.com, junnoinvest.com, kryptofinhub.com, smartscoinvest.com, tradeholdinvest.com, richanchorsltd.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.703"},{"Id":37050,"DT":"2025-03-28","Name":"Greengagecapital","INN":"","ADDR":null,"Site":"greengagecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.833"},{"Id":37047,"DT":"2025-03-28","Name":"GreenGlobalFX","INN":"","ADDR":null,"Site":"green-gfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.787"},{"Id":37039,"DT":"2025-03-28","Name":"Hamiltonlimited, Hamtrustcapital","INN":"","ADDR":null,"Site":"hamiltonlimited.com, hamtrustcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.663"},{"Id":37049,"DT":"2025-03-28","Name":"Infinitetradingpocketpro","INN":"","ADDR":null,"Site":"infinitetradingpocketpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.817"},{"Id":37065,"DT":"2025-03-28","Name":"Lakovam","INN":"","ADDR":null,"Site":"lakovam.pro, lakov-am.cc, la-kam.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.927"},{"Id":37035,"DT":"2025-03-28","Name":"Litezarabotokru","INN":"","ADDR":null,"Site":"t.me/litezarabotokru, vk.com/club100653892, backup-litezarabotok.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.6"},{"Id":37056,"DT":"2025-03-28","Name":"Maxima-fund, Quantixfx, Avotrend","INN":"","ADDR":null,"Site":"maxima-fund.com, quantixfx.com, avotrend.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.247"},{"Id":37027,"DT":"2025-03-28","Name":"Onyxgroup-finance","INN":"","ADDR":null,"Site":"onyxgroup-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.55"},{"Id":37044,"DT":"2025-03-28","Name":"Optimalcapitaloption","INN":"","ADDR":null,"Site":"optimalcapitaloption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.723"},{"Id":37045,"DT":"2025-03-28","Name":"Profitsstockfx, Safeblockexchange, Viacorelite","INN":"","ADDR":null,"Site":"profitsstockfx.com, safeblockexchange.com, viacorelite.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.52"},{"Id":37066,"DT":"2025-03-28","Name":"ProspectiveElevon","INN":"","ADDR":null,"Site":"prospectiveelevon.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.973"},{"Id":37067,"DT":"2025-03-28","Name":"QOADINS.NET","INN":"","ADDR":null,"Site":"qoadins.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.99"},{"Id":37058,"DT":"2025-03-28","Name":"Trivevip, Sanmarkets","INN":"","ADDR":null,"Site":"triveavip.com, pc.trivervial.com, trivevip.com, triverdon.com, triverdom.com, sanmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.413"},{"Id":37037,"DT":"2025-03-28","Name":"Zenithassetmanagementltd, Svntrust","INN":"","ADDR":null,"Site":"zenithassetmanagementltd.com, svntrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.32"},{"Id":37060,"DT":"2025-03-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНАНСОВЫЙ СОВЕТ\"","INN":"7707404843","ADDR":"156019, Костромская область, г. Кострома, ул. Мелиоративная, д. 12, помещ. 3.12","Site":"finanssovet.ru, займ44.рф, ok.ru/profile/578719807695, vk.com/public187438274","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.167"},{"Id":37006,"DT":"2025-03-27","Name":"10xwealthbuilder, Netrixglobalexch","INN":"","ADDR":null,"Site":"10xwealthbuilder.cloud, netrixglobalexch.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.58"},{"Id":36985,"DT":"2025-03-27","Name":"4rex360trade","INN":"","ADDR":null,"Site":"4rex360trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.6"},{"Id":37002,"DT":"2025-03-27","Name":"Aavetrading","INN":"","ADDR":null,"Site":"aavetrading.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.787"},{"Id":37007,"DT":"2025-03-27","Name":"Accessdigitalglobal","INN":"","ADDR":null,"Site":"accesdigitalglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.863"},{"Id":36978,"DT":"2025-03-27","Name":"Activeswiftrade, Stukehomlive, Trustkoin, Digital-Giants.live, Vaulturex, Metricxchange, Legacyflixtrades, Hexa24xchange, Jravanoxsigs, Fortunetactglobe","INN":"","ADDR":null,"Site":"activeswiftrd.com, stukehomlive.com, trustkoin.com, digi-giants.live, vaulturex.com, metricxchange.com, legacyflixtrades.net, hexa24xchange.com, jravanoxsigs.click, fortunetactglobe.click","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.313"},{"Id":36981,"DT":"2025-03-27","Name":"Aristata","INN":"","ADDR":null,"Site":"aristata.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.55"},{"Id":37003,"DT":"2025-03-27","Name":"Boltonwealthstrategies, Triumphglobalassets","INN":"","ADDR":null,"Site":"boltonwealthstrategies.com, triumphglobalassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.567"},{"Id":37001,"DT":"2025-03-27","Name":"Bullishrunspro, Copyexpertmarket","INN":"","ADDR":null,"Site":"bullishrunspro.com, copyexpertmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:33.017"},{"Id":37016,"DT":"2025-03-27","Name":"Cryptantradesl, Blockvestra","INN":"","ADDR":null,"Site":"cryptantradesl.com, blockvestra.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.3"},{"Id":36995,"DT":"2025-03-27","Name":"CYBER-DOUBLER, LUDEX","INN":"","ADDR":null,"Site":"cyber-doubler.top, ludex.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.53"},{"Id":37025,"DT":"2025-03-27","Name":"Digivaultalliance","INN":"","ADDR":null,"Site":"digivaultalliance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.957"},{"Id":37004,"DT":"2025-03-27","Name":"Ethicalfinance","INN":"","ADDR":null,"Site":"ethicalfin.org, ethicalfinance.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.833"},{"Id":36998,"DT":"2025-03-27","Name":"Hgtradingca","INN":"","ADDR":null,"Site":"hgtradingca.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.74"},{"Id":36991,"DT":"2025-03-27","Name":"Infiniteaccesspro","INN":"","ADDR":null,"Site":"infiniteaccesspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.647"},{"Id":36982,"DT":"2025-03-27","Name":"Influxtrade, Stakealgorithm, Optionsfxtrade","INN":"","ADDR":null,"Site":"influxtrade.com, stakealgorithm.com, optionsfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.087"},{"Id":36988,"DT":"2025-03-27","Name":"InvestMagnum","INN":"","ADDR":null,"Site":"investmagnum.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.613"},{"Id":37011,"DT":"2025-03-27","Name":"MAOGLOBAL.NET","INN":"","ADDR":null,"Site":"maoglobal.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.88"},{"Id":36996,"DT":"2025-03-27","Name":"MERITFXPRO","INN":"","ADDR":null,"Site":"merittpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.693"},{"Id":36983,"DT":"2025-03-27","Name":"Nexustradingpartners","INN":"","ADDR":null,"Site":"nexustradingpartners.com, nexustradingpartners.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.127"},{"Id":36993,"DT":"2025-03-27","Name":"Skylinetrading, Daichaglobal","INN":"","ADDR":null,"Site":"skylinetrading.com, daichaglobal.com, my.fxbrokerserver.com, skylinee.capital, skyline4x.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.633"},{"Id":37014,"DT":"2025-03-27","Name":"USDFlow","INN":"","ADDR":null,"Site":"usdflow.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.91"},{"Id":37026,"DT":"2025-03-27","Name":"VGuardMarkt","INN":"","ADDR":null,"Site":"vd-mrkt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.973"},{"Id":37013,"DT":"2025-03-27","Name":"VortexGI","INN":"","ADDR":null,"Site":"vortexgi.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.897"},{"Id":36980,"DT":"2025-03-27","Name":"Zennover","INN":"","ADDR":null,"Site":"zennover.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.537"},{"Id":37023,"DT":"2025-03-27","Name":"ZEROTRADELTD","INN":"","ADDR":null,"Site":"zerotrade.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.943"},{"Id":37000,"DT":"2025-03-27","Name":"Экономическая игра \"Black Flag\"","INN":"","ADDR":null,"Site":"black-flag.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.753"},{"Id":36958,"DT":"2025-03-26","Name":"ACEA-LIMITED.ORG","INN":"","ADDR":null,"Site":"acea-limited.org, acealtd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.34"},{"Id":36974,"DT":"2025-03-26","Name":"Alliancelegacytrade, TRADINGEARNTECH","INN":"","ADDR":null,"Site":"alliancelegacytrade.com, tradingearntech.com, alliancelegacytrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.347"},{"Id":36962,"DT":"2025-03-26","Name":"Astrofxcapitalpro, Financialmarketoption, Envisionhedge","INN":"","ADDR":null,"Site":"astrofxcapitalpro.com, financialmarketoption.com, envisionhedge.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.827"},{"Id":36961,"DT":"2025-03-26","Name":"Astrorevenues","INN":"","ADDR":null,"Site":"astrorevenues.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.79"},{"Id":36953,"DT":"2025-03-26","Name":"BitboseCoin, Kingsmeninvest, Earnbotfx","INN":"","ADDR":null,"Site":"bitbosecoin.com, kingsmeninvest.com, earnbotfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.19"},{"Id":36933,"DT":"2025-03-26","Name":"Capital-expenditure","INN":"","ADDR":null,"Site":"capital-expenditure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.46"},{"Id":36944,"DT":"2025-03-26","Name":"CARMENDOLORES.ORG","INN":"","ADDR":null,"Site":"carmendolores.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.57"},{"Id":36965,"DT":"2025-03-26","Name":"CASH-UP1.COM","INN":"","ADDR":null,"Site":"cash-up1.com, t.me/+ygJroZ3VwvcyZjYx","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.867"},{"Id":36940,"DT":"2025-03-26","Name":"CRYPTO-INVEST.CAPITAL","INN":"","ADDR":null,"Site":"crypto-invest.capital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.523"},{"Id":36951,"DT":"2025-03-26","Name":"EA-INVESTCOPYTRADING.NET","INN":"","ADDR":null,"Site":"ea-investcopytrading.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.68"},{"Id":36932,"DT":"2025-03-26","Name":"ELCAPITALGRUOP.COM","INN":"","ADDR":null,"Site":"elcapitalgruop.com, private.elcapgroup.com, workspace.elcapitalgruop.net, elcapitalgroup.com, private.elcapgruop.net, workspace.elcapgruop.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:46.093"},{"Id":36931,"DT":"2025-03-26","Name":"ExpressDips","INN":"","ADDR":null,"Site":"expressdips.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.413"},{"Id":36934,"DT":"2025-03-26","Name":"ExptMarket","INN":"","ADDR":null,"Site":"exptmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.477"},{"Id":36930,"DT":"2025-03-26","Name":"GrowthFirmInvestment","INN":"","ADDR":null,"Site":"growthfirminvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.4"},{"Id":36957,"DT":"2025-03-26","Name":"Gwestholding","INN":"","ADDR":null,"Site":"gwestholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.727"},{"Id":36948,"DT":"2025-03-26","Name":"Irongold-Invest","INN":"","ADDR":null,"Site":"irongoldinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.633"},{"Id":36964,"DT":"2025-03-26","Name":"Makehighautos, Quantumtradeoptions","INN":"","ADDR":null,"Site":"makehighautos9.live, quantumtradeoptions.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.287"},{"Id":36943,"DT":"2025-03-26","Name":"OTFINANCE","INN":"","ADDR":null,"Site":"otfinance.live, otfinance.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.603"},{"Id":36949,"DT":"2025-03-26","Name":"QuantumTrade","INN":"","ADDR":null,"Site":"qt-trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.65"},{"Id":36929,"DT":"2025-03-26","Name":"TRADES.FORTEINVEST.WORLD","INN":"","ADDR":null,"Site":"trades.forteinvest.world, trades.forteinvest.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.303"},{"Id":36947,"DT":"2025-03-26","Name":"UNIVERSALMINING.NET","INN":"","ADDR":null,"Site":"universalmining.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.6"},{"Id":36952,"DT":"2025-03-26","Name":"UNIVERSAL-VALTRIX","INN":"","ADDR":null,"Site":"universalvaltrix.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.697"},{"Id":36937,"DT":"2025-03-26","Name":"Uptonsenterprise","INN":"","ADDR":null,"Site":"uptonsenterprise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.493"},{"Id":36972,"DT":"2025-03-26","Name":"Wealthtrades","INN":"","ADDR":null,"Site":"wealthtrades.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.883"},{"Id":36946,"DT":"2025-03-26","Name":"Xwifttrade, Fundxmart","INN":"","ADDR":null,"Site":"xwifttrade.com, fundxmart.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.587"},{"Id":36959,"DT":"2025-03-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ЛОМБАРД-ЛАХТА\" (ЦЕНТР ЗАЛОГА \"ЛАХТА\")","INN":"7804706712","ADDR":"195297, г. Санкт-Петербург, проспект Просвещения, д. 76, к.1, литер А, помещ. 2Н, офис 2","Site":"vk.com/club11551276","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.773"},{"Id":36963,"DT":"2025-03-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТАЯ ПОДКОВА\"","INN":"9722045215","ADDR":"111024, г. Москва, ул. Авиамоторная, д. 50, стр. 2, помещ. 11/14Ч","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.82"},{"Id":36906,"DT":"2025-03-25","Name":"247makeprofit","INN":"","ADDR":null,"Site":"247makeprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.873"},{"Id":36903,"DT":"2025-03-25","Name":"BASIO.APP","INN":"","ADDR":null,"Site":"basio.app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.843"},{"Id":36915,"DT":"2025-03-25","Name":"Bingxlive","INN":"","ADDR":null,"Site":"bingxlive.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.95"},{"Id":36911,"DT":"2025-03-25","Name":"Boostassetfx","INN":"","ADDR":null,"Site":"boostassetfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.937"},{"Id":36922,"DT":"2025-03-25","Name":"Daichainfinox, A2zmillennium","INN":"","ADDR":null,"Site":"daichainfinox.com, a2zmillennium.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.333"},{"Id":36908,"DT":"2025-03-25","Name":"Eliteestatesrealty","INN":"","ADDR":null,"Site":"eliteestatesrealty.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.903"},{"Id":36917,"DT":"2025-03-25","Name":"FX-PROFITTERS","INN":"","ADDR":null,"Site":"fx-profitters.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.983"},{"Id":36891,"DT":"2025-03-25","Name":"Jointherealworldexpressoption, Experttradingoptions, TheRealWorldTrading, Top-tierfinances, Elitestocker, PixelExchange, Securefinsolutionstrd, 10xRoll, Horinvexs","INN":"","ADDR":null,"Site":"jointherealworldexpressoption.net, experttradingoptions.com, therealworldtrading.com, top-tierfinances.com, elitestocker.com, pixelexchange.net, securefinsolutionstrd.com, 10xroll.com, horinvexs.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.673"},{"Id":36897,"DT":"2025-03-25","Name":"MONEXIS","INN":"","ADDR":null,"Site":"monexis.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.763"},{"Id":36898,"DT":"2025-03-25","Name":"Primeellavates","INN":"","ADDR":null,"Site":"primeellavates.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.797"},{"Id":36910,"DT":"2025-03-25","Name":"REVOLUTFX","INN":"","ADDR":null,"Site":"revolutfx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.92"},{"Id":36907,"DT":"2025-03-25","Name":"Rockchainassets, Portfoliochainassets, Zentro-maven, Apexbrokerage, LUMENCAPITAL.PRO, Lightbrokerage, Tradexter, FluxKrypto, Billionsxchange","INN":"","ADDR":null,"Site":"rockchainassets.pro, portfoliochainassets.pro, zentro-maven.pro, apexbrokerage.pro, lumencapital.pro, lightbrokerage.pro, tradexter.pro, fluxkrypto.pro, billionsxchange.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.293"},{"Id":36889,"DT":"2025-03-25","Name":"SAXOGROUP.INFO","INN":"","ADDR":null,"Site":"saxogroup.info, trade.saxogroup.net, tradingg.info, tradingplatform.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.36"},{"Id":36888,"DT":"2025-03-25","Name":"SOFITRD.COM","INN":"","ADDR":null,"Site":"sofitrd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.64"},{"Id":36925,"DT":"2025-03-25","Name":"Swissintermidiary","INN":"","ADDR":null,"Site":"swissintermidiary.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:17.107"},{"Id":36894,"DT":"2025-03-25","Name":"SYNOX.CC, Wexon","INN":"","ADDR":null,"Site":"synox.cc, wexon.pro, wexon.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.31"},{"Id":36919,"DT":"2025-03-25","Name":"Telegram-канал (группа, блог) \"BitGem\"","INN":"","ADDR":null,"Site":"t.me/bitgemfinance_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:17.047"},{"Id":36895,"DT":"2025-03-25","Name":"Traderpathfinders","INN":"","ADDR":null,"Site":"traderpathfinders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.75"},{"Id":36924,"DT":"2025-03-25","Name":"VOXVALE","INN":"","ADDR":null,"Site":"voxvale.icu, t.me/VOXVALE","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:17.093"},{"Id":36918,"DT":"2025-03-25","Name":"Wellbutrade","INN":"","ADDR":null,"Site":"wellbutrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:17"},{"Id":36890,"DT":"2025-03-25","Name":"Zenexon","INN":"","ADDR":null,"Site":"zenexon.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.67"},{"Id":36899,"DT":"2025-03-25","Name":"Экономическая игра \"ANIME\"","INN":"","ADDR":null,"Site":"hb-anime.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.81"},{"Id":36892,"DT":"2025-03-25","Name":"Экономическая игра \"Luck-invest\"","INN":"","ADDR":null,"Site":"luck-invest.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.717"},{"Id":36900,"DT":"2025-03-25","Name":"Экономическая игра \"Plant Garden\", \"Lumeni\"","INN":"","ADDR":null,"Site":"plantgarden.fun, t.me/plantgardenchat, t.me/lumeni_bot, lumeni.buzz, t.me/lumenibuzz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:33.023"},{"Id":36864,"DT":"2025-03-24","Name":"Abrilfx","INN":"","ADDR":null,"Site":"abrilxsfxm.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.44"},{"Id":36869,"DT":"2025-03-24","Name":"Advancedoption","INN":"","ADDR":null,"Site":"advancedoption.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.52"},{"Id":36847,"DT":"2025-03-24","Name":"APEXoria","INN":"","ADDR":null,"Site":"apexoria.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.27"},{"Id":36870,"DT":"2025-03-24","Name":"BITPLTD.COM","INN":"","ADDR":null,"Site":"bitpltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.537"},{"Id":36867,"DT":"2025-03-24","Name":"Bypi Finance","INN":"","ADDR":null,"Site":"bypifinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.49"},{"Id":36883,"DT":"2025-03-24","Name":"CLARITYCAPT.COM","INN":"","ADDR":null,"Site":"claritycapt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.69"},{"Id":36884,"DT":"2025-03-24","Name":"Cointaas, Sajadalicryptotrading, Elitecopytraders, Eclipseoptionstrades, Kointaas, TrustWaveDigitalAsset, FollowXpert, Yellowexchangecenter, Wealthvisionariesfx","INN":"","ADDR":null,"Site":"cointaas.com, sajadalicryptotrading.com, elitecopytraders.com, eclipseoptionstrades.com, kointaas.com, kointass.com, trustwavedigitalasset.org, followxpert.com, yellowexchangecenter.org, wealthvisionariesfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:45.887"},{"Id":36874,"DT":"2025-03-24","Name":"DefinanceMarket","INN":"","ADDR":null,"Site":"definancemarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.597"},{"Id":36868,"DT":"2025-03-24","Name":"DYNASTY-TRADE.LTD","INN":"","ADDR":null,"Site":"dynasty-trade.ltd, dynasty-trade.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.503"},{"Id":36882,"DT":"2025-03-24","Name":"Elirix","INN":"","ADDR":null,"Site":"elirix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.677"},{"Id":36863,"DT":"2025-03-24","Name":"ExpressTopTrade, Coinexrise, Monexo, XpressOptionTrade, Chivotrade, MileStoneMarkets, Codesremedy, Profxgroup, 1bridgesolution, Coinopentrade, Bullishtrendline, Apexfidet, Lunexfidget","INN":"","ADDR":null,"Site":"expresstoptrade.com, coinexrise.com, monexo.site, xpressoptiontrade.com, chivotrade.com, milestonemarkets.com, codesremedy.art, profxgroup.com, 1bridgesolution.com, coinopentrade.com, bullishtrendline.com, apexfidet.com, lunexfidget.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.77"},{"Id":36872,"DT":"2025-03-24","Name":"Fasatgh, Tumeltil, Lozarainc, Tormaron, Adarruiv, Amalanxin, Protentek, Trelkion, MAVQERIS, Vartolin, Myskitow, Vizilogix, Drogantix, Breznergy, Gosuncm, Acfontus, Velquara, Laqolca, Kulanient, Yondaris, Edumentech, Eneurosoft, Kanvorx, Al Zahraqa, Vruzkan, Gojaytek, Xirdanta, Wexlotha, Sagent CY, VX-Keep, Dasomdev, Vintalorix, Vex Prime","INN":"","ADDR":null,"Site":"fasatgh.com, fasat-gh.world, tumeltil.com, tumel-til.info, lozarainc.com, lozara-inc.net, tormaron.pro, torma-ron.co, adarruiv.com, adarru-iv.pro, acuant-lite.cc, acuantlite.com, tm-til.world, amalanxin.com, amalan-xin.pro, protentek.com, proten-tek.info, trelkion.pro, trel-kion.world, mavqeris.com, mae-ris.world, vartolin.pro, var-tolin.info, mys-kitow.com, myskitow.net, t.me/CoinFluxxBot, vizilogix.com, vizi-logix.info, drogantix.com, drogan-tix.world, breznergy.com, brezner-gy.info, gosuncm.com, gosun-cm.co, lzr-inc.info, acfontus.com, acfon-tus.world, t.me/RynExchMoxBot, vel-quara.net, velquara.pro, laqolca.com, laqol-ca.pro, kulanient.com, kula-nient.pro, yondaris.pro, yoda-ris.info, shen-ak.co, edumentech.com, edumen-tech.pro, amn-xin.co, eneurosoft.com, eneuro-soft.info, kanvorx.org, kan-vorx.net, alzahraqa.com, al-zahraqa.world, al-zhqa.info, vruz-kn.net, vruz-kan.co, adr-iv.info, adarru-i.world, gojaytek.com, gojay-tek.world, lozara-i.pro, pt-tek.pro, aca-lite.pro, v-tolin.cc, var-tln.co, gsn-cm.pro, a-zahraqa.pro, xirdanta.pro, lql-ca.cc, laqol-a.net, enr-soft.pro, wexlotha.pro, wx-lotha.info, sagentcy.co, sagent-cy.org, vx-keep.com, vxkeep.com, vruzkan.pro, vz-kan.world, ynd-ris.cc, edmen-tech.org, dsm-dev.info, dasomdev.com, dasom-dev.world, kl-nient.world, kn-vorx.info, vintalorix.com, vinta-lorix.world, vex-prime.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.33"},{"Id":36866,"DT":"2025-03-24","Name":"Forvex","INN":"","ADDR":null,"Site":"forvex-trade.com, t.me/ForvexSupp","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.457"},{"Id":36879,"DT":"2025-03-24","Name":"FX273","INN":"","ADDR":null,"Site":"fx273.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.63"},{"Id":36881,"DT":"2025-03-24","Name":"Holdingsnavigator","INN":"","ADDR":null,"Site":"holdingsnavigator.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.66"},{"Id":36862,"DT":"2025-03-24","Name":"I3-INVESTMENT.VIP","INN":"","ADDR":null,"Site":"i3-investment.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.41"},{"Id":36876,"DT":"2025-03-24","Name":"IN-MAN.NET, Apextradwaves","INN":"","ADDR":null,"Site":"in-man.net, apextradwaves.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.183"},{"Id":36848,"DT":"2025-03-24","Name":"InvestPrecision","INN":"","ADDR":null,"Site":"investprecision.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.287"},{"Id":36850,"DT":"2025-03-24","Name":"JHC-WCB, YVZfoundation, Quantifynow","INN":"","ADDR":null,"Site":"jhcwcb.com, yvzfoundation.com, quan-tifynow.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.317"},{"Id":36854,"DT":"2025-03-24","Name":"Mordenstrategies","INN":"","ADDR":null,"Site":"mordenstrategies.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.347"},{"Id":36849,"DT":"2025-03-24","Name":"PAWSPAY.SPACE","INN":"","ADDR":null,"Site":"pawspay.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.3"},{"Id":36861,"DT":"2025-03-24","Name":"SATONESTED","INN":"","ADDR":null,"Site":"satonested.com, satonesteds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.683"},{"Id":36853,"DT":"2025-03-24","Name":"STANDARDFXMINERS","INN":"","ADDR":null,"Site":"standardfxminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.333"},{"Id":36873,"DT":"2025-03-24","Name":"VIPTGRWRTAI.CC","INN":"","ADDR":null,"Site":"viptgrwrtai.cc, t.me/ToyotaWRC_SVIP, t.me/ToyotaWRC_VIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.583"},{"Id":36859,"DT":"2025-03-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД-М\"","INN":"6679082886","ADDR":"623388, Свердловская область, г. Полевской, ул. Розы Люксембург, зд. 18, помещ. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-10-28T16:11:16.67"},{"Id":36820,"DT":"2025-03-21","Name":"Accelapexventures","INN":"","ADDR":null,"Site":"accelapexventures.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.41"},{"Id":36808,"DT":"2025-03-21","Name":"Ameriteflippingmarket","INN":"","ADDR":null,"Site":"ameriteflippingmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.27"},{"Id":36825,"DT":"2025-03-21","Name":"Assetprimevest, Spaxace","INN":"","ADDR":null,"Site":"assetprimevest.com, spaxace.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.557"},{"Id":36832,"DT":"2025-03-21","Name":"AX1TRADERINDONESIA.COM, VSTGLOBALLIMITED.COM, Globalexcangetrad1ng, CMCMarkettrade, N-GLOBALINVEST.COM","INN":"","ADDR":null,"Site":"ax1traderindonesia.com, vstgloballimited.com, globalexcangetrad1ng.com, vstgloballimitted.com, axitraderindonesia.com, cyanmarkettrade.com, n-globalinvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:48.933"},{"Id":36831,"DT":"2025-03-21","Name":"Betterlitpro, Qteslaaistockexchange","INN":"","ADDR":null,"Site":"betterlitpro.com, pinnaclepulsevestmnt.com, qteslaaistockexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.257"},{"Id":36840,"DT":"2025-03-21","Name":"Binsohtrades","INN":"","ADDR":null,"Site":"binsohtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.673"},{"Id":36810,"DT":"2025-03-21","Name":"Birichinnvest","INN":"","ADDR":null,"Site":"birichinnvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.313"},{"Id":36830,"DT":"2025-03-21","Name":"DFWSTOCKS","INN":"","ADDR":null,"Site":"dfwstocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.52"},{"Id":36841,"DT":"2025-03-21","Name":"ExnessFox, Exnexprime","INN":"","ADDR":null,"Site":"exnessfox.com, exnexprime.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.377"},{"Id":36828,"DT":"2025-03-21","Name":"Forepropfirm","INN":"","ADDR":null,"Site":"forepropfirm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.503"},{"Id":36819,"DT":"2025-03-21","Name":"Goldenprofitlimited","INN":"","ADDR":null,"Site":"goldenprofitlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.393"},{"Id":36838,"DT":"2025-03-21","Name":"Greenstonefunds, Top-futurefxt, Greenstonefunds, Dynamic-Ledger","INN":"","ADDR":null,"Site":"greenstonefunds.com, top-futurefxt.net, greenstonefunds.cloud, dynamic-ledger.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.82"},{"Id":36818,"DT":"2025-03-21","Name":"Hodlx, 24TraderCity, Viewnas","INN":"","ADDR":null,"Site":"hodlx.net, 24onlinetradecity.com, viewnas.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.49"},{"Id":36835,"DT":"2025-03-21","Name":"INFINIX-TRADE.NET","INN":"","ADDR":null,"Site":"infinix-trade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.563"},{"Id":36814,"DT":"2025-03-21","Name":"Inrgpro, Testercapital, Ultrafxmkt","INN":"","ADDR":null,"Site":"inrgpro.com, testercapital.com, ultrafxmkt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.637"},{"Id":36836,"DT":"2025-03-21","Name":"Manifesttrades","INN":"","ADDR":null,"Site":"manifesttrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.58"},{"Id":36809,"DT":"2025-03-21","Name":"Openaccessfinance","INN":"","ADDR":null,"Site":"openaccessfinance.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.283"},{"Id":36844,"DT":"2025-03-21","Name":"Safe-horizon","INN":"","ADDR":null,"Site":"safe-horizon.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.707"},{"Id":36823,"DT":"2025-03-21","Name":"Samnizy Capital","INN":"","ADDR":null,"Site":"samnizycapital-invest.com, samnizy.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.47"},{"Id":36817,"DT":"2025-03-21","Name":"SaveCoinNow","INN":"","ADDR":null,"Site":"savecoinnow.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.347"},{"Id":36822,"DT":"2025-03-21","Name":"Suissefxtrade, Assetxc","INN":"","ADDR":null,"Site":"suissefxtrades.com, assetxc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.703"},{"Id":36837,"DT":"2025-03-21","Name":"Supermaxgain, Digitalexchequer, Keystoneapextrading","INN":"","ADDR":null,"Site":"supermaxgain.com, digitalexchequer.com, keystoneapextrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.26"},{"Id":36839,"DT":"2025-03-21","Name":"TradingProMarket, DEFITRADEPRO.COM ","INN":"","ADDR":null,"Site":"tradingpromarket.org, defitradepro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.59"},{"Id":36821,"DT":"2025-03-21","Name":"Veritas-TP","INN":"","ADDR":null,"Site":"veritas-tp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.423"},{"Id":36802,"DT":"2025-03-20","Name":"Accessglobalinvest","INN":"","ADDR":null,"Site":"accessglobalinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.797"},{"Id":36789,"DT":"2025-03-20","Name":"Alliedtopx","INN":"","ADDR":null,"Site":"alliedtopx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.717"},{"Id":36782,"DT":"2025-03-20","Name":"Autobitearn","INN":"","ADDR":null,"Site":"autobitearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.653"},{"Id":36780,"DT":"2025-03-20","Name":"Axiscapfx","INN":"","ADDR":null,"Site":"axiscapfx.com, axiscapfx.forex","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.593"},{"Id":36777,"DT":"2025-03-20","Name":"BetBoost","INN":"","ADDR":null,"Site":"betboost.co, t.me/XXLservices_support_betboost","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.547"},{"Id":36792,"DT":"2025-03-20","Name":"Bitblockxchange","INN":"","ADDR":null,"Site":"bitblockxchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.733"},{"Id":36796,"DT":"2025-03-20","Name":"CAMBRIDGE-EXC.COM, Trustvesholdingsltd, Barclaysholdingsuk, Waamsolutionsa","INN":"","ADDR":null,"Site":"cambridge-exc.com, trustvestholdingsltd.com, barclaysholdingsuk.com, waamsolutionsa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.397"},{"Id":36781,"DT":"2025-03-20","Name":"ChainTrustive","INN":"","ADDR":null,"Site":"trustochain.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.64"},{"Id":36805,"DT":"2025-03-20","Name":"Horizon-forex, Vellanto-global","INN":"","ADDR":null,"Site":"horizon-forex.com, vellanto-global.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.207"},{"Id":36768,"DT":"2025-03-20","Name":"Mirrormarket","INN":"","ADDR":null,"Site":"mirrormarket.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.467"},{"Id":36795,"DT":"2025-03-20","Name":"MULTISTOX","INN":"","ADDR":null,"Site":"multi-stox.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.763"},{"Id":36762,"DT":"2025-03-20","Name":"Orientgold-investment, OrientGold","INN":"","ADDR":null,"Site":"orientgold-investment.org, orientinvest.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.353"},{"Id":36804,"DT":"2025-03-20","Name":"OSCFX","INN":"","ADDR":null,"Site":"oscfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.827"},{"Id":36772,"DT":"2025-03-20","Name":"Potiontradecorp","INN":"","ADDR":null,"Site":"potiontradecorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.5"},{"Id":36793,"DT":"2025-03-20","Name":"Primepremiummarket, Unifiesfxmarket, Digimarkettrade, Cc-globaltrading","INN":"","ADDR":null,"Site":"primepremiummarket.com, unifiesfxmarket.com, digimarkettrade.com, cc-globaltrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.583"},{"Id":36806,"DT":"2025-03-20","Name":"Primewave-capitalltd, Eliteglobalmarketfx","INN":"","ADDR":null,"Site":"primewave-capitalltd.com, eliteglobalmarketfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.087"},{"Id":36767,"DT":"2025-03-20","Name":"QmarketsCFD, Wfxarkmarket","INN":"","ADDR":null,"Site":"qmarketcfd.com, wfxarkmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.607"},{"Id":36775,"DT":"2025-03-20","Name":"Steadfastinvestmentsltd","INN":"","ADDR":null,"Site":"steadfastinvestmentsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.513"},{"Id":36766,"DT":"2025-03-20","Name":"TESLAAICAPITAL.COM","INN":"","ADDR":null,"Site":"teslaaicapital.com, teslaai-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.14"},{"Id":36788,"DT":"2025-03-20","Name":"Theretrosignal","INN":"","ADDR":null,"Site":"theretrosignal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.687"},{"Id":36779,"DT":"2025-03-20","Name":"TimestradeX","INN":"","ADDR":null,"Site":"timestradex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.56"},{"Id":36764,"DT":"2025-03-20","Name":"ZenithMarketX","INN":"","ADDR":null,"Site":"zenithmarketx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.403"},{"Id":36787,"DT":"2025-03-20","Name":"Автоломбард \"Carzalog\"","INN":"","ADDR":null,"Site":"carzalog.com, vk.com/public206410027","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.67"},{"Id":36721,"DT":"2025-03-19","Name":"ALTADORO","INN":"","ADDR":null,"Site":"altadoro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.413"},{"Id":36730,"DT":"2025-03-19","Name":"Altronsmart","INN":"","ADDR":null,"Site":"altronsmart.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.557"},{"Id":36723,"DT":"2025-03-19","Name":"Apexmarketexpert, Novaoptllc","INN":"","ADDR":null,"Site":"apexmarketexpert.org, novaoptllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.43"},{"Id":36719,"DT":"2025-03-19","Name":"BinCrypt24, Bincryptex","INN":"","ADDR":null,"Site":"bincrypt24.com, bincryptex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.383"},{"Id":36745,"DT":"2025-03-19","Name":"Firstoptionmarkets, MY.PROFIT500.ONLINE, CABINET.PROFIT500.WORLD","INN":"","ADDR":null,"Site":"firstoptionmarkets.com, my.profit500.online, cabinet.profit500.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.867"},{"Id":36725,"DT":"2025-03-19","Name":"Forsagemontages","INN":"","ADDR":null,"Site":"forsagemontages.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.447"},{"Id":36717,"DT":"2025-03-19","Name":"Fusionmarketsinv","INN":"","ADDR":null,"Site":"fusionmarketsinv.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.367"},{"Id":36741,"DT":"2025-03-19","Name":"Galaxytrustfund, Maga-Investment","INN":"","ADDR":null,"Site":"galaxytrustfund.org, maga-investment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.717"},{"Id":36716,"DT":"2025-03-19","Name":"Growslimited","INN":"","ADDR":null,"Site":"growslimited.org, growslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:19.95"},{"Id":36731,"DT":"2025-03-19","Name":"INDEX-TRADES.COM","INN":"","ADDR":null,"Site":"index-trades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.587"},{"Id":36750,"DT":"2025-03-19","Name":"KARTADO.INK","INN":"","ADDR":null,"Site":"kartado.ink, t.me/kartado_company","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.79"},{"Id":36755,"DT":"2025-03-19","Name":"MERCHANDISETRADINGPRO.COM","INN":"","ADDR":null,"Site":"merchandisetradingpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.807"},{"Id":36727,"DT":"2025-03-19","Name":"Mglobalfx","INN":"","ADDR":null,"Site":"mglobalfx.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.493"},{"Id":36747,"DT":"2025-03-19","Name":"MY.PROFIT500.ORG","INN":"","ADDR":null,"Site":"my.profit500.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.773"},{"Id":36699,"DT":"2025-03-19","Name":"PROFITBASEPRO.COM","INN":"","ADDR":null,"Site":"profitbasepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.337"},{"Id":36732,"DT":"2025-03-19","Name":"Quantumsaihub","INN":"","ADDR":null,"Site":"quantumsaihub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.6"},{"Id":36756,"DT":"2025-03-19","Name":"STOXHAVEN","INN":"","ADDR":null,"Site":"stoxhavens.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.837"},{"Id":36726,"DT":"2025-03-19","Name":"STROYHOUSE.BIZ","INN":"","ADDR":null,"Site":"stroyhouse.biz, t.me/stroyhousebiz, t.me/stashousebiz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.46"},{"Id":36760,"DT":"2025-03-19","Name":"Supercryptotraders, Ultimateearnings","INN":"","ADDR":null,"Site":"supercryptotraders.com, ultimateearnings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.373"},{"Id":36735,"DT":"2025-03-19","Name":"TITANIUM.IM","INN":"","ADDR":null,"Site":"titanium.im, vk.com/club229358458, t.me/titanium_im, ok.ru/group/70000033920589","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.633"},{"Id":36738,"DT":"2025-03-19","Name":"Tmtstocks","INN":"","ADDR":null,"Site":"the-30-minutetrader.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.68"},{"Id":36757,"DT":"2025-03-19","Name":"TRADEFXONLINE.COM","INN":"","ADDR":null,"Site":"tradefxonline.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.853"},{"Id":36734,"DT":"2025-03-19","Name":"Xtradingplusltd","INN":"","ADDR":null,"Site":"xtradingplusltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.617"},{"Id":36742,"DT":"2025-03-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛАМБАРД\"","INN":"5300017357","ADDR":"173016, Новгородская область, г. Великий Новгород, ул. Ломоносова, д. 3, к. 2, кв. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.727"},{"Id":36728,"DT":"2025-03-19","Name":"Экономическая игра \"ZaZark\"","INN":"","ADDR":null,"Site":"zazark.ru, t.me/zazark_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.523"},{"Id":36678,"DT":"2025-03-18","Name":"Aloraholdinglimited","INN":"","ADDR":null,"Site":"aloraholdinglimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.153"},{"Id":36698,"DT":"2025-03-18","Name":"Bit Hextra","INN":"","ADDR":null,"Site":"bit-hextra.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.543"},{"Id":36695,"DT":"2025-03-18","Name":"Bitplux Tradex","INN":"","ADDR":null,"Site":"bitpluxtradex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.48"},{"Id":36705,"DT":"2025-03-18","Name":"Bullhorntrade, Digitalbrandmarketingpro, Digitalfasts8drive, PRIMEVIEWMARKETING-FXPRO","INN":"","ADDR":null,"Site":"bullhorntrade.com, digitalbrandmarketingpro.live, digitalfasts8drive.live, primeviewsmarketing-fxpro.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:04.977"},{"Id":36687,"DT":"2025-03-18","Name":"Corewealthlimited","INN":"","ADDR":null,"Site":"corewealthlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.23"},{"Id":36692,"DT":"2025-03-18","Name":"Invurgex","INN":"","ADDR":null,"Site":"invurgex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.37"},{"Id":36680,"DT":"2025-03-18","Name":"Milford-gains","INN":"","ADDR":null,"Site":"milford-gains.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.17"},{"Id":36706,"DT":"2025-03-18","Name":"MT5Index-Pro","INN":"","ADDR":null,"Site":"mt5indexpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.683"},{"Id":36702,"DT":"2025-03-18","Name":"Multilcrypto, Blissfull Expendents","INN":"","ADDR":null,"Site":"multilcrypto.com, blissfullexpendents.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.98"},{"Id":36681,"DT":"2025-03-18","Name":"Nexohorizon, SUMMIT-CAPITAL.TECH","INN":"","ADDR":null,"Site":"nexohorizon.tech, summit-capital.tech","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.2"},{"Id":36688,"DT":"2025-03-18","Name":"OZIX.TOP","INN":"","ADDR":null,"Site":"ozix.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.28"},{"Id":36693,"DT":"2025-03-18","Name":"SPXEnhance","INN":"","ADDR":null,"Site":"spxenhanc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.403"},{"Id":36694,"DT":"2025-03-18","Name":"Topfinhold","INN":"","ADDR":null,"Site":"topfinhold.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.45"},{"Id":36712,"DT":"2025-03-18","Name":"TopHillAssetGrowth","INN":"","ADDR":null,"Site":"tophillassetgrowth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.7"},{"Id":36683,"DT":"2025-03-18","Name":"Tradespotcapital","INN":"","ADDR":null,"Site":"tradespotcapital.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.217"},{"Id":36715,"DT":"2025-03-18","Name":"Truhorizonhub","INN":"","ADDR":null,"Site":"truhorizonhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.73"},{"Id":36690,"DT":"2025-03-18","Name":"UnifiedCryptoCoinage","INN":"","ADDR":null,"Site":"unifiedcryptocoinage.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.323"},{"Id":36700,"DT":"2025-03-18","Name":"Zetradex","INN":"","ADDR":null,"Site":"zetradex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.59"},{"Id":36697,"DT":"2025-03-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗМ ЛОМБАРД\"","INN":"4632304177","ADDR":"305000, Курская область, г. Курск, площадь Красная, д. 2/4, оф. 129","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.46"},{"Id":35476,"DT":"2025-03-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СМАРТ СИТИ ЛИЗИНГ\"","INN":"9704217302","ADDR":"111024, г. Москва, проезд 2-й Кабельный, д. 1, пом. 2/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.137"},{"Id":36713,"DT":"2025-03-18","Name":"Экономическая игра \"MINING BILLIONS\"","INN":"","ADDR":null,"Site":"miningbillions.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.717"},{"Id":36658,"DT":"2025-03-17","Name":"BASETRADE-INDEX.COM","INN":"","ADDR":null,"Site":"basetrade-index.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.383"},{"Id":36657,"DT":"2025-03-17","Name":"Carboncapitalfx","INN":"","ADDR":null,"Site":"carboncapitalfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.37"},{"Id":36656,"DT":"2025-03-17","Name":"Cornixinvestments","INN":"","ADDR":null,"Site":"cornixinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.353"},{"Id":36645,"DT":"2025-03-17","Name":"Cryptowilow","INN":"","ADDR":null,"Site":"cryptowilow.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.243"},{"Id":36652,"DT":"2025-03-17","Name":"Digitalasset-minerspro, Digitaltrade-asset","INN":"","ADDR":null,"Site":"digitalasset-minerspro.com, digitaltrade-asset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.69"},{"Id":36673,"DT":"2025-03-17","Name":"Edgeprimeoptions","INN":"","ADDR":null,"Site":"edgeprimeoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.493"},{"Id":36642,"DT":"2025-03-17","Name":"Elonbtsinvestment","INN":"","ADDR":null,"Site":"elonbtsinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.213"},{"Id":36660,"DT":"2025-03-17","Name":"Fortunedigitaltrade","INN":"","ADDR":null,"Site":"fortunedigitaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.417"},{"Id":36638,"DT":"2025-03-17","Name":"FundeckInvest, FundeskInvest","INN":"","ADDR":null,"Site":"fundeckinvest.com, fundeskinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.18"},{"Id":36637,"DT":"2025-03-17","Name":"Gfvworldltd, Fonterranks","INN":"","ADDR":null,"Site":"gfvworldltd.com, fonterranks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.18"},{"Id":36677,"DT":"2025-03-17","Name":"Gotraden, Swiftpipsdex, Morseglobaltech, Tradinghubs, Alphamarkets24","INN":"","ADDR":null,"Site":"gotraden.net, swiftpipsdex.com, morseglobaltech.org, tradinghubs.live, alphamarkets24.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.723"},{"Id":36639,"DT":"2025-03-17","Name":"Grantassetfundbots","INN":"","ADDR":null,"Site":"grantassetfundbots.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.197"},{"Id":36666,"DT":"2025-03-17","Name":"Juicyfields-investment","INN":"","ADDR":null,"Site":"juicyfields-investment.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.463"},{"Id":36649,"DT":"2025-03-17","Name":"Nestovarealtyventures","INN":"","ADDR":null,"Site":"nestovarealtyventures.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.277"},{"Id":36662,"DT":"2025-03-17","Name":"Netviewtrading","INN":"","ADDR":null,"Site":"netviewtrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.43"},{"Id":36659,"DT":"2025-03-17","Name":"NORFAB.ORG","INN":"","ADDR":null,"Site":"norfab.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.4"},{"Id":36667,"DT":"2025-03-17","Name":"Prudentgains","INN":"","ADDR":null,"Site":"prudentgains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.48"},{"Id":36675,"DT":"2025-03-17","Name":"Quantum-Ai-Investment, Megacoinultra","INN":"","ADDR":null,"Site":"quantum-ai-investment.com, megacoinultra.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.223"},{"Id":36636,"DT":"2025-03-17","Name":"Swiftquantumtrade, Annahtradesfx","INN":"","ADDR":null,"Site":"swiftquantumtrade.com, annahtradesfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.483"},{"Id":36646,"DT":"2025-03-17","Name":"Vfuybn","INN":"","ADDR":null,"Site":"vfuybn.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.26"},{"Id":36674,"DT":"2025-03-17","Name":"Комиссионный","INN":"","ADDR":"693009, Сахалинская область, г. Южно-Сахалинск, ул. Сахалинская, д. 68","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.51"},{"Id":36676,"DT":"2025-03-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ГРАНД\"","INN":"2464166112","ADDR":"660010, Красноярский край, г. Красноярск, проспект им. газеты \"Красноярский рабочий\", д. 115, кв. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.557"},{"Id":36653,"DT":"2025-03-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗАЙМ ГАРАНТ СИБИРЬ\"","INN":"2465362790","ADDR":"660005, Красноярский край, г. Красноярск, проспект Металлургов, д. 36, пом. 29; 660001, Красноярский край, г. Красноярск, ул. Ладо Кецховели, д. 65а/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.44"},{"Id":36592,"DT":"2025-03-14","Name":"Affixmine","INN":"","ADDR":null,"Site":"affixmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.283"},{"Id":36589,"DT":"2025-03-14","Name":"Andrawealths, Algofxchain","INN":"","ADDR":null,"Site":"andrawealths.com, algofxchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.237"},{"Id":36602,"DT":"2025-03-14","Name":"BI-VEST.ONLINE","INN":"","ADDR":null,"Site":"bi-vest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.347"},{"Id":36604,"DT":"2025-03-14","Name":"Coretradefx","INN":"","ADDR":null,"Site":"coretradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.36"},{"Id":36621,"DT":"2025-03-14","Name":"Dutchglobalfx, Horizontrustgroup","INN":"","ADDR":null,"Site":"dutchglobalfx.com, horizontrustgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.497"},{"Id":36615,"DT":"2025-03-14","Name":"Ecotrade-fx","INN":"","ADDR":null,"Site":"ecotrade-fx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.52"},{"Id":36605,"DT":"2025-03-14","Name":"Elaremlimited","INN":"","ADDR":null,"Site":"elaremlimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.377"},{"Id":36609,"DT":"2025-03-14","Name":"Equityassetfx","INN":"","ADDR":null,"Site":"equityassetfx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.44"},{"Id":36623,"DT":"2025-03-14","Name":"Financefxtrade","INN":"","ADDR":null,"Site":"financefxtradespro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.58"},{"Id":36607,"DT":"2025-03-14","Name":"Fortunachain","INN":"","ADDR":null,"Site":"fortunachain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.41"},{"Id":36590,"DT":"2025-03-14","Name":"Fractalgains","INN":"","ADDR":null,"Site":"fractalgains.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.253"},{"Id":36611,"DT":"2025-03-14","Name":"FUNDS.SI","INN":"","ADDR":null,"Site":"funds.si","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.47"},{"Id":36588,"DT":"2025-03-14","Name":"Goldeagles","INN":"","ADDR":null,"Site":"goldeagles.trade, client.goldeagles.gold","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.22"},{"Id":36600,"DT":"2025-03-14","Name":"GoldmanPeak","INN":"","ADDR":null,"Site":"goldmanpeak.com, goldman-peak.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.33"},{"Id":36622,"DT":"2025-03-14","Name":"Grandbitrade, Nedubit","INN":"","ADDR":null,"Site":"nedubit.com, grandbitrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.567"},{"Id":36617,"DT":"2025-03-14","Name":"Jetbasematix","INN":"","ADDR":null,"Site":"jetbasematix.online, jbm.tucmp.online, jetbmatix.tucmp.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.533"},{"Id":36626,"DT":"2025-03-14","Name":"NOLLAXY","INN":"","ADDR":null,"Site":"testaboba.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.61"},{"Id":36610,"DT":"2025-03-14","Name":"Primecedarcapital","INN":"","ADDR":null,"Site":"primecedarcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.457"},{"Id":36630,"DT":"2025-03-14","Name":"Retmassinvestment","INN":"","ADDR":null,"Site":"retmassinvestment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.673"},{"Id":36586,"DT":"2025-03-14","Name":"SealWaves","INN":"","ADDR":null,"Site":"seal-waves.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.19"},{"Id":36625,"DT":"2025-03-14","Name":"Sharkstakes","INN":"","ADDR":null,"Site":"sharkstakes.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.597"},{"Id":36587,"DT":"2025-03-14","Name":"Tesseract-mining","INN":"","ADDR":null,"Site":"tesseract-mining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.207"},{"Id":36599,"DT":"2025-03-14","Name":"Tomskainet, Skainetsystems","INN":"","ADDR":null,"Site":"tomskainet.com, skainetsystems.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.317"},{"Id":36613,"DT":"2025-03-14","Name":"Traderspact","INN":"","ADDR":null,"Site":"traderspact.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.503"},{"Id":36598,"DT":"2025-03-14","Name":"Trinfikos, Noirchainx, Kithlimited, Nimholdcoltd, Findigitalltd, Fintrikos, Renewitylimited, Nelfinltd, Vertex-Limited, Finelliablimited, Adastralimited, Fidentiwealth","INN":"","ADDR":null,"Site":"trinfikos.com, fintrikos.com, noirchainx.com, kithlimited.com, nimholdcoltd.com, findigitalltd.com, fintrikosx.com, renewitylimited.com, nelfinltd.com, vertex-limited.com, finelliablimited.com, adastralimited.com, fidentiwealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.867"},{"Id":36627,"DT":"2025-03-14","Name":"Volsticefundpro, Grayassets, Trustcapitalinv","INN":"","ADDR":null,"Site":"volsticefundpro.com, grayassets.org, trustcapitalinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.247"},{"Id":36608,"DT":"2025-03-14","Name":"Экономическая игра \"FARMRUSH\"","INN":"","ADDR":null,"Site":"farmrush.online, t.me/farmrush","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.423"},{"Id":36576,"DT":"2025-03-13","Name":"Allianceberns","INN":"","ADDR":null,"Site":"allianceberns.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:26.07"},{"Id":36549,"DT":"2025-03-13","Name":"Ambitiouscapitalltd","INN":"","ADDR":null,"Site":"ambitiouscapitalltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.773"},{"Id":36560,"DT":"2025-03-13","Name":"ApexTradesHub, Havenempireinvest, Easygrowthaccess","INN":"","ADDR":null,"Site":"apextradeshub.net, havenempireinvest.com, easygrowthaccess.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.283"},{"Id":36574,"DT":"2025-03-13","Name":"Brickonfunding","INN":"","ADDR":null,"Site":"brickonfunding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:26.057"},{"Id":36568,"DT":"2025-03-13","Name":"Cryptoaimstrading","INN":"","ADDR":null,"Site":"cryptoaimstrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.993"},{"Id":36557,"DT":"2025-03-13","Name":"Cryptospheresinv, GoldChainX, Swiftxtrds","INN":"","ADDR":null,"Site":"cryptospheresinv.com, goldchainx.com, swiftxtrds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.217"},{"Id":36572,"DT":"2025-03-13","Name":"FidelityFusion, Credixhub, Auctoracapital","INN":"","ADDR":null,"Site":"fidelityfusionltd.com, credixhub.com, auctoracapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.533"},{"Id":36561,"DT":"2025-03-13","Name":"GXFlows","INN":"","ADDR":null,"Site":"gxflows.com, user.tradestockmanager.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.96"},{"Id":36554,"DT":"2025-03-13","Name":"Htrin-trading","INN":"","ADDR":null,"Site":"htrin-trading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.837"},{"Id":36553,"DT":"2025-03-13","Name":"Pacextrades","INN":"","ADDR":null,"Site":"pacextrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.82"},{"Id":36544,"DT":"2025-03-13","Name":"POSEIDON-TRADING-EXCHANGE.COM","INN":"","ADDR":null,"Site":"poseidon-trading-exchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.727"},{"Id":36555,"DT":"2025-03-13","Name":"Skybrookedge","INN":"","ADDR":null,"Site":"skybrookedge.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.853"},{"Id":36558,"DT":"2025-03-13","Name":"Starlingscapital","INN":"","ADDR":null,"Site":"starlingscapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.917"},{"Id":36567,"DT":"2025-03-13","Name":"STORMGOLD.ORG","INN":"","ADDR":null,"Site":"stormgold.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.977"},{"Id":36552,"DT":"2025-03-13","Name":"Tradevexinvestment","INN":"","ADDR":null,"Site":"tradevexinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.807"},{"Id":36543,"DT":"2025-03-13","Name":"Trutodigitalfinance","INN":"","ADDR":null,"Site":"trutodigitalfin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.71"},{"Id":36581,"DT":"2025-03-13","Name":"Tslworldprogram","INN":"","ADDR":null,"Site":"tslworldprogram.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:26.087"},{"Id":36571,"DT":"2025-03-13","Name":"ZEROLIA.ONLINE","INN":"","ADDR":null,"Site":"zerolia.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:26.023"},{"Id":36556,"DT":"2025-03-13","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"futureftrader.com, futureftrader.net, zavrix-avg.net, zankolux-ai.net, xbteprex-x4.com, inwestiax-app.com, vorenixio-app.com, wealthicator-app.com, wertoniox-app.com, bitcoinevolution-tech.com, neurotradex-app.com, nowcarbex-app.net, paradise-nodeix-app.com , dresalornix-app.com, leontra-crestai.com, lucidprofitaiapp.net, lunirex-acte.com, luna-max-pro.net, lutondex-app.net, neo-profit.net, luxeasy-miras-app.net, neurovestic-gpt-app.net, pixum-ai.net, prosperity-capitalai.net, quantum-xbt.com, robo-ifex.com, quantum-edex-app.com, quanta-x9-bumex-app.net, raterphalapp-app.com, revalixtrader-62-flex-app.com, riolux-investir-app.com, riseeth-app.com, highmark-bitspire-app.com, fidele-fundex-app.com, cedarobitflow-app.com, trident-app.com, truenorth-quantum.com, weexapp-app.com, zero-one-app.com, zyquanterra-62.com, immediate-waro.com, klar-bitrow-app.com, nextronai-app.com, ravilixio-app.com, rolitondix-app.com, spike-iplex-600.com, cryvontrix-58.com, altariqueza-app.com, ant-audiow56.com, immediate-waro3e.com, immediate-waro-20.com, immediate-avita-73.com, pleno-dexlin.net, lotus-valtrix-app.com, montoro-fundex.net, nexiotrust-app.com, polskagoldai-app.com, prospero-bitspire.net, puro-luxeron-app.com, qorvantrex-app.com, artinodex-app.com, bitrenixpulse-app.com, blackwood-gainflowv-014.com, btc-ozavex20.com, btc-555-ozavex.net, btc850eseni-btc850eseni.com, btc-ozavex.com, btc-eseni.com, chain-kionex-pro.com, chiarore-gainetra.net, chonlathan-monerix.net, cryvontrix-platform-58.com, cryvontrix-platform.com, dash-axid-400.com, dash-avonex-pro.com, epovastex-app.com, flixy-app.com, frame-avita-400.com, frame-cipronx.com, fundfoundry-app.com, ganlivex-app.net, instant-bin-app.com, instant-kinrix-pip.com, instant-imitrex-ark.com, instant-3v-bin.net, instant-bin20.com, ironpeaktradebit-app.com, klasterfin-app.com, kracht-app.com, redriver-fundbitnex.net, tokai-luxeron.net, trade-diamox-trade200.com, trade-obnat-20.com, trade-obnat.com, spike-chantix-xp.com, spot-qrerax.com, vertex-aurux.com, btc-dunix.com, corexevyx-20.com, token750-eoner.com, token-350-vurux.com, aeveniroxai-app.com, token-vurux.com, bryzo-asset-app.com, cumbre-coinflow.net, vertex-zorex.com, krentavest-app.com, state-investment-platform.com, plurochain.net, immediate-aurverse-app.com, redgate-bitcore-app.com, bondi-bitspire.net, zavinoalgo-app.com, vlug-bitline.net, byte-qyz-app.com, token-valtro.com, outteaseapp.com, trygg-tradelux.net, zeno-flow-engine.net, dextronixbot-trader.com, zisk-tradex.net, gmandcincapp.com, sivorentix-app.com, eclipton-zmluva.com, jinrui-saihe.net, quantalysus-ai-app.com, instant-bumex-app.com, quantum-08-maxair.com, la-mevryon.com, fels-bitline.net, bouclier-apextrail-app.com, andes-fundex.net, lucrabot-gpt-app.com, coinsgist-ai.com, mercato-zylo-app.com, klarbitrow-platform.com, hondroineapp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.057"},{"Id":36551,"DT":"2025-03-13","Name":"Комиссионный магазин","INN":"","ADDR":"679016, Еврейская автономная область, г. Биробиджан, ул. Шолом-Алейхема, д. 44","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.79"},{"Id":36521,"DT":"2025-03-12","Name":"Aarescapitalltd, Bullcapitaltrades, TraneCapital","INN":"","ADDR":null,"Site":"aarescapitalltd.net, bullcapitaltrades.net, aarescapital.net, tranecapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.393"},{"Id":36505,"DT":"2025-03-12","Name":"Acelite aoandatreasury","INN":"","ADDR":null,"Site":"acelite-aoandatreasury.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:18.93"},{"Id":36508,"DT":"2025-03-12","Name":"Caravellemarkets, Alloytrade","INN":"","ADDR":null,"Site":"caravellemarkets.com, trade.alytrade.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.757"},{"Id":36512,"DT":"2025-03-12","Name":"CoinStockTrades, Tribaltraderpro","INN":"","ADDR":null,"Site":"coinstocktrades.net, tribaltraderpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.23"},{"Id":36523,"DT":"2025-03-12","Name":"Deluxeproduction","INN":"","ADDR":null,"Site":"deluxeproduction.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.243"},{"Id":36511,"DT":"2025-03-12","Name":"EASY-ALGOX.COM","INN":"","ADDR":null,"Site":"easy-algox.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.04"},{"Id":36513,"DT":"2025-03-12","Name":"Forumassetinvest","INN":"","ADDR":null,"Site":"forumassetinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.087"},{"Id":36518,"DT":"2025-03-12","Name":"Futurebricksasset","INN":"","ADDR":null,"Site":"futurebricksasset.com, futurebricksaset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.307"},{"Id":36514,"DT":"2025-03-12","Name":"GreenRandDam","INN":"","ADDR":null,"Site":"greenranddam.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.12"},{"Id":36525,"DT":"2025-03-12","Name":"INEFEX.ORG","INN":"","ADDR":null,"Site":"inefex.org, inefex.co, inefex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:12.893"},{"Id":36535,"DT":"2025-03-12","Name":"MuskVest","INN":"","ADDR":null,"Site":"muskvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.37"},{"Id":36520,"DT":"2025-03-12","Name":"Revonaxprimex","INN":"","ADDR":null,"Site":"revonaxprimex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.18"},{"Id":36541,"DT":"2025-03-12","Name":"Risevesthub, Supertrades-fx, Bronzcrypt","INN":"","ADDR":null,"Site":"risevesthub.com, supertrades-fx.com, bronzcrypt.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.403"},{"Id":36509,"DT":"2025-03-12","Name":"STACKSCOUNT","INN":"","ADDR":null,"Site":"stackscount.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:18.993"},{"Id":36510,"DT":"2025-03-12","Name":"STOCKFLOWVENTURES","INN":"","ADDR":null,"Site":"stockflowventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.01"},{"Id":36527,"DT":"2025-03-12","Name":"VALUACE","INN":"","ADDR":null,"Site":"valuace.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.32"},{"Id":36504,"DT":"2025-03-12","Name":"Verdicttrust","INN":"","ADDR":null,"Site":"verdicttrust.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:18.913"},{"Id":36522,"DT":"2025-03-12","Name":"Vertexwealth-global, Vertexoption-global","INN":"","ADDR":null,"Site":"vertexwealth-global.com, vertexoption-global.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.1"},{"Id":36526,"DT":"2025-03-12","Name":"VETEX.LIVE","INN":"","ADDR":null,"Site":"vetex.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.29"},{"Id":36517,"DT":"2025-03-12","Name":"WEATHGAIN-LIMITED.COM, Bullish-earners","INN":"","ADDR":null,"Site":"weathgain-limited.com, bullish-earners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.15"},{"Id":36538,"DT":"2025-03-12","Name":"WEBTRADER.MVA-ALIANCE.COM","INN":"","ADDR":null,"Site":"webtrader.mva-aliance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.413"},{"Id":36542,"DT":"2025-03-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГОВАЯ КОМПАНИЯ ЗМ\"","INN":"9702024231","ADDR":"127051, г. Москва, ул. Садовая-Сухаревская, д. 2/34, стр. 1, пом. 11/3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.46"},{"Id":36533,"DT":"2025-03-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ДЕНЕЖНЫЙ БОНУС\"","INN":"9725066252","ADDR":"115280, г. Москва, ул. Ленинская Слобода, д. 26, эт. 4, оф. 58","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.337"},{"Id":36537,"DT":"2025-03-12","Name":"Экономическая игра \"Old Money Game\"","INN":"","ADDR":null,"Site":"piratefaucet.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:19.4"},{"Id":36501,"DT":"2025-03-11","Name":"ACCERONIX, USEHTC.COM","INN":"","ADDR":null,"Site":"acceronix.com, usehtc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.307"},{"Id":36486,"DT":"2025-03-11","Name":"Apexfinancialwealth","INN":"","ADDR":null,"Site":"apexfinancialwealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:27.167"},{"Id":36482,"DT":"2025-03-11","Name":"Easydailytrades","INN":"","ADDR":null,"Site":"easydailytrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:27.133"},{"Id":36472,"DT":"2025-03-11","Name":"ECryptoStocks","INN":"","ADDR":null,"Site":"ecryptostocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:27.027"},{"Id":36497,"DT":"2025-03-11","Name":"ElitePointInvest","INN":"","ADDR":null,"Site":"elitepointinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:27.243"},{"Id":36464,"DT":"2025-03-11","Name":"Exseedinglygroup","INN":"","ADDR":null,"Site":"exseeding.com, exseedinglygroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:27.337"},{"Id":36487,"DT":"2025-03-11","Name":"Fintech-broker","INN":"","ADDR":null,"Site":"fintech-broker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:27.18"},{"Id":36475,"DT":"2025-03-11","Name":"Globalnationnetwork","INN":"","ADDR":null,"Site":"globalnationnetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:27.04"},{"Id":36499,"DT":"2025-03-11","Name":"GOMINING.COM","INN":"","ADDR":null,"Site":"gomining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:27.26"},{"Id":36477,"DT":"2025-03-11","Name":"Greenlandvestmarket","INN":"","ADDR":null,"Site":"greenlandvestmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:27.073"},{"Id":36478,"DT":"2025-03-11","Name":"GXAPOLLO, DQFC FX","INN":"","ADDR":null,"Site":"gxapollo.com, dqfcfx.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:23.07"},{"Id":36496,"DT":"2025-03-11","Name":"InteracInvestor, RoseFx24, Indexfxcapital","INN":"","ADDR":null,"Site":"interacinvest.com, rosefx24.pro, indexfxcapital.com, indexfxcapital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:03.657"},{"Id":36476,"DT":"2025-03-11","Name":"Konacapitalltd","INN":"","ADDR":null,"Site":"konacapitalltd.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:27.057"},{"Id":36500,"DT":"2025-03-11","Name":"Tradesafeglobal, Primefinancelimited, Grovialimited, Bloombexcapital, Capitalmarkets-ltd, Polymath-brokerpro, Marketresource365","INN":"","ADDR":null,"Site":"tradesafeglobal.com, primefinancelimited.com, grovialimited.com, bloombexcapital.com, capitalmarkets-ltd.com, polymath-brokerpro.com, marketresource-365.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.283"},{"Id":36484,"DT":"2025-03-11","Name":"Trendwave-trading, ExchangePro, Ca-traders","INN":"","ADDR":null,"Site":"trendwave-trading.com, exchangepro.org, ca-traders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.69"},{"Id":36481,"DT":"2025-03-11","Name":"Zeussphere, Hanaliberty, Syncifytrade","INN":"","ADDR":null,"Site":"zeussphere.com, hanaliberty.com, syncifytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.717"},{"Id":5949,"DT":"2025-03-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВРОРА 73\" (Комиссионный магазин \"Аврора\")","INN":"6321413530","ADDR":"433508, Ульяновская область, г. Димитровград, ул. Гагарина, стр. 22А; \r\n433513, Ульяновская область, г. Димитровград, проспект Автостроителей, д. 32А; \r\n433513, Ульяновская область, г. Димитровград, проспект Автостроителей, д. 51; \r\n433512, Ульяновская область, г. Димитровград, ул. Ленина, д. 36; \r\n433502, Ульяновская область, г. Димитровград, ул. Осипенко, д. 1а; \r\n432034, Ульяновская область, г. Ульяновск, проспект 50-летия ВЛКСМ, д. 1А; \r\n432072, Ульяновская область, г. Ульяновск, проспект Генерала Тюленева, д. 12; \r\n432072, Ульяновская область, г. Ульяновск, проспект Ульяновский, д. 6Е; \r\n432010, Ульяновская область, г. Ульяновск, проспект 40-летия Октября, д. 25В; \r\n432061, Ульяновская область, г. Ульяновск, ул. Пушкарева, д. 70; \r\n432045, Ульяновская область, г. Ульяновск, ул. Рябикова, д. 60А; \r\n432042, Ульяновская область, г. Ульяновск, ул. Станкостроителей, д. 25; \r\n432044, Ульяновская область, г. Ульяновск, ул. Хрустальная, д. 52","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:05.133"},{"Id":36470,"DT":"2025-03-10","Name":"Alithracryptinnovation, Novaraedge","INN":"","ADDR":null,"Site":"alithracryptinnovation.com, novaraedge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.547"},{"Id":36469,"DT":"2025-03-10","Name":"APEXNETWORKSASSETS.ORG, UNIQUEFUNDS.CO","INN":"","ADDR":null,"Site":"apexnetworksassets.org, uniquefunds.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.663"},{"Id":36432,"DT":"2025-03-10","Name":"ArdanInvestmentLimited","INN":"","ADDR":null,"Site":"ardaninvestmentlimited.com, ardanprocapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.38"},{"Id":36435,"DT":"2025-03-10","Name":"BAYTEX-INTEREST","INN":"","ADDR":null,"Site":"baytexinterest.net, baytexinterest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.257"},{"Id":36463,"DT":"2025-03-10","Name":"CCBITS","INN":"","ADDR":null,"Site":"ccbits.com, ccbits.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.553"},{"Id":36453,"DT":"2025-03-10","Name":"CRESTMARKETS.NET","INN":"","ADDR":null,"Site":"crestmarkets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.383"},{"Id":36461,"DT":"2025-03-10","Name":"FXTRADINGS.INFO","INN":"","ADDR":null,"Site":"fxtradings.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.507"},{"Id":36454,"DT":"2025-03-10","Name":"GlobalMooningFinance","INN":"","ADDR":null,"Site":"globalmooningfinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.413"},{"Id":36465,"DT":"2025-03-10","Name":"IBC-CPT.ORG, Sabamarkets, FinoForge","INN":"","ADDR":null,"Site":"ibc-cpt.org, sabamarkets.com, fino-forge.com, trading-area.finoforge-v2.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:13"},{"Id":36459,"DT":"2025-03-10","Name":"M.GOLD-MINE.CC, S.DSOAEARN.COM","INN":"","ADDR":null,"Site":"m.gold-mine.cc, s.dsoaearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.46"},{"Id":36457,"DT":"2025-03-10","Name":"NanoBlocksAssets","INN":"","ADDR":null,"Site":"nanoblocksassets.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.447"},{"Id":36466,"DT":"2025-03-10","Name":"Nexfinanceint","INN":"","ADDR":null,"Site":"nexfinanceint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.587"},{"Id":36431,"DT":"2025-03-10","Name":"PEPE-MONEY.BABY","INN":"","ADDR":null,"Site":"pepe-money.baby, t.me/Pepe_Money_Games","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.227"},{"Id":36468,"DT":"2025-03-10","Name":"PIRONETCRYPTO.COM","INN":"","ADDR":null,"Site":"pironetcrypto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.617"},{"Id":36445,"DT":"2025-03-10","Name":"PROFITHUB.WORLD","INN":"","ADDR":null,"Site":"profithub.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.32"},{"Id":36429,"DT":"2025-03-10","Name":"QUANTUMCHAINVAULT","INN":"","ADDR":null,"Site":"quantum-chainvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.21"},{"Id":36437,"DT":"2025-03-10","Name":"SMARTTEXPERT.COM","INN":"","ADDR":null,"Site":"smarttexpert.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.273"},{"Id":36471,"DT":"2025-03-10","Name":"Springedges","INN":"","ADDR":null,"Site":"springedges.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.697"},{"Id":36443,"DT":"2025-03-10","Name":"TrendProMarket","INN":"","ADDR":null,"Site":"trendpromarket.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.29"},{"Id":36462,"DT":"2025-03-10","Name":"Trustedcapitalgroups, Digitradegroup, Capitalgainzlimited","INN":"","ADDR":null,"Site":"trustedcapitalgroups.org, digitradegroup.org, capitalgainzltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:10.947"},{"Id":36460,"DT":"2025-03-10","Name":"Vertexcrest","INN":"","ADDR":null,"Site":"vertexcrest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.477"},{"Id":36467,"DT":"2025-03-10","Name":"Virturo","INN":"","ADDR":null,"Site":"virturo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.6"},{"Id":36447,"DT":"2025-03-10","Name":"WEALTHFXMANAGEMENT, GLOBALCEXIO","INN":"","ADDR":null,"Site":"wealthfxmanagement.com, globalcexio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.207"},{"Id":36428,"DT":"2025-03-10","Name":"Wealthimpactsolution","INN":"","ADDR":null,"Site":"wealthimpactsolution.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.18"},{"Id":36449,"DT":"2025-03-10","Name":"Комиссионный магазин \"Комиссионыч\"","INN":"","ADDR":"664022, Иркутская область, г. Иркутск, ул. Сибирская, д. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.35"},{"Id":2692,"DT":"2025-03-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АВТОЗАЙМ ЭКСПЕРТ\"","INN":"2311262443","ADDR":"344103, Ростовская область, г. Ростов-на-Дону, ул. Малиновского, зд. 54Г, ком. 106","Site":"mkkndp.ru, mkk-avtozaym.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.163"},{"Id":36414,"DT":"2025-03-07","Name":"371A.COM, AIROBOT88.COM, AIROBOT09.COM, AIBIGDATA.TOP","INN":"","ADDR":null,"Site":"371a.com, airobot88.com, airobot09.com, t.me/AIROBOT59, t.me/AIROBOT659, t.me/AIROBOT993, 9ai99.com, yzzte.com, t.me/robotvip88, t.me/+pHCKhZ0Sxl8xODI0, aibigdata.top, t.me/airobotusd, t.me/+kacwx6e0o7uxywi8, airobotusd.com, airobotusd.net, bepairobot.cc, airobotbep.xyz, bepairobot.vip, t.me/+RCSU8vRMjew1Nzk8, t.me/airobotbep","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.317"},{"Id":36383,"DT":"2025-03-07","Name":"Acefusultra","INN":"","ADDR":null,"Site":"acefusultra.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.64"},{"Id":36417,"DT":"2025-03-07","Name":"Affluentstack","INN":"","ADDR":null,"Site":"affluentstack.com, t.me/affluentstack","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:43.047"},{"Id":36405,"DT":"2025-03-07","Name":"Allysnexus","INN":"","ADDR":null,"Site":"allysnexus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.923"},{"Id":36386,"DT":"2025-03-07","Name":"Alvarscapitalltd","INN":"","ADDR":null,"Site":"alvarscapitalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.673"},{"Id":36420,"DT":"2025-03-07","Name":"Bowencapital","INN":"","ADDR":null,"Site":"bowencapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:43.093"},{"Id":36422,"DT":"2025-03-07","Name":"Cicdigital","INN":"","ADDR":null,"Site":"cicdigital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:43.127"},{"Id":36392,"DT":"2025-03-07","Name":"CoreWealthTrade","INN":"","ADDR":null,"Site":"corewealthtrade.com, corewealthtrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.35"},{"Id":36419,"DT":"2025-03-07","Name":"Elitecapitalnex","INN":"","ADDR":null,"Site":"elitecapitalnex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:43.08"},{"Id":36403,"DT":"2025-03-07","Name":"Esteem-farm, Firmsure-investment","INN":"","ADDR":null,"Site":"esteem-farm.com, firmsure-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.11"},{"Id":36416,"DT":"2025-03-07","Name":"Fintera-global, Troneza","INN":"","ADDR":null,"Site":"fintera-global.com, webtrader.fintera-global.cc, troneza.top, webtrader.troneza-app.cc, fin-tera-global.com, troneza.icu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.53"},{"Id":36394,"DT":"2025-03-07","Name":"Globalfoxtrex, Globexcapital","INN":"","ADDR":null,"Site":"globalfoxtrex.com, globex-capitals.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.673"},{"Id":36402,"DT":"2025-03-07","Name":"GlobalTradeHub247","INN":"","ADDR":null,"Site":"globaltradehub247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.877"},{"Id":36387,"DT":"2025-03-07","Name":"Legacychaincapital","INN":"","ADDR":null,"Site":"legacychaincapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.69"},{"Id":36425,"DT":"2025-03-07","Name":"MaxReturnMarket247, EARNERSOPTIONMARKET","INN":"","ADDR":null,"Site":"maxreturnmarket247.com, earnersoptionmarket.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.29"},{"Id":36390,"DT":"2025-03-07","Name":"Megstinamazontrade","INN":"","ADDR":null,"Site":"megstinamazontrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.737"},{"Id":36421,"DT":"2025-03-07","Name":"MSCORPORATE.NET","INN":"","ADDR":null,"Site":"mscorporate.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:43.11"},{"Id":36399,"DT":"2025-03-07","Name":"Optimalasset-investment","INN":"","ADDR":null,"Site":"optimalasset-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.83"},{"Id":36424,"DT":"2025-03-07","Name":"Oxprimehub, Vebrholdings","INN":"","ADDR":null,"Site":"oxprimehub.com, vebrholdings.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.26"},{"Id":36396,"DT":"2025-03-07","Name":"Prestigebull","INN":"","ADDR":null,"Site":"prestigebull.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.813"},{"Id":36400,"DT":"2025-03-07","Name":"Prevattcapital","INN":"","ADDR":null,"Site":"prevattcapital.org, webtrader.prevattcapital.app","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.843"},{"Id":36411,"DT":"2025-03-07","Name":"Primechainminers","INN":"","ADDR":null,"Site":"primechainminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.953"},{"Id":36388,"DT":"2025-03-07","Name":"QgfTrade","INN":"","ADDR":null,"Site":"qgftrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.72"},{"Id":36384,"DT":"2025-03-07","Name":"Satrixinvestment","INN":"","ADDR":null,"Site":"satrixinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.657"},{"Id":36401,"DT":"2025-03-07","Name":"Segburine","INN":"","ADDR":null,"Site":"segburine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.86"},{"Id":36426,"DT":"2025-03-07","Name":"VSMANAGEMENT, Brandtradenet, Glaxo-astra, DigitalWealthltd, Fundfirmtrade","INN":"","ADDR":null,"Site":"vsmanagement.org, trustchain-vault.com, brandtradenet.com, glaxo-astra.org, digitalwealthltd.com, fundfirmtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:48.73"},{"Id":36418,"DT":"2025-03-07","Name":"Zenthera-capital","INN":"","ADDR":null,"Site":"zenthera-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:43.063"},{"Id":21899,"DT":"2025-03-07","Name":"Ломбард","INN":"","ADDR":"119180, г. Москва, Старомонетный переулок, д. 18, эт. 2, офис 12В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.593"},{"Id":35119,"DT":"2025-03-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КРИСТАЛЛ ДРАЙВ\"","INN":"7736359070","ADDR":"119331, г. Москва, проспект Вернадского, д. 29, помещ. 4/12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.627"},{"Id":36413,"DT":"2025-03-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"КОМФОРТНЫЙ\"","INN":"9303021969","ADDR":"283015, Донецкая Народная Республика, г. Донецк, ул. 50-летия СССР, д. 155В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.987"},{"Id":36427,"DT":"2025-03-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД КОМОД\"","INN":"9302005040","ADDR":"283010, Донецкая Народная Республика, г. Донецк, площадь Победы, д. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:43.22"},{"Id":36407,"DT":"2025-03-07","Name":"ПОЛНОЕ ОБЩЕСТВО \"ЛОМБАРД \"КОМФОРТ\" МЕЛЬНИЧУК И ГУЗЕНКО\"","INN":"9311001733","ADDR":"286157, Донецкая Народная Республика, г. Макеевка, ул. Ленина, д. 73/19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.94"},{"Id":36423,"DT":"2025-03-07","Name":"Экономическая игра \"IRON PROFIT\"","INN":"","ADDR":null,"Site":"iron-profit.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:43.14"},{"Id":36395,"DT":"2025-03-07","Name":"Экономическая игра \"МЭР ГОРОДА\"","INN":"","ADDR":null,"Site":"mergoroda.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.797"},{"Id":36362,"DT":"2025-03-06","Name":"ALPHA-TREX.COM, Bitforextrades","INN":"","ADDR":null,"Site":"alpha-trex.com, bitforextrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.2"},{"Id":36366,"DT":"2025-03-06","Name":"Anchorxfinance","INN":"","ADDR":null,"Site":"anchorxfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.557"},{"Id":36352,"DT":"2025-03-06","Name":"Bridgevistacapitalltd","INN":"","ADDR":null,"Site":"bridgevistacapitalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.29"},{"Id":36380,"DT":"2025-03-06","Name":"ForexrelHour","INN":"","ADDR":null,"Site":"forexrelhour.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.68"},{"Id":36382,"DT":"2025-03-06","Name":"Growthaffairm","INN":"","ADDR":null,"Site":"growthaffairm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.727"},{"Id":36359,"DT":"2025-03-06","Name":"Heelgainers, Astrum-investment-collective","INN":"","ADDR":null,"Site":"heelgainers.com, astrum-investment-collective.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.167"},{"Id":36361,"DT":"2025-03-06","Name":"HELIXCAPITALS","INN":"","ADDR":null,"Site":"helixcapitalsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.383"},{"Id":36353,"DT":"2025-03-06","Name":"HOXORA","INN":"","ADDR":null,"Site":"hoxora.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.307"},{"Id":36367,"DT":"2025-03-06","Name":"Knbenodro, Raioninc","INN":"","ADDR":null,"Site":"knbenodro.pro, kn-bnd.world, kbe-noro.cc, raioninc.com, rai-in.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.15"},{"Id":36365,"DT":"2025-03-06","Name":"Mightybullfx25","INN":"","ADDR":null,"Site":"mightybullfx25.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.54"},{"Id":36381,"DT":"2025-03-06","Name":"NextEraNrg, Firstforeinvestrst, Orbixquantuminvt, ZozoDominion, Elongatepremiumpro","INN":"","ADDR":null,"Site":"eranrg.com, t.me/nexteranrg, eranrg.pw, firstforeinvestrst.com, orbixquantuminvt.live, zodominionatlas.live, elongatepremiumpro.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.35"},{"Id":36368,"DT":"2025-03-06","Name":"NEXUS-MINE.COM","INN":"","ADDR":null,"Site":"nexus-mine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.587"},{"Id":36372,"DT":"2025-03-06","Name":"Orbitalventuretrade, Ethglobeltd","INN":"","ADDR":null,"Site":"orbitalventuretrade.com, ethglobeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.273"},{"Id":36373,"DT":"2025-03-06","Name":"Pinnacleswift","INN":"","ADDR":null,"Site":"pinnacleswift.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.65"},{"Id":36357,"DT":"2025-03-06","Name":"Primebridgeltd","INN":"","ADDR":null,"Site":"primebridgeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.337"},{"Id":36360,"DT":"2025-03-06","Name":"SKILLCASH.SITE","INN":"","ADDR":null,"Site":"skillcash.site, sampleskill.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.47"},{"Id":36375,"DT":"2025-03-06","Name":"Titansstocks","INN":"","ADDR":null,"Site":"titansstocks.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.663"},{"Id":36363,"DT":"2025-03-06","Name":"Tradetargetoptimum","INN":"","ADDR":null,"Site":"tradetargetoptimum.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.447"},{"Id":36371,"DT":"2025-03-06","Name":"Экономическая игра \"GRIBOS\"","INN":"","ADDR":null,"Site":"gribos.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.617"},{"Id":36350,"DT":"2025-03-06","Name":"Экономическая игра \"Royal-Match\", \"Ninja-invest\", \"Cash-Iq\"","INN":"","ADDR":null,"Site":"royal-match.top, ninga-invest.top, cashiq.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.26"},{"Id":36338,"DT":"2025-03-05","Name":"Azquestinvestment, Eversafeinvestment, Kineainvestimento","INN":"","ADDR":null,"Site":"azquestinvestment.com, eversafeinvestment.com, kineainvestimento.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.533"},{"Id":36312,"DT":"2025-03-05","Name":"Bitincomeinvestmenttradeplc","INN":"","ADDR":null,"Site":"bitincomeinvestmenttradeplc.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.507"},{"Id":36319,"DT":"2025-03-05","Name":"Bitspaceinv","INN":"","ADDR":null,"Site":"bitspaceinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.553"},{"Id":36311,"DT":"2025-03-05","Name":"CORPORATIONGLOBAL.SITE","INN":"","ADDR":null,"Site":"corporationglobal.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.49"},{"Id":36318,"DT":"2025-03-05","Name":"CRIBFI","INN":"","ADDR":null,"Site":"cribfi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.537"},{"Id":36330,"DT":"2025-03-05","Name":"CryptoPart","INN":"","ADDR":null,"Site":"cryptopart.io, t.me/+BVxY_mY0iMs0N2Ri","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.647"},{"Id":36315,"DT":"2025-03-05","Name":"Digitalfundflowmanagement","INN":"","ADDR":null,"Site":"digitalfundflowmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.52"},{"Id":36333,"DT":"2025-03-05","Name":"EvgMarkets","INN":"","ADDR":null,"Site":"evgmarkets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.693"},{"Id":36337,"DT":"2025-03-05","Name":"Grandexy, Grandexindex","INN":"","ADDR":null,"Site":"grandexy.com, grandexindex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.207"},{"Id":36325,"DT":"2025-03-05","Name":"Grosharelimited","INN":"","ADDR":null,"Site":"groshareltd.com, grosharelimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.617"},{"Id":36310,"DT":"2025-03-05","Name":"Icrypttrade","INN":"","ADDR":null,"Site":"icrypttrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.473"},{"Id":36347,"DT":"2025-03-05","Name":"LUXVIDE.ORG","INN":"","ADDR":null,"Site":"luxvide.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.867"},{"Id":36328,"DT":"2025-03-05","Name":"MINERS-SIGNALS, Finvage, Len-trade","INN":"","ADDR":null,"Site":"miners-signals.com, finvege.com, len-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:14.857"},{"Id":36307,"DT":"2025-03-05","Name":"Multiastholdings, Stablerocks","INN":"","ADDR":null,"Site":"multiastholdings.com, stablerocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:19.92"},{"Id":36308,"DT":"2025-03-05","Name":"PLATINUM-ASSETS.NET","INN":"","ADDR":null,"Site":"platinum-assets.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.46"},{"Id":36346,"DT":"2025-03-05","Name":"Prismtrades Investment Company, Fxdminings, Prefixtradings, Intenttradepro, De-arbitragetrade, Proaacfxlt, Mqfxoptionmarkets, Claritytradepro","INN":"","ADDR":null,"Site":"prismtrades.com, fxdminings.com, prefixtradings.com, intenttradepro.com, de-arbitragetrade.com, proaacfxltd.com, mqfxoptionmarkets.com, claritytradepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.793"},{"Id":36341,"DT":"2025-03-05","Name":"RADIANTWEALTH-LIMITED.COM, Halalvestcapital","INN":"","ADDR":null,"Site":"radiantwealth-limited.com, halalvest-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.94"},{"Id":36321,"DT":"2025-03-05","Name":"Stabletradecap","INN":"","ADDR":null,"Site":"stabletradecap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.57"},{"Id":36339,"DT":"2025-03-05","Name":"STOCK-METAL.ORG","INN":"","ADDR":null,"Site":"stock-metal.net, stockmetal.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.517"},{"Id":36342,"DT":"2025-03-05","Name":"Trendglopts","INN":"","ADDR":null,"Site":"trendglopts.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.803"},{"Id":36331,"DT":"2025-03-05","Name":"Unitedgoldxchange","INN":"","ADDR":null,"Site":"unitedgoldxchange.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.66"},{"Id":36335,"DT":"2025-03-05","Name":"Unresiliencecapitals","INN":"","ADDR":null,"Site":"unresiliencecapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.723"},{"Id":36323,"DT":"2025-03-05","Name":"Zenithglobalfinance","INN":"","ADDR":null,"Site":"zenithglobalfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.6"},{"Id":36349,"DT":"2025-03-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПАНОРАМА ОНЛАЙН\"","INN":"5404035255","ADDR":"630073, Новосибирская область, г. Новосибирск, проспект Карла Маркса, д. 47/2, офис 602; \r\n632334, Новосибирская область, г. Барабинск, ул. Карла Маркса, д. 95; \r\n632387, Новосибирская область, г. Куйбышев, ул. Коммунистическая, д. 35 (здание рядом без присвоения номера); \r\n632902, Новосибирская область, рп. Краснозерское, ул. Северная, д. 1/1; \r\n633564, Новосибирская область, рп. Маслянино, ул. Партизанская, д. 11а; \r\n633623, Новосибирская область, рп. Сузун, ул. Ленина, д. 52/1; \r\n632861, Новосибирская область, г. Карасук, ул. Ленина, д. 6а; \r\n632735, Новосибирская область, г. Купино, ул. Советов, д. 80а","Site":"займзайм.рф, vk.com/id692025177","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.22"},{"Id":36343,"DT":"2025-03-05","Name":"ООО \"Автоломбард на Юге\"","INN":"","ADDR":null,"Site":"auto-lombard.ucoz.ru, www.auto-lombard.ucoz.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:22.477"},{"Id":36301,"DT":"2025-03-04","Name":"AccessStockCapital, NaskPrimeTrade","INN":"","ADDR":null,"Site":"accessstockcapital.com, naskmegatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.28"},{"Id":36302,"DT":"2025-03-04","Name":"Airdropics","INN":"","ADDR":null,"Site":"airdropics.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.74"},{"Id":36299,"DT":"2025-03-04","Name":"Astramarkets, Novamarkets","INN":"","ADDR":null,"Site":"astramarketsfx.com, novamarkets.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.693"},{"Id":36297,"DT":"2025-03-04","Name":"AXPIQ","INN":"","ADDR":null,"Site":"axpiq.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.677"},{"Id":36276,"DT":"2025-03-04","Name":"Elevate1X, Usdtminings","INN":"","ADDR":null,"Site":"elevate1x.com, usdtminings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.383"},{"Id":36286,"DT":"2025-03-04","Name":"Globalinterestsfund, Globalpayventures","INN":"","ADDR":null,"Site":"globalinterestsfund.online, globalpayventures.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.453"},{"Id":36271,"DT":"2025-03-04","Name":"MegaSoftDigitalLtd","INN":"","ADDR":null,"Site":"megasoftdigitalltd.com, megasoftdigitallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:40.063"},{"Id":36284,"DT":"2025-03-04","Name":"Mirrormarkettrade, Trademaxglobal, Steadyearn, Loctafxbull, Bloxenbits, Crypexplorerinc, Wealthorfx, Coinprospera","INN":"","ADDR":null,"Site":"mirrormarkettrade.pro, trademaxglobal.pro, steadyearn.org, loctafxbull.com, bloxenbits.com, crypexplorerinc.live, wealthorfx.com, coinprospera.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.317"},{"Id":36292,"DT":"2025-03-04","Name":"Nexttradeasset","INN":"","ADDR":null,"Site":"nexttradeasset.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.647"},{"Id":36287,"DT":"2025-03-04","Name":"NFT23/7","INN":"","ADDR":null,"Site":"nft23-best.com, nft23.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.457"},{"Id":36293,"DT":"2025-03-04","Name":"OracleFMX","INN":"","ADDR":null,"Site":"oraclefmx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.66"},{"Id":36305,"DT":"2025-03-04","Name":"REALINVEST.FUN","INN":"","ADDR":null,"Site":"realinvest.fun, t.me/inwestglobal, t.me/globalinwest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.753"},{"Id":36269,"DT":"2025-03-04","Name":"Trade-matchup, Smartmaket24","INN":"","ADDR":null,"Site":"trade-matchup.com, tmatchup.com, smartmaket24.com, smartmaket24.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.12"},{"Id":36270,"DT":"2025-03-04","Name":"Xtbmartesvip","INN":"","ADDR":null,"Site":"xtbmartesvip.com, pc.xtbmartes.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.537"},{"Id":36266,"DT":"2025-03-04","Name":"Группа (сообщество) в социальной сети \"Интернет заработок\"","INN":"","ADDR":null,"Site":"vk.com/club95449411","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.49"},{"Id":36267,"DT":"2025-03-04","Name":"САВ Финанс","INN":"","ADDR":null,"Site":"sav-finance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.503"},{"Id":36272,"DT":"2025-03-04","Name":"Экономическая игра \"Mega ogorod\"","INN":"","ADDR":null,"Site":"mega-ogorod.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.567"},{"Id":36250,"DT":"2025-03-03","Name":"Aarticapitals","INN":"","ADDR":null,"Site":"aarticapitals.in","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.953"},{"Id":36247,"DT":"2025-03-03","Name":"Altsminingllc","INN":"","ADDR":null,"Site":"altsminingllc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.94"},{"Id":36261,"DT":"2025-03-03","Name":"Assureassetltd","INN":"","ADDR":null,"Site":"assureassetltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:33.033"},{"Id":36220,"DT":"2025-03-03","Name":"Beaumont-fx, Ubsdfxmarts, Igasiamarts, Optivexltd, Goldfe","INN":"","ADDR":null,"Site":"beaumont-fx.com, ubsdfxmarts.com, igasiamarts.com, pc.igasia.cc, optivexltd.com, pc.optivexltd.net, goldfe.com, goldfe.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.4"},{"Id":36221,"DT":"2025-03-03","Name":"Best5invest, Youseffx, LedgerByt, Bittechinvest","INN":"","ADDR":null,"Site":"best5invest.com, youseffx.com, ledgerbyt.com, bittechinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.19"},{"Id":36219,"DT":"2025-03-03","Name":"BITNET-CHAIN.COM","INN":"","ADDR":null,"Site":"bitnet-chain.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.643"},{"Id":36231,"DT":"2025-03-03","Name":"Blockvertexfx, ZephyrForextrading, Profitableline, Pricetradexinvestment, Supatradeindex","INN":"","ADDR":null,"Site":"blockvertexfx.com, zephyrforextrading.com, profitableline.com, pricetradexinvestment.com, supatradeindex.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.69"},{"Id":36205,"DT":"2025-03-03","Name":"Capitalprimeinvest, Grantmini-traderltd","INN":"","ADDR":null,"Site":"capitalprimeinvst.com, grantmini-traderltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.217"},{"Id":36216,"DT":"2025-03-03","Name":"Claritycapitaltrade","INN":"","ADDR":null,"Site":"claritycapitaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.61"},{"Id":36245,"DT":"2025-03-03","Name":"COINSRADIANCE","INN":"","ADDR":null,"Site":"coinsradiance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.923"},{"Id":36202,"DT":"2025-03-03","Name":"CosyFXLimited","INN":"","ADDR":null,"Site":"cosyfxlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.453"},{"Id":36258,"DT":"2025-03-03","Name":"DigitalSurgecap","INN":"","ADDR":null,"Site":"bytebitcapital.site, digitalsurgecap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:33"},{"Id":36254,"DT":"2025-03-03","Name":"DigitMarve","INN":"","ADDR":null,"Site":"digitmarve.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.97"},{"Id":36195,"DT":"2025-03-03","Name":"Dynamicworld-strategies","INN":"","ADDR":null,"Site":"dynamicworld-strategies.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.407"},{"Id":36200,"DT":"2025-03-03","Name":"Everpeak-capital","INN":"","ADDR":null,"Site":"everpeak-capitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.44"},{"Id":36239,"DT":"2025-03-03","Name":"Filtzerholdings","INN":"","ADDR":null,"Site":"filtzerholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.877"},{"Id":36204,"DT":"2025-03-03","Name":"Flowprofit, Microstrategyplatforms","INN":"","ADDR":null,"Site":"flowfrofit.com, microstrategyplatforms.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.5"},{"Id":36226,"DT":"2025-03-03","Name":"Forexretailerglobalpartners","INN":"","ADDR":null,"Site":"forexretailerglobalpartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.69"},{"Id":36211,"DT":"2025-03-03","Name":"Futurewithtesla","INN":"","ADDR":null,"Site":"futurewithtesla.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.55"},{"Id":36229,"DT":"2025-03-03","Name":"GREENPT.ORG","INN":"","ADDR":null,"Site":"greenpt.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.737"},{"Id":36196,"DT":"2025-03-03","Name":"Guarantyaccessfinance","INN":"","ADDR":null,"Site":"guarantyaccessfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.423"},{"Id":36232,"DT":"2025-03-03","Name":"HALALTRADES.NET","INN":"","ADDR":null,"Site":"halaltrades.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.8"},{"Id":36227,"DT":"2025-03-03","Name":"Horizontradesltd, Vertexcapltd","INN":"","ADDR":null,"Site":"horizontradesltd.com, vertexcapltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.673"},{"Id":36240,"DT":"2025-03-03","Name":"Investfusionx","INN":"","ADDR":null,"Site":"investfusionx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.907"},{"Id":36214,"DT":"2025-03-03","Name":"Koinstream, Bitchainfxt","INN":"","ADDR":null,"Site":"koinstream.com, bitchainfxt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.26"},{"Id":36255,"DT":"2025-03-03","Name":"MultiNexus, Capital-Interest","INN":"","ADDR":null,"Site":"multinexus.org, capital-interest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.27"},{"Id":36233,"DT":"2025-03-03","Name":"Nexgenproinvest, Doveoil.ltd","INN":"","ADDR":null,"Site":"nexgenproinvest.com, doveoils.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.427"},{"Id":36260,"DT":"2025-03-03","Name":"Oakwell Finance","INN":"","ADDR":null,"Site":"oakwell.finance, oakwell-finance.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:33.017"},{"Id":36228,"DT":"2025-03-03","Name":"PrimesglobalLimited, Heritageholdingsltd","INN":"","ADDR":null,"Site":"primesgloballimited.com, heritageholdingsltd.com, heritageholdingsltd.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.69"},{"Id":36217,"DT":"2025-03-03","Name":"Safevaluecapital","INN":"","ADDR":null,"Site":"safevaluecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.627"},{"Id":36210,"DT":"2025-03-03","Name":"Specietechfx","INN":"","ADDR":null,"Site":"specetechfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.533"},{"Id":36230,"DT":"2025-03-03","Name":"Trustiqcapital","INN":"","ADDR":null,"Site":"trustiqcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.75"},{"Id":36235,"DT":"2025-03-03","Name":"Veloxiplus, Acpmine","INN":"","ADDR":null,"Site":"veloxiplus.com, acpmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.7"},{"Id":36236,"DT":"2025-03-03","Name":"Wealth-funds, REDEEMFUND.ONLINE","INN":"","ADDR":null,"Site":"wealth-funds.online, redeemfund.online, assesetisiminvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.27"},{"Id":36212,"DT":"2025-03-03","Name":"Wecryptocoins, BITLITESPRO.COM, RELIEVEDGLOBALS.COM, Emirate-supertrade","INN":"","ADDR":null,"Site":"wecryptocoins.com, bitlitespro.com, relievedglobals.com, investcorelimited.com, emirate-supertrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.333"},{"Id":36263,"DT":"2025-03-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТАЯ СФЕРА\" (Комиссионный магазин Победа)","INN":"9705183920","ADDR":"115114, г. Москва, Шлюзовая набережная, д. 6, стр. 4, ком. 28, 28А, 28Б, 35; \r\n443065, Самарская область, г. Самара, ул. Пугачевский тракт, д. 74; \r\n443081, Самарская область, г. Самара, ул. Стара Загора, д. 135; \r\n443091, Самарская область, г. Самара, ул. Стара Загора, д. 257; \r\n443099, Самарская область, г. Самара, ул. Ленинградская, д. 67; \r\n443087, Самарская область, г. Самара, проспект Кирова, д. 304А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:14.793"},{"Id":15678,"DT":"2025-03-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АВТОЛОМБАРД-ГАРАНТДВ\"","INN":"2536333580","ADDR":"692770, Приморский край, г. Артем, Заводской переулок, д. 31, офис 104","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.393"},{"Id":36203,"DT":"2025-03-03","Name":"Экономическая игра \"ToyotaRacing\"","INN":"","ADDR":null,"Site":"toytaracing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.47"},{"Id":36161,"DT":"2025-02-28","Name":"AgriPathCapital","INN":"","ADDR":null,"Site":"agripathcapital.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.277"},{"Id":36177,"DT":"2025-02-28","Name":"Bitsoforumfx","INN":"","ADDR":null,"Site":"bitsoforum.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.417"},{"Id":36160,"DT":"2025-02-28","Name":"Bitstakers","INN":"","ADDR":null,"Site":"bitstakers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.247"},{"Id":36162,"DT":"2025-02-28","Name":"BITWALLETMARKET, Maximum-growth","INN":"","ADDR":null,"Site":"bitwalletmarket.com, maximum-growth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:32.99"},{"Id":36179,"DT":"2025-02-28","Name":"EliteTradingBot","INN":"","ADDR":null,"Site":"elitetradingbot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.527"},{"Id":36164,"DT":"2025-02-28","Name":"Finsealmanagementsa","INN":"","ADDR":null,"Site":"finsealmanagementsa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.323"},{"Id":36163,"DT":"2025-02-28","Name":"Gentrustinvests, Bitra-finex","INN":"","ADDR":null,"Site":"gentrustinvests.com, bitra-finex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.323"},{"Id":36168,"DT":"2025-02-28","Name":"Globalwealthstrategies, Edgecapitalsfx, Horizonwealths","INN":"","ADDR":null,"Site":"globalwealthstrategies.org, edgecapitalsfx.com, horizonwealths.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.963"},{"Id":36192,"DT":"2025-02-28","Name":"KRYPTOHARBOR.PRO","INN":"","ADDR":null,"Site":"kryptoharbor.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.557"},{"Id":36171,"DT":"2025-02-28","Name":"Optixpertmin, VertexCapitalFx","INN":"","ADDR":null,"Site":"optixpertmin.online, vertexcapitalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.793"},{"Id":36194,"DT":"2025-02-28","Name":"Remitinterest, SwiftChainCapital, Capitalsyncglobal, Trustglobalventures","INN":"","ADDR":null,"Site":"remitinterest.com, swiftchaincapital.com, capitalsyncglobal.com, trustglobalventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-09T16:34:30.927"},{"Id":36169,"DT":"2025-02-28","Name":"Skybridgesignals","INN":"","ADDR":null,"Site":"skybridgesignals.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.387"},{"Id":36159,"DT":"2025-02-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО ЛОМБАРД \"66\"","INN":"6678139064","ADDR":"620027, Свердловская область, г. Екатеринбург, ул. Азина, д. 31, кв. 106","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.23"},{"Id":27470,"DT":"2025-02-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"НАДЕЖДА\"","INN":"9309017454","ADDR":"283004, Донецкая Народная Республика, г. Донецк, ул. Артема, д. 158Б; \r\n283001, Донецкая Народная Республика, г. Донецк, проспект Гринкевича, д. 9; \r\n286132, Донецкая Народная Республика, г. Макеевка, ул. Московская, д. 22/46; \r\n286157, Донецкая Народная Республика, г. Макеевка, ул. Московская, д. 66; \r\n286709, Донецкая Народная Республика, г. Харцызск, ул. Шалимова, 4А; \r\nДонецкая Народная Республика, г. Макеевка, ул. Свободы, д. 41А","Site":"vk.com/public148939882, vk.com/id554113189, vk.com/id418794508","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.59"},{"Id":35087,"DT":"2025-02-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРИМ-ФИНАНС\" (Автозайм)","INN":"2502063470","ADDR":"690090, Приморский край, г. Владивосток, ул. Батарейная, д. 3а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.693"},{"Id":36178,"DT":"2025-02-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЦЕНТР МИКРО ФИНАНС ИНВЕСТ+\"","INN":"5043050887","ADDR":"142203, Московская область, г. Серпухов, ул. Ворошилова, д. 133/16, оф. 54","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.45"},{"Id":36089,"DT":"2025-02-27","Name":"ALGA.FINANCE","INN":"","ADDR":null,"Site":"alga.finance, t.me/PentagonChannel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.273"},{"Id":36132,"DT":"2025-02-27","Name":"Baueermedia, PINGVIP.NET","INN":"","ADDR":null,"Site":"baueermedia.com, pingvip.net, t.me/ping_ssvip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.443"},{"Id":36122,"DT":"2025-02-27","Name":"BLOCKMARKETTRADE","INN":"","ADDR":null,"Site":"blockmarkettrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.883"},{"Id":36134,"DT":"2025-02-27","Name":"Candleyield","INN":"","ADDR":null,"Site":"candleyield.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.07"},{"Id":36116,"DT":"2025-02-27","Name":"CLIMAXEXPERT.COM","INN":"","ADDR":null,"Site":"climaxexpert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.807"},{"Id":36153,"DT":"2025-02-27","Name":"Cryptoassethorizon","INN":"","ADDR":null,"Site":"cryptoassethorizon.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.227"},{"Id":36113,"DT":"2025-02-27","Name":"Cryptoprimetrades","INN":"","ADDR":null,"Site":"cryptoprimetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.79"},{"Id":36151,"DT":"2025-02-27","Name":"Daesvip, XLAUHK, Startradero","INN":"","ADDR":null,"Site":"daesvip.com, pc.daesvip.cc, xlauhk.com, pc.xlauhk.cc, startraderos.com, startraderos.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.57"},{"Id":36136,"DT":"2025-02-27","Name":"Elitewealthcapitals, Waveplatform","INN":"","ADDR":null,"Site":"elitewealthcapitals.com, waveplatform.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.473"},{"Id":36129,"DT":"2025-02-27","Name":"Fortunebuildersenterprise, Stalmacapitals","INN":"","ADDR":null,"Site":"fortunebuildersenterprise.com, stalmacapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.13"},{"Id":36117,"DT":"2025-02-27","Name":"Globalfx-partners, Realcapital-limited","INN":"","ADDR":null,"Site":"globalfx-partners.com, realcapital-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.837"},{"Id":36133,"DT":"2025-02-27","Name":"Goldmenkuldegerler","INN":"","ADDR":null,"Site":"goldmenkuldegerler.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.057"},{"Id":36124,"DT":"2025-02-27","Name":"Growbitsminer","INN":"","ADDR":null,"Site":"growbitsminer.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.917"},{"Id":36126,"DT":"2025-02-27","Name":"Horizon-coreltd, Emeraltradeltd","INN":"","ADDR":null,"Site":"horizon-coreltd.com, emeraltradeltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.93"},{"Id":36158,"DT":"2025-02-27","Name":"Htfxusvip","INN":"","ADDR":null,"Site":"htfxusvip.com, pc.htfxusvip.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.243"},{"Id":36145,"DT":"2025-02-27","Name":"Invest-Mill, PROFIT-TRADE.ORG","INN":"","ADDR":null,"Site":"invest-mill.com, profit-trade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.947"},{"Id":36130,"DT":"2025-02-27","Name":"Mouratrade","INN":"","ADDR":null,"Site":"mouratrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.01"},{"Id":36152,"DT":"2025-02-27","Name":"Nexusfinancetrades","INN":"","ADDR":null,"Site":"nexusfinancetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.21"},{"Id":36119,"DT":"2025-02-27","Name":"Nitradeltd","INN":"","ADDR":null,"Site":"nitradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.853"},{"Id":36143,"DT":"2025-02-27","Name":"Primepipspro","INN":"","ADDR":null,"Site":"primepipspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.133"},{"Id":36125,"DT":"2025-02-27","Name":"Qrost, Digital10xblockchain, Novaaxis","INN":"","ADDR":null,"Site":"qrost.com, digital10xblockchain.pro, novaaxis.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.233"},{"Id":36128,"DT":"2025-02-27","Name":"Quantummarketx","INN":"","ADDR":null,"Site":"quantummarketx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.96"},{"Id":36123,"DT":"2025-02-27","Name":"SLYEDGE INVESTMENT","INN":"","ADDR":null,"Site":"slyedge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.9"},{"Id":36146,"DT":"2025-02-27","Name":"Smartgeek-digitals, Supayouts, Minnersprotraders","INN":"","ADDR":null,"Site":"smartgeek-digitals.com, supayouts.com, minnersprotraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.433"},{"Id":36120,"DT":"2025-02-27","Name":"Superior-trades","INN":"","ADDR":null,"Site":"superior-trades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.87"},{"Id":36135,"DT":"2025-02-27","Name":"Tokencrests","INN":"","ADDR":null,"Site":"tokencrests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.087"},{"Id":36095,"DT":"2025-02-27","Name":"Union-connected","INN":"","ADDR":null,"Site":"union-connected.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.773"},{"Id":36131,"DT":"2025-02-27","Name":"VANTAGEAPEX","INN":"","ADDR":null,"Site":"vantageapex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.023"},{"Id":36150,"DT":"2025-02-27","Name":"Экономическая игра ''LOOT ENERGY''","INN":"","ADDR":null,"Site":"lootenergy.biz, t.me/lootenergy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:38.18"},{"Id":36081,"DT":"2025-02-26","Name":"Alfatex","INN":"","ADDR":null,"Site":"alfatex.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.333"},{"Id":36094,"DT":"2025-02-26","Name":"ALIGNETWORK, Maxpulsenet Investment, Maxipnets Investment","INN":"","ADDR":null,"Site":"alignetwork.com, maxpulsenet.com, maxipnets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:30.023"},{"Id":36107,"DT":"2025-02-26","Name":"Alpha-Edge Automated Trading Platform, Digitalwealthbroker","INN":"","ADDR":null,"Site":"alphaedgeautomatedtradingplatform.com, digitalwealthbroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.073"},{"Id":36085,"DT":"2025-02-26","Name":"Ambersgate","INN":"","ADDR":null,"Site":"ambersgate-global.org, ambersgate.global, ambersgate.net, ambersgate.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:15.853"},{"Id":36100,"DT":"2025-02-26","Name":"Apexcelfx","INN":"","ADDR":null,"Site":"apexcelfx.online, apexcelfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.54"},{"Id":36104,"DT":"2025-02-26","Name":"ApexTradeCore","INN":"","ADDR":null,"Site":"apextradescore.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.6"},{"Id":36070,"DT":"2025-02-26","Name":"ArcticPips, Quescopytrade, 24Flextrading, Optionmarketing, Veltricwave, Korviansigs, Bit-line, EliteCopyHive, FusionCopyTrade","INN":"","ADDR":null,"Site":"arcticpips.com, quescopytrade.net, 24flextrading.com, optionmarketing.click, veltricwave.com, korviansigs.live, bit-line.live, elitecopyhive.com, fusioncopytrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.463"},{"Id":36079,"DT":"2025-02-26","Name":"AutoxTrades","INN":"","ADDR":null,"Site":"autoxtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.3"},{"Id":36099,"DT":"2025-02-26","Name":"Capitalprimer","INN":"","ADDR":null,"Site":"capitalprimer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.537"},{"Id":36073,"DT":"2025-02-26","Name":"CAPITAL-SYSTEMATICS.COM","INN":"","ADDR":null,"Site":"capital-systematics.com, capital-systematics.net, capital-system.org, capitaliseai.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.307"},{"Id":36106,"DT":"2025-02-26","Name":"Crystalwaveltd","INN":"","ADDR":null,"Site":"crystalwaveltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.63"},{"Id":36108,"DT":"2025-02-26","Name":"Ecotex ML","INN":"","ADDR":null,"Site":"ecotex-m.info, ecotex-ml.org, ecotexlm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.66"},{"Id":36103,"DT":"2025-02-26","Name":"Experttradex, Smartfoxinvest","INN":"","ADDR":null,"Site":"experttradex.com, smartfoxinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.477"},{"Id":36091,"DT":"2025-02-26","Name":"Fortunesportfolio","INN":"","ADDR":null,"Site":"fortunesportfolio.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.427"},{"Id":36080,"DT":"2025-02-26","Name":"Gainwhealfundslimited, Reliablefundsinvestmentsolution, Optexgainlimited","INN":"","ADDR":null,"Site":"gainwhealfundslimited.com, reliablefundsinvestmentsolution.com, optexgainlimited.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.383"},{"Id":36075,"DT":"2025-02-26","Name":"Glexport","INN":"","ADDR":null,"Site":"glexport.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.253"},{"Id":36090,"DT":"2025-02-26","Name":"Gtbullmarkets","INN":"","ADDR":null,"Site":"gtbullmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.41"},{"Id":36105,"DT":"2025-02-26","Name":"NetfxOption24","INN":"","ADDR":null,"Site":"netfxoption24.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.613"},{"Id":36109,"DT":"2025-02-26","Name":"Pipmarketoptions","INN":"","ADDR":null,"Site":"pipmarketoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.677"},{"Id":36077,"DT":"2025-02-26","Name":"ReiFuture, REIGS.NET, Yshello, Mrockllc, RealVest, Pacific Coveholdings, Equityreits-etf, GoldenPathProperties, DeckQuity, Remaxreit","INN":"","ADDR":null,"Site":"reifuture.com, reigs.net, yshello.com, mrockllc.com, reitlimited.com, pacificcoveholdings.com, equityreits-etf.com, goldenpathproperties.org, deckquity.org, remaxreit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:05.79"},{"Id":36088,"DT":"2025-02-26","Name":"Savxcalimitedgroep, Globaldigitalprofiting","INN":"","ADDR":null,"Site":"savxcalimitedgroep.com, globaldigitalprofiting.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.493"},{"Id":36093,"DT":"2025-02-26","Name":"Shieldminin, MegaFormFX","INN":"","ADDR":null,"Site":"shieldminin.com, megaformfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.41"},{"Id":36098,"DT":"2025-02-26","Name":"SL-HOLDINGS.COM","INN":"","ADDR":null,"Site":"sl-holdings.com, t.me/+iM53y_8TK6c4NDVi","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.503"},{"Id":36087,"DT":"2025-02-26","Name":"Spectrumwealthmgt","INN":"","ADDR":null,"Site":"spectrumwealthmgt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.38"},{"Id":36096,"DT":"2025-02-26","Name":"Xtremefinancelimited","INN":"","ADDR":null,"Site":"xtremefinancelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.49"},{"Id":36059,"DT":"2025-02-25","Name":"AHFX.SITE","INN":"","ADDR":null,"Site":"ahfx.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:32.187"},{"Id":36052,"DT":"2025-02-25","Name":"BITBOCPAY","INN":"","ADDR":null,"Site":"bitbocpayltd.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:32.047"},{"Id":36031,"DT":"2025-02-25","Name":"Codeluxproperties","INN":"","ADDR":null,"Site":"codeluxproperties.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.67"},{"Id":36032,"DT":"2025-02-25","Name":"DOTJOCOIN","INN":"","ADDR":null,"Site":"dotjocoin.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.703"},{"Id":36039,"DT":"2025-02-25","Name":"Fintechedges","INN":"","ADDR":null,"Site":"fintechsedges.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.797"},{"Id":36054,"DT":"2025-02-25","Name":"FX-SOLARIS.COM","INN":"","ADDR":null,"Site":"fx-solaris.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:32.06"},{"Id":36051,"DT":"2025-02-25","Name":"GMT-OVERVIEW.COM","INN":"","ADDR":null,"Site":"gmt-overview.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:32.013"},{"Id":36040,"DT":"2025-02-25","Name":"Goldairholdingsltd, Trade-analysts","INN":"","ADDR":null,"Site":"goldairholdingsltd.com, trade-analysts.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.807"},{"Id":36035,"DT":"2025-02-25","Name":"H5.CSMTV.ORG","INN":"","ADDR":null,"Site":"h5.csmtv.org, t.me/csmtv_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.75"},{"Id":36038,"DT":"2025-02-25","Name":"Krispera","INN":"","ADDR":null,"Site":"krispera.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.78"},{"Id":36045,"DT":"2025-02-25","Name":"MAX-MINING.SITE","INN":"","ADDR":null,"Site":"max-mining.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.89"},{"Id":36041,"DT":"2025-02-25","Name":"Melloncapital-limited","INN":"","ADDR":null,"Site":"melloncapital-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.843"},{"Id":36033,"DT":"2025-02-25","Name":"MILINEX.ONLINE, Alphaai","INN":"","ADDR":null,"Site":"milinex.online, alphaai.site, milinex.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.41"},{"Id":36048,"DT":"2025-02-25","Name":"Newblossomassets","INN":"","ADDR":null,"Site":"newblossomassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.953"},{"Id":36057,"DT":"2025-02-25","Name":"NexusHodl, Simplicitycapitalpro, Optivetec, Fxeliteoptions, Showbullockadvisor, Monextrades","INN":"","ADDR":null,"Site":"nexushodl.com, simplicitycapitalpro.com, optivetec.com, fxeliteoptions.com, showbullockadvisor.com, monextrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.717"},{"Id":36050,"DT":"2025-02-25","Name":"NOVAPOINT.AI","INN":"","ADDR":null,"Site":"novapoint.ai, platform.novapoint.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:32"},{"Id":36044,"DT":"2025-02-25","Name":"PRIDEFX.TOP","INN":"","ADDR":null,"Site":"pridefx.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.873"},{"Id":36058,"DT":"2025-02-25","Name":"PrymeEdge, OfficialElon4afdBitHarvest, Coreoptionmarket","INN":"","ADDR":null,"Site":"prymeedge.com, officialelon4afdbitharvest.com, coreoptionmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.28"},{"Id":36061,"DT":"2025-02-25","Name":"SEISAY.COM","INN":"","ADDR":null,"Site":"seisay.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:32.203"},{"Id":36055,"DT":"2025-02-25","Name":"SENOCARE.XYZ","INN":"","ADDR":null,"Site":"senocare.xyz, senocare.space, senocare.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.173"},{"Id":36043,"DT":"2025-02-25","Name":"Smartmovebot, GOLDENWAVEINTER.COM","INN":"","ADDR":null,"Site":"smartmovebot.com, goldenwaveinter.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-26T14:29:11.727"},{"Id":36064,"DT":"2025-02-25","Name":"TMSPORTFOLIO.COM, Tslaxinveststock, Apexpointfx","INN":"","ADDR":null,"Site":"tmsportfolio.com, tslaxinveststock.com, apexpointfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.243"},{"Id":36046,"DT":"2025-02-25","Name":"TRADECHAIN.PRO, Primeyieldinv","INN":"","ADDR":null,"Site":"tradechain.pro, primeyieldinv.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.243"},{"Id":36036,"DT":"2025-02-25","Name":"TSP-CKN","INN":"","ADDR":null,"Site":"tspckn.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.763"},{"Id":36056,"DT":"2025-02-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-101\"","INN":"5906182038","ADDR":"617830, Пермский край, г. Чернушка, ул. Северная, д. 90, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:32.093"},{"Id":35997,"DT":"2025-02-24","Name":"Arabwealthmanagement","INN":"","ADDR":null,"Site":"arabwealthmanagement.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.093"},{"Id":35990,"DT":"2025-02-24","Name":"Bitwealthhub","INN":"","ADDR":null,"Site":"bitwealthhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.013"},{"Id":36017,"DT":"2025-02-24","Name":"Blixium","INN":"","ADDR":null,"Site":"blixium.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.297"},{"Id":36002,"DT":"2025-02-24","Name":"Blslondon, IPAYTHEWORLD","INN":"","ADDR":null,"Site":"blslondon.com, ipaytheworld.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.427"},{"Id":36003,"DT":"2025-02-24","Name":"Dailycountinvestment, Elitequalityprofitvalue","INN":"","ADDR":null,"Site":"dailycountinvestment.org, elitequalityprofitvalue.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:56.073"},{"Id":36015,"DT":"2025-02-24","Name":"Delyvtol, Ezdengon, Kamislaran, Afaraseun, TEVETAIOM, LORNIXAL, Jixoltar, Silobevco, Kemtexpkg, Elitanco, Moravianent, Fuzangoo, Olamology, Midmotec, Gryniora, GLORVEXA, Fronixar, GS ARONICA, Tvakloxil, Runiukt, OLYNERA, Ardicdev, Akibakts, Etawter, Trivonar, Byvotil, Priltharx, Moravianent","INN":"","ADDR":null,"Site":"delyvtol.com, delyv-tol.net, ezdengon.com, ezden-gon.info, kamislaran.com, kams-laran.pro, afaraseun.com, afara-seun.pro, tevetaiom.com, teveta-iom.net, lornixal.pro, lorni-xal.world, jixoltar.pro, jixol-tar.world, silobevco.com, silo-bevco.world, kemtexpkg.com, kemtex-pkg.cc, elitanco.com, elitan-co.info, moravianent.com, mora-vianent.info, fuzangoo.com, fuzan-goo.biz, olamology.com, olamo-logy.org, midmotec.com, mid-mtc.co, mdm-tec.org, gryniora.pro, gryni-ora.world, glorvexa.pro, glor-vexa.cc, fronixar.pro, frn-iar.cc, gsaronica.com, aronic-agc.net, garo-ica.co, tvakloxil.pro, runiukt.com, runi-ukt.pro, olynera.pro, olyn-era.info, ardicdev.com, ardic-dev.cc, akibakts.com, akiba-kts.net, etawter.pro, etwa-fer.co, elt-co.pro, afr-sun.cc, trivonar.pro, trivo-nar.info, t.me/pumpxalertbot, kmx-pkg.info, by-votl.world, byv-otil.pro, md-tec.world, md-motec.net, midmo-tc.pro, md-motc.biz, rn-ukt.org, kms-laran.cc, priltharx.pro, pril-tharx.info, ez-gon.net, ar-dev.info, bvt-il.info, tvt-iom.co, mrv-anent.world, mor-ant.co, pil-tx.world, pr-tar.cc, jx-tar.cc, glor-vx.info, gl-vexa.net, ardic-d.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:11.977"},{"Id":35994,"DT":"2025-02-24","Name":"Elitetradegroup","INN":"","ADDR":null,"Site":"elitetradegroup.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.06"},{"Id":36018,"DT":"2025-02-24","Name":"Ellinholdings","INN":"","ADDR":null,"Site":"ellinholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.31"},{"Id":36008,"DT":"2025-02-24","Name":"Firmtrustnational","INN":"","ADDR":null,"Site":"firmtrustnational.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.217"},{"Id":36022,"DT":"2025-02-24","Name":"Frontradeassets","INN":"","ADDR":null,"Site":"frontradeassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.343"},{"Id":35988,"DT":"2025-02-24","Name":"HARMONEY-INVEST","INN":"","ADDR":null,"Site":"harmoney-invest.ru, vk.com/club229249452","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:02.983"},{"Id":36010,"DT":"2025-02-24","Name":"Investguideplat","INN":"","ADDR":null,"Site":"investguideplat.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.233"},{"Id":35989,"DT":"2025-02-24","Name":"Liquidwealthinvestment","INN":"","ADDR":null,"Site":"liquidwealthinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03"},{"Id":35999,"DT":"2025-02-24","Name":"Ltggoldrock","INN":"","ADDR":null,"Site":"ltggoldrock.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.123"},{"Id":36000,"DT":"2025-02-24","Name":"Pivotboom","INN":"","ADDR":null,"Site":"pivotboom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.14"},{"Id":35991,"DT":"2025-02-24","Name":"Realestradeltd, Concretetrustltd, Diamondinvestmentplatform","INN":"","ADDR":null,"Site":"realestradeltd.com, concretetrustltd.com, diamondinvestmentplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.683"},{"Id":36005,"DT":"2025-02-24","Name":"ROBOTRADING.ONLINE","INN":"","ADDR":null,"Site":"robotrading.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.187"},{"Id":36026,"DT":"2025-02-24","Name":"Tactfultrade","INN":"","ADDR":null,"Site":"tactfultrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.373"},{"Id":35995,"DT":"2025-02-24","Name":"Tptradersfx, Quantumnwealth, Corecapitalist, Vivaexpanse","INN":"","ADDR":null,"Site":"tptradersfx.com, quantumnwealth.com, corecapitalist.com, vivaexpanse.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:32.96"},{"Id":36023,"DT":"2025-02-24","Name":"TTM-PARTNERS.RU","INN":"","ADDR":null,"Site":"ttm-partners.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.357"},{"Id":36011,"DT":"2025-02-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-КАПИТАЛ\"","INN":"4025455286","ADDR":"249034, Калужская область, г. Обнинск, ул. В.П. Обнинского, д. 3; 249000, Калужская область, г. Балабаново, ул. Лесная, д. 2, стр. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:03.25"},{"Id":36020,"DT":"2025-02-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КАРФИКС\"","INN":"1655498678","ADDR":"420021, Республика Татарстан, г. Казань, ул. Габдуллы Тукая, д. 130, оф. 206","Site":"karfix.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-06-18T15:31:17.383"},{"Id":35979,"DT":"2025-02-21","Name":"APP.CITY2000.CC","INN":"","ADDR":null,"Site":"app.city2000.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:49.277"},{"Id":35986,"DT":"2025-02-21","Name":"Cityidxgroupfx, Cityindexmain","INN":"","ADDR":null,"Site":"cityidxgroupfx.com, cityindexmain.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:49.48"},{"Id":35961,"DT":"2025-02-21","Name":"Crypviewinc","INN":"","ADDR":null,"Site":"crypviewinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:49.073"},{"Id":35960,"DT":"2025-02-21","Name":"Expressplus","INN":"","ADDR":null,"Site":"expressplus.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:49.06"},{"Id":35978,"DT":"2025-02-21","Name":"Fxmillennium","INN":"","ADDR":null,"Site":"fxmillennium.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:49.23"},{"Id":35987,"DT":"2025-02-21","Name":"Jypentertainmentcorp, Generalhospitalonitsha01, Avastprosperityventures","INN":"","ADDR":null,"Site":"jypentertainmentcorp.com, generalhospitalonitsha01.com, avastprosperityventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.237"},{"Id":35957,"DT":"2025-02-21","Name":"KERJQK","INN":"","ADDR":null,"Site":"kerjqk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:49.027"},{"Id":35980,"DT":"2025-02-21","Name":"Octaalgo","INN":"","ADDR":null,"Site":"octaalgo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:49.31"},{"Id":35981,"DT":"2025-02-21","Name":"USDCANNONDALE.XYZ, M.VIPAPM.XYZ, AS.WEIJERO.COM, Pillowtalkandco","INN":"","ADDR":null,"Site":"usdcannondale.xyz, m.vipapm.xyz, as.weijero.com, pillowtalkandco.com, t.me/EmiratesPost_VIP, t.me/EmiratesPostVIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.457"},{"Id":35975,"DT":"2025-02-21","Name":"Xenocapitals","INN":"","ADDR":null,"Site":"xenocapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:49.2"},{"Id":35984,"DT":"2025-02-21","Name":"ZALOGATOR","INN":"","ADDR":null,"Site":"zalogator.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:49.433"},{"Id":35973,"DT":"2025-02-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО ПЛАНЕТА 72\"","INN":"7203585037","ADDR":"625051, Тюменская область, г. Тюмень, ул. Николая Гондатти, д. 7, пом. 3","Site":"auto-planeta72.ru, avto-planeta72.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:06.913"},{"Id":35974,"DT":"2025-02-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАЦИОНАЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ\"","INN":"7709478061","ADDR":"109029, г. Москва, ул. Нижегородская, д. 32, стр. 5, пом.1, ком. 4","Site":"www.avito.ru/brands/i21417461//all/predlozheniya_uslug?sellerId=ab8681a642e846c0fa529f9df807ca61","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:10.177"},{"Id":35862,"DT":"2025-02-21","Name":"Экономическая игра \"Наш слон\"","INN":"","ADDR":null,"Site":"t.me/slongame_bot, t.me/tapslon, pay.slongame.me, telegra.ph/FAQ-12-01-11, telegra.ph/Polzovatelskoe-soglashenie-12-06-31, t.me/SlonTapBot, t.me/slONgamE_authbot, t.me/appslonbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:32.983"},{"Id":35924,"DT":"2025-02-20","Name":"AKCENTGROUP FX","INN":"","ADDR":null,"Site":"akcentgroupfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.49"},{"Id":35909,"DT":"2025-02-20","Name":"Alliedassetsfx","INN":"","ADDR":null,"Site":"alliedassetsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.333"},{"Id":35943,"DT":"2025-02-20","Name":"Alphawavecapitals","INN":"","ADDR":null,"Site":"alphawavecapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.693"},{"Id":32673,"DT":"2025-02-20","Name":"Anzoglobalinc, Aanzocapital, Anzocapltdivip, Bmarksets, Blmarkets","INN":"","ADDR":null,"Site":"anzoglobalinc.com, pc.aanzocapital.com, anzocapltdivip.com, bmarksets.com, blmarkets.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:15.883"},{"Id":35936,"DT":"2025-02-20","Name":"Athenetrades","INN":"","ADDR":null,"Site":"athenetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.583"},{"Id":35900,"DT":"2025-02-20","Name":"Atlascapital-management","INN":"","ADDR":null,"Site":"atlascapital-management.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.287"},{"Id":35955,"DT":"2025-02-20","Name":"ATLAX FINANCE","INN":"","ADDR":null,"Site":"atlaxfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.867"},{"Id":35942,"DT":"2025-02-20","Name":"BETTERMAINLAND, Profitcapitalltd","INN":"","ADDR":null,"Site":"bettermainland.com, profitcapitalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:49.013"},{"Id":35940,"DT":"2025-02-20","Name":"BINTREXTRADES","INN":"","ADDR":null,"Site":"bintrextrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.647"},{"Id":35908,"DT":"2025-02-20","Name":"Coinsphereglobal","INN":"","ADDR":null,"Site":"coinsphereglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.32"},{"Id":35918,"DT":"2025-02-20","Name":"Coinspotltd, Alphavistaglobal, Binary-tradeassets","INN":"","ADDR":null,"Site":"coinspotltd.com, alphavistaglobal.org, binary-tradeassets.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.26"},{"Id":35923,"DT":"2025-02-20","Name":"COINTRADE-FX","INN":"","ADDR":null,"Site":"cointrade-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.473"},{"Id":35953,"DT":"2025-02-20","Name":"CRESTCHAINASSET, CrestsChainAsset","INN":"","ADDR":null,"Site":"crestchainasset.com, crestschainasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.223"},{"Id":35931,"DT":"2025-02-20","Name":"CynessCapital","INN":"","ADDR":null,"Site":"cynesscapital.com, cynesscapital.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.48"},{"Id":35934,"DT":"2025-02-20","Name":"Dynemultitrade, Dynetrades, Mentaoptions, Seraphinvest","INN":"","ADDR":null,"Site":"dynemultitrade.org, dynetrades.com, mentaoptions.org, seraphinvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:29.13"},{"Id":35917,"DT":"2025-02-20","Name":"Elitevissionarycapital","INN":"","ADDR":null,"Site":"elitevissionarycapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.397"},{"Id":35938,"DT":"2025-02-20","Name":"Eqtfinance","INN":"","ADDR":null,"Site":"eqtfinance.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.617"},{"Id":35915,"DT":"2025-02-20","Name":"FIRSTCORP.ONLINE","INN":"","ADDR":null,"Site":"firstcorp.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.38"},{"Id":35928,"DT":"2025-02-20","Name":"Globalassetstrade, Traderobothub, Autorobottradinginc","INN":"","ADDR":null,"Site":"globalassetstrade.com, traderobothub.net, traderobotltd.com, autorobottradinginc.com","Sign":"Признаки «финансовой пирамиды»","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.507"},{"Id":35925,"DT":"2025-02-20","Name":"KEMET-INCORPORATED.NET","INN":"","ADDR":null,"Site":"kemet-incorporated.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.507"},{"Id":35904,"DT":"2025-02-20","Name":"Neptunedigitalasset, Growthcoin-Financial","INN":"","ADDR":null,"Site":"neptunedigitalasset.com, growthcoin-financial.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.883"},{"Id":35933,"DT":"2025-02-20","Name":"NexaFortis","INN":"","ADDR":null,"Site":"nexafortis.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.553"},{"Id":35947,"DT":"2025-02-20","Name":"Novahybridinvestment","INN":"","ADDR":null,"Site":"novahybridinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.723"},{"Id":35944,"DT":"2025-02-20","Name":"PROFITZEN, Nobletrustedge","INN":"","ADDR":null,"Site":"profitzen.org, nobletrustedge.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-25T15:55:04.853"},{"Id":35920,"DT":"2025-02-20","Name":"Purexchange, Elite-brokerage, Theapextrad, Primebrokerage, Worldbesttrading-fx, Swisscapplus, Primenexus, Eliteflextrading, Gleamflex-trading, Elitechainmining, Elitetradecapital","INN":"","ADDR":null,"Site":"purexchange.pro, elite-brokerage.pro, theapextrad.com, primebrokerage.pro, worldbesttrading-fx.com, swisscapplus.com, primenexus.pro, eliteflextrading.cfd, gleamflex-trading.pro, elitechainmining.pro, elitetradecapital.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.287"},{"Id":35949,"DT":"2025-02-20","Name":"RESOLUTOIN-LTD.COM","INN":"","ADDR":null,"Site":"resolutoin-ltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.77"},{"Id":35956,"DT":"2025-02-20","Name":"Shieldinvestment, Blockwealthempire, Nexascaleglobal, Topup-fund","INN":"","ADDR":null,"Site":"shieldinvestment.org, blockwealthempire.com, nexascaleglobal.com, topup-fund.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:19.93"},{"Id":35921,"DT":"2025-02-20","Name":"Springboardhive","INN":"","ADDR":null,"Site":"springboardhive.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.443"},{"Id":35952,"DT":"2025-02-20","Name":"Telegram-каналы (группы, блоги) \"TRADRIS\", \"VORTAX\"","INN":"","ADDR":null,"Site":"t.me/joinchat/I9Ha0ik1zoVmYzMy, t.me/joinchat/_mkKmjNfKhc1YmQy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.82"},{"Id":35948,"DT":"2025-02-20","Name":"Tradersfxpro","INN":"","ADDR":null,"Site":"tradersfxpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.757"},{"Id":35954,"DT":"2025-02-20","Name":"Tradmarketmaster","INN":"","ADDR":null,"Site":"tradmarketmaster.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.85"},{"Id":35950,"DT":"2025-02-20","Name":"Trustedmininginvestment","INN":"","ADDR":null,"Site":"trustedmininginvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.787"},{"Id":35913,"DT":"2025-02-20","Name":"Ultimateprofitreturn, Ultimatetradingoption","INN":"","ADDR":null,"Site":"ultimateprofitreturn.com, ultimatetradingoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.49"},{"Id":35937,"DT":"2025-02-20","Name":"Vanguardify, Artemisglobals","INN":"","ADDR":null,"Site":"vanguardify.net, artemisglobals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:29.967"},{"Id":35914,"DT":"2025-02-20","Name":"Winvestfinance","INN":"","ADDR":null,"Site":"winvestfinance.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.367"},{"Id":34611,"DT":"2025-02-20","Name":"Комиссионный магазин \"Центральный\"","INN":"","ADDR":"633261, Новосибирская область, р.п. Ордынское, ул. Советская, д. 1/1; \r\n630089, Новосибирская область, г. Новосибирск, ул. Бориса Богаткова, д. 252/1; \r\n656039, Алтайский край, г. Барнаул, ул. Малахова, д. 83; \r\n656058, Алтайский край, г. Барнаул, ул. Шумакова, д. 62; \r\n656011, Алтайский край, г. Барнаул, ул. Матросова, д. 3; 650055, Кемеровская область - Кузбасс, г. Кемерово, ул. Мичурина, д. 132; 630088, Новосибирская область, г. Новосибирск, ул. Виктора Уса, д. 1/1; 630079, Новосибирская область, г. Новосибирск, ул. Станиславского, д. 32; 630901, Новосибирская область, г. Новосибирск, ул. Магистральная, д. 5Бк2; 630054, Новосибирская область, г. Новосибирск, ул. Станиславского, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:21.757"},{"Id":35879,"DT":"2025-02-19","Name":"BITTPRO.INFO","INN":"","ADDR":null,"Site":"bittpro.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.717"},{"Id":35895,"DT":"2025-02-19","Name":"BLOOM-DEX.COM","INN":"","ADDR":null,"Site":"bloom-dex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.857"},{"Id":35889,"DT":"2025-02-19","Name":"CAPITALTRADE.ONLINE, Primereturnx","INN":"","ADDR":null,"Site":"capitaltrade.online, primereturnx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:29.993"},{"Id":35872,"DT":"2025-02-19","Name":"CrystalBallMarkets","INN":"","ADDR":null,"Site":"crystalballfunded.com, crystalballmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.653"},{"Id":35857,"DT":"2025-02-19","Name":"EquityProMgt","INN":"","ADDR":null,"Site":"equitypromgt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.543"},{"Id":35874,"DT":"2025-02-19","Name":"FINOVIX.PRO","INN":"","ADDR":null,"Site":"finovix.pro, vk.com/public228027321","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.67"},{"Id":35891,"DT":"2025-02-19","Name":"Fpfxmarkets, EfonMarkets","INN":"","ADDR":null,"Site":"fpfxmarkets.com, efonglobalmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.353"},{"Id":35880,"DT":"2025-02-19","Name":"Gensprofits, Bitspronix, AssetInterest","INN":"","ADDR":null,"Site":"gensprofits.com, bitspronix.com, assetsinterests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.54"},{"Id":35892,"DT":"2025-02-19","Name":"Globaletradecif, Aquillafx","INN":"","ADDR":null,"Site":"globaletradecif.com, aquillafx.net, aquilla-fx.net, aquillanummus.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.607"},{"Id":35864,"DT":"2025-02-19","Name":"Gpssinvest","INN":"","ADDR":null,"Site":"gpssinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.607"},{"Id":35890,"DT":"2025-02-19","Name":"MineBridge Pools, Bitprofitvault","INN":"","ADDR":null,"Site":"minebridgepools.com, bitprofitvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.87"},{"Id":35883,"DT":"2025-02-19","Name":"Monnaris, DirectFX-AI, RealVPRo, Gbscapitalsa, ExnestCapital","INN":"","ADDR":null,"Site":"monnaris.com, directfx-ai.com, direct-forexai.com, realvpro.com, gbscapitalsa.com, exnestcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.297"},{"Id":35898,"DT":"2025-02-19","Name":"Primeaccessfirm","INN":"","ADDR":null,"Site":"primeaccessfirm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.887"},{"Id":35882,"DT":"2025-02-19","Name":"Primemarketasset","INN":"","ADDR":null,"Site":"primemarketasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.747"},{"Id":35877,"DT":"2025-02-19","Name":"Profitsvip","INN":"","ADDR":null,"Site":"profitsvip.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.7"},{"Id":35870,"DT":"2025-02-19","Name":"Simplexminers","INN":"","ADDR":null,"Site":"simplexminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.637"},{"Id":35897,"DT":"2025-02-19","Name":"Skylineinvesthub","INN":"","ADDR":null,"Site":"skylineinvesthub.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.87"},{"Id":35876,"DT":"2025-02-19","Name":"Smartcryptofinance","INN":"","ADDR":null,"Site":"smartcryptofinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.683"},{"Id":35860,"DT":"2025-02-19","Name":"Smartextrading, Tradefolio","INN":"","ADDR":null,"Site":"smartextrading.com, tradefolio.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.27"},{"Id":35815,"DT":"2025-02-19","Name":"SMARTINVESTMENTSTRADE","INN":"","ADDR":null,"Site":"smartinvestmentstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.513"},{"Id":35888,"DT":"2025-02-19","Name":"StockoptionsAI","INN":"","ADDR":null,"Site":"stockoptionsai.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.78"},{"Id":35858,"DT":"2025-02-19","Name":"Stormtradex","INN":"","ADDR":null,"Site":"stormtradex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.56"},{"Id":35867,"DT":"2025-02-19","Name":"Veltrixlimited, Auctusprime, Zenovest, PRIME VAULT ECHELON, Scionvate, Bitmining, Crimsonwealths","INN":"","ADDR":null,"Site":"veltrixlimited.org, veltrixlimited.com, auctusprime.net, zenovest.com, primevaultchelon.org, scionvate.com, bitmining.ltd, crimsonwealths.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:33.7"},{"Id":35861,"DT":"2025-02-19","Name":"Xcapitaltrade","INN":"","ADDR":null,"Site":"xcapitaltrade.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.59"},{"Id":35856,"DT":"2025-02-19","Name":"ZenithBroker, CapitalStockTrading","INN":"","ADDR":null,"Site":"zenithbroker.com, capitalstocktrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.21"},{"Id":35808,"DT":"2025-02-18","Name":"99SFINANCE-PROFIT.COM","INN":"","ADDR":null,"Site":"99sfinance-profit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.553"},{"Id":35847,"DT":"2025-02-18","Name":"Altirise Investment, Optivele","INN":"","ADDR":null,"Site":"altirise.com, optivele.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.45"},{"Id":35839,"DT":"2025-02-18","Name":"Apexcapitalpoint","INN":"","ADDR":null,"Site":"apexcapitalpoint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.85"},{"Id":35807,"DT":"2025-02-18","Name":"BidHobital","INN":"","ADDR":null,"Site":"bidhobital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.54"},{"Id":35821,"DT":"2025-02-18","Name":"Bigbitex","INN":"","ADDR":null,"Site":"bigbitex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.617"},{"Id":35811,"DT":"2025-02-18","Name":"Bit-wealth","INN":"","ADDR":null,"Site":"bit-wealth.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.57"},{"Id":35833,"DT":"2025-02-18","Name":"Blocknuxoption","INN":"","ADDR":null,"Site":"blocknuxoption.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.74"},{"Id":35851,"DT":"2025-02-18","Name":"Brosestack, Newdawnglobalasset","INN":"","ADDR":null,"Site":"brosestack.com, newdawnglobalasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:58.987"},{"Id":35852,"DT":"2025-02-18","Name":"CBHANDLIFE.INFO","INN":"","ADDR":null,"Site":"cbhandlife.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.977"},{"Id":35849,"DT":"2025-02-18","Name":"Deluxetrade","INN":"","ADDR":null,"Site":"deluxetrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.947"},{"Id":35812,"DT":"2025-02-18","Name":"DigitalAssetPioneers","INN":"","ADDR":null,"Site":"digitalassetpioneers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.587"},{"Id":35853,"DT":"2025-02-18","Name":"FinvestAI","INN":"","ADDR":null,"Site":"finvestai.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:38.007"},{"Id":35819,"DT":"2025-02-18","Name":"FUTURE-TRADERS.ORG, Coin-vertex, Globalprofits","INN":"","ADDR":null,"Site":"future-traders.org, coin-vertex.com, globalprofits.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.247"},{"Id":35840,"DT":"2025-02-18","Name":"GainsPool","INN":"","ADDR":null,"Site":"gainspool.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.867"},{"Id":35829,"DT":"2025-02-18","Name":"Grandminers","INN":"","ADDR":null,"Site":"grandminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.71"},{"Id":35836,"DT":"2025-02-18","Name":"Hilalprofitinvest","INN":"","ADDR":null,"Site":"hilalprofitinvest.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.803"},{"Id":35828,"DT":"2025-02-18","Name":"INVESTO-BOT","INN":"","ADDR":null,"Site":"investo-bot.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.697"},{"Id":35838,"DT":"2025-02-18","Name":"LEA FX Trading","INN":"","ADDR":null,"Site":"leafx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.837"},{"Id":35845,"DT":"2025-02-18","Name":"LEGAL-INCOME.NET","INN":"","ADDR":null,"Site":"legal-income.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.913"},{"Id":35854,"DT":"2025-02-18","Name":"Minelab-mining, Bitcryto, Cryptominbit","INN":"","ADDR":null,"Site":"minelab-mining.com, bitcryto.com, cryptominbit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.51"},{"Id":35835,"DT":"2025-02-18","Name":"MYTETHERFARM","INN":"","ADDR":null,"Site":"mytetherfarms.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.79"},{"Id":35826,"DT":"2025-02-18","Name":"Netcapitalai","INN":"","ADDR":null,"Site":"netcapitalai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.663"},{"Id":35822,"DT":"2025-02-18","Name":"PROFITCOINMININGGLOBAL, Eliteminingresource","INN":"","ADDR":null,"Site":"profit-coinmining-global.com, eliteminingresource.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:48.713"},{"Id":35834,"DT":"2025-02-18","Name":"Thriveminer","INN":"","ADDR":null,"Site":"thriveminer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.757"},{"Id":35842,"DT":"2025-02-18","Name":"TRADEFLOW.SITE","INN":"","ADDR":null,"Site":"tradeflow.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.9"},{"Id":35837,"DT":"2025-02-18","Name":"Vqoption","INN":"","ADDR":null,"Site":"vqoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.82"},{"Id":35832,"DT":"2025-02-18","Name":"Wealthedgemanagement","INN":"","ADDR":null,"Site":"wealthedgemanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.727"},{"Id":35764,"DT":"2025-02-17","Name":"5-TRADING.NET","INN":"","ADDR":null,"Site":"5-trading.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.697"},{"Id":35799,"DT":"2025-02-17","Name":"Aetoscapitalstrade","INN":"","ADDR":null,"Site":"aetoscapitalstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.963"},{"Id":35780,"DT":"2025-02-17","Name":"Autrafinance","INN":"","ADDR":null,"Site":"autra-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.807"},{"Id":35786,"DT":"2025-02-17","Name":"Axietrade","INN":"","ADDR":null,"Site":"axietrade.com, axie-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.407"},{"Id":35759,"DT":"2025-02-17","Name":"Bracecapitalsinv","INN":"","ADDR":null,"Site":"bracecapitalsinv.online, bracecapital.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.253"},{"Id":35776,"DT":"2025-02-17","Name":"BuyCoin | Кликай и зарабатывай","INN":"","ADDR":null,"Site":"vk.com/club228348816, vk.com/im?sel=-228348816, vk.com/id869679275","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.76"},{"Id":35763,"DT":"2025-02-17","Name":"ClickCrates","INN":"","ADDR":null,"Site":"clickcrates.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.68"},{"Id":35782,"DT":"2025-02-17","Name":"Cryptoaitradinglimited, HULLYLIMITED.ORG, Bitvaulttrade","INN":"","ADDR":null,"Site":"cryptoaitradinglimited.com, hullylimited.org, bitvaulttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.18"},{"Id":35788,"DT":"2025-02-17","Name":"Digitalyield","INN":"","ADDR":null,"Site":"digitalyield.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.883"},{"Id":35806,"DT":"2025-02-17","Name":"FluxLedgerOption","INN":"","ADDR":null,"Site":"fluxledgeroption.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:30.04"},{"Id":35768,"DT":"2025-02-17","Name":"FUTURE-MINERS.COM","INN":"","ADDR":null,"Site":"future-miners.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.713"},{"Id":35779,"DT":"2025-02-17","Name":"Keystonesalliance, GROWNESTLTD, Hyperhuboption","INN":"","ADDR":null,"Site":"grownestltd.com, keystonesallianceltd.com, hyperhuboption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:17.907"},{"Id":35801,"DT":"2025-02-17","Name":"Mecury-coins, Voltexwave, Legalpeakglobal","INN":"","ADDR":null,"Site":"mecury-coins.com, voltexwave.com, legalpeakglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.507"},{"Id":35792,"DT":"2025-02-17","Name":"Motionglobalventures","INN":"","ADDR":null,"Site":"motionglobalventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.917"},{"Id":35787,"DT":"2025-02-17","Name":"Ntyanalytics","INN":"","ADDR":null,"Site":"ntyanalytics.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.87"},{"Id":35800,"DT":"2025-02-17","Name":"Opaxtrade, Dlittrading, Wealthgroupservices, Novastoneassets","INN":"","ADDR":null,"Site":"opaxtrade.org, dlittrading.net, app.globeinvestmentltd.com, wealthgroupservices.com, novastoneassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.423"},{"Id":35777,"DT":"2025-02-17","Name":"ParagonXMarket, Cxfxmarkets, Paragonxmarket, Alphixtrade","INN":"","ADDR":null,"Site":"paragonxmarket.com, flipsmarkets.com, cxfxmarkets.net, paragonxmarket.live, paragonxmarkets.live, alphixtrade.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.23"},{"Id":35804,"DT":"2025-02-17","Name":"PavillionCrest","INN":"","ADDR":null,"Site":"pavillioncrest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:30.01"},{"Id":35762,"DT":"2025-02-17","Name":"Primequantuntrades, Bullstron, Bullbyincap","INN":"","ADDR":null,"Site":"primequantumtrades.com, bullstron.com, bullbyincap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.787"},{"Id":35773,"DT":"2025-02-17","Name":"Pulsespire","INN":"","ADDR":null,"Site":"pulsespire.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.727"},{"Id":35760,"DT":"2025-02-17","Name":"Remitradeltd","INN":"","ADDR":null,"Site":"remitradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.65"},{"Id":35805,"DT":"2025-02-17","Name":"Ultimate-Reinforcedmining, Global-Miners","INN":"","ADDR":null,"Site":"ultimate-reinforcedmining.com, global-miners.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.397"},{"Id":35793,"DT":"2025-02-17","Name":"UTEX.IO","INN":"","ADDR":null,"Site":"utex.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.93"},{"Id":35798,"DT":"2025-02-17","Name":"Virtualcovfxpro, WEALTHCONCEPTFX, WealthmineFX","INN":"","ADDR":null,"Site":"virtualcovfxpro.com, wealthconceptfx.com, wealthminefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.42"},{"Id":35791,"DT":"2025-02-17","Name":"WEALTHRISE-CAPITAL.ORG","INN":"","ADDR":null,"Site":"wealthrise-capital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.9"},{"Id":35775,"DT":"2025-02-17","Name":"Экономическая игра \"CRYPTO GEAR\"","INN":"","ADDR":null,"Site":"cryptogear.website, t.me/CGEARtestbot, cryptogear.click, cryptogear.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.32"},{"Id":35716,"DT":"2025-02-14","Name":"Avieprotradings","INN":"","ADDR":null,"Site":"avieprotradings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.85"},{"Id":35723,"DT":"2025-02-14","Name":"AXEVIL.COM","INN":"","ADDR":null,"Site":"axevil.com, apps.apple.com/ru/app/axevil-venture-investments/id6444440948, play.google.com/store/apps/details?id=com.axevil.app&hl=ru, play.google.com/store/apps/details?id=com.axevil.partner","Sign":"Признаки \"финансовой пирамиды\", Признаки незаконного привлечения инвестиций","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.493"},{"Id":35717,"DT":"2025-02-14","Name":"Bedrockholdingsltd","INN":"","ADDR":null,"Site":"bedrockholdingsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.863"},{"Id":35758,"DT":"2025-02-14","Name":"BitHarvest","INN":"","ADDR":null,"Site":"bitharvest.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.303"},{"Id":35752,"DT":"2025-02-14","Name":"Densitytradfx","INN":"","ADDR":null,"Site":"densitytradfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.223"},{"Id":35730,"DT":"2025-02-14","Name":"Digital-Fx-Trade","INN":"","ADDR":null,"Site":"digital-fx-trade.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.973"},{"Id":35749,"DT":"2025-02-14","Name":"DIGITALKRYPTOINDEX","INN":"","ADDR":null,"Site":"digitalkryptoindex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.21"},{"Id":35714,"DT":"2025-02-14","Name":"FINTECHX-TRADE","INN":"","ADDR":null,"Site":"fintechx-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.817"},{"Id":35731,"DT":"2025-02-14","Name":"Futurecoininvestment","INN":"","ADDR":null,"Site":"futurecoininvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.99"},{"Id":35754,"DT":"2025-02-14","Name":"Globaltradeoptions","INN":"","ADDR":null,"Site":"globaltradeoptions.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.257"},{"Id":35753,"DT":"2025-02-14","Name":"Goldprimeoption, Mountoption, Rapidfxmarket, Alphastrategystream, Convetsignals, Fluxchainxpert","INN":"","ADDR":null,"Site":"goldprimeoption.com, mountoption.online, rapidfxmarket.com, alphastrategystream.org, convetsignals.com, fluxchainxpert.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.15"},{"Id":35715,"DT":"2025-02-14","Name":"INVESTTRADEPRO","INN":"","ADDR":null,"Site":"investtradepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.833"},{"Id":35755,"DT":"2025-02-14","Name":"Kanakmarkets","INN":"","ADDR":null,"Site":"kanakmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.27"},{"Id":35737,"DT":"2025-02-14","Name":"LEGAL-TRADE.COM","INN":"","ADDR":null,"Site":"legal-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.053"},{"Id":35729,"DT":"2025-02-14","Name":"NIXT.PRO","INN":"","ADDR":null,"Site":"nixt.pro, n-xt.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.96"},{"Id":35756,"DT":"2025-02-14","Name":"Primestreamassets","INN":"","ADDR":null,"Site":"primestreamassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.287"},{"Id":35744,"DT":"2025-02-14","Name":"RGW-LGS, Sigma-international-group","INN":"","ADDR":null,"Site":"rgwlgs.com, sigma-international-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.633"},{"Id":35739,"DT":"2025-02-14","Name":"Royalspaceinvest","INN":"","ADDR":null,"Site":"royalspaceinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.1"},{"Id":35747,"DT":"2025-02-14","Name":"Secureinnovation","INN":"","ADDR":null,"Site":"secureinnovation.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.16"},{"Id":35738,"DT":"2025-02-14","Name":"Silverbitglobal, BROKKERINNTERACTIVE.COM, Interactivbrokers, Ultimatesprotraders, Ayxbit","INN":"","ADDR":null,"Site":"silverbitglobal.com, brokkerinnteractive.com, interactivbrokers.net, ultimatesprotraders.com, ayx-bit.com, interactivebrokeriq.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:47.017"},{"Id":35741,"DT":"2025-02-14","Name":"SPREADEA.COM, PC.SPREADTDG.COM","INN":"","ADDR":null,"Site":"spreadea.com, pc.spreadtdg.com, spreagvip.com, www.spreedxx.com, pc.sprecdex.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.47"},{"Id":35740,"DT":"2025-02-14","Name":"THERISEFX.COM","INN":"","ADDR":null,"Site":"therisefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.113"},{"Id":35724,"DT":"2025-02-14","Name":"TRONDEX","INN":"","ADDR":null,"Site":"trondex.org, t.me/Trondex1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.927"},{"Id":35732,"DT":"2025-02-14","Name":"TrueLedgerOption, ZellaTrade, Nexusinvestment, Aurumhorizonn, TraderXmining, TeslaminingPips, Cryptorockettrading","INN":"","ADDR":null,"Site":"trueledgeroptions.org, zellatrades.org, nexusinvestment.org, nexus-support.org, aurumhorizonn.org, traderxmining.org, teslaminingpips.com, cryptorockettrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:57.847"},{"Id":35734,"DT":"2025-02-14","Name":"VIPOQAI.XYZ","INN":"","ADDR":null,"Site":"vipoqai.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.037"},{"Id":35728,"DT":"2025-02-14","Name":"Wealthvibe","INN":"","ADDR":null,"Site":"wealthvibe.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.943"},{"Id":35748,"DT":"2025-02-14","Name":"Zinzenova","INN":"","ADDR":null,"Site":"zinzenova.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:40.177"},{"Id":35719,"DT":"2025-02-14","Name":"Экономическая игра \"ATLAS\"","INN":"","ADDR":null,"Site":"atlas-inc.pro, atlasgame.buzz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.163"},{"Id":35682,"DT":"2025-02-13","Name":"Atrixmarket, Voluxtrading, Edge3xcore, Pinnacletradesfx","INN":"","ADDR":null,"Site":"atrixmarket.com, voluxtrading.com, edge3xcore.com, pinnacletradesfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:14.73"},{"Id":35691,"DT":"2025-02-13","Name":"Blackrockcapital-limited","INN":"","ADDR":null,"Site":"blackrockcapital-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.193"},{"Id":35688,"DT":"2025-02-13","Name":"CAPITAL-BLOOM.ONLINE","INN":"","ADDR":null,"Site":"capital-bloom.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.147"},{"Id":35667,"DT":"2025-02-13","Name":"Carusocapital","INN":"","ADDR":null,"Site":"carusocapital.pro, c-cl.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:35.91"},{"Id":35702,"DT":"2025-02-13","Name":"CRYPTIMIZE.ONLINE","INN":"","ADDR":null,"Site":"cryptimize.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.303"},{"Id":35700,"DT":"2025-02-13","Name":"Dotlandinnovation","INN":"","ADDR":null,"Site":"dotlandinnovation.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.27"},{"Id":35675,"DT":"2025-02-13","Name":"Fundsfinance","INN":"","ADDR":null,"Site":"fundsfinance.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:35.973"},{"Id":35707,"DT":"2025-02-13","Name":"Fxmetagold","INN":"","ADDR":null,"Site":"fxmetagold.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.333"},{"Id":35674,"DT":"2025-02-13","Name":"GOLDVESTS-HOLDING.NET, TRADE-GENICS, Nexwealth, Stackedassest","INN":"","ADDR":null,"Site":"goldvests-holding.net, trade-genics.com, nexwealth.org, stackedassest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.38"},{"Id":35680,"DT":"2025-02-13","Name":"Invest4Earn, Invdemo1, VertexFund","INN":"","ADDR":null,"Site":"invest4earn.com, invdemo1.pro, vertexfund.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.733"},{"Id":35701,"DT":"2025-02-13","Name":"KEY-TRADES.COM","INN":"","ADDR":null,"Site":"key-trades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.287"},{"Id":35685,"DT":"2025-02-13","Name":"Metamaxtrading","INN":"","ADDR":null,"Site":"metamaxtrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.113"},{"Id":35678,"DT":"2025-02-13","Name":"MY-EXPERT100.COM","INN":"","ADDR":null,"Site":"my-expert100.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.007"},{"Id":35679,"DT":"2025-02-13","Name":"Nexgenenergy","INN":"","ADDR":null,"Site":"nexgenenergy.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.02"},{"Id":35684,"DT":"2025-02-13","Name":"Profit-Revolt","INN":"","ADDR":null,"Site":"profit-revolt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.1"},{"Id":35711,"DT":"2025-02-13","Name":"Quest-vent","INN":"","ADDR":null,"Site":"quest-vent.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.35"},{"Id":35690,"DT":"2025-02-13","Name":"SprintFxExperts, Primefideloptions, Investwfxmtrade, Alphafiitrd, TRUNIONXVEST.COM, Noblediamondpro, NexaFXtrade247","INN":"","ADDR":null,"Site":"sprintfxexperts.com, primefideloptions.com, investwfxmtrade.com, alphafiitrd.com, trunionxvest.com, noblediamondpro.com, nexafxtrade247.icu","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.703"},{"Id":35689,"DT":"2025-02-13","Name":"T3STOCKSPRINTS","INN":"","ADDR":null,"Site":"t3stocksprints.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.16"},{"Id":35699,"DT":"2025-02-13","Name":"Techeritage","INN":"","ADDR":null,"Site":"techeritage.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.257"},{"Id":35686,"DT":"2025-02-13","Name":"Terracrestholdings","INN":"","ADDR":null,"Site":"terracrestholdings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.13"},{"Id":35698,"DT":"2025-02-13","Name":"TRDFX","INN":"","ADDR":null,"Site":"trdfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.24"},{"Id":35671,"DT":"2025-02-13","Name":"VonixSpaceMines","INN":"","ADDR":null,"Site":"vonixspacemines.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:35.927"},{"Id":35692,"DT":"2025-02-13","Name":"WEBERASSET.NET, WEBTRADER.WEBER-INC.PRO","INN":"","ADDR":null,"Site":"weberasset.net, webtrader.weber-inc.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.21"},{"Id":35695,"DT":"2025-02-13","Name":"Wintagetrades","INN":"","ADDR":null,"Site":"wintagetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.223"},{"Id":35681,"DT":"2025-02-13","Name":"Группа (сообщество) в социальной сети \"BECO CAPITAL\"","INN":"","ADDR":null,"Site":"vk.com/club229164636","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.067"},{"Id":35705,"DT":"2025-02-13","Name":"Займы-Ломбард Атриум","INN":"","ADDR":null,"Site":"atrium.djsun.ru, www.atrium.djsun.ru, vk.com/id252107308, vk.com/club72404961","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.317"},{"Id":35712,"DT":"2025-02-13","Name":"Экономическая игра \"Hamster Kombat\"","INN":"","ADDR":null,"Site":"hamster-game.fun, t.me/hamstrco_in","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:36.363"},{"Id":35677,"DT":"2025-02-13","Name":"Экономическая игра \"RoboMania\"","INN":"","ADDR":null,"Site":"inv-game.online, robo-mania.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.587"},{"Id":35653,"DT":"2025-02-12","Name":"Bitapexcapitals, Smartholdlings","INN":"","ADDR":null,"Site":"bitapexcapitals.com, smartholdlings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.35"},{"Id":35646,"DT":"2025-02-12","Name":"BlackBullMarket, Whiterock-financial","INN":"","ADDR":null,"Site":"blackbull-markets.net, whiterock-financial.com, bb-markets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.647"},{"Id":35634,"DT":"2025-02-12","Name":"Cresttraders","INN":"","ADDR":null,"Site":"cresttraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T17:17:46.5"},{"Id":35628,"DT":"2025-02-12","Name":"Crusoecrytomining, Telcompany","INN":"","ADDR":null,"Site":"crusoecrytomining.online, telcompany.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.293"},{"Id":35632,"DT":"2025-02-12","Name":"Eilite-energyglobal","INN":"","ADDR":null,"Site":"elite-energyglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.42"},{"Id":35659,"DT":"2025-02-12","Name":"Elite-tradingoptions","INN":"","ADDR":null,"Site":"elite-tradingoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.73"},{"Id":35655,"DT":"2025-02-12","Name":"Elonuniversaltrades, Fintrixfinance","INN":"","ADDR":null,"Site":"elonuniversaltrades.com, fintrixfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.79"},{"Id":35625,"DT":"2025-02-12","Name":"Encolb","INN":"","ADDR":null,"Site":"encolb.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.327"},{"Id":30429,"DT":"2025-02-12","Name":"EVERGREENDIGITAL","INN":"","ADDR":null,"Site":"evergreendigital.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.467"},{"Id":35643,"DT":"2025-02-12","Name":"Fibometricmine, Tradesyncapp, Quantispro, Regalhighstone","INN":"","ADDR":null,"Site":"fibometricmine.com, tradesyncapp.com, quantispro.com, regalhighstone.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.33"},{"Id":35638,"DT":"2025-02-12","Name":"Finexincome","INN":"","ADDR":null,"Site":"finexincome.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.48"},{"Id":35654,"DT":"2025-02-12","Name":"Forixacepro, WealthSimpleLive, Koindefid","INN":"","ADDR":null,"Site":"forixacepro.com, wealthsimplelive.net, koindefid.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.477"},{"Id":35656,"DT":"2025-02-12","Name":"Generationalearnex","INN":"","ADDR":null,"Site":"generationalearnex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.717"},{"Id":35661,"DT":"2025-02-12","Name":"Goldworthpay","INN":"","ADDR":null,"Site":"goldworthpay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.78"},{"Id":35614,"DT":"2025-02-12","Name":"GrokTrades","INN":"","ADDR":null,"Site":"groktrades.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.09"},{"Id":35620,"DT":"2025-02-12","Name":"HD-WORK.FUN","INN":"","ADDR":null,"Site":"hd-work.fun, hd-work.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:44.06"},{"Id":35630,"DT":"2025-02-12","Name":"IMPERIUM-LTD.COM, Argonintgroup","INN":"","ADDR":null,"Site":"imperium-ltd.com, cfd.imperium.sx, argonintgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.273"},{"Id":35617,"DT":"2025-02-12","Name":"Legalminingtrade","INN":"","ADDR":null,"Site":"legalminingtrade.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.12"},{"Id":35622,"DT":"2025-02-12","Name":"Lenuxfinancefx","INN":"","ADDR":null,"Site":"lenuxfinancefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.263"},{"Id":35627,"DT":"2025-02-12","Name":"MUSIC-BOX.PRO","INN":"","ADDR":null,"Site":"music-box.pro, t.me/musicboxproBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.34"},{"Id":35651,"DT":"2025-02-12","Name":"PLUS70.FUN","INN":"","ADDR":null,"Site":"plus70.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.62"},{"Id":35641,"DT":"2025-02-12","Name":"Propertyfunds","INN":"","ADDR":null,"Site":"propertyfunds.online, property-funds.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:27.913"},{"Id":35613,"DT":"2025-02-12","Name":"Pzalgominer, Uniqueaccesscoin, Digibytetrusttrade, Coinstackerscapital, Proivplatform","INN":"","ADDR":null,"Site":"pzalgominer.com, uniqueaccesscoin.com, digibytetrusttrade.com, coinstackerscapital.com, proivplatform.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.833"},{"Id":35618,"DT":"2025-02-12","Name":"Realworldinvestment, Swiftexpertsdex","INN":"","ADDR":null,"Site":"reallworldinvestment.com, top-tierelitemarketfinance.com, swiftexpertsdex.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.16"},{"Id":35648,"DT":"2025-02-12","Name":"TEAM-VERSE.COM, Baseheritage","INN":"","ADDR":null,"Site":"team-verse.com, baseheritage.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.683"},{"Id":35631,"DT":"2025-02-12","Name":"Telegram-канал (группа, блог) \"Bet Miner\"","INN":"","ADDR":null,"Site":"t.me/BetMinerBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.403"},{"Id":35652,"DT":"2025-02-12","Name":"Telegram-канал (группа, блог) \"HunterNetwork\"","INN":"","ADDR":null,"Site":"t.me/Hunternetwork_bot, t.me/info_Hunternetwork","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.637"},{"Id":35640,"DT":"2025-02-12","Name":"TRADEI-GENESIS.ORG","INN":"","ADDR":null,"Site":"tradei-genesis.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.513"},{"Id":35662,"DT":"2025-02-12","Name":"Trends247Options","INN":"","ADDR":null,"Site":"trends247options.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.793"},{"Id":35619,"DT":"2025-02-12","Name":"Unduru","INN":"","ADDR":null,"Site":"unduru.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.17"},{"Id":35621,"DT":"2025-02-12","Name":"Venturevaultinvt","INN":"","ADDR":null,"Site":"venturevaultinvt.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.23"},{"Id":35660,"DT":"2025-02-12","Name":"Vertoxtrade, Pacex Capital","INN":"","ADDR":null,"Site":"vertoxtrade.com, pacexcap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.31"},{"Id":35616,"DT":"2025-02-12","Name":"ПОЛНОЕ ОБЩЕСТВО \"ЛОМБАРД БАЙРАМОВ И КОМПАНИЯ\"","INN":"9309009936","ADDR":"283048, Донецкая Народная Республика, г. Донецк, ул. Университетская, д. 70","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.107"},{"Id":35624,"DT":"2025-02-12","Name":"ПОЛНОЕ ОБЩЕСТВО \"ЛОМБАРД ВЕРА\" РАДОВ С.В. И КОМПАНИЯ\"","INN":"9312003959","ADDR":"284629, Донецкая Народная Республика, г. Горловка, ул. Жукова, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.31"},{"Id":35633,"DT":"2025-02-12","Name":"ПОЛНОЕ ОБЩЕСТВО \"ЛОМБАРД ВОСТОК ЧУБ И КОМПАНИЯ\"","INN":"9308012911","ADDR":"283092, Донецкая Народная Республика, г. Донецк, ул. 230-й Стрелковой дивизии, д. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.433"},{"Id":35565,"DT":"2025-02-11","Name":"Assetmax-Solutions, Derazi-kwealth","INN":"","ADDR":null,"Site":"assetmax-solutions.com, derazi-kwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:48.967"},{"Id":35586,"DT":"2025-02-11","Name":"Bitgaze, Crestedgrowth, Bitsmojo","INN":"","ADDR":null,"Site":"bitgaze.online, crestedgrowth.com, bitsmojo.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.4"},{"Id":35596,"DT":"2025-02-11","Name":"Bitspotech, Optimaleasytrade, Legalwealth, Besttrustcapital","INN":"","ADDR":null,"Site":"bitspotech.com, optimaleasytrade.com, legalwealth.online, besttrustcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.093"},{"Id":35566,"DT":"2025-02-11","Name":"Botmasteryms, Belitrust","INN":"","ADDR":null,"Site":"botmasteryms.online, belitrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.177"},{"Id":35600,"DT":"2025-02-11","Name":"Bullbearers","INN":"","ADDR":null,"Site":"bullbearers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.91"},{"Id":35585,"DT":"2025-02-11","Name":"Easytradeshub, Assetavenue, NeurashellFX","INN":"","ADDR":null,"Site":"easytradeshub.com, assetavenue.live, neurashellfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.207"},{"Id":35593,"DT":"2025-02-11","Name":"Economyfxtrade","INN":"","ADDR":null,"Site":"economyfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.813"},{"Id":35592,"DT":"2025-02-11","Name":"Epicfxtrade","INN":"","ADDR":null,"Site":"epicfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.8"},{"Id":35604,"DT":"2025-02-11","Name":"Flickiri","INN":"","ADDR":null,"Site":"flickiri.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.923"},{"Id":35587,"DT":"2025-02-11","Name":"GHK-BT","INN":"","ADDR":null,"Site":"ghk-bt.com, trader.grhkbt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.753"},{"Id":35584,"DT":"2025-02-11","Name":"GRAMONIS","INN":"","ADDR":null,"Site":"gramonis.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.707"},{"Id":35597,"DT":"2025-02-11","Name":"Growthverge","INN":"","ADDR":null,"Site":"growthverge.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.86"},{"Id":35591,"DT":"2025-02-11","Name":"HAAKLIMITED.COM","INN":"","ADDR":null,"Site":"haaklimited.com, haak-cakes.com, vk.com/id868108204, t.me/HAAK_Support_Service3, t.me/Mycatoba4","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.783"},{"Id":35583,"DT":"2025-02-11","Name":"Halalmarketoptionsai, Hfx-lite, Trusthubglobal, Strategizelites, Intrexventuremine, Vultlite, Goldenscapemarkets, Multisfxhub, Goldenscapemarket","INN":"","ADDR":null,"Site":"halalmarketoptionsai.com, hfx-lite.com, trusthubglobal.com, strategizelites.com, intrexventuremine.com, vultlite.com, goldenscapemarkets.com, multisfxhub.com, goldenscapemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:39.167"},{"Id":35612,"DT":"2025-02-11","Name":"IPROFITAL-LIMITED.NET","INN":"","ADDR":null,"Site":"iprofital-limited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:07.033"},{"Id":35588,"DT":"2025-02-11","Name":"Lionsharetradingexchange","INN":"","ADDR":null,"Site":"lionsharetradingexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.77"},{"Id":35611,"DT":"2025-02-11","Name":"Magicinvestmentchoice","INN":"","ADDR":null,"Site":"magicinvestmentchoice.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:07.02"},{"Id":35564,"DT":"2025-02-11","Name":"MITREX.CC, DIGITAL-MONEY","INN":"","ADDR":null,"Site":"mitrex.cc, digital-money.cc, money-gold.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:12.86"},{"Id":35568,"DT":"2025-02-11","Name":"OC-TRADE.XYZ","INN":"","ADDR":null,"Site":"oc-trade.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.61"},{"Id":35606,"DT":"2025-02-11","Name":"P2membersentrepreneur","INN":"","ADDR":null,"Site":"p2membersentrepreneur.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.94"},{"Id":35572,"DT":"2025-02-11","Name":"Primemt5automated","INN":"","ADDR":null,"Site":"primemt5automated.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.627"},{"Id":35567,"DT":"2025-02-11","Name":"PROJECTT25.COM, Securedfxoption","INN":"","ADDR":null,"Site":"projectt25.com, securedfxoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.717"},{"Id":35575,"DT":"2025-02-11","Name":"Synchronyassets","INN":"","ADDR":null,"Site":"synchronyassets.net, synchronyasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.223"},{"Id":35574,"DT":"2025-02-11","Name":"TESLASHELLSTOCK.COM","INN":"","ADDR":null,"Site":"teslashellstock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.66"},{"Id":35609,"DT":"2025-02-11","Name":"Tradeorbit55, Cmawealthinvestment, Bluechipadvisor, OXBORNEWAL, Fluxmarketpro, Aswapdigital, Primeglobalstrades, Ulterminners, PlMarketValues, OTECHMARKET-TREE, CREDORAHUB, Zenheightfinance, Ait Bot, Cridexcopyoption, Votdexoption, Pips-Alliance, Fxformular, Kivanoption, Opavanex, Novawoodcapital, Forexquintvest","INN":"","ADDR":null,"Site":"tradeorbit55.com, cmawealthinvestment.com, cmawealthcoinsinvestment.com, bluechipadvisor.live, oxbornewal.com, fluxmarketpro.live, aswapdigital.live, primeglobalstrades.com, ulterminners.com, plmarketvalues.com, otech-mtree.org, credorahub.com, zenheightfinance.com, aitbot.xyz, cridexcopyoption.com, votdexoption.com, pips-alliance.com, fxformular.com, kivanoption.com, novawoodcapital.com, opavanex.com, forexquintvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.15"},{"Id":35573,"DT":"2025-02-11","Name":"UNIQUEDIGITALINDEX, Alpha-mig","INN":"","ADDR":null,"Site":"uniquedigitalindex.com, alpha-mig.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.687"},{"Id":35599,"DT":"2025-02-11","Name":"WIFI-TRADE.COM","INN":"","ADDR":null,"Site":"wifi-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.893"},{"Id":35608,"DT":"2025-02-11","Name":"СКУПКА","INN":"","ADDR":"107150, г. Москва, ул. Ивантеевская, д. 32, к. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.987"},{"Id":35607,"DT":"2025-02-11","Name":"Экономическая игра \"SKYMURF\"","INN":"","ADDR":null,"Site":"skymurf.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.957"},{"Id":35548,"DT":"2025-02-10","Name":"Acetrustpay","INN":"","ADDR":null,"Site":"acetrustpay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.84"},{"Id":35534,"DT":"2025-02-10","Name":"AI-UP.TOP, 2360TV.COM","INN":"","ADDR":null,"Site":"ai-up.top, 2360tv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.5"},{"Id":35554,"DT":"2025-02-10","Name":"Alhraji Group, Digitalbrokeragellc","INN":"","ADDR":null,"Site":"alrhajigroup.com, digitalbrokeragellc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:18.82"},{"Id":35562,"DT":"2025-02-10","Name":"ARROWTRADEFX.COM","INN":"","ADDR":null,"Site":"arrowtradefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:37.04"},{"Id":35561,"DT":"2025-02-10","Name":"Axionluxefinance","INN":"","ADDR":null,"Site":"axionluxefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:37.027"},{"Id":35559,"DT":"2025-02-10","Name":"Capitalelite-credits, WEALTHFX-ASSET, FIESCAPITAL, Amberminersltd, Tickmillassets","INN":"","ADDR":null,"Site":"capitalelite-credits.com, wealthfx-asset.com, fiescapital.com, amberminersltd.com, tickmillassets.com, fiescapitalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.45"},{"Id":35528,"DT":"2025-02-10","Name":"CINEHARMONY","INN":"","ADDR":null,"Site":"cineharmony.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.603"},{"Id":35545,"DT":"2025-02-10","Name":"Copycabaltrade","INN":"","ADDR":null,"Site":"copycabaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.807"},{"Id":35533,"DT":"2025-02-10","Name":"FinMaxo","INN":"","ADDR":null,"Site":"finmaxo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.667"},{"Id":35558,"DT":"2025-02-10","Name":"FXGSS","INN":"","ADDR":null,"Site":"fxgss.com, my.goldstonesecurities.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.22"},{"Id":35557,"DT":"2025-02-10","Name":"FXS-DWL","INN":"","ADDR":null,"Site":"fxsdwl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.963"},{"Id":35541,"DT":"2025-02-10","Name":"GTOMARKETS.COM, MARKET.QVIX.PRO, Truvestinvestment, Nord-group, Emglobal, BSINV.PRO, STNX.PRO, ATLANT.INK, Kronbergpartners","INN":"","ADDR":null,"Site":"gtomarkets.com, market.qvix.pro, truvestinvestment.com, nord-group.net, truvestinvestment.pro, truvestinvestment.net, emglobal.org, bsinv.pro, stnx.pro, atlant.ink, kronbergpartners.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:43.727"},{"Id":35549,"DT":"2025-02-10","Name":"Imperial-aitrading","INN":"","ADDR":null,"Site":"imperial-aitrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.853"},{"Id":35553,"DT":"2025-02-10","Name":"Novasolxchange","INN":"","ADDR":null,"Site":"novasolxchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.9"},{"Id":35531,"DT":"2025-02-10","Name":"Optimafxchain","INN":"","ADDR":null,"Site":"optimafxchain.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.637"},{"Id":35555,"DT":"2025-02-10","Name":"Telegram-канал (группа, блог) \"STAKE FLOW\"","INN":"","ADDR":null,"Site":"t.me/StakeFlowBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.95"},{"Id":35536,"DT":"2025-02-10","Name":"Terranovaltd","INN":"","ADDR":null,"Site":"terranovaltd.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.7"},{"Id":35530,"DT":"2025-02-10","Name":"Titaniumtrustinvst","INN":"","ADDR":null,"Site":"titaniumtrustinvst.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.62"},{"Id":35532,"DT":"2025-02-10","Name":"UBS.CLUB","INN":"","ADDR":null,"Site":"ubs.club, ubs.deal","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.25"},{"Id":35542,"DT":"2025-02-10","Name":"Комиссионный магазин \"Чудо Скупка\"","INN":"","ADDR":"677005, Республика Саха (Якутия), г. Якутск, ул. Рыдзинского, д. 18/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.79"},{"Id":33655,"DT":"2025-02-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГОВАЯ КОМПАНИЯ \"ВЕСТ\" (АВТОЛОМБАРД24)","INN":"6162085993","ADDR":"344001, Ростовская область, г. Ростов-на-Дону, ул. Собино, д. 5 ком. 4; 344039, Ростовская область, г. Ростов-на-Дону, ул. Курская, д. 4/1","Site":"autolombard24.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.557"},{"Id":35546,"DT":"2025-02-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ГОРОДСКОЙ\"","INN":"9303012749","ADDR":"283001, Донецкая Народная Республика, г. Донецк, ул. 50-летия СССР, д. 134, кв. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.823"},{"Id":35560,"DT":"2025-02-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЗОЛОТОЙ\"","INN":"9312007382","ADDR":"284626, Донецкая Народная Республика, г. Горловка, ул. Первомайская, д. 29/10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:37.01"},{"Id":35552,"DT":"2025-02-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"КАПИТАЛ\"","INN":"9302009736","ADDR":"283112, Донецкая Народная Республика, г. Донецк, ул. Туполева, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.887"},{"Id":35537,"DT":"2025-02-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗАЛОГОВОЕ АГЕНТСТВО\"","INN":"9312006340","ADDR":"284626, Донецкая Народная Республика, г. Горловка, ул. Первомайская, д. 29","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.73"},{"Id":35538,"DT":"2025-02-10","Name":"ПОЛНОЕ ОБЩЕСТВО \"ЛОМБАРД ЗАЛОГОВОЕ АГЕНСТВО\"","INN":"9312002419","ADDR":"284626, Донецкая Народная Республика, г. Горловка, ул. Первомайская, д. 29","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.743"},{"Id":35527,"DT":"2025-02-10","Name":"Экономическая игра \"ALMAZ COIN\"","INN":"","ADDR":null,"Site":"almazcoin.ru, t.me/almaz_coin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.59"},{"Id":35523,"DT":"2025-02-07","Name":"Aisafeservers","INN":"","ADDR":null,"Site":"aisafeservers.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:34.223"},{"Id":35488,"DT":"2025-02-07","Name":"APOLLO-AI.ORG","INN":"","ADDR":null,"Site":"apollo-ai.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.74"},{"Id":35460,"DT":"2025-02-07","Name":"Autominingtrades","INN":"","ADDR":null,"Site":"autominingtrades.com, autominingtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.363"},{"Id":35467,"DT":"2025-02-07","Name":"Avitextrade, Fktrustmarkets, Savfoxinvest, Unionatlantic, Astromineinvest, Defi-haven, Otlas-cloud","INN":"","ADDR":null,"Site":"avitextrades.com, fktrustmarkets.pro, savfoxinvest.com, unionatlantic.pro, astromineinvest.com, defi-haven.com, otlas-cloud.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.137"},{"Id":35485,"DT":"2025-02-07","Name":"Axiacapitals","INN":"","ADDR":null,"Site":"axiacapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.693"},{"Id":35484,"DT":"2025-02-07","Name":"Besttechtrades","INN":"","ADDR":null,"Site":"besttechltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.66"},{"Id":35473,"DT":"2025-02-07","Name":"Besttradehub","INN":"","ADDR":null,"Site":"besttradehub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.537"},{"Id":35522,"DT":"2025-02-07","Name":"BlockHubFX","INN":"","ADDR":null,"Site":"blockhubfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:34.193"},{"Id":35465,"DT":"2025-02-07","Name":"Bullsandbearfx, Ctsmktd, Invgenuispro, Globaloptimalassets, Astroxvest, Valtrixtrades, Trovespot","INN":"","ADDR":null,"Site":"bullsandbearfx.com, ctsmktd.com, invgenuispro.com, globaloptimalassets.com, astroxvest.com, valtrixtrades.net, trovespot.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:14.7"},{"Id":35521,"DT":"2025-02-07","Name":"CBSIGNALLAB.COM","INN":"","ADDR":null,"Site":"cbsignallab.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:34.177"},{"Id":35518,"DT":"2025-02-07","Name":"COINDRIFTINC.COM","INN":"","ADDR":null,"Site":"coindriftinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:34.147"},{"Id":35479,"DT":"2025-02-07","Name":"Elonfxtrade","INN":"","ADDR":null,"Site":"elonfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.6"},{"Id":35502,"DT":"2025-02-07","Name":"Expertopinionfx","INN":"","ADDR":null,"Site":"expertopinionfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.88"},{"Id":35470,"DT":"2025-02-07","Name":"Fintelligence24","INN":"","ADDR":null,"Site":"fintelligence24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.507"},{"Id":35461,"DT":"2025-02-07","Name":"Fissionuraniums","INN":"","ADDR":null,"Site":"fissionuraniums.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.35"},{"Id":35510,"DT":"2025-02-07","Name":"FUSION-TRADES.COM, WT.MELO-TECK.COM, Core-Traders","INN":"","ADDR":null,"Site":"fusion-trades.com, wt.melo-teck.com, core-traders.com, wt.mato-tech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.85"},{"Id":35505,"DT":"2025-02-07","Name":"FXTLeveragePro","INN":"","ADDR":null,"Site":"fxtleveragepro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.943"},{"Id":35459,"DT":"2025-02-07","Name":"Galaxytradefx","INN":"","ADDR":null,"Site":"galaxytradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.317"},{"Id":35513,"DT":"2025-02-07","Name":"Helixglobaltdx, I-MarketPro","INN":"","ADDR":null,"Site":"helixglobaltdx.com, i-marketpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:48.933"},{"Id":35475,"DT":"2025-02-07","Name":"Hopetradinghub","INN":"","ADDR":null,"Site":"hopetradinghub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.553"},{"Id":35503,"DT":"2025-02-07","Name":"IndexCryptoMining, Earnerstradepoint, Securedprofitreturn, Reliablecryptotrade","INN":"","ADDR":null,"Site":"indexcryptomining.com, earnerstradepoint.com, securedprofitreturn.click, reliablecryptotrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.337"},{"Id":35490,"DT":"2025-02-07","Name":"Kxdigitalexchange","INN":"","ADDR":null,"Site":"kxdigitalexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.77"},{"Id":35468,"DT":"2025-02-07","Name":"MAGELLAN-LTD.COM","INN":"","ADDR":null,"Site":"magellan-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.443"},{"Id":35482,"DT":"2025-02-07","Name":"Marketflowtrades","INN":"","ADDR":null,"Site":"marketflowtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.63"},{"Id":35472,"DT":"2025-02-07","Name":"MEASURE-FUNDS, Elite-trades","INN":"","ADDR":null,"Site":"measure-funds.org, elite-trades.org, measurefunds.net, elites-trades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.477"},{"Id":35486,"DT":"2025-02-07","Name":"NovachainPro, Coinwaden, Teroxtrade","INN":"","ADDR":null,"Site":"novachainpro.com, coinwaden.com, teroxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.78"},{"Id":35487,"DT":"2025-02-07","Name":"OPENDIMETRADES","INN":"","ADDR":null,"Site":"opendimetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.723"},{"Id":35507,"DT":"2025-02-07","Name":"Orion-thesolution","INN":"","ADDR":null,"Site":"orion-thesolution.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.96"},{"Id":35457,"DT":"2025-02-07","Name":"PANDA-FINANCIAL.COM","INN":"","ADDR":null,"Site":"panda-financial.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.3"},{"Id":35492,"DT":"2025-02-07","Name":"Quantumbridgeus","INN":"","ADDR":null,"Site":"quantumbridgeus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.803"},{"Id":35469,"DT":"2025-02-07","Name":"Quantum-protrades","INN":"","ADDR":null,"Site":"quantumpump.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.49"},{"Id":35524,"DT":"2025-02-07","Name":"RapidTrailTrends","INN":"","ADDR":null,"Site":"rapidtrailtrends.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:34.24"},{"Id":35494,"DT":"2025-02-07","Name":"Sunwaymarkets","INN":"","ADDR":null,"Site":"sunwaymarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.817"},{"Id":35483,"DT":"2025-02-07","Name":"Swiftforextrade, Spacexpioneerportfolio","INN":"","ADDR":null,"Site":"swiftforextrade.com, spacexpioneerportfolio.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.823"},{"Id":35463,"DT":"2025-02-07","Name":"Telegram-канал (группа, блог) \"TBX BANK\"","INN":"","ADDR":null,"Site":"t.me/Bank_tbx_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.397"},{"Id":35509,"DT":"2025-02-07","Name":"TOPWEALTH.NET, Globalcoin-investment","INN":"","ADDR":null,"Site":"topwealth.net, globalcoin-investment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.65"},{"Id":35504,"DT":"2025-02-07","Name":"Tradeelevatex, Scotialelitemarket","INN":"","ADDR":null,"Site":"tradeelevatex.com, scotialelitemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-19T18:16:56.267"},{"Id":35480,"DT":"2025-02-07","Name":"Tradeinsightglobal","INN":"","ADDR":null,"Site":"tradeinsightglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.613"},{"Id":35508,"DT":"2025-02-07","Name":"Tradeoptionxpert","INN":"","ADDR":null,"Site":"tradeoptionxpert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.99"},{"Id":35489,"DT":"2025-02-07","Name":"TreasureNFT","INN":"","ADDR":null,"Site":"treasurenft.xyz, t.me/TreasureNFT","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.757"},{"Id":35478,"DT":"2025-02-07","Name":"Triumphantcryto, Legalwealthinvest","INN":"","ADDR":null,"Site":"triumphantcryto.com, legalwealthinvest.com, royaleliteinvestment.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:22.43"},{"Id":35515,"DT":"2025-02-07","Name":"Trutradex","INN":"","ADDR":null,"Site":"trutradex.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:34.113"},{"Id":19983,"DT":"2025-02-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАНЕО\"","INN":"9727019120","ADDR":"117042, г. Москва, ул. Скобелевская, д. 8, пом. 7/Н","Site":"maneo.ru, app.maneo.ru, play.google.com/store/apps/details?id=com.maneo, apps.apple.com/ru/app/maneo/id6446242227, maneo.site, t.me/Moneo_com, maneo.website, maneo.sellingup.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.31"},{"Id":35498,"DT":"2025-02-07","Name":"СКУПКА","INN":"","ADDR":"400050, Волгоградская область, г. Волгоград, ул. им. Рокоссовского, д. 60","Site":"vk.com/club166259534","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.85"},{"Id":35495,"DT":"2025-02-07","Name":"Экономическая игра \"GNOMSY\"","INN":"","ADDR":null,"Site":"gnomsy.online, t.me/gnomsy_online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.833"},{"Id":35462,"DT":"2025-02-07","Name":"Экономическая игра \"Piratos\"","INN":"","ADDR":null,"Site":"pirateminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.38"},{"Id":35407,"DT":"2025-02-06","Name":"Beambroker, ALPHAPROTRADERS.COM, Cresta-capital, HeritageTradinghub","INN":"","ADDR":null,"Site":"beambroker.net, alphaprotraders.com, cresta-capital.com, heritagetradinghub.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.207"},{"Id":35443,"DT":"2025-02-06","Name":"Boldheartequityltd","INN":"","ADDR":null,"Site":"boldheartequityltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.797"},{"Id":35431,"DT":"2025-02-06","Name":"CBTCNOW.COM","INN":"","ADDR":null,"Site":"cbtcnow.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.653"},{"Id":35436,"DT":"2025-02-06","Name":"COIN-INVEX","INN":"","ADDR":null,"Site":"coininvex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.7"},{"Id":35405,"DT":"2025-02-06","Name":"COMPERCOIN","INN":"","ADDR":null,"Site":"compercoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.2"},{"Id":35434,"DT":"2025-02-06","Name":"Crestview-wealth-partners, Fintechs-growth","INN":"","ADDR":null,"Site":"crestview-wealth-partners.com, fintechs-growth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.163"},{"Id":35447,"DT":"2025-02-06","Name":"CycloneBase","INN":"","ADDR":null,"Site":"cyclonebase.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.827"},{"Id":35426,"DT":"2025-02-06","Name":"DH-ASSETLTD.COM","INN":"","ADDR":null,"Site":"dh-assetltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.593"},{"Id":35439,"DT":"2025-02-06","Name":"DIGITALS-PROFIT.COM, TokenHedg, Genturelia","INN":"","ADDR":null,"Site":"digitals-profit.com, tokenhedg.com, genturelia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:01.947"},{"Id":35442,"DT":"2025-02-06","Name":"E8INVEST.COM, Coinvergeinvestment","INN":"","ADDR":null,"Site":"e8invest.com, coinvergeinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.19"},{"Id":35415,"DT":"2025-02-06","Name":"MORIARTY-GPT.TOP","INN":"","ADDR":null,"Site":"moriarty-gpt.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.45"},{"Id":35424,"DT":"2025-02-06","Name":"Neofincap","INN":"","ADDR":null,"Site":"neofincap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.56"},{"Id":35418,"DT":"2025-02-06","Name":"Nobleelitetrade, Nobleassetmarkets","INN":"","ADDR":null,"Site":"nobleelitetrade.com, nobleassetmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.53"},{"Id":35411,"DT":"2025-02-06","Name":"Nobleventures Group","INN":"","ADDR":null,"Site":"nobleventuresgroup.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.327"},{"Id":35455,"DT":"2025-02-06","Name":"Optisynctradingx","INN":"","ADDR":null,"Site":"optisynctradingx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.89"},{"Id":35417,"DT":"2025-02-06","Name":"Petrfinance","INN":"","ADDR":null,"Site":"petrfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.5"},{"Id":35409,"DT":"2025-02-06","Name":"S9tradingnetwork, S9fxnetwork","INN":"","ADDR":null,"Site":"s9tradingnetwork.com, s9fxnetwork.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-25T15:55:04.79"},{"Id":35438,"DT":"2025-02-06","Name":"TRADE62.COM","INN":"","ADDR":null,"Site":"trade62.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.717"},{"Id":35454,"DT":"2025-02-06","Name":"TradeGeniusWave","INN":"","ADDR":null,"Site":"tradegeniuswave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.873"},{"Id":35441,"DT":"2025-02-06","Name":"Tradepayxpress","INN":"","ADDR":null,"Site":"tradepayxpress.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.75"},{"Id":35435,"DT":"2025-02-06","Name":"Tradevistaoptions","INN":"","ADDR":null,"Site":"tradevistaoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.687"},{"Id":35410,"DT":"2025-02-06","Name":"TRONOMICX, Defispherefx, Bullock-XV, Thecapitalconnectfx, Teslainvestmentpro, Deluxfts, PrimeEmpirePro, Silvercrestequityventures, Capitaltradingnetwork, Keycapitalsltd, Btprimer, EliteTraderHub","INN":"","ADDR":null,"Site":"tronomicx.com, defispherefx.com, bullock-xv.com, thecapitalconnectfx.online, teslainvestmentpro.com, deluxfts.com, primeempirepro.online, silvercrestequityventures.com, capitaltradingnetwork.com, keycapitalsltd.org, btprimer.com, elitetraderhub.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:36.223"},{"Id":35412,"DT":"2025-02-06","Name":"Trustradius-tradex","INN":"","ADDR":null,"Site":"trustradius-tradex.org, trustradius-tradex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.417"},{"Id":35408,"DT":"2025-02-06","Name":"UPIProfit","INN":"","ADDR":null,"Site":"upiprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.25"},{"Id":33332,"DT":"2025-02-06","Name":"Ломбард \"Пионер\"","INN":"","ADDR":"194363, г. Санкт-Петербург, пос. Парголово, ул. Заречная, д. 41","Site":"vk.com/public216451520, vk.com/id754054737, www.avito.ru/brands/i302287744/all?gdlkerfdnwq=101&page_from=from_item_card&iid=3453819055&sellerId=08e3777225a07289f41e9db3849975be","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.187"},{"Id":35456,"DT":"2025-02-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЖЕМЧУГ\"","INN":"5031149916","ADDR":"142411, Московская область, г. Ногинск, ул. Гаражная, д. 4; \r\n142400, Московская область, г. Ногинск, ул. Комсомольская, д. 27; \r\n142455, Московская область, г. Электроугли, ул. Маяковского, д. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.903"},{"Id":10582,"DT":"2025-02-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КЭШ ЭНД ДРАЙВ ЛИЗИНГ\"","INN":"9705149768","ADDR":"109544, г. Москва, бульвар Энтузиастов, д. 2, эт. 3, ком. 50","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.123"},{"Id":24201,"DT":"2025-02-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛАЙК ЛИЗИНГ\"","INN":"5024220967","ADDR":"143405, Московская область, г. Красногорск, ул. Вокзальная, д. 37А, эт./пом. 3/301","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.14"},{"Id":35429,"DT":"2025-02-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-АРЕНА\"","INN":"5408243062","ADDR":"630119, Новосибирская область, г. Новосибирск, ул. Зорге, д. 133/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.623"},{"Id":24211,"DT":"2025-02-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРЕМИУМ ЛИЗИНГ\"","INN":"9723196129","ADDR":"109651, г. Москва, ул. Перерва, д. 16, помещ. 16П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:57.82"},{"Id":35452,"DT":"2025-02-06","Name":"СКУПКА ВСЕГО РЕМОНТ","INN":"","ADDR":"111558, г. Москва, проспект Свободный, д. 33А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.843"},{"Id":35427,"DT":"2025-02-06","Name":"Экономическая игра \"OILGAME\", \"Buffaloo\"","INN":"","ADDR":null,"Site":"oil-game.online, oilgame.shop, oil-game.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.22"},{"Id":35373,"DT":"2025-02-05","Name":"APEXTRADES.ORG","INN":"","ADDR":null,"Site":"apextrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.33"},{"Id":35389,"DT":"2025-02-05","Name":"BULLISHCIL.COM, Bitmarketpip, RETROPIPS, Alpalsignal, Eminentmarketexchange, Emixityxchange, Tradenovafx, Altrextrade, Eliteplusexchange, Marquinox, BitmarketPIPS, Vaultbridge, Easyearntradefx, Fxeliteshub, Multitecdes247","INN":"","ADDR":null,"Site":"bullishcil.com, bitmarketpip.com, retropips.com, alpalsignal.com, eminentmarketexchange.com, emixityxchange.com, tradenovafx.com, altrextrade.com, eliteplusexchange.com, marquinox.com, bitmarketpips.org, vaultbridgetr.com, easyearntradefx.com, fxeliteshub.com, multitecdes247.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.36"},{"Id":35378,"DT":"2025-02-05","Name":"Bulltopforexasis","INN":"","ADDR":null,"Site":"bulltopforexasis.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.41"},{"Id":35369,"DT":"2025-02-05","Name":"BullXMarkets, Miningairdrop, PeakFx, Bullxfinance","INN":"","ADDR":null,"Site":"bullxmarkets.org, miningairdrop.com, peakfx.live, bullxfinances.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.74"},{"Id":35377,"DT":"2025-02-05","Name":"Cointrading-global","INN":"","ADDR":null,"Site":"cointrading-global.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.393"},{"Id":35379,"DT":"2025-02-05","Name":"CPROTRADE.COM","INN":"","ADDR":null,"Site":"cprotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.457"},{"Id":35380,"DT":"2025-02-05","Name":"Dxchangemining, IWCryptoOptionsTrade, 247growsmart, Bitxtempcurrency, W-capdrivopt, Epicfxsignalinsight, Fundedcryptomarket, Byxchain","INN":"","ADDR":null,"Site":"dxchangemining.com, iwcryptooptionstrades.com, crypteescapital.com, 247growsmart.com, bitxtempcurrency.com, w-capdrivopt.com, epicfxsignalinsight.org, fundedcryptomarket.com, byxchain.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.17"},{"Id":35397,"DT":"2025-02-05","Name":"Extremepremierinvestment, Extremepremiercapital","INN":"","ADDR":null,"Site":"extremepremierinvestment.com, extremepremiercapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:21.803"},{"Id":35362,"DT":"2025-02-05","Name":"Fxgatetrade","INN":"","ADDR":null,"Site":"fxgatetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.19"},{"Id":35401,"DT":"2025-02-05","Name":"HAHM.US","INN":"","ADDR":null,"Site":"hahm.us","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.613"},{"Id":35358,"DT":"2025-02-05","Name":"Impartchain, Atlascoinecosystem","INN":"","ADDR":null,"Site":"impartchainz.com, atlascoinecosystem.com, impartchaining.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-08T17:23:26.17"},{"Id":35353,"DT":"2025-02-05","Name":"Kryptominingpool, Terexholdings","INN":"","ADDR":null,"Site":"kryptominingpool.com, terexholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.13"},{"Id":35372,"DT":"2025-02-05","Name":"MAIDE-SITE.COM","INN":"","ADDR":null,"Site":"maide-site.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.317"},{"Id":35400,"DT":"2025-02-05","Name":"MULTIGETRADE","INN":"","ADDR":null,"Site":"multigetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.597"},{"Id":35363,"DT":"2025-02-05","Name":"OPTIMAASSET.CO","INN":"","ADDR":null,"Site":"optimaasset.co, optimaasset.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.207"},{"Id":35402,"DT":"2025-02-05","Name":"Qfsisosecuritybackupledger","INN":"","ADDR":null,"Site":"qfsisosecuritybackupledger.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.627"},{"Id":35375,"DT":"2025-02-05","Name":"Quantitative-traders","INN":"","ADDR":null,"Site":"quantitative-traders.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.347"},{"Id":35359,"DT":"2025-02-05","Name":"Schrodersinvestment","INN":"","ADDR":null,"Site":"schrodersinvestment.net, schrodersmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.54"},{"Id":35366,"DT":"2025-02-05","Name":"SlivastockTrade, BTC-ASSET.COM","INN":"","ADDR":null,"Site":"slivastock.com, btc-asset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.557"},{"Id":35383,"DT":"2025-02-05","Name":"TWAVES-EDGE, Oceanstocks","INN":"","ADDR":null,"Site":"twaves-edge.org, oceanstocks.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.487"},{"Id":35376,"DT":"2025-02-05","Name":"USUBAEXCHANGE.COM","INN":"","ADDR":null,"Site":"usubaexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.363"},{"Id":35394,"DT":"2025-02-05","Name":"VaultChainInvestment","INN":"","ADDR":null,"Site":"vaultchaininvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.567"},{"Id":35360,"DT":"2025-02-05","Name":"VerifiedBlocks","INN":"","ADDR":null,"Site":"verifiedblocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.173"},{"Id":35370,"DT":"2025-02-05","Name":"Volarecrest","INN":"","ADDR":null,"Site":"volarecrest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.27"},{"Id":35381,"DT":"2025-02-05","Name":"Wealthsmanagementsasset, Guerdonenterprise, Bitlabllc, Beyondcoinstand, Daily-swift","INN":"","ADDR":null,"Site":"wealthsmanagementsasset.com, guerdonenterprise.com, bitlabllc.com, beyondcoinstand.com, daily-swift.com, guerdon-enterprise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.87"},{"Id":35368,"DT":"2025-02-05","Name":"WEB-TRADEPROFESSIONAL.COM","INN":"","ADDR":null,"Site":"web-tradeprofessional.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.237"},{"Id":35371,"DT":"2025-02-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ПО РУКАМ\"","INN":"2925006956","ADDR":"141075, Московская область, г. Королёв, ул. Дзержинского, д. 4, кв. 34","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-21T15:37:31.967"},{"Id":35356,"DT":"2025-02-05","Name":"Экономическая игра \"SAUREX\"","INN":"","ADDR":null,"Site":"saurex.icu, saurex.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:35.553"},{"Id":35342,"DT":"2025-02-04","Name":"AFIINUMINVCOM.ORG","INN":"","ADDR":null,"Site":"afiinuminvcom.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.727"},{"Id":35348,"DT":"2025-02-04","Name":"BITS-ASSETS.COM","INN":"","ADDR":null,"Site":"bits-assets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.79"},{"Id":35312,"DT":"2025-02-04","Name":"Bitstar Hub","INN":"","ADDR":null,"Site":"bitstarhub.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.43"},{"Id":35318,"DT":"2025-02-04","Name":"Brokridge Elite Trading, Elitedigitaltrading, Elitepro-globaltradem","INN":"","ADDR":null,"Site":"brokridgetrade.com, elitedigitaltrading.com, elitepro-globaltradem.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:43.68"},{"Id":35341,"DT":"2025-02-04","Name":"BytLoom","INN":"","ADDR":null,"Site":"bytloom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.71"},{"Id":35330,"DT":"2025-02-04","Name":"Castrovalvalimited, Bindarextrades","INN":"","ADDR":null,"Site":"castrovalvalimiteds.com, bindarextrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.393"},{"Id":35352,"DT":"2025-02-04","Name":"CRYPT TRADEVEST SHARES, Thagorasbit, Digistcstra, COINCAPT, Fincmarktrads, Starkchainfx, Veltrixcaptra","INN":"","ADDR":null,"Site":"crypttradevestshares.com, thagorasbit.online, digistcstra.com, coincapt.net, fincmarktrads.com, starkchainfx.com, veltrixcaptra.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.27"},{"Id":35351,"DT":"2025-02-04","Name":"CRYPTO-PROFITS.ORG","INN":"","ADDR":null,"Site":"crypto-profits.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.82"},{"Id":35333,"DT":"2025-02-04","Name":"CryptoWageFarming, Globalprimestrategy, Automaxonlinetrading, Avaloncryptotrading, Digitamarkets, Liveinvesttrader, Ict-tra8dedealsfx, Aiwealthsolution","INN":"","ADDR":null,"Site":"cryptowagefarming.com, globalprimestrategy.com, automaxonlinetrading.com, avaloncryptotrading.com, digitamarkets.com, liveinvesttrader.com, ict-tra8dedealsfx.com, aiwealthsolution.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:21.787"},{"Id":35337,"DT":"2025-02-04","Name":"ELLITETRADINGS.COM, OCTARINVEST","INN":"","ADDR":null,"Site":"ellitetradings.com, octarinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.197"},{"Id":35327,"DT":"2025-02-04","Name":"Equitytrusthub","INN":"","ADDR":null,"Site":"equitytrusthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.57"},{"Id":35311,"DT":"2025-02-04","Name":"EVAFXPRO","INN":"","ADDR":null,"Site":"evafxpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.413"},{"Id":35317,"DT":"2025-02-04","Name":"GLOBTRDPRO.COM","INN":"","ADDR":null,"Site":"globtrdpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.49"},{"Id":35322,"DT":"2025-02-04","Name":"Hedging Assets Trajectory, CTechHD Investments, Matixbit","INN":"","ADDR":null,"Site":"hedgingassetstrajectory.com, ctechhd.com, matixbit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.663"},{"Id":35343,"DT":"2025-02-04","Name":"Legacyholdinginvestments","INN":"","ADDR":null,"Site":"legacyholdinginvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.74"},{"Id":35340,"DT":"2025-02-04","Name":"LIMITEDCAPITALS.COM, Trustglobalcapitals, Rapypaidinvests, Doubleswiftprofitpro, Petrazi, Eclipsewealth, Eclipsewealth","INN":"","ADDR":null,"Site":"limitedcapitals.com, trustglobalcapitals.com, rapypaidinvests.com, doubleswiftprofitpro.com, petrazi.com, eclipsewealth.online, eclipsewealth.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.12"},{"Id":35315,"DT":"2025-02-04","Name":"MERRILLEDGE","INN":"","ADDR":null,"Site":"merrileurope.com, capitalmerril.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.46"},{"Id":35344,"DT":"2025-02-04","Name":"MINERSWEALTH.COM, Exprocapitalsholding","INN":"","ADDR":null,"Site":"minerswealth.com, exprocapitalsholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.587"},{"Id":35314,"DT":"2025-02-04","Name":"Neotronex","INN":"","ADDR":null,"Site":"neotronex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.443"},{"Id":35331,"DT":"2025-02-04","Name":"Quatar Cripto Investimentos, Quatarcriptinvestimentos","INN":"","ADDR":null,"Site":"quatarcriptoinvestimentos.com, quatarcriptinvestimentos.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.62"},{"Id":35332,"DT":"2025-02-04","Name":"Safebitshield","INN":"","ADDR":null,"Site":"safebitshield.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.647"},{"Id":35346,"DT":"2025-02-04","Name":"SPOTSMINERS.ORG","INN":"","ADDR":null,"Site":"spotsminers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.773"},{"Id":35349,"DT":"2025-02-04","Name":"THETRUEPRIMEFX.COM, Horizonbitrade, Dirzfinance, Crownlinkallianceasset, Bitrockcapitaltrades, Quantrahub","INN":"","ADDR":null,"Site":"thetrueprimefx.com, horizonbitrade.com, dirzfinance.com, crownlinkallianceasset.com, bitrockcapitaltrades.com, quantrahub.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.36"},{"Id":35328,"DT":"2025-02-04","Name":"ZENITHBRIDGEHOLDINGS.COM","INN":"","ADDR":null,"Site":"zenithbridgeholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.583"},{"Id":35316,"DT":"2025-02-04","Name":"ZENTTRADES.COM, Bitinvestwave, Shaws-enterprise, TrueSafeFina, Tradailon, Assetbased-investment","INN":"","ADDR":null,"Site":"zenttrades.com, bitinvestwave.com, shaws-enterprise.com, truesafefina.com, tradailon.com, assetbased-investment.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.86"},{"Id":35326,"DT":"2025-02-04","Name":"ООО МКК \"Синий сайт займ\", ООО МКК \"Желтый сайт займ\"","INN":"","ADDR":null,"Site":"siniizaim.ru, желтыйзайм.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.85"},{"Id":35297,"DT":"2025-02-03","Name":"ACEASSETLIMITEDS.COM","INN":"","ADDR":null,"Site":"aceassetlimiteds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.57"},{"Id":35295,"DT":"2025-02-03","Name":"Auxalimited, Futureprimexperts","INN":"","ADDR":null,"Site":"auxalimited.com, futureprimexperts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.52"},{"Id":35300,"DT":"2025-02-03","Name":"BINTECHLIMITEDS.COM","INN":"","ADDR":null,"Site":"bintechlimiteds.com, binttechltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.76"},{"Id":35304,"DT":"2025-02-03","Name":"CAPITALCRESTS.COM","INN":"","ADDR":null,"Site":"capitalcrests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.647"},{"Id":35270,"DT":"2025-02-03","Name":"DigitalPivotfx, Altimatepips, DEUTSCHEBANKUK.COM, I-techswiftanalysis, INFOSPOT.INFO, Swift-techfinancetradingplatform","INN":"","ADDR":null,"Site":"digitalpivotfx.com, altimatepips.com, deutschebankuk.com, i-techswiftanalysis.live, infospot.info, swift-techfinancetradingplatform.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:36.94"},{"Id":35301,"DT":"2025-02-03","Name":"Fidelity Equities Investment","INN":"","ADDR":null,"Site":"apextradefxpipsmkrealacc.com, apexbinaryoption.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.113"},{"Id":35278,"DT":"2025-02-03","Name":"Fontrexx","INN":"","ADDR":null,"Site":"fontrexx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.35"},{"Id":35292,"DT":"2025-02-03","Name":"Harmonworldshares","INN":"","ADDR":null,"Site":"harmonworldshares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.473"},{"Id":35308,"DT":"2025-02-03","Name":"HORIZONVENTURESLTD.COM","INN":"","ADDR":null,"Site":"horizonventuresltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.693"},{"Id":35290,"DT":"2025-02-03","Name":"IQSTRIKE OPTIONS","INN":"","ADDR":null,"Site":"iqstrikeoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.443"},{"Id":35302,"DT":"2025-02-03","Name":"KEYSTONETRADE.ORG","INN":"","ADDR":null,"Site":"keystonetrade.org, keystonetrades.org, keystonetradez.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.743"},{"Id":35273,"DT":"2025-02-03","Name":"Locke Trade","INN":"","ADDR":null,"Site":"locketrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.303"},{"Id":35306,"DT":"2025-02-03","Name":"Meme Hunter","INN":"","ADDR":null,"Site":"memehunter.biz, t.me/memehunterbiz, t.me/MemeHunterbiz_bot, mimehunter.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.66"},{"Id":35293,"DT":"2025-02-03","Name":"MetaGlobeEquity","INN":"","ADDR":null,"Site":"metaglobeequity.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.49"},{"Id":35271,"DT":"2025-02-03","Name":"Mordivest","INN":"","ADDR":null,"Site":"mordivest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.27"},{"Id":35269,"DT":"2025-02-03","Name":"Nexarioncapitalventures","INN":"","ADDR":null,"Site":"nexarioncapitalventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.24"},{"Id":35298,"DT":"2025-02-03","Name":"SKYLADIGITALOPTION","INN":"","ADDR":null,"Site":"skyladigitaloption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.583"},{"Id":35276,"DT":"2025-02-03","Name":"SUMMITSPHERE.NET, Binashares","INN":"","ADDR":null,"Site":"summitsphere.net, binashares.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:48.08"},{"Id":35279,"DT":"2025-02-03","Name":"TRUSTED-YIELDS.COM","INN":"","ADDR":null,"Site":"trusted-yields.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.367"},{"Id":35289,"DT":"2025-02-03","Name":"TRUSTWEALTHLIMITED.COM, Alphaassetmanagementltd","INN":"","ADDR":null,"Site":"trustwealthlimited.com, alphaassetmanagementltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.477"},{"Id":35277,"DT":"2025-02-03","Name":"UNIQUECRYPTINDEX, SWING-TRADERS.NET, Prominent-traders, INFINITE-INVESTMENT, Swing-traders, Apex-bitz, Digitalglobalcapitalltd, Blockridgecapital","INN":"","ADDR":null,"Site":"uniquecryptindex.com, swing-traders.net, prominent-traders.com, infinite-investment.org, infinites-investments.net, swing-traders.org, apexbitz.com, digitalglobalcapitalltd.com, blockridgecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.197"},{"Id":35307,"DT":"2025-02-03","Name":"Universalstockhub","INN":"","ADDR":null,"Site":"universalstockhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.677"},{"Id":35296,"DT":"2025-02-03","Name":"Vertexyields","INN":"","ADDR":null,"Site":"vertexyields.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.537"},{"Id":35272,"DT":"2025-02-03","Name":"WinnersTradechoice, Strategywealthexperts, Starrymarkets, Stellatradesolutions","INN":"","ADDR":null,"Site":"winnerstradechoice.com, strategywealthexperts.com, starrymarkets.com, stellatradesolutions.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:33.653"},{"Id":35288,"DT":"2025-02-03","Name":"XP-OPTIONS.ONLINE","INN":"","ADDR":null,"Site":"xp-options.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.397"},{"Id":35291,"DT":"2025-02-03","Name":"Комиссионный магазин \"Советский\"","INN":"","ADDR":"119634, г. Москва, ул. Шолохова, д. 5, корп. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:46.457"},{"Id":35294,"DT":"2025-02-03","Name":"МКК \"Долганем\"","INN":"","ADDR":null,"Site":"dolganem.ru, 700rub.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.507"},{"Id":35209,"DT":"2025-01-31","Name":"ALPH-PRIDES.XYZ","INN":"","ADDR":null,"Site":"alph-prides.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.42"},{"Id":35233,"DT":"2025-01-31","Name":"ALTOEARN, Expert-trade, BitsoHugeMiners, Amelioratminer, Lumen-vest, Lucenclouds","INN":"","ADDR":null,"Site":"altoearn.com, expert-trade.org, alrtoearn.com, bitsohugeminers.com, amelioratminer.com, lumen-vest.com, lucenclouds.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.06"},{"Id":35218,"DT":"2025-01-31","Name":"Aoneinvestmentpro","INN":"","ADDR":null,"Site":"aoneinvestmentpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.527"},{"Id":35230,"DT":"2025-01-31","Name":"BBitKase, AIKONOMY.NET, Armiraex, Zenvestglobal, Dca-bit, BenchMarkets, Copytracking, Unifiedfinance, Eurocorporate-asset-management","INN":"","ADDR":null,"Site":"bbitkase.com, aikonomy.net, bbitkase.pro, trade-terminal.pro, armiraex.com, zenvestglobal.com, aicoinmy.com, dca-bit.com, trade-terminals.online, trade-terminal.click, unifiedfinltd.com, benchmarkets.net, copytracking.com, unifiedfinance.ltd, eurocorporate-asset-management.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.6"},{"Id":35212,"DT":"2025-01-31","Name":"Coinaxiscapital","INN":"","ADDR":null,"Site":"coinaxiscapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.463"},{"Id":35210,"DT":"2025-01-31","Name":"Cronoswift Trade, Emoontx","INN":"","ADDR":null,"Site":"cronoswifts.com, emoontx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.32"},{"Id":35241,"DT":"2025-01-31","Name":"DigitalCoinSphere","INN":"","ADDR":null,"Site":"digitalcoinsphere.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.857"},{"Id":35237,"DT":"2025-01-31","Name":"DYNAMIC-ACCESS.NET, Bit-globals","INN":"","ADDR":null,"Site":"dynamic-access.net, bit-globals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:19.873"},{"Id":35239,"DT":"2025-01-31","Name":"FIDROCKET.COM, Infinitextrader","INN":"","ADDR":null,"Site":"fidrocket.com, infinitextrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.143"},{"Id":35235,"DT":"2025-01-31","Name":"Financecontrolinc","INN":"","ADDR":null,"Site":"financecontrolinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.73"},{"Id":35231,"DT":"2025-01-31","Name":"Finance-Smart EQUITY","INN":"","ADDR":null,"Site":"financesmartequity.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.67"},{"Id":35223,"DT":"2025-01-31","Name":"FXBITTRADE","INN":"","ADDR":null,"Site":"fxbittrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.573"},{"Id":35228,"DT":"2025-01-31","Name":"Globalx-trades, Chasetrader, Innovationprotrade, Livetickstrader","INN":"","ADDR":null,"Site":"globalx-trades.com, chasetrader.com, innovationmaxtrade.pro, livetickstrader.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.103"},{"Id":35220,"DT":"2025-01-31","Name":"GLOBYEX.COM","INN":"","ADDR":null,"Site":"globyex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.543"},{"Id":35247,"DT":"2025-01-31","Name":"Greenassetshub","INN":"","ADDR":null,"Site":"greenassetshub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.887"},{"Id":35229,"DT":"2025-01-31","Name":"Lifetimepips, Primalpips, Blockvaultcapital, Financeclub","INN":"","ADDR":null,"Site":"lifetimepips.com, primalpips.com, blockvaultcapital.org, financeclub.company, financeclub.app","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:17.86"},{"Id":35211,"DT":"2025-01-31","Name":"MICAPITAL.NET, BlueWaveSecurities, THE25HUYE, TopTradersMarket","INN":"","ADDR":null,"Site":"micapital.net, bluewavesecurities.com, 25huye89565272668936936865673885890263.xyz, toptradersmarket.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.363"},{"Id":35214,"DT":"2025-01-31","Name":"Mypocketinvestment","INN":"","ADDR":null,"Site":"mypocketinvestment.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.48"},{"Id":35236,"DT":"2025-01-31","Name":"Oxlofttrade","INN":"","ADDR":null,"Site":"oxlofttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.747"},{"Id":35222,"DT":"2025-01-31","Name":"Passiveloopcfm, Algoprovestltd","INN":"","ADDR":null,"Site":"passiveloopcfm.com, algoprovestltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.57"},{"Id":35154,"DT":"2025-01-31","Name":"PrimeExTrade","INN":"","ADDR":null,"Site":"primeextrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:37:42.573"},{"Id":35240,"DT":"2025-01-31","Name":"ROBINHOOD-ASSETSMANAGEMENT.COM","INN":"","ADDR":null,"Site":"robinhood-assetsmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.84"},{"Id":35232,"DT":"2025-01-31","Name":"Stintersglobalinvestment","INN":"","ADDR":null,"Site":"stintersglobalinvestment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.683"},{"Id":35217,"DT":"2025-01-31","Name":"STRATINVES.COM, Kry-Prospeinvest","INN":"","ADDR":null,"Site":"stratinves.com, kry-prospeinves.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.51"},{"Id":35238,"DT":"2025-01-31","Name":"TPROFITRADE.COM","INN":"","ADDR":null,"Site":"tprofitrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.793"},{"Id":35262,"DT":"2025-01-31","Name":"WEALTHFUSION, Aussie Prosper","INN":"","ADDR":null,"Site":"wealtfusion.com, aussieprosper.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.233"},{"Id":35254,"DT":"2025-01-31","Name":"Wealthspherefx","INN":"","ADDR":null,"Site":"wealthspherefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.903"},{"Id":12685,"DT":"2025-01-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТАКТИКА ЛИЗИНГ\"","INN":"7734412748","ADDR":"123060, г. Москва, ул. Маршала Соколовского, д. 3, эт. 2, пом. I, ком. 1, оф. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.387"},{"Id":29370,"DT":"2025-01-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТЕРРИТОРИЯ ЛИЗИНГА\"","INN":"7727492319","ADDR":"117218, г. Москва, ул. Кржижановского, д. 29, к. 5, эт. 5, пом. 1, ком. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.403"},{"Id":35224,"DT":"2025-01-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ВЕРБЕНА\"","INN":"1400040352","ADDR":"677015, Республика Саха (Якутия), г. Якутск, ул. Жорницкого, д. 44, к. 2, кв. 37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.59"},{"Id":35150,"DT":"2025-01-30","Name":"ACTION-PROFITS.COM","INN":"","ADDR":null,"Site":"action-profits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.78"},{"Id":35168,"DT":"2025-01-30","Name":"Acunar Tech","INN":"","ADDR":null,"Site":"acunartech.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.017"},{"Id":35192,"DT":"2025-01-30","Name":"Aeonasset, Novagrowtholdings, Accurewealth, Surgeholdingsinc","INN":"","ADDR":null,"Site":"aeonasset.net, novagrowtholdings.net, accurewealth.org, surgeholdingsinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.64"},{"Id":35166,"DT":"2025-01-30","Name":"ALPHADEXCHAIN","INN":"","ADDR":null,"Site":"alphadexchain.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.983"},{"Id":35200,"DT":"2025-01-30","Name":"Atlascoinaassets","INN":"","ADDR":null,"Site":"atlascoinaassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.47"},{"Id":35141,"DT":"2025-01-30","Name":"BITBROKER.TOP, VOLTAGETRADE.COM","INN":"","ADDR":null,"Site":"bitbroker.top, voltagetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.373"},{"Id":35188,"DT":"2025-01-30","Name":"Bitbytokens, Mintcoiners, Acegolddigital","INN":"","ADDR":null,"Site":"bitbytokens.com, mintcoiners.com, acegolddigital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.577"},{"Id":35147,"DT":"2025-01-30","Name":"Bitsproute","INN":"","ADDR":null,"Site":"bitsproute.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.733"},{"Id":35189,"DT":"2025-01-30","Name":"BOTVANTAGE.AI","INN":"","ADDR":null,"Site":"botvantage.ai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.313"},{"Id":35169,"DT":"2025-01-30","Name":"Capgroupinv","INN":"","ADDR":null,"Site":"capgroupinv.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.03"},{"Id":35201,"DT":"2025-01-30","Name":"Capitalorbitpro, Assetpulse, TRUSTIVO, Alphahive","INN":"","ADDR":null,"Site":"capitalorbitpro.com, assetpulse.top, trustivo.shop, fastptc.xyz, alphahive.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:58.957"},{"Id":35146,"DT":"2025-01-30","Name":"COINVESTS.PRO","INN":"","ADDR":null,"Site":"coinvests.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.72"},{"Id":35191,"DT":"2025-01-30","Name":"Cryptozenith","INN":"","ADDR":null,"Site":"cryptozenith.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.327"},{"Id":35195,"DT":"2025-01-30","Name":"CXGLOBAL.BIZ","INN":"","ADDR":null,"Site":"cxglobal.biz, t.me/cxglobal_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.407"},{"Id":35185,"DT":"2025-01-30","Name":"E-techminers","INN":"","ADDR":null,"Site":"e-techminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.25"},{"Id":35153,"DT":"2025-01-30","Name":"Excelgainers","INN":"","ADDR":null,"Site":"excelgainers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.797"},{"Id":35157,"DT":"2025-01-30","Name":"FONDEX.FUN","INN":"","ADDR":null,"Site":"fondex.fun, fondex.cc, vk.com/id888945616, vk.com/club55023456, fondex.bz, vk.com/id281124502","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.15"},{"Id":35165,"DT":"2025-01-30","Name":"Fxminetrade, Astonfxtrade","INN":"","ADDR":null,"Site":"fxminerstrade.com, astonfxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.067"},{"Id":35181,"DT":"2025-01-30","Name":"FXTRAY","INN":"","ADDR":null,"Site":"fxtray.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.187"},{"Id":35206,"DT":"2025-01-30","Name":"Globalassetsfinance","INN":"","ADDR":null,"Site":"globalasetfinance.com, t.me/Globalassetsfinance","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.547"},{"Id":35182,"DT":"2025-01-30","Name":"GlobalFXHive, PhinixTradeX","INN":"","ADDR":null,"Site":"globalfxhive.com, phinixtradex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.38"},{"Id":35148,"DT":"2025-01-30","Name":"GLOBALS-MINER.XYZ, Cagr-miner, Xtbmglobalminers","INN":"","ADDR":null,"Site":"globals-miner.xyz, cagr-miner.xyz, xtbmglobalminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.37"},{"Id":35159,"DT":"2025-01-30","Name":"GROW-STATEMARKETS.COM, CFD.GROWSTATE-MARKETS.COM, Spreadex-ltd, Deefazz","INN":"","ADDR":null,"Site":"grow-statemarkets.com, cfd.growstate-markets.com, spreadex-ltd.com, cfd.spreadexlimited.com, spreadexs-limited.com, deefazz.com, defaazz.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:19.84"},{"Id":35160,"DT":"2025-01-30","Name":"Hamiltonlanefx","INN":"","ADDR":null,"Site":"hamiltonlanefx.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.92"},{"Id":35187,"DT":"2025-01-30","Name":"InfinitGains, FRCOptions","INN":"","ADDR":null,"Site":"infinitgains.com, frcoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.2"},{"Id":35177,"DT":"2025-01-30","Name":"Keystoneorbitglobal","INN":"","ADDR":null,"Site":"keystoneorbitglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.123"},{"Id":35175,"DT":"2025-01-30","Name":"KYPIMON","INN":"","ADDR":null,"Site":"kypimon.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.077"},{"Id":35194,"DT":"2025-01-30","Name":"Landsonfinhold, Turfcapprivate","INN":"","ADDR":null,"Site":"landsonfinhold.com, turfcapprivate.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:35.833"},{"Id":35196,"DT":"2025-01-30","Name":"MORPHER.COM","INN":"","ADDR":null,"Site":"morpher.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.42"},{"Id":35193,"DT":"2025-01-30","Name":"NEXOCHAIN.PRO","INN":"","ADDR":null,"Site":"nexochain.pro, nx-c.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.373"},{"Id":35167,"DT":"2025-01-30","Name":"PAY1ASSET.COM, Nexobridge","INN":"","ADDR":null,"Site":"pay1asset.com, nexobridge.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.147"},{"Id":35176,"DT":"2025-01-30","Name":"Peaktradehub","INN":"","ADDR":null,"Site":"peaktradehub.com, peaktraderhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.627"},{"Id":35162,"DT":"2025-01-30","Name":"Pshtrader","INN":"","ADDR":null,"Site":"pshtraders.com, wt.pshtrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.937"},{"Id":35143,"DT":"2025-01-30","Name":"PurelegitForex, Halal-Excavates.Com","INN":"","ADDR":null,"Site":"halal-excavate.net, halal-excavates.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:03.273"},{"Id":35178,"DT":"2025-01-30","Name":"Successnetworks","INN":"","ADDR":null,"Site":"successnetworks.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.14"},{"Id":35204,"DT":"2025-01-30","Name":"SwiftCapinv","INN":"","ADDR":null,"Site":"swiftcapinv.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.53"},{"Id":35199,"DT":"2025-01-30","Name":"SwitbitTradePips, BEST-UNIOPTS, TSLAFXSTOCKS.COM","INN":"","ADDR":null,"Site":"switbittradepips.com, best-uniopts.com, tslafxstocks.com, switbittradepips.org, tslafxstocks.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:18.62"},{"Id":35173,"DT":"2025-01-30","Name":"SYNTHETICEARNING, WEALTH-ELEVATES","INN":"","ADDR":null,"Site":"syntheticearnings.com, wealth-elevates.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:48.92"},{"Id":35155,"DT":"2025-01-30","Name":"Telegram-канал (группа, блог) \"PIXALT INVESTMENT\"","INN":"","ADDR":null,"Site":"t.me/PIXALTecobot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.843"},{"Id":35156,"DT":"2025-01-30","Name":"TOKENBRIGHT.ORG","INN":"","ADDR":null,"Site":"tokenbright.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.873"},{"Id":35144,"DT":"2025-01-30","Name":"TrustChainAsset","INN":"","ADDR":null,"Site":"trustchainasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.703"},{"Id":35172,"DT":"2025-01-30","Name":"UpSurgeLive, PROFIT-CORE.COM, ProfitArc, StomcapVerse, VornixPip","INN":"","ADDR":null,"Site":"upsurgelive.net, profit-core.com, profit-arc.com, stomcapverse.com, vornixpip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.66"},{"Id":35179,"DT":"2025-01-30","Name":"WEALTHPOINT.SITE","INN":"","ADDR":null,"Site":"wealthpoint.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.157"},{"Id":35184,"DT":"2025-01-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЛАХТА\"","INN":"7814844951","ADDR":"197343, г. Санкт-Петербург, шоссе Ланское, д. 22, к. 2, лит. А, кв. 27","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.233"},{"Id":35164,"DT":"2025-01-30","Name":"Экономическая игра \"Gnome-X\"","INN":"","ADDR":null,"Site":"gnome-x.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.953"},{"Id":35203,"DT":"2025-01-30","Name":"Экономическая игра \"TOM VS JERRY\"","INN":"","ADDR":null,"Site":"tomvsjerry.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T18:00:00.5"},{"Id":35114,"DT":"2025-01-29","Name":"AlphaBullMarketing, Anchornestx","INN":"","ADDR":null,"Site":"alphabullmarketing.com, anchornestx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.093"},{"Id":35121,"DT":"2025-01-29","Name":"Autotrade-coin, Crestglobal-limited","INN":"","ADDR":null,"Site":"autotrade-coin.com, crestglobal-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.343"},{"Id":35134,"DT":"2025-01-29","Name":"AVALIVE TRADE","INN":"","ADDR":null,"Site":"avalivetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:25.213"},{"Id":35126,"DT":"2025-01-29","Name":"Bravillions","INN":"","ADDR":null,"Site":"bravillions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:25.09"},{"Id":35108,"DT":"2025-01-29","Name":"Bridge invest-market","INN":"","ADDR":null,"Site":"bridgeinvest-market.com, bridgeinvestmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.947"},{"Id":35098,"DT":"2025-01-29","Name":"Chainpilot","INN":"","ADDR":null,"Site":"chainpilot.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.823"},{"Id":35135,"DT":"2025-01-29","Name":"COINBAAY.COM","INN":"","ADDR":null,"Site":"coinbaay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:25.243"},{"Id":35099,"DT":"2025-01-29","Name":"ELONXPERIENCE.COM","INN":"","ADDR":null,"Site":"elonxperience.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.84"},{"Id":35138,"DT":"2025-01-29","Name":"FineVerge","INN":"","ADDR":null,"Site":"fineverge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:25.26"},{"Id":35113,"DT":"2025-01-29","Name":"GLOBALFXTRADEPROLTD.COM","INN":"","ADDR":null,"Site":"globalfxtradeproltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.993"},{"Id":35101,"DT":"2025-01-29","Name":"Monoqifx, ApexCapitalFX","INN":"","ADDR":null,"Site":"monoqifx.com, monoqifxx.com, monoqiffx.com, apexcapitalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.443"},{"Id":35105,"DT":"2025-01-29","Name":"NEWYSF.COM","INN":"","ADDR":null,"Site":"newysf.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.917"},{"Id":35127,"DT":"2025-01-29","Name":"NEXTGB.INFO, CredenceXF, CoinageOnline Phaseup, Koinwavepro, OPTIMAENCRYPT-CHAIN.TOP, OPTIMA-QUEST.TOP, TradeNetPro, Fxoptionscapitaltradings, Tradeshubinternational, Trumpgoldencoin","INN":"","ADDR":null,"Site":"nextgb.info, credencexf.org, cophaseup.com, prowavxchange.com, optimaencrypt-chain.top, optima-quest.top, tradenetpro.org, fxoptionscapitaltradings.com, tradeshubinternational.com, trumpgoldencoin.online","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:05.09"},{"Id":35128,"DT":"2025-01-29","Name":"Octaminerpro, Tradeelevatemarkets, Safeindexmarket, Nexusminerpro, Pronetstrade, Safeindextrades, OctaProfitMarket, FinXTrade, Caveprime, EliteAffiliateOptions","INN":"","ADDR":null,"Site":"octaminerpro.com, tradeelevatemarkets.com, safeindexmarket.live, nexusminerpro.com, pronetstrade.live, safeindextrades.live, octaprofitmarket.live, finxtrade.live, caveprime.com, eaffiliateoptions.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:33.97"},{"Id":35120,"DT":"2025-01-29","Name":"Optimacapital-group, Тhehedgeproplatform, EquityMarketsGroup, RoyalAssetsManagement, EagleXCapitalGroup, TCMWAB, Alphawisser, Trumpsvision, Trumpscapital","INN":"","ADDR":null,"Site":"optimacapital-group.org, optimacapital.org, thehedgeproplatform.live, optima-capital.org, equitymarketsgroup.org, royal-assetsmanagement.com, eaglexcapital-group.com, tcmwab.org, alphawisser.org, trumpsvision.org, trumpscapital.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.227"},{"Id":35107,"DT":"2025-01-29","Name":"PDSLLCTRADES.COM","INN":"","ADDR":null,"Site":"pdsllctrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.933"},{"Id":35102,"DT":"2025-01-29","Name":"PROFITSCORELTD.COM","INN":"","ADDR":null,"Site":"profitscoreltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.9"},{"Id":35097,"DT":"2025-01-29","Name":"Superfinancetrade, Primemargintrade","INN":"","ADDR":null,"Site":"superfinancetrade.com, superfinancefxtrade.com, primemargintrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:48.903"},{"Id":35132,"DT":"2025-01-29","Name":"SWAPBRIDGE.CO","INN":"","ADDR":null,"Site":"swapbridge.co, portal.swapbridge.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:25.197"},{"Id":35100,"DT":"2025-01-29","Name":"Tentronmining","INN":"","ADDR":null,"Site":"tentron-mining.com, tentron-minings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.403"},{"Id":35131,"DT":"2025-01-29","Name":"Triveste","INN":"","ADDR":null,"Site":"triveste.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:25.167"},{"Id":35112,"DT":"2025-01-29","Name":"WEALTHBUILDING-SOLUTION","INN":"","ADDR":null,"Site":"wealthbuilding-solution.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.98"},{"Id":35125,"DT":"2025-01-29","Name":"WHITEMINER.COM","INN":"","ADDR":null,"Site":"whiteminer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:25.073"},{"Id":33062,"DT":"2025-01-29","Name":"АКЦИОНЕРНОЕ ОБЩЕСТВО \"АТЛАНТИС\" (atlantis, atlsar)","INN":"9726028027","ADDR":"121205, г. Москва, бульвар Большой, д. 42, стр. 1","Site":"ar-atlantis.ru, atlsar.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:11.67"},{"Id":35069,"DT":"2025-01-28","Name":"AIQUANTTRADER.AI","INN":"","ADDR":null,"Site":"aiquanttrader.ai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.523"},{"Id":35078,"DT":"2025-01-28","Name":"BINARY-INVESTMENTS.ORG, Pacificxtrade, Bitpaycoins","INN":"","ADDR":null,"Site":"binary-investments.org, pacificxtrade.com, bitpaycoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:03.243"},{"Id":35063,"DT":"2025-01-28","Name":"Blockedgelimited","INN":"","ADDR":null,"Site":"blockedgelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.46"},{"Id":35094,"DT":"2025-01-28","Name":"BRIDGE-HAMAS.COM","INN":"","ADDR":null,"Site":"bridge-hamas.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.79"},{"Id":35095,"DT":"2025-01-28","Name":"CAPITAL500TRADE","INN":"","ADDR":null,"Site":"capital500trade.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.82"},{"Id":35089,"DT":"2025-01-28","Name":"Cryptoswifttrade, Apexledgerkeys, Gravityassetmanagements","INN":"","ADDR":null,"Site":"cryptoswifttrade.com, apexledgerkeys.com, gravityassetmanagements.org, apexledger-keys.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:58.82"},{"Id":35064,"DT":"2025-01-28","Name":"EASYLEDGERS.ORG","INN":"","ADDR":null,"Site":"easyledgers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.477"},{"Id":35075,"DT":"2025-01-28","Name":"Evagreentrade","INN":"","ADDR":null,"Site":"evagreentrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.587"},{"Id":35080,"DT":"2025-01-28","Name":"Nurbeltrade","INN":"","ADDR":null,"Site":"nurbeltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.65"},{"Id":35067,"DT":"2025-01-28","Name":"NUVIA-NV.COM","INN":"","ADDR":null,"Site":"nuvia-nv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.493"},{"Id":35093,"DT":"2025-01-28","Name":"Pectoralventure","INN":"","ADDR":null,"Site":"pectoralventure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.773"},{"Id":35070,"DT":"2025-01-28","Name":"Rextrade-Associates, Trustchainnet","INN":"","ADDR":null,"Site":"rextrade-associates.org, trustchainnet.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.09"},{"Id":35079,"DT":"2025-01-28","Name":"Smartcapint, Zenithiatech, FortvestEquity","INN":"","ADDR":null,"Site":"smartcapint.com, zenithiatech.com, fortvestequity.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.64"},{"Id":35084,"DT":"2025-01-28","Name":"Telegram-каналы (группы, блоги) \"Помощь нашим Z | Миллионы на дому\", \"Капитал для народа Экономический рост\"","INN":"","ADDR":null,"Site":"t.me/michael_investic, t.me/michael_investt, t.me/+LTFOroVaIXVkMzhi, t.me/+W9mN0oyLvToyYmVi, t.me/+0hiO3JOV30hmZmNk, t.me/+9N0fETPAGvtmNjYy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T17:02:02.747"},{"Id":35073,"DT":"2025-01-28","Name":"Truesagetrading, OPTIMALFX","INN":"","ADDR":null,"Site":"truesagetrading.com, optimalfx.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.45"},{"Id":35092,"DT":"2025-01-28","Name":"UBER-PARK.NET","INN":"","ADDR":null,"Site":"uber-park.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.757"},{"Id":35083,"DT":"2025-01-28","Name":"UPRCROW.COM","INN":"","ADDR":null,"Site":"uprcrow.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.68"},{"Id":35076,"DT":"2025-01-28","Name":"WELLSINVESTORSUK.NET, Omilat","INN":"","ADDR":null,"Site":"wellsinvestorsuk.net, omilat.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.447"},{"Id":35091,"DT":"2025-01-28","Name":"Zirostrenght, MYSHIELDX, Ziravem","INN":"","ADDR":null,"Site":"zirostrenght.com, myshieldx.pro, ziravem.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:02.92"},{"Id":35074,"DT":"2025-01-28","Name":"ДЕНЬГИ-ДАМ.РФ","INN":"","ADDR":null,"Site":"деньги-дам.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.57"},{"Id":32838,"DT":"2025-01-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УДМУРТСКАЯ ПЛАТФОРМА ПО ПРИВЛЕЧЕНИЮ ИНВЕСТИЦИЙ \"УДАЛТОН\" (ООО \"УДАЛТОН ИНВЕСТИЦИИ\")","INN":"1832162125","ADDR":"426008, Удмуртская Республика, г. Ижевск, ул. Максима Горького, д. 43, оф. 427","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.803"},{"Id":35043,"DT":"2025-01-27","Name":"ADVETEX","INN":"","ADDR":null,"Site":"advetex.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.13"},{"Id":35044,"DT":"2025-01-27","Name":"Aloptionstrades, UPDATETRADER.NET, Primepipexperts, Stockfarefxt","INN":"","ADDR":null,"Site":"aioptionstrades.com, updatetrader.net, primepipexperts.com, stockfarefxt.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.317"},{"Id":35045,"DT":"2025-01-27","Name":"Alphafluxgh, Maxcapitalinvests","INN":"","ADDR":null,"Site":"alphafluxgh.com, maxcapitalinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:28.04"},{"Id":35053,"DT":"2025-01-27","Name":"APOLLO-GLOBALNC.COM","INN":"","ADDR":null,"Site":"apollo-globalnc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.287"},{"Id":35056,"DT":"2025-01-27","Name":"Avianacapital","INN":"","ADDR":null,"Site":"avianacapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.35"},{"Id":34720,"DT":"2025-01-27","Name":"BAIM1.COM, Aphacoreinvestments, Fimmatrust, TradiFix, Onyxcorp, VortexProfit","INN":"","ADDR":null,"Site":"baim1.com, aphacoreinvestments.com, fimmatrust.com, tradifix.com, onyxcorp.pro, vortexprofit.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.223"},{"Id":35050,"DT":"2025-01-27","Name":"Besttechfxtrades","INN":"","ADDR":null,"Site":"besttechtrademarkets.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.257"},{"Id":35006,"DT":"2025-01-27","Name":"Blockdapchain","INN":"","ADDR":null,"Site":"blockdapchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:53.85"},{"Id":35019,"DT":"2025-01-27","Name":"Cadenceder","INN":"","ADDR":null,"Site":"cadenceder.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:53.943"},{"Id":35036,"DT":"2025-01-27","Name":"Cedarflux-Capitals","INN":"","ADDR":null,"Site":"cedarflux-capitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.083"},{"Id":35051,"DT":"2025-01-27","Name":"CORRA-CAPITAL.COM","INN":"","ADDR":null,"Site":"corra-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.27"},{"Id":35033,"DT":"2025-01-27","Name":"FINACLEASSET.COM","INN":"","ADDR":null,"Site":"finacleasset.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.067"},{"Id":35013,"DT":"2025-01-27","Name":"FUTUREFORTUNELIMITED.COM, Wealthguardianscapital, Financialbrigdeconsulting, Futurewealthlimited, Spacexminers, Guaranteedcoinprime","INN":"","ADDR":null,"Site":"futurefortunelimited.com, futurefortunecapital.com, wealthguardianscapital.com, financialbrigdeconsulting.com, futurewealthlimited.com, spacexminers.net, guaranteedcoinprime.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.35"},{"Id":35005,"DT":"2025-01-27","Name":"InnovestHub","INN":"","ADDR":null,"Site":"innovesthub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:53.833"},{"Id":35038,"DT":"2025-01-27","Name":"INVESTINGINCRYPTOCURRENCY.COM, 365BITCOINMINER.COM","INN":"","ADDR":null,"Site":"investingincryptocurrency.com, 365bitcoinminer.com, t.me/bitcoinminers365","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.113"},{"Id":35021,"DT":"2025-01-27","Name":"KADUEXLLC.COM","INN":"","ADDR":null,"Site":"kaduexllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:53.99"},{"Id":35012,"DT":"2025-01-27","Name":"Linksinvestrade","INN":"","ADDR":null,"Site":"linksinvestrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:53.88"},{"Id":35054,"DT":"2025-01-27","Name":"MARKETCOINPRO.COM, Nexusinvest, Coinscontract","INN":"","ADDR":null,"Site":"marketcoinpro.com, nexusinvest.pro, coinscontract.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.593"},{"Id":35010,"DT":"2025-01-27","Name":"Njxrff","INN":"","ADDR":null,"Site":"njxrff.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:53.863"},{"Id":35018,"DT":"2025-01-27","Name":"OMHedgeFunds","INN":"","ADDR":null,"Site":"omhedgefunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:53.927"},{"Id":35046,"DT":"2025-01-27","Name":"PREMIER-CONCEPT.ORG","INN":"","ADDR":null,"Site":"premier-concept.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.193"},{"Id":35030,"DT":"2025-01-27","Name":"QUEENFOREX.NET, Aitradexpro","INN":"","ADDR":null,"Site":"queenforex.net, aitradexpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.14"},{"Id":35025,"DT":"2025-01-27","Name":"Stablewealthtrading","INN":"","ADDR":null,"Site":"stablewealthtrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.02"},{"Id":35024,"DT":"2025-01-27","Name":"Stockwealthflow","INN":"","ADDR":null,"Site":"stockwealthflow.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.007"},{"Id":35017,"DT":"2025-01-27","Name":"Xionlead, Evergreenyeild","INN":"","ADDR":null,"Site":"xionlead.org, evergreenyeild.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.293"},{"Id":35047,"DT":"2025-01-27","Name":"X-MINE.ONLINE","INN":"","ADDR":null,"Site":"x-mine.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:54.21"},{"Id":35048,"DT":"2025-01-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АКТИВ ФИНАНС\"","INN":"0918001840","ADDR":"369415, Карачаево-Черкесская Республика, аул Малый Зеленчук, ул. Черкесская, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-06-04T17:15:06.453"},{"Id":34658,"DT":"2025-01-27","Name":"Экономическая игра \"GOBLINX\"","INN":"","ADDR":null,"Site":"goblinx.top, goblinx.space, goblinx.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.713"},{"Id":34961,"DT":"2025-01-24","Name":"A-DRAGON.ASIA","INN":"","ADDR":null,"Site":"a-dragon.asia","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.707"},{"Id":35003,"DT":"2025-01-24","Name":"COINXPERTTRADE.COM","INN":"","ADDR":null,"Site":"coinxperttrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:23.113"},{"Id":34963,"DT":"2025-01-24","Name":"ExploreFxProMarket, LEXVL","INN":"","ADDR":null,"Site":"explorefxpromarket.com, lexvl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:13.767"},{"Id":34967,"DT":"2025-01-24","Name":"Futuredigitaltrade","INN":"","ADDR":null,"Site":"futuredigitaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.77"},{"Id":34993,"DT":"2025-01-24","Name":"FXPROSUPATRADE","INN":"","ADDR":null,"Site":"fxprosupatrade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:23.037"},{"Id":34966,"DT":"2025-01-24","Name":"LITETRAFFIC.RU","INN":"","ADDR":null,"Site":"litetraffic.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.753"},{"Id":34979,"DT":"2025-01-24","Name":"MULTIMINNERS.NET","INN":"","ADDR":null,"Site":"multiminners.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.897"},{"Id":35001,"DT":"2025-01-24","Name":"Phoenixcapitalsvestment","INN":"","ADDR":null,"Site":"phoenixcapitalsvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:23.083"},{"Id":34971,"DT":"2025-01-24","Name":"Prefimasset","INN":"","ADDR":null,"Site":"prefimasset.com, prefim.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.817"},{"Id":34990,"DT":"2025-01-24","Name":"Primtrdexch, Fxmarketanalysis","INN":"","ADDR":null,"Site":"primtrdexch.com, fxmarketanalysis.com, vestomatrixtrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:22.367"},{"Id":34987,"DT":"2025-01-24","Name":"Pro-minersmarket","INN":"","ADDR":null,"Site":"pro-minersmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.927"},{"Id":34972,"DT":"2025-01-24","Name":"RAVEPROFIT.COM, Jdcinvesment","INN":"","ADDR":null,"Site":"raveprofit.com, jdcinvesment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.06"},{"Id":34992,"DT":"2025-01-24","Name":"Techflowtrades, Profitableteslatrades","INN":"","ADDR":null,"Site":"techflowtrades.com, profitableteslatrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.917"},{"Id":34964,"DT":"2025-01-24","Name":"TOPCOINMARKT.COM","INN":"","ADDR":null,"Site":"topcoinmarkt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.74"},{"Id":34991,"DT":"2025-01-24","Name":"TradesBrew, BitxonicTrades, TrustblocTrade, NobleedgeMarkets, NobleedgeMarkets, BitminfxTrade, AstralFXTrades","INN":"","ADDR":null,"Site":"tradesbrew.com, bitxonictrades.com, trustbloctrade.com, nobleedgemarkets.net, bitxmainfxpro.net, asrtalfxexchange.com, bitxfxprotrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.67"},{"Id":34975,"DT":"2025-01-24","Name":"VIXTRADEINVEST","INN":"","ADDR":null,"Site":"vixtradeinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.863"},{"Id":34997,"DT":"2025-01-24","Name":"VotalityFX, Profitpeakcapital","INN":"","ADDR":null,"Site":"votalityfx.net, profitpeakcapital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.763"},{"Id":34968,"DT":"2025-01-24","Name":"Waveshell Capitals","INN":"","ADDR":null,"Site":"waveshell.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.787"},{"Id":35002,"DT":"2025-01-24","Name":"Xddslo, Kanyontradingscs","INN":"","ADDR":null,"Site":"xddslo.com, kanyontradingscs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.1"},{"Id":34970,"DT":"2025-01-24","Name":"Zimtradesavings","INN":"","ADDR":null,"Site":"zimtradesavings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.8"},{"Id":34999,"DT":"2025-01-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ТОП ЗАЙМ\"","INN":"9725066213","ADDR":"119017, г. Москва, ул. Пятницкая, д. 37, эт./пом. 2/I, ком./оф. 1/165","Site":"lombard-topzaim.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:23.067"},{"Id":34980,"DT":"2025-01-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТРОЙКА\"","INN":"5609192428","ADDR":"460005, Оренбургская область, г. Оренбург, ул. Шевченко, д. 24, пом./эт. 1.5/4, оф. 406","Site":"vk.com/public150999206","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.91"},{"Id":34976,"DT":"2025-01-24","Name":"Экономическая игра \"Zoo-park\"","INN":"","ADDR":null,"Site":"zoo-park.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.88"},{"Id":34918,"DT":"2025-01-23","Name":"AARKCAPITAL.COM, Speedsbrave","INN":"","ADDR":null,"Site":"aarkcapital.com, speedsbrave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.14"},{"Id":34943,"DT":"2025-01-23","Name":"Aquaoceaninvest","INN":"","ADDR":null,"Site":"aquaoceaninvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.623"},{"Id":34933,"DT":"2025-01-23","Name":"Blockwize, Halal-tesl","INN":"","ADDR":null,"Site":"blockwize.com, halal-tesl.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.403"},{"Id":34924,"DT":"2025-01-23","Name":"CRYPTOLYNXZ.COM","INN":"","ADDR":null,"Site":"cryptolynxz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.437"},{"Id":34958,"DT":"2025-01-23","Name":"DDVERQ, DDV-erq","INN":"","ADDR":null,"Site":"ddverq.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.857"},{"Id":34954,"DT":"2025-01-23","Name":"Deloitee-global, Elitefundsfinance-inc","INN":"","ADDR":null,"Site":"deloitee-globe.com, deloitee-globe.org, elitefundsfinance-inc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.58"},{"Id":34951,"DT":"2025-01-23","Name":"Dynamicprofitmaker","INN":"","ADDR":null,"Site":"dynamicprofitmakers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.717"},{"Id":34939,"DT":"2025-01-23","Name":"Ecotrustventltd","INN":"","ADDR":null,"Site":"ecotrustventltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.56"},{"Id":34931,"DT":"2025-01-23","Name":"Edgecrest Trading, GoldenBridgeLimited, Interloomtrades","INN":"","ADDR":null,"Site":"edgecresttrading.com, goldenbridgelimited.com, interloomtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.487"},{"Id":34950,"DT":"2025-01-23","Name":"Empowerglobalreward","INN":"","ADDR":null,"Site":"empowerglobalreward.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.7"},{"Id":34913,"DT":"2025-01-23","Name":"FortuneSiege","INN":"","ADDR":null,"Site":"fortunesiege.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.28"},{"Id":34922,"DT":"2025-01-23","Name":"Fxcmtradings","INN":"","ADDR":null,"Site":"fxcmtradings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.403"},{"Id":34949,"DT":"2025-01-23","Name":"GEMINIGLOBALS.COM","INN":"","ADDR":null,"Site":"geminiglobals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.687"},{"Id":34914,"DT":"2025-01-23","Name":"I-FAST-CPTL-CASN.NET","INN":"","ADDR":null,"Site":"i-fast-cptl-casn.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.297"},{"Id":34944,"DT":"2025-01-23","Name":"Kampalatrades-limited","INN":"","ADDR":null,"Site":"kampalatrades-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.64"},{"Id":34928,"DT":"2025-01-23","Name":"LOCALCSAI.COM","INN":"","ADDR":null,"Site":"localcsai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.483"},{"Id":34942,"DT":"2025-01-23","Name":"META-GLIDE.COM, CSD-GFH","INN":"","ADDR":null,"Site":"meta-glide.com, csdgfh.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.43"},{"Id":34948,"DT":"2025-01-23","Name":"RCM Brokers Group","INN":"","ADDR":null,"Site":"rcmbrokergroupltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.67"},{"Id":34917,"DT":"2025-01-23","Name":"REDEMPTION-ASSETS.COM","INN":"","ADDR":null,"Site":"redemption-assets.com, redemption-asset.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.447"},{"Id":34925,"DT":"2025-01-23","Name":"Telegram-канал (группа, блог) \"Bitcoininvest\"","INN":"","ADDR":null,"Site":"t.me/BitcoiniMine_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.467"},{"Id":34923,"DT":"2025-01-23","Name":"TRILAXOR, Bluxelive, ALRODVIC, Netervest, DISEOLUX, Drevoris, Soneev, Montefrego, Lamixcalera, Luvirosapi","INN":"","ADDR":null,"Site":"trilaxor.pro, tril-axor.cc, bluxelive.com, bluxe-live.co, alrodvic.com, alrod-vic.pro, netervest.com, neter-vest.world, diseolux.com, diseo-lux.co, drevoris.pro, drevo-ris.org, soneev.org, ntr-vest.co, montefrego.com, montef-rego.pro, bx-live.org, dv-ris.co, so-neev.pro, lamixcalera.com, lamix-calera.cc, diseo-l.cc, luviro-sp.cc, luvirosapi.com, luviro-sapi.info, ald-vic.info, dsol-ux.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.79"},{"Id":34921,"DT":"2025-01-23","Name":"Trustxchange, Lite-tex","INN":"","ADDR":null,"Site":"trustinvestxchange.com, lite-tex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.39"},{"Id":34959,"DT":"2025-01-23","Name":"Trustysharetrade, Alphaassethodl, Elitechainpro","INN":"","ADDR":null,"Site":"trustysharetrade.com, alphaassethodl.com, elitechainpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:19.82"},{"Id":34953,"DT":"2025-01-23","Name":"Uprise Horizon Hub, THEINTEREACTIVEBK.COM, Accordsignal-fx","INN":"","ADDR":null,"Site":"uprisehorizonhubplc.com, theintereactivebk.com, accordsignal-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:13.127"},{"Id":34957,"DT":"2025-01-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"АМБАР\"","INN":"5908052891","ADDR":"614101, Пермский край, г. Пермь, ул. Маршала Рыбалко, д. 41А, к. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.827"},{"Id":34952,"DT":"2025-01-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 48+\"","INN":"4824098070","ADDR":"398036, Липецкая область, г. Липецк, проспект имени 60-летия СССР, д. 33, пом. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.75"},{"Id":34940,"DT":"2025-01-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТОЙ ТЕЛЕЦ\" (Ломбард \"Золотой Телец\")","INN":"3525346798","ADDR":"160001, Вологодская область, г. Вологда, ул. Благовещенская, д. 42, оф. 1; 160019, Вологодская область, г. Вологда, ул. Карла Маркса, д. 5; \r\n161300, Вологодская область, г. Тотьма, ул. Белоусовская, д. 38А; \r\n160013, Вологодская область, г. Вологда, ул. Маршала Конева, д. 14А","Site":"vk.com/club92471164, vk.com/club82984342, vk.com/club154517577, vk.com/public174825209, vk.com/id450563361, vk.com/public195856624, vk.com/public196716819, vk.com/club167317229, vk.com/public167002860, vk.com/public187641722, vk.com/club131813959, vk.com/id826183950, vk.com/club191583605, vk.com/club213240656, vk.com/id812532263","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:35.01"},{"Id":34956,"DT":"2025-01-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЧЁРНЫЙ КОТ\"","INN":"9724152124","ADDR":"115516, г. Москва, ул. Весёлая, д. 2","Site":"chernuikotlombard.ru, vk.com/club224437789, t.me/LombardBlackCat, t.me/lombard_black_cat","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.797"},{"Id":34916,"DT":"2025-01-23","Name":"Экономическая игра \"MyKennel\", \"Мой Питомник\", \"777Profit\"","INN":"","ADDR":null,"Site":"mykennel.lol, t.me/MyKennelGroup, 777profit.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:55.917"},{"Id":34934,"DT":"2025-01-23","Name":"Экономическая игра \"Арендаторы\"","INN":"","ADDR":null,"Site":"arendators.pw, t.me/cybmasterchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.547"},{"Id":34869,"DT":"2025-01-22","Name":"Abbastrademining","INN":"","ADDR":null,"Site":"abbastrademining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.903"},{"Id":34911,"DT":"2025-01-22","Name":"ACI-Vnam, Anandome, Kalasantro, Awimas, Orvlont, Leptiox, Delmoosv, Tylineir, Vimorax, Drosinia, Praxilon, VEPILORN, Vepilorn, Ed-gmimc.pro, Edgminc.com, Oculitix, Civixus, Visidoer","INN":"","ADDR":null,"Site":"acivnam.pro, acc-vnm.cc, anandome.org, anan-dome.co, kalasantro.com, kalasan-tro.info, awimas.pro, ahwii-mas.pro, orvlont.pro, orv-lont.co, leptiox.org, lep-tiox.co, delmoosv.com, delmo-osv.cc, kalant-ro.co, tylineir.com, tylie-ir.co, vimorax.pro, vimo-rax.cc, drosinia.pro, drosi-nia.world, praxilon.pro, praxi-lon.co, awihi-mas.info, vepilorn.pro, vepi-lom.info, ed-gmimc.pro, edgminc.com, oculitix.com, oc-litix.pro, ocli-tix.world, civi-xus.me, visidoer.net, visi-doer.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.313"},{"Id":34881,"DT":"2025-01-22","Name":"AI.MGMC-TOP.COM","INN":"","ADDR":null,"Site":"ai.mgmc-top.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:16.03"},{"Id":34910,"DT":"2025-01-22","Name":"ANCHORAGE-BASE.COM","INN":"","ADDR":null,"Site":"anchorage-base.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:16.327"},{"Id":34871,"DT":"2025-01-22","Name":"Apexbacking, Abwealthmanagementltd","INN":"","ADDR":null,"Site":"apexbacking.com, abwealthmanagementltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.25"},{"Id":34897,"DT":"2025-01-22","Name":"Autosectorinvestment, Justlivemarket, EliteVIPmarket","INN":"","ADDR":null,"Site":"autosectorinvestment.com, justlivemarket.com, elitevipmarket.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.13"},{"Id":34903,"DT":"2025-01-22","Name":"Calistatrade, TekTicks","INN":"","ADDR":null,"Site":"calistatrade.com, tekticks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.937"},{"Id":34889,"DT":"2025-01-22","Name":"Cbscloud","INN":"","ADDR":null,"Site":"cbscloud.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:16.14"},{"Id":34891,"DT":"2025-01-22","Name":"Citpexlimited","INN":"","ADDR":null,"Site":"citpexlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:16.153"},{"Id":34904,"DT":"2025-01-22","Name":"CRETSPHREA.COM","INN":"","ADDR":null,"Site":"cretsphrea.com, cretsphae.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.403"},{"Id":34870,"DT":"2025-01-22","Name":"Cryptocoastinvestmentsltd","INN":"","ADDR":null,"Site":"cryptocoastinvestmentsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.92"},{"Id":34868,"DT":"2025-01-22","Name":"DLYHX.COM, Jcjth","INN":"","ADDR":null,"Site":"dlyhx.com, jcjth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.167"},{"Id":34876,"DT":"2025-01-22","Name":"ESX-CAPITALGROWTH","INN":"","ADDR":null,"Site":"esxcapitalgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.967"},{"Id":34896,"DT":"2025-01-22","Name":"FXSIGNAL-TRADES.COM","INN":"","ADDR":null,"Site":"fxsignal-trades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:16.217"},{"Id":34867,"DT":"2025-01-22","Name":"MINEPULSE.TOP","INN":"","ADDR":null,"Site":"minepulse.top, t.me/MinePulse_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.873"},{"Id":34895,"DT":"2025-01-22","Name":"MLMCO.NET","INN":"","ADDR":null,"Site":"mlmco.net, vk.com/public40173787, t.me/mlmconet, t.me/mlmconetchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:16.2"},{"Id":34883,"DT":"2025-01-22","Name":"NexCapital Trade, NEXMT, Trimoptions, Versatilenetworking, Heritagetradeoptions, CryptoWealthInvestment","INN":"","ADDR":null,"Site":"nexcapitaltrade.com, nexmt.com, trimoptions.com, ultimatesplashltd.com, versatilenetworking.com, heritagetradeoptions.com, cryptwealthinvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:04.163"},{"Id":34909,"DT":"2025-01-22","Name":"PREMIERPARTNER.ORG, Elevateedgemarket","INN":"","ADDR":null,"Site":"premierpartner.org, elevateedgemarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.76"},{"Id":34884,"DT":"2025-01-22","Name":"Profitassetfx Evolution","INN":"","ADDR":null,"Site":"profitassetfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:16.093"},{"Id":34902,"DT":"2025-01-22","Name":"Qfsledgerguard, Wealthfrontlimited, CASCADE-NEXUS.COM","INN":"","ADDR":null,"Site":"qfsledgerguard.com, wealthfrontlimited.org, cascade-nexus.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:46.073"},{"Id":34885,"DT":"2025-01-22","Name":"Quantumassetsmanagement","INN":"","ADDR":null,"Site":"quantumassetsmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:16.107"},{"Id":34901,"DT":"2025-01-22","Name":"RBC-EDGE.COM","INN":"","ADDR":null,"Site":"rbc-edge.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:16.25"},{"Id":34887,"DT":"2025-01-22","Name":"RSBOND.NET, RSBOND.ORG","INN":"","ADDR":null,"Site":"rsbond.net, rsbond.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.35"},{"Id":34878,"DT":"2025-01-22","Name":"Swiftfinexpips, Swiftprimehub, A1trust-trade, Green-planets, Arbitragenest, Quantrexmarkets, VaultBridgeCapital, Quantrexstocks, Quantumexploretrades, Meridianequityalliance, Interxmarkets, Fastbullexplorer, QuantumBullPro, Globeholdingstrade, Marketswiftincome, Universaltradxs, Primetradview, Rfxglobalpro, BullbuyInco","INN":"","ADDR":null,"Site":"swiftfinexpips.com, swiftprimehub.com, a1trust-trade.com, green-planets.com, arbitragenest.com, quantrexmarkets.com, vaultbridgecapital.com, quantrexstocks.com, quantumexploretrades.com, meridianequityalliance.com, interxmarkets.com, fastbullexplorer.com, quantumbullpro.com, globeholdingstrade.com, marketswiftincome.com, universaltradxs.com, primetradview.com, rfexglobpro.com, bullbuyinco.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.607"},{"Id":34892,"DT":"2025-01-22","Name":"Tamsignalsview, Activepipstrade","INN":"","ADDR":null,"Site":"tamsignalsview.com, activepipstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.113"},{"Id":34912,"DT":"2025-01-22","Name":"TESLAQUANTUMMARKET.COM, Bit-stashminers","INN":"","ADDR":null,"Site":"teslaquantummarket.com, bit-stashminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.61"},{"Id":34879,"DT":"2025-01-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ОК\"","INN":"5405099195","ADDR":"630008, Новосибирская область, г. Новосибирск, ул. Кирова, д. 159","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:16"},{"Id":34882,"DT":"2025-01-22","Name":"Ремонт, Покупка, Залог","INN":"","ADDR":"630048, Новосибирская область, г. Новосибирск, площадь Карла Маркса, д. 1 (киоск в подземном переходе метрополитена, выход № 6)","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.673"},{"Id":34848,"DT":"2025-01-21","Name":"Albioncapital","INN":"","ADDR":null,"Site":"albioncapital-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.897"},{"Id":34852,"DT":"2025-01-21","Name":"Bitsofin","INN":"","ADDR":null,"Site":"bitsofin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.927"},{"Id":34843,"DT":"2025-01-21","Name":"Bittraderinc","INN":"","ADDR":null,"Site":"bittraderinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.863"},{"Id":34835,"DT":"2025-01-21","Name":"Digitalsglobalmarket, Directexpressmarkets, Tacit-index, Honorstockmarket","INN":"","ADDR":null,"Site":"digitalsglobalmarket.com, directexpressmarkets.com, tacit-index.com, honorstockmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.54"},{"Id":34834,"DT":"2025-01-21","Name":"Echelonxgroup","INN":"","ADDR":null,"Site":"echelonxgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.74"},{"Id":34859,"DT":"2025-01-21","Name":"Empowerequityinvest, Bitminingboom","INN":"","ADDR":null,"Site":"empowerequityinvest.com, bitminingboom.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.447"},{"Id":34855,"DT":"2025-01-21","Name":"FORBESASSET","INN":"","ADDR":null,"Site":"forbesasset.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.99"},{"Id":34841,"DT":"2025-01-21","Name":"Gialimited","INN":"","ADDR":null,"Site":"gialimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.85"},{"Id":34860,"DT":"2025-01-21","Name":"Globalallianceventure","INN":"","ADDR":null,"Site":"globalallianceventure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:41.083"},{"Id":34863,"DT":"2025-01-21","Name":"GOLDENSTONNE.COM","INN":"","ADDR":null,"Site":"goldenstonne.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:41.113"},{"Id":34816,"DT":"2025-01-21","Name":"Havengoldedge, Alliancebuild, BithFix","INN":"","ADDR":null,"Site":"havengoldedge.com, alliancebuild.site, bithfix.com, bith-fix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:46.073"},{"Id":34829,"DT":"2025-01-21","Name":"Invercrpta","INN":"","ADDR":null,"Site":"invercrpta.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.693"},{"Id":34849,"DT":"2025-01-21","Name":"LEGIT-TRADERS.COM","INN":"","ADDR":null,"Site":"legit-traders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.91"},{"Id":34819,"DT":"2025-01-21","Name":"Ovartsvivids","INN":"","ADDR":null,"Site":"ovartsvivids.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.6"},{"Id":34823,"DT":"2025-01-21","Name":"Stockinsured, AtlasCapitalsInvestment","INN":"","ADDR":null,"Site":"stockinsured.org, atlascapitalsinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:13.157"},{"Id":34831,"DT":"2025-01-21","Name":"SULF.RU","INN":"","ADDR":null,"Site":"sulf.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.707"},{"Id":34845,"DT":"2025-01-21","Name":"SYL-MGL, QCB-PAL, WGT-dfg","INN":"","ADDR":null,"Site":"sylmgl.com, qcbpal.com, wgtdfg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.383"},{"Id":34820,"DT":"2025-01-21","Name":"TARGETFX","INN":"","ADDR":null,"Site":"targetfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.63"},{"Id":34836,"DT":"2025-01-21","Name":"Telegram-канал (группа, блог) \"KLV-Клуб Лиги Возвышения\"","INN":"","ADDR":null,"Site":"t.me/KllubElevations_bot, t.me/MemKLV, t.me/ClubLeagueKlV2024, t.me/AngelMira888","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.77"},{"Id":34856,"DT":"2025-01-21","Name":"TITTAN.IO","INN":"","ADDR":null,"Site":"tittan.io, t.me/titan_channell","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:41.003"},{"Id":34837,"DT":"2025-01-21","Name":"TRUST-FXTRADERS","INN":"","ADDR":null,"Site":"trust-fxtrader.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.8"},{"Id":34826,"DT":"2025-01-21","Name":"Vancecrypt, Tradesurefx, Carixinvest, Macjordan4life","INN":"","ADDR":null,"Site":"vancecrypt.com, tradesurefx.com, carixinvest.com, macjordan4life.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.407"},{"Id":29244,"DT":"2025-01-21","Name":"Youngglobalinvestmentinc","INN":"","ADDR":null,"Site":"youngglobalinvestmentinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.503"},{"Id":34814,"DT":"2025-01-21","Name":"Zenfit-Tatol","INN":"","ADDR":null,"Site":"zenfit-tatol.org, tetra-finances.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:14.81"},{"Id":34840,"DT":"2025-01-21","Name":"ZENTEIX","INN":"","ADDR":null,"Site":"zenteix.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.817"},{"Id":34833,"DT":"2025-01-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КРЕДИТНО-ФИНАНСОВАЯ ГРУППА \"ЛОМБАРД\"","INN":"9302005562","ADDR":"283037, Донецкая Народная Республика, г. Донецк, ул. Лизы Чайкиной, д. 3А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.723"},{"Id":34818,"DT":"2025-01-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД №1\"","INN":"9001018110","ADDR":"272319, Запорожская область, г. Мелитополь, ул. 8 Марта, д. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.583"},{"Id":34817,"DT":"2025-01-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД\"","INN":"9500018193","ADDR":"Херсонская область, пгт. Новотроицкое, ул. Шевченко, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.567"},{"Id":34861,"DT":"2025-01-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"НЗ\"","INN":"2628056513","ADDR":"357748, Ставропольский край, г. Кисловодск, ул. Украинская, д. 20","Site":"mfo-nz.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:41.1"},{"Id":34857,"DT":"2025-01-21","Name":"ПОЛНОЕ ОБЩЕСТВО \"ДЕРЕВИЦКАЯ, МАЛЬЦЕВ \"ЛОМБАРД \"СЕМЬ КАРАТ\"","INN":"9001000338","ADDR":"Запорожская область, г. Мелитополь","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.437"},{"Id":34827,"DT":"2025-01-21","Name":"ПОЛНОЕ ОБЩЕСТВО \"ЛАЙТ ХРОМЕНКОВА И ГАВРИШУК ЛОМБАРД\"","INN":"9308004011","ADDR":"283092, Донецкая Народная Республика, г. Донецк, ул. 230-й Стрелковой дивизии,  д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.677"},{"Id":34858,"DT":"2025-01-21","Name":"Рrimecapitaledge, Stakepool","INN":"","ADDR":null,"Site":"primecapitaledge.com, stakepool.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.077"},{"Id":34813,"DT":"2025-01-21","Name":"Экономическая игра \"MetaNPC\"","INN":"","ADDR":null,"Site":"metanpc.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.52"},{"Id":34838,"DT":"2025-01-21","Name":"Экономическая игра \"TURBO-WHEELS\", \"Ozxi\"","INN":"","ADDR":null,"Site":"turbo-wheels.life, t.me/turbowheelschanel, t.me/lariadmuin, ozxi.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.127"},{"Id":34767,"DT":"2025-01-20","Name":"Accinvestmentalliance","INN":"","ADDR":null,"Site":"accinvestmentalliance.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.747"},{"Id":34766,"DT":"2025-01-20","Name":"Acetraderhub","INN":"","ADDR":null,"Site":"acetraderhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.713"},{"Id":34787,"DT":"2025-01-20","Name":"Bitgetasset","INN":"","ADDR":null,"Site":"bitgetasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:51.043"},{"Id":34809,"DT":"2025-01-20","Name":"BITRUSTVEST","INN":"","ADDR":null,"Site":"bitrustvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:51.37"},{"Id":34784,"DT":"2025-01-20","Name":"Brexbittrade, COINSTOCKLIMITED, Braxfiace","INN":"","ADDR":null,"Site":"brexbittrade.com, coinstockltd.com, braxfiace.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:19.86"},{"Id":34760,"DT":"2025-01-20","Name":"Capitamingle, Teslinv, Apextradcapita, Everinpro, Teslance","INN":"","ADDR":null,"Site":"capitamingle.com, capitamiglepro.online, teslinv.online, apextradcapita.pro, capitamiglepro.pro, everinpro.pro, teslance.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38.06"},{"Id":34778,"DT":"2025-01-20","Name":"CHELVERTON-ASSET.NET","INN":"","ADDR":null,"Site":"chelverton-asset.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.857"},{"Id":34762,"DT":"2025-01-20","Name":"Dugitrade","INN":"","ADDR":null,"Site":"dugitrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.637"},{"Id":34810,"DT":"2025-01-20","Name":"Elloithotforextrader, Profitzoneinternational, TransendGlobalTrading","INN":"","ADDR":null,"Site":"elloithotforextrader.com, profitzoneinternational.com, transendglobaltrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.24"},{"Id":34803,"DT":"2025-01-20","Name":"Epcorutilitieltd","INN":"","ADDR":null,"Site":"epcorutilitieltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:51.213"},{"Id":34783,"DT":"2025-01-20","Name":"FALCONGLOB.COM, Ehancementofprofit","INN":"","ADDR":null,"Site":"falconglob.com, ehancementofprofit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.727"},{"Id":34781,"DT":"2025-01-20","Name":"FUSION-XO.NET","INN":"","ADDR":null,"Site":"fusion-xo.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.933"},{"Id":34782,"DT":"2025-01-20","Name":"Fxaffiliatetrade, Fidelaf","INN":"","ADDR":null,"Site":"fxaffiliatetrade.org, fidelaf.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.067"},{"Id":34779,"DT":"2025-01-20","Name":"GADUXLTD.COM","INN":"","ADDR":null,"Site":"gaduxltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.87"},{"Id":34790,"DT":"2025-01-20","Name":"Halving Fx Solution, Capitalfraction, QuantumEvolutionTrading","INN":"","ADDR":null,"Site":"halvingfxsolution.com, capitalfraction.com, quantumevolutionpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.323"},{"Id":34802,"DT":"2025-01-20","Name":"LuminateBroker","INN":"","ADDR":null,"Site":"luminatebroker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:51.2"},{"Id":34761,"DT":"2025-01-20","Name":"Mintedpromarkets","INN":"","ADDR":null,"Site":"mintedpromarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.62"},{"Id":34808,"DT":"2025-01-20","Name":"NATION-FX.COM","INN":"","ADDR":null,"Site":"nation-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:51.34"},{"Id":34785,"DT":"2025-01-20","Name":"Netcointradeglobal","INN":"","ADDR":null,"Site":"netcointradeglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:51.027"},{"Id":34780,"DT":"2025-01-20","Name":"Oriontradeinvest, BULLISH LANE","INN":"","ADDR":null,"Site":"oriontradeinvest.com, bullishlane.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.04"},{"Id":34764,"DT":"2025-01-20","Name":"PEAK-SWAPP.COM","INN":"","ADDR":null,"Site":"peak-swapp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.683"},{"Id":34777,"DT":"2025-01-20","Name":"Pinnacle Markets Hub","INN":"","ADDR":null,"Site":"pinnaclemarketshub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.84"},{"Id":34765,"DT":"2025-01-20","Name":"Pipfeatblocksteam","INN":"","ADDR":null,"Site":"pipfeatblocksteam.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.7"},{"Id":34776,"DT":"2025-01-20","Name":"Solidproviders, Solidensures","INN":"","ADDR":null,"Site":"solidproviders.org, solidensures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.1"},{"Id":34789,"DT":"2025-01-20","Name":"Surgetrade","INN":"","ADDR":null,"Site":"surgetrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:51.073"},{"Id":34796,"DT":"2025-01-20","Name":"Tandemaml","INN":"","ADDR":null,"Site":"tandemaml.com, tandemaml.online, tandemamltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.4"},{"Id":34791,"DT":"2025-01-20","Name":"Treasuredconnerstone, Accedergloballtd","INN":"","ADDR":null,"Site":"treasuredconnerstoneltd.com, accedergloballtd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.43"},{"Id":34806,"DT":"2025-01-20","Name":"АКЦИОНЕРНОЕ ОБЩЕСТВО \"1М-ЛОМБАРД\"","INN":"2308154938","ADDR":"350089, Краснодарский край, г. Краснодар, проспект Чекистов, д. 28, пом. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:51.31"},{"Id":34735,"DT":"2025-01-20","Name":"ЗАКРЫТЫЙ КЛУБ \"ДЕЛЮСЬ ОПЫТОМ\", Практическое обучение заработку в интернете","INN":"","ADDR":null,"Site":"delyusopytom.ru, t.me/bezzabot777_bot, project59538.lastpage.me/page56710, project59538.lastpage.me/page56711, project59553.lastpage.me/page56953, 9820.ru, t.me/+hwcvElVwc9I0ODcy, teletype.in/@robuny, vk.com/id238339894","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.233"},{"Id":34798,"DT":"2025-01-20","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"fxdurationmining.com, eworgentappsolution.com, fxdmining.com, kernluxeron-app.com, arcticvaltrix-app.com, bitrenixpulse-solution.com, dashavita-ai.com, dcc-invest.com, giusto-itradebitengine.com, immediateprofit-app.com, zulmenturixsolution.com, netto-tradelinetech.com, nivexorflex-7-2ai.com, sereingainetrasystem.com, nova-finpulsesolution.com, oil-trelytistech.com, orovia-tradexengine.com, peak-markdexsystem.com, pemex-ultrasoftware.com, rustig-portexsolution.com, sampada-corebit-engine.com, santarabitcore-app.com, segurotradeluxsoft.com, altivo-group-ai-solution.com, btc-armani-nova-platform.com, tresortradevia-platform.com, zentrexioengine.com, vikennorr-chainsoft.com, eniacapitalplatform.com, sivorentix-system.com, web3invest-solution.com, analyse-velanovasolution.com, aunes-briotech.com, eclat-gainetra-engine.com, beaconfyldra-engine.com, beloppystralsystem.com, bit-ai-methodsoftware.com, bizzion-sparkplatform.com, cevoxiofin-system.com, dravik-edgegpttech.com, imperialpensionplan-tfsa.com, instant6000renovasolution.com, instant560runsensystem.com, neuralink-engine.com, klar-bitrow-soft.com, komareksystemapp.com, jak-fluxrowtech.com, chatbtc-app.com, vernytradexsolution.com, syntrader200-ai.com, plexy-trade.com, solavex-trader.com, revalix-trader.com, alpha-ai-bot.com, grok-ai-system.com, baykar-software.com, baykar-investmentopportunity.com, riquezatradewisesolution.com, honestvaultrow.com, veridavaultsolution.com, cboe-spx-indexoptions.com, cenorawalletsystem.com, tantproxai-engine.com, neravia-soft.com, aiprosperityplatform.com, plataforma-finxorgpt.com, carneysgold-initiative.com, salviaxplatform.com, zynerixpro-soft.com, tryggbitrow-solution.com, mitarbitrox-system.com, wexronix-engine.com, wholelifeinsuranceapp.com, xapobot-soft.com, royalzephum-platform.com, snabbfluxrad-tech.com, swap-hiberix200-app.com, teongastech.com, tokenestrasoftware.com, bitcodealapp.com, bitcoin-traders-app.com, bitcoinxsolution.com, clarodexeris-tech.com, dexwizfund-engine.com, dravexoly-pro.com, fortunavaltrion-engine.com, xenovixpeak5ai-soft.com, mocanvaltrix-app.com, nethertoxagent-platform.com, auramicalipro-solution.com, auriuvaultis-platform.com, blankfinvex-platform.com, cordillera-patrimonio-tech.com, cronetriumsystemapp.com, solvexgain-7solution.com, spothiberix-opt-engine.com, finqixlux-soft.com, chain-imovax2u.com, gowarapex-tech.com, serenobitrow-system.com, vaultrazefundsolution.com, trinwotexpro-solution.com, trevalux-proapp.com, ganlivexapp.com, spotcormax-hub.com, velmorasyncordgpt-tech.com, argentcresvia-solution.com, arbiniosolution.com, equlum-app-ai-pro.com, aureofundoria-app.com, halconportflowapp.com, crestaluxeron-engine.com, opaltradeviax-engine.com, beltrexplatform-software.com, frameinomax-nx.com, frameimitrex500-platform.com, bit360solution.com, monarcaproai-solution.com, inmediato-nexavar-app.com, ludvianixchainbotengine.com, sereinmonerix-engine.com, valtrinoxamaxsoftware.com, zevriocapture-pro.com, vernixorapp.com, ai-primetrader.com, yuece-invix-soft.com, primoinviox.com, etherumcodetech.com, futurojisesystem.com, immediateelevationsystem.com, vrcholgainluxplatform.com, luxovatex-app-solution.com, spike-imovaxneo.com, rendit-ai-engine.com, equiloompro-engine.com, libetriosolution.com, trade9-silo-pro.com, wallstreet-invest.com, redtempbitvexussystem.com, eudaimonos.com, fundspireplataforma-software.com, magyarorszagbit-value.com, nobilfinspirex-tech.com, neronixprofit-pro.com, spikechenixxpengine.com, ryzorintrade-apptech.com, splunkagenticaisystem.com, fundrex-impulso-system.com, sterkvaltrixplatform.com, redford-bitspirexsolution.com, highcliffgainetra-engine.com, aminixio-tech.com, dynarisprime54-aipro.com, finozanetix-app.com, findorex-soft.com, avvio-finevox-soft.com, gas-folex.com, senerwindapp-solution.com, logic-maxalt-fin.com, biffyai-platform.com, tradevistax8gpt-ai.com, gpt-invest-platform.com, immediate-lexipro-soft.com, everix-edgegpt.com, tradenexus9-gpt-soft.com, vortex-valora-tech.com, ai-geniustrading.com, ai-aktienhandel.com, alphamovix-7.com, averinexmax-tech.com, btc-kelix-q5system-com.bestmarketingoffer.com, eryvonalurexsolution.com, eternotradevistatech.com, fortisfundrelix-soft.com, stabileobrax-solution.com, zentraxnova-8.com, pestonoxpro-engine.com, spotcodrix-engine.com, the-immediatevrush.com, baykarhisseleri.com, vahvacorebitplatform.com, lyveroscentrixplatform.com, immediate-growthsolution.com, nidhipaydex-solution.com, cashindorfix-solution.com, anchorgainlux-app.com, stredfinoria-soft.com, immediatereopro500.com, immediatemigna.com, flantorexo-engine.com, flectrek-inmediato-platform.com, sichonex-pro.com, ep-petroecuador.com, miraichain-ai-system.com, vorexlan-solution.com, solvyan-defix-pro.com, quorixblink-ai-system.com, wired-warex-tech.com, lng-hrvatskasoft.com, ludvanixcrypto-platform.com, luksusfellentech.com, lyntrovanex-pro.com, prosperopaycoreplatform.com, quantumtraderxtech.com, immediate50evex.net, btc-535-elarionsoftware.com, crypto7x-asturpro.com, fulgorfundoriatech.com, fulgorluxentsolution.com, btc-drevola-platform.com, immediatereopro500.net, spot-7c-totraxsolution.com, strovemont-trustpro.com, axel-fundriaplatform.com, xavionix-app.com, skicklig-finvorotech.com, netto-paytorn-system.com, brillant-finspirex-system.com, immediatedefinityapp.com, chiaro-invexustech.com, teloruxis-solution.com, zentryn-cascadepro.com, stjarnfinoriasoft.com, portexi-lunaropro.com, kryptolentix-software.com, varontavex-system.com, vektortradeviaxtech.com, montelsyvrapro.com, neurovex-auracore-soft.com, evo-bridge-solution.com, antaresportdex-solution.com, coratechcoin-engine.com, quantivafinance-advisory.com, dynamicedge-ai-pro.com, aivorax-tech.com, darwinai-solution.com, trablunksis-soft.com, nobleve-flowroxsoft.com, sonnen-dovonextech.com, elitexcorevia-pro.com, swiftedgefinvexor-system.com, grandridge-lorvixtech.com, nexatradesoftware.com, brightway-monvesoft.com, northridgecorexisapp.com, alphanivex-system.com, viziune-luxaris-solution.com, balvionex-system.com, qezvoro-platform.com, libro-solethium-pro.com, brightwaymonvex-soft.com, finmane-bitaristech.com, italiavalore-tech.com, ozarixtrade5pro.com, ringgitedge-ai-solution.com, focus-gainvexapp.com, skybarrow-system.com, immediate-visionsoftware.com, immediate75keflexpro.com, klyperion-gpt-system.com, switch-hiprex-400-soft.com, stableindexprofit-app.com, neronix-profit-360soft.com, ultimate-fund-1000.com, solvex-trader-1.com, finanzbot-ki-software.com, invistanerixsoftware.com, cryntoris-heliatech.com, profitex-finverio-tech.com, ziffermarkpro-tech.com, purepeakdynor-platform.com, nueva-wealth-app.com, immediate20intal.com, alphamovix-system.com, klar-gainluxplatform.com, fincomenexboost-platform.com, bay-invexus-solution.com, gloraxnevopro-solution.com, theimmediatenextgen.com, theimmediatehelix.com, veloquantix-solution.com, lorventriaxsoft.com, velira-quantelpro.com, premiofundrelixsoftware.com, arkbit-luxenpro.com, akse-luxerise-engine.com, gainzalgo-app.com, fyvorawixcryptosoft.com, power-zertum3solution.com, klarvonis-soft.com, sonnenafinitorpro.com, aimetirapro-app.com, profit-marketpro.com, opulence-nerxontech.com, immediatebrongs2software.com, veloranexensoftware.com, coinsterix-system.com, afriquantumxsystem.com, bitrain-vexmor-app.com, velzomerinexapp.com, mareliumprotech.com, kyrol-ambien-system.com, verticefinviorasolution.com, antaresboostnex-platform.com, torexianplatform.com, greenwall-monvex-protech.com, fundariumwave-software.com, kylvarix-pro.com, vektorgrandior-software.com, altus-monvexsoft.com, nettvern-platform.com, lysbjergportalis-soft.com, seoritokan-system.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:34.9"},{"Id":34799,"DT":"2025-01-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГРАНД ЛОМБАРД\"","INN":"9304024546","ADDR":"286211, Донецкая Народная Республика, г. Шахтерск, мкр. Журавлевка, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-08-11T16:14:02.783"},{"Id":34768,"DT":"2025-01-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ПРОСТОЙ РАСЧЕТ\"","INN":"9723129637","ADDR":"115193, г. Москва, ул. Петра Романова, д. 7, стр. 1, мансарда 0, пом. VIII, ком. 1, оф. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.76"},{"Id":34807,"DT":"2025-01-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АВАНС\"","INN":"9303018067","ADDR":"283015, Донецкая Народная Республика, г. Донецк, проспект  Мира, д. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:51.323"},{"Id":34763,"DT":"2025-01-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"СПАСИТЕЛЬНЫЙ ЧЕРВОНЕЦ\"","INN":"9722011311","ADDR":"111024, г. Москва, ул. Авиамоторная, д. 50, стр. 2, пом. 29/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.667"},{"Id":34812,"DT":"2025-01-20","Name":"ЧАСТНОЕ ПРЕДПРИЯТИЕ \"ЛОМБАРД \"АЛМАЗ\"","INN":"9308013129","ADDR":"283030, Донецкая Народная Республика, г. Донецк, ул. Баумана, д. 1Г","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:51.45"},{"Id":34759,"DT":"2025-01-20","Name":"Экономическая игра \"CHICKCOOP\"","INN":"","ADDR":null,"Site":"chickcoop.fun, t.me/ferantix","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.35"},{"Id":34804,"DT":"2025-01-20","Name":"Экономическая игра \"GROMOBOY\", \"COSMO BATLE\", \"Astrovia\"","INN":"","ADDR":null,"Site":"gromoboy.fun, t.me/GROMOBOY2025, cosmo-batle.world, astrovia.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.757"},{"Id":34770,"DT":"2025-01-20","Name":"Экономическая игра \"ISLANDSS\", \"DREAMISLAND\", \"OCEARISE\"","INN":"","ADDR":null,"Site":"islandss.top, t.me/kittens_011, islandss.site, dreamisland.digital, vk.com/id1022184224, islandss.pro, ocearise.digital","Sign":"Признаки «финансовой пирамиды»","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.36"},{"Id":34754,"DT":"2025-01-17","Name":"24ROBINHOODTRADINGOPTION.COM","INN":"","ADDR":null,"Site":"24robinhoodtradingoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.87"},{"Id":34755,"DT":"2025-01-17","Name":"AcRwMinePro","INN":"","ADDR":null,"Site":"acrwminepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.887"},{"Id":34661,"DT":"2025-01-17","Name":"AI-AUTO-SALE.COM, OptCrypt, Ai-crypto-trade, Ai-smart-crypto","INN":"","ADDR":null,"Site":"ai-auto-sale.com, optcrypt.com, ai-crypto-trade.org, ai-smart-crypto.vip, smart-crypto-ai.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:19.823"},{"Id":34660,"DT":"2025-01-17","Name":"ArcPro Trades","INN":"","ADDR":null,"Site":"arcprotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.73"},{"Id":34674,"DT":"2025-01-17","Name":"Assynix","INN":"","ADDR":null,"Site":"assynix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.887"},{"Id":34731,"DT":"2025-01-17","Name":"BITXAGE.COM, Bitrisepulse, Ecoledgerrenewableprojectlimited","INN":"","ADDR":null,"Site":"bitxage.com, bitrisepulse.com, ecoledgerrenewableprojectlimited.com, ecoledgerrenewableprojectplc.com, ecoledgerrenewableprojectdevelopmentlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:26.047"},{"Id":34699,"DT":"2025-01-17","Name":"Blockvestdigital","INN":"","ADDR":null,"Site":"blockvestdigital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.263"},{"Id":34666,"DT":"2025-01-17","Name":"BONUSIO МОНИТОРИНГ HYIP ПРОЕКТОВ","INN":"","ADDR":null,"Site":"bonusio.su","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.793"},{"Id":34691,"DT":"2025-01-17","Name":"BRIGHTFUTURELIMITED","INN":"","ADDR":null,"Site":"brightfuturesltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.17"},{"Id":34703,"DT":"2025-01-17","Name":"Bullsonwallinvest, CoinmobExchange","INN":"","ADDR":null,"Site":"bullsonwallinvest.com, coinmobexchage.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.93"},{"Id":34742,"DT":"2025-01-17","Name":"Cartawoxi, Ecorenvi, Giavrina","INN":"","ADDR":null,"Site":"cartawoxi.com, carta-woxi.pro, crt-woxi.cc, ecorenvi.com, ecorev-co.info, giavrina.pro, giav-rna.world, gvr-ina.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.083"},{"Id":34700,"DT":"2025-01-17","Name":"CCAPITALCRYPTINVFUND.COM","INN":"","ADDR":null,"Site":"ccapitalcryptinvfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.277"},{"Id":34707,"DT":"2025-01-17","Name":"CHASEFX.ORG","INN":"","ADDR":null,"Site":"chasefx.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.37"},{"Id":34733,"DT":"2025-01-17","Name":"Corecapital-shares","INN":"","ADDR":null,"Site":"corecapital-shares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.653"},{"Id":34715,"DT":"2025-01-17","Name":"Crestoneconsortium","INN":"","ADDR":null,"Site":"crestoneconsortium.com, crestoneconsortiums.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:43.603"},{"Id":34711,"DT":"2025-01-17","Name":"CRESVAULT.COM, Equinoxshares, Equinoversefinance, Profoundcapital","INN":"","ADDR":null,"Site":"cresvault.com, equinoxshares.com, equinoversefinance.com, profoundcapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.163"},{"Id":34686,"DT":"2025-01-17","Name":"Cryptosmartinvestors","INN":"","ADDR":null,"Site":"cryptosmartinvestors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.073"},{"Id":34752,"DT":"2025-01-17","Name":"DECRUNCHBASE","INN":"","ADDR":null,"Site":"decrunchbase.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.823"},{"Id":34689,"DT":"2025-01-17","Name":"DigiKryptoFX, ForexFlowMarket, Tradelium, Gryotrades, ZenithTrustCorp, Tradezio, QuantoxBlockchainTech, CoinSparkPro, CryptoBingHandelsInvestitionen, DoubleUpTrades","INN":"","ADDR":null,"Site":"digikryptofx.com, forexflowmarket.com, tradelium.com, gryotrades.com, zenithtrustcorp.net, tradezio.net, quantoxblockchaintech.com, coinsparkpro.com, cryptobenghandelsinvestitionen.com, doubleuptrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.69"},{"Id":34744,"DT":"2025-01-17","Name":"Dynamicfxtrading","INN":"","ADDR":null,"Site":"dynamicfxtrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.73"},{"Id":34679,"DT":"2025-01-17","Name":"Earnfort-flow, Oz-earners","INN":"","ADDR":null,"Site":"earnfort-flow.com, oz-earners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:01.893"},{"Id":34683,"DT":"2025-01-17","Name":"Fexano, Fexino","INN":"","ADDR":null,"Site":"fexano.com, exlano.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.857"},{"Id":34684,"DT":"2025-01-17","Name":"Fifthrebounce","INN":"","ADDR":null,"Site":"fifthrebounce.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.06"},{"Id":34738,"DT":"2025-01-17","Name":"Genixpremiumexchange, Bitnoxfx, Jetproexchange","INN":"","ADDR":null,"Site":"genixpremiumexchange.com, bitnoxfx.com, jetproexchange.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.337"},{"Id":34730,"DT":"2025-01-17","Name":"GLOBALASSETSFX.ORG","INN":"","ADDR":null,"Site":"globalassetsfx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.607"},{"Id":34705,"DT":"2025-01-17","Name":"GLOBALDTT.COM, CLIENT.DTTPLUS.COM","INN":"","ADDR":null,"Site":"globaldtt.com, client.dttplus.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.357"},{"Id":34737,"DT":"2025-01-17","Name":"Globalpeakcapital, Expertxtips","INN":"","ADDR":null,"Site":"globalpeakcapital.com, expertxtips.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.29"},{"Id":34695,"DT":"2025-01-17","Name":"GLOBALTRADEPLC.COM, LIQUIDITYEXPERTPRO.COM, AiProvest","INN":"","ADDR":null,"Site":"globaltradeplc.com, liquidityexpertpro.com, aiprovest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:58.773"},{"Id":34713,"DT":"2025-01-17","Name":"GROWTHSPHEREINV.COM","INN":"","ADDR":null,"Site":"growthsphereinv.com, growthsphere-inv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.62"},{"Id":34688,"DT":"2025-01-17","Name":"HARIZONTRADES.COM, Nova-globextra, Crystalcoin-Trade","INN":"","ADDR":null,"Site":"harizontrades.com, nova-globextra.com, crystalcoin-trade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.32"},{"Id":34723,"DT":"2025-01-17","Name":"Hoodlhaven","INN":"","ADDR":null,"Site":"hoodlhaven.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.527"},{"Id":34675,"DT":"2025-01-17","Name":"LIVENETWORKHUB.COM","INN":"","ADDR":null,"Site":"livenetworkhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.903"},{"Id":34751,"DT":"2025-01-17","Name":"Lnotrex, CrystalForte","INN":"","ADDR":null,"Site":"lnotrex.com, crystalforte.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.623"},{"Id":34714,"DT":"2025-01-17","Name":"LUMINEXOPTIONS.COM","INN":"","ADDR":null,"Site":"luminexoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.433"},{"Id":34745,"DT":"2025-01-17","Name":"Marketcapholdings","INN":"","ADDR":null,"Site":"marketcapholdings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.747"},{"Id":34727,"DT":"2025-01-17","Name":"MARKMINER.NET","INN":"","ADDR":null,"Site":"markminer.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.59"},{"Id":34693,"DT":"2025-01-17","Name":"MelFXPro","INN":"","ADDR":null,"Site":"melfxpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.2"},{"Id":34718,"DT":"2025-01-17","Name":"MERRILLLYNCHFX.COM, GBLKS FX","INN":"","ADDR":null,"Site":"merrilllynchfx.com, pc.merrilllynchfx.cc, gblksfx.com, pc.gblksfx.cc, gblksfxus.vip, m.gblksfxvip.com, gblksfxvip.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.307"},{"Id":34753,"DT":"2025-01-17","Name":"Microapexmarket, Globalfxpromarket","INN":"","ADDR":null,"Site":"microapexmarket.com, globalfxpromarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.107"},{"Id":34704,"DT":"2025-01-17","Name":"Mililoane, LFG-pzl, Forhbw, Vivantix","INN":"","ADDR":null,"Site":"mililoane.com, lfgpzl.com, forhbw.com, mililoane.net, vivantix.pro, vivantix.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:29.947"},{"Id":34732,"DT":"2025-01-17","Name":"MININGCOINEX.ORG","INN":"","ADDR":null,"Site":"miningcoinex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.637"},{"Id":34678,"DT":"2025-01-17","Name":"MINING-FARMINVEST.COM, Premixcapital, Goldcrestpartnership","INN":"","ADDR":null,"Site":"mining-farminvest.com, premixcapital.com, goldcrestpartnership.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.43"},{"Id":34708,"DT":"2025-01-17","Name":"Munzegeld, Zukunftigerreichtum","INN":"","ADDR":null,"Site":"munzegeld.com, zukunftigerreichtum.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.527"},{"Id":34702,"DT":"2025-01-17","Name":"NexBulls, Chainfend, Buckfinaz, Devinewealthdiversified, EliteMarketCoinTrend","INN":"","ADDR":null,"Site":"nexbulls.com, chainfend.com, buckfinaz.com, devinewealthdiversified.com, emct.trade","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.567"},{"Id":34672,"DT":"2025-01-17","Name":"OLDMILL GLOBAL, SOMYFX, Celuvitrade","INN":"","ADDR":null,"Site":"oldmillglobal.com, somyfx.com, celuvitrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.197"},{"Id":34756,"DT":"2025-01-17","Name":"ORBITPRIME.ORG, Mintonecoin","INN":"","ADDR":null,"Site":"orbitprime.org, mintonecoin.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:47.97"},{"Id":34725,"DT":"2025-01-17","Name":"PARADOX-TRADES.ORG","INN":"","ADDR":null,"Site":"paradox-trades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.543"},{"Id":34721,"DT":"2025-01-17","Name":"Primevaultassets","INN":"","ADDR":null,"Site":"primevaultassets.com, prime-vaultaccess.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:25.067"},{"Id":30960,"DT":"2025-01-17","Name":"SAINTCONSULTS.COM, Primenftexchange247","INN":"","ADDR":null,"Site":"saintconsults.com, primenftexchange247.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.317"},{"Id":34722,"DT":"2025-01-17","Name":"SHOOMIKO cybernetics","INN":"","ADDR":null,"Site":"shoomiko.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.513"},{"Id":34726,"DT":"2025-01-17","Name":"SMARTINVESTBYAI.COM","INN":"","ADDR":null,"Site":"smartinvestbyai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.573"},{"Id":34690,"DT":"2025-01-17","Name":"SPACEFINANZIER.ORG","INN":"","ADDR":null,"Site":"spacefinanzier.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.137"},{"Id":34670,"DT":"2025-01-17","Name":"STOCKFUSION.IO","INN":"","ADDR":null,"Site":"stockfusion.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.84"},{"Id":34680,"DT":"2025-01-17","Name":"StockHiveCapital.com","INN":"","ADDR":null,"Site":"stockhivecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.98"},{"Id":34659,"DT":"2025-01-17","Name":"Thelaptoplegend","INN":"","ADDR":null,"Site":"thelaptoplegend.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.717"},{"Id":34667,"DT":"2025-01-17","Name":"UNIQUELEGACYROBOT, TECHMAXIMUMTRADE","INN":"","ADDR":null,"Site":"uniquelegacyrobot.com, techmaximumtrading.org, techmaximumtrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.19"},{"Id":34694,"DT":"2025-01-17","Name":"VestVersal, Zinoxxt, UpteamCapitals, Tradexensure, ProfitMomom, Vestraxprofit, ZENVESTYIELD.COM, Ventureyields, Dextradon, Tradexenzure, EntrustChart","INN":"","ADDR":null,"Site":"vestversal.com, zinoxxt.com, upteam-capitals.com, tradexensure.com, profitmomom.com, vestraxprofit.com, zenvestyield.com, ventureyields.net, dextradon.com, tradexenzure.com, entrustchart.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.147"},{"Id":34698,"DT":"2025-01-17","Name":"VITROFX","INN":"","ADDR":null,"Site":"vitrofx.org, vitrofx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.573"},{"Id":34662,"DT":"2025-01-17","Name":"Vute Plus","INN":"","ADDR":null,"Site":"vuteplus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.763"},{"Id":34669,"DT":"2025-01-17","Name":"WESTERNFINANCEMARKET.COM","INN":"","ADDR":null,"Site":"westernfinancemarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.823"},{"Id":34682,"DT":"2025-01-17","Name":"XCEXSELF TRADE","INN":"","ADDR":null,"Site":"cexselftrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.013"},{"Id":34746,"DT":"2025-01-17","Name":"Zentricbit, Bitstakingtrade","INN":"","ADDR":null,"Site":"zentricbit.com, bitstakingtrade.com, zentricbit.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-16T17:06:48.897"},{"Id":34687,"DT":"2025-01-17","Name":"ZESTRADES.ORG","INN":"","ADDR":null,"Site":"zestrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.09"},{"Id":34748,"DT":"2025-01-17","Name":"Партнерские программы","INN":"","ADDR":null,"Site":"партнёрские-программы.рф","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:09.777"},{"Id":34590,"DT":"2025-01-16","Name":"ACE-GLOBAL.NET","INN":"","ADDR":null,"Site":"ace-global.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.793"},{"Id":34614,"DT":"2025-01-16","Name":"AI-FALCON.NET","INN":"","ADDR":null,"Site":"ai-falcon.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.98"},{"Id":34634,"DT":"2025-01-16","Name":"AIPREMIUMTRADINGPLATFORM.COM, Passiveinv","INN":"","ADDR":null,"Site":"aipremiumtradingplatform.com, passiveinv.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.493"},{"Id":34623,"DT":"2025-01-16","Name":"Alphafxhub, Highmaxdigitalpro","INN":"","ADDR":null,"Site":"alphafxhub.com, highmaxdigitalpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.083"},{"Id":34599,"DT":"2025-01-16","Name":"Altcopytrade, Coretraderexp, FortivestCapital","INN":"","ADDR":null,"Site":"altcopytrade.com, coretraderexp.com, fortivestcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:12.027"},{"Id":34584,"DT":"2025-01-16","Name":"Apexglobaltrade","INN":"","ADDR":null,"Site":"apexglobaltrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.637"},{"Id":34617,"DT":"2025-01-16","Name":"Axerions","INN":"","ADDR":null,"Site":"axerions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.043"},{"Id":34576,"DT":"2025-01-16","Name":"Beyondinvestmentcapital","INN":"","ADDR":null,"Site":"beyondinvestmentcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.573"},{"Id":34624,"DT":"2025-01-16","Name":"Bithub Finances","INN":"","ADDR":null,"Site":"bithubfinances.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.12"},{"Id":34654,"DT":"2025-01-16","Name":"Bitthrive, It-optionsl, Veltrixoptions, Crestmarketpro","INN":"","ADDR":null,"Site":"bitthrive.org, it-optionsl.top, veltrixoptions.com, crestmarketpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.653"},{"Id":34620,"DT":"2025-01-16","Name":"Bituniquetrade","INN":"","ADDR":null,"Site":"bituniquetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.073"},{"Id":34431,"DT":"2025-01-16","Name":"BULLBERRY.IO","INN":"","ADDR":null,"Site":"bullberry.io, t.me/bullberry_io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:38.057"},{"Id":34615,"DT":"2025-01-16","Name":"CFDRESERVE-VIP.COM, Nextradehub","INN":"","ADDR":null,"Site":"cfdreserve-vip.com, nextradehub.com, ai-cfdr.com, reservecfdvip.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:07.047"},{"Id":34580,"DT":"2025-01-16","Name":"COINEX-WEALTH.ORG","INN":"","ADDR":null,"Site":"coinex-wealth.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.59"},{"Id":34588,"DT":"2025-01-16","Name":"CORAXGLOBAL.ORG, SPHINXGLOBAL.ORG","INN":"","ADDR":null,"Site":"coraxglobal.org, sphinxglobal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.193"},{"Id":34608,"DT":"2025-01-16","Name":"CRYPTOBITS-INVESTS.COM","INN":"","ADDR":null,"Site":"cryptobits-invests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.903"},{"Id":34613,"DT":"2025-01-16","Name":"EmzorTron","INN":"","ADDR":null,"Site":"emzortron.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.967"},{"Id":34640,"DT":"2025-01-16","Name":"ExponentSkate","INN":"","ADDR":null,"Site":"exponentskate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.357"},{"Id":34616,"DT":"2025-01-16","Name":"Forex Boulder Trade","INN":"","ADDR":null,"Site":"fxbouldertrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.027"},{"Id":34600,"DT":"2025-01-16","Name":"FTSEPrime, BITCOIN-UP.NET","INN":"","ADDR":null,"Site":"ftseprime.com, bitcoin-up.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.657"},{"Id":34631,"DT":"2025-01-16","Name":"FUNDLABCAPITAL","INN":"","ADDR":null,"Site":"fundlabcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.217"},{"Id":34598,"DT":"2025-01-16","Name":"FXPROAI.COM","INN":"","ADDR":null,"Site":"fxproai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.823"},{"Id":34589,"DT":"2025-01-16","Name":"GLOBAL-LEVERAGE.ORG","INN":"","ADDR":null,"Site":"global-leverage.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.777"},{"Id":34641,"DT":"2025-01-16","Name":"Leedway Finance, Mwcapitaldefi, VirtueGlobalCapital, Coinstradecap, Virello-Zone","INN":"","ADDR":null,"Site":"leedwayfinanceinc.com, mwcapitaldefi.com, virtueglobalcapital.com, coinstradecap.com, virello-zone.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.607"},{"Id":34586,"DT":"2025-01-16","Name":"LIYANBROKER.COM","INN":"","ADDR":null,"Site":"liyanbroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.717"},{"Id":34647,"DT":"2025-01-16","Name":"MAGAVERSETRADE, CIPHERNEXA-GREEN-ENERGY.ORG","INN":"","ADDR":null,"Site":"magaversetrade.com, ciphernexa-green-energy.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:29.49"},{"Id":34653,"DT":"2025-01-16","Name":"MEGAFINANCEFXLTD.COM","INN":"","ADDR":null,"Site":"megafinancefxltd.com, megatradefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:42.793"},{"Id":34573,"DT":"2025-01-16","Name":"MS-LIMITED.CC","INN":"","ADDR":null,"Site":"ms-limited.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.527"},{"Id":34569,"DT":"2025-01-16","Name":"Multichaincapitals","INN":"","ADDR":null,"Site":"multichaincapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.497"},{"Id":34572,"DT":"2025-01-16","Name":"PANTERA-CAPITALS.COM, CORCELX.COM, Global-Tripleltd","INN":"","ADDR":null,"Site":"pantera-capitals.com, corcelx.com, global-tripleltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.2"},{"Id":34574,"DT":"2025-01-16","Name":"PANTERA-CAPITALS.ORG","INN":"","ADDR":null,"Site":"pantera-capitals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.543"},{"Id":34648,"DT":"2025-01-16","Name":"Plex Vintage Fx Capital, PINNACLEGLOBALFX, ProMinersTrade, Recontradings, MetaVanux, GLIRBIX, Optimumtradingsystems, Metrotradia, JujuBroker","INN":"","ADDR":null,"Site":"vintagefxt.com, pinnacleglobalfx.com, prominerstrade.com, recontradings.com, metavanux.com, glirbix.com, optimumtradingsystems.com, metrotradia.com, jujubroker.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:01.87"},{"Id":34610,"DT":"2025-01-16","Name":"PrimeProCoza","INN":"","ADDR":null,"Site":"primeprocoza.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.933"},{"Id":34657,"DT":"2025-01-16","Name":"Rolviminers","INN":"","ADDR":null,"Site":"rolviminers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.543"},{"Id":34609,"DT":"2025-01-16","Name":"SILICONTRADE-LTD.COM","INN":"","ADDR":null,"Site":"silicontrade-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.92"},{"Id":34635,"DT":"2025-01-16","Name":"Smart Capital InvestHub","INN":"","ADDR":null,"Site":"smartcapitalinvesthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.293"},{"Id":34628,"DT":"2025-01-16","Name":"SPECIETECHFX.COM","INN":"","ADDR":null,"Site":"specietechfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.183"},{"Id":34637,"DT":"2025-01-16","Name":"SweetArbit","INN":"","ADDR":null,"Site":"sweetarbit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.323"},{"Id":34585,"DT":"2025-01-16","Name":"SWM-SOLUTIONTECH.COM, SWM-STOCKS.COM","INN":"","ADDR":null,"Site":"swm-solutiontech.com, swm-stocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.7"},{"Id":34581,"DT":"2025-01-16","Name":"Tagwealthcapital, Nexusforexgroup","INN":"","ADDR":null,"Site":"tagwealthcapital.org, nexusforexgroup.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.087"},{"Id":34563,"DT":"2025-01-16","Name":"THEDOWJONESINDUSTRIALAVERAGE.ORG, Xmstockexchange","INN":"","ADDR":null,"Site":"thedowjonesindustrialaverage.org, xmstockexchange.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.393"},{"Id":34627,"DT":"2025-01-16","Name":"THESPOTMARKETS.COM","INN":"","ADDR":null,"Site":"thespotmarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.153"},{"Id":34587,"DT":"2025-01-16","Name":"Topdailyyields","INN":"","ADDR":null,"Site":"topdailyyields.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.73"},{"Id":34567,"DT":"2025-01-16","Name":"TradeMateInc","INN":"","ADDR":null,"Site":"tradematemx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.48"},{"Id":34601,"DT":"2025-01-16","Name":"TRIVIXFINANCE.COM","INN":"","ADDR":null,"Site":"trivixfinance.com, trivixfin-pro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.827"},{"Id":34593,"DT":"2025-01-16","Name":"TRSTDELITEMTMRKTNG.COM, TRUSTEDELITMTMRK","INN":"","ADDR":null,"Site":"trstdelitemtmrktng.com, trustedelitmtmrk.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T16:22:18.547"},{"Id":34583,"DT":"2025-01-16","Name":"TSLATRADE.COM","INN":"","ADDR":null,"Site":"tslatrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.62"},{"Id":34652,"DT":"2025-01-16","Name":"TSTOCKINC.COM","INN":"","ADDR":null,"Site":"tstockinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.467"},{"Id":34633,"DT":"2025-01-16","Name":"Vetron Reserve, SwiftCapitalMG","INN":"","ADDR":null,"Site":"vetronreserve.com, swiftcapitalmg.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:43.013"},{"Id":34643,"DT":"2025-01-16","Name":"VICTORYASSETMGT.COM","INN":"","ADDR":null,"Site":"victoryassetmgt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.387"},{"Id":34630,"DT":"2025-01-16","Name":"W7xbit, Reeddoz, Tradebudgets, Tradebudgeting, Digitalchainstrade, Kingswaycapital, Olivetraders, VoltaWage, Bitfirmtraders, Gotcapitalltd","INN":"","ADDR":null,"Site":"w7xbit.com, reeddoz.com, tradebudgets.org, tradebudgeting.com, digitalchainstrade.com, olivetraders.org, kingswaycapital.net, voltawage.com, bitfirmtraders.com, gotcapitalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.583"},{"Id":34645,"DT":"2025-01-16","Name":"WINWIN-S.COM","INN":"","ADDR":null,"Site":"winwin-s.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.403"},{"Id":34638,"DT":"2025-01-16","Name":"WISEASSETLTD.COM","INN":"","ADDR":null,"Site":"wiseassetltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.34"},{"Id":34618,"DT":"2025-01-16","Name":"Zksyncdigitalmining","INN":"","ADDR":null,"Site":"zksyncdigitalmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.06"},{"Id":8516,"DT":"2025-01-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МУРАТОФФ ЛОУНЗ\"","INN":"6316264177","ADDR":"443011, Самарская область, г. Самара, ул. Травяная, д. 20, кв. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.09"},{"Id":34655,"DT":"2025-01-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НОВОФИНАНС\"","INN":"7017345158","ADDR":"660062, Красноярский край, г. Красноярск, ул. Высотная,  д. 2, стр. 8, помещ. 6, оф. 223; \r\n662978, Красноярский край, г. Железногорск, Ленинградский проспект, д. 35; \r\n662200, Красноярский край, г. Назарово, ул. К. Маркса, д. 44Л; \r\n663960, Красноярский край, г. Заозерный, ул. Вокзальная, д. 28А; \r\n634062, Томская область, г. Томск, ул. Иркутский тракт, д. 96; \r\n636460, Томская область, г. Томск, проспект Ленина, д. 134; \r\n634021, Томская область, г. Томск, проспект Фрунзе, д. 112; \r\n636019, Томская область, г. Северск, Коммунистический проспект, д. 94","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:40.513"},{"Id":34626,"DT":"2025-01-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНСЕРВИС\"","INN":"1404005140","ADDR":"678600, Республика Саха (Якутия), с. Амга, ул. Мира, д. 40, помещ. 3; \r\n678200, Республика Саха (Якутия), г. Вилюйск, ул. Ярославского, д. 42; \r\n678030, Республика Саха (Якутия), с. Бердигестях, ул. Софрона Данилова, д. 20","Site":"mkk-finservis.ru, v-v-p2010.wixsite.com/ooo-finservis","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14.03"},{"Id":34473,"DT":"2025-01-15","Name":"247standardoptions","INN":"","ADDR":null,"Site":"247standardoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.453"},{"Id":34519,"DT":"2025-01-15","Name":"Accelerationtrade","INN":"","ADDR":null,"Site":"accelerationtradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25"},{"Id":34521,"DT":"2025-01-15","Name":"AFFINITYFXINVEST.COM","INN":"","ADDR":null,"Site":"affinityfxinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.017"},{"Id":34559,"DT":"2025-01-15","Name":"ALPHADEXTRADES.COM, Exodusfnd, Parimtechasset, Noblesignaltrades","INN":"","ADDR":null,"Site":"alphadextrades.com, exodusfnd.org, parimtechasset.com, noblesignaltrades.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.7"},{"Id":34472,"DT":"2025-01-15","Name":"Apex Vision Trade","INN":"","ADDR":null,"Site":"apexvisiontrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.44"},{"Id":34537,"DT":"2025-01-15","Name":"APEX-FOUNDATION.ONLINE","INN":"","ADDR":null,"Site":"apex-foundation.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.157"},{"Id":34560,"DT":"2025-01-15","Name":"APEXINVESTMENTLTD.COM","INN":"","ADDR":null,"Site":"apexinvestmentltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.377"},{"Id":34532,"DT":"2025-01-15","Name":"Ascendancy Enterprise, \"Alpha Edge Investments\", \"AlphaEdge Investments PTY\", \"Alphaedge Inv\"","INN":"","ADDR":null,"Site":"ascendancyenterprisespro.com, alphaedgeinv.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.093"},{"Id":34478,"DT":"2025-01-15","Name":"Assettrade-InvestFX","INN":"","ADDR":null,"Site":"assettrade-investfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.517"},{"Id":34491,"DT":"2025-01-15","Name":"AXIANTA INVEST","INN":"","ADDR":null,"Site":"axiantainvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.643"},{"Id":34541,"DT":"2025-01-15","Name":"BaseCoin Miners","INN":"","ADDR":null,"Site":"basecoinminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.19"},{"Id":34529,"DT":"2025-01-15","Name":"Belmontcrest Capital","INN":"","ADDR":null,"Site":"belmontcrestcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.11"},{"Id":34466,"DT":"2025-01-15","Name":"BETTERWEALTHWAY.COM","INN":"","ADDR":null,"Site":"betterwealthway.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.33"},{"Id":34523,"DT":"2025-01-15","Name":"BRAINCHAMBERSTOCK.COM","INN":"","ADDR":null,"Site":"brainchamberstock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.033"},{"Id":34562,"DT":"2025-01-15","Name":"CAPITALTRADESYSTEM.COM","INN":"","ADDR":null,"Site":"capitaltradesystem.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.407"},{"Id":34459,"DT":"2025-01-15","Name":"Cindxmining, Fxsharelogistics, SwiftTradingexpert, Primeacemarkets, Spacexinv, ATLAS-FINEX TRADES, Metamineria, M4fxmarketprofit, Evotradersfx, Quantsydetrading, Standardmarketexchange, CapitalTrading Hub, CryptoInvestmentZone, Vinbullstockmarketing, NOVA-DIGITALS, Capitalbuildplc, Elonprimestocks, Realworldfinancetrade, Therealworldelites","INN":"","ADDR":null,"Site":"cindxmining.com, fxsharelogistics.com, swifttradingexpert.com, primeacemarkets.com, spacexinv.org, atlas-finextrades.com, metamineria.net, m4fxmarketprofit.com, evotradersfx.com, quantsydetrading.com, standardmarketexchange.com, capitaltradinghub.com, cryptoinvestmentzone.com, vinbullstockmarketing.com, nova-digitals.com, capitalbuildplc.com, elonprimestocks.com, realworldfinancetrade.com, therealworldelites.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.723"},{"Id":34525,"DT":"2025-01-15","Name":"CoinVestWealth","INN":"","ADDR":null,"Site":"coinvestwealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.063"},{"Id":34471,"DT":"2025-01-15","Name":"Coinxtack","INN":"","ADDR":null,"Site":"coinxtack.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.423"},{"Id":34561,"DT":"2025-01-15","Name":"CONTINENTGURU.COM","INN":"","ADDR":null,"Site":"continentguru.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.393"},{"Id":34502,"DT":"2025-01-15","Name":"Dexovault, Titansagepro","INN":"","ADDR":null,"Site":"dexovault.com, titansagepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.04"},{"Id":34480,"DT":"2025-01-15","Name":"Digibit-Glob FX","INN":"","ADDR":null,"Site":"digibit-globfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.55"},{"Id":34493,"DT":"2025-01-15","Name":"Electdeepmining, Flashbitmining, Metricfxhedge, Nexosfx","INN":"","ADDR":null,"Site":"electdeepmining.com, flashbitmining.com, metricfxhedge.live, nexosfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:10.89"},{"Id":34485,"DT":"2025-01-15","Name":"ELITEGROSSOPTIONS.COM, Tradefusionhub","INN":"","ADDR":null,"Site":"elitegrossoptions.com, tradefusionhub.com, elitegrossmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.167"},{"Id":34509,"DT":"2025-01-15","Name":"Emaxassetsltd","INN":"","ADDR":null,"Site":"emaxassetsltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.847"},{"Id":34463,"DT":"2025-01-15","Name":"EQUITY-GROWTHS.COM","INN":"","ADDR":null,"Site":"equity-growths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.25"},{"Id":34464,"DT":"2025-01-15","Name":"Exceedfire FX","INN":"","ADDR":null,"Site":"exceedfirefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.267"},{"Id":34475,"DT":"2025-01-15","Name":"Fanoxtrading","INN":"","ADDR":null,"Site":"fanoxtrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.47"},{"Id":34508,"DT":"2025-01-15","Name":"FIDELITYHOLDINGS.ORG","INN":"","ADDR":null,"Site":"fidelityholdings.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.83"},{"Id":34481,"DT":"2025-01-15","Name":"FinTruaxis","INN":"","ADDR":null,"Site":"fintruaxis.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.58"},{"Id":34467,"DT":"2025-01-15","Name":"FIRSTGLOBESMARKET.COM, PARALLELPROMARKET.COM, Cminvesta, Alphapromarket, Pinnacleadvisorsportfolio, Fidelitycapitalinvestment","INN":"","ADDR":null,"Site":"firstglobesmarket.com, parallelpromarket.com, cminvesta.com, alphapromarket.com, pinnacleadvisorsportfolio.com, fidelitycapitalinvestment.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.143"},{"Id":34476,"DT":"2025-01-15","Name":"Futurefxtrades","INN":"","ADDR":null,"Site":"futurefxtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.487"},{"Id":34488,"DT":"2025-01-15","Name":"GLOBALFUTURELTD.COM, Upnexoglobal, Royal-investor, Primelighttrans, Astrosledger, Stonbridge-trade, Coin-ultraprint, Revolutfinance, Mobis-invest, Astros-ledger.org, Kucoincapital","INN":"","ADDR":null,"Site":"globalfutureltd.com, upnexoglobal.com, royal-investor.com, primelighttrans.com, astrosledger.com, stonbridge-trade.com, coin-ultraprint.com, revolutfinance.net, mobis-invest.com, astros-ledger.org, kucoincapital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:58.743"},{"Id":34495,"DT":"2025-01-15","Name":"GLOBEMARKETZONE.COM","INN":"","ADDR":null,"Site":"globemarketzone.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.69"},{"Id":34479,"DT":"2025-01-15","Name":"Hashwealths","INN":"","ADDR":null,"Site":"hashwealths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.533"},{"Id":34528,"DT":"2025-01-15","Name":"HtsFlowGrowth","INN":"","ADDR":null,"Site":"htsflowgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.08"},{"Id":34468,"DT":"2025-01-15","Name":"HYDROSHARES-LIMITED.COM","INN":"","ADDR":null,"Site":"hydroshares-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.36"},{"Id":34513,"DT":"2025-01-15","Name":"HyveGains","INN":"","ADDR":null,"Site":"hyvegains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.907"},{"Id":34558,"DT":"2025-01-15","Name":"INDEXSTATTRADE","INN":"","ADDR":null,"Site":"indexstatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.347"},{"Id":34510,"DT":"2025-01-15","Name":"INOVA-LIMITED.COM","INN":"","ADDR":null,"Site":"inova-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.86"},{"Id":34550,"DT":"2025-01-15","Name":"INTERATIVEXPERT, ALPHAMARKETZONE","INN":"","ADDR":null,"Site":"interativexpert.com, alphamarketzone.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.177"},{"Id":34496,"DT":"2025-01-15","Name":"INVESTINGSMARKET.COM","INN":"","ADDR":null,"Site":"investingsmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.703"},{"Id":34477,"DT":"2025-01-15","Name":"JONEZFX EARNINGS","INN":"","ADDR":null,"Site":"jonezfxearnings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.5"},{"Id":34556,"DT":"2025-01-15","Name":"Legalintech Trade","INN":"","ADDR":null,"Site":"legalintechtrade.com, legalintechtrades.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-24T15:04:37.97"},{"Id":34557,"DT":"2025-01-15","Name":"MDAX-TRADE.COM","INN":"","ADDR":null,"Site":"mdax-trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.33"},{"Id":34458,"DT":"2025-01-15","Name":"NEXUS-TRADES.ORG, Multicoininvestment, Goodnewws-Miningtraders","INN":"","ADDR":null,"Site":"nexus-trades.org, multicoininvestment.com, goodnewws-miningtraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-20T17:05:50.433"},{"Id":34498,"DT":"2025-01-15","Name":"ONIT-VENTURESLTD.COM, Primetetherinvestment","INN":"","ADDR":null,"Site":"onit-venturesltd.com, primetetherinvestment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.9"},{"Id":34454,"DT":"2025-01-15","Name":"Oryxcapitals","INN":"","ADDR":null,"Site":"oryxcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.19"},{"Id":34453,"DT":"2025-01-15","Name":"Pancura Trading","INN":"","ADDR":null,"Site":"pancuratrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.173"},{"Id":34470,"DT":"2025-01-15","Name":"PinnacleFx Hub","INN":"","ADDR":null,"Site":"pinnaclefxhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.393"},{"Id":34487,"DT":"2025-01-15","Name":"PINNACLEHORIZONINVESTMENTS.COM, Bitflowinvestment","INN":"","ADDR":null,"Site":"pinnaclehorizoninvestments.com, bitflowinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.313"},{"Id":34497,"DT":"2025-01-15","Name":"Primeblocktrade, Vestapex, Smartvaultsai, Progressgrands","INN":"","ADDR":null,"Site":"primeblocktrade.com, vestapexx.com, smartvaultsai.com, progressgrands.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.53"},{"Id":34548,"DT":"2025-01-15","Name":"Qfsledgernet","INN":"","ADDR":null,"Site":"qfsledgernet.com, qfsglobalservices.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.477"},{"Id":34469,"DT":"2025-01-15","Name":"SMARTINVESTS.ORG, OceanFlowsTrades, CapitalPros","INN":"","ADDR":null,"Site":"smartinvests.org, oceanflowtrades.org, capitalpros.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.79"},{"Id":34504,"DT":"2025-01-15","Name":"SMARTPEAKTRADI.COM, Stonexforexstocks","INN":"","ADDR":null,"Site":"smartpeaktradi.com, stonexforexstocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:12.97"},{"Id":34492,"DT":"2025-01-15","Name":"Stoksfuture","INN":"","ADDR":null,"Site":"stoksfuture.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.657"},{"Id":34524,"DT":"2025-01-15","Name":"Swiftfoxtrading","INN":"","ADDR":null,"Site":"swiftfoxtrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.05"},{"Id":34554,"DT":"2025-01-15","Name":"TAURUM.AI","INN":"","ADDR":null,"Site":"taurum.ai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.283"},{"Id":34539,"DT":"2025-01-15","Name":"TECHNICALTRADESYSTEM.COM","INN":"","ADDR":null,"Site":"technicaltradesystem.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.173"},{"Id":34512,"DT":"2025-01-15","Name":"TFVPMEVOLITE.NET","INN":"","ADDR":null,"Site":"tfvpmevolite.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.893"},{"Id":34518,"DT":"2025-01-15","Name":"Thrilusmeg Investment","INN":"","ADDR":null,"Site":"thrilusmeg.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.987"},{"Id":34545,"DT":"2025-01-15","Name":"Tradespere, Flatextrading, Corporate-investors","INN":"","ADDR":null,"Site":"tradespere.com, flatextrading.com, corporate-investors.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.3"},{"Id":34549,"DT":"2025-01-15","Name":"TRADE-STONES.COM","INN":"","ADDR":null,"Site":"trade-stones.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.25"},{"Id":34515,"DT":"2025-01-15","Name":"TradeUltraFX, Interactivefxbrokers, Kryptotradesfx","INN":"","ADDR":null,"Site":"tradeultrafx.com, interactivefxbroker.com, kryptotradesfx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.08"},{"Id":34511,"DT":"2025-01-15","Name":"Ultimatetradingfx","INN":"","ADDR":null,"Site":"ultimatradingsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.877"},{"Id":34514,"DT":"2025-01-15","Name":"UPSIDE-TRADE.COM","INN":"","ADDR":null,"Site":"upside-trade.com, upside-main.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.243"},{"Id":34501,"DT":"2025-01-15","Name":"VGMFX.COM","INN":"","ADDR":null,"Site":"vgmfx.com, clientarea.vgmfx.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.177"},{"Id":34544,"DT":"2025-01-15","Name":"ZENITHRAVEX, Zenith Ravex","INN":"","ADDR":null,"Site":"zenithravex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.203"},{"Id":34455,"DT":"2025-01-15","Name":"Бездепозитные игры","INN":"","ADDR":null,"Site":"bezdepigri.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.203"},{"Id":34517,"DT":"2025-01-15","Name":"Игры с выводом денег без вложений, Мониторинг игр","INN":"","ADDR":null,"Site":"igrusvivodomdeneg.ru, igru-s-vuvodom-deneg.ru, igry-s-vyvodom-deneg.com, igrusvyvodomdeneg.ru, igry-vyvod-deneg.ru, webtrafff.com, igru-s-vuvodom.ru, igry-s-vuvodom-deneg.ru, webtrafff.net, igru-s-vuvodom.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:56.057"},{"Id":34535,"DT":"2025-01-15","Name":"РЕАЛЬНЫЙ ZARABOTOK, Реальный заработок в интернете","INN":"","ADDR":null,"Site":"realniy-zarabotok.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:25.143"},{"Id":34506,"DT":"2025-01-15","Name":"Экономическая игра \"korablii.ru\", \"PILOOT\", \"DOHHOD\", \"ANIMMAS\", \"AIRGAME\", \"PILOTKAA\", \"PILOTTKA\", \"AWIALAIINER\"","INN":"","ADDR":null,"Site":"dohood.ru, korablii.ru, piloot.ru, dohhod.ru, piilot.ru, animmas.ru, piiloot.ru, pilloot.ru, pilootti.ru, pilooty.ru, pillott.ru, gamemer.website, piillott.ru, pillota.ru, pilloott.ru, pilotkaa.ru, pilottka.ru, awialainer.ru, awialaiiner.ru, awiaalainer.ru, awialaaineer.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-13T16:02:57.923"},{"Id":34405,"DT":"2025-01-14","Name":"Arcecapital, Equitybul, Astrox-ledger","INN":"","ADDR":null,"Site":"arcecapital.com, equitybul.com, astrox-ledger.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.66"},{"Id":34400,"DT":"2025-01-14","Name":"BALTHOLDINGS.COM, Baiiip","INN":"","ADDR":null,"Site":"baltholdings.com, baiiip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.16"},{"Id":34428,"DT":"2025-01-14","Name":"CAPITALGROLIM.COM, DYNATFLIM.COM, Cmc-globalmarkts, Сloudtinvt","INN":"","ADDR":null,"Site":"capitalgrolim.com, dynatflim.com, cmc-globalmarkts.com, cloudtinvt.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.997"},{"Id":34411,"DT":"2025-01-14","Name":"CFINBK.COM","INN":"","ADDR":null,"Site":"cfinbk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.707"},{"Id":34414,"DT":"2025-01-14","Name":"COINBASEROBOTS","INN":"","ADDR":null,"Site":"coinbaserobots.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.753"},{"Id":34438,"DT":"2025-01-14","Name":"EUROSTOXX100.ORG","INN":"","ADDR":null,"Site":"eurostoxx100.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.957"},{"Id":34452,"DT":"2025-01-14","Name":"EVEAIINVT.COM","INN":"","ADDR":null,"Site":"eveaiinvt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:45.033"},{"Id":34408,"DT":"2025-01-14","Name":"GOMARKETS-LTD.NET, FxTradeCity, NEXA-TRADEAI.COM ","INN":"","ADDR":null,"Site":"gomarkets-ltd.net, go-marketltd.net, nexa-tradeai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:03.133"},{"Id":34412,"DT":"2025-01-14","Name":"Orbitfinacehub, Affirmminers","INN":"","ADDR":null,"Site":"orbitfinacehub.com, affirmminers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:39.97"},{"Id":34404,"DT":"2025-01-14","Name":"PARAFORTUNEHOLDINGS.COM","INN":"","ADDR":null,"Site":"parafortuneholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.643"},{"Id":34433,"DT":"2025-01-14","Name":"ParagonTradeInvestment, Paragonsinvt","INN":"","ADDR":null,"Site":"paragontradeinvestment.com, paragonsinvt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.373"},{"Id":34422,"DT":"2025-01-14","Name":"PlatiniumCaps","INN":"","ADDR":null,"Site":"platinumcaps.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.847"},{"Id":34413,"DT":"2025-01-14","Name":"PLETHORAFX.COM","INN":"","ADDR":null,"Site":"plethorafx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.737"},{"Id":34447,"DT":"2025-01-14","Name":"PLUSSMARTS.COM, NFXM, OKJ, Axeltrader, Gtcfxoves, Forex-capital, Thunderfxus, Forex-service.com, Zenfinex, Aureuscapital, Orionxmarkets, Apmmarketsvr","INN":"","ADDR":null,"Site":"plussmarts.com, pc.plusmartss.com, nfxmprime.com, nfxmcapital.com, okjsvip.net, okjsvip.com, axeltrader.com, pc.axeltrader.cc, gtcfxoves.com, pc.gtcfxoves.vip, forex-capital.org, forex-group.net, plussmartsfx.com, pc.plussglobalfx.cc, nexusfuturesmarkets.com, nexusfuturesxm.com, nfmexchange.com, nfmglobalmarkets.com, nfmfinancial.com, nfminvest.com, plussmartsfw.com, pc.plussglobalfr.cc, thunderfxus.com, thunderfxus.cc, axelfx.com, pc.axeldeal.com, forex-service.com, pc.hotforexmarket.com, zenfinexvip.com, pc.zenfinex.cc, nfmfx.com, nfmcapital.net, nfmglobalexchange.com, nfmmarkets.net, aureuscapitalus.com, aureuscapital.cc, orionxmarkets.com, apmmarketsvr.com, apmmarketsvr.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:15.933"},{"Id":34436,"DT":"2025-01-14","Name":"POLYCHAINFINTECH.COM, Mavericinvestments, Fundednextraders","INN":"","ADDR":null,"Site":"polychainfintech.com, mavericinvestments.ltd, fundednextraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.513"},{"Id":34450,"DT":"2025-01-14","Name":"PPMERCADOS.COM","INN":"","ADDR":null,"Site":"ppmercados.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:45.017"},{"Id":34421,"DT":"2025-01-14","Name":"PRIMELEGACYASSET.COM","INN":"","ADDR":null,"Site":"primelegacyasset.com, primelagacyassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:14"},{"Id":34415,"DT":"2025-01-14","Name":"PRIMREX WORLD, ZEFIXGLOBALHOLDINGSLTD.COM","INN":"","ADDR":null,"Site":"primrex.com, zefixglobalholdingsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.37"},{"Id":34429,"DT":"2025-01-14","Name":"ProvidusMarket","INN":"","ADDR":null,"Site":"providusmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.893"},{"Id":34425,"DT":"2025-01-14","Name":"Rbcblubayltd","INN":"","ADDR":null,"Site":"rbcblubayltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.86"},{"Id":34432,"DT":"2025-01-14","Name":"Richpoint Assets, TEAMBULLASSET.COM, Premiumbitasset","INN":"","ADDR":null,"Site":"richpointassets.com, teambullasset.com, premiumbitasset.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.35"},{"Id":34418,"DT":"2025-01-14","Name":"SATEXTLTD.ORG, Dogevaults, Growsvault, Oilminingtrade, Zyzizenol, PRIMEGLOBALINC.COM, Bitprimefxmining, Prosprexo","INN":"","ADDR":null,"Site":"satextltd.org, dogevaults.com, growsvault.top, oilminingtrade.com, zyzizenol.com, primeglobalinc.com, bitprimefxmining.com, prosprexo.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.853"},{"Id":34419,"DT":"2025-01-14","Name":"Smartcoinhub, Coinnextnow","INN":"","ADDR":null,"Site":"smartcoinhub.com, coinnextnow.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.503"},{"Id":34416,"DT":"2025-01-14","Name":"Starlitfxtrade","INN":"","ADDR":null,"Site":"starlitfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.783"},{"Id":34399,"DT":"2025-01-14","Name":"SupremeDexHub","INN":"","ADDR":null,"Site":"supremedexhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.563"},{"Id":34443,"DT":"2025-01-14","Name":"Swifteconomy","INN":"","ADDR":null,"Site":"swifteconomy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.987"},{"Id":34402,"DT":"2025-01-14","Name":"TradeSpace Worldwide","INN":"","ADDR":null,"Site":"tradespaceworldwide.com, tradingspaceworldwide.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.627"},{"Id":34406,"DT":"2025-01-14","Name":"UpStockGroup","INN":"","ADDR":null,"Site":"upstocksgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.673"},{"Id":34442,"DT":"2025-01-14","Name":"Xenodespro, Xenodetrades","INN":"","ADDR":null,"Site":"xenodespro.org, xenodetrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.303"},{"Id":34389,"DT":"2025-01-13","Name":"ACRONFX","INN":"","ADDR":null,"Site":"acronfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.617"},{"Id":34394,"DT":"2025-01-13","Name":"APEXTRADECO.COM","INN":"","ADDR":null,"Site":"apextradeco.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.68"},{"Id":34382,"DT":"2025-01-13","Name":"BITMINEFOREX.COM, Vndirectsvip","INN":"","ADDR":null,"Site":"bitmineforex.com, vndirectsvip.com, pc.vndirectsvip.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:45.05"},{"Id":34398,"DT":"2025-01-13","Name":"Bitpinexe, TREEVESPINE","INN":"","ADDR":null,"Site":"bitpinexe.com, treevespine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.757"},{"Id":34379,"DT":"2025-01-13","Name":"Bullacepro","INN":"","ADDR":null,"Site":"bullacepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.507"},{"Id":34385,"DT":"2025-01-13","Name":"BullhubCapitals","INN":"","ADDR":null,"Site":"bullhubcapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.583"},{"Id":34373,"DT":"2025-01-13","Name":"COUNTRYCAPITAL.NET","INN":"","ADDR":null,"Site":"countrycapital.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.443"},{"Id":34376,"DT":"2025-01-13","Name":"INVESTAMCAPITALLTD.COM, Fortesecuritieslimited, Globalfinancebrokersltd, First-financial-intermediaries","INN":"","ADDR":null,"Site":"investamcapitalltd.com, invest-a-m.com, trades.investamcapital.ltd, trades.invest-platform.world, trades.platform-invest.net, fortesecuritieslimited.net, trades.forteinvest.ltd, globalfinancebrokersltd.com, trades.globalfinancebrokersltd.net, trades.globalfinancelimited.net, first-financial-intermediaries.com, globalbrokersltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.62"},{"Id":34391,"DT":"2025-01-13","Name":"MAX-DIGITALTRADE.COM","INN":"","ADDR":null,"Site":"max-digitaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.663"},{"Id":34342,"DT":"2025-01-13","Name":"OCEANSVIEWINVESTMENTS.COM","INN":"","ADDR":null,"Site":"oceansviewinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.413"},{"Id":34378,"DT":"2025-01-13","Name":"Optionscapitaltrade, Swift-arc, Bitstoptrade, Neodex, Pipnovacore, Mentorafxtrader, Dualedgecapital, CapitalRoyalVest, Cloudpips","INN":"","ADDR":null,"Site":"optionscapitaltrade.com, swift-arc.com, bitstoptrade.com, neo-dex.live, pipnovacore.live, mentorafxtrader.com, dualedgecapital.org, capitalroyalvest.com, cloudpips.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.353"},{"Id":34375,"DT":"2025-01-13","Name":"RiseWithTate","INN":"","ADDR":null,"Site":"risewithtate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.46"},{"Id":34372,"DT":"2025-01-13","Name":"SECURITIES-PRO-100.COM","INN":"","ADDR":null,"Site":"securities-pro-100.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.43"},{"Id":34388,"DT":"2025-01-13","Name":"SKYNETINVESTS.COM","INN":"","ADDR":null,"Site":"skynetinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.6"},{"Id":34381,"DT":"2025-01-13","Name":"SmartEquityExchange","INN":"","ADDR":null,"Site":"smartequityexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.537"},{"Id":34390,"DT":"2025-01-13","Name":"Soartradings, Surgetradings","INN":"","ADDR":null,"Site":"soartradings.com, surgetradings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.647"},{"Id":34380,"DT":"2025-01-13","Name":"Sternexcapital, GUARANTY-VENTURES.COM, Swiftearns-trade","INN":"","ADDR":null,"Site":"sternexcapital.com, guaranty-ventures.com, swiftearns-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09.113"},{"Id":34395,"DT":"2025-01-13","Name":"TRADES.FINANCE21LIMITED.PRO, FINANCE 21 LIMITED, FINANCE HOUSE","INN":"","ADDR":null,"Site":"trades.finance21limited.pro, platform.finance21limited.com, 21finance.pro, trades.finance-21-limited.com, invshouse.com, houseinvs.com, houselimited.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.5"},{"Id":34396,"DT":"2025-01-13","Name":"TRUSTCOREADVISORS.COM","INN":"","ADDR":null,"Site":"trustcoreadvisors.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.727"},{"Id":13874,"DT":"2025-01-13","Name":"Комиссионщик","INN":"","ADDR":"627753, Тюменская область, г. Ишим, ул. Карла Маркса, д. 45","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.38"},{"Id":34397,"DT":"2025-01-13","Name":"Ломбард \"Народный\"","INN":"","ADDR":"618250, Пермский край, г. Губаха, Октябрьский проспект, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.74"},{"Id":34368,"DT":"2025-01-10","Name":"Acracapitaltrade, DIGITALSGAIN.COM, OCTAREXPAY, Accracapitaltrade","INN":"","ADDR":null,"Site":"acracapitaltrade.com, digitalsgain.com, octarexpay.com, digitalsgains.com, accracapitaltrade.com, digitalsgainltd.com, digitalsgain.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:14.977"},{"Id":34362,"DT":"2025-01-10","Name":"AKTIVETRADES.COM","INN":"","ADDR":null,"Site":"aktivetrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.47"},{"Id":34363,"DT":"2025-01-10","Name":"ALPHALIMITEDFX.ORG, Digitalsignalstrategies, Tokentrustinvestment, Premfxtrades","INN":"","ADDR":null,"Site":"alphalimitedfx.org, digitalsignalstrategies.com, tokentrustinvestment.com, premfxtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.47"},{"Id":34355,"DT":"2025-01-10","Name":"ASSETMINES.COM, SWINGVORTEXPRO, BIT-REX.ORG, NEXUSELEVATEFINANCIAL, Tophedgegains, Coinlumin","INN":"","ADDR":null,"Site":"assetmines.com, swingvortexpro.com, bit-rex.org, nexuselevatefinancial.com, tophedgegains.net, coinlumin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:38.03"},{"Id":34359,"DT":"2025-01-10","Name":"AssetRefined","INN":"","ADDR":null,"Site":"assetrefined.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.42"},{"Id":34364,"DT":"2025-01-10","Name":"Aureclimited","INN":"","ADDR":null,"Site":"aureclimited.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.517"},{"Id":34360,"DT":"2025-01-10","Name":"Axiumglobal, Axiumtrades","INN":"","ADDR":null,"Site":"axiumglobal.org, axiumtrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T19:25:17.947"},{"Id":34338,"DT":"2025-01-10","Name":"BLOCKCAPITALLIMITED.COM","INN":"","ADDR":null,"Site":"blockcapitallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.14"},{"Id":34357,"DT":"2025-01-10","Name":"CAPITAL-X.NET, Capitalbalatro","INN":"","ADDR":null,"Site":"capital-x.net, capitalbalatro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:04.07"},{"Id":34370,"DT":"2025-01-10","Name":"CORDAFX, FULCRUMOPTIONS","INN":"","ADDR":null,"Site":"cordafx.com, equitybuypro.com, fulcrumoptions.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.32"},{"Id":34346,"DT":"2025-01-10","Name":"CRYPTWEALTH.ORG, REMAXCAPITALGLOBAL, Elitesgrowthuniversal, 24iglobaldigital, Massiveventures, Caldwelasets","INN":"","ADDR":null,"Site":"cryptwealth.org, remaxcapitalglobal.com, t.me/+x6TxKFSHaY1hMTM0, elitesgrowthuniversal.com, 24iglobaldigital.org, immenseventures.com, caldwelasets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:17.75"},{"Id":34345,"DT":"2025-01-10","Name":"Digitalmarketaffiliate","INN":"","ADDR":null,"Site":"digitalmarketaffiliate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.203"},{"Id":34343,"DT":"2025-01-10","Name":"DIGITALPRIMEGROWTH.COM","INN":"","ADDR":null,"Site":"digitalprimegrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.17"},{"Id":34351,"DT":"2025-01-10","Name":"Digitaltradeinvestment, Teslacexstockgroup, FLAIRBITTS","INN":"","ADDR":null,"Site":"digitaltradeinvestment.com, teslacexstockgroup.net, flairbitts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.74"},{"Id":34350,"DT":"2025-01-10","Name":"Elevonio","INN":"","ADDR":null,"Site":"elevonio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.297"},{"Id":34347,"DT":"2025-01-10","Name":"EQUITY-HORIZON.COM, Fundbaze","INN":"","ADDR":null,"Site":"equity-horizon.com, fundbaze.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.467"},{"Id":34344,"DT":"2025-01-10","Name":"EXPLORERTRADES.COM","INN":"","ADDR":null,"Site":"explorertrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.187"},{"Id":34340,"DT":"2025-01-10","Name":"FOREXMETAMAX.COM","INN":"","ADDR":null,"Site":"forexmetamax.com, forexmetamax.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:47.737"},{"Id":34348,"DT":"2025-01-10","Name":"Globalfxhubbroker, BullfintechLimited, METAFINANCE-CAPITAL","INN":"","ADDR":null,"Site":"globalfxhubbroker.com, bullfintechlimited.com, metafinance-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.443"},{"Id":34371,"DT":"2025-01-10","Name":"HYCMMARKETSLIMITED.COM","INN":"","ADDR":null,"Site":"hycmmarketslimited.com, pc.tradehycmfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.593"},{"Id":34353,"DT":"2025-01-10","Name":"METATRADESPLATFORM.COM","INN":"","ADDR":null,"Site":"metatradesplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.36"},{"Id":34354,"DT":"2025-01-10","Name":"Nestgainmarket, Apexmarketcapitals, Digitalwintrade, Globaltradeszltd, Unfoldcapitals, Stocktradeoption, Multivaluetrade, Upliftacumen, Digitalwintradepro, Proquotexoption, Legitdaytradeoptions, Stockmarketwolftrade, Livetradevortex, Blackrocktradepro, Bitzpipzoption, Tradexnexus","INN":"","ADDR":null,"Site":"nestgainmarket.com, apexmarketcapitals.com, digitalwintrade.com, globaltradeszltd.com, unfoldcapitals.com, stocktradeoption.com, multivaluetrade.com, upliftacumen.com, digitalwintradepro.com, proquotexoption.com, legitdaytradeoptions.com, stockmarketwolftrade.online, livetradevortex.online, blackrocktradepro.com, bitzpipzoption.com, tradexnexus.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.17"},{"Id":34352,"DT":"2025-01-10","Name":"Safeprofitfinance","INN":"","ADDR":null,"Site":"safeprofitfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.343"},{"Id":34369,"DT":"2025-01-10","Name":"Saxontradeinvest","INN":"","ADDR":null,"Site":"saxontradeinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.547"},{"Id":34331,"DT":"2025-01-10","Name":"Stellarcapitals, Patriotminers, PRIMALBASE.NET, Eldonbasecapital","INN":"","ADDR":null,"Site":"stellarcapitals.net, patriotminers.org, primalbase.net, eldonbasecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.06"},{"Id":34322,"DT":"2025-01-09","Name":"360STOCKTRUSTFX","INN":"","ADDR":null,"Site":"360stocktrustfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.507"},{"Id":34295,"DT":"2025-01-09","Name":"Acumencapitalservices","INN":"","ADDR":null,"Site":"acumencapitalservices.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.13"},{"Id":34302,"DT":"2025-01-09","Name":"Belmontcapitalfx","INN":"","ADDR":null,"Site":"belmontcapitalpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.257"},{"Id":34323,"DT":"2025-01-09","Name":"Broodhua Coin","INN":"","ADDR":null,"Site":"broodhuacoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.537"},{"Id":34324,"DT":"2025-01-09","Name":"CRYPTO-MARKETS.NET, ProTrade24, Nx-prime","INN":"","ADDR":null,"Site":"crypto-markets.net, tradepro24.com, tradepro-24.com, nx-prime.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:48.117"},{"Id":34300,"DT":"2025-01-09","Name":"CT-FX Markets, Digitalblockltd, ROYALMARKET.LIVE, Cfxoption, 10xActiveStocks, tradersbase.com","INN":"","ADDR":null,"Site":"ctfxmarket.com, ctfxm.com, digitalblockltd.com, royalmarket.live, cfxoption.com, 10xactivestocks.click, traderzbase.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.413"},{"Id":34320,"DT":"2025-01-09","Name":"DBTRADINGPRO.COM","INN":"","ADDR":null,"Site":"dbtradingpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.443"},{"Id":34290,"DT":"2025-01-09","Name":"EARN-GRAD","INN":"","ADDR":null,"Site":"earn-grad.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.07"},{"Id":34317,"DT":"2025-01-09","Name":"Easyswiftlimited, Keyrockinvestment, Instant-capital, Wealthgroupsinvestment","INN":"","ADDR":null,"Site":"easyswiftlimited.org, keyrockinvestment.org, instant-capital.live, wealthgroupsinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-25T15:55:04.777"},{"Id":34296,"DT":"2025-01-09","Name":"ELONDREAMANDEARN.COM","INN":"","ADDR":null,"Site":"elondreamandearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.147"},{"Id":34287,"DT":"2025-01-09","Name":"EraCapitalEarnings, Clearywealthmanagemenltd","INN":"","ADDR":null,"Site":"eracapitalearnings.com, cwmlimited.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.157"},{"Id":34305,"DT":"2025-01-09","Name":"EVERVESTOPTIONS","INN":"","ADDR":null,"Site":"evervestoptions.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.27"},{"Id":34293,"DT":"2025-01-09","Name":"ExpertMarketTrade, BetaTradeMarket","INN":"","ADDR":null,"Site":"expertmarkettrade.com, betatrademarket.com, expertmarketstrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:11.947"},{"Id":34292,"DT":"2025-01-09","Name":"Fxcoux, Fluxitrades","INN":"","ADDR":null,"Site":"fxcoux.com, fluxitrades.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:51.943"},{"Id":34321,"DT":"2025-01-09","Name":"INFINITYGLOBALWEALTH.COM, Generalearnings, Assettwealth","INN":"","ADDR":null,"Site":"infinityglobalwealth.com, generalearnings.com, assettwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.87"},{"Id":34301,"DT":"2025-01-09","Name":"Leadswayfinance, Kiavest, Megabittrade","INN":"","ADDR":null,"Site":"leadwayfinances.com, kiavest.com, megabittrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.343"},{"Id":34297,"DT":"2025-01-09","Name":"POSITIVEFAC.COM","INN":"","ADDR":null,"Site":"positivefac.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.163"},{"Id":34313,"DT":"2025-01-09","Name":"PROFITSTOKEMPLRE.COM","INN":"","ADDR":null,"Site":"profitstokemplre.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.38"},{"Id":34311,"DT":"2025-01-09","Name":"SPOT-PRO.NET","INN":"","ADDR":null,"Site":"spot-pro.net, client.thespgate.com, wt-client-03.thespgate.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.35"},{"Id":34309,"DT":"2025-01-09","Name":"Starzassetsmanagement","INN":"","ADDR":null,"Site":"starzassetsmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.32"},{"Id":34319,"DT":"2025-01-09","Name":"Telegram-канал (группа, блог) \"БлагоДар\"","INN":"","ADDR":null,"Site":"t.me/Blagodar_ZHCASH_bot, t.me/ChatBlagoDar, telegra.ph/Rekomendacii-soobshchestva-BlagoDar-10-20, t.me/BlagoDarClubBot, t.me/CryptoradioRU","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.427"},{"Id":34308,"DT":"2025-01-09","Name":"TRADE-AAA","INN":"","ADDR":null,"Site":"trade-aaa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.303"},{"Id":34316,"DT":"2025-01-09","Name":"TRADEVESTLTD.COM","INN":"","ADDR":null,"Site":"tradevestltd.com, coinswealthinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:22.337"},{"Id":34326,"DT":"2025-01-09","Name":"Vertexmidas","INN":"","ADDR":null,"Site":"vertexmidas.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.6"},{"Id":34310,"DT":"2025-01-09","Name":"ZAPPLY.NET","INN":"","ADDR":null,"Site":"zapply.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.333"},{"Id":34329,"DT":"2025-01-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД ГАЛАКТИКА\"","INN":"7805532265","ADDR":"198262, г. Санкт-Петербург, Дачный проспект, д. 7, к. 1, помещ. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-24T16:35:01.687"},{"Id":18636,"DT":"2025-01-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВИП\"","INN":"0262033148","ADDR":"453307, Республика Башкортостан, г. Кумертау, ул. 60 лет БАССР, д. 3, помещ. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.037"},{"Id":34325,"DT":"2025-01-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД КАМЕЯ\"","INN":"9715321506","ADDR":"127560, г. Москва, ул. Плещеева, д. 14, кв. 105","Site":"mykameya.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:17.583"},{"Id":34262,"DT":"2024-12-28","Name":"ALPHA-CAPSTREAMS.COM","INN":"","ADDR":null,"Site":"alpha-capstreams.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.453"},{"Id":34278,"DT":"2024-12-28","Name":"Amazingbestearning","INN":"","ADDR":null,"Site":"amazingbestearning.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.657"},{"Id":34280,"DT":"2024-12-28","Name":"Apextradeconnect","INN":"","ADDR":null,"Site":"apextradeconnect.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.703"},{"Id":34258,"DT":"2024-12-28","Name":"AQUIS-CAPITALS.COM, BASED-INVESTMENT.COM","INN":"","ADDR":null,"Site":"aquis-capitals.com, based-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.08"},{"Id":34256,"DT":"2024-12-28","Name":"BULLPEAKTRADES.COM, ATLASPROMARKETS","INN":"","ADDR":null,"Site":"bullpeaktrades.com, atlaspromarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:47.94"},{"Id":34247,"DT":"2024-12-28","Name":"CLARUVESTEXCHANGE.ORG","INN":"","ADDR":null,"Site":"claruvestexchange.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.263"},{"Id":34277,"DT":"2024-12-28","Name":"Coinfasttrades, Topspinmarketcap, ZoomCapitalHub, Nextradeoption, Gleamspinmarket, Blucryp, Anabitcointraders, O2fxfin, analyticsbitcointrade.live, Alphacinvestment","INN":"","ADDR":null,"Site":"coinfasttrades.com, topspinmarketcap.com, zoomcapitalhub.com, nextradeoption.com, gleamspinmarket.com, blucyp.com, anabitcointraders.com, o2fxfin.com, analyticsbitcointrade.live, alphacinvestment.com, coinfasttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.427"},{"Id":34251,"DT":"2024-12-28","Name":"Cointradelab","INN":"","ADDR":null,"Site":"cointradelab.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.297"},{"Id":34275,"DT":"2024-12-28","Name":"DACELTRADING, Ultimatetradessignal, Capitalmarketexchange, Vanquishtrdfin, Tradetitan, Climaxoceansigs, EliteTrust Investment, CrystalFxtrade, Marketpricetrade, Varlensigs, Futuretradesecured, Meccahub, Swiftnary","INN":"","ADDR":null,"Site":"daceltrading.com, ultimatetradessignal.com, capitalmarketexchange.net, vanquishtrdfin.click, tradetitan.click, climaxoceansigs.click, elitetrust.click, crystalfxtrade.com, marketpricetrade.com, varlensigs.live, futuretradesecured.live, meccahub.live, swiftnary.net, swiftnary.onrender.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.61"},{"Id":34274,"DT":"2024-12-28","Name":"Elitepattern, Neosupremepoint, Innovawisecapitals","INN":"","ADDR":null,"Site":"elitepattern.com, neosupremepoint.com, innovawisecapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.2"},{"Id":34248,"DT":"2024-12-28","Name":"Exosmartpro, PROCLASSICTRD.COM, Goldenmarketverse, Fortistrades, Optimusaltrd","INN":"","ADDR":null,"Site":"exosmartpro.com, proclassictrd.com, goldenmarketverse.com, exosmartpros.com, fortistrades.com, optimusaltrd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:19.813"},{"Id":34281,"DT":"2024-12-28","Name":"Expressgloballmarkets","INN":"","ADDR":null,"Site":"expressgloballmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.717"},{"Id":34279,"DT":"2024-12-28","Name":"Gromprocapital","INN":"","ADDR":null,"Site":"gromprocapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.67"},{"Id":34273,"DT":"2024-12-28","Name":"Kingstonfinancialtrading","INN":"","ADDR":null,"Site":"kingstonfinancialtrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.577"},{"Id":34255,"DT":"2024-12-28","Name":"Marathon-marketfx","INN":"","ADDR":null,"Site":"marathon-marketfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.373"},{"Id":28407,"DT":"2024-12-28","Name":"NEWTONASSETSLTD","INN":"","ADDR":null,"Site":"newtonassetsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.25"},{"Id":34268,"DT":"2024-12-28","Name":"OXY Capitals","INN":"","ADDR":null,"Site":"oxycapitalsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.513"},{"Id":34267,"DT":"2024-12-28","Name":"Telegram-канал (группа, блог) \"ТРЕЙДИНГ С ЛИЗОЙ\"","INN":"","ADDR":null,"Site":"t.me/Lizochka_trader_nebott, t.me/Lizochka_trader1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.483"},{"Id":34253,"DT":"2024-12-28","Name":"Tradespmrs","INN":"","ADDR":null,"Site":"trades-pmrs.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.36"},{"Id":34257,"DT":"2024-12-28","Name":"Woxspot","INN":"","ADDR":null,"Site":"woxspot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.407"},{"Id":34264,"DT":"2024-12-28","Name":"ZAUN","INN":"","ADDR":null,"Site":"zauntradex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.467"},{"Id":34252,"DT":"2024-12-28","Name":"Группа (сообщество) в социальной сети \"Активные живые рефералы! Целевые подписчики!\"","INN":"","ADDR":null,"Site":"vk.com/public183921526","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.327"},{"Id":10373,"DT":"2024-12-28","Name":"Комиссионный магазин \"ATX\", \"2$\"","INN":"","ADDR":"622034, Свердловская область, г. Нижний Тагил, ул. Газетная, д. 72; \r\n622049, Свердловская область, г. Нижний Тагил, проспект Уральский, д. 36; \r\n622034, Свердловская область, г. Нижний Тагил, ул. Газетная, д. 84; \r\n622052, Свердловская область, г. Нижний Тагил, ул. Зари, д. 21А; \r\n622005, Свердловская область, г. Нижний Тагил, ул. Попова, д. 19; \r\n622005, Свердловская область, г. Нижний Тагил, ул. Металлургов, д. 58а; \r\n622051, Свердловская область, г. Нижний Тагил, пр. Вагоностроителей, д. 26; \r\n620002, Свердловская область, г. Нижний Тагил, ул. Фрунзе, д. 37Б","Site":"vk.com/club45212635","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T14:07:06.45"},{"Id":34270,"DT":"2024-12-28","Name":"Экономическая игра \"Y2025\"","INN":"","ADDR":null,"Site":"y2025.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.56"},{"Id":34220,"DT":"2024-12-27","Name":"ABLEETRADES, Amodoptions, IINSTANTTFX, ICSMARKETPRO, TRADDEIVE, RREFFLLEEXX.COM","INN":"","ADDR":null,"Site":"ableetrades.com, amodoptions.com, iinstanttfx.com, icsmarketpro.com, traddeive.com, rrefflleexx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.223"},{"Id":34226,"DT":"2024-12-27","Name":"Amaisozo, Avipxa, Occoneje, Nopureum, Rosein td, Varisonet, Dralamix, Modtilso, Innsynai, WANSANSY, Lonkiare, Teanqum, APCENTIV, Gesculba, Luinthar, Desaicorp, Aurjex, Bravexon, Agicmaroc, Limukailv, Varhnoth, Mardrelo, Nucliosoft, Obcufi","INN":"","ADDR":null,"Site":"amaisozo.com, ami-sozo.co, avipxa.com, avip-xa.world, occoneje.com, oc-nee.world, oc-nje.org, roseintd.com, rosein-td.co, nopureum.com, nopu-eum.co, varisonet.com, varis-oet.co, dralamix.pro, daa-mix.cc, modtilso.co, modti-lso.world, innsynai.com, insy-nai.pro, wansansy.com, wan-sansy.info, lonkiare.pro, lon-kiare.world, teanqum.com, tea-num.co, apcentiv.com, acen-tiv.world, gesculba.pro, gesu-lba.cc, luinthar.pro, luint-har.info, desaicorp.org, desai-crp.co, aurjex.com, aur-jex.world, bravexon.pro, brave-xon.info, brave-n.cc, agicmaroc.com, agi-cmaroc.world, limukailv.com, limuka-ilv.pro, vrs-net.info, varhnoth.pro, varh-noth.co, mardrelo.pro, mard-relo.org, lumika-i.net, limka-l.info, nucliosoft.com, nuclios-soft.net, obcufi.org, ob-cufi.pro, tean-qum.info, vh-noh.cc, gesul-ba.pro, brv-xon.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.18"},{"Id":34221,"DT":"2024-12-27","Name":"Arcadiafusion, Crestpointcorp","INN":"","ADDR":null,"Site":"arcadiafusion.com, crestpointcorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.513"},{"Id":34228,"DT":"2024-12-27","Name":"BYBIZ.NET","INN":"","ADDR":null,"Site":"bybiz.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.427"},{"Id":34219,"DT":"2024-12-27","Name":"CLARUSCAPITALLTD.ORG","INN":"","ADDR":null,"Site":"claruscapitalltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.333"},{"Id":34209,"DT":"2024-12-27","Name":"Coinsfxoptions","INN":"","ADDR":null,"Site":"coinsfxoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.223"},{"Id":34242,"DT":"2024-12-27","Name":"COINSTONELIMITED.COM, Marinefxblis, Capital-guaranteed-earners","INN":"","ADDR":null,"Site":"coinstonelimited.com, marinefxblis.com, capital-guaranteed-earners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:56.177"},{"Id":34216,"DT":"2024-12-27","Name":"FUND-MOSAIC.COM, Opuletwealth, ASPIRE MINENFTX, Fortresstradecapital, Stellgrowth, CelestialNexora, Uphold-invest, Trustnestfunds, Creiumcardinal, Silverstone-Ltd, Fundz-Mosaic, Nuvex-assets, Wealth-everfinnex","INN":"","ADDR":null,"Site":"fund-mosaic.com, opuletwealth.com, aspire-minenftx.com, fortresstradecapital.com, stellgrowth.com, celestialnexora.com, uphold-invest.com, trustnestfunds.com, creiumcardinal.com, silver-stone.biz, fundz-mosaic.biz, nuvex-assets.org, wealth-everfinnex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.637"},{"Id":34233,"DT":"2024-12-27","Name":"Futurebitxassets, METAXTREMEPRO.COM, Neostockchains, Pipsrun","INN":"","ADDR":null,"Site":"futurebitxassets.com, metaxtremepro.com, neostockchains.com, pipsrun.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:04.947"},{"Id":34239,"DT":"2024-12-27","Name":"FUTURE-EDGELTD.COM, Apexante","INN":"","ADDR":null,"Site":"future-edgeltd.com, apexante.com, futur-edgeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:39.953"},{"Id":34236,"DT":"2024-12-27","Name":"FXFutureTrade, bekaTRADE, Oneroyalfxs","INN":"","ADDR":null,"Site":"fxfuturetrade.net, bekatrade.pro, oneroyalfxs.com, tradingapi.chartingio.tech","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.597"},{"Id":34215,"DT":"2024-12-27","Name":"Highcapitalvox","INN":"","ADDR":null,"Site":"highcapitalvox.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.27"},{"Id":34210,"DT":"2024-12-27","Name":"Inclusivegrowthinc","INN":"","ADDR":null,"Site":"inclusivegrowthinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.257"},{"Id":34227,"DT":"2024-12-27","Name":"JIVOLIMITED.COM, Wealthwave-global, Richfund-wealthglobals","INN":"","ADDR":null,"Site":"jivolimited.com, wealthwave-global.com, richfund-wealthglobals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:39.907"},{"Id":34225,"DT":"2024-12-27","Name":"Neuratech Global","INN":"","ADDR":null,"Site":"neuratech-global.ru, neuratech.global, vk.com/club227863483, vk.com/club114111236, vk.com/wall241245263_8417, vk.com/wall824383303_228, neuratech-global.store, t.me/neuratechnologies, neuratech-globa.site, neuratech.su, neuratech.cc, neuratech.ba, neuratech-mirrors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:32.05"},{"Id":34237,"DT":"2024-12-27","Name":"Next-genevolution, GREENERFX.COM, Tradefrontimpex, Abritec-metrix, Terraprofits","INN":"","ADDR":null,"Site":"next-genevolution.com, greenerfx.com, tradefrontimpex.com, abritec-metrix.com, terraprofits.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:26.133"},{"Id":34232,"DT":"2024-12-27","Name":"NOVAASSETS.NET, Innovativetradingbroker, Skylinemarketcaps, Skylinecapitalsinvestment, Optimaldigitaltrade, Primemegahub, Forexmulticoincapital, Trenexra, Coinassetscapital, Vanguardinnovation, Vollarsgroup, Copivest, Unioncapitalrestorations, Nexadex, FxproGold, Exceptionaldex, Bithiveai, Voltrexcapitalmarkets, Exbitt","INN":"","ADDR":null,"Site":"novaassets.net, innovativetradingbroker.com, skylinemarketcaps.com, skylinecapitalsinvestment.com, optimaldigitaltrade.com, primemegahub.com, forexmulticoincapital.com, trenexra.com, coinassetscapital.com, vanguardinnovation.net, vollarsgroup.online, copivest.com, unioncapitalrestorations.com, nexaxus.com, fxprogold.com, exceptionaldex.world, bithiveai.org, voltrexcapitalmarkets.live, exbitt.online","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:09.82"},{"Id":34218,"DT":"2024-12-27","Name":"Telegram-канал (группа, блог) \"AXEL_VIP_BOT\"","INN":"","ADDR":null,"Site":"t.me/axel_vip_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.317"},{"Id":34217,"DT":"2024-12-27","Name":"TOKENFX.NET, Polomalbullish, DiverseMarketsFX","INN":"","ADDR":null,"Site":"tokenfx.net, polomalbullish-remi.com, diversemarketsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.753"},{"Id":34229,"DT":"2024-12-27","Name":"Tradewica","INN":"","ADDR":null,"Site":"tradewica.com, tradewicca.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:35.507"},{"Id":34230,"DT":"2024-12-27","Name":"TRADEXPART.COM","INN":"","ADDR":null,"Site":"tradexpart.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.52"},{"Id":34208,"DT":"2024-12-27","Name":"Vestelholdings","INN":"","ADDR":null,"Site":"vestelholdings.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.21"},{"Id":34238,"DT":"2024-12-27","Name":"Экономическая игра \"MIC-MONEY\", \"MicMoney.biz\", \"Эндрю Карнеги\", \"t.me/micmoney_admin\"","INN":"","ADDR":null,"Site":"mic-money.ru, t.me/micmoneyru, mic-money.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.34"},{"Id":34197,"DT":"2024-12-26","Name":"BamBamIndexTrade","INN":"","ADDR":null,"Site":"bambamindextrade.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.78"},{"Id":34168,"DT":"2024-12-26","Name":"CRYPTOLOANIA.COM","INN":"","ADDR":null,"Site":"cryptoloania.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.563"},{"Id":34199,"DT":"2024-12-26","Name":"EASYHASHMINING.COM","INN":"","ADDR":null,"Site":"easyhashmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.813"},{"Id":34163,"DT":"2024-12-26","Name":"E-TRADECAPITAL.COM, Inter-tradefx, Authbright","INN":"","ADDR":null,"Site":"e-tradecapital.com, inter-tradefx.net, authbright.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:43.587"},{"Id":34179,"DT":"2024-12-26","Name":"FABULOUS-GLOBAL.COM, Villa-Capital","INN":"","ADDR":null,"Site":"fabulous-global.com, villa-capital.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-05T16:36:19.193"},{"Id":34167,"DT":"2024-12-26","Name":"FOREXEXPERTSLLC.COM, Veltovex","INN":"","ADDR":null,"Site":"forexexpertsllc.com, veltovex.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.397"},{"Id":34172,"DT":"2024-12-26","Name":"Fundswelllimited, FINOVAT.ORG","INN":"","ADDR":null,"Site":"fundswelllimited.org, finovat.org, fundswellimited.org, finovate.world, fundwellimited.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-19T15:12:46.41"},{"Id":34190,"DT":"2024-12-26","Name":"Indexxmarkets","INN":"","ADDR":null,"Site":"indexxmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.72"},{"Id":34185,"DT":"2024-12-26","Name":"MARGINALCASHFLOW.COM, Pionex-mgt","INN":"","ADDR":null,"Site":"marginalcashflow.com, pionex-mgt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.75"},{"Id":34193,"DT":"2024-12-26","Name":"MAXONPRIMEX.COM","INN":"","ADDR":null,"Site":"maxonprimex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.733"},{"Id":34205,"DT":"2024-12-26","Name":"MULSANNECAPITALS-LTD.COM, Gordianscorporate","INN":"","ADDR":null,"Site":"mulsannecapitals-ltd.com, gordianscorporate.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.3"},{"Id":34194,"DT":"2024-12-26","Name":"OCTAPROONLINE.COM, Stockwealthassets","INN":"","ADDR":null,"Site":"octaproonline.com, stockwealthassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.567"},{"Id":32589,"DT":"2024-12-26","Name":"Rainbow Shared Energy (RSE)","INN":"","ADDR":"452614, Республика Башкортостан, г. Октябрьский, ул. Свердлова, д. 32; 620144, Свердловская область, г. Екатеринбург, ул. 8 Марта, д. 120 Б; 453120, Республика Башкортостан, г. Стерлитамак, ул. Коммунистическая, д. 85; 625033, Тюменская область, г. Тюмень, ул. Прокопия Артамонова, д. 15","Site":"vk.com/club228626850, ok.ru/group/70000008803223, vk.com/club227873733, vk.com/club229048611, vk.com/club228403497, vk.com/club229311893, rsejh.ru, vk.com/club228607588","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.26"},{"Id":34189,"DT":"2024-12-26","Name":"TASMANASSET.ORG","INN":"","ADDR":null,"Site":"tasmanasset.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.703"},{"Id":34184,"DT":"2024-12-26","Name":"Tradeshank","INN":"","ADDR":null,"Site":"tradeshank.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.657"},{"Id":34198,"DT":"2024-12-26","Name":"TradeVaultEdge","INN":"","ADDR":null,"Site":"tradevaultedge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.797"},{"Id":34170,"DT":"2024-12-26","Name":"VALASSETS.COM","INN":"","ADDR":null,"Site":"valassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.58"},{"Id":34183,"DT":"2024-12-26","Name":"ZENITH-GROWTHS.COM","INN":"","ADDR":null,"Site":"zenith-growths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.64"},{"Id":9837,"DT":"2024-12-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ФЛОРИШ»","INN":"7017478599","ADDR":"630089, Новосибирская область, г. Новосибирск, ул. Бориса Богаткова, д. 248А, оф. 11; 663690, Красноярский край, г. Зеленогорск, ул. Ленина, д. 20, пом. 97","Site":"mkkflorish.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.907"},{"Id":34200,"DT":"2024-12-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЛИДЕР КАПИТАЛ\"","INN":"5806000380","ADDR":"442063, Пензенская область, с. Знаменское, ул. Больничная, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.83"},{"Id":33957,"DT":"2024-12-25","Name":"ABINTHELGROUP, AnnexWave","INN":"","ADDR":null,"Site":"abinthelgroup.com, annexwave.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:12.047"},{"Id":34044,"DT":"2024-12-25","Name":"Alphanesthub, Grandisasset, Entumwealth, Coinmarketstore, Equityvult, Coin-benefits, NEXTRADETAB, Wealthflakes, Cboluxe, Localasset","INN":"","ADDR":null,"Site":"alphanesthub.com, grandisasset.net, entumwealth.online, coinmarketstore.com, equityvult.com, coin-benefits.com, nextradetab.com, wealthflakes.com, cboluxe.com, localasset.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.083"},{"Id":34134,"DT":"2024-12-25","Name":"Asteroidtrades, Primsuccessmeg","INN":"","ADDR":null,"Site":"asteroidtrades.net, primsuccessmeg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.27"},{"Id":34137,"DT":"2024-12-25","Name":"AVTINTER.COM, PC.AVATRADESP.COM, AVGLOBALFIN.COM, AVGLOBALFXS.COM, Nfatrade","INN":"","ADDR":null,"Site":"avtinter.com, pc.avatradesp.com, avglobalfin.com, avglobalfxs.com, nfatrade.com, pc.nfatrade.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.363"},{"Id":34119,"DT":"2024-12-25","Name":"BDSLSY","INN":"","ADDR":null,"Site":"bdslsy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.413"},{"Id":34122,"DT":"2024-12-25","Name":"Botfypro","INN":"","ADDR":null,"Site":"botfypro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.46"},{"Id":34131,"DT":"2024-12-25","Name":"CHGRSL","INN":"","ADDR":null,"Site":"chgrsl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.57"},{"Id":34136,"DT":"2024-12-25","Name":"COINTREE-AU.ORG","INN":"","ADDR":null,"Site":"cointree-au.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.63"},{"Id":34147,"DT":"2024-12-25","Name":"Cradle-Bezaar","INN":"","ADDR":null,"Site":"cradle-bezaar.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.77"},{"Id":34155,"DT":"2024-12-25","Name":"CWTRADINGS, Astroglobals, Cryptomore","INN":"","ADDR":null,"Site":"cw-tradings.com, astroglobals.com, cryptomore.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.657"},{"Id":34142,"DT":"2024-12-25","Name":"DeChoiceХpress, TKRYPTOM.COM","INN":"","ADDR":null,"Site":"dechoicexpres.com, tkryptom.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.293"},{"Id":34135,"DT":"2024-12-25","Name":"Equityacepro","INN":"","ADDR":null,"Site":"equityacepro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.617"},{"Id":34128,"DT":"2024-12-25","Name":"FISG-ZHC.COM","INN":"","ADDR":null,"Site":"fisg-zhc.com, my.fisg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.537"},{"Id":34129,"DT":"2024-12-25","Name":"GLOBALTRUSTEDINVESTMENT.COM","INN":"","ADDR":null,"Site":"globaltrustedinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.553"},{"Id":34123,"DT":"2024-12-25","Name":"GREYBITOPTIONS.COM, Phantomexperts, Bnfxmt, Capitalgrowthwise","INN":"","ADDR":null,"Site":"greybitoptions.com, phantomexperts.com, bnfxmt.com, capitalgrowthwise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.523"},{"Id":34126,"DT":"2024-12-25","Name":"LidInvestment, \"Lid Investment Limited\"","INN":"","ADDR":null,"Site":"lidinvestment.com, lidinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.78"},{"Id":34148,"DT":"2024-12-25","Name":"Malita Sureness, DIGITALSTOCKAIRDROP TRADING, Brassviewai","INN":"","ADDR":null,"Site":"promalita-sureness.com, digitalstockairdroptrading.com, brassviewai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:20.007"},{"Id":34139,"DT":"2024-12-25","Name":"Muvitrade","INN":"","ADDR":null,"Site":"muvitrade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.693"},{"Id":34127,"DT":"2024-12-25","Name":"MyDigitalOptions, Apex Exchange","INN":"","ADDR":null,"Site":"mydigitaloptions.com, apxech.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.31"},{"Id":34121,"DT":"2024-12-25","Name":"NexorFX","INN":"","ADDR":null,"Site":"nexorfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.443"},{"Id":34153,"DT":"2024-12-25","Name":"Optionexpressmarket","INN":"","ADDR":null,"Site":"optionexpressmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.833"},{"Id":34138,"DT":"2024-12-25","Name":"ROLVESTTRADE.COM","INN":"","ADDR":null,"Site":"rolvesttrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.677"},{"Id":34132,"DT":"2024-12-25","Name":"SONIXPRIMEX.ORG","INN":"","ADDR":null,"Site":"sonixprimex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.583"},{"Id":34151,"DT":"2024-12-25","Name":"SOTASHI MONKTRADING","INN":"","ADDR":null,"Site":"sotashimonktrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.803"},{"Id":34152,"DT":"2024-12-25","Name":"SPIKERATETRADINGSIGNAL.COM, Bitfarms, BITS-MINING, SyncCopy","INN":"","ADDR":null,"Site":"spikeratetradingsignal.com, bitfarms.digital, bits-mining.com, synccopy.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.333"},{"Id":34143,"DT":"2024-12-25","Name":"Trixlage, Greenprimepips, Centralprimepips, Apexmavenindex","INN":"","ADDR":null,"Site":"trixlage.com, greenprimepips.com, centralprimepips.com, apexmavenindex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.457"},{"Id":34120,"DT":"2024-12-25","Name":"VINTAGECOIN-MINT.COM, Wealth-trust, Hourlypaid","INN":"","ADDR":null,"Site":"vintagecoin-mint.com, wealth-trust.live, hourlypaid.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.58"},{"Id":34144,"DT":"2024-12-25","Name":"Zenixglobaltrade, INVESTNOWFX, Farossonglobaltrade","INN":"","ADDR":null,"Site":"zenixglobaltrade.ltd, investnowfx.org, farosonglobaltrade.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.333"},{"Id":34095,"DT":"2024-12-24","Name":"APEX-PRIMES.COM","INN":"","ADDR":null,"Site":"apex-primes.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.867"},{"Id":34071,"DT":"2024-12-24","Name":"APEX-TRADERS.COM","INN":"","ADDR":null,"Site":"apex-traders.com, t.me/+tmD3wbBmF3I3NzNk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.447"},{"Id":31855,"DT":"2024-12-24","Name":"APPALTOINVESTGROUP.RU","INN":"","ADDR":null,"Site":"appaltoinvestgroup.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:46.44"},{"Id":34097,"DT":"2024-12-24","Name":"AUTO-WEALTH.ORG","INN":"","ADDR":null,"Site":"auto-wealth.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.913"},{"Id":34094,"DT":"2024-12-24","Name":"Bitbest-Trades","INN":"","ADDR":null,"Site":"bitbest-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.853"},{"Id":34100,"DT":"2024-12-24","Name":"BITKOWAICPY.ORG, ESPTC.ORG, Golwelt, Glocrypt, Evertrustcapitals, FitbitAsset, Fitbit Asset Universal Wallet","INN":"","ADDR":null,"Site":"bitkowaicpy.org, esptc.org, golwelt.org, glocrypt.org, evertrustcapitals.com, fitbitasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:13.047"},{"Id":34083,"DT":"2024-12-24","Name":"Bullishtradeoptions, Denvrictrade","INN":"","ADDR":null,"Site":"bullishtradeoptions.com, denvrictrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.6"},{"Id":34093,"DT":"2024-12-24","Name":"Capitradex","INN":"","ADDR":null,"Site":"capitradexx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.837"},{"Id":34081,"DT":"2024-12-24","Name":"Coinsolutionfx","INN":"","ADDR":null,"Site":"coinsolutionfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.65"},{"Id":34078,"DT":"2024-12-24","Name":"CRYPTEX.TO","INN":"","ADDR":null,"Site":"cryptex.to, vk.com/wall460563106_36584, vk.com/wall-58169729_7288592, vk.com/wall-58169729_7353771, vk.com/wall-58169729_7374525, t.me/cryptexru, vk.com/id103114785","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:24.05"},{"Id":34082,"DT":"2024-12-24","Name":"Derivtrademarketia, ATXMarketia","INN":"","ADDR":null,"Site":"derivtrademarketia.com, atxmarketia.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.397"},{"Id":34067,"DT":"2024-12-24","Name":"DIGITALASSETENTERPRISE.COM","INN":"","ADDR":null,"Site":"digitalassetenterprise.com, digitalassetenterprise.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.237"},{"Id":34066,"DT":"2024-12-24","Name":"DIGITALFINANCEPOWER","INN":"","ADDR":null,"Site":"digitalfinancepower.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.353"},{"Id":34092,"DT":"2024-12-24","Name":"EQUITY-EDGE.LTD","INN":"","ADDR":null,"Site":"equity-edge.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.82"},{"Id":34079,"DT":"2024-12-24","Name":"FinTrexia, AssetsXchange, Kryptfields","INN":"","ADDR":null,"Site":"fintrexia.org, astexch.com, kryptfields.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.43"},{"Id":34110,"DT":"2024-12-24","Name":"Freedom-Industry","INN":"","ADDR":null,"Site":"freedom-industry.com, freedom-industry.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.6"},{"Id":34063,"DT":"2024-12-24","Name":"GLOBE-WEALTHSFX.COM","INN":"","ADDR":null,"Site":"globe-wealthsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.29"},{"Id":34075,"DT":"2024-12-24","Name":"GOLDENTRADEINVESTMENT.COM","INN":"","ADDR":null,"Site":"goldentradeinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.523"},{"Id":34098,"DT":"2024-12-24","Name":"GROWTHSMARTPOINT.COM","INN":"","ADDR":null,"Site":"growthsmartpoint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.93"},{"Id":34070,"DT":"2024-12-24","Name":"INTLPROFITINVESTMENT","INN":"","ADDR":null,"Site":"intlprofitinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.43"},{"Id":34096,"DT":"2024-12-24","Name":"MINERSCREXLTD.COM","INN":"","ADDR":null,"Site":"minerscrexltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.883"},{"Id":34068,"DT":"2024-12-24","Name":"NaxtronHash","INN":"","ADDR":null,"Site":"naxtronhash.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.383"},{"Id":34116,"DT":"2024-12-24","Name":"OCEAN-SEED.COM","INN":"","ADDR":null,"Site":"ocean-seed.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:08.07"},{"Id":34073,"DT":"2024-12-24","Name":"Paxosjones, Gorateexperts","INN":"","ADDR":null,"Site":"paxosjones.com, gorateexperts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.313"},{"Id":34062,"DT":"2024-12-24","Name":"PC.FXCCMSAAFE.COM, Fidelityvip, Gsefx, Centuryfinancialfx","INN":"","ADDR":null,"Site":"pc.fxccmsaafe.com, fxcmtraderfx.com, pc.fxcmmeultd.com, fxcmmtrade.com, pc.fxcmmeunet.com, fidelityvvip.com, pc.fidelityvip.cc, pc.fxcmsafe.net, fxcmmeat.com, gsefx.com, pc.gsefxvip.com, centuryfinancialfx.com, pc.centuryfinancialfx.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.267"},{"Id":34090,"DT":"2024-12-24","Name":"PVCapitals","INN":"","ADDR":null,"Site":"pvcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.807"},{"Id":34111,"DT":"2024-12-24","Name":"ROYAL-BCGLOBAL.СOM, TERMINAL.PLATFORMFIRST.NET ","INN":"","ADDR":null,"Site":"royal-bcglobal.com, terminal.platformfirst.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:03.117"},{"Id":34072,"DT":"2024-12-24","Name":"SWISSCANTOGROUP","INN":"","ADDR":null,"Site":"swisscantogroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.46"},{"Id":34069,"DT":"2024-12-24","Name":"TOPSTOCKSMARKET.COM","INN":"","ADDR":null,"Site":"topstocksmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.413"},{"Id":34064,"DT":"2024-12-24","Name":"TRADE-ACTIVE.COM, Uphash Expert Limited","INN":"","ADDR":null,"Site":"trade-active.com, uphashexpert.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.82"},{"Id":34080,"DT":"2024-12-24","Name":"TRADE-EAZY.COM","INN":"","ADDR":null,"Site":"trade-eazy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.617"},{"Id":34065,"DT":"2024-12-24","Name":"TradingProExpert","INN":"","ADDR":null,"Site":"tradingproexpert.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.337"},{"Id":34108,"DT":"2024-12-24","Name":"TRANSFXCAPITAL.COM","INN":"","ADDR":null,"Site":"transfxcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:08.023"},{"Id":34076,"DT":"2024-12-24","Name":"Ultimatepipstrd","INN":"","ADDR":null,"Site":"ultimatepipstrd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.54"},{"Id":34074,"DT":"2024-12-24","Name":"Vexotradeasset","INN":"","ADDR":null,"Site":"vexotradeasset.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.51"},{"Id":34089,"DT":"2024-12-24","Name":"WEDEKEFITA.COM, GLOBALASSETSINVESTMENTS.COM","INN":"","ADDR":null,"Site":"wedekefita.com, goldeninvestmentprojects.com, globalassetsinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.31"},{"Id":19656,"DT":"2024-12-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 24\"","INN":"5403075216","ADDR":"630087, Новосибирская область, г. Новосибирск, ул. Немировича-Данченко, д. 141, пом. 1-8, эт. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:08.087"},{"Id":31560,"DT":"2024-12-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РОЗМАРИКЕЙК\" (ROSEMARYCAKE, M&N)","INN":"9710105220","ADDR":"127434, г. Москва, ул. Прянишникова, д. 19А, стр. 9","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:08.133"},{"Id":34099,"DT":"2024-12-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"БРИЛ\"","INN":"5473011456","ADDR":"633203, Новосибирская область, г. Искитим, мкр. Индустриальный, д. 46","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-09-18T15:12:30.963"},{"Id":34014,"DT":"2024-12-23","Name":"ACADIANGLOBAL.COM","INN":"","ADDR":null,"Site":"acadianglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.53"},{"Id":34059,"DT":"2024-12-23","Name":"Advantaexperts","INN":"","ADDR":null,"Site":"advantaexperts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:53.2"},{"Id":34058,"DT":"2024-12-23","Name":"AimPetal","INN":"","ADDR":null,"Site":"aimpetal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:53.17"},{"Id":34042,"DT":"2024-12-23","Name":"Boostkoinfx","INN":"","ADDR":null,"Site":"boostkoinfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.937"},{"Id":34057,"DT":"2024-12-23","Name":"CHAINTRUSTCAPITAL","INN":"","ADDR":null,"Site":"chaintrustcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:53.157"},{"Id":34028,"DT":"2024-12-23","Name":"CRYPTO-BUILDERS.NET, MOLATRADINGLTD.COM","INN":"","ADDR":null,"Site":"crypto-builders.net, molatradingltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.667"},{"Id":34048,"DT":"2024-12-23","Name":"CUTTINGEDGEIREM.COM, Capital-Xpat","INN":"","ADDR":null,"Site":"cuttingedgeirem.com, capital-xpat.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:42.98"},{"Id":34041,"DT":"2024-12-23","Name":"DUNBARTRADE.COM, Greenartinv, ENTCAPLTD","INN":"","ADDR":null,"Site":"dunbartrade.com, greenartinv.com, entcapltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.223"},{"Id":34045,"DT":"2024-12-23","Name":"EXTERVEST","INN":"","ADDR":null,"Site":"extervestholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.983"},{"Id":34031,"DT":"2024-12-23","Name":"FINANCESTANDER-INVEST, ARVEST TRADE.COM, Assurance-exchange","INN":"","ADDR":null,"Site":"financestander-invest.com, arvest-trade.com, assurance-exchange.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:00.723"},{"Id":34056,"DT":"2024-12-23","Name":"Fincryptopartner, Dynamicpulsetrads, Moneyfarmltd, Investlt-dhrbr","INN":"","ADDR":null,"Site":"fincryptopartner.com, dynamicpulsetrads.com, moneyfarmltd.com, investlt-dhrbr.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:06.983"},{"Id":34051,"DT":"2024-12-23","Name":"FindDemy","INN":"","ADDR":null,"Site":"finddemy.life, finddemy.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:53.077"},{"Id":34016,"DT":"2024-12-23","Name":"FINEX-INVESTMENT.COM, Zlincoin, Premium-Trade","INN":"","ADDR":null,"Site":"finex-investment.com, zlincoin.ltd, premium-trade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.6"},{"Id":34047,"DT":"2024-12-23","Name":"FuturesFountain","INN":"","ADDR":null,"Site":"futuresfountain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:53.013"},{"Id":34021,"DT":"2024-12-23","Name":"Fxhedgeserv, Binaryfxbond","INN":"","ADDR":null,"Site":"fxhedgeserv.com, binaryfxbond.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.483"},{"Id":34008,"DT":"2024-12-23","Name":"Globalcapitex","INN":"","ADDR":null,"Site":"globalcapitex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.467"},{"Id":34026,"DT":"2024-12-23","Name":"HFM-STRATEGIES.COM, AssetsPilot, ProfitmassTrade, Lexington-ventures, Teachablemax, Expert-network, Guaranteedtrustinsurance, GrowWealthProfits, BestFXtrade, Profitsplux, Paxzit, Teachablemass, TradeProfitPlus, Avatradexmass, Quaprofitfx, Claritycapitalmarkets","INN":"","ADDR":null,"Site":"hfm-strategies.com, assetspilots.com, profitmasstrades.net, lexington-ventures.org, teacheablemax.com, lexingtonventures.org, expert-network.top, guaranteedtrustinsurance.com, growwealthprofits.com, bestfxtrade.com, profitsplux.com, paxzit.net, teacheablemass.com, tradeprofitplus.com, avatradexmass.com, quaprofitfx.com, claritycapitalmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:10.997"},{"Id":34020,"DT":"2024-12-23","Name":"HOTWHEELSMONEY.BIZ","INN":"","ADDR":null,"Site":"hotwheelsmoney.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.623"},{"Id":34010,"DT":"2024-12-23","Name":"INCPOILUSDT.COM, APO68.XYZ","INN":"","ADDR":null,"Site":"incpoilusdt.com, apo68.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.283"},{"Id":34017,"DT":"2024-12-23","Name":"INSPIRE-TRADE.COM","INN":"","ADDR":null,"Site":"inspire-trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.593"},{"Id":34024,"DT":"2024-12-23","Name":"Krasp-Ventures, PRO-TRANS.LIVE","INN":"","ADDR":null,"Site":"krasp-venture.com, pro-trans.live, prft-trans.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.693"},{"Id":34038,"DT":"2024-12-23","Name":"LuminaVenturesGlobal","INN":"","ADDR":null,"Site":"luminaventuresglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.873"},{"Id":34053,"DT":"2024-12-23","Name":"NOVAPRIME-MARKET.COM, Mwtrades","INN":"","ADDR":null,"Site":"novaprime-market.com, mwtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.343"},{"Id":34019,"DT":"2024-12-23","Name":"OmniStockTrades, Limitless Profits, GoldenSevenInvest, Finitedome, Swiftmarkettrade","INN":"","ADDR":null,"Site":"omnistocktrades.com, limitless-profits.com, goldenseveninvest.com, finitedome.com, swiftmarkettrade.com, swiftmarketings.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:19.047"},{"Id":34030,"DT":"2024-12-23","Name":"Pinnacletrades, Peakoptions, Astrotradesfx, OrchardMarketOnline, VertexMarketOnline, FINSTOCKSEDGE, Klodlerhub, Teslaoptiontrades, Eaconomymarketonline, GainStoneOnline, Luminousmarketonline, MeridianExperts, Tapgreenfxi","INN":"","ADDR":null,"Site":"pinnacletradesonline.com, peakoptionsonline.com, astromarketonline.com, orchardmarketonline.com, vertexmarketonline.com, finstocksedge.com, klodlerhub.com, primeskylines.com, eaconomymarketonline.com, gainstoneonline.com, luminousmarketonline.com, meridian-experts.com, tapgreenfxi.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.087"},{"Id":34032,"DT":"2024-12-23","Name":"Poder Co-Operation, HELLENA-TRADE.COM, Belviewmgt, Axoracapital","INN":"","ADDR":null,"Site":"poderco-operation.com, hellena-trade.com, belviewmgt.com, axoracapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:26.927"},{"Id":34046,"DT":"2024-12-23","Name":"RPIDHASHMINE, Mudrexx","INN":"","ADDR":null,"Site":"rpidhashmine.com, mudrexx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.493"},{"Id":34040,"DT":"2024-12-23","Name":"SKYBRIDGEFINANCES.NET","INN":"","ADDR":null,"Site":"skybridgefinances.net, skyfinplatform.link","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.227"},{"Id":34043,"DT":"2024-12-23","Name":"Strefix Coin Global","INN":"","ADDR":null,"Site":"strefixconglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.967"},{"Id":34015,"DT":"2024-12-23","Name":"Thecryptobitexpress","INN":"","ADDR":null,"Site":"thecryptobitexpress.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.547"},{"Id":34023,"DT":"2024-12-23","Name":"TitanFlowVentures","INN":"","ADDR":null,"Site":"titanflowventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.67"},{"Id":34035,"DT":"2024-12-23","Name":"TRADERSPRO.RU","INN":"","ADDR":null,"Site":"traderspro.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.843"},{"Id":34039,"DT":"2024-12-23","Name":"Uniontradesltd, Elitepointinvest","INN":"","ADDR":null,"Site":"uniontradesltd.com, elitepointinvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.06"},{"Id":34029,"DT":"2024-12-23","Name":"VIP0668.NET","INN":"","ADDR":null,"Site":"vip0668.net, vip223.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.733"},{"Id":34009,"DT":"2024-12-23","Name":"Аrikfunds, Littrade, Dsmarket, Mx-globallimited","INN":"","ADDR":null,"Site":"arikfunds.org, littrade.org, dsmarket.ltd, dsmarket.org, mx-globallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:06.883"},{"Id":34033,"DT":"2024-12-23","Name":"Экономическая игра \"CoinMining\"","INN":"","ADDR":null,"Site":"devilwar.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.81"},{"Id":33958,"DT":"2024-12-20","Name":"Acta24hoursincome, NextLevelPips","INN":"","ADDR":null,"Site":"acta24hours.com, nextlevelpips.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:42.933"},{"Id":33955,"DT":"2024-12-20","Name":"AgroInvestAsia","INN":"","ADDR":null,"Site":"agroinvestasia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.523"},{"Id":33998,"DT":"2024-12-20","Name":"Airlinkmarkets, Cryptocredibilities, Arkoniscapital, Curirmbcaptial, Axiscapitalpro","INN":"","ADDR":null,"Site":"airlinkmarkets.com, cryptocredibilities.com, arkoniscapital.com, curirmbcaptial.com, axiscapitalpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:39.89"},{"Id":33977,"DT":"2024-12-20","Name":"ALGOROI.COM","INN":"","ADDR":null,"Site":"algoroi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.947"},{"Id":33986,"DT":"2024-12-20","Name":"ALPHA-MINING.COM","INN":"","ADDR":null,"Site":"alpha-mining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.21"},{"Id":33990,"DT":"2024-12-20","Name":"ALSHAGTRADFEX","INN":"","ADDR":null,"Site":"alshagtradfex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.303"},{"Id":33996,"DT":"2024-12-20","Name":"Analytictradehub","INN":"","ADDR":null,"Site":"analytictradehub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.43"},{"Id":33994,"DT":"2024-12-20","Name":"Arvvo stake, Evertrust-gain, Bitfacial-firmes","INN":"","ADDR":null,"Site":"arvvo-stake.com, evertrust-gain.com, bitfacial-firmes.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.43"},{"Id":33984,"DT":"2024-12-20","Name":"AURUMEXPERTS.COM","INN":"","ADDR":null,"Site":"aurumexperts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.133"},{"Id":33987,"DT":"2024-12-20","Name":"Bimoceprime, Clearskyxchange, CapitalForexTrade, Auraxmarket, Kryptofxtrading","INN":"","ADDR":null,"Site":"bimoceprime.com, clearskyxchange.net, capitalforextrade.net, auraxmarket.com, kryptofxtrading.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.243"},{"Id":33980,"DT":"2024-12-20","Name":"Bitmetrixinvest, Greycredits","INN":"","ADDR":null,"Site":"bitmetrixinvest.com, greycredits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:37.07"},{"Id":34001,"DT":"2024-12-20","Name":"BLOCKCHAINCYPHER, Equityelevation, Cryptotradesproject","INN":"","ADDR":null,"Site":"blockchaincypher.org, equityelevation.org, cryptotradesproject.com, equityelevation.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.773"},{"Id":34004,"DT":"2024-12-20","Name":"BOTGAINER.COM","INN":"","ADDR":null,"Site":"botgainer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.617"},{"Id":33995,"DT":"2024-12-20","Name":"Chrysolitewealth, Swifthashbitexchange, Billveston, VisionTrades, Nexasprox, Vortexboostltd, Cofinancebase, Strategictradelive, Primeinsightgrowth, Equitynexuscore","INN":"","ADDR":null,"Site":"chrysolitewealth.com, swifthashbitexchange.com, billveston.com, visionstrades.com, nexasprox.com, vortexboostltd.com, cofinancebase.com, strategictradelive.com, primeinsightgrowth.com, equitynexuscore.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.71"},{"Id":33686,"DT":"2024-12-20","Name":"COASTALTRADINGSOPTION.COM","INN":"","ADDR":null,"Site":"coastaltradingsoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.46"},{"Id":33969,"DT":"2024-12-20","Name":"Confiabilidad Trade, Cimishfx-investment","INN":"","ADDR":null,"Site":"confiabilidadtrade.com, cimishfx-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.14"},{"Id":33517,"DT":"2024-12-20","Name":"Crownempiretra, Topcryptomade, Skyblockassets, Xbtprotrader, APEXINSIGHTGROUPS.COM","INN":"","ADDR":null,"Site":"crownempiretra.com, topcryptomade.com, skyblockassets.com, xbtprotrader.com, apexinsightgroups.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.207"},{"Id":33970,"DT":"2024-12-20","Name":"CRYPTONANCEINVEST.COM","INN":"","ADDR":null,"Site":"cryptonanceinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.727"},{"Id":33960,"DT":"2024-12-20","Name":"Cryptonixinvest, METALPTERYX, Getwayventures, BitSpectrex","INN":"","ADDR":null,"Site":"cryptonixinvest.com, metalpteryx.com, getwayventures.com, bitspectrex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:57.817"},{"Id":34000,"DT":"2024-12-20","Name":"Ddynamo-pro","INN":"","ADDR":null,"Site":"ddynamo-pro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.57"},{"Id":33989,"DT":"2024-12-20","Name":"ENCOREEQUITIESLTD.COM, ASSETSEVOLUTION.COM, LEGIT-CONTRACT.COM, Oilbaycapital","INN":"","ADDR":null,"Site":"encoreequitiesltd.com, assetsevolution.com, legit-contract.com, oilbaycapital.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:46.923"},{"Id":33999,"DT":"2024-12-20","Name":"G-T-X.IO","INN":"","ADDR":null,"Site":"g-t-x.io, t.me/gtx_invest, vk.com/club228240371, ok.ru/group/70000016134221, vk.com/id897147326","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.227"},{"Id":33963,"DT":"2024-12-20","Name":"HALAL7.BIZ","INN":"","ADDR":null,"Site":"halal7.biz, t.me/halalpool","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.633"},{"Id":33951,"DT":"2024-12-20","Name":"Intergrowstock, Sofi-invest, Excellinvestintlw, Octatradenetwork, Vortexassetventures, Elitesovereigninv, Meta-vrse, Fidmanagement, Financehubinvest","INN":"","ADDR":null,"Site":"intergrowstock.com, sofi-invest.org, excellinvestintlw.com, octatradenetwork.com, vortexassetventures.com, elitesovereigninv.com, meta-vrse.com, fidmanagement.cloud, financehubinvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.057"},{"Id":33985,"DT":"2024-12-20","Name":"MAK-TRADER.COM, Newventuresassets","INN":"","ADDR":null,"Site":"mak-trader.com, newventuresassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.273"},{"Id":33978,"DT":"2024-12-20","Name":"Marctivepass, EVIANACTIVE","INN":"","ADDR":null,"Site":"marctivepass.com, evianactive.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.187"},{"Id":33972,"DT":"2024-12-20","Name":"MINNERS-TRADES.NET","INN":"","ADDR":null,"Site":"minners-trades.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.82"},{"Id":33993,"DT":"2024-12-20","Name":"MONEY-BUX.TOP","INN":"","ADDR":null,"Site":"money-bux.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.367"},{"Id":33956,"DT":"2024-12-20","Name":"Primecapitalhubunion, BitDexter, Coinfluxcapital, Betatradetech, M-fintraunionhub, Fortressxchange, Cryptotrademex, Speedminingtradinghub, Swiftcoinshub, Vedavest, Capitalswealthprofit, Mentorshipinvestment, Equisigs, Indexlit, Greenlinetrade, Meridiancapital, OptimumScale, OMEGATD, Genuineinc, Arconultimate, Bilvaulthub, Astravax, UPWARDFXLTD.COM, Fluxfi, Risequity, Capitaldiversefx, Crypfield, Btfxtrades, F-Elite Team INVESTMENT GROUP, F-Elite Team felitteam, CrediFlow, Reliableassets, Swift Trades, Imperialascend, Trustblockinvestco, Neuralfinance, Maxxitrades, Bit-earners","INN":"","ADDR":null,"Site":"primecapitalhubunion.com, bitdexter.com, coinfluxcapital.com, betatradetech.com, m-fintraunionhub.com, fortressxchange.com, cryptotrademex.com, speedminingtradinghub.com, swiftcoinshub.com, vedavest.com, capitalswealthprofit.com, mentorshipinvestment.com, equisigs.click, indexlit.pro, greenlinetrade.live, meridiancapital.click, optimumscale.live, omegatd.top, genuineinc.top, arconultimate.live, bilvaulthub.com, astravax.com, upwardfxltd.com, fluxfi.click, risequity.com, capitaldiversefx.com, crypfield.com, btfxtrades.com, felitteam.com, crelflw.com, tradecenternow.com, swifttd.com, imperialascend.com, trustblockinvestco.com, neuralfinance.org, maxxitrades.com, bit-earners.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.423"},{"Id":33966,"DT":"2024-12-20","Name":"Quidex-trades, Quidextrades","INN":"","ADDR":null,"Site":"quidextrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.663"},{"Id":33991,"DT":"2024-12-20","Name":"REHEINTL.COM, RENHEZS.NET","INN":"","ADDR":null,"Site":"reheintl.com, renhezs.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.32"},{"Id":33976,"DT":"2024-12-20","Name":"Solar-finance-solutions","INN":"","ADDR":null,"Site":"solar-finance-solutions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.93"},{"Id":33973,"DT":"2024-12-20","Name":"StakingLAMA","INN":"","ADDR":null,"Site":"stakinglama.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.837"},{"Id":33959,"DT":"2024-12-20","Name":"STOCKINV, Limitedtradingfx","INN":"","ADDR":null,"Site":"stockinv.net, limitedtradingfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.763"},{"Id":33992,"DT":"2024-12-20","Name":"TradeCapitalPro, Hyperpaysoption, G7fxtrades, Genesisminer","INN":"","ADDR":null,"Site":"tradecapitalpro.com, hyperpaysoption.com, g7fxtrades.com, genesisminer.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:27.993"},{"Id":33975,"DT":"2024-12-20","Name":"VIXSPACEHUB.COM, Primcrystalhub","INN":"","ADDR":null,"Site":"vixspacehub.com, primcrystalhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.507"},{"Id":33971,"DT":"2024-12-20","Name":"ZENIXGLOBALTRADE, MYTESLASHARES.COM, TESLAERC20INVEST.COM, Smarttradetab, CryptoMarkettab, SmartfxPlatform","INN":"","ADDR":null,"Site":"zenixglobaltrade.com, myteslashares.com, teslaerc20invest.com, investwithtesla.com, smarttradetab.com, cryptomarkettab.com, smartfxplatform.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.257"},{"Id":33952,"DT":"2024-12-20","Name":"Группы (сообщества) в социальной сети \"КПКГ \"Центр\" Великие Луки\", \"Кредитный кооператив \"Центр\"","INN":"","ADDR":null,"Site":"vk.com/club103051645, vk.com/club63051814","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.663"},{"Id":32222,"DT":"2024-12-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЦЕНТР ЛИЗИНГ\"","INN":"6230123953","ADDR":"390046, Рязанская область, г. Рязань, ул. Маяковского, д. 1А, оф. 316; 390005, Рязанская область, г. Рязань, ул. Дзержинского, д. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.07"},{"Id":33979,"DT":"2024-12-20","Name":"Скупка \"КУПЛЮ ВСЁ\"","INN":"","ADDR":"692331, Приморский край, г. Арсеньев, ул. Островского, д. 2, пав. 40","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:26.04"},{"Id":33930,"DT":"2024-12-19","Name":"ASSETCREST","INN":"","ADDR":null,"Site":"assetcrest.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.627"},{"Id":33905,"DT":"2024-12-19","Name":"ASTORIACAPITALLIMITED.COM, Orbitsopportunity, Eliteprogresslimited, Seacrest-capitals","INN":"","ADDR":null,"Site":"astoriacapitallimited.com, orbitsopportunity.com, eliteprogresslimited.com, seacrest-capitals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:35.797"},{"Id":33929,"DT":"2024-12-19","Name":"AXIS-TRADERS.COM, Quantummarketaccess, ClimaxForexMarket, Capital-payscript","INN":"","ADDR":null,"Site":"axis-traders.com, quantummarketaccess.com, cfxmarket.com, capital-payscript.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.223"},{"Id":33904,"DT":"2024-12-19","Name":"BLUEPEAKGLOBALHOLDINGS","INN":"","ADDR":null,"Site":"bluepeaksglobalholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.28"},{"Id":33921,"DT":"2024-12-19","Name":"BLUMINTERNATIONAL.COM","INN":"","ADDR":null,"Site":"bluminternational.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.53"},{"Id":33910,"DT":"2024-12-19","Name":"CGFADVERTISE.COM, CGFINTECHADS.COM, CGTRADE.COM","INN":"","ADDR":null,"Site":"cgfadvertise.com, cgfintechads.com, cgfintechdirect.com, cgtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.36"},{"Id":33907,"DT":"2024-12-19","Name":"CRYSTALTRUST-CAPITAL.COM","INN":"","ADDR":null,"Site":"crystaltrust-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.313"},{"Id":33943,"DT":"2024-12-19","Name":"DAOGOGREEN.COM, ECO-GOGREEN.RU","INN":"","ADDR":null,"Site":"daogogreen.com, eco-gogreen.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.78"},{"Id":33918,"DT":"2024-12-19","Name":"Deachieveres","INN":"","ADDR":null,"Site":"deachieveres.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.517"},{"Id":33934,"DT":"2024-12-19","Name":"DJBRCD, DJB-rcd","INN":"","ADDR":null,"Site":"djbrcd.com, ship-bit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:22.303"},{"Id":33908,"DT":"2024-12-19","Name":"DORMAINSECURITIES.COM, CULLINAN-CAPITAL-LIMITED.COM","INN":"","ADDR":null,"Site":"dormainsecurities.com, cullinan-capital-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:16.99"},{"Id":33925,"DT":"2024-12-19","Name":"DULUXCAPITAL.COM","INN":"","ADDR":null,"Site":"duluxcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.58"},{"Id":33931,"DT":"2024-12-19","Name":"EMEXFUNDING.COM, MEXCAPITALS.COM","INN":"","ADDR":null,"Site":"emexfunding.com, mexcapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.64"},{"Id":33936,"DT":"2024-12-19","Name":"EMPIREOPT.ORG","INN":"","ADDR":null,"Site":"empireopt.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.733"},{"Id":33899,"DT":"2024-12-19","Name":"Fastxcloud, Amidavex, Xsunix, Flavorofmoney, Aureex","INN":"","ADDR":null,"Site":"fastxcloud.com, amidavex.com, xsunix.com, flavorofmoney.com, aureex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:39.813"},{"Id":33922,"DT":"2024-12-19","Name":"FlourishFundFx","INN":"","ADDR":null,"Site":"flourishfundfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.547"},{"Id":33932,"DT":"2024-12-19","Name":"GlobalEliteTrustee, Catalyst-capitalltd","INN":"","ADDR":null,"Site":"globalelitetrustee.org, catalyst-capitalltd.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.03"},{"Id":33946,"DT":"2024-12-19","Name":"MAGSILVERSHOLDINGS.COM","INN":"","ADDR":null,"Site":"magsilversholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.843"},{"Id":33912,"DT":"2024-12-19","Name":"MINIUMGLOBALS.COM","INN":"","ADDR":null,"Site":"miniumglobals.com, miniumsglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.32"},{"Id":33926,"DT":"2024-12-19","Name":"Netavastrade","INN":"","ADDR":null,"Site":"netavastrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.593"},{"Id":33937,"DT":"2024-12-19","Name":"Noterkoinfx","INN":"","ADDR":null,"Site":"noterkoinfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.75"},{"Id":33916,"DT":"2024-12-19","Name":"OPTIMUMTRADEX.COM, ULTIMUSASSETS.COM","INN":"","ADDR":null,"Site":"optimumtradex.com, ultimusassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:31.897"},{"Id":33914,"DT":"2024-12-19","Name":"OPTITRADING.ORG","INN":"","ADDR":null,"Site":"optitrading.org, optitrading.net, optitrade.forex","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.58"},{"Id":33909,"DT":"2024-12-19","Name":"PIGUETDEVELOPMENTS-LTD.COM","INN":"","ADDR":null,"Site":"piguetdevelopments-ltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.343"},{"Id":33939,"DT":"2024-12-19","Name":"PROFITGENBOT.ORG, Fxtrdenetwk, ApexTradeHubPro, EdgeXFx, FynteraFx, Edgex-fx","INN":"","ADDR":null,"Site":"profitgenbot.org, fxtrdenetwk.org, apextradehubpro.com, edgexfx.live, fynterafx.com, apexstradehubpro.com, edgex-fx.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.39"},{"Id":33935,"DT":"2024-12-19","Name":"SHIBTREAT.COM, Primcreduinv","INN":"","ADDR":null,"Site":"shibtreat.com, primcreduinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:18.71"},{"Id":33913,"DT":"2024-12-19","Name":"Smart-global-wealth","INN":"","ADDR":null,"Site":"smart-global-wealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.39"},{"Id":33897,"DT":"2024-12-19","Name":"STANDARDEXCHANGEMARKET.COM","INN":"","ADDR":null,"Site":"standardexchangemarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.233"},{"Id":33945,"DT":"2024-12-19","Name":"THEJENCO.COM","INN":"","ADDR":null,"Site":"thejenco.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.83"},{"Id":33933,"DT":"2024-12-19","Name":"VOKS-SOLUTION.COM, Beaconsilverwealth, Ceibacapitals, Capitalgainportfolio","INN":"","ADDR":null,"Site":"voks-solution.com, beaconsilverwealth.com, ceibacapital.cc, capitalgainportfolio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.41"},{"Id":33915,"DT":"2024-12-19","Name":"Комиссионный магазин в ТЦ \"НАРХОЗ\"","INN":"","ADDR":"666203, Иркутская область, р.п. Качуг,  ул. Победы, д. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T15:34:50.51"},{"Id":33944,"DT":"2024-12-19","Name":"Ломбард \"Маркет\"","INN":"","ADDR":"652811, Кемеровская область - Кузбасс, г. Осинники, ул. Победы, д. 37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.813"},{"Id":33917,"DT":"2024-12-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"УФИМСКИЙ ЛОМБАРД\"","INN":"0277049817","ADDR":"450112, Республика Башкортостан, г. Уфа, ул. Победы, д. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-23T16:08:04.747"},{"Id":33894,"DT":"2024-12-18","Name":"AI-INVESTPRO.COM","INN":"","ADDR":null,"Site":"ai-investpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:07.123"},{"Id":33876,"DT":"2024-12-18","Name":"Asicminingpool","INN":"","ADDR":null,"Site":"asicminingpool.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.873"},{"Id":33866,"DT":"2024-12-18","Name":"Assets cadialimited, Blockgrowthsolution, Joushiverx","INN":"","ADDR":null,"Site":"assetscadialimited.org, blockgrowthsolution.com, joushiverx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.07"},{"Id":33886,"DT":"2024-12-18","Name":"BitBaseHq","INN":"","ADDR":null,"Site":"bitbasehq.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:07.017"},{"Id":33872,"DT":"2024-12-18","Name":"BITCAPITALPRO.COM","INN":"","ADDR":null,"Site":"bitcapitalpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.827"},{"Id":33883,"DT":"2024-12-18","Name":"BITMININGINVESTMENTS.ORG, Guaranteedailyincome","INN":"","ADDR":null,"Site":"bitmininginvestments.org, guaranteedailyincome.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:16.027"},{"Id":33854,"DT":"2024-12-18","Name":"Capitatrades","INN":"","ADDR":null,"Site":"capitatradesplc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.623"},{"Id":33893,"DT":"2024-12-18","Name":"COLLONLIMITED.COM","INN":"","ADDR":null,"Site":"collonlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:07.11"},{"Id":33881,"DT":"2024-12-18","Name":"Corestoneinvestment, ASSET-RANGE.COM, TOPTRADERINVESTMENT, Harritrealestate-investment, BRIDGE-TRUSTED, Stanbictradershub, Stecslimited, Hollardtrading, Volxpay, Highvaluevault, Amobitearning, Amazoncapitalinvest, Earncapital, Globalblt, Tranxfirm-Global","INN":"","ADDR":null,"Site":"corestoneinvestments.com, asset-range.com, tether-miners.com, harritrealestate-investment.com, bridge-trusted.com, stanbictradershub.live, stecslimited.com, hollardtrading.com, volxpay.com, highvaluevault.com, amobitearning.com, amazoncapitalsinvest.com, earncapital.org, globalblt.info, tranxfirm-global.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:20.043"},{"Id":33857,"DT":"2024-12-18","Name":"CRYPTOFXTRADE.NET, Martbitcoin, BITSMARTFARM, Pooldigitalmnpm, Fxsmartbittrade, Theweathfrontassets, M4fxmarkets","INN":"","ADDR":null,"Site":"cryptofxtrade.net, martbitcoin.com, smartbitfarm.com, pooldigitalmnpm.com, fxsmartbittrade.com, theweathfrontassets.com, m4fxmarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:00.707"},{"Id":33864,"DT":"2024-12-18","Name":"Crypto-treee Investment","INN":"","ADDR":null,"Site":"cryptotreee.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.733"},{"Id":33847,"DT":"2024-12-18","Name":"Eliteinvestgroup","INN":"","ADDR":null,"Site":"eliteinvestgroups.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.517"},{"Id":33868,"DT":"2024-12-18","Name":"Fluxaasset, Convealth","INN":"","ADDR":null,"Site":"fluxaasset.com, convealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.177"},{"Id":33879,"DT":"2024-12-18","Name":"FXMINERSHOLDING.COM","INN":"","ADDR":null,"Site":"fxminersholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.937"},{"Id":33850,"DT":"2024-12-18","Name":"GREENTECH-LIMITED.COM","INN":"","ADDR":null,"Site":"greentech-limited.com, greentech-holdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.573"},{"Id":33853,"DT":"2024-12-18","Name":"HOISTE-GROUP.ORG","INN":"","ADDR":null,"Site":"hoiste-group.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.61"},{"Id":33852,"DT":"2024-12-18","Name":"Investacorps, FXTFOREXTRADINGFINANCE.COM","INN":"","ADDR":null,"Site":"investacorps.com, fxtforextradingfinance.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.367"},{"Id":33871,"DT":"2024-12-18","Name":"KOINSPHERE","INN":"","ADDR":null,"Site":"koinsphere.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.81"},{"Id":33863,"DT":"2024-12-18","Name":"LONDONASSETINVESTMENT.COM","INN":"","ADDR":null,"Site":"londonassetinvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.72"},{"Id":33849,"DT":"2024-12-18","Name":"MSQTR.COM, ACCOUNT.MSQUARETR.VIP, Phtyfx, Iwaicosmo, Igusfx, Pxhysky, Avatradne, PhyxTrade, Ibkr-usd","INN":"","ADDR":null,"Site":"msqtr.com, account.msquaretr.vip, exnweb.tradeapp.pro, phtyfx.com, iwaicosmo.com, pc.iwaicosmo.cc, igus.pro, igusfx.vip, pxhysky.com, avatradne.com, avatradne.cc, pxhyskz.com, ibkr-usd.com, ibkr-ind.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.627"},{"Id":33891,"DT":"2024-12-18","Name":"PINNACLEINVESTLTD.COM, Wavedigasst, TESLASTOCKINVESTMENT","INN":"","ADDR":null,"Site":"pinnacleinvestltd.com, wavedigasst.com, tsinvester.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.253"},{"Id":33892,"DT":"2024-12-18","Name":"PrimeWealthCapitals","INN":"","ADDR":null,"Site":"primewealthcapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:07.093"},{"Id":33885,"DT":"2024-12-18","Name":"QEEFXAUT.COM, PRIBSUN.NET","INN":"","ADDR":null,"Site":"qeefxaut.com, pribsun.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.197"},{"Id":33878,"DT":"2024-12-18","Name":"Returnprofit247","INN":"","ADDR":null,"Site":"returnprofit247.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.92"},{"Id":33858,"DT":"2024-12-18","Name":"RISEVESTFXCAPITALTRADE","INN":"","ADDR":null,"Site":"risevestfxcapitaltrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.657"},{"Id":33869,"DT":"2024-12-18","Name":"Riverstonefuturefinance","INN":"","ADDR":null,"Site":"riverstonefuturefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.797"},{"Id":33861,"DT":"2024-12-18","Name":"Robinhood Crypto Trade","INN":"","ADDR":null,"Site":"robinhoodcryptotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.703"},{"Id":33851,"DT":"2024-12-18","Name":"RUBYCYCLE","INN":"","ADDR":null,"Site":"rubycycle.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.577"},{"Id":33860,"DT":"2024-12-18","Name":"Strategies-Zone, Strategies Zone, MARKETZONECXCHANGE.COM, HEDRAFINANCE.COM, Marketzonexchange","INN":"","ADDR":null,"Site":"strategies-zone.com, marketzonecxchange.com, hedrafinance.com, marketzonexchange.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.857"},{"Id":33873,"DT":"2024-12-18","Name":"SwissCMPro, Wealthbinary","INN":"","ADDR":null,"Site":"swisscapmktpro.com, wealthbinary.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.413"},{"Id":33791,"DT":"2024-12-18","Name":"SWISS-WEALTH-PRO.COM","INN":"","ADDR":null,"Site":"swiss-wealth-pro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.5"},{"Id":33877,"DT":"2024-12-18","Name":"TITANGATEINVEST.COM","INN":"","ADDR":null,"Site":"titangateinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.907"},{"Id":33887,"DT":"2024-12-18","Name":"T-RADIFY.COM","INN":"","ADDR":null,"Site":"t-radify.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:07.03"},{"Id":33875,"DT":"2024-12-18","Name":"ULTRA-RETURNS.COM, Capitallinvestment, Famefxglpbal","INN":"","ADDR":null,"Site":"ultra-returns.com, capitallinvestment.com, famefxglpbal.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:38"},{"Id":33890,"DT":"2024-12-18","Name":"UniversalCryptoOption, Multiplereturnfxtrading","INN":"","ADDR":null,"Site":"universalcryptooption.com, multiplereturnfxtrading.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.033"},{"Id":33865,"DT":"2024-12-18","Name":"UPPRIMMARKETS.COM","INN":"","ADDR":null,"Site":"upprimmarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.75"},{"Id":33884,"DT":"2024-12-18","Name":"VirtualMuskchain, Algo-AII","INN":"","ADDR":null,"Site":"virtualmuskchainapex.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.983"},{"Id":33848,"DT":"2024-12-18","Name":"WIKIFX-24.COM, HFM24.COM, TrustexFX, Bscbroker","INN":"","ADDR":null,"Site":"wikifx-24.com, client.19216816.com, hfm24.com, 19216816.com, wikifx24.com, hfm365.com, 19216916.com, hfm365.net, 19216319.com, hfmbroker.ru, hfm-brokers.ru, client.19116819.ru, trustexx.com, hfm365.org, cab.acc-room.ru, bscbroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.25"},{"Id":33859,"DT":"2024-12-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПАРАЛЛЕЛЬ\" (ЕЖЕВИКАЗАЙМ)","INN":"2459019306","ADDR":"662311, Красноярский край, г. Шарыпово, мкр. Пионерный, зд. 12, пом. 22; 662311, Красноярский край, г. Шарыпово, мкр. Пионерный, д. 5; 652210, Кемеровская область - Кузбасс, пгт. Тисуль, ул. Фрунзе, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.67"},{"Id":21020,"DT":"2024-12-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СИТИАВТОЛИЗИНГ\"","INN":"5257213401","ADDR":"603086, Нижегородская область, г. Нижний Новгород, ул. Стрелка, д. 4, пом. П8, оф. 109","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:07.157"},{"Id":33895,"DT":"2024-12-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДРАКОН\"","INN":"2911006561","ADDR":"164200, Архангельская область, г. Няндома, ул. 60 лет Октября, д. 18В","Site":"dragon29.ru, vk.com/id233266262","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:07.14"},{"Id":33823,"DT":"2024-12-17","Name":"AABULL.COM, IB-24.ORG","INN":"","ADDR":null,"Site":"aabull.com, ib-24.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:48.747"},{"Id":33828,"DT":"2024-12-17","Name":"AffiliateMarketsGlobal, Cryptosky-invest","INN":"","ADDR":null,"Site":"affiliatemarketsglobal.com, cryptosky-invest.com, cryptosky.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:44.833"},{"Id":33827,"DT":"2024-12-17","Name":"APEXGATESOLUTION.COM, TESLAINVESTS.COM","INN":"","ADDR":null,"Site":"apexgatesolution.com, teslainvests.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.03"},{"Id":33840,"DT":"2024-12-17","Name":"BLOCKMETROGLOBALS.ORG","INN":"","ADDR":null,"Site":"blockmetroglobals.org, blockmetroglobe.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.247"},{"Id":33811,"DT":"2024-12-17","Name":"CAPITALTRADEGIANT.COM","INN":"","ADDR":null,"Site":"capitaltradegiant.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.63"},{"Id":33826,"DT":"2024-12-17","Name":"CATALYSTINVESTMENT.ORG","INN":"","ADDR":null,"Site":"catalystinvestment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.867"},{"Id":33795,"DT":"2024-12-17","Name":"COBRAFOREXTRADES.COM","INN":"","ADDR":null,"Site":"cobraforextrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.367"},{"Id":33797,"DT":"2024-12-17","Name":"COINSTOPMININGS","INN":"","ADDR":null,"Site":"coinstopminings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.413"},{"Id":33796,"DT":"2024-12-17","Name":"COPYTRADEREXPERT.COM","INN":"","ADDR":null,"Site":"copytraderexpert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.38"},{"Id":33814,"DT":"2024-12-17","Name":"DALIANMININGLTD.COM","INN":"","ADDR":null,"Site":"dalianminingltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.663"},{"Id":33805,"DT":"2024-12-17","Name":"Dynamitefxmarkets247, FOREXstocktrade247, Forexhiexpert, CertifiedTradesLtd, SwiftsFXMarkets, SwiftTradingMrkt, A1cryptotrading, Cryptofuturefinance, SmartTradersFX, DigitalFinancefxMkt, SwiftFXMiningpro, WealthImpactGlobal, PeeFinanceSolution, FinanceDigitalMkts, StockDigitalMarket, Accuratevesttec, Cryptoprofitsworld247","INN":"","ADDR":null,"Site":"dynamitefxmarkets247.com, forexstocktrade247.com, forexhiexpert.com, certifiedtradesltd.com, tradeiconfx.com, swiftsfxmarkets.com, swifttradingmrkt.com, a1cryptotrading.com, cryptofuturefinance.org, smarttradersfx.com, digitalfinancefxmrkt.com, swiftfxminingpro.com, wealthimpactglobal.com, peefinancesolution.com, wealthsimpactglobal.com, smarttradersforex.com, financedigitalmkts.com, stocksdigitalmkt.com, accuratevesttec.live, cryptoprofitsworld247.com, forexstockstrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:42.057"},{"Id":33792,"DT":"2024-12-17","Name":"ELITECOINTRADING.COM, Teslaelitespro, Traderpays, Octaearncrew, MetasTrades, Wealth-growth","INN":"","ADDR":null,"Site":"elitecointrading.com, teslaelitespro.com, traderpays.com, octaearncrews.com, metastrades.com, wealth-growth.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:02.347"},{"Id":33822,"DT":"2024-12-17","Name":"ElliotsBullMarket, ALGOMETRICEXPERTS, Primexchangetpro, Atlantisprimepips, Premiumtrusttips, Alphaspreadzone","INN":"","ADDR":null,"Site":"elliotsbullsmarket.com, algometricexperts.org, primexchangetpro.com, atlantisprimepips.com, premiumtrusttips.top, alphaspreadzone.top","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.277"},{"Id":33799,"DT":"2024-12-17","Name":"EXPERTRADERINC.COM","INN":"","ADDR":null,"Site":"expertraderinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.443"},{"Id":33803,"DT":"2024-12-17","Name":"FLOWTRADEY.COM, Goldsolutions, CadXPro, Apollocapital24, ATFXFCA, Excedos","INN":"","ADDR":null,"Site":"flowtradey.com, goldsolution.top, cadxpro.com, apollocapital24.com, pc.atfxfca.cc, atfxfca.com, excedos.com, excedos1.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:36.847"},{"Id":33833,"DT":"2024-12-17","Name":"FT-LIMITED.NET, OXHEYFINANCE.COM, AMF-INVEST.NET","INN":"","ADDR":null,"Site":"ft-limited.net, oxheyfinance.com, amf-invest.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.14"},{"Id":33839,"DT":"2024-12-17","Name":"Futurenesthub, SILVERSTREAMSOLUTION.COM, Capitalvisionnetwork, Primeyieldnest, Vginvestment, MENERGYSERVICE.LTD, FutureHopeGlobal","INN":"","ADDR":null,"Site":"futurenesthub.com, silverstreamsolution.com, capitalvisionnetwork.com, primeyieldnest.com, vginvestment.ltd, menergyservice.ltd, futurehopeglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:03.053"},{"Id":33837,"DT":"2024-12-17","Name":"FUTURE-WEALTHS.COM, Bitvestments, CRYPTICPRIME.SITE, PRIMEAITRADER.COM, Tdcapitalfinace, Swissglobalcompany, Eminentforum, Bitinvestments, InvestrixHub, Capitalcore, Halal-profithub, Dualassetsltd, Rackstackventure","INN":"","ADDR":null,"Site":"future-wealths.com, bitvestments.org, crypticprime.site, primeaitrader.com, tdcapitalfinace.com, swissglobalcompany.com, eminentforum.com, bitinvestments.org, investrixhub.net, capitalcore.org, halal-profithub.com, dualassetsltd.com, rackstackventure.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:35.767"},{"Id":33830,"DT":"2024-12-17","Name":"FXCryptoMat, Nextrades, RealMetaTrader, Gainterra, Capitaltraderx, Nextfxwave, RealForexTrader5, Summitpipmarkets, Neslamarket, Fxgoatplatform","INN":"","ADDR":null,"Site":"fxcryptomat.com, nextrades.online, realmetatrader14.net, gainterra.com, capitaltraderx.com, nextfxwave.com, realforextrader5.net, summitpipmarkets.com, neslamarket.com, fxgoatplatform.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.553"},{"Id":33843,"DT":"2024-12-17","Name":"GEOSTACKSLOT, Auroradkrest, TratonTrade","INN":"","ADDR":null,"Site":"geostackslot.com, auroradkrest.com, tratontrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:32.953"},{"Id":33817,"DT":"2024-12-17","Name":"GLBLCM.COM","INN":"","ADDR":null,"Site":"glblcm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.727"},{"Id":33812,"DT":"2024-12-17","Name":"GLOBALEDGE-BROKERS.COM, WT.BFEN-TECH.COM","INN":"","ADDR":null,"Site":"globaledge-brokers.com, wt.bfen-tech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.647"},{"Id":33816,"DT":"2024-12-17","Name":"GUENEVEREANNTOSTE.COM","INN":"","ADDR":null,"Site":"guenevereanntoste.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.71"},{"Id":33819,"DT":"2024-12-17","Name":"HAVERFORDBPLC.COM","INN":"","ADDR":null,"Site":"haverfordbplc.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.74"},{"Id":33831,"DT":"2024-12-17","Name":"LERTECOASSET.COM","INN":"","ADDR":null,"Site":"lertecoasset.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.96"},{"Id":33793,"DT":"2024-12-17","Name":"MADEEASYDIGITAL.COM","INN":"","ADDR":null,"Site":"madeeasydigital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.35"},{"Id":33806,"DT":"2024-12-17","Name":"MEGACOINDEX.NET","INN":"","ADDR":null,"Site":"megacoindex.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.57"},{"Id":33802,"DT":"2024-12-17","Name":"METROMKTS.COM","INN":"","ADDR":null,"Site":"metromkts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.49"},{"Id":33829,"DT":"2024-12-17","Name":"Mudcfinance, GLOBALBYNETTRADE, EOCEANMAX, Wealthvaultfx, OCTABITX, Surgevest, PinnaclepipFX, Bullrunmegatrades, MethaneTrades, Experthighstation, Gam-stocktradingfx, Sxmarket, Stockclubinc, Horizoncapitalquest, Apexpremiumpro, Capitalgrouptrades, Digextradershub, Bravureholdings, Ultraprodex, Revolutiontradingtech, Hashsmarttrading, Wealthtradevault, AstrodexproHub, WealthOptionPro, Tradesharecapitals, GlobalfxTradingMarketing, Smartcapglobal","INN":"","ADDR":null,"Site":"mudcfinance.com, globalbynettrade.com, eoceanmax.com, wealthvaultfx.com, octabitx.online, surgevest.com, pinnaclepipsfx.com, bullrunmegatrades.com, methanetrades.com, experthighstation.com, gam-stocktradingfx.com, sxmarket.live, stockclubinc.com, horizoncapitalquest.com, apexpremiumpro.com, capitalgrouptrades.com, digextradershub.click, bravureholdings.com, ultraprodex.com, revolutiontradingtech.com, hashlinemarkets.com, astrodexprohub.com, wealthtradevault.com, wealthoptionpro.live, tradesharecapitals.com, globalfxtradingmarketing.live, smartcapglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.607"},{"Id":33825,"DT":"2024-12-17","Name":"NEKBY.SPACE","INN":"","ADDR":null,"Site":"nekby.space, t.me/megainfinity_chat, t.me/mega_infinity_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.85"},{"Id":33815,"DT":"2024-12-17","Name":"Netexperttrader, Acta24 Investment, Kaleidotrades, Wealthsfront, Superbetafx247, Eliteglobalmatrixtrade, Wealthglobaltrade, Financial-vdl, Empirecapital-trade, Ebglobaltrade","INN":"","ADDR":null,"Site":"netexperttrader.com, acta24.com, kaleidotrades.com, wealthsfront.com, superbetafx247.xyz, eliteglobalmatrixtrade.com, wealthglobaltrade.com, financial-vdl.com, empirecapital-trade.com, ebglobaltrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.593"},{"Id":33809,"DT":"2024-12-17","Name":"OXFORDTRADEACCESS.COM","INN":"","ADDR":null,"Site":"oxfordtradeaccess.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.6"},{"Id":33821,"DT":"2024-12-17","Name":"PASSIVE-PROFITERS, Optimalcointrades, SAVEFUTURE","INN":"","ADDR":null,"Site":"passive-profiters.com, optimalcointrades.com, savefuture.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.27"},{"Id":33824,"DT":"2024-12-17","Name":"SAM-TRADEGLOBAL.COM, Harshxcore","INN":"","ADDR":null,"Site":"sam-tradeglobal.com, harshxcore.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.127"},{"Id":33808,"DT":"2024-12-17","Name":"Shiretradeventure","INN":"","ADDR":null,"Site":"shiretradeventure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.583"},{"Id":33804,"DT":"2024-12-17","Name":"SWIFTSINVEST","INN":"","ADDR":null,"Site":"swiftsinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.54"},{"Id":33835,"DT":"2024-12-17","Name":"TESLACAPITALHUB.COM, Anafforex","INN":"","ADDR":null,"Site":"teslacapitalhub.com, anafforex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:33.037"},{"Id":33798,"DT":"2024-12-17","Name":"TITANMINEPATH.COM","INN":"","ADDR":null,"Site":"titanminepath.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.43"},{"Id":33810,"DT":"2024-12-17","Name":"TRIVAVESTS","INN":"","ADDR":null,"Site":"trivavests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.617"},{"Id":33801,"DT":"2024-12-17","Name":"Ultimatesprime, Tundraassets, Zenithloop, Quantitative-trades","INN":"","ADDR":null,"Site":"ultimatesprime.com, tundraassets.com, zenithloop.pro, quantitative-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:08.013"},{"Id":33841,"DT":"2024-12-17","Name":"Upstreambinaryfx","INN":"","ADDR":null,"Site":"upstreambinaryfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:35.117"},{"Id":33800,"DT":"2024-12-17","Name":"URBANBANKINVESTMENT.COM","INN":"","ADDR":null,"Site":"urbanbankinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.46"},{"Id":33820,"DT":"2024-12-17","Name":"VENTUREINTEREST.COM, COMPASSVENTURES.ORG, Tradexassets","INN":"","ADDR":null,"Site":"ventureinterest.com, compassventures.org, tradexassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.39"},{"Id":33836,"DT":"2024-12-17","Name":"ZEONPRO.ORG","INN":"","ADDR":null,"Site":"zeonpro.org, zeonspro.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.573"},{"Id":6045,"DT":"2024-12-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АВТОЛАЙФ\"","INN":"2543088643","ADDR":"690089, Приморский край, г. Владивосток, ул. Днепровская, д. 92, оф. 3","Site":"avtolife125.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-20T14:52:20.847"},{"Id":33770,"DT":"2024-12-16","Name":"247signaltrades, Bluesignaltrade, Coinmetafluxd, Bluetradeoption, Bullprotrading, Raimotrade","INN":"","ADDR":null,"Site":"247signaltrades.com, bluesignaltrade.com, coinmetaflux.com, bluetradeoption.com, bullprotrading.com, raimotrade.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.397"},{"Id":33779,"DT":"2024-12-16","Name":"APTINANCE","INN":"","ADDR":null,"Site":"aptinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.29"},{"Id":33725,"DT":"2024-12-16","Name":"ATLASASSET-MANAGEMENTLTD.COM","INN":"","ADDR":null,"Site":"atlasasset-managementltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.523"},{"Id":33784,"DT":"2024-12-16","Name":"Avantex-innovationmarkets","INN":"","ADDR":null,"Site":"avx-innovationmarkets.com, avx-innovationmarket.com, avantexmarkets.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:43.92"},{"Id":33742,"DT":"2024-12-16","Name":"AXRET.COM","INN":"","ADDR":null,"Site":"axret.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.697"},{"Id":33757,"DT":"2024-12-16","Name":"BITECHTRADE","INN":"","ADDR":null,"Site":"bitechtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.93"},{"Id":33766,"DT":"2024-12-16","Name":"BITEX-MINE.ORG","INN":"","ADDR":null,"Site":"bitex-mine.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.01"},{"Id":33789,"DT":"2024-12-16","Name":"BLOCKAXIUM","INN":"","ADDR":null,"Site":"blockaxium.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.51"},{"Id":33738,"DT":"2024-12-16","Name":"BullBearStrategies, xbitinvest.com, Emts-growth, Bitvorax","INN":"","ADDR":null,"Site":"bullbearstrategies.com, xbitinvest.com, emts-growth.com, bitvorax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.207"},{"Id":33754,"DT":"2024-12-16","Name":"CAPITALFUNDLAB.COM, Swifttradingwave","INN":"","ADDR":null,"Site":"capitalfundlab.com, swifttradingwave.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:53.363"},{"Id":33785,"DT":"2024-12-16","Name":"CAPITALMARKET-LTD.COM","INN":"","ADDR":null,"Site":"capitalmarket-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.4"},{"Id":33749,"DT":"2024-12-16","Name":"CLODMAX, Clodmaxx, Nexuscryptotrade, Polarcapitaltech, AXXIOWEALTH, Bitpluswallet","INN":"","ADDR":null,"Site":"clodmax.com, clodmaxx.com, nexuscryptotrade.com, polarcapitaltech.live, axxiowealth.com, bitwalletpluss.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:14.93"},{"Id":33748,"DT":"2024-12-16","Name":"Coinversecrypto, Vanguardedgeassets","INN":"","ADDR":null,"Site":"coinversecrypto.com, vanguardedgeassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.457"},{"Id":33671,"DT":"2024-12-16","Name":"Deravest Options, Libertex, TeslaOpenShares, TeslaShellMarket, VESTTRADEPRO.COM, TESLAXSTOCKS.COM, Spacexshellstocks, Spacexstockmarket, NeuraUltraShares, Motionglobalassets, Bitfexai,  Bitfexai A/S, Meta7Options","INN":"","ADDR":null,"Site":"deravest.com, libertexltd.com, teslaopenshares.com, teslaneurastocks.com, teslashellmarket.com, vesttradepro.com, teslaxstocks.com, spacexshellstocks.com, spacexstockmarket.com, neuraultrashares.com, motionglobalassets.com, bitfexai.live, meta7options.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:04.1"},{"Id":33774,"DT":"2024-12-16","Name":"Excavagoldventure, Legacyprofinance, Primetechtrades","INN":"","ADDR":null,"Site":"excavagoldventure.com, legacyprofinance.com, primetechtrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.207"},{"Id":33771,"DT":"2024-12-16","Name":"FINANCIALTRADER.ORG","INN":"","ADDR":null,"Site":"financialtrader.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.103"},{"Id":33769,"DT":"2024-12-16","Name":"FLTRADING.NET","INN":"","ADDR":null,"Site":"fltrading.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.07"},{"Id":33772,"DT":"2024-12-16","Name":"FLUX-FI.COM, TRCAPITAL.ORG, Bit-Harbor","INN":"","ADDR":null,"Site":"flux-fi.com, fluxfii.com, trcapital.org, fluix-fi.com, trcapitalfinance.com, bit-harbor.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.3"},{"Id":33782,"DT":"2024-12-16","Name":"Forestgrowthinvest","INN":"","ADDR":null,"Site":"forestgrowthinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.353"},{"Id":33732,"DT":"2024-12-16","Name":"FortyieldTrade, Hustlerskingdom, Bitpaxio","INN":"","ADDR":null,"Site":"fortyieldtrade.com, hustlerskingdom.org, bitpaxio.com, fortyield.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.087"},{"Id":33781,"DT":"2024-12-16","Name":"FUNDCOUNTINVESTMENTS.COM","INN":"","ADDR":null,"Site":"fundcountinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.337"},{"Id":33773,"DT":"2024-12-16","Name":"FUNDRISE-TRADEX.COM, LIMITEDGLOBALS.COM","INN":"","ADDR":null,"Site":"fundrise-tradex.com, limitedglobals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.24"},{"Id":33775,"DT":"2024-12-16","Name":"GAINCAPTLLC.COM, Firstclassglobaltdx, Standardprotd, Cryptorelations, Standard-Empire, Fx-Expertoption, Arbitrage-trade, Fcmarketrading, Edportin, FIRSTCLASSRADER, Assetmaxf, Tradexstake, Pillapventures, Tradefaircoin","INN":"","ADDR":null,"Site":"gaincaptllc.com, firstclassglobaltdx.com, standardprotd.com, cryptorelations.net, standard-empire.com, fx-expertoption.com, arbitrage-trade.com, firstclassglbtdx.com, fcmarketrading.com, edportin.com, firstclassrader.live, assetmaxf.com, tradexstake.com, pillapventures.com, ppointventures.com, standardsprotd.com, tradefaircoin.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.59"},{"Id":33776,"DT":"2024-12-16","Name":"Glimmer-trade","INN":"","ADDR":null,"Site":"glimmertrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.213"},{"Id":33760,"DT":"2024-12-16","Name":"GLOBALSUPPORTFUND.COM","INN":"","ADDR":null,"Site":"globalsupportfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.963"},{"Id":33758,"DT":"2024-12-16","Name":"HIGHTICKETAFFILIATEEXPERT.COM","INN":"","ADDR":null,"Site":"highticketaffiliateexpert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.947"},{"Id":33730,"DT":"2024-12-16","Name":"HOXTONCAPITALS.COM, Royalpinefinance","INN":"","ADDR":null,"Site":"hoxtoncapitals.com, royalpinefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.5"},{"Id":33783,"DT":"2024-12-16","Name":"HYPERSIVELTD.NET","INN":"","ADDR":null,"Site":"hypersiveltd.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.37"},{"Id":33753,"DT":"2024-12-16","Name":"IMPERIALS-GOLD.COM","INN":"","ADDR":null,"Site":"imperials-gold.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.87"},{"Id":33788,"DT":"2024-12-16","Name":"Ironastrofx","INN":"","ADDR":null,"Site":"ironastrofx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.477"},{"Id":33768,"DT":"2024-12-16","Name":"MIDWESTGROWTHGROUP.COM","INN":"","ADDR":null,"Site":"midwestgrowthgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.04"},{"Id":33736,"DT":"2024-12-16","Name":"MSPACECVERSE.COM, Safehandsltd","INN":"","ADDR":null,"Site":"mspacecverse.com, safehandsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:44.68"},{"Id":33744,"DT":"2024-12-16","Name":"Pandabrokers","INN":"","ADDR":null,"Site":"pandabrokersvip.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.727"},{"Id":33747,"DT":"2024-12-16","Name":"Pinnacle Capital Trade","INN":"","ADDR":null,"Site":"pinnaclecaptrd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.773"},{"Id":33726,"DT":"2024-12-16","Name":"PRIME-EXCHANGES.COM","INN":"","ADDR":null,"Site":"prime-exchanges.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.54"},{"Id":33787,"DT":"2024-12-16","Name":"QUANTUMBULLISHSYSTEM.COM","INN":"","ADDR":null,"Site":"quantumbullishsystem.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.43"},{"Id":33745,"DT":"2024-12-16","Name":"REALSTOREINVEST.COM","INN":"","ADDR":null,"Site":"realstoreinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.743"},{"Id":33755,"DT":"2024-12-16","Name":"RESOLANTIXTRADING.COM, Peakvolts","INN":"","ADDR":null,"Site":"resolantixtrading.com, peakvolts.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.533"},{"Id":33751,"DT":"2024-12-16","Name":"Richview Stake","INN":"","ADDR":null,"Site":"richviewstake.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.853"},{"Id":33761,"DT":"2024-12-16","Name":"RUBLIK.ONLINE","INN":"","ADDR":null,"Site":"rublik.online, t.me/rublik_official, t.me/rublik_online_chat, t.me/+EWqVlXLl0hMxNjFi, t.me/+hCShno2PIq0yZmMy, t.me/+5T6ASUEAfF9mODc6, rublik.net, vk.com/id211900836, vk.com/wall211900836, rublik.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:47.017"},{"Id":33727,"DT":"2024-12-16","Name":"SHAVENTRADE.COM, STABLEPRIMEINV.COM, Plusemegaglobaltrade, Plusemegaglobaltrade, Stxinvestment, Corretorfxt","INN":"","ADDR":null,"Site":"shaventrade.com, stableprimeinv.com, plusemegaglobaltrade.info, plusemegaglobaltrade.live, stxinvestment.com, corretorfxt.com, genatrades.ltd","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.81"},{"Id":33735,"DT":"2024-12-16","Name":"Siliconwallstreet, Globaltradesmax, TopPremiumTrades","INN":"","ADDR":null,"Site":"siliconwallstreet.com, globaltradesmax.com, toppremiumtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:15.98"},{"Id":33728,"DT":"2024-12-16","Name":"Slyglobalexpress","INN":"","ADDR":null,"Site":"slyglobalexpress.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.57"},{"Id":33767,"DT":"2024-12-16","Name":"STEWARDSHIPSCAPITAL.COM","INN":"","ADDR":null,"Site":"stewardshipscapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.023"},{"Id":33780,"DT":"2024-12-16","Name":"STOCKSTRADER.ORG","INN":"","ADDR":null,"Site":"stockstrader.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:57.307"},{"Id":33734,"DT":"2024-12-16","Name":"Telegram-канал (группа, блог) \"Liga Stavok\"","INN":"","ADDR":null,"Site":"t.me/EmpireMuskGold_Bot, t.me/LigaStavokPro, telegra.ph/Obuchenie-Liga-Stavok-11-17","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.633"},{"Id":33765,"DT":"2024-12-16","Name":"Teslinvest, Scalableoptions, Tradelyne, Xenobixs","INN":"","ADDR":null,"Site":"teslinvest-ltd.com, tradesolutionglobal.com, scalableoptions.com, tradelne.com, xenobiss.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.56"},{"Id":33786,"DT":"2024-12-16","Name":"WISECRESTFX.COM, Bitedgetrade","INN":"","ADDR":null,"Site":"wisecrestfx.com, bitedgetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:23.94"},{"Id":33778,"DT":"2024-12-16","Name":"XDIGITALGLOBAL.COM, Toppertrading, Gemslex","INN":"","ADDR":null,"Site":"xdigitalglobal.com, toppertrading.org, gemslex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:43.903"},{"Id":2280,"DT":"2024-12-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ\" МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МАНИЛАЙН\"","INN":"7724317421","ADDR":"185002, Республика Карелия, г. Петрозаводск, ул. Чапаева (Перевалка р-н), д. 45, пом. 4","Site":"mkkmoneyline.ru, mline.rublev.money","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.21"},{"Id":9997,"DT":"2024-12-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЕНЕРАТЕХНОЛОДЖИ\"","INN":"4400001084","ADDR":"156010, Костромская область, г. Кострома, ул. Самоковская, д. 7, кв. 214; \r\n156005, Костромская область, г. Кострома, ул. Советская, д. 69; \r\n157008, Костромская область, г. Буй, ул. Октябрьской Революции, д. 42А; \r\n157580, Костромская область, пгт. Поназырево, ул. Вокзальная, д. 5; \r\n155331, Ивановская область, г. Вичуга, ул. 50 лет Октября, д. 8; \r\n186000, Республика Карелия, г. Олонец, ул. Урицкого, д. 11, кв. 8; \r\n249406, Калужская область, г. Людиново, ул. Фокина, д. 39, помещ. 1; \r\n152072, Ярославская область, г. Данилов, Советская площадь, д. 9А; 171360, Тверская область, г. Старица, ул. Коммунистическая, д. 18А; 171987, Тверская область, г. Бежецк, ул. Садовая, д. 9; 403343, Волгоградская область, г. Михайловка, ул. Энгельса, д. 13","Site":"vk.com/public121687072, vk.link/public121687072","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:15.217"},{"Id":13804,"DT":"2024-12-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГОРОДСКОЙ ЦЕНТР ЛИЗИНГА\"","INN":"7703401785","ADDR":"111250, г. Москва, ул. Лефортовский Вал, д. 24, пом. 1/П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.477"},{"Id":33692,"DT":"2024-12-13","Name":"Bit-Exxcel, Lcaccumulator, Drexdigital, Gbitinextrades-profits, Emerald-Capital, Paviliontrade","INN":"","ADDR":null,"Site":"bit-exxcel.com, lcaccumulator.com, drexdigital.org, gbitinextrades-profits.live, emerald-capital.xyz, paviliontrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.747"},{"Id":33667,"DT":"2024-12-13","Name":"BitXclusive Premium","INN":"","ADDR":null,"Site":"bitxclusivepremium.com, bxp-upgrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:17.18"},{"Id":33694,"DT":"2024-12-13","Name":"BLOCKEXCHANGED.COM","INN":"","ADDR":null,"Site":"blockexchanged.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.653"},{"Id":33672,"DT":"2024-12-13","Name":"BLOCKWISEMARKET.COM, InstantpayTradeOption, FlexcapitaltradeLTD, Tradeoptionsview, Dcexchangetrade, Maxdigitalmining, FORBESSIGNAL.COM, Tradefarecenter, Fundedtradingplus, Expenseprotrade, PRIMETIMETRADINGOPTION, Orbitelitetrade, Semaautoinvestmentfirm, Fxoptiontrader, Primesyntrade","INN":"","ADDR":null,"Site":"blockwisemarket.com, instantpaytradeoption.com, flexcapitaltrade.com, tradeoptionsview.com, tradedgtfx.com, flexcapitaltrades.com, dcexchangetrade.com, maxdigitalmining.com, forbessignal.com, trdigitalfx.com, tradefarecenter.com, fndedtrdplus.com, expenseprotrade.com, primetimetradingoption.com, orbitmaxtrade.pro, orbitsignalstrade.pro, semaautoinvestmentfirm.live, fxoptiontraders.live, primesyntrade.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.313"},{"Id":33674,"DT":"2024-12-13","Name":"BullrunCapitalTrade","INN":"","ADDR":null,"Site":"bullruncapitaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.28"},{"Id":33688,"DT":"2024-12-13","Name":"Capitalapexx","INN":"","ADDR":null,"Site":"capitalapexx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.577"},{"Id":33678,"DT":"2024-12-13","Name":"CLIMAXTRADING.COM, Toptocknetwork, Infinitegrowthbridge","INN":"","ADDR":null,"Site":"climaxtrading.com, toptocknetwork.com, infinitegrowthbridge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.55"},{"Id":33680,"DT":"2024-12-13","Name":"CoinHaven Mining","INN":"","ADDR":null,"Site":"coinhavenminning.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.45"},{"Id":33662,"DT":"2024-12-13","Name":"CRYPTOMETEVERSETRADE.COM, FIRSTWORLDMINERSTRADE.COM, Cedatrading","INN":"","ADDR":null,"Site":"cryptometeversetrade.com, firstworldminerstrade.com, cedatrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.697"},{"Id":33612,"DT":"2024-12-13","Name":"Digitalglobaltrades","INN":"","ADDR":null,"Site":"digitalglobaltrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.077"},{"Id":33665,"DT":"2024-12-13","Name":"ELITEPRIMEPIP.COM","INN":"","ADDR":null,"Site":"eliteprimepip.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.153"},{"Id":33668,"DT":"2024-12-13","Name":"ELITESFXTRADE.COM","INN":"","ADDR":null,"Site":"elitesfxtrade.com, elitefxtrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.137"},{"Id":33702,"DT":"2024-12-13","Name":"EMPINVESTORS.COM","INN":"","ADDR":null,"Site":"empinvestors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.793"},{"Id":33669,"DT":"2024-12-13","Name":"EQUITYNESTPRO.COM, Cryptoexchangepulse, Axiscapitalltd","INN":"","ADDR":null,"Site":"equitynestpro.com, cryptoexchangepulse.com, axiscapitalltd.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.223"},{"Id":33689,"DT":"2024-12-13","Name":"FINTXPERT, Eriongroup, SWISSTRADEFX.COM, Edrtrade, AXILTD, Vinvory-Capital","INN":"","ADDR":null,"Site":"fintxpert.com, eriongroup.biz, swisstradefx.com, edrtrade.com, fint-xpert.com, axiltd.com, vinvory-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:33.573"},{"Id":33682,"DT":"2024-12-13","Name":"FIXTOPTRADE.COM","INN":"","ADDR":null,"Site":"fixtoptrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.483"},{"Id":33676,"DT":"2024-12-13","Name":"GLOBALFARMERSPARTNERSHIP.COM","INN":"","ADDR":null,"Site":"globalfarmerspartnership.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.357"},{"Id":33687,"DT":"2024-12-13","Name":"HORIZONREALITYSHARES.COM","INN":"","ADDR":null,"Site":"horizonrealityshares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.56"},{"Id":33681,"DT":"2024-12-13","Name":"INDEXTRADES.ORG","INN":"","ADDR":null,"Site":"indextrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.467"},{"Id":33683,"DT":"2024-12-13","Name":"MaxupTraders","INN":"","ADDR":null,"Site":"maxuptraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.513"},{"Id":33720,"DT":"2024-12-13","Name":"MorganProTrade, SPECTRADENET","INN":"","ADDR":null,"Site":"morganprotrade.com, spectradenet.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.167"},{"Id":33693,"DT":"2024-12-13","Name":"Nandostock, Limbertrade","INN":"","ADDR":null,"Site":"nandostock.com, limbertrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:27.96"},{"Id":33684,"DT":"2024-12-13","Name":"NETPACEINVESTMENT.COM","INN":"","ADDR":null,"Site":"netpaceinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.53"},{"Id":33685,"DT":"2024-12-13","Name":"Ogvest-Options, Blueskygroups","INN":"","ADDR":null,"Site":"ogvest-options.com, blueskygroups.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.24"},{"Id":33722,"DT":"2024-12-13","Name":"Olivoinvestment","INN":"","ADDR":null,"Site":"olivoinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.967"},{"Id":33709,"DT":"2024-12-13","Name":"PEAKINVESTING.ORG","INN":"","ADDR":null,"Site":"peakinvesting.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.84"},{"Id":33707,"DT":"2024-12-13","Name":"PEAKNEXTRADE, Ultimatetranal, Everestequitymarket, Primeyieldmetra, Advantacaptcryplt, Peakbulltrade, Peaknexcapital, Traelevate, DigitalDualMarket, Deluxehighnex, Stampflexnel, Ledpeaksap, Gerplexsap","INN":"","ADDR":null,"Site":"peaknextrade.com, ultimatetranal.com, everestequitymarket.com, primeyieldmetra.com, advantacaptcryplt.com, peakbulltrade.com, peaknexcapital.com, traelevate.com, digital-dualmarket.com, deluxehighnex.org, stampflexnel.org, ledpeaksap.com, gerplexsap.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.79"},{"Id":33716,"DT":"2024-12-13","Name":"PRIMEFXTRADE.COM","INN":"","ADDR":null,"Site":"primefxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.937"},{"Id":33697,"DT":"2024-12-13","Name":"Profitpointtrades, Pentegrainvestment, OptimInvestment, Promarketavenue","INN":"","ADDR":null,"Site":"profitpointtrades.com, pentegrainvestment.com, optiminvestment.com, promarketavenue.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.693"},{"Id":33691,"DT":"2024-12-13","Name":"PROFXTRADERS.COM","INN":"","ADDR":null,"Site":"profxtraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.607"},{"Id":33715,"DT":"2024-12-13","Name":"PROTRADERCOPY.COM, Procopytrade, Lotuscapitaltrading, Edgebitpro, Vantagects, NinjaEdge Pro, Futurepointfx, Edgebitpro, Beacon-digitaltrades","INN":"","ADDR":null,"Site":"protradercopy.com, protradercopybackup.com, procopytrade.com, lotuscapitaltrading.com, edgebitpro.com, vantagects.com, ninjaedgep.com, futurepntfs.com, edgebtpro.com, beacon-digitaltrades.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.13"},{"Id":33714,"DT":"2024-12-13","Name":"PROVEINLIMITED.COM, Grokfin","INN":"","ADDR":null,"Site":"proveinlimited.com, grokfin.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.533"},{"Id":33698,"DT":"2024-12-13","Name":"REVISTRADES.COM, Tradegeniex, Dyinamestrade, Arceloxfxtrades, CapitalCoreTrades, Globspacetrade, Web3universeKryptotrade, MaxOptions","INN":"","ADDR":null,"Site":"revistrades.com, tradegeniex.com, dyinamestrade.com, arceloxfxtrades.com, capitalcoretrades.live, globspacetrade.com, web3universekryptotrade.com, maxoptionstradingcompany.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:50.053"},{"Id":33710,"DT":"2024-12-13","Name":"SAFECRYPTOVERSE.COM","INN":"","ADDR":null,"Site":"safecryptoverse.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.857"},{"Id":33679,"DT":"2024-12-13","Name":"SEVERAVTO","INN":"","ADDR":"350002, Краснодарский край, г. Краснодар, ул. Северная, д. 409","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.437"},{"Id":33696,"DT":"2024-12-13","Name":"Smartcresty","INN":"","ADDR":null,"Site":"smartcresty.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.67"},{"Id":33699,"DT":"2024-12-13","Name":"SWIFTRADERWEALTH.COM","INN":"","ADDR":null,"Site":"swiftraderwealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.747"},{"Id":33700,"DT":"2024-12-13","Name":"Vestotraders","INN":"","ADDR":null,"Site":"vestotraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.763"},{"Id":33660,"DT":"2024-12-13","Name":"Winnersgrowth","INN":"","ADDR":null,"Site":"winnersgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.09"},{"Id":33675,"DT":"2024-12-13","Name":"ZarswipeMarket","INN":"","ADDR":null,"Site":"zarswipemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.327"},{"Id":33666,"DT":"2024-12-13","Name":"Ztradingassets","INN":"","ADDR":null,"Site":"ztradingassets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.17"},{"Id":33701,"DT":"2024-12-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ДЕНЕЖНОЕ ОБРАЩЕНИЕ\"","INN":"7704475081","ADDR":"111024, г. Москва, ул. Авиамоторная, д. 50, стр. 2, эт. 2, пом./оф. XI/22","Site":"denezhnoe-obrashchenie.ru, moneyturnover-lk.brainysoft.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.457"},{"Id":33711,"DT":"2024-12-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЗАЙМИ!\"","INN":"2801203310","ADDR":"630091, Новосибирская область, г. Новосибирск, ул. Советская, д. 64/1","Site":"займи.рф","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-10-28T16:11:16.637"},{"Id":33291,"DT":"2024-12-13","Name":"Сервисный центр \"БоссТЕЛ\"","INN":"","ADDR":"624993, Свердловская область, г. Серов, ул. Ленина, д. 148; 624992, Свердловская область, г. Серов, ул. Ленина, д. 163","Site":"vk.com/club220673040","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:32:00.003"},{"Id":33673,"DT":"2024-12-13","Name":"Экономическая игра \"Breaking Bad\"","INN":"","ADDR":null,"Site":"breaking-bad.lol, t.me/breakingbad_lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.263"},{"Id":33677,"DT":"2024-12-13","Name":"Экономическая игра \"CHRISTMAS GAME\"","INN":"","ADDR":null,"Site":"christmas-game.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:59.373"},{"Id":33632,"DT":"2024-12-12","Name":"ACCESSGROWTHX.COM, Swifttradingbot, BITHAVENTRADE","INN":"","ADDR":null,"Site":"accessgrowthx.com, swifttradingbot.org, bithaventrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:27.943"},{"Id":33659,"DT":"2024-12-12","Name":"AIONCOP.COM","INN":"","ADDR":null,"Site":"aioncop.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.77"},{"Id":33653,"DT":"2024-12-12","Name":"AlphaEliteShellCorp, Cloudharmontrade, ELONMUSKTESLAPLATFORM.COM, Neuraoffshoreplatform","INN":"","ADDR":null,"Site":"alphaeliteshellcorp.com, harmoncloudtrade.com, elonmuskteslaplatform.com, neuraoffshoreplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:11.93"},{"Id":33643,"DT":"2024-12-12","Name":"Alphalinkmarketfx, Investpherefirm, Kbmakets, Bit-trustcapitalfx, FactorProfits, Swapfxtrade, ArcBridgeInvest, RiseCrownFXT, Avatrade, Risecrownwfx, Quantumstocktrade, Ccbuildnext","INN":"","ADDR":null,"Site":"alphalinkmarketfx.com, investpherefirm.live, kbmakets.live, bit-trustcapitalfx.com, factorprofits.com, swapfxtrade.live, tradershubinc.com, arcbridgeinvest.com, risecrownltd.com, avatrades.click, risecrownwfx.com, quantumstocktrade.org, ccbuildnext.online","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:19.98"},{"Id":33621,"DT":"2024-12-12","Name":"Apexcapitalwealth","INN":"","ADDR":null,"Site":"apexcapitalwealth.com, apex-capitalwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.677"},{"Id":33639,"DT":"2024-12-12","Name":"ASSETINTEGREDLIMITED.COM","INN":"","ADDR":null,"Site":"assetintegredlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.707"},{"Id":33626,"DT":"2024-12-12","Name":"BIT-MINERHUB, ALLSWIFT-FINANCE, Horizon-wealths, Stockcapital-trading","INN":"","ADDR":null,"Site":"bit-minerhub.org, allswift-finance.com, horizon-wealths.com, stockcapital-trading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.66"},{"Id":33642,"DT":"2024-12-12","Name":"BonumGlobal AssetsPro","INN":"","ADDR":null,"Site":"bonumglobalassetspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.723"},{"Id":33603,"DT":"2024-12-12","Name":"BUILDFINANCEFX, Autooptionsfx, BITCOPFX, Bitcoptrader","INN":"","ADDR":null,"Site":"buildfincfs.com, autoptionsf.com, bitcoptrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.473"},{"Id":33604,"DT":"2024-12-12","Name":"CAPITALGLOBALFXT.COM, Alphabrandontrade, Brandoncapitaltrade","INN":"","ADDR":null,"Site":"capitalglobalfxt.com, alphabrandontradeltd.com, brandoncapitaltrade.com, capitalglobalfx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.19"},{"Id":33647,"DT":"2024-12-12","Name":"CAPITALGROWTHMARKET.COM","INN":"","ADDR":null,"Site":"capitalgrowthmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.74"},{"Id":33641,"DT":"2024-12-12","Name":"CHECKTRIN, ENDWELLPROFITS, Prominentexchange, Crestvistacapital","INN":"","ADDR":null,"Site":"checktrin.com, endwellprofits.com, prominentexchange.com, crestvistacapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:57.783"},{"Id":33656,"DT":"2024-12-12","Name":"Comexgain, CrestPipsTrade, BetaFinances, Autoglobalfx, BitXchang","INN":"","ADDR":null,"Site":"comexgain.com, crestpipstrade.com, betafinances.com, autoglobalfx.com, bitxchang.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.333"},{"Id":33623,"DT":"2024-12-12","Name":"CRYPTIFY HUB","INN":"","ADDR":null,"Site":"cryptifyhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.677"},{"Id":33630,"DT":"2024-12-12","Name":"CRYPTOUNIQUE.COM, Liquision, DZENTAX","INN":"","ADDR":null,"Site":"cryptounique.com, liquision.com, nummispace.com, dzentax.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.103"},{"Id":33638,"DT":"2024-12-12","Name":"CRYPTPARTNERMGMTLTD.COM, TESLACRYPTINVTPLATFORM.COM","INN":"","ADDR":null,"Site":"cryptpartnermgmtltd.com, teslacryptinvtplatform.com, cryptpartnermgmtlt.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.3"},{"Id":33616,"DT":"2024-12-12","Name":"DIGITALCOREFX","INN":"","ADDR":null,"Site":"digitalcorefx.com, digitalcorefex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:32.12"},{"Id":33646,"DT":"2024-12-12","Name":"ELITESTARTLIMITED.COM","INN":"","ADDR":null,"Site":"elitestartlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.74"},{"Id":33627,"DT":"2024-12-12","Name":"ENVISIONSCAPITALS.COM","INN":"","ADDR":null,"Site":"envisionscapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.69"},{"Id":33658,"DT":"2024-12-12","Name":"Experttraderchanel, Primechainmining, GLOBALFUNDSTECH, SmartglobalwealthFx, Accessminigcoin, Globalfundstechs, Cloudcointech, GLOBALEXPERTWALLETS, Reflexgrowth, Globalfundtechscoins","INN":"","ADDR":null,"Site":"experttraderchanel.com, primechainmining.com, globalfundtechs.com, smartglobalwealthfx.com, accessminigcoin.com, globalfundstechs.com, cloudcointech.com, globalexpertwallets.com, reflexgrowth.com, globalfundtechscoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.59"},{"Id":33605,"DT":"2024-12-12","Name":"FUTURETRADINGTECH.COM","INN":"","ADDR":null,"Site":"futuretradingtech.com, futuretradingtechpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.183"},{"Id":33644,"DT":"2024-12-12","Name":"GLOBALCARE-VEST.COM, HIGHWEALTHFINANCE.COM","INN":"","ADDR":null,"Site":"globalcare-vest.com, highwealthfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.723"},{"Id":33620,"DT":"2024-12-12","Name":"GREYFORDHOLDINGS.COM","INN":"","ADDR":null,"Site":"greyfordholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.66"},{"Id":33609,"DT":"2024-12-12","Name":"GSB-CAPITAL.LTD","INN":"","ADDR":null,"Site":"gsb-capital.ltd, user.gsb-capital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.643"},{"Id":33625,"DT":"2024-12-12","Name":"HEAVENWEALTH.ORG","INN":"","ADDR":null,"Site":"heavenwealth.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.677"},{"Id":33608,"DT":"2024-12-12","Name":"Marketsearnmorewages, Citytradeplatform, Admiralsfxmarkets, Profitableness, Oneearnest, OceantrustTrades, Eliteforexmarkets, Guruexchangemarket, Coinstocktrading, TradesHorizon","INN":"","ADDR":null,"Site":"marketsearnmorewages.org, citytradeplatform.com, admiralsfxmarkets.com, astruzmtrading.com, profitablenes.org, oneearnest.com, oceantrusttrades.net, eliteforexmarkets.com, guruexchangemarket.com, coinstocktrading.com, tradeshorizon.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:46.877"},{"Id":33649,"DT":"2024-12-12","Name":"Minerschain Assets","INN":"","ADDR":null,"Site":"minerschainassets.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.753"},{"Id":33648,"DT":"2024-12-12","Name":"Ploutosgate, Ultiheights, Nextgenlnvest, Apexnoxt, Jishecorp, GraphCapitals","INN":"","ADDR":null,"Site":"ploutosgate.com, ultiheights.com, nextgenlnvest.com, apexnoxt.com, jishecorp.com, graphcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.727"},{"Id":33615,"DT":"2024-12-12","Name":"PRIMESTRADELTD.COM, EXXDADVANCEOPTION.COM, Capitalinvestmentsplatform, Earningfinancialsfreedom, Primevestscapital, Cryptradex, Fluxtradefx, Primetrdcapital, Phantomasset, Earningfinancialfreedoms, Tradeszen","INN":"","ADDR":null,"Site":"primestradeltd.com, exxdadvanceoption.com, primestrdltd.com, capitalinvestmentsplatform.com, earningfinancialsfreedom.com, primevestscapital.com, cryptradex.org, fluxtradefx.com, primetrdcapital.com, phantomasset.com, earningfinancialfreedoms.com, tradeszen.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.11"},{"Id":33614,"DT":"2024-12-12","Name":"Pro Flip Marketers","INN":"","ADDR":null,"Site":"proflipmarketers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.643"},{"Id":33611,"DT":"2024-12-12","Name":"PUMAINVEST.VIP, COSANAI.CC, PG.ROIAIGPT.COM, RTE-FRANCEMALL.COM","INN":"","ADDR":null,"Site":"pumainvest.vip, cosanai.cc, pg.roiaigpt.com, rte-francemall.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.643"},{"Id":33637,"DT":"2024-12-12","Name":"RENTON-POINT INVESTMENT COMPANY","INN":"","ADDR":null,"Site":"renton-point.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.707"},{"Id":33645,"DT":"2024-12-12","Name":"RIF-TRADE.COM","INN":"","ADDR":null,"Site":"rif-trade.com, client.rif-trade.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.74"},{"Id":33610,"DT":"2024-12-12","Name":"SAPHIREEQUITY","INN":"","ADDR":null,"Site":"sapphireequity.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.643"},{"Id":33624,"DT":"2024-12-12","Name":"SILVERTRADECM.COM, SWISS-STOCKCM.COM, GS-TRADER.COM, PRIMEBTC.PRO, Alawwalcapital-sa, TradeUpMe","INN":"","ADDR":null,"Site":"silvertradecm.com, swiss-stockcm.com, gs-trader.com, primebtc.pro, alawwalcapital-sa.com, tradeupme.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:45:00.143"},{"Id":33650,"DT":"2024-12-12","Name":"Stock-minersglobal","INN":"","ADDR":null,"Site":"stocksminersglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.753"},{"Id":33635,"DT":"2024-12-12","Name":"THEBITVANETTATRADE.COM, THEACCESSSTOCKVEST.COM, AgriThaiHoldings, Bestvalueinves","INN":"","ADDR":null,"Site":"thebitvanettatrade.com, theaccessstockvest.com, agrithaiholdings.net, bestvalueinves.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.447"},{"Id":33618,"DT":"2024-12-12","Name":"Unitradewealth, Unitradestock, LEGACYTREASUREALLIANCE","INN":"","ADDR":null,"Site":"unitradewealth.org, unitradestock.org, legacytreasurealliance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.187"},{"Id":33606,"DT":"2024-12-12","Name":"VICSS.ORG, Octogonepartners","INN":"","ADDR":null,"Site":"vicss.org, octogonepartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.37"},{"Id":33619,"DT":"2024-12-12","Name":"ZETHERCAPITALTRADE.COM, Goodyuptrust, Premiumalternatecapital","INN":"","ADDR":null,"Site":"zethercapitaltrade.com, godyuptrustltd.com, premiumalternatecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:44.667"},{"Id":32120,"DT":"2024-12-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ЛИЗИНГ\"","INN":"9714045701","ADDR":"125167, г. Москва, ул. Красноармейская, д. 2, к. 1, пом. 1П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.613"},{"Id":33583,"DT":"2024-12-11","Name":"4hoodtrade","INN":"","ADDR":null,"Site":"4hoodtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.84"},{"Id":33580,"DT":"2024-12-11","Name":"ALPHAMONGERS, WingFundsInvest, Pacetradex, Keystoneinvestmentslimited, Aicapital-invest, SKYNETASSET.TECH, Capitalbloomer","INN":"","ADDR":null,"Site":"alphamongers.com, wingfundinvest.com, pacetradex.com, keystoneinvestmentslimited.org, aicapital-invest.org, skynetasset.tech, capitalbloomer.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.887"},{"Id":33559,"DT":"2024-12-11","Name":"BENEFITSASSET-TRADE.COM","INN":"","ADDR":null,"Site":"benefitsasset-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.26"},{"Id":33578,"DT":"2024-12-11","Name":"Bestonbinarys, LochanInvestments","INN":"","ADDR":null,"Site":"bestonbinarys.org, lochaninvestmentslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.137"},{"Id":33570,"DT":"2024-12-11","Name":"BISTROZAYM.COM","INN":"","ADDR":null,"Site":"bistrozaym.com, www.bistrozaym.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.157"},{"Id":33601,"DT":"2024-12-11","Name":"DECENTRALIZEDCRYPTOCURRENCYEXCHANGETRADE.COM","INN":"","ADDR":null,"Site":"decentralizedcryptocurrencyexchangetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:26.137"},{"Id":33565,"DT":"2024-12-11","Name":"EGOWIM.TODAY","INN":"","ADDR":null,"Site":"egowim.today","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.4"},{"Id":33567,"DT":"2024-12-11","Name":"EOMINNERS.COM","INN":"","ADDR":null,"Site":"eominners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.603"},{"Id":33560,"DT":"2024-12-11","Name":"ExnesMarketView, Coinmarketprox","INN":"","ADDR":null,"Site":"exnesmarketview.com, coinmarketprox.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.33"},{"Id":33566,"DT":"2024-12-11","Name":"EXPERTCOINFXTRADER.COM, GEMITRAFXOPTION.COM, ALTERCOINTRADE, Kofixgroups, Optimuseplusoption, Edgeflextrade, Epicmininggroup, Masontrades, Circlemarketxrpfx, SupaBinanX, Primewaveoptions, Wbapexrise, Phemeschange, Fxmetatradingoption, Forex-TradeInvestment, Elitewaveoptions, Bigfxgains","INN":"","ADDR":null,"Site":"expertcoinfxtrader.com, gemitrafxoption.com, altercointrade.com, kofixgroups.com, optimuseplusoption.com, edgeflextrade.com, epicmininggroup.online, masontrades.com, circlemarketxrpfx.com, supabinanx.com, primewaveoptions.online, wbapexrise.com, phemeschange.cfd, fxmetatradingoption.com, forex-tradeinvestment.com, elitewaveoptions.com, bigfxgains.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.83"},{"Id":33562,"DT":"2024-12-11","Name":"FINANCEHOLDINGINVESTMENT.COM, FUTURE-TRADECURRENCY.COM","INN":"","ADDR":null,"Site":"financeholdinginvestment.com, future-tradecurrency.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:47.83"},{"Id":33598,"DT":"2024-12-11","Name":"Finicnodes, Crestxchange","INN":"","ADDR":null,"Site":"finicnodes.com, crestxchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.42"},{"Id":33600,"DT":"2024-12-11","Name":"Frmqub","INN":"","ADDR":null,"Site":"frmqub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:26.103"},{"Id":33589,"DT":"2024-12-11","Name":"Fxprimecentral, Speedtradehub, Crytodatatrades, Binaryoptionssmarttradingsoftware, LEGIT-CRYPTO-INVESTMENT.COM, Bimetrader, Crytodatatrades, Top-markets, 247premierdigitals, InsightMarketPlatform, Equitystashhub, ASSET-SAVINGS.COM, Tradersassurancemarket, Bextonprotrade, Omegamarketcap, Megacryptofoxplc, Lenoxtradex, Coreliteshub, Fortunetrade-system, Topmarket-ltd, Ultimatetradingcapital, Auxilliarytrade, InfinityReliableinvestment, Safehorizonhub, Prolive, Ceoglobalprimeplatform","INN":"","ADDR":null,"Site":"fxprimecentral.com, speedtradehub.com, crytodatatrades.com, binaryoptionssmarttradingsoftware.com, legit-crypto-investment.com, bimetrader.com, crytodatatrades.online, top-markets.top, nexatrade.pro, insightmarketplatform.com, equitystashhub.com, asset-savings.com, tradersassurancemarket.org, bextonprotrade.org, omegamarketcap.org, megacryptofoxplc.com, lenoxtradex.com, coreliteshub.com, fortunetrade-system.com, topmarket-ltd.top, ultimatetradingcapital.com, auxilliarytrade.org, infinityreliableinvestments.com, safehorizonhub.com, prolive.live, ceoglobalprimeplatform.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.49"},{"Id":33572,"DT":"2024-12-11","Name":"GRANDSUCCESSWEATH.COM","INN":"","ADDR":null,"Site":"grandsuccessweath.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.683"},{"Id":33554,"DT":"2024-12-11","Name":"GREENER-VEST.NET","INN":"","ADDR":null,"Site":"greener-vest.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.01"},{"Id":33577,"DT":"2024-12-11","Name":"GROWTHSHIVIE, Crownixltd, Epic-trafingfx, Gandecoperation, BCRYPT, Bitcryptbolt","INN":"","ADDR":null,"Site":"growth-shivie.org, crownlxltd.com, epic-trafingfx.com, gandecooperation.org, bitcrypbot.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.953"},{"Id":33569,"DT":"2024-12-11","Name":"HIGHCOINPROFITS.COM","INN":"","ADDR":null,"Site":"highcoinprofits.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.637"},{"Id":33588,"DT":"2024-12-11","Name":"HUT8-MINING.ORG","INN":"","ADDR":null,"Site":"hut8-mining.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.917"},{"Id":33597,"DT":"2024-12-11","Name":"IconomiTrade, BullCraftCopy, Rockprimeinvest, Goxtrade, Hardrocksfinance, Expaticaltrader, OIZZEN, Pipsprofitfx, NavasFinance, TradeWealthZ, Finbreakout, Beaconaureus, CapitalTrusted, Solid-block, BitAura, Golddvesstoption, Primewealthcapital, ActiveWealthy","INN":"","ADDR":null,"Site":"iconomitrade.com, bullcraftcopy.com, rockprimeinvest.com, goxtrade.com, hardrockfinance.org, royalexpactical.com, oizzen.com, pipsprofit.xyz, hardsrockfinance.com, navasfin.com, tradewealthz.com, finbreakout.com, beaconaureus.org, capitaltrusted.com, solid-block.net, bitaura.live, golddvesstoption.pro, primewealthcapital.top, activewealthy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:27.603"},{"Id":33594,"DT":"2024-12-11","Name":"LEARNERS-WORLD.COM, FXQUIITY.COM","INN":"","ADDR":null,"Site":"learners-world.com, fxquiity.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:32.093"},{"Id":33591,"DT":"2024-12-11","Name":"LYNXMARKET","INN":"","ADDR":null,"Site":"lynxmarket.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.963"},{"Id":33573,"DT":"2024-12-11","Name":"Megatradeportal, Capitalgrowthinvest, Frexpromarket, Premiumforextrades, StockTradeRidge, Metpremiummark, Tradexchsphere, Fxtmstocke, Testycapitaltrade, ProFXMarketMaker","INN":"","ADDR":null,"Site":"megatradeportal.com, capitalgrowthinvest-ment.com, frexpromarket.com, premiumforextrades.com, stocktraderidge.com, metpremiummark.com, tradexchsphere.com, fxtmstocke.com, testycapitaltrade.pro, metpremiusmarks.com, profxmarketmaker.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.717"},{"Id":33595,"DT":"2024-12-11","Name":"Metacoastfinance, Metacorpltd","INN":"","ADDR":null,"Site":"metacoast-finance.org, metacorpltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.31"},{"Id":33596,"DT":"2024-12-11","Name":"Occaxs","INN":"","ADDR":null,"Site":"occaxs.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:26.04"},{"Id":33574,"DT":"2024-12-11","Name":"Precisionmarketsoption, Eliteaccuratepips","INN":"","ADDR":null,"Site":"precisionmarketsoption.com, eliteaccuratepips.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.553"},{"Id":33556,"DT":"2024-12-11","Name":"PTK-TRADE.COM","INN":"","ADDR":null,"Site":"ptk-trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.12"},{"Id":33593,"DT":"2024-12-11","Name":"STFTradeFX, Digitalprvlt","INN":"","ADDR":null,"Site":"stftradefx.com, digitalprvlt.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.377"},{"Id":33585,"DT":"2024-12-11","Name":"TRENDPIVOTS.COM","INN":"","ADDR":null,"Site":"trendpivots.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.887"},{"Id":33557,"DT":"2024-12-11","Name":"TRUTHQAPITAL.COM","INN":"","ADDR":null,"Site":"truthqapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.197"},{"Id":33553,"DT":"2024-12-11","Name":"Urbanscapetrade","INN":"","ADDR":null,"Site":"urbanscapetrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:24.98"},{"Id":33587,"DT":"2024-12-11","Name":"XTGKDZ","INN":"","ADDR":null,"Site":"xtgkdz.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.9"},{"Id":33576,"DT":"2024-12-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"САЙБЕРИАН ГОЛД\"","INN":"5405992480","ADDR":"630039, Новосибирская область, г. Новосибирск, ул. Крамского, д. 42, оф. 305; 649220, Республика Алтай, с. Шебалино, ул. Советская, д. 66;\r\n646940, Омская область, рп. Оконешниково, ул. Коммунистическая, д. 99; \r\n633520, Новосибирская область, г. Черепаново, ул. Вокзальная, д. 12; \r\n658820, Алтайский край, г. Славгород, ул. Ленина, д. 120; \r\n632902, Новосибирская область, рп. Краснозерское, ул. Октябрьская, д. 6Б; \r\n636700, Томская область, с. Каргасок, ул. Октябрьская, д. 19; \r\n632861, Новосибирская область, г. Карасук, ул. Ленина, д. 8; \r\n658480, Алтайский край, г. Змеиногорск, ул. Пугачева, д. 4Б; \r\n633131, Новосибирская область, рп. Мошково, ул. Вокзальная, д. 93а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.73"},{"Id":33584,"DT":"2024-12-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АЛЬЯНС РАЗВИТИЕ СЕВЕРА\"","INN":"1426333868","ADDR":"678720, Республика Саха (Якутия), п. Хандыга, ул. Геолога Кудрявого, д. 24, оф. 01","Site":"alyans-razvitie-severa.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.853"},{"Id":33582,"DT":"2024-12-11","Name":"Экономическая игра \"Golden Dragon\"","INN":"","ADDR":null,"Site":"goldendragon.lol, t.me/draHunter","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:25.823"},{"Id":33495,"DT":"2024-12-10","Name":"99BITPOOL.COM","INN":"","ADDR":null,"Site":"99bitpool.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.193"},{"Id":33522,"DT":"2024-12-10","Name":"ALPEAKVENTURE.COM, CHRISFLIM.COM","INN":"","ADDR":null,"Site":"alpeakventure.com, chrisflim.com, chrflimited.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.707"},{"Id":33503,"DT":"2024-12-10","Name":"ALTUSSHARES.COM, Spikeupriseshares, Aston-trade","INN":"","ADDR":null,"Site":"altusshares.com, spikeupriseshares.com, aston-trade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.647"},{"Id":33508,"DT":"2024-12-10","Name":"APEXFORTUNE.ORG","INN":"","ADDR":null,"Site":"apexfortune.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.367"},{"Id":33540,"DT":"2024-12-10","Name":"AUTHENTRADE.COM, Alphaedge Capitals, Alphaedgecapitals","INN":"","ADDR":null,"Site":"authentrade.com, alphaedgecapitals.com, alphaedgecapitals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:13.967"},{"Id":33523,"DT":"2024-12-10","Name":"AYMCRYPTO.COM, BITSGAPTRADING.COM","INN":"","ADDR":null,"Site":"aymcrypto.com, bitsgaptrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.187"},{"Id":33496,"DT":"2024-12-10","Name":"BITPROFITMKT.COM, Beechainoptions","INN":"","ADDR":null,"Site":"bitprofitmkt.com, beechainoptions.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.19"},{"Id":33515,"DT":"2024-12-10","Name":"Buidstock-finance, Auxatoltd","INN":"","ADDR":null,"Site":"buildstock-finance.com, auxatoltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:29.82"},{"Id":33513,"DT":"2024-12-10","Name":"BUYSALETRADE.COM","INN":"","ADDR":null,"Site":"buysaletrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.477"},{"Id":33536,"DT":"2024-12-10","Name":"Creditbinany","INN":"","ADDR":null,"Site":"creditbinany.com, creditbincetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:39.75"},{"Id":33512,"DT":"2024-12-10","Name":"CRYPTOHOODVALUE.COM","INN":"","ADDR":null,"Site":"cryptohoodvalue.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.46"},{"Id":33534,"DT":"2024-12-10","Name":"CRYPTOPROAITRADING.COM","INN":"","ADDR":null,"Site":"cryptoproaitrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.833"},{"Id":33511,"DT":"2024-12-10","Name":"Enormousgains Assets Trade","INN":"","ADDR":null,"Site":"inc-enormousgains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.43"},{"Id":33548,"DT":"2024-12-10","Name":"FLUXION-LTD.COM","INN":"","ADDR":null,"Site":"fluxion-ltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:32.273"},{"Id":33539,"DT":"2024-12-10","Name":"Fortisnest","INN":"","ADDR":null,"Site":"fortisnesto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:32.037"},{"Id":33538,"DT":"2024-12-10","Name":"Globalminestrades, Globalshellplatform","INN":"","ADDR":null,"Site":"globalshellplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:32.007"},{"Id":33533,"DT":"2024-12-10","Name":"GLOBEFINANCIALINVESTMENTHOLDINGS.COM","INN":"","ADDR":null,"Site":"globefinancialinvestmentholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.803"},{"Id":33537,"DT":"2024-12-10","Name":"GOLDENGRID INVESTMENT, PrimePathInvestment","INN":"","ADDR":null,"Site":"goldengridinvestment.com, primepathinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.597"},{"Id":33520,"DT":"2024-12-10","Name":"IMRATGROUP.COM","INN":"","ADDR":null,"Site":"imratgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.553"},{"Id":33502,"DT":"2024-12-10","Name":"LuxoraPlus","INN":"","ADDR":null,"Site":"luxoraplus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.273"},{"Id":33551,"DT":"2024-12-10","Name":"Metadeeptrading, Fastglobalmarketfx, Winningchangingplatform, Ultimatecashsignal, Worldglobalplatform","INN":"","ADDR":null,"Site":"metedeeptrading.com, winningchangingplatform.com, ultimatecashsignal.com, worldglobalplatform.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:31.357"},{"Id":33535,"DT":"2024-12-10","Name":"MIDASPORTFOLIOSLTD.COM","INN":"","ADDR":null,"Site":"midasportfoliosltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.88"},{"Id":33492,"DT":"2024-12-10","Name":"MOEX.CAPITAL","INN":"","ADDR":null,"Site":"moex.capital, moex.uk, fxmcx.ltd, private.fxmcx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":"Компания использует данные легального участника финансового рынка","DateUpdate":"2025-07-21T16:58:14.913"},{"Id":33552,"DT":"2024-12-10","Name":"NUFIN STOCKPOINT","INN":"","ADDR":null,"Site":"nufspoint.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:32.32"},{"Id":33501,"DT":"2024-12-10","Name":"OCTAMETATRADINGMAX.COM","INN":"","ADDR":null,"Site":"octametatradingmax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.257"},{"Id":33529,"DT":"2024-12-10","Name":"ORIONFXCOIN.COM, MEGAEXPERTTRADEFX.COM, TRADEXGLOBALFIRM.COM, Investmentcooperationpro, Optimaltradesolution, Digitalfinancemarket, Corecryptohub, ProZyptrex, Novawavemarkets, Trendtsllc, Premiummarkettrades, Primefxmarkets","INN":"","ADDR":null,"Site":"orionfxcoin.com, exchangexmarket.com, megaexperttradefx.com, tradexglobalfirm.com, investmentcooperationpro.com, optimaltradesolution.top, swissgainglobal.com, corecryptohub.com, prozyptrex.com, digitalfxfinancemarket.com, novawavemarkets.com, trendtsllc.com, premiummarkettrades.com, primefxmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.177"},{"Id":33531,"DT":"2024-12-10","Name":"PHOENIXCAPITALBROKERAGE.COM","INN":"","ADDR":null,"Site":"phoenixcapitalbrokerage.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.727"},{"Id":33541,"DT":"2024-12-10","Name":"Phonixtrades","INN":"","ADDR":null,"Site":"phonixtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:32.163"},{"Id":33543,"DT":"2024-12-10","Name":"PRIMEINVESTMENTPARTNER.COM, Appencryption","INN":"","ADDR":null,"Site":"primeinvestmentpartner.com, appencryption.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.047"},{"Id":33528,"DT":"2024-12-10","Name":"ROCKETCAPITALALPHA.COM","INN":"","ADDR":null,"Site":"rocketcapitalalpha.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.647"},{"Id":33509,"DT":"2024-12-10","Name":"Securedassethub","INN":"","ADDR":null,"Site":"secured-assethub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.38"},{"Id":32698,"DT":"2024-12-10","Name":"SEICOIN.ORG","INN":"","ADDR":null,"Site":"seicoin.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.13"},{"Id":33506,"DT":"2024-12-10","Name":"SkyWingBullSwing","INN":"","ADDR":null,"Site":"skywingbullswing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.35"},{"Id":33497,"DT":"2024-12-10","Name":"SLANTRADERS.COM","INN":"","ADDR":null,"Site":"slantraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.24"},{"Id":33519,"DT":"2024-12-10","Name":"SWAN FOREXANA","INN":"","ADDR":null,"Site":"swan-forexana.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.537"},{"Id":33532,"DT":"2024-12-10","Name":"Telegram-канал (группа, блог) \"bitFlyer\"","INN":"","ADDR":null,"Site":"t.me/ofbdjsj, t.me/TarasovaK, t.me/bitFlyerTradeBot, t.me/bitFlyerSupportBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.757"},{"Id":33544,"DT":"2024-12-10","Name":"Tescocrypto Stock","INN":"","ADDR":null,"Site":"tescocryptostock.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:32.227"},{"Id":33547,"DT":"2024-12-10","Name":"TOLLMININGCOIN, CRYPTOMININGCOACH, Primemarketsoption","INN":"","ADDR":null,"Site":"tollminingoptions.com, cryptominingcoach.com, primemarketsoption.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:54.063"},{"Id":33514,"DT":"2024-12-10","Name":"TRADEPROFITLIMITED.COM","INN":"","ADDR":null,"Site":"tradeprofitlimited.com, tp-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:15.807"},{"Id":33494,"DT":"2024-12-10","Name":"Traderisenetwork","INN":"","ADDR":null,"Site":"traderisenetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.18"},{"Id":33505,"DT":"2024-12-10","Name":"VIPMASDAR.XYZ","INN":"","ADDR":null,"Site":"vipmasdar.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.333"},{"Id":33542,"DT":"2024-12-10","Name":"WEALTHARSENAL.COM","INN":"","ADDR":null,"Site":"wealtharsenal.com, wealtharsenal.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:35.49"},{"Id":33493,"DT":"2024-12-10","Name":"WorldBinar","INN":"","ADDR":null,"Site":"worldbinar.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.163"},{"Id":5457,"DT":"2024-12-10","Name":"ЦентрКОМ (Центральный комиссионный магазин)","INN":"","ADDR":"453505, Республика Башкортостан, г. Белорецк, ул. Косоротова, д. 11; 455008, Челябинская область, г. Магнитогорск, проспект Карла Маркса, д. 222","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:11.903"},{"Id":33436,"DT":"2024-12-09","Name":"Bencointernational, FINLABTRADE INTERNATIONAL","INN":"","ADDR":null,"Site":"finlabtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.3"},{"Id":33444,"DT":"2024-12-09","Name":"CAPITALCOINCYCLE.COM, Optionsmaxtrade, Mewefintech, Coinexchainltd, CCOINEXCHAINLTD.LIVE, Vaultedfintech, Elitefintrust, Dexetfassets, Zoombit360, Optimumtradingacademy, Trdingptfs, Stockwhisper, Directexpress-marketpro, Optsmaxtrd, Unionunlimitedfx, Tadonova","INN":"","ADDR":null,"Site":"capitalcoincycle.com, optionsmxtrd.com, mewefintech.com, coinexchainltd.com, coinexchainltd.live, vaultedfintech.com, mewefitech.com, elitefintrust.click, dexetfassets.com, zoombit360.com, mewe-fintech.com, optimumtradingacademy.com, trdingptfs.com, stockwhisper.live, directexpress-marketpro.com, optsmaxtrd.com, unionunlimitedfx.com, tadonova.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.303"},{"Id":33434,"DT":"2024-12-09","Name":"CAPITALSGROUPINVEST.COM","INN":"","ADDR":null,"Site":"capitalsgroupinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.267"},{"Id":33428,"DT":"2024-12-09","Name":"Coinplusstock, Cryptostocktronicsltd, Globalstandardinvestment, Nexuswealthsolutions","INN":"","ADDR":null,"Site":"coinplusstock.com, cryptostocktronicsltd.com, globalstandardinvestment.com, nexuswealthsolutions.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.42"},{"Id":33479,"DT":"2024-12-09","Name":"D-CENTRALIZED-MASTERS.COM","INN":"","ADDR":null,"Site":"d-centralized-masters.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.8"},{"Id":33483,"DT":"2024-12-09","Name":"DLTCOIN.TOP","INN":"","ADDR":null,"Site":"dltcoin.top, t.me/DeltonSolution, vk.com/club228312916","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.877"},{"Id":33464,"DT":"2024-12-09","Name":"Febull Trades, TESSFUNDS.COM, Pacificworldtradesxchg, TREXOBASE, Trexobasefinance, Finclarity, Equitytrusted-return, Greenprofitlimited","INN":"","ADDR":null,"Site":"febulltrades.com, tessfunds.com, pacificworldtradesxchg.com, trexobasefin.com, trexobasefinance.net, finclarity.lat, equitytrusted-return.com, greenprofitlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.733"},{"Id":33438,"DT":"2024-12-09","Name":"FIDELITYGLOBALHOLDINGS.COM, Indicestrademarketis, Eliteprooptions, Greta-wood, Colmpactglobal, Ever-vintage","INN":"","ADDR":null,"Site":"fidelityglobalholdings.com, indicestrademarket.com, eliteprooptions.com, greta-wood.com, colmpactglobal.com, ever-vintage.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.503"},{"Id":33488,"DT":"2024-12-09","Name":"FINANXHUB","INN":"","ADDR":null,"Site":"finanxhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.987"},{"Id":33443,"DT":"2024-12-09","Name":"FINTRADEXOPTION.COM, Bitnexuscapital, Hexmpires","INN":"","ADDR":null,"Site":"fintradexoption.com, bitnexuscapital.net, hexmpires.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:56.88"},{"Id":33449,"DT":"2024-12-09","Name":"FINVESTSFX.NET, LEGACYMARKETCAP.COM, AVEST PRIME YIELD, Hubbxflow, Topsprotradex, Optionxviews, BitBloomTradings, Valuemarketbay, Capitalpursemarket, XglobalBlockchain, Swiftprotrades, Capitalexpressmetatrade","INN":"","ADDR":null,"Site":"finvestsfx.net, legacymarketcap.com, avestprimeyield.com, hubbxflow.com, topsprotradex.com, optionxviews.com, bitbloomtradings.com, valuemarketbay.com, capitalpursemarket.com, xglobalblockchain.net, swiftprotrades.com, capitalexpressmetatrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.55"},{"Id":33450,"DT":"2024-12-09","Name":"FORTESPRING.COM, PRIMECORE-LTD.COM, Crestmont-ltd","INN":"","ADDR":null,"Site":"fortespring.com, primecore-ltd.com, crestmont-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.4"},{"Id":33424,"DT":"2024-12-09","Name":"FundleVest","INN":"","ADDR":null,"Site":"fundlevest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.097"},{"Id":33456,"DT":"2024-12-09","Name":"FUNNY-PINGY.BIZ","INN":"","ADDR":null,"Site":"funny-pingy.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.487"},{"Id":33440,"DT":"2024-12-09","Name":"FXMULTITRADE.COM, DeLite Trade","INN":"","ADDR":null,"Site":"fxmultitrade.com, delitetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.09"},{"Id":33476,"DT":"2024-12-09","Name":"GENESISBLOOMING.COM, Hashprimegold, Essentialexpertpro, Globalfxminingtrades, Speedtonxhub","INN":"","ADDR":null,"Site":"genesisblooming.com, hashprimegold.com, essentialexpertpro.com, globalminingfxtrades.com, speedtonxhub.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.337"},{"Id":33445,"DT":"2024-12-09","Name":"GLOBALASSETITC.COM","INN":"","ADDR":null,"Site":"globalassetitc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.423"},{"Id":33480,"DT":"2024-12-09","Name":"GLOBALPOINTTRADING.COM, Nanovvaexpanse, CRYTRD.COM","INN":"","ADDR":null,"Site":"globalpointtrading.com, nanovvaexpanse.com, crytrd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.157"},{"Id":33468,"DT":"2024-12-09","Name":"GOLDENTRADESFX.COM, GOLDENMOBILE.PRO","INN":"","ADDR":null,"Site":"goldentradesfx.com, goldenmobile.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.64"},{"Id":33465,"DT":"2024-12-09","Name":"GramfxOption, NEXUSAPEX.ORG, Financialfomulasfx, Starwaywealth, TOPHILLE.COM, Trustverxt, Nextrateddigital, ROIVERXT, Cryptodigitalmining, Classicryptofirm, BYBITBOT, Octomindf, Tradecryptiq247, Dynamicclue, Financespros, Stackeurox, GalaxyVortexPro, Tecservlcios, Ultraversex, Apexpartnerltd, Lerventis, Vltamincandy, Pharmaciagruop, Pulsexchain, Strategiclue, Kucoinbotstrading, Bitonic Investment Program, Gallantcapitalmarkets, Teswealthstock","INN":"","ADDR":null,"Site":"gramfxoption.com, nexusapex.org, fiscalfomulasfx.com, starwaywealth.com, tophille.com, trustverxt.com, nextrateddigital.org, roiverxt.com, cryptodigitalmining.live, classicryptofirms.live, bybitbot.net, octomindf.com, tradecryptiq247.com, dynamicclue.com, financespros.com, stackeurox.com, galaxyvotexpro.com, tecservlcios.com, ultraversex.pro, apexpartnerltd.com, lerventis.com, vltamincandy.com, pharmaciagruop.com, pulsexchain.uk, strategiclue.com, kucoinbotstrading.com, bitonicip.com, gallantcapitalmarkets.com, teswealthstock.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.113"},{"Id":33432,"DT":"2024-12-09","Name":"Innovativecapitaltrade","INN":"","ADDR":null,"Site":"innovativecapitaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.22"},{"Id":33439,"DT":"2024-12-09","Name":"Invexeltrade","INN":"","ADDR":null,"Site":"invexeltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.347"},{"Id":33477,"DT":"2024-12-09","Name":"IQTRADINGOPTIONS.NET","INN":"","ADDR":null,"Site":"iqtradingoptions.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.75"},{"Id":33482,"DT":"2024-12-09","Name":"LITE-FINANCE-GROUP.COM","INN":"","ADDR":null,"Site":"lite-finance-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.847"},{"Id":33484,"DT":"2024-12-09","Name":"LUXON-TRADE.NET","INN":"","ADDR":null,"Site":"luxon-trade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.907"},{"Id":33435,"DT":"2024-12-09","Name":"Mirrortradepro","INN":"","ADDR":null,"Site":"mirrortradepro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.283"},{"Id":33473,"DT":"2024-12-09","Name":"NENERGY.ONLINE","INN":"","ADDR":null,"Site":"nenergy.online, t.me/NEnergyPL, t.me/NEnergy_Group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.673"},{"Id":33463,"DT":"2024-12-09","Name":"NEXTCHAINGEN, GildCrystalIncome","INN":"","ADDR":null,"Site":"nextchaingen.com, netchaingen.com, gildcrystalinvest.com, nextchaingens.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.46"},{"Id":33486,"DT":"2024-12-09","Name":"Plexoptiontrade, Gleamplextrade, Gleamoptiontrade, Crestlineoption, Vertexdextrade, Legalhextrade, Firsttradingcenter","INN":"","ADDR":null,"Site":"plexoptiontrade.com, gleamplextrade.com, gleamoptiontrade.com, crestlineoption.com, vertexdextrade.com, legalhextrade.com, firsttradingcenter.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.667"},{"Id":33437,"DT":"2024-12-09","Name":"Priceactionforexgloballtd","INN":"","ADDR":null,"Site":"priceactionforexgloballtd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.313"},{"Id":33430,"DT":"2024-12-09","Name":"PrimeBitAssets, StratiyVault, FreeMiner, CryptoAscenda","INN":"","ADDR":null,"Site":"primebitassets.com, stratifyvault.com, freeminer.online, cryptoascenda.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:30.09"},{"Id":33487,"DT":"2024-12-09","Name":"Prominersblock, Optimaltradingplatform, Springetrade, Peakfortunecapital","INN":"","ADDR":null,"Site":"prominersblock.net, optimaltradingplatform.org, springetrade.org, peakfortunecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-17T16:07:46.847"},{"Id":33475,"DT":"2024-12-09","Name":"QUANTUMXTRADES, PhotonEdgeTrades","INN":"","ADDR":null,"Site":"quantumxtrade.com, photonedgetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.11"},{"Id":33485,"DT":"2024-12-09","Name":"Sentzassets","INN":"","ADDR":null,"Site":"sentzassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.923"},{"Id":33462,"DT":"2024-12-09","Name":"SUBSIDIARYARK.COM","INN":"","ADDR":null,"Site":"subsidiaryark.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.58"},{"Id":33478,"DT":"2024-12-09","Name":"TOPCROWNPROLIVETRADE, Bullbycapitaltrade","INN":"","ADDR":null,"Site":"topcrownlivetrade.com, bullbycapitaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.193"},{"Id":33433,"DT":"2024-12-09","Name":"TRADEWAVEANALYSIS.COM","INN":"","ADDR":null,"Site":"tradewaveanalysis.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.237"},{"Id":33472,"DT":"2024-12-09","Name":"Troncoinstrade","INN":"","ADDR":null,"Site":"troncoinstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.657"},{"Id":33474,"DT":"2024-12-09","Name":"TRUSTINANCE.COM","INN":"","ADDR":null,"Site":"trustinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.69"},{"Id":33457,"DT":"2024-12-09","Name":"VERTEXCHAINCAPITAL.COM","INN":"","ADDR":null,"Site":"vertexchaincapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.517"},{"Id":33460,"DT":"2024-12-09","Name":"Wailingfintech","INN":"","ADDR":null,"Site":"wailingfintech.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.533"},{"Id":33453,"DT":"2024-12-09","Name":"WEALTHYCOUNT.COM, Expertpreferrence","INN":"","ADDR":null,"Site":"wealthycount.com, expertpreferrence.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.09"},{"Id":33429,"DT":"2024-12-09","Name":"Xtbtradingco","INN":"","ADDR":null,"Site":"xtbtradingco.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.19"},{"Id":9726,"DT":"2024-12-09","Name":"Магазин ЭВМ (Экономически выгодный магазин)","INN":"","ADDR":"624300, Свердловская область, г. Кушва, ул. Строителей, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:55.08"},{"Id":33426,"DT":"2024-12-09","Name":"Экономическая игра \"DUCKBURG\", \"MONEY-ON-DUCKS\", \"Skrug Game\"","INN":"","ADDR":null,"Site":"duckburg.homes, t.me/DuckBurg_Chat, money-on-ducks.top, t.me/moneyonducks1, skruggame.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:43.87"},{"Id":33376,"DT":"2024-12-06","Name":"ALL-SUMOU.COM, C-TRADING.NET","INN":"","ADDR":null,"Site":"all-sumou.com, c-trading.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.75"},{"Id":33416,"DT":"2024-12-06","Name":"APEXUSCAPITALPRO.COM","INN":"","ADDR":null,"Site":"apexuscapitalpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:44.033"},{"Id":33412,"DT":"2024-12-06","Name":"ARCADIAGOLDS","INN":"","ADDR":null,"Site":"arcadiagolds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.953"},{"Id":33362,"DT":"2024-12-06","Name":"BLACKINVESTS.COM, Infiniteelevation","INN":"","ADDR":null,"Site":"blackinvests.com, infiniteelevation.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.287"},{"Id":33397,"DT":"2024-12-06","Name":"BRIMS-FORTE, Greatfortunetrades, Knox-Globs","INN":"","ADDR":null,"Site":"brimsforte.com, greatfortunetrades.net, greatfortunetrades.org, knoxglobs.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.723"},{"Id":33357,"DT":"2024-12-06","Name":"CAP-INTEREST.ORG","INN":"","ADDR":null,"Site":"cap-interest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.69"},{"Id":33407,"DT":"2024-12-06","Name":"CHAINCAPITALFX.COM, MARKET-SWIFTS.COM, Quantum-surge, FREECAPITALFX.COM, Assetshive","INN":"","ADDR":null,"Site":"chaincapitalfx.com, market-swifts.com, quantum-surge.com, freecapitalfx.com, assetshive.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.65"},{"Id":33423,"DT":"2024-12-06","Name":"Charteredcryptocurrencyinvestmentgroup","INN":"","ADDR":null,"Site":"charteredcryptocurrencyinvestmentgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:44.19"},{"Id":33367,"DT":"2024-12-06","Name":"COSMIC10.COM","INN":"","ADDR":null,"Site":"cosmic10.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.72"},{"Id":33381,"DT":"2024-12-06","Name":"CREST-TRADE.COM","INN":"","ADDR":null,"Site":"crest-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.767"},{"Id":33398,"DT":"2024-12-06","Name":"Crispsgate","INN":"","ADDR":null,"Site":"crispsgate.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.83"},{"Id":33421,"DT":"2024-12-06","Name":"Cross FX Trade, Multitradingoption, FxGainHub, TeslaMiningInvestment","INN":"","ADDR":null,"Site":"crossfxtrade.org, multitradingoption.com, fxgainhubs.com, teslamininginvestment.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.353"},{"Id":33364,"DT":"2024-12-06","Name":"DYNAMIC-ASSETS.COM","INN":"","ADDR":null,"Site":"dynamic-assets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.703"},{"Id":33406,"DT":"2024-12-06","Name":"Ecospheric Exchange","INN":"","ADDR":null,"Site":"ecospherexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.86"},{"Id":33382,"DT":"2024-12-06","Name":"ELXGLOBAL, ventraforgecapital.com","INN":"","ADDR":null,"Site":"elxglobesnet.com, ventraforgecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:04.09"},{"Id":32892,"DT":"2024-12-06","Name":"EMPIRE-ESCALATE.COM","INN":"","ADDR":null,"Site":"empire-escalate.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.673"},{"Id":33383,"DT":"2024-12-06","Name":"Flexoptiontrade, Primaxmegatrades, Vastgleamtrade, Fxmetatraders, Procoretradings, Rapidgleamtrade, Gleamflextrade, Fusiongainground, Jimmywinreturn, Primesmeta, PrimeFxinvestments, A1-bestmarketoptions, KodsafeTrade, Cryptomarketfx, Elitelogictrade","INN":"","ADDR":null,"Site":"flexoptiontrade.com, primaxmegatrades.com, vastgleamtrade.com, fxmetatraders.top, procoretradings.com, rapidgleamtrade.com, gleamflextrade.com, fusiongainground.com, jimmywinreturn.com, primesmeta.live, primefxinvestment.com, a1-bestmarketoptions.com, kodsafetrade.com, cryptomarketfx.live, elitelogictrade.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:21.723"},{"Id":33404,"DT":"2024-12-06","Name":"GAINFORTE.COM","INN":"","ADDR":null,"Site":"gainforte.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.86"},{"Id":33401,"DT":"2024-12-06","Name":"GLOBALALLIANCESEC.COM","INN":"","ADDR":null,"Site":"globalalliancesec.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.843"},{"Id":33418,"DT":"2024-12-06","Name":"GRANTCAPITALINVESTMENT.COM","INN":"","ADDR":null,"Site":"grantcapitalinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:44.063"},{"Id":33358,"DT":"2024-12-06","Name":"HACOTECHBIT","INN":"","ADDR":null,"Site":"hacotecbit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.69"},{"Id":33361,"DT":"2024-12-06","Name":"INFINITY WEALTH, North Capital Partners, TRUST-TITANS.COM, Vise-Matrix, Vgcapitalls","INN":"","ADDR":null,"Site":"infinity-wealthltd.com, northcapitals-partners.com, cfd.northcapital-partners.com, trust-titans.com, vise-matrix.com, vg-capitalls.com, ops.vgcapitalls.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.163"},{"Id":33417,"DT":"2024-12-06","Name":"LegacyWealthTrades","INN":"","ADDR":null,"Site":"legacywealthtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:44.05"},{"Id":33388,"DT":"2024-12-06","Name":"Legalaffinity-inc, INTEGRITY-INVESTS, GLOBAL-MINNERS.ORG, Moonlighttreads, Funds-axis, Arbcapital, Binaryfinanceprofit","INN":"","ADDR":null,"Site":"legalaffinity-inc.com, integrity-invests.com, global-minners.org, moonlighttreads.com, funds-axis.org, arbcapital.org, binaryfinanceprofit.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.507"},{"Id":33405,"DT":"2024-12-06","Name":"LEGALBITMARKET","INN":"","ADDR":null,"Site":"legalbitmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.86"},{"Id":33411,"DT":"2024-12-06","Name":"LINMAX, ZORMAX","INN":"","ADDR":null,"Site":"linmax.cc, t.me/linmaxnew, zormax.cc, t.me/zormaxcc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.573"},{"Id":33372,"DT":"2024-12-06","Name":"Lux Point Mine","INN":"","ADDR":null,"Site":"luxpointmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.737"},{"Id":33410,"DT":"2024-12-06","Name":"LUXEEXPERT INVESTMENT","INN":"","ADDR":null,"Site":"luxeexpert-investments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.907"},{"Id":33395,"DT":"2024-12-06","Name":"MARKETINVESTRADE","INN":"","ADDR":null,"Site":"marketinvestrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.813"},{"Id":33403,"DT":"2024-12-06","Name":"Monza capital, Manorlifeinvestments","INN":"","ADDR":null,"Site":"monzacapital.ltd, webtrader.monzacapital.live, manorlifeinvestments.com, manor-webtrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.613"},{"Id":33375,"DT":"2024-12-06","Name":"NEXGENWEALTHCOIN, Alt-CoinFX, MTCBROKER, Denocoin, BALDWINK, KOINFXSPOT, WEALTHOPTIONINVESTMENT.NET, BinaryBondInvestments, Coinmaster365, Digi-yield, CONVEXASSET, BTCRR, SunPalBtc, Ironledgeronline, LumoxCapital","INN":"","ADDR":null,"Site":"nexgenwealthkoin.com, alt-coinfx.com, mtcbroker.com, denocoin.com, baldwink.com, koinfxspots.online, wealthoptioninvestment.net, binarybondinvestments.com, coinmaster365.com, digi-yield.com, twinkpeople.com, realtrade7.com, btcrrrr.com, sunpal.org, ironledgeronline.com, lumoxcap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.58"},{"Id":33380,"DT":"2024-12-06","Name":"NEXTIMARKETTRADE","INN":"","ADDR":null,"Site":"nextimarkettrade.com, nextimarketrade.org, nextimrktrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:13.95"},{"Id":33408,"DT":"2024-12-06","Name":"NorthernsideCapital, SUCEXTRADE.COM, SouthernsideCapital","INN":"","ADDR":null,"Site":"nothernsidecapital.com, sucextrade.com, southernsidecapital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:46.043"},{"Id":33422,"DT":"2024-12-06","Name":"OPENBTC.NET","INN":"","ADDR":null,"Site":"openbtc.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:44.14"},{"Id":33373,"DT":"2024-12-06","Name":"OPTITRADEINV.COM","INN":"","ADDR":null,"Site":"optitradeinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.737"},{"Id":33420,"DT":"2024-12-06","Name":"PARVISINVESTS.COM","INN":"","ADDR":null,"Site":"parvisinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:44.11"},{"Id":33366,"DT":"2024-12-06","Name":"Pictonsgroup","INN":"","ADDR":null,"Site":"pictonsgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.72"},{"Id":33400,"DT":"2024-12-06","Name":"Prime Deck Capital","INN":"","ADDR":null,"Site":"primedeckcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.843"},{"Id":33378,"DT":"2024-12-06","Name":"RIVERTHRUSTS.COM, NOVASAPPHIRE, SpecAssets, Mavelbase, Forthbase, Forthfortune","INN":"","ADDR":null,"Site":"riverthrusts.com, novasapphire.com, specassets.net, mavelbase.com, forthbase.com, forthfortune.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:42.607"},{"Id":33385,"DT":"2024-12-06","Name":"SMART-TRADEFX.COM, Swift-tradefx","INN":"","ADDR":null,"Site":"smart-tradefx.com, swift-tradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:32.91"},{"Id":33414,"DT":"2024-12-06","Name":"Sonwinxtrade, Swiftcenturytrade, Tradefarecenter, 247bullfx","INN":"","ADDR":null,"Site":"sonwxtrd.com, swiftcenturytrade.com, tradefarecenter.live, 247bullfx.com, snwinxtd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.457"},{"Id":33374,"DT":"2024-12-06","Name":"STOK-TRADERZ, STOKTRADERZ, WESTERNSPAY.COM, ETHEREALELITES.COM, Tradefusionfx, Experttrades, Investaplus, Primeinveztment, Smarttradingviews, Bxpulsetrades, Teslaxhorizon, TradeXtream, Quantumnest","INN":"","ADDR":null,"Site":"stoktraderz.com, westernspay.com, etherealelites.com, tradefusionfx.com, experttrades.top, investaplus.online, primeinveztment.com, smarttradingviews.top, bxpulsetrades.com, teslaxhorizon.com, tradextream.com, quantumnest.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:19.217"},{"Id":33377,"DT":"2024-12-06","Name":"TOPEXINVESTMENTS.COM, Eaonlinetrade","INN":"","ADDR":null,"Site":"topexinvestments.com, t.me/Topfxcompanysupports, eaonlinetrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:13.647"},{"Id":33394,"DT":"2024-12-06","Name":"TRADEFINLAB.COM, Securedmint","INN":"","ADDR":null,"Site":"tradefinlab.com, securedmint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.65"},{"Id":33379,"DT":"2024-12-06","Name":"TradeMaxCap, Astroversemarket, TradeWithExpert","INN":"","ADDR":null,"Site":"trademaxcap.com, astroversemarket.com, tradewithexpert.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.177"},{"Id":33360,"DT":"2024-12-06","Name":"TRENCAPITAL, CRESCENDIACAPITAL, Golden-vest, Progressiveresource, Kryptostocktronicsltd, Crystalcoinstake","INN":"","ADDR":null,"Site":"tren-capital.org, crescendia-capital.com, golden-vest.online, golden-invest.site, progressiveresource.live, kryptostocktronicsltd.com, crystalcoinstake.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:58.88"},{"Id":33396,"DT":"2024-12-06","Name":"UNIVERSALPROTRADE, Operandverse","INN":"","ADDR":null,"Site":"globalprotradesonline.com, optionprotrades.com, genius-trade.com, operandverse.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:36.813"},{"Id":33371,"DT":"2024-12-06","Name":"Vantage Capital Trustee, Emerald Equity, TRUSTDILLONLTD.COM","INN":"","ADDR":null,"Site":"vantagecapitaltrustee.net, emeraldequityltd.com, trustdillonltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.263"},{"Id":33354,"DT":"2024-12-06","Name":"VOLKSCHAIN","INN":"","ADDR":null,"Site":"volkschainltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.69"},{"Id":33387,"DT":"2024-12-06","Name":"WEALTH-FORTUNE.ORG, Gemsworld","INN":"","ADDR":null,"Site":"wealth-fortune.org, gemsworld.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.283"},{"Id":33356,"DT":"2024-12-06","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"elite-assetequity.com, crypticstars.com, meritxtrader.com, profitdrivennow.com, quexmarket.com, elitesignalasset.com, lucastrade.info, smarttrendsmarket.org, fxsmartpro.com, eliteassetfx.com, leadtrendmarket.top, swiftroyaletrades.com, brightertradeanalysis.top, zenesafer.com, apexmarketbase.com, eaglestockexchange.net, xchangetdelite.live, cryptbitsminer.org, frontiertrading.pro, arcticpipfx.com, gobalexchange.top, standardgenerousoptions.live, triplestarfxo.org, megapromarket.online, wealthconnectinv.com, premiumcoinexchanges.top, aibybitz.com, rarityaces.click, elitemt.click, easytradepro.online, expertoxworld.live, excelinvestments.live, smtcooperations.click, peakassetspro.com, aceswiftsigs.click, globalautoxchanges.click, primesigs.live, breakthroughtrading.pro, accendixfinsigs.click, teslatrademarket.com, safecapitalguard.online, fxtmglobe.com, cosmoxchange.click, fusionfintd.click, globalmarketstradings.com, galaxystock.click, earningoption.live, coinfulpro.org, teslastockhub.com, viptraders.live, smartradeoption.com, safeboxltd.com, tyroinvt.live, zenithstockoptions.com, pro-authorisecryptocoin.live, xvaultsprotrades.com, metrowavetrade.com, premiumlitefx.com, radiantfin.live, robometrics.live, petranexmarket.live, digitaltopmarkets.live, bestwaysoption.com, glovestraderlite.com, apextradingtip.pro, prohavenequity.com, pinnaclelitetrade.live, maxemp-nexus.com, swiftoptions.live, affiliationgrowth.com, blisacess.click, succefullwealthtrades.com, apexstrategy.click, echosynctrade.com, avafxtrader.com, maxstrides.com, crafttrd.click, fxprofitablecrypt.live, tradestarshub.com, tradespulse.top, horznx.pro, primetrdeinvst.com, bulhills.com, yield-fundings.com, unlimitedsigs.top, derivoptmarket.top, tradesperefx.live, expertsignals.live, expresscapitalmargin.com, phlpips.click, acevesti.com, vertextrade.click, vanospectra.com, digitalpipsinsight.pro, premiumindexoptions.live, equivestia-grow.com, capstockers.com, globalfortunemax.click, wealthelevate.click, octelite.pro, easytradepros.top, vintagemarkets.org, primeautotrades.com, litesection247.com, truepavest.com, complexbk.com, tradeanzocapital.com, vantages-market.com, vantagearcher.com, ochphilxvertex.live, goldpathhaven.com, xtrendflow.com, cryptobinaryoption.live, coinexchange.live, valoriscapital.live, cryptoinvestmentglobal.live, alphawaveexchange.com, ombrixoptions.live, tyronyxtrd.live, swiftaccesstrust.com, apxforx.pro, ironhavenbridge.com, finovestfx.com, minesxotrade.com, zyrulex.org, wofx.org, quickoptiontrade.live, livesmartrades.com, smartexpertrades.live, mykingsinvestment.xyz, quick-action-strategy.com, primeedgetradings.com, growcapitalfin.com, harborviewtrust.com, unlimited-fx.io, elitepearcexpert.com, hexahoppers.live, apexreservedassets.com, winnersassets.com, inveztocglobal.com, globalprimes.live, axistastypips.live, fxprotradings.com, aixceleratewelltures.com, expertcapitalm.org, bitstamptradecapital.com, pentavault.com, degentradex.com, unstoppables9.com, luxchaincapitals.live, brittfortunezmore.com, signumcrypto.com, quickglobalmarkets.com, viralprocapitalltd.com, fxvaults.com, smartexchangesplatform.com, springaceoptions.com, tstapro.com, nextradefxt.live, teevotrade.com, profitablefxoptiontrade.info, livetradeprofits.live, avasignal.top, ultimatecoinfx.live, selfminingsmartearn.live, helpdesk-trustwellet.com, foreverfxtrading.com, qualifiedtrading.live, globaltradingsinvestment.live, dgtcashflowtrd.com, litefxoptiontraders.live, safefxtradings.pro, bravextrade.live, promarketsignals.click, aikryptohopper.com, aumentofx.com, apexwave-inv.com, diplomaticxchange.org, eliteluxtrades.com, metricsanalysisrobo.com, tpstp.pro, bestforextrading.online, digitalsbasenetworks.com, oxavest.live, expertoxempire.click, nexusfinancials.live, bitmerrytrade.com, octafxtradersplatform.online, edgecoiflux.live, minedxoptions.com, primecrestcap.org, wealthwavexprotrade.org, xt-5.com, 5thousandmilestrade.com, mbcmarketprotrader.info, tradecompass.live, coresmartincome.com, quotidiamarketing.com, halaltrading.live, smtcooperations.top, bullmarkets.net, tulipmagatrading.com, bitequitycapital.com, crpttradrs.pro, 9optionsmarketings.live, optionmarket.live, bitzfoinz.net, bitzfoinzpro.com, impactfxcapitals.pro, 24forexprimepotions.live, cryptominersfx.live, vintageprofessionaloptions.com, citrustfxoptions.com, ultimatetradesnetempire247.live, standardminer.com, topsfxminers24.live, trustfxpro.com, interactivecapitaltrade.com, bitcoinexplorerfx.live, financiallyinvestment.live, fxgianttradepro.com, nextatrade.com, premiumprimeoptions.live, umblinagltd.com, tastybinaryexpert.com, rhti.trade, stockliteminer.com, usbxtrd.live, fastvesti.com, elitefoxeinv.live, teslastockinvestmentcompany.com, evergreengains.com, selfminingsmartearns.live, primestonepro.live, etfmutualfunds.online, bullspineflux.live, phonixmasterace.com, globaledgesfxt.live, bestoptionsmarket.live, quantumvests.com, minersplug.com, 247fastves.com, spacexboringcompany.com, skytradefx.top, globalprimes.pro, bestfxtrading.online, growvestglobal.com, myoptiontradeplatform.com, atlastcryptomarket.com, squarexmarkets.com, halalmarkets.live, pocketoptiontradingstrategy.live, teslatrademarket.net, apexfxgroup.com, autobasetrade.live, quantummusktrade.com, wealthify-pro.com, trusthedgemarket.live, topexpertoption.live, chartexpertglobe.com, bitmerryplus.com, crexnexx.live, quotextradingoption.live, cryptex-prime.com, eliteunitxmining.com, orbionves.com, tradeinsights.click, uniquebinarylivetrade.live, b2-trades.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.32"},{"Id":33419,"DT":"2024-12-06","Name":"Ломбард","INN":"","ADDR":"443125, Самарская область, г. Самара, ул. Ново-Садовая, д. 387","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:44.08"},{"Id":33389,"DT":"2024-12-06","Name":"СКУПКА ЗОЛОТА ТЕЛЕФОНЫ СРОЧНЫЙ РЕМОНТ","INN":"","ADDR":"241050, Брянская область, г. Брянск, ул. Пересвета, д. 1А, киоск № 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.8"},{"Id":33365,"DT":"2024-12-06","Name":"СОТОВЫЕ ТЕЛЕФОНЫ","INN":"","ADDR":"241050, Брянская область, г. Брянск, ул. Пересвета, д. 1А, киоск № 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.72"},{"Id":33413,"DT":"2024-12-06","Name":"Экономическая игра \"WINGED\"","INN":"","ADDR":null,"Site":"winged.icu, t.me/WINGED_icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.97"},{"Id":33293,"DT":"2024-12-05","Name":"1NVESTINGFINNESE.COM, MARKETMINDSPLT, Goodytradespro, Apexcapitalexchange, Universalmarkettrades, MatrixTrustMarket","INN":"","ADDR":null,"Site":"1nvestingfinnese.com, marketmindsplt.com, goodytradespro.com, apexcapitalexchange.click, universalmarkettrades.com, matrixtrustmarket.live, universalmarketstrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.12"},{"Id":33319,"DT":"2024-12-05","Name":"ACCESSASSET.ORG, CAPITALCOMPASSINVESTMENT.COM, Trendexglobal","INN":"","ADDR":null,"Site":"accessasset.org, capitalcompassinvestment.com, trendexglobal.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.407"},{"Id":33310,"DT":"2024-12-05","Name":"AEXPRESS-STOCKTRADE.COM, INDICES-TRADING.COM","INN":"","ADDR":null,"Site":"aexpress-stocktrade.com, indices-trading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.5"},{"Id":33311,"DT":"2024-12-05","Name":"AGF-AM.ORG","INN":"","ADDR":null,"Site":"agf-am.org, agf-am.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.42"},{"Id":33316,"DT":"2024-12-05","Name":"ALAMEDA-PRO.COM","INN":"","ADDR":null,"Site":"alameda-pro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.617"},{"Id":33300,"DT":"2024-12-05","Name":"ALPACATRADEFX.COM","INN":"","ADDR":null,"Site":"alpacatradefx.com, digitalpeakminers.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.093"},{"Id":33323,"DT":"2024-12-05","Name":"ALPHAVAULTNEXUS.ORG, LITEPEAK-FUND, Btcsuise","INN":"","ADDR":null,"Site":"alphavaultnexus.org, litepeak-fund.live, litepeak-fund.pro, btcsuise.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:17.687"},{"Id":33317,"DT":"2024-12-05","Name":"AOX-MINING.COM, Icforextradingmarket, Advancetradingltd, Alphanexbit, Bitprochain","INN":"","ADDR":null,"Site":"aox-mining.com, icforextradingmarket.com, advancetradingltd.com, alphanexbit.com, bitprochain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:33.527"},{"Id":33339,"DT":"2024-12-05","Name":"Avalitetrading, Wikix FXTrades, Digital FXT Platform, DigitalsFortune, CONNECTHOVER.COM, FxLifestyleTrade, TradingFxsignal, Circlemarketsfx, Digitalfxinvestment, Coinfxtrade, Hotforextraders, Expertinvestmentpartners, 247RealExpertoptions, Bigchaincryptofx, Extrademarket, Digixpertrades","INN":"","ADDR":null,"Site":"avalitetrading.com, wikixfxtrades.com, digitalfxtplatform.com, digitalsfortune.com, connecthover.com, fxlifestyletrade.com, tradingfxsignal.com, circlemarketsfx.com, digitalfxinvestment.com, coinfxtrade.net, hotforextraders.com, expertinvestmentpartners.net, 247realexpertoptions.com, digitalforexinvestment.com, bigchaincryptofx.com, extrademarket.com, digixpertrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:05.71"},{"Id":33320,"DT":"2024-12-05","Name":"BIMINICAPITALMANAGEMENT.COM","INN":"","ADDR":null,"Site":"biminicapitalmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.663"},{"Id":33284,"DT":"2024-12-05","Name":"BITFUNDCAPITALS.COM","INN":"","ADDR":null,"Site":"bitfundcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.13"},{"Id":33303,"DT":"2024-12-05","Name":"BITGREENMINING.COM, Vitezbit","INN":"","ADDR":null,"Site":"bitgreenmining.com, vitezbits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.183"},{"Id":33299,"DT":"2024-12-05","Name":"BIT-VORTEX.COM, Zenitfx Trade, Cashpaxink, Fidelitytrust-nft, Metalprovince, Acorns-Holding, FxBrooks","INN":"","ADDR":null,"Site":"bit-vortex.com, ztradegroup.com, cashpaxink.com, fidelitytrust-nft.com, metalprovince.com, acorns-holding.com, fxbrooks.com, acorn-holdings.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.46"},{"Id":33292,"DT":"2024-12-05","Name":"BLACKROCKCAPITALCONSULTING.COM","INN":"","ADDR":null,"Site":"blackrockcapitalconsulting.com, consulting-brcc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:48.857"},{"Id":33338,"DT":"2024-12-05","Name":"BLESSEDVALL.COM","INN":"","ADDR":null,"Site":"blessedvall.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.833"},{"Id":33341,"DT":"2024-12-05","Name":"BLUE-PRINTONLINE.COM, CRYPTOFAST-TRADE.ORG, Exchangevaults, Nexatrustonline, Expertwave, Coindrop-investments, Royalchaincompany, Primemarketassets","INN":"","ADDR":null,"Site":"blue-printonline.com, cryptofast-trade.org, exchangevaults.com, nexatrustonline.com, expertwave.ltd, coindrop-investments.site, royalchaincompany.live, primemarketassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.47"},{"Id":33345,"DT":"2024-12-05","Name":"Brucks-enterprislnt","INN":"","ADDR":null,"Site":"brucks-enterprislnt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.943"},{"Id":33288,"DT":"2024-12-05","Name":"BTS-FX.COM, Infinityvaultx, Lunaredgevest","INN":"","ADDR":null,"Site":"bts-fx.com, infinityvaultx.com, infinityvaultx.net, lunaredgevest.com, cryptoptiontrada.com, lunaredgevest.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:04.043"},{"Id":33315,"DT":"2024-12-05","Name":"Bullurecapital, Indoortraders","INN":"","ADDR":null,"Site":"bullurecapital.com, indoortraders.com, nextgendfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:17.137"},{"Id":33298,"DT":"2024-12-05","Name":"CHAINVANTAGE","INN":"","ADDR":null,"Site":"chainvantage.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.303"},{"Id":33352,"DT":"2024-12-05","Name":"Climarkx Exchange","INN":"","ADDR":null,"Site":"climarkx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:48.053"},{"Id":33287,"DT":"2024-12-05","Name":"CoinLedger Pro, BitcoChain, Gtradeinvestmentfx, Altranbitcointradinginvesment","INN":"","ADDR":null,"Site":"coinledgerpro.com, bitcochain.com, gtradeinvestmentfx.com, altranbitcointradinginvesment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.317"},{"Id":33312,"DT":"2024-12-05","Name":"Digitscapitaloptions, Stannelassetventure, Agroultratrading, Acordacapitaldallottranscripto","INN":"","ADDR":null,"Site":"digitscapitaloptions.com, stannelassetventure.com, digitscapitaloption.com, agroultratrading.com, acordacapitaldallottranscripto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.543"},{"Id":33326,"DT":"2024-12-05","Name":"FOREX-PULSE.COM","INN":"","ADDR":null,"Site":"forex-pulse.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.757"},{"Id":33296,"DT":"2024-12-05","Name":"Fortifled","INN":"","ADDR":null,"Site":"fortifled.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.29"},{"Id":33337,"DT":"2024-12-05","Name":"FRANCOEXPERTS.COM","INN":"","ADDR":null,"Site":"francoexperts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.82"},{"Id":33314,"DT":"2024-12-05","Name":"FXTOPTIONSTRADING.COM, Avxatrading, StocksFXTOptios, Elon4efdeinrichtung, Digitradesecurities, Afdkryptostammtisch, Kryptofxtrades, Bitgridx, Bitflowvault, Globalfxpro","INN":"","ADDR":null,"Site":"fxtoptionstrading.com, avxatradinginvestment.com, stocksfxtoptios.com, fxtoptiontrade.net, elon4efdeinrichtung.com, digitradesecurities.com, afdkryptostammtisch.com, kryptofxtrades.com, bitgridx.com, digixtradesecurities.com, bitflowvault.com, globalfxpro.net, avxatradinginvestment.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:34.837"},{"Id":33295,"DT":"2024-12-05","Name":"GLOBALPIVIC, GOLDPROINVEST.COM, Zenithfluxinvestment","INN":"","ADDR":null,"Site":"globalpivic.com, goldproinvest.com, contactchain.org, zenithfluxinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:13.873"},{"Id":33333,"DT":"2024-12-05","Name":"GRAY-THY.COM, BRANCH-FOREX.COM, BRANCH-TRADE.COM, IUXMARKETSFX, GSCAPITALLTD.COM, BRANCH-JPFOREX.COM, TMGMLTD.COM, SQLQDMARTS.COM, Cmcmarkuts, Btgrdo, Baazexdx, Brightenforex, Marketsintervip, Copyoptionspro, Medusasltd, Syellowfx, Knsfx, SolutionsFX, Quantavaxschwabmarkets, Aslltd, Brightenmarkets-pro, Xmprouss, Temaforex","INN":"","ADDR":null,"Site":"gray-thy.com, www.gray-thy.cc, branch-forex.com, branch-trade.com, iuxmarketsfx.com, pc.iuxmarketsfx.cc, gscapitalltd.com, pc.gscapitalltd.cc, branch-jpforex.com, tmgmltd.com, pc.tmgmltd.cc, branctrade.com, sqlqdmarts.com, www.sqlqd.com, cmcmarkuts.com, nasdaqkgroup.com, pc.nasdaqkgroup.cc, btgrdo.com, pc.btgrdo.org, baazexdx.com, pc.baazexfx.cc, brightenforex.com, marketsintervip.com, pc.hfmarketfx.cc, copyoptionspro.com, hmarketsvip.com, medusa-ltd.com, www.medusasltd.com, pc.nebxuw.com, gjhjfgltdvip.com, www.syellowfx.com, baazexssus.com, m.baazexfx.cc, knsfx.com, pc.knsfx.cc, solutionsfx.com, pc.solutionsfx.cc, quantavaxschwabmarkets.com, pc.aslasll.cc, aslltd.cc, brightenmarkets-pro.com, xmprouss.com, brightentd.com, temaforex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.213"},{"Id":33321,"DT":"2024-12-05","Name":"JISPLATFORM.COM","INN":"","ADDR":null,"Site":"jisplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.68"},{"Id":33322,"DT":"2024-12-05","Name":"LUCEN-LIVE.ORG, Altraprime-trade, Nexovestlimited, Lucen-live, 28Vaultlq, PremiumsFiat, Excessprimes, Triglavcapital, Alphaflow-alliance","INN":"","ADDR":null,"Site":"lucen-live.org, altraprime-trade.online, nexovestlimited.cloud, lucen-live.online, altratrade.org, 28vaultlq.io, premiumsfiat.org, excessprimes.com, triglavcapital.com, alphaflow-alliance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.233"},{"Id":33335,"DT":"2024-12-05","Name":"MASTEREXCELLTD.COM","INN":"","ADDR":null,"Site":"masterexcelltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.803"},{"Id":33285,"DT":"2024-12-05","Name":"Neexomining","INN":"","ADDR":null,"Site":"neexomining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.147"},{"Id":33349,"DT":"2024-12-05","Name":"Nexusinvestmentsolutions","INN":"","ADDR":null,"Site":"nexusinvestmentsolutions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:48.007"},{"Id":33351,"DT":"2024-12-05","Name":"NODWINDAIRLINE.COM","INN":"","ADDR":null,"Site":"nodwindairline.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:48.04"},{"Id":33302,"DT":"2024-12-05","Name":"Northwealth","INN":"","ADDR":null,"Site":"northwealths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.367"},{"Id":33347,"DT":"2024-12-05","Name":"OPTIMUSWEALTHINVESTMENT.COM","INN":"","ADDR":null,"Site":"optimuswealthinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.977"},{"Id":33342,"DT":"2024-12-05","Name":"PrimeQuantumCapital, TradeItFx","INN":"","ADDR":null,"Site":"primequantumcapital.com, tradeitfx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:24.917"},{"Id":33289,"DT":"2024-12-05","Name":"PTPPRIVATE.ORG","INN":"","ADDR":null,"Site":"ptpprivate.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.193"},{"Id":33343,"DT":"2024-12-05","Name":"ROD11.COM, FinVistaGroups, HAREINVESTMENTS.ONLINE, KOINKARMA, Thefinivex, TrendytradeFX, Capitaloneinvestment, Tradethrivesfx, Deepcapitalpro, Aiphatrade, RealOpulentFx, PalatialFX, Profitstokmpire, Stratavest, Bitaugan, CitadelZw","INN":"","ADDR":null,"Site":"rod11.com, finvistagroups.com, hareinvestments.online, koinkarma.com, thefinivex.com, experpips.com, capitaloneinvestment.net, tradethrivesfx.pro, deepcapitalpro.com, aiphatrade.org, realopulentfx.com, palatialfx.pro, profitstokmpire.com, stratavest.org, bitaugan.com, citadelzw.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:42.023"},{"Id":33346,"DT":"2024-12-05","Name":"ROYAL-GAINS.COM","INN":"","ADDR":null,"Site":"royal-gains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.96"},{"Id":33334,"DT":"2024-12-05","Name":"SATURNSTOCKSTRADE.COM, Pinecloudcapital, Globalfinanceltd","INN":"","ADDR":null,"Site":"saturnstockstrade.com, pinecloudcapital.com, globalfinanceltd.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.413"},{"Id":33344,"DT":"2024-12-05","Name":"SOFT-TRADE-NETWORK.COM","INN":"","ADDR":null,"Site":"soft-trade-network.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.93"},{"Id":33301,"DT":"2024-12-05","Name":"SPACEXTRADE.COM","INN":"","ADDR":null,"Site":"spacextrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.35"},{"Id":33309,"DT":"2024-12-05","Name":"Starleaft Trading","INN":"","ADDR":null,"Site":"starleaft.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.523"},{"Id":33350,"DT":"2024-12-05","Name":"STRATEGICTRADEFXMAX.COM","INN":"","ADDR":null,"Site":"strategictradefxmax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:48.023"},{"Id":33325,"DT":"2024-12-05","Name":"STRATUS-INV.COM","INN":"","ADDR":null,"Site":"stratus-inv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.74"},{"Id":33305,"DT":"2024-12-05","Name":"TPOTENTIAL.NET","INN":"","ADDR":null,"Site":"tpotential.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.43"},{"Id":33306,"DT":"2024-12-05","Name":"USDTQUAAIBOT.COM","INN":"","ADDR":null,"Site":"usdtquaaibot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.443"},{"Id":33304,"DT":"2024-12-05","Name":"Verdcoincapital","INN":"","ADDR":null,"Site":"verdcoincapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.413"},{"Id":33308,"DT":"2024-12-05","Name":"WEALTHWHEELSCAP.COM","INN":"","ADDR":null,"Site":"wealthwheelscap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.49"},{"Id":33307,"DT":"2024-12-05","Name":"Займы под залог недвижимости \"DengiNow\"","INN":"","ADDR":null,"Site":"denginow.online","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.477"},{"Id":14729,"DT":"2024-12-05","Name":"ТЕХНО LIFE, Комиссионный MARKET","INN":"","ADDR":"452754, Республика Башкортостан, г. Туймазы, проспект Ленина, д. 2; 452614, Республика Башкортостан, г. Октябрьский, проспект Островского, д. 9/2","Site":"vk.com/club76217212","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:48.083"},{"Id":33348,"DT":"2024-12-05","Name":"Экономическая игра \"Bee Keeping\", \"Пчеловодство\", \"Пасека\", \"BEEFAST\"","INN":"","ADDR":null,"Site":"bee-keeping.site, bee-keeping.space, beefast.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:29.76"},{"Id":33214,"DT":"2024-12-04","Name":"ADVNINNV.COM, Provest Crypto Trading, BAMBAMINDEXTRADE.COM, Edgeoptionsltd, Irongatetrd","INN":"","ADDR":null,"Site":"advninnv.com, provestcryptotrading.com, bambamindextrade.com, edgeoptionsltd.com, irongatetrd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.11"},{"Id":33266,"DT":"2024-12-04","Name":"AIPROFITUSDT.ORG, AITOCAP","INN":"","ADDR":null,"Site":"aiprofitusdt.org, aiprofitusdt.vip, aitocap.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:37.043"},{"Id":33248,"DT":"2024-12-04","Name":"AI-RubylaneShop","INN":"","ADDR":null,"Site":"ai-rubylane.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.867"},{"Id":33247,"DT":"2024-12-04","Name":"AIX500, Ai1Gate","INN":"","ADDR":null,"Site":"aix500.com, ai1gate.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-07T17:02:32.863"},{"Id":33212,"DT":"2024-12-04","Name":"ALLSAFEASSETS.COM, Alphaplatinum-assets","INN":"","ADDR":null,"Site":"allsafeassets.com, alphaplatinum-assets.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.303"},{"Id":33279,"DT":"2024-12-04","Name":"ASCENDE-CAPITALS.COM","INN":"","ADDR":null,"Site":"ascende-capitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.307"},{"Id":33221,"DT":"2024-12-04","Name":"ATLASTRADELTD.COM, TonsChainHub, APXDIGITALVENTURES.COM, Apexdynamicorp, TrustFex, VIRTUAL-VAULTS","INN":"","ADDR":null,"Site":"atlastradeltd.com, tonschainhub.com, apxdigitalventures.com, apexdynamicorp.com, trustfex.com, virtual-vaults.ltd, apex-dynamicorp.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.56"},{"Id":33223,"DT":"2024-12-04","Name":"BEATFINANCELTDGLOBAL.COM, Anzltd","INN":"","ADDR":null,"Site":"beatfinanceltdglobal.com, beatfinltd.com, beatfinancelimited.com, anzltd.org, aznltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.763"},{"Id":33225,"DT":"2024-12-04","Name":"BESTFINANCIALMANAGEMENTLTD.ORG","INN":"","ADDR":null,"Site":"bestfinancialmanagementltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.307"},{"Id":33265,"DT":"2024-12-04","Name":"BITAPEXFINANCE.COM","INN":"","ADDR":null,"Site":"bitapexfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.087"},{"Id":33232,"DT":"2024-12-04","Name":"BIT-HIVES.NET","INN":"","ADDR":null,"Site":"bit-hives.net, bit-hives.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:31:59.987"},{"Id":33236,"DT":"2024-12-04","Name":"BITHOURTRADING, Primevaulttrade","INN":"","ADDR":null,"Site":"bithourtrading.com, primevaulttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:13.843"},{"Id":33254,"DT":"2024-12-04","Name":"BITS-PROFIT.COM","INN":"","ADDR":null,"Site":"bits-profit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.93"},{"Id":33222,"DT":"2024-12-04","Name":"BITSTREAM-MATRIX.COM","INN":"","ADDR":null,"Site":"bitstream-matrix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.21"},{"Id":33206,"DT":"2024-12-04","Name":"BITWEALTHPROFIT.COM, Bit-fonix, CAPIITAL.NET, Node Yearn-FI, Zetexnetwork, MUSK10XTRADEXVENTURES.PRO, Investigos, Wealthwavechain, TDAMERITOPTIONS.LIVE, Bitsasset, Investihub, WealthPrimes Investment, E-coachingstipspro, Finaxpipps, Bullmountains, Fluxorixs, Slushpoolhub, Norfundsinvestmentlimited, Capitaltradehub, Futuretrademarkets, Exnessoptions, Nexatradehub, Pipshedge, EXOQUANTA, Prime EdgeInitiative, Superpipstrade, Fastgets, Quant-Crest, Safeoutlayassets, Marketactivesignals, Optimumcoremarkets, AvaGlobalTradeCenter, Wealthygengroup, Aspfastprofits, Prosuperpipstrade","INN":"","ADDR":null,"Site":"bitwealthprofit.com, bit-fonix.com, capiital.net, nodeyearnfi.com, zetexnetwork.com, musk10xtradexventures.pro, investigos.com, wealthwavechain.com, tdameritoptions.live, bitsassets.xyz, investihub.live, wealthprimes.com, e-coachingstipspro.info, finaxpipps.live, bullmountains.com, fluxorixs.com, slushpoolhub.live, norfundsinvestmentlimited.com, capitaltradehub.com, futuretrademarkets.com, exnessoptions.com, nexatradehub.com, pipshedge.live, exoquanta.org, primeedgeinitiative.com, superpipstrade.com, fastgets.top, quant-crest.com, safeoutlayassets.com, marketactivesignals.live, optimumcoremarkets.com, avaglobaltradecenter.com, wealthygengroup.com, aspfastprofits.com, prosuperpipstrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.02"},{"Id":33262,"DT":"2024-12-04","Name":"BitXSafe, NexusTradesHoldings","INN":"","ADDR":null,"Site":"bitxsafe.com, nexustradesholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.11"},{"Id":33228,"DT":"2024-12-04","Name":"BLDCGOBAL.COM, CWD-UK.COM, AUSTIN, DMINING.CLOUD, Austinusdt, Aibotwealth","INN":"","ADDR":null,"Site":"bldcgobal.com, cwd-uk.com, austinusdt.com, dmining.cloud, austinusdt.top, austinusdt.vip, aibotwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.157"},{"Id":33243,"DT":"2024-12-04","Name":"BONDEXPRESS.ORG, Gmexglobalearning, Truefitfunds","INN":"","ADDR":null,"Site":"bondexpress.org, gmexglobalearnings.org, truefitfunds.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:36.75"},{"Id":33219,"DT":"2024-12-04","Name":"CapitalBraceTrade, STAR-INVEST.NET","INN":"","ADDR":null,"Site":"capitalbracetrade.com, star-invest.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:32.053"},{"Id":33226,"DT":"2024-12-04","Name":"CardoneWealthholdings, ActiveTradeFinance","INN":"","ADDR":null,"Site":"cardonewealthholdings.com, activetradefinance.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:31.767"},{"Id":33208,"DT":"2024-12-04","Name":"CrestCryptoTradings, PrimeFutureTrades, Cryptocodex-trade, Glodentrade, Capitalstride, TrustedbitCapital, GoldenPairTrade","INN":"","ADDR":null,"Site":"crestcryptotradings.com, primefuturetrades.com, cryptocodex-trade.online, glodentrade.com, capitalstride.net, trustedbitcapital.com, goldenpairtrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:12.873"},{"Id":33205,"DT":"2024-12-04","Name":"CRYPTOBOXAI.COM","INN":"","ADDR":null,"Site":"cryptoboxai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.913"},{"Id":33263,"DT":"2024-12-04","Name":"CRYPTOFARMFX.ORG","INN":"","ADDR":null,"Site":"cryptofarmfx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.07"},{"Id":33231,"DT":"2024-12-04","Name":"CRYPTOVANGUARDLTD.COM","INN":"","ADDR":null,"Site":"cryptovanguardltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.523"},{"Id":33275,"DT":"2024-12-04","Name":"CuraXchange","INN":"","ADDR":null,"Site":"curaxchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.227"},{"Id":33281,"DT":"2024-12-04","Name":"Dailypayingprofits","INN":"","ADDR":null,"Site":"dailypayingprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.337"},{"Id":33224,"DT":"2024-12-04","Name":"DigiFinance, Digi-finance","INN":"","ADDR":null,"Site":"digifinances.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T17:46:40.75"},{"Id":33233,"DT":"2024-12-04","Name":"DIGITALTRUSTSIGNALS.COM","INN":"","ADDR":null,"Site":"digitaltrustsignals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.57"},{"Id":33282,"DT":"2024-12-04","Name":"Dynamiccrestfx, TRUEVESTMANAGEMENT.COM","INN":"","ADDR":null,"Site":"dynamiccrestfx.com, truevestmanagement.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.39"},{"Id":33244,"DT":"2024-12-04","Name":"Edgewealthmarket, Tradeedgeoptions, Nestgainpro, Traderlancepro, Shieldtradecap, PARAMOUNTWEALTH.ONLINE, Elitemarketmakers","INN":"","ADDR":null,"Site":"edgewealthmarket.com, tradeedgeoptions.com, nestgainpro.com, traderlancepro.com, shieldtradecap.com, paramountwealth.online, elitemarketmakers.online","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:31.813"},{"Id":33215,"DT":"2024-12-04","Name":"EVCHARGEZUS.COM","INN":"","ADDR":null,"Site":"evchargezus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.07"},{"Id":33238,"DT":"2024-12-04","Name":"EXPERTMULTITRADES.COM, CubeBuck Trades, MAXIMABINARYBIT, Cubebuckstraders, Solvramarket, Breadwinnerplus, Igeniusglobal247, Tradecubebucks","INN":"","ADDR":null,"Site":"expertmultitrades.com, cubebucktrade.com, maxbidxpro.com, cubebuckstraders.com, trenekgroup.com, solvramrket.com, breadwinnerplus.com, igeniusglobal247.org, tradecubebucks.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.167"},{"Id":33227,"DT":"2024-12-04","Name":"Expertsvest Investment Holdings","INN":"","ADDR":null,"Site":"expertsvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.4"},{"Id":33199,"DT":"2024-12-04","Name":"FINACLEINVESTMENT.COM","INN":"","ADDR":null,"Site":"finacleinvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.883"},{"Id":33239,"DT":"2024-12-04","Name":"FINANCIAL-GROWTHS.COM, FINANCIALGROWTHMARKETS.COM","INN":"","ADDR":null,"Site":"financial-growths.com, financialgrowthmarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.467"},{"Id":33198,"DT":"2024-12-04","Name":"FIN-CAPITALS.COM","INN":"","ADDR":null,"Site":"fin-capitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.867"},{"Id":33220,"DT":"2024-12-04","Name":"FINCOINFINAVEST.COM","INN":"","ADDR":null,"Site":"fincoinfinavest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.163"},{"Id":33257,"DT":"2024-12-04","Name":"FINTECBUILDCONSTRUCTIONHOLDINGS.COM, ForsterCore, LexpointFinance","INN":"","ADDR":null,"Site":"fintecbuildconstructionholdings.com, forstercore.org, lexpointfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.617"},{"Id":33197,"DT":"2024-12-04","Name":"FINTRACEUTRADING","INN":"","ADDR":null,"Site":"fintraceutrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.837"},{"Id":33230,"DT":"2024-12-04","Name":"FINTRADELIMITED.COM","INN":"","ADDR":null,"Site":"fintradelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.477"},{"Id":33216,"DT":"2024-12-04","Name":"FINVERGEWEALTH.COM","INN":"","ADDR":null,"Site":"finvergewealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.087"},{"Id":33200,"DT":"2024-12-04","Name":"FUSIONGLOBALTRADE.COM","INN":"","ADDR":null,"Site":"fusionglobaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.9"},{"Id":33209,"DT":"2024-12-04","Name":"Fxхgogain","INN":"","ADDR":null,"Site":"fxxgogain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.96"},{"Id":33210,"DT":"2024-12-04","Name":"GLOBALCAPITALEXCHANGE.ORG","INN":"","ADDR":null,"Site":"globalcapitalexchange.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.993"},{"Id":33276,"DT":"2024-12-04","Name":"GOLDENWEALTHLIMITED.COM","INN":"","ADDR":null,"Site":"goldenwealthlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.26"},{"Id":33213,"DT":"2024-12-04","Name":"GOLD-PROFITINVESTMENT.COM","INN":"","ADDR":null,"Site":"gold-profitinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.04"},{"Id":33256,"DT":"2024-12-04","Name":"GRAMCAPITALS.COM","INN":"","ADDR":null,"Site":"gramcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.96"},{"Id":33235,"DT":"2024-12-04","Name":"HAPSENGBTCTRADE.COM, HYPENFINANCEGALF.COM, AMANANAH-INVESTMENT.COM, ONE-TRADERS.COM, AUTO-TRADINGINTERNATIONAL.COM, ACTIVE-TRADING.COM, CYRIPTOSGLOBAL-FX.COM, Hapsengconsildatberhad, Empresamarketsystem, GLOBAL-INVESTASI.COM, Greenmartfinancialsystem, Alphinmarketfinancial, Lucky-fx-market-trading, Autotrading-securities, XTB-ONLINETRADING.COM, Exness-trade, Forex-100academy, Multi-royalq-trading, Finavtrade, Investmentrading, Cyriptosglobal-fx, Forexking-trading, King-trade-investment, Rk-trading, Hfmarkets, Worldoftrade, OctaFX Investment, Marketzone-trader, Fxintkuwait","INN":"","ADDR":null,"Site":"hapsengbtctrade.com, hypenfinancegalf.com, amananah-investment.com, vipsgt.com, one-traders.com, auto-tradinginternational.com, active-trading.com, cyriptosglobal-fx.com, hapsengconsildatberhad.com, empresamarketsystem.com, global-investasi.com, greenmartfinancialsystem.com, hsc-appconsolidate.com, alphinmarketfinancial.com, lucky-fx-market-trading.com, autotrading-securities.com, xtb-onlinetrading.com, exness-trade.biz, forex-100academy.com, multi-royalq-trading.net, finavtrade.online, giveaway2025.com, investmentrading.top, group-exs.net, cyriptosglobal-fx.site, forexking-trading.com, king-trade-investment.site, rk-trading.com, hfmarkets.sbs, worldoftrade.vip, kingtradersinvestment.com, octa-fxwlltrd.com, marketzone-trader.com, fxintkuwait.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.207"},{"Id":33278,"DT":"2024-12-04","Name":"HARIZMINER.COM, ASTRA-ELITE.COM, Cryptodigitalassetltd, COINSTRADE-PROFITS, Dunhamholdings, Finance-wealth, Megacryptomining, Majesty-global, Skyprime-finance, Brockerassets, Polariskyc, Heartlandholdingltd, Coinshares-inc, mobiletradeinvest.com, Teslaoneinv, Alphasharestrade, Sedriton","INN":"","ADDR":null,"Site":"harizminer.com, astra-elite.com, cryptodigitalassetltd.org, coinstrade-profits.com, dunhamholdings.com, finance-wealth.com, megacryptomining.com, majesty-global.org, skyprime-finance.com, brockerassets.org, polariskyc.net, heartlandholdingltd.com, coinshares-inc.com, mobiletradeinvest.com, teslaoneinv.com, alphasharestrade.com, sedriton.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:09.74"},{"Id":33259,"DT":"2024-12-04","Name":"KESTRAINVESTMENTSERVICES.COM, PC.KESTRAINVESLY.COM, Lplfinanciallcvip, Lplfinancialllcefraw","INN":"","ADDR":null,"Site":"kestrainvestmentservices.com, pc.kestrainvesly.com, lplfinanciallcvip.com, lplfinancialllcefraw.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:45.02"},{"Id":33240,"DT":"2024-12-04","Name":"LotexEarn","INN":"","ADDR":null,"Site":"lotexearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.743"},{"Id":33280,"DT":"2024-12-04","Name":"MAINETRIX.COM","INN":"","ADDR":null,"Site":"mainetrix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.32"},{"Id":33268,"DT":"2024-12-04","Name":"MARKET-GRUNCAL.COM, FNT-GROUP.NET, GLOBALFONDFX.ORG, Aiassetsltd, Tradehiveco, MegaPlatz, 3AFund","INN":"","ADDR":null,"Site":"market-gruncal.com, fnt-group.net, globalfondfx.org, aiassetsltd.com, tradehiveco.com, mega-platz.pro, 3-afund.com, group-fnt.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.173"},{"Id":33283,"DT":"2024-12-04","Name":"Metroxenterprisetrade","INN":"","ADDR":null,"Site":"metroxenterprise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.367"},{"Id":33269,"DT":"2024-12-04","Name":"OPTIMINERS.COM","INN":"","ADDR":null,"Site":"optiminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.163"},{"Id":33260,"DT":"2024-12-04","Name":"ORBISTRADES.COM","INN":"","ADDR":null,"Site":"orbistrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.01"},{"Id":33234,"DT":"2024-12-04","Name":"OTSTANDARDPHASE.COM, Aioptima, Staticpips, SMBCapitalTradex, Allclass Crypsforexhub, Hubxflow, Thecoinagefoex minespecial, Wavecoinage, 12HOURSTRADING.COM, Indicestradxmarket, Capminespace, Loopinvest Coinagecenter, DEFISPOTMARKET, Myprowaveco, Goforextrades, Imperialprofithub, Tradewizard","INN":"","ADDR":null,"Site":"otstandardphase.com, aioptima.org, staticpips.com, smbcapitaltradex.com, allclasscfhub.com, hubxflow.com, thecfminespecial.com, wavecopro.com, 12hourstrading.com, indicestradxmarket.com, capminespace.com, loopiccenter.com, defispotmarket.com, myprowaveco.com, goforextrades.online, imperialprofithub.top, vertexwealthfx.com, tradewizard.online","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:37.89"},{"Id":33211,"DT":"2024-12-04","Name":"PEAKFX.ORG, Oxlore Trades, Zercottrades, Fxtradingmarketoption","INN":"","ADDR":null,"Site":"peakfx.org, oxloretrades.com, zercottrades.com, fxtradingmarketoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.347"},{"Id":33250,"DT":"2024-12-04","Name":"Premierstockstraders","INN":"","ADDR":null,"Site":"premierstockstraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.883"},{"Id":33218,"DT":"2024-12-04","Name":"PREMIUMCAPINVEST.COM","INN":"","ADDR":null,"Site":"premiumcapinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.133"},{"Id":33217,"DT":"2024-12-04","Name":"PRIME OPTIMA EXPERTS, Alphaedgemarket, Primeoptimatrade, Bitprimemining, Bestglobaloptiontrade, Speedbitrader, Connectedpip, Topincredibletd, Swiftstocksoptions, Tradespinnacle, Novabitexperts, CrystalBitmining, Marketnest, Lunarmasters, BydzyneSystems, TrustcryptoExpert, Dynamicmetatrade, Optimaprimetrades, Atlascapitaltrades, Fpmoptions, Autoprimestocks, VenturaZone, BullPeakMarkets, Ult-mining, Proinvesttrade","INN":"","ADDR":null,"Site":"primeoptimaexperts.com, alphaedgemarket.com, primeoptimatrade.com, bitprimemining.com, bestglobaloptiontrade.com, speedbitrader.pro, connectedpip.com, topincredibletd.live, swiftstocksoptions.com, tradespinnacle.live, novabitexperts.com, crystalbitmining.com, marketnest.live, lunarmasters.live, bydzynesystems.com, trustcryptoexpert.com, bydzynesystem.com, dynamicmetatrade.com, optimaprimetrades.com, atlascapitaltrades.com, fpmoptions.com, autoprimestocks.com, venturazone.org, bullpeakmarkets.com, ult-mining.com, proinvesttrade.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.61"},{"Id":33261,"DT":"2024-12-04","Name":"PRIMETRUSTEE.ORG, XRCHAINTRADES.COM, Centralassetholdings, Binaassetlimited, StarlingInvestmentCompany, Finstock","INN":"","ADDR":null,"Site":"primetrustee.org, emeraldtrustltd.com, xrchaintrades.com, centralassetholdings.com, binaassetlimited.com, starling-inv.com, finstock.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:03.053"},{"Id":33270,"DT":"2024-12-04","Name":"PROGRESSIVEMF.COM","INN":"","ADDR":null,"Site":"progressivemf.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.18"},{"Id":33271,"DT":"2024-12-04","Name":"Prominingsinvest, Pointwavetrade","INN":"","ADDR":null,"Site":"prominingsinvest.com, pointwavetrade.com, pointwavetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:39.06"},{"Id":33246,"DT":"2024-12-04","Name":"RELIXCAPITALS","INN":"","ADDR":null,"Site":"relixcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.837"},{"Id":33255,"DT":"2024-12-04","Name":"RIGHTCHOICELTD.ORG","INN":"","ADDR":null,"Site":"rightchoiceltd.org, rightchoicelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.14"},{"Id":33241,"DT":"2024-12-04","Name":"SHIELDCAPITALS.ORG","INN":"","ADDR":null,"Site":"shieldcapitals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.76"},{"Id":33237,"DT":"2024-12-04","Name":"SWIFTVALUE.ORG","INN":"","ADDR":null,"Site":"swiftvalue.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.697"},{"Id":33196,"DT":"2024-12-04","Name":"TESLACRYPTOINVESTMENT.COM, Teslastocksinvestment, Teslacryptomarket, TESLABINARY-OPTIONS.COM, Teslacoininc, Proguardianfnds, Teslainvsinc","INN":"","ADDR":null,"Site":"teslacryptoinvestment.com, teslastocksinvestment.com, teslacryptomarket.com, teslabinary-options.com, teslastocks-inc.net, teslacoininc.net, proguardianfnds.org, teslainvsinc.com, doge.blockgridpulse.com, t3slabinaryoptions.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:48.613"},{"Id":33252,"DT":"2024-12-04","Name":"TRADETRIUMP.COM","INN":"","ADDR":null,"Site":"tradetriump.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:34.9"},{"Id":33245,"DT":"2024-12-04","Name":"UNIXASSET, Primeyieldassets","INN":"","ADDR":null,"Site":"unixasset.com, primeyieldassets.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.073"},{"Id":33277,"DT":"2024-12-04","Name":"Wealthgrowthinc","INN":"","ADDR":null,"Site":"wealthgrowthinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.273"},{"Id":30410,"DT":"2024-12-04","Name":"ГРУППА КОМПАНИЙ \"LOKATOR\", Инвест Локатор","INN":"","ADDR":"353460, Краснодарский край, г. Геленджик, ул. Горького, д. 23, оф. 27, 26/2","Site":"lokato.ru, t.me/lokatoru_invest, vk.com/public208734013","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:35.4"},{"Id":33272,"DT":"2024-12-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОГАЛАКТИКА\"","INN":"7805773768","ADDR":"195067, г. Санкт-Петербург, ул. Бестужевская, д. 81, стр. В; \r\n198262, г. Санкт-Петербург, Дачный проспект, д. 7, к. 1, литера А, кв. 3","Site":"avtogalaktika.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:16.913"},{"Id":33152,"DT":"2024-12-03","Name":"10xAiTrading","INN":"","ADDR":null,"Site":"10xaitrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.377"},{"Id":33126,"DT":"2024-12-03","Name":"ABFXVALEUR.COM","INN":"","ADDR":null,"Site":"abfxvaleur.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.86"},{"Id":33158,"DT":"2024-12-03","Name":"ACCESSBENEFITLTD.COM, PRIMEFIRMTRADE.COM, TRADE-BETTER.INFO","INN":"","ADDR":null,"Site":"accessbenefitltd.com, primefirmtrade.com, trade-better.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:11.883"},{"Id":33161,"DT":"2024-12-03","Name":"ACCESS-HUBS.COM","INN":"","ADDR":null,"Site":"access-hubs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.55"},{"Id":33176,"DT":"2024-12-03","Name":"ACCORD-TRADES.COM","INN":"","ADDR":null,"Site":"accord-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.813"},{"Id":33162,"DT":"2024-12-03","Name":"AlliancegCanada, Fxpulsetrade, SPREAD-FX.COM, Toro360, ALPHA24PRO, Spreadmarkets","INN":"","ADDR":null,"Site":"alliancegcanada.com, fxpulsetrade.com, alliancegpc.com, spread-fx.com, toro360.net, alpha24pro.com, spread-markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:15.067"},{"Id":33189,"DT":"2024-12-03","Name":"APEXWEALTHFINANCE.COM","INN":"","ADDR":null,"Site":"apexwealthfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:14.173"},{"Id":33186,"DT":"2024-12-03","Name":"Aphexinance, Archax-Invest","INN":"","ADDR":null,"Site":"aphexinance.com, archax-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.71"},{"Id":33160,"DT":"2024-12-03","Name":"ATROX INVESTMENT","INN":"","ADDR":null,"Site":"atroxglobal.org, atroxpro.org, atroxtrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:53.35"},{"Id":33164,"DT":"2024-12-03","Name":"Baconloopx","INN":"","ADDR":null,"Site":"baconloopx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.597"},{"Id":33185,"DT":"2024-12-03","Name":"BITIKRAK","INN":"","ADDR":null,"Site":"bitikrak.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.987"},{"Id":33118,"DT":"2024-12-03","Name":"Bitmoon fast trade","INN":"","ADDR":null,"Site":"bitmoonfastinternationaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.707"},{"Id":33136,"DT":"2024-12-03","Name":"Bitzon Global Trade, ALTERGON EARNERS, BANSKE-MINERS.ORG, STARWAYBUSINESS.COM, CAPITAL-STOCK.ORG, TRADERSPAIRS.COM, SOMALIMITEDPRO.COM, Apexbridgeholdings, Geminiverse, Phemexglobal, Trustassetstrade, Foxstone-finance, Earners-choice, Apexbridgeinc, Mexcsystem, Orbitgainlimited, Anafitrade, Snow-shorelite, Basediggers, Bitfund-invest, Naturalelitesltd, Glencore-finances, Vantyxcapitaltd","INN":"","ADDR":null,"Site":"bitzonglobaltrades.com, altergon-earners.org, banske-miners.org, starwaybusiness.com, mexcsystem.com, capital-stock.org, traderspairs.com, somalimitedpro.com, apexbridgeholdings.com, geminiverse.org, phemexglobal.com, trustassetstrade.com, foxstone-finance.com, earners-choice.com, apexbridgeinc.ltd, mexcsystem.live, orbitgainlimited.com, anafitrade.com, anafi-tradeinvestmentcompany.com, phamex-global.live, snow-shorelite.com, basediggers.com, bitfund-invest.org, naturalelitesltd.com, glencore-finances.pro, vantyxcapitaltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.44"},{"Id":33170,"DT":"2024-12-03","Name":"Butego property","INN":"","ADDR":null,"Site":"butegoproperty.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.69"},{"Id":33132,"DT":"2024-12-03","Name":"CRYPTOTRADY.COM","INN":"","ADDR":null,"Site":"cryptotrady.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.97"},{"Id":33119,"DT":"2024-12-03","Name":"Digitalcoininvestment","INN":"","ADDR":null,"Site":"digitalcoininvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.737"},{"Id":33157,"DT":"2024-12-03","Name":"DoubleCoin Investment","INN":"","ADDR":null,"Site":"doublecoinsinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.457"},{"Id":33129,"DT":"2024-12-03","Name":"DYNAMIXCAPITALS.COM, FINAXENTRADEPIPS, SIDEHUSTLETRON247.COM, Fxphere, WAVEINDICES, Topincredibletds, Algotrades, Wealthscomplex, Proexpertstd, Xenithfintrd, Crestwave, Hedgeguaranteestock, Standardstockpro, Lunarmasters, Bridlecurbstock, Dynamixcapital, Trophywsonline","INN":"","ADDR":null,"Site":"dynamixcapitals.com, finaxentradepips.com, sidehustletron247.com, fxphere.com, waveindices.click, topincredibletds.live, algotrades.click, wealthscomplex.live, proexpertstd.live, xenithfintrd.click, crestwave.click, hedgeguaranteestock.pro, standardstockpro.com, lunarmasters.top, bridlecurbstock.com, dynamixcapital.com, trophywsonline.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:10.823"},{"Id":33131,"DT":"2024-12-03","Name":"EPLANETBROKERS.COM","INN":"","ADDR":null,"Site":"eplanetbrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.957"},{"Id":33173,"DT":"2024-12-03","Name":"Equityzonestakes","INN":"","ADDR":null,"Site":"equityzonestakes.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.753"},{"Id":33133,"DT":"2024-12-03","Name":"Exeroyal","INN":"","ADDR":null,"Site":"exeroyal.com, exeroyal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:51.757"},{"Id":33154,"DT":"2024-12-03","Name":"FMXTradingplatform","INN":"","ADDR":null,"Site":"fmx-tradingplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.41"},{"Id":33137,"DT":"2024-12-03","Name":"Futuretradez, Stockbasetrade","INN":"","ADDR":null,"Site":"futuretradez.net, stockbasetrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.247"},{"Id":33174,"DT":"2024-12-03","Name":"FXMAXLITE.COM, HOVEINVESTMENT.LTD","INN":"","ADDR":null,"Site":"fxmaxlite.com, hoveinvestment.ltd","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.047"},{"Id":33122,"DT":"2024-12-03","Name":"GATECAPITALS.COM","INN":"","ADDR":null,"Site":"gatecapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.8"},{"Id":33155,"DT":"2024-12-03","Name":"GEMINIMLC.COM","INN":"","ADDR":null,"Site":"geminimlc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.423"},{"Id":33127,"DT":"2024-12-03","Name":"GENTRADE.LTD","INN":"","ADDR":null,"Site":"gentrade.ltd, my.gentrade.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:12.847"},{"Id":33153,"DT":"2024-12-03","Name":"Genuine-Wealth-Investment","INN":"","ADDR":null,"Site":"genuine-wealth-investment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.393"},{"Id":33124,"DT":"2024-12-03","Name":"GXDKIS","INN":"","ADDR":null,"Site":"gxdkis.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.83"},{"Id":33181,"DT":"2024-12-03","Name":"INFINITPRIME.COM","INN":"","ADDR":null,"Site":"infinitprime.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.877"},{"Id":33147,"DT":"2024-12-03","Name":"Intibrokers","INN":"","ADDR":null,"Site":"intibrokers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.267"},{"Id":33148,"DT":"2024-12-03","Name":"INVESTED.STORE","INN":"","ADDR":null,"Site":"invested.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.283"},{"Id":33123,"DT":"2024-12-03","Name":"KOINLIFEFX","INN":"","ADDR":null,"Site":"koinlifefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.813"},{"Id":33150,"DT":"2024-12-03","Name":"LegalServiceFX","INN":"","ADDR":null,"Site":"legalservicefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.33"},{"Id":33121,"DT":"2024-12-03","Name":"M.HENNESSYVIP.COM","INN":"","ADDR":null,"Site":"m.hennessyvip.com, t.me/AudiSport_SVIP, t.me/AudiSport_VIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.767"},{"Id":33142,"DT":"2024-12-03","Name":"Marketup-FX, Coreinv","INN":"","ADDR":null,"Site":"marketup-fx.com, coreinv.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:37.873"},{"Id":33190,"DT":"2024-12-03","Name":"MEGAXCHANGEOPTIONS","INN":"","ADDR":null,"Site":"megaxchangeoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:14.22"},{"Id":33134,"DT":"2024-12-03","Name":"Methanextrade, Brimcapitalworld, Xenithmarkets, CopyCube, APEXTARGETS.COM, Quantumtradealgo, Plutuspaths, Optibasetrades","INN":"","ADDR":null,"Site":"methanextrade.com, brimcapitaworld.com, xenithmarkets.com, copycube.org, apextargets.com, quantumtradealgo.com, plutuspaths.com, optibasetrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.54"},{"Id":33171,"DT":"2024-12-03","Name":"MINEMATRIXS, DEERSOPTION.COM, Marketfxoptions, Startsdigital, Aqibepay","INN":"","ADDR":null,"Site":"minematrixs.com, deersoption.com, marketfxoptions.com, startsdigital.live, aqibepay.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.76"},{"Id":33125,"DT":"2024-12-03","Name":"Nasdextrades","INN":"","ADDR":null,"Site":"nasdextrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.847"},{"Id":33168,"DT":"2024-12-03","Name":"NEXUS-MUTUAL.COM, Bnb-fxtrader","INN":"","ADDR":null,"Site":"nexus-mutual.com, interim-equity.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:56.027"},{"Id":33116,"DT":"2024-12-03","Name":"NivalFox Trading, Liquidcorptrade, Wealthpropertiesco","INN":"","ADDR":null,"Site":"nivalfoxtradinglimited.net, liquidcorptrade.com, wealthpropertiesco.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.313"},{"Id":33149,"DT":"2024-12-03","Name":"PFXTRADER.COM","INN":"","ADDR":null,"Site":"pfxtrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.313"},{"Id":33117,"DT":"2024-12-03","Name":"PREMIER-TD.COM, ACAPITAL-BBAGENCIA.COM","INN":"","ADDR":null,"Site":"premier-td.com, premier-td.net, acapital-bbagencia.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.687"},{"Id":33130,"DT":"2024-12-03","Name":"PRIMEXCAPITALASSET.COM","INN":"","ADDR":null,"Site":"primexcapitalasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.94"},{"Id":33192,"DT":"2024-12-03","Name":"PULS7.PRO","INN":"","ADDR":null,"Site":"puls7.pro, t.me/puls7_admin, t.me/puls7_chat, t.me/puls7_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:14.3"},{"Id":33159,"DT":"2024-12-03","Name":"QFSnetworks","INN":"","ADDR":null,"Site":"qfsnetworkss.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.487"},{"Id":33128,"DT":"2024-12-03","Name":"RadianceAssets","INN":"","ADDR":null,"Site":"radianceassets.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.91"},{"Id":33144,"DT":"2024-12-03","Name":"RBCPLATFORM77.COM","INN":"","ADDR":null,"Site":"rbcplatform77.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.253"},{"Id":32926,"DT":"2024-12-03","Name":"Realstockcapitalgrowth","INN":"","ADDR":null,"Site":"realstockcapitalgrowth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.563"},{"Id":33138,"DT":"2024-12-03","Name":"REALTRADE4.COM, Warriorrtrading, Elitecommercestock","INN":"","ADDR":null,"Site":"realtrade4.com, warriorrtrading.com, elitecommercestock.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:45.747"},{"Id":33151,"DT":"2024-12-03","Name":"Realvestpro","INN":"","ADDR":null,"Site":"realvestpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.36"},{"Id":33180,"DT":"2024-12-03","Name":"Rixzonassets","INN":"","ADDR":null,"Site":"rixzon-assets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.847"},{"Id":33135,"DT":"2024-12-03","Name":"Summitcap-ltd","INN":"","ADDR":null,"Site":"summitcap-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.08"},{"Id":33166,"DT":"2024-12-03","Name":"TABS-FINANCEFX.COM","INN":"","ADDR":null,"Site":"tabs-financefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.61"},{"Id":33184,"DT":"2024-12-03","Name":"TAGCAPITALWEALTH TRADE","INN":"","ADDR":null,"Site":"tagcapitalwealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.957"},{"Id":33140,"DT":"2024-12-03","Name":"TDGlobal Net, Glofxtradinding, Greenfunds","INN":"","ADDR":null,"Site":"tdglobalnet.org, glofxtradinding.com, greenfunds.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-16T14:47:29.43"},{"Id":33143,"DT":"2024-12-03","Name":"THEGREENYIELDLTD.COM","INN":"","ADDR":null,"Site":"thegreenyieldltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.237"},{"Id":33182,"DT":"2024-12-03","Name":"TRADEWELLAXIS.COM, Tivarl","INN":"","ADDR":null,"Site":"tradewellaxis.com, tivarl.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:01.06"},{"Id":33175,"DT":"2024-12-03","Name":"TRADEWELLWEALTH.COM","INN":"","ADDR":null,"Site":"tradewellwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.783"},{"Id":33167,"DT":"2024-12-03","Name":"TREASUREMINNERS.COM","INN":"","ADDR":null,"Site":"treasureminners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.627"},{"Id":33169,"DT":"2024-12-03","Name":"TREKBICYCLEVIP.COM","INN":"","ADDR":null,"Site":"trekbicyclevip.com, trekbicyclevip.cc, t.me/TrekBicycle_SVIP, t.me/TrekBicycleVIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.673"},{"Id":33172,"DT":"2024-12-03","Name":"ULTIMATE-MINER.COM","INN":"","ADDR":null,"Site":"ultimate-miner.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.72"},{"Id":33120,"DT":"2024-12-03","Name":"ULTRAFUNDS-LIMITED.COM","INN":"","ADDR":null,"Site":"ultrafunds-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.753"},{"Id":33191,"DT":"2024-12-03","Name":"UNITYGRANDWISE","INN":"","ADDR":null,"Site":"unitygrandwise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:14.267"},{"Id":33187,"DT":"2024-12-03","Name":"Varsatrade","INN":"","ADDR":null,"Site":"varsatrade-corp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:14.063"},{"Id":33188,"DT":"2024-12-03","Name":"VERTEXNEXUS.NET","INN":"","ADDR":null,"Site":"vertexnexus.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:14.097"},{"Id":33178,"DT":"2024-12-03","Name":"VULGARISPHASEOLUS.COM","INN":"","ADDR":null,"Site":"vulgarisphaseolus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.83"},{"Id":33141,"DT":"2024-12-03","Name":"Zenith Assets Management","INN":"","ADDR":null,"Site":"zenithassetsmgt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:13.19"},{"Id":16088,"DT":"2024-12-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАРАКТИВ-ЛОМБАРД\" (Car Active)","INN":"3702196832","ADDR":"153002, Ивановская область, г. Иваново, ул. 9 Января, д. 7А, офис 511В","Site":"car-active.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.533"},{"Id":33059,"DT":"2024-12-02","Name":"ACTIVCAP.COM","INN":"","ADDR":null,"Site":"activcap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.99"},{"Id":33055,"DT":"2024-12-02","Name":"ADMIRALTYWEALTHWAVEPRO","INN":"","ADDR":null,"Site":"admiraltywealthwavepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.927"},{"Id":33084,"DT":"2024-12-02","Name":"AERGO-COINS.ORG, Stakeacess","INN":"","ADDR":null,"Site":"aergo-coins.org, stakeacess.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:51.74"},{"Id":33111,"DT":"2024-12-02","Name":"ALTCOINZYMCRYTO.COM, IQPrimeOption","INN":"","ADDR":null,"Site":"altcoinzymcryto.com, iqprimeoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.367"},{"Id":33099,"DT":"2024-12-02","Name":"APEXCAPITALFXX.COM","INN":"","ADDR":null,"Site":"apexcapitalfxx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.66"},{"Id":33069,"DT":"2024-12-02","Name":"ASTROFINANCES.COM","INN":"","ADDR":null,"Site":"astrofinances.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.16"},{"Id":33054,"DT":"2024-12-02","Name":"ATLASTRADEWAVE.COM","INN":"","ADDR":null,"Site":"atlastradewave.com, atlastradewaves.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.173"},{"Id":33080,"DT":"2024-12-02","Name":"BELSTACK.ORG, Bitnextrade, SIRIUSINSIGHTS, VETVEST, Bdvestcapital, Bullishfxtraders","INN":"","ADDR":null,"Site":"belstack.org, bitnextrade.com, siriusinsights.org, vetvest.org, bdvestcapital.com, bullishfxtraders.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:15.9"},{"Id":33078,"DT":"2024-12-02","Name":"BEST-TRADE.CC","INN":"","ADDR":null,"Site":"best-trade.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.32"},{"Id":33060,"DT":"2024-12-02","Name":"BITESSOR, Tslacrypminins, Bitspectraglobal, Bithorizonspectra, Equityelevate, Avenuemrkexperttrading, Globalapextradingpro, BITNOVA, Investfinanceltd, Cannonfxtrades, Nuvexplus, Threxoptions, MIROVANTTD, Zeveropips, Fxprofitmax, Capitalspulse, Mirovanttd, Leverxplus, Marivatrade, Accuratemarketquote, INNOVATIVEPIPS, E-expertsgainfare, Proexpertdeals, Stonelakeforge, Apexswiftmarket, Capitalwardsigs, Capitaexpertise, Mktfrontierfairvest, Prosignalsfx, Midefoxmarkets, Sunmitoxearning","INN":"","ADDR":null,"Site":"bitessor.com, tslacrypminins.com, realdonaldtrump10xventures.pro, bitspectraglobal.com, bithorizonspectra.com, equityelevate.live, avenuemrkexperttrading.com, globalapextradingpro.com, bitnova.live, investfinanceltd.com, cannonfxtrades.com, nuvexplus.live, threxoptions.live, mirovanttd.live, zeveropips.live, fxprofitmax.com, capitalspulse.top, mirovanttd.click, leverxplus.live, marivatradeaura.live, accuratemarketquote.click, innovativepips.live, e-expertsgainfare.click, proexpertdeals.live, stonelakeforge.com, apexswiftmarket.com, capitalwardsigs.click, capitaexpertise.live, mktfrontierfairvest.click, prosignalsfx.autos, midefoxmarkets.com, sunmitoxearning.autos","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.403"},{"Id":33052,"DT":"2024-12-02","Name":"Bitsapex","INN":"","ADDR":null,"Site":"bitsapex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.867"},{"Id":33110,"DT":"2024-12-02","Name":"CIRCUITCORESHIFT, Grandtrust, Circuitcoreshifts","INN":"","ADDR":null,"Site":"circuitcoreshift.com, grandtrust.ltd, circuitcorshift.com, circuitcoreshifts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-17T15:53:15.777"},{"Id":33056,"DT":"2024-12-02","Name":"CRYPTOSPOTLTD.COM","INN":"","ADDR":null,"Site":"cryptospotltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.943"},{"Id":33107,"DT":"2024-12-02","Name":"Eazytradeltd","INN":"","ADDR":null,"Site":"eazytradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.757"},{"Id":33070,"DT":"2024-12-02","Name":"ELITESTOCKSIGNAL.COM","INN":"","ADDR":null,"Site":"elitestocksignal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.177"},{"Id":33091,"DT":"2024-12-02","Name":"ELITETRUSTEES.NET, Stockfix-Trade, CLEVERHASH.NET, EQUITYPATHLTD, Globaltradefusion, Sevenstockwave, Crestviewtrade, Avistarxchange, Heliosequityltd, ApexJoy, Maxigroupholdings, Heritagedigitalgrant, Alliance-cp, Usesterlingavenuecapital, Wisebridge, LeinoHoldings, Ultracoinexchangex, Glorextrade, Smartrunnerltd","INN":"","ADDR":null,"Site":"elitetrustees.net, stockfix-trade.org, cleverhash.net, equitypathltd.com, globaltradefusion.com, sevenstockwave.com, crestviewtrade.com, avistarxchange.com, heliosequityltd.org, apjoy-invest.org, maxigroupholdings.ltd, heritagedigitalgrant.net, alliance-cp.com, usesterlingavenuecapital.com, wisebridge.world, leinoholdings.com, ultracoinexchangex.com, glorextrade.com, smartrunnerltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:41.963"},{"Id":33053,"DT":"2024-12-02","Name":"Essentialtrades","INN":"","ADDR":null,"Site":"essentialtrades.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.88"},{"Id":33089,"DT":"2024-12-02","Name":"EXOON FXMARKET, FINMARKETINGS.COM, Meritable Stock Trades, Spondulicks FX, Intrexcapitalexchanges, Inpexledgerstock, Cryptofxmarket, Intracapxchange","INN":"","ADDR":null,"Site":"exoonfxmarkets.com, finmarketings.com, financialstockmarket24.com, meritablestocktrades.com, spondulicksfx.com, intrexcapitalexchanges.com, inpexledgerstock.com, cryptofxmarket.com, cryptofxmarket.net, intracapxchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:43.51"},{"Id":33083,"DT":"2024-12-02","Name":"EXPEOPTITRAS.COM, Astrologysfxtrade, Ex-Fctplatformx","INN":"","ADDR":null,"Site":"expeoptitras.com, astrologysfxtrade.com, ex-fctplatformx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:02.033"},{"Id":33112,"DT":"2024-12-02","Name":"EXPERTPROFITMAKER.COM, Swifttradex","INN":"","ADDR":null,"Site":"expertprofitmaker.com, swifttradex.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.573"},{"Id":33079,"DT":"2024-12-02","Name":"FLOURISHGROWTH.ORG, WORLD-COMMERCE.ORG, EXPERTMARKETFX.COM, Truecapitalfx, Vautrax Capital, Expertsnetworkhub, Fincloudex, Switchworldinvest, Evolveapex, BitExpert Trading Go, CryptoHavenMarkets, Ciarytrade","INN":"","ADDR":null,"Site":"flourishgrowth.org, world-commerce.org, expertmarketfx.com, truecapitalfx.com, vautrax.com, expertsnetworkhub.com, fincloudex.com, switchworldinvest.com, evolveapex.com, profitac-financetrade.com, bitexpertradinggo.com, cryptohavenmarkets.com, ciarytrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.58"},{"Id":33075,"DT":"2024-12-02","Name":"FOBOXGLOBAL.COM, BLUEBERRY-GLOBAL.COM, BLUEBERRY-MARKET.COM, CBCXGLOBALLTD.COM, OANADMARKETS.COM, TRADERCGMARKETS.COM, PC.CGGLOBALLTD.COM, MLSE FX, BANCORPFS.COM, AXELPRO.CC, TIWSfx, Fxproodfaus","INN":"","ADDR":null,"Site":"foboxglobal.com, blueberry-global.com, blueberry-market.com, newsmarketsltd.com, pc.newsmarketsltd.cc, cbcxgloballtd.com, pc.cbcxglobalfx.com, atfxgold.com, pc.atfxgold.cc, oanadmarkets.com, oanadmarkets.cc, pc.foboxglobal.cc, tradercgmarkets.com, pc.cggloballtd.com, mlsemarketss.com, pc.mlsegroup.com, m.newsmarketsltd.cc, newsmarketltd.com, bancorpfs.com, pc.bancorpfs.cc, axelpro.cc, axelpro.top, foboxee.com, foboxglobal.cc, tiwsfx.com, pc.tiwsfx.cc, pc.fxproodfaus.cc, fxproodfsdaes.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.4"},{"Id":33093,"DT":"2024-12-02","Name":"FOREXCOIN-INVESTMENT.COM, TRADESTONECAPTLT.COM, MAGAREBATE.COM, Swiftmine-option, CapitalProfessional","INN":"","ADDR":null,"Site":"forexcoin-investment.com, tradestonecaptl.com, tradestonecaptlt.com, magarebate.com, swiftmine-option.com, capt-professionallt.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.28"},{"Id":33106,"DT":"2024-12-02","Name":"GLOBALLYPAIDINVESTMENT.COM, Expresstradecapital, Truenorhtcapital","INN":"","ADDR":null,"Site":"globallypaidinvestment.com, expresstradecapital.click, truenorhtcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:52.127"},{"Id":33063,"DT":"2024-12-02","Name":"GoldStockFx","INN":"","ADDR":null,"Site":"goldstockfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.037"},{"Id":33072,"DT":"2024-12-02","Name":"IFXQUOTE","INN":"","ADDR":null,"Site":"ifxquote.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.21"},{"Id":33051,"DT":"2024-12-02","Name":"IMPERIALMARKETS.COM","INN":"","ADDR":null,"Site":"imperialmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.85"},{"Id":33067,"DT":"2024-12-02","Name":"INFINITYGLOBALINVLTD.COM, ASSETEXLTD.COM, Alphacryptohub, Tradvaultinc, ARBORCAPMGT.COM, Expertfinancepro, Summitfinltd, Fxmetapro, Eliteinvinc, Smartasstgbl","INN":"","ADDR":null,"Site":"infinityglobalinvltd.com, assetexltd.com, alphacryptohub.com, tradvaultinc.com, arborcapmgt.com, expertfinancepro.com, summitfinltd.com, fxmetapro.com, eliteinvinc.com, smartasstgbl.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:18.663"},{"Id":33088,"DT":"2024-12-02","Name":"Insight-profits","INN":"","ADDR":null,"Site":"insight-profits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.49"},{"Id":33102,"DT":"2024-12-02","Name":"INTEGRITYTRADEINVEST.COM","INN":"","ADDR":null,"Site":"integritytradeinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.723"},{"Id":33049,"DT":"2024-12-02","Name":"KrogerFarms","INN":"","ADDR":null,"Site":"krogerfarms.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.82"},{"Id":33077,"DT":"2024-12-02","Name":"Lasockifx","INN":"","ADDR":null,"Site":"lasockifx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.303"},{"Id":33101,"DT":"2024-12-02","Name":"Lyghtcoins","INN":"","ADDR":null,"Site":"lyghtcoins.com, lytcoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:55.87"},{"Id":33109,"DT":"2024-12-02","Name":"MAINEXFINANCE","INN":"","ADDR":null,"Site":"mainexfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.787"},{"Id":33098,"DT":"2024-12-02","Name":"MAXTONMINING","INN":"","ADDR":null,"Site":"maxtonsmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.647"},{"Id":33068,"DT":"2024-12-02","Name":"MEGATRADES-INVEST.COM, Assetcapitaltrades, Sterlinghearth, Graniteaffiliateinv","INN":"","ADDR":null,"Site":"megatrades-invest.com, assetcapitaltrades.com, sterlinghearth.com, graniteaffiliateinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.437"},{"Id":33086,"DT":"2024-12-02","Name":"MINTFUNDING.ORG, Stockewave, Grow-capitals","INN":"","ADDR":null,"Site":"mintfunding.org, stockewave.com, grow-capitals.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:04.997"},{"Id":33100,"DT":"2024-12-02","Name":"MULTI-BROKERAGE.COM, NOSTROSPRO.COM, Futuretradingkonnect, Smartpathtradefreedom","INN":"","ADDR":null,"Site":"multi-brokerage.com, nostrospro.com, futuretradingkonnect.com, smartpathtradefreedom.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:46.94"},{"Id":33065,"DT":"2024-12-02","Name":"Omegaoption TRADES, Bitscalecryptotrade","INN":"","ADDR":null,"Site":"omegacharttrades.com, bitscalecryptotrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.387"},{"Id":33073,"DT":"2024-12-02","Name":"PERENNIALCAPITOL.COM","INN":"","ADDR":null,"Site":"perennialcapitol.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.223"},{"Id":33058,"DT":"2024-12-02","Name":"Prima Cryptos Investment, Bitstaplc, Paramount Octex, FIDELITYPRO40.COM, HavenInvestPro, Finabrighthub, Probim-hub, Highreturnpro, Grandforexworldwide","INN":"","ADDR":null,"Site":"primacryptos.com, bitstaplc.com, paramountoctex.com, fidelitypro40.com, haveninvestpro.com, finabrighthub.com, probim-hub.com, highreturnpro.com, grandforexworldwide.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.107"},{"Id":33074,"DT":"2024-12-02","Name":"Prime Solid Pips","INN":"","ADDR":null,"Site":"primesolidpips.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.257"},{"Id":33064,"DT":"2024-12-02","Name":"PROFITABILITY VENTURE","INN":"","ADDR":null,"Site":"profitabilityventure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.053"},{"Id":33082,"DT":"2024-12-02","Name":"SecuredBotTrade, Supercoinsignal, Expertprotrade, Premiumminingtrade, Sharemasterstock, Overtsignaltrading, Molexchange, Investinelonmusk, Investocrypt, Oakbridgefin, Growthtreasuretrade, Strategitrade, Intergainsfin, Investfirmtrade, AquaFiTrade","INN":"","ADDR":null,"Site":"securedbottrade.com, supercoinsignal.com, expertprotrade.com, premiumminingtrade.com, sharemasterstock.com, overtsignaltrading.live, molexchange.net, investinelonmusk.com, investocrypt.com, oakbridgefin.org, growthtreasuretrade.com, strategitrade.live, intergainsfin.com, investocrpt.com, investfirmtrade.com, aquafitrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.39"},{"Id":33094,"DT":"2024-12-02","Name":"STAKINGCOINS","INN":"","ADDR":null,"Site":"stakingcoins.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.57"},{"Id":33076,"DT":"2024-12-02","Name":"STYLIN-CAPITAL.COM, Allianztech-Capital, Valorvestcapitals, proficientroll.com, Globalnuvest, EpitomeFx, Veridexnetwork, Weevolveltd, Passiveboost, Nerotric-global","INN":"","ADDR":null,"Site":"stylin-capital.com, allianztech-capital.com, stylin-capitalltd.com, valorvestcapitals.com, proficientroll.com, globalnuvest.com, epitomefx.org, veridexnetwork.com, weevolveltd.com, passiveboost.net, nerotric-global.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.38"},{"Id":33095,"DT":"2024-12-02","Name":"SwiftExperts Options, Accurateforextrading","INN":"","ADDR":null,"Site":"swiftexpertsoptions.com, accurateforextrading.com, swiftexpertsoptions.online, accurateforextrading.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.103"},{"Id":33081,"DT":"2024-12-02","Name":"Tethertfxtrade","INN":"","ADDR":null,"Site":"tetaftra.com, t.me/Livesupport44","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.38"},{"Id":33096,"DT":"2024-12-02","Name":"TRADERSVAULTS INVESTMENT, Wealthgainpro, Newcrest-ltd, Newcrest-ltd","INN":"","ADDR":null,"Site":"tradersvaults.org, wealthgainpro.com, newcrest-ltd.net, newcrest-ltd.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:01.81"},{"Id":33108,"DT":"2024-12-02","Name":"VERTEXMARKET.ORG, Future Peaks, Future Peaks MANAGEMENT LIMITED, Future Peaks COPY TRADING","INN":"","ADDR":null,"Site":"vertexmarket.org, futurepeaks.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.45"},{"Id":33114,"DT":"2024-12-02","Name":"WAVESOPTIONINVESTMENT.COM","INN":"","ADDR":null,"Site":"wavesoptioninvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:42.867"},{"Id":33097,"DT":"2024-12-02","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"trustzilla.org, constantmountfx.org, stockstrategicfx.com, stockstrategicpro.com, cryptominipro.com, altivatrading.com, primaxcapital.com, tradesedgesolution.com, wallsttradespro.com, toptiersafeshares.com, tradxvault.com, truebridgefx.com, trustlytradefx.com, trustlytrade.com, trustlytradepro.com, smartcapitalfx.com, duelscap.com, altivatradefx.com, altivatradepro.com, globalspacefx.com, intercapitalfx.com, intercapitaloptions.com, btrtradingfx.com, zenithglowinc.com, bitgoldstocks.com, globalpiptrade.com, wealthtrade.info, globalextrading.net, arbitexa.com, doublecapitalfxmarket.com, oceangateoptions.com, cxtradesinvest.com, velthronix.com, apexpulsetrds.com, globaltradegain.com, swfli.com, exponential-trade-fx.com, smartmarketfx.com, transparentfinancialservices.org, toknixchaincapital.live, trustedgetrade.com, trustedgetrading.com, upedgefx.com, jpcryptohub.com, capitpremiumpt.com, swiftaxisinv.com, fexoracap.com, amexproin.live, top-sureoptions.com, firststockcapital.com, bitemet.com, autopremiertrade.com, tradesyncsolution.com, stockstrategictrade.com, tradevistux.com, oceangatemarket.com, alphamaestros.com, climateassets.live, zionequitypartners.com, fairtradeprotips.live, fairmetas.pro, quantumbulledgestock.com, successtrades.cloud, pinnaclehubfx.net, bullscapitaltrd.com, frontiertradefx.live, fundingexchangetips.live, ortexraze.com, superaxisinv.com, bridgedefihub.com, exponentialtradefx.com, maestrosyncapp.com, securestockline.com, wealthvelt.com, zenvex.live, bullhedge-caps.com, aitradegain.com, algorithmexchangespaces.com, fortuneassetfx.com, prowesxltd.site, hiveprotrade.com, assetsportfolio.com, bluestocksfx.com, metasphereltd.org, bulltradx.com, elitenestgate.com, quantacanyoninc.com, allianzthrive.com, tradenestfx.com, fluxcapital.net, truwealthfxglobal.com, greenstocksfx.com, celestialwealth.net, stockforgefx.com, tradecovefx.com, protradingoptions.com, zyskvault.org, mtfxprotrade.com, jrixpro.org, expertxmtrade.com, optimusinvestorsclub.org, exponentialtradefx.org, primexcentraltrade.com, vestacore.ltd, capitaltradeprofit.com, intrastock.click, bit-stocks.com, bit4me-affiliate.live, bestrdway.com, bullmintsfx.pro, nexchainfx.com, expertlivegain.live, digitalstockassetmining.org, novaexprtrade.com, logictraderoptions.com, veridianprimemarkets.com, stratversity.com, 1nv5tw6lp9r0z.org, paytradingfx.org, bloomtradex.com, supremewealthgroup.com, expressauracargo.com, btverspro.com, earnfromhomessidehustle.com, apex-proximal.com, xpertrdinglive.com, celestialswealth.com, primetraxpro.com, prostockfusion.org, fxtc2000.org, primecct.com, icmrktexch.com, optscoitrd.com, stockteamx.com, skyholdpro.com, prime-quantumic.com, logictradeoptions.com, smartwealth-fx.com, metrobrokerage.pro, kudixhood.com, ttrustcoins.com, secureswiss-wealth-pro.org, stockforgegain.com, novirexacademy.com, arvestsprimesfx.pro, xenovacap.net, raediup.com, mercoroption.com, draventox.com, trovspots.org, alphahedgeassets.com, helpharvest.net, metronbyte.com, alpinetradebase.com, smartgainmarket.live, 5foldmarketprime.live, natfxtrade.com, sapiensaassets.com, bitversp.com, xfutureholdings.com, gfirmstandard.com, megatrade.world, goldcrestwealth.com, prudentia-gain.live, 24hrstrstd.com, gtoptionsonline.com, nexchainfx.pro, elitepipsmarketing.com, chainsassets.org, maxearnlngs.org, cititradeoptions.com, trivioxfinancials.com, aetherinvest.com, apatradingltd.com, astaforex.com, theprimetraxpro.org, speedestmarketing.com, swiftxaffiliate.com, earnfromhomesidehustles.org, alphagrowthnetwork.com, leavedream.com, advancedtradingspro.com, ultraelitetrade.com, smartwealth-fx.net, primeonedigitalmarkets.com, exptropt.com, cryptomiinpro.com, quantumedgebrokers.org, tradenextmarkets.com, protradingoption.com, eliteprimemarkets.com, globalcryptogrid.com, trustcpt.net, affilatemarketinghub.com, exponential-trade.com, foxbitcapital.com, bestdway.com, elitebrokeragefirm.com, theempireevolution.com, bitsfeechart.live, experttradersinc.com, elitescapitals.org, auxiliarypluz.com, elitexhub.com, benchmarkcryptogroup.com, apex-tradins.com, gt-globalmarketing.com, xpertglowlytics.com, tokendashltd.com, zenntromarkets.com, capitalfinltd.com, indexfundmarket.com, grandrealinvestments.com, qntrades.com, polancocapital.org, claycapitalholdings.com, blocento.com, ultimateprojecthub.com, trivioxfins.com, cmrshores.com, equity-pioneers.com, financialfreedoms.online, cipphershores.com, tradersjourneys.live, andreinvestmentbrokers.com, xblueprimepro.com, tradestreamcapital.com, vintageforex.com, elitewealthtrade.com, blossomstrades.com, icatgroups.com, cointrafex.com, elitefinmarkets.org, andre-investmentbrokers.com, smartstrategictrade.com, veridianprimemarket.com, octsmarket.com, fentpro.com, myfortuneshare.org, mvpmarketpro.com, averiqs.com, netrainvestors.com, frontierteslatrade.com, signalproglobal.com, tradaxon.com, primestrategictrade.com, claycapital-holdings.com, coinsphere.live, arvionmarkets.com, crowealth.com, globalassetmanagements.info, premierteslatrade.com, smartstrategicoptions.com, apxtradepro.com, arcticflareinc.live, credinvestglobal.com, xfuturespace.com, primesignalcapital.com, frontiertradeoptions.com, frontiertrademarket.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:14.57"},{"Id":15079,"DT":"2024-11-29","Name":"1 КОМИССИОННЫЙ, ПЕРВЫЙ КОМИССИОННЫЙ МАГАЗИН","INN":"","ADDR":"455030, Челябинская область, г. Магнитогорск, ул. Грязнова, д. 1","Site":"www.avito.ru/brands/i83599525, www.avito.ru/magnitogorsk/igry_pristavki_i_programmy/igrovye_pristavki_sega_4010204960","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.257"},{"Id":33035,"DT":"2024-11-29","Name":"ABATONSA.COM","INN":"","ADDR":null,"Site":"abatonsa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.817"},{"Id":33036,"DT":"2024-11-29","Name":"ADMIRALEU BROKERZ, ADMIRALSGLOBAL.NET","INN":"","ADDR":null,"Site":"admiraleu-brokerz.com, admiralsglobal.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:26.013"},{"Id":33047,"DT":"2024-11-29","Name":"ALFAUSD","INN":"","ADDR":null,"Site":"alfausd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.99"},{"Id":33042,"DT":"2024-11-29","Name":"Amtefi","INN":"","ADDR":null,"Site":"amtefi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.927"},{"Id":33005,"DT":"2024-11-29","Name":"APEXASSETPARTNERS.ORG","INN":"","ADDR":null,"Site":"apexassetpartners.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.363"},{"Id":32993,"DT":"2024-11-29","Name":"Automatic Earners","INN":"","ADDR":null,"Site":"automaticearners.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.16"},{"Id":32996,"DT":"2024-11-29","Name":"AVALONFOREXTRADING.COM","INN":"","ADDR":null,"Site":"avalonforextrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.207"},{"Id":33001,"DT":"2024-11-29","Name":"Bantutrustcapital","INN":"","ADDR":null,"Site":"bantutrustcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.3"},{"Id":33004,"DT":"2024-11-29","Name":"Bespokeexmarket","INN":"","ADDR":null,"Site":"bespokeexmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.35"},{"Id":32978,"DT":"2024-11-29","Name":"BITCAPITALEARN.COM","INN":"","ADDR":null,"Site":"bitcapitalearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.957"},{"Id":32983,"DT":"2024-11-29","Name":"BITFINETRADEFX.COM","INN":"","ADDR":null,"Site":"bitfinetradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.037"},{"Id":32981,"DT":"2024-11-29","Name":"BLOSSUMFINANCE.NET, Boqfinancelimited","INN":"","ADDR":null,"Site":"blossumfinance.net, t.me/Blossumfinancecommunity, boqfinancelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.653"},{"Id":33003,"DT":"2024-11-29","Name":"BLUEOWLORG.COM","INN":"","ADDR":null,"Site":"blueowlorg.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.333"},{"Id":32976,"DT":"2024-11-29","Name":"Caledonia Trades","INN":"","ADDR":null,"Site":"caledoniatrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.927"},{"Id":33030,"DT":"2024-11-29","Name":"CAPIMAX-HUB","INN":"","ADDR":null,"Site":"capimax-hub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.753"},{"Id":33032,"DT":"2024-11-29","Name":"CAPITALFUNDS-INVESTMENTS.COM","INN":"","ADDR":null,"Site":"capitalfunds-investments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.77"},{"Id":33037,"DT":"2024-11-29","Name":"Capital-Growth-Hub","INN":"","ADDR":null,"Site":"capital-growth-hub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.863"},{"Id":32977,"DT":"2024-11-29","Name":"Capitalrefs Investment Company","INN":"","ADDR":null,"Site":"capitalrefs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.94"},{"Id":32997,"DT":"2024-11-29","Name":"CHIVOOFFICIALS.ORG","INN":"","ADDR":null,"Site":"chivoofficials.org, chivotrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-19T16:07:31.23"},{"Id":33044,"DT":"2024-11-29","Name":"COGAINERS","INN":"","ADDR":null,"Site":"cogainers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.94"},{"Id":33026,"DT":"2024-11-29","Name":"CRYPTO-MARKER.COM","INN":"","ADDR":null,"Site":"crypto-marker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.723"},{"Id":32999,"DT":"2024-11-29","Name":"ELITETESLATRADERSFIRM.COM, Elitecapitalmgmt","INN":"","ADDR":null,"Site":"eliteteslatradersfirm.com, teslaelitetrading.org, elitecapitalmgmt.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.227"},{"Id":33012,"DT":"2024-11-29","Name":"Eliteuniversaltrades","INN":"","ADDR":null,"Site":"eliteuniversaltrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.503"},{"Id":33000,"DT":"2024-11-29","Name":"Exasql","INN":"","ADDR":null,"Site":"exasql.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.27"},{"Id":33041,"DT":"2024-11-29","Name":"Fidel-equity Investment, Horizonequity","INN":"","ADDR":null,"Site":"fidel-equity.org, horizonequity.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.15"},{"Id":33017,"DT":"2024-11-29","Name":"Fidusinvestments","INN":"","ADDR":null,"Site":"fidusinvestments.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.567"},{"Id":32989,"DT":"2024-11-29","Name":"FINANCETRADESTATION.COM, Equityassetstrade","INN":"","ADDR":null,"Site":"financetradestation.com, equityassetstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.543"},{"Id":33024,"DT":"2024-11-29","Name":"FINANCIALPRIMEVEST.COM","INN":"","ADDR":null,"Site":"financialprimevest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.677"},{"Id":33014,"DT":"2024-11-29","Name":"Flux Wealth","INN":"","ADDR":null,"Site":"flux-wealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.52"},{"Id":33015,"DT":"2024-11-29","Name":"FOREXITI","INN":"","ADDR":null,"Site":"forexiti.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.537"},{"Id":32975,"DT":"2024-11-29","Name":"GlobalDynamicTrade","INN":"","ADDR":null,"Site":"globaldynamictrade.com, globaldynamictrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.1"},{"Id":32998,"DT":"2024-11-29","Name":"GOLD-MINNERS.COM, Worldbesstplatform, Coinexreturns","INN":"","ADDR":null,"Site":"gold-minners.com, worldbesstplatform.com, coinexreturns.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:01.793"},{"Id":33011,"DT":"2024-11-29","Name":"Gravixhub","INN":"","ADDR":null,"Site":"gravixhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.49"},{"Id":33045,"DT":"2024-11-29","Name":"GROPOCIMLTDSV.COM,CIMDSVLTD.COM","INN":"","ADDR":null,"Site":"gropocimltdsv.com,cimdsvltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.957"},{"Id":32994,"DT":"2024-11-29","Name":"INVEST-AX.COM","INN":"","ADDR":null,"Site":"invest-ax.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.177"},{"Id":32995,"DT":"2024-11-29","Name":"NOTHERNREDOAK.COM, Ftpinvest, Royalassetearners","INN":"","ADDR":null,"Site":"nothernredoak.com, ftpinvest.com, royalassetearners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:36.72"},{"Id":33010,"DT":"2024-11-29","Name":"OKPB TRADING & INVESTMENT","INN":"","ADDR":null,"Site":"okpb-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.457"},{"Id":32986,"DT":"2024-11-29","Name":"OLIVECAPITALMINES.COM","INN":"","ADDR":null,"Site":"olivecapitalmines.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.083"},{"Id":32973,"DT":"2024-11-29","Name":"Opulent Assets Online, Stockmarketcapitaltrade","INN":"","ADDR":null,"Site":"opulentassetsonline.com, stockmarketcapitaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:19.75"},{"Id":33029,"DT":"2024-11-29","Name":"Premiumalgoproai","INN":"","ADDR":null,"Site":"premiumalgoproai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.74"},{"Id":33020,"DT":"2024-11-29","Name":"PRIMETESS.COM, Teslainvestmentedge, Teslastockmarktltd","INN":"","ADDR":null,"Site":"primetess.com, teslainvestmentedge.com, teslastockmarktltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.39"},{"Id":32988,"DT":"2024-11-29","Name":"PROGCM.COM, GCMpro","INN":"","ADDR":null,"Site":"progcm.com, pro-gcm.org, gcm-ppro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:48.827"},{"Id":32982,"DT":"2024-11-29","Name":"RUBIBRAND-HOLDINGS.COM","INN":"","ADDR":null,"Site":"rubibrand-holdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.02"},{"Id":33025,"DT":"2024-11-29","Name":"SEADRILLPORTFOLIO.COM","INN":"","ADDR":null,"Site":"seadrillportfolio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.69"},{"Id":32992,"DT":"2024-11-29","Name":"SHELLCORPTRADE.COM","INN":"","ADDR":null,"Site":"shellcorptrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.147"},{"Id":33023,"DT":"2024-11-29","Name":"Sowewe","INN":"","ADDR":null,"Site":"sowewe.com, sowewe.cc, sowewe.net, t.me/sowewechannel, t.me/soweweservice, earnfreeusdt.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:58.81"},{"Id":33046,"DT":"2024-11-29","Name":"SPDGROUP.NET","INN":"","ADDR":null,"Site":"spdgroup.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.973"},{"Id":33022,"DT":"2024-11-29","Name":"Sternex Global, Blockwealthvault","INN":"","ADDR":null,"Site":"sternexglobal.com, blockwealthvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:46.91"},{"Id":33019,"DT":"2024-11-29","Name":"Stripemarkets","INN":"","ADDR":null,"Site":"stripemarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.583"},{"Id":33009,"DT":"2024-11-29","Name":"SwissCap","INN":"","ADDR":null,"Site":"swiss-cap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.44"},{"Id":33006,"DT":"2024-11-29","Name":"Tallygridmarkets, Iqpips, Hulkmarkets, Ultimateaccuratemarkets","INN":"","ADDR":null,"Site":"tallygridmarkets.com, iqpips.com, hulkmarkets.com, ultimateaccuratemarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.703"},{"Id":33039,"DT":"2024-11-29","Name":"TESLAFUTURISTICSTOCKS.COM, Xspacetmotors, Quantumalteslastock, Ultraneuraxpress, Ultrastockshell, Neurafinancialfx","INN":"","ADDR":null,"Site":"teslafuturisticstocks.com, xspacetmotors.com, quantumalteslastock.com, ultraneuraxpress.com, ultrastockshell.com, neurafinancialfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:41.977"},{"Id":33021,"DT":"2024-11-29","Name":"TOTALCAPITALFX.COM, ApexHedgeMarkets, Kryptoexhadel-de, DBitxAdvantage, Financelugotrade, Degirocoinoptions, Financetradeoptions","INN":"","ADDR":null,"Site":"totalcapitalfx.com, apexhedgemarkets.net, kryptoexhadel-de.net, dbitxadvantagetrades.com, degirocoinoptions.co, financelugotrade.com, financetradeoptions.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:27.557"},{"Id":32987,"DT":"2024-11-29","Name":"TRADEAICFD.COM","INN":"","ADDR":null,"Site":"tradeaicfd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.1"},{"Id":33016,"DT":"2024-11-29","Name":"TRADEXIQ","INN":"","ADDR":null,"Site":"tradexiq.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.55"},{"Id":32974,"DT":"2024-11-29","Name":"Trust Mount FX","INN":"","ADDR":null,"Site":"trustmountfx.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.88"},{"Id":33031,"DT":"2024-11-29","Name":"TXASSETSCHAIN","INN":"","ADDR":null,"Site":"txassetschain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:14.003"},{"Id":32985,"DT":"2024-11-29","Name":"Vetrade Funds","INN":"","ADDR":null,"Site":"vetrades-funds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.067"},{"Id":32984,"DT":"2024-11-29","Name":"VICTOLRESOURCESINVESTMENT","INN":"","ADDR":null,"Site":"victolresourcesinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.05"},{"Id":33034,"DT":"2024-11-29","Name":"VRSmart-Finance","INN":"","ADDR":null,"Site":"vrsmart-finance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.8"},{"Id":33008,"DT":"2024-11-29","Name":"Wealthiuminvestment","INN":"","ADDR":null,"Site":"wealthiuminvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.427"},{"Id":32980,"DT":"2024-11-29","Name":"WEALTHOPTIONS.NET, LushaVest","INN":"","ADDR":null,"Site":"wealthoptions.net, lushavest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:22.243"},{"Id":33038,"DT":"2024-11-29","Name":"Комиссионный магазин \"ВсёБеру\"","INN":"","ADDR":"353320, Краснодарский край, г. Абинск, ул. Советов, д. 43","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:13.88"},{"Id":32990,"DT":"2024-11-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ  \"ВЫРУЧАЙКА\" (ВЫРУЧАЙКА.РФ, РУ ЗАЙМЫ)","INN":"1004017663","ADDR":"186931, Республика Карелия, г. Костомукша, ул. Октябрьская, д. 2, кв. 8","Site":"vk.com/id376435700, vk.com/public121898652, vk.com/club121897177, vk.com/id390691125","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.163"},{"Id":33007,"DT":"2024-11-29","Name":"Ювелирный салон \"Камелия\"","INN":"","ADDR":"404620, Волгоградская область, г. Ленинск, ул. Ленина, д. 204Б; \r\n404161, Волгоградская область, г. Краснослободск, ул. Ленина, д. 144; \r\n404171, Волгоградская область, р.п. Светлый Яр, ул. Сидорова, д. 42","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:29.057"},{"Id":32969,"DT":"2024-11-28","Name":"ALLY-BROOKE.COM","INN":"","ADDR":null,"Site":"ally-brooke.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:14.013"},{"Id":32957,"DT":"2024-11-28","Name":"ALPHAHORIZONINC.ORG","INN":"","ADDR":null,"Site":"alphahorizoninc.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.747"},{"Id":32939,"DT":"2024-11-28","Name":"ASTROMARKETTRADE.COM","INN":"","ADDR":null,"Site":"astromarkettrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.48"},{"Id":32917,"DT":"2024-11-28","Name":"Braviatrade","INN":"","ADDR":null,"Site":"braviatrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.06"},{"Id":32937,"DT":"2024-11-28","Name":"Capfin Global Investment","INN":"","ADDR":null,"Site":"capfinglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.467"},{"Id":32923,"DT":"2024-11-28","Name":"CORALMARKETS.COM","INN":"","ADDR":null,"Site":"coralmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.183"},{"Id":32942,"DT":"2024-11-28","Name":"DGXCHAIN","INN":"","ADDR":null,"Site":"dgxchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.543"},{"Id":32958,"DT":"2024-11-28","Name":"DIVERINVEST.ORG, Trillionsexpertsignals, Citradesfinance, Assestfincsnest, Dewrcapitals, Exoqunto, Bitaxis-global, Orchidassets, Palstradefin","INN":"","ADDR":null,"Site":"diverinvest.org, trillionsexpertsignals.top, citradesfinance.com, assestfincsnest.com, dewrcapitals.com, exoqunto.com, bitaxis-global.com, orchidassets.com, palstradefin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:48.547"},{"Id":32960,"DT":"2024-11-28","Name":"DYNAMICTECH-TRADE.COM","INN":"","ADDR":null,"Site":"dynamictech-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.81"},{"Id":32934,"DT":"2024-11-28","Name":"ECLIPSESPHERELTD.COM","INN":"","ADDR":null,"Site":"eclipsesphereltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.42"},{"Id":32962,"DT":"2024-11-28","Name":"ELECTROINVESTMENTS","INN":"","ADDR":null,"Site":"electroinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.84"},{"Id":32959,"DT":"2024-11-28","Name":"Eliteforexchange, Elitefxzone","INN":"","ADDR":null,"Site":"eliteforexchange.com, elitefxzone.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:48.56"},{"Id":32925,"DT":"2024-11-28","Name":"ELITEPOSSESSION.COM","INN":"","ADDR":null,"Site":"elitepossession.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.247"},{"Id":32928,"DT":"2024-11-28","Name":"ELITE-PROFIT.COM","INN":"","ADDR":null,"Site":"elite-profit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.31"},{"Id":32910,"DT":"2024-11-28","Name":"ELITETRADESDESK.COM","INN":"","ADDR":null,"Site":"elitetradesdesk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.95"},{"Id":32940,"DT":"2024-11-28","Name":"EQUITYCRESTHUB.ORG","INN":"","ADDR":null,"Site":"equitycresthub.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.497"},{"Id":32944,"DT":"2024-11-28","Name":"ETEX-INVEST.ORG","INN":"","ADDR":null,"Site":"etex-invest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.59"},{"Id":32956,"DT":"2024-11-28","Name":"EU-TRADE.NET","INN":"","ADDR":null,"Site":"eu-trade.net, trade-e.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:51.117"},{"Id":32963,"DT":"2024-11-28","Name":"Exnesstradhub","INN":"","ADDR":null,"Site":"exnesstradhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.87"},{"Id":32929,"DT":"2024-11-28","Name":"FINOVACAP.COM","INN":"","ADDR":null,"Site":"finovacap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.34"},{"Id":32952,"DT":"2024-11-28","Name":"Finvesttrade","INN":"","ADDR":null,"Site":"finvesttrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.683"},{"Id":32906,"DT":"2024-11-28","Name":"ForexOnlineTrades","INN":"","ADDR":null,"Site":"forexonlintrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.87"},{"Id":32912,"DT":"2024-11-28","Name":"FORTMILLFINANCE.COM","INN":"","ADDR":null,"Site":"fortmillfinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.967"},{"Id":32924,"DT":"2024-11-28","Name":"FUTUREPRIMETRADES, Futuremininginvestment","INN":"","ADDR":null,"Site":"futureprimetrades.com, futuremininginvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.387"},{"Id":32949,"DT":"2024-11-28","Name":"Gembitmining","INN":"","ADDR":null,"Site":"gembitmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.637"},{"Id":32941,"DT":"2024-11-28","Name":"GHOSTGLOBALLTD.COM","INN":"","ADDR":null,"Site":"ghostgloballtd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.513"},{"Id":32961,"DT":"2024-11-28","Name":"GLOBALDIGITALSASSETLTD.COM","INN":"","ADDR":null,"Site":"globaldigitalsassetltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.823"},{"Id":32965,"DT":"2024-11-28","Name":"Globalelitefx","INN":"","ADDR":null,"Site":"globalelitefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.95"},{"Id":32953,"DT":"2024-11-28","Name":"Globistrade","INN":"","ADDR":null,"Site":"globistrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.7"},{"Id":32964,"DT":"2024-11-28","Name":"GREAT-APMINERS","INN":"","ADDR":null,"Site":"great-apminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.92"},{"Id":32955,"DT":"2024-11-28","Name":"GUARANTEECAPITALS.COM, Wealthdigitalgrowth","INN":"","ADDR":null,"Site":"guaranteecapitals.com, wealthdigitalgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:14.82"},{"Id":32920,"DT":"2024-11-28","Name":"KPMGVAI.COM","INN":"","ADDR":null,"Site":"kpmgvai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.12"},{"Id":32946,"DT":"2024-11-28","Name":"LIONTRUSTFUNDS.COM","INN":"","ADDR":null,"Site":"liontrustfunds.com, ltxftrustfunds.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:27.85"},{"Id":32931,"DT":"2024-11-28","Name":"Max Bul Forexs, Max Bul Forex, Max Bull Forex, MaxBullForex","INN":"","ADDR":null,"Site":"maxbulforex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.357"},{"Id":32921,"DT":"2024-11-28","Name":"MORAVIA-CAPITAL.COM","INN":"","ADDR":null,"Site":"moravia-capital.com, moravialimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.303"},{"Id":32945,"DT":"2024-11-28","Name":"Osfxoptions","INN":"","ADDR":null,"Site":"osfxoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.607"},{"Id":32909,"DT":"2024-11-28","Name":"Prime Vest Hub","INN":"","ADDR":null,"Site":"primevesthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.92"},{"Id":32927,"DT":"2024-11-28","Name":"PROFITSMARGIN.COM, Trustfundbit","INN":"","ADDR":null,"Site":"profitsmargin.com, trustfundbit.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.147"},{"Id":32907,"DT":"2024-11-28","Name":"PROFUPLE.COM, Metabluechain, Portchains","INN":"","ADDR":null,"Site":"profuple.com, metabluechaingroup.com, portchains.org, t.me/Portchains","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:32.673"},{"Id":32943,"DT":"2024-11-28","Name":"RANTUMTRUST, NETCOTRADINGS","INN":"","ADDR":null,"Site":"encasatrade.com, netcotrading.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:22.21"},{"Id":32913,"DT":"2024-11-28","Name":"Shellcorpinvestments, Nexvaultcrypto","INN":"","ADDR":null,"Site":"shellcorpinvestments.com, nexvaultcrypto.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:28.723"},{"Id":32915,"DT":"2024-11-28","Name":"Smarttrademax, Consensyswealthmanagement, Omegafxotrades","INN":"","ADDR":null,"Site":"smarttrademax.com, consensyswealthmanagement.org, omegafxotrades.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.11"},{"Id":32932,"DT":"2024-11-28","Name":"Smshares-FX","INN":"","ADDR":null,"Site":"smshares-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.37"},{"Id":32966,"DT":"2024-11-28","Name":"STANTECH-X.COM","INN":"","ADDR":null,"Site":"stantech-x.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.98"},{"Id":32933,"DT":"2024-11-28","Name":"SUBLIMEFXTRADES.COM","INN":"","ADDR":null,"Site":"sublimefxtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.403"},{"Id":32936,"DT":"2024-11-28","Name":"Swiftkeystandard","INN":"","ADDR":null,"Site":"swiftkeystandard.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.45"},{"Id":32916,"DT":"2024-11-28","Name":"Swifttradeltd, Ultimateyields","INN":"","ADDR":null,"Site":"swifttradeltd.com, ultimateyields.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:22.947"},{"Id":32967,"DT":"2024-11-28","Name":"TECHNICALEXCHANGEBASE.COM, Financial-maxtrade, Finewealthsltd, Trade-nest, Contourfund, Hexa-chain, Fidelitytrust, Standard-Earners, Golden-wealth, Nassau-td, Legit-earning, Income-Freeoption, Assets-digital","INN":"","ADDR":null,"Site":"technicalexchangebase.com, financial-maxtrade.live, finewealthsltd.com, trade-nest.xyz, contourfund.com, hexa-chain.com, fidelitytrust.info, standardsearners.xyz, golden-wealth.xyz, nassau-td.com, legit-earning.com, income-freeoption.org, assets-digital.ltd","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:49.013"},{"Id":32914,"DT":"2024-11-28","Name":"TRADEFX-MY.COM","INN":"","ADDR":null,"Site":"tradefx-my.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.997"},{"Id":32918,"DT":"2024-11-28","Name":"TRADINGDOUBLER","INN":"","ADDR":null,"Site":"tradingdoubler.com, t.me/tradingdoublercom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.09"},{"Id":32970,"DT":"2024-11-28","Name":"ULTIMATEEQUITYTRUST.COM","INN":"","ADDR":null,"Site":"ultimateequitytrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:14.027"},{"Id":32951,"DT":"2024-11-28","Name":"VANUXSPACEMINE.COM","INN":"","ADDR":null,"Site":"vanuxspacemine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.67"},{"Id":32919,"DT":"2024-11-28","Name":"Wewinfxpro","INN":"","ADDR":null,"Site":"wewin-fxpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.107"},{"Id":32908,"DT":"2024-11-28","Name":"Wischoffspreads","INN":"","ADDR":null,"Site":"wischoffspreads.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.903"},{"Id":32972,"DT":"2024-11-28","Name":"WORLDBEST-INVESTMENT.COM, Reliance-fx","INN":"","ADDR":null,"Site":"worldbest-investment.com, reliance-fx.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:25.937"},{"Id":32922,"DT":"2024-11-28","Name":"XMTRADERFX.COM, PC.XMWEBENT.COM","INN":"","ADDR":null,"Site":"xmtraderfx.com, pc.xmwebent.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:13.17"},{"Id":32905,"DT":"2024-11-28","Name":"YOUNGGLOBALINVESTMENTSINC.COM","INN":"","ADDR":null,"Site":"youngglobalinvestmentsinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.84"},{"Id":28410,"DT":"2024-11-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГОРОД ЛЕГЕНД\"","INN":"5501133850","ADDR":"644074, Омская область, г. Омск, проспект Комарова, д. 21, к. 1, помещ. 1П, каб. 225; \r\n420073, Республика Татарстан, г. Казань, ул. Спортивная, д. 33","Site":"legendcity.ru, vk.com/club97239574, t.me/LegendCityOfficial, t.me/legendcitybusiness, legends-city.ru, t.me/+mnfh87dqev83ytni, t.me/LegendCity_Official, ok.ru/group/52330974806207","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:46.977"},{"Id":32971,"DT":"2024-11-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ АЗБУКА ДЕНЕГ\"","INN":"7728385655","ADDR":"117342, г. Москва, ул. Бутлерова, д. 17Б, Э 2, пом. XI, ком. 60Е, офис 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.123"},{"Id":32869,"DT":"2024-11-27","Name":"ANCETD","INN":"","ADDR":null,"Site":"ancetd.com, www.ancetd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.99"},{"Id":32902,"DT":"2024-11-27","Name":"BetaTradingAI","INN":"","ADDR":null,"Site":"betatradingai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.52"},{"Id":32860,"DT":"2024-11-27","Name":"Binary Tradex","INN":"","ADDR":null,"Site":"binarytradex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.82"},{"Id":32859,"DT":"2024-11-27","Name":"Bitloom chain, Hexmine","INN":"","ADDR":null,"Site":"bitloomchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.803"},{"Id":32853,"DT":"2024-11-27","Name":"Bravodigitalassets","INN":"","ADDR":null,"Site":"bravodigitalassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.693"},{"Id":32874,"DT":"2024-11-27","Name":"CAPITALHILLTRUSTEELTD.COM","INN":"","ADDR":null,"Site":"capitalhilltrusteeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.083"},{"Id":32867,"DT":"2024-11-27","Name":"CLIMAX-TRADES.COM","INN":"","ADDR":null,"Site":"climax-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.943"},{"Id":32871,"DT":"2024-11-27","Name":"Coinminnersfxx","INN":"","ADDR":null,"Site":"coinminnersfxx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.02"},{"Id":32887,"DT":"2024-11-27","Name":"Cointrustextension","INN":"","ADDR":null,"Site":"cointrustextension.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.27"},{"Id":32875,"DT":"2024-11-27","Name":"Dawn HoldingsFX","INN":"","ADDR":null,"Site":"dawnholdingsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.1"},{"Id":32872,"DT":"2024-11-27","Name":"Defi Dynasty Hub","INN":"","ADDR":null,"Site":"defidynastyhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.037"},{"Id":32882,"DT":"2024-11-27","Name":"DIGITALEXPRESSTRADE","INN":"","ADDR":null,"Site":"digitalexpresstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.21"},{"Id":32899,"DT":"2024-11-27","Name":"EASYFXTRADES-INVEST.COM","INN":"","ADDR":null,"Site":"easyfxtrades-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.46"},{"Id":32857,"DT":"2024-11-27","Name":"Elitevitaltrade, Cryptobitcoinoptions","INN":"","ADDR":null,"Site":"elitevitaltrade.com, cryptobitcoinoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:38.06"},{"Id":32890,"DT":"2024-11-27","Name":"ENCRYPEX TRADE","INN":"","ADDR":null,"Site":"encrypextrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.333"},{"Id":32896,"DT":"2024-11-27","Name":"EVERGREENINVESTS.COM, Profits-mindsets, ElitehavenInvest","INN":"","ADDR":null,"Site":"evergreeninvests.com, profits-mindsets.com, elitehaveninvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:11.867"},{"Id":32856,"DT":"2024-11-27","Name":"FINOVATRADE.COM","INN":"","ADDR":null,"Site":"finovatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.757"},{"Id":32879,"DT":"2024-11-27","Name":"Fortune-Trademining","INN":"","ADDR":null,"Site":"fortune-trademining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.163"},{"Id":32873,"DT":"2024-11-27","Name":"Fx-Gmaz Wave Trade","INN":"","ADDR":null,"Site":"fxgmazwavetrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.07"},{"Id":32881,"DT":"2024-11-27","Name":"Globalmarketradings","INN":"","ADDR":null,"Site":"globalmarketradings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.193"},{"Id":32903,"DT":"2024-11-27","Name":"GROWTHLINEONLINE.COM","INN":"","ADDR":null,"Site":"growthlineonline.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.553"},{"Id":32868,"DT":"2024-11-27","Name":"Juxtrust","INN":"","ADDR":null,"Site":"juxtrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.96"},{"Id":32880,"DT":"2024-11-27","Name":"Kranetic","INN":"","ADDR":null,"Site":"kranetic.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.177"},{"Id":32855,"DT":"2024-11-27","Name":"Nextitradeproxchange","INN":"","ADDR":null,"Site":"nextitradeproxchange.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.74"},{"Id":32858,"DT":"2024-11-27","Name":"Realcryptradings","INN":"","ADDR":null,"Site":"realcryptradings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.787"},{"Id":32883,"DT":"2024-11-27","Name":"SENTERA-GROUP.COM, Olivemarkets282","INN":"","ADDR":null,"Site":"sentera-group.com, sentera-forex.com, olivemarkets282.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:20.033"},{"Id":32894,"DT":"2024-11-27","Name":"SmartPivotInvest","INN":"","ADDR":null,"Site":"smartpivotinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.35"},{"Id":32877,"DT":"2024-11-27","Name":"SWISSPRO24.ORG, 24ProSwiss","INN":"","ADDR":null,"Site":"swisspro24.org, 24proswiss.org, swisspro-24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.287"},{"Id":32864,"DT":"2024-11-27","Name":"THEVORTEXTRADING.COM","INN":"","ADDR":null,"Site":"thevortextrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.897"},{"Id":32863,"DT":"2024-11-27","Name":"TRADEOPTIONWAVE.COM","INN":"","ADDR":null,"Site":"tradeoptionwave.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.88"},{"Id":32865,"DT":"2024-11-27","Name":"TRADEPLUSVALUE.COM","INN":"","ADDR":null,"Site":"tradeplusvalue.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.913"},{"Id":32870,"DT":"2024-11-27","Name":"TRUST CLOUD PROFITS, Crystalcapitalinvest","INN":"","ADDR":null,"Site":"trustcloudprofit.com, crystalcapitalinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:06.907"},{"Id":32876,"DT":"2024-11-27","Name":"UNICORN FOREX BROKER, UNFXB","INN":"","ADDR":null,"Site":"unfxb.com, my.cabinunfxb.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.117"},{"Id":32878,"DT":"2024-11-27","Name":"UNIVERSALENERGY-PROFIT.COM","INN":"","ADDR":null,"Site":"universalenergy-profit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.147"},{"Id":32861,"DT":"2024-11-27","Name":"Usta-finance","INN":"","ADDR":null,"Site":"usta-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.833"},{"Id":32862,"DT":"2024-11-27","Name":"WEALTHFORGETRADING.COM","INN":"","ADDR":null,"Site":"wealthforgetrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.85"},{"Id":32884,"DT":"2024-11-27","Name":"WEALTHSINVESTORS.ORG","INN":"","ADDR":null,"Site":"wealthsinvestors.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.257"},{"Id":32866,"DT":"2024-11-27","Name":"WESTERNFIRMS.COM","INN":"","ADDR":null,"Site":"westernfirms.com, t.me/westernfirmsAdmin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.927"},{"Id":32854,"DT":"2024-11-27","Name":"YRNINVESTMENT.COM","INN":"","ADDR":null,"Site":"yrninvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.71"},{"Id":32898,"DT":"2024-11-27","Name":"ZE-ENERGYLIMITED.COM","INN":"","ADDR":null,"Site":"ze-energylimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.443"},{"Id":32895,"DT":"2024-11-27","Name":"ZENITH-GROWTH.COM","INN":"","ADDR":null,"Site":"zenith-growth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.38"},{"Id":10529,"DT":"2024-11-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ГОЛДЕНЯР НСК\"","INN":"5405050739","ADDR":"630089, Новосибирская область, г. Новосибирск, ул. Бориса Богаткова, д. 208, этаж 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.663"},{"Id":32897,"DT":"2024-11-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ИМПЕРАТОР ПЛЮС\"","INN":"1901117373","ADDR":"655010, Республика Хакасия, г. Абакан, ул. Торосова, д. 17, помещ. 32Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:51.427"},{"Id":32808,"DT":"2024-11-26","Name":"ABLEFINANCEINVEST.COM","INN":"","ADDR":null,"Site":"ablefinanceinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.63"},{"Id":32839,"DT":"2024-11-26","Name":"AI.FORTESCUE-VIP.NET","INN":"","ADDR":null,"Site":"ai.fortescue-vip.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.083"},{"Id":32793,"DT":"2024-11-26","Name":"Alphatradeltd","INN":"","ADDR":null,"Site":"alphatradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.38"},{"Id":32821,"DT":"2024-11-26","Name":"ASSETMARKETPRO.COM","INN":"","ADDR":null,"Site":"assetmarketpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.82"},{"Id":32810,"DT":"2024-11-26","Name":"Assurant-finchain","INN":"","ADDR":null,"Site":"assurant-finchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.647"},{"Id":32800,"DT":"2024-11-26","Name":"AXPOFINANCE","INN":"","ADDR":null,"Site":"axpo-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.507"},{"Id":32837,"DT":"2024-11-26","Name":"BITCIPHERMANAGEMENT.COM","INN":"","ADDR":null,"Site":"bitciphermanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.07"},{"Id":32852,"DT":"2024-11-26","Name":"BtgFxTrade","INN":"","ADDR":null,"Site":"btgfxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.257"},{"Id":32791,"DT":"2024-11-26","Name":"BYT-INVEST, Centurykoin","INN":"","ADDR":null,"Site":"byt-invest.com, centurykoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.707"},{"Id":32820,"DT":"2024-11-26","Name":"CHEVRONINVESTMENT.ORG","INN":"","ADDR":null,"Site":"chevroninvestment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.803"},{"Id":31424,"DT":"2024-11-26","Name":"CYNERGYFX","INN":"","ADDR":null,"Site":"mscftrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.32"},{"Id":32834,"DT":"2024-11-26","Name":"DefineXPartners","INN":"","ADDR":null,"Site":"definexpartners.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.007"},{"Id":32803,"DT":"2024-11-26","Name":"DUALTRADES, Partnerevergreen, Veltricdigitalmarkets, PrimeHouseTrust, ProfitsPoint","INN":"","ADDR":null,"Site":"dualtradepros.com, partnerevergreen.com, veltricdigitalmarkets.com, primehousetrust.com, profitpointspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.99"},{"Id":32801,"DT":"2024-11-26","Name":"EARNERS MARKET","INN":"","ADDR":null,"Site":"earnersmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.523"},{"Id":32822,"DT":"2024-11-26","Name":"EARTHSATTELITE.COM","INN":"","ADDR":null,"Site":"earthsattelite.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.833"},{"Id":32811,"DT":"2024-11-26","Name":"Elite Capital Profits","INN":"","ADDR":null,"Site":"elitecapitalprofits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.663"},{"Id":32797,"DT":"2024-11-26","Name":"ELITTRADERSMARKETINVESTMENT.COM","INN":"","ADDR":null,"Site":"elittradersmarketinvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.443"},{"Id":32798,"DT":"2024-11-26","Name":"FOCUSSMARKETS.COM","INN":"","ADDR":null,"Site":"focussmarkets.com, user.focuss.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.46"},{"Id":32840,"DT":"2024-11-26","Name":"FOXCRYPTOCHAINLTD.COM","INN":"","ADDR":null,"Site":"foxcryptochainltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.1"},{"Id":32832,"DT":"2024-11-26","Name":"FXOPTION VAULT","INN":"","ADDR":null,"Site":"fxoptionvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.977"},{"Id":32850,"DT":"2024-11-26","Name":"Fxtradeverse","INN":"","ADDR":null,"Site":"fxtradeverse.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.21"},{"Id":32799,"DT":"2024-11-26","Name":"FXUSAPLUS.COM","INN":"","ADDR":null,"Site":"fxusaplus.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.49"},{"Id":32830,"DT":"2024-11-26","Name":"GENIUSPROFITPLC.COM","INN":"","ADDR":null,"Site":"geniusprofitplc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.96"},{"Id":32836,"DT":"2024-11-26","Name":"GLOBALMARKETMASTER.COM","INN":"","ADDR":null,"Site":"globalmarketmaster.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.037"},{"Id":32841,"DT":"2024-11-26","Name":"GMININGHUB.COM","INN":"","ADDR":null,"Site":"gmininghub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.117"},{"Id":32818,"DT":"2024-11-26","Name":"GOLDENCYCLERCAPITAL.COM, TrustFinancialLimited, SolidPathLimited","INN":"","ADDR":null,"Site":"goldencyclercapital.com, trustfinanciallimited.com, solidpathlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.76"},{"Id":32805,"DT":"2024-11-26","Name":"Grandorassets, Alternatewealthgroup","INN":"","ADDR":null,"Site":"grandorassets.com, alternatewealthgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.117"},{"Id":32802,"DT":"2024-11-26","Name":"GRITFINANCIALS.COM","INN":"","ADDR":null,"Site":"gritfinancials.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.537"},{"Id":32829,"DT":"2024-11-26","Name":"HAVEN-BLAZE.COM, Cryptmetrics","INN":"","ADDR":null,"Site":"haven-blaze.com, cryptmetrics.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.54"},{"Id":32842,"DT":"2024-11-26","Name":"NEXUS666.COM","INN":"","ADDR":null,"Site":"nexus666.com, t.me/+Ktxqdiaofe1mODYy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.13"},{"Id":32795,"DT":"2024-11-26","Name":"PACIFICGRUOPS.COM","INN":"","ADDR":null,"Site":"pacificgruops.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.397"},{"Id":32851,"DT":"2024-11-26","Name":"PERFECTBITFX.COM","INN":"","ADDR":null,"Site":"perfectbitfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.24"},{"Id":32816,"DT":"2024-11-26","Name":"PRIMEEIGHT.ORG","INN":"","ADDR":null,"Site":"primeeight.org, primeeightt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:31.007"},{"Id":32825,"DT":"2024-11-26","Name":"Primeprotraders","INN":"","ADDR":null,"Site":"primeprotrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.88"},{"Id":32817,"DT":"2024-11-26","Name":"Protradezia","INN":"","ADDR":null,"Site":"protradezia.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.74"},{"Id":32807,"DT":"2024-11-26","Name":"PX Lighthing, Activepromarket, Bitzinvestglobal","INN":"","ADDR":null,"Site":"pxlighthing.com, activepromarket.live, bitzinvestglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.37"},{"Id":32835,"DT":"2024-11-26","Name":"Republicanfx, Apexcapitaloption, Apexpathportfolios, Eversteadcapital, Arcpointmobile, Marathondigitaltips","INN":"","ADDR":null,"Site":"republicanfx.com, apexcapitaloption.com, apexpathportfolios.com, apexportfolios.online, eversteadcapital.net, arcpointmobile.com, marathondigitaltips.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.31"},{"Id":32813,"DT":"2024-11-26","Name":"Revolutiontradeplatform","INN":"","ADDR":null,"Site":"revolutiontradeplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.693"},{"Id":32847,"DT":"2024-11-26","Name":"SECUREDMARKETFX.COM","INN":"","ADDR":null,"Site":"securedmarketfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.18"},{"Id":32804,"DT":"2024-11-26","Name":"SQUARE COIN OPTIONS","INN":"","ADDR":null,"Site":"squarecoincapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.583"},{"Id":32815,"DT":"2024-11-26","Name":"STARLIGHTVENTURES.ORG","INN":"","ADDR":null,"Site":"starlightventures.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.71"},{"Id":32796,"DT":"2024-11-26","Name":"SUPERWEALTHTRADE","INN":"","ADDR":null,"Site":"superwealthtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.413"},{"Id":32823,"DT":"2024-11-26","Name":"Tcinos Investment, Diamond-Tradee","INN":"","ADDR":null,"Site":"tcinosgroup.com, diamond-tradee.ltd","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.22"},{"Id":32843,"DT":"2024-11-26","Name":"Tony Cars - срочный выкуп, обмен, продажа авто","INN":"","ADDR":"603093, Нижегородская область, г. Нижний Новгород, ул. Родионова, д. 167Д","Site":"vk.com/club215866591, t.me/tonycars52","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.147"},{"Id":32844,"DT":"2024-11-26","Name":"ULTRAHOLDINGSDIGITAL.COM","INN":"","ADDR":null,"Site":"ultraholdingsdigital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.163"},{"Id":32849,"DT":"2024-11-26","Name":"UOXYOILVIP.COM","INN":"","ADDR":null,"Site":"uoxyoilvip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:05.193"},{"Id":32819,"DT":"2024-11-26","Name":"VenturyFX, FFSLTD","INN":"","ADDR":null,"Site":"venturyfx.com, ffsltd.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.383"},{"Id":32827,"DT":"2024-11-26","Name":"VEST-GLOBAL.ORG","INN":"","ADDR":null,"Site":"vest-global.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.913"},{"Id":32833,"DT":"2024-11-26","Name":"VINTAGEANERS","INN":"","ADDR":null,"Site":"vintageaners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.99"},{"Id":32790,"DT":"2024-11-26","Name":"Группа (сообщество) в социальной сети \"VERTEX\"","INN":"","ADDR":null,"Site":"vk.com/club175910200","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.35"},{"Id":32824,"DT":"2024-11-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАРОДНЫЙ ЛОМБАРД\"","INN":"7203362312","ADDR":"625025, Тюменская область, г. Тюмень, ул. Волгоградская, д. 67, кв. 53; 625022, Тюменская область, г. Тюмень, ул. Ю.-Р.Г. Эрвье, д. 22, павильон 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.867"},{"Id":32776,"DT":"2024-11-25","Name":"Antpoolinvestment","INN":"","ADDR":null,"Site":"antpoolinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:19.17"},{"Id":32779,"DT":"2024-11-25","Name":"APEXCAPITALOPTIONS","INN":"","ADDR":null,"Site":"apexcapitaloptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:19.233"},{"Id":32739,"DT":"2024-11-25","Name":"APEXMETROMARKET.COM","INN":"","ADDR":null,"Site":"apexmetromarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.343"},{"Id":32778,"DT":"2024-11-25","Name":"ARIESGLOBALTECH.COM, Elitebaze","INN":"","ADDR":null,"Site":"ariesglobaltech.com, elitebaze.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.233"},{"Id":32740,"DT":"2024-11-25","Name":"BLOKCAP, AURORAVEST","INN":"","ADDR":null,"Site":"blokcap.com, auroravest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.51"},{"Id":32754,"DT":"2024-11-25","Name":"CASHTRADIING.COM","INN":"","ADDR":null,"Site":"cashtradiing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.56"},{"Id":32741,"DT":"2024-11-25","Name":"Cloud Crest Capital","INN":"","ADDR":null,"Site":"cloudcrestcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.373"},{"Id":32755,"DT":"2024-11-25","Name":"CRESVINANCE","INN":"","ADDR":null,"Site":"crescvinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.577"},{"Id":32768,"DT":"2024-11-25","Name":"Crypto Crest-FX","INN":"","ADDR":null,"Site":"cryptocrestfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.827"},{"Id":32752,"DT":"2024-11-25","Name":"CRYPTOSTOCKSTRADING.COM","INN":"","ADDR":null,"Site":"cryptostockstrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.53"},{"Id":32751,"DT":"2024-11-25","Name":"CRYPTO-VIEWINVESTMENT.COM","INN":"","ADDR":null,"Site":"crypto-viewinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.513"},{"Id":32743,"DT":"2024-11-25","Name":"CurrencyPips","INN":"","ADDR":null,"Site":"currencypips.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.407"},{"Id":32753,"DT":"2024-11-25","Name":"DIGITALRISEINV.COM","INN":"","ADDR":null,"Site":"digitalriseinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.547"},{"Id":32738,"DT":"2024-11-25","Name":"EDGETRD.COM","INN":"","ADDR":null,"Site":"edgetrd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.327"},{"Id":32767,"DT":"2024-11-25","Name":"EVERGREENCAPITALLTD.COM","INN":"","ADDR":null,"Site":"evergreencapitalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.81"},{"Id":32762,"DT":"2024-11-25","Name":"EXCELLENT-CAPITALS.COM","INN":"","ADDR":null,"Site":"excellent-capitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.733"},{"Id":32748,"DT":"2024-11-25","Name":"FINCAPITALLTD.NET","INN":"","ADDR":null,"Site":"fincapitalltd.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.47"},{"Id":32766,"DT":"2024-11-25","Name":"Flexi Capital Edge","INN":"","ADDR":null,"Site":"flexicapitaledge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.797"},{"Id":32763,"DT":"2024-11-25","Name":"Fortunexiacapital","INN":"","ADDR":null,"Site":"fortunexiacapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.75"},{"Id":32758,"DT":"2024-11-25","Name":"GAINBETA.COM","INN":"","ADDR":null,"Site":"gainbeta.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.64"},{"Id":32771,"DT":"2024-11-25","Name":"Goldenprimnet","INN":"","ADDR":null,"Site":"golden-primenet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.873"},{"Id":32756,"DT":"2024-11-25","Name":"GREENLINESINVESTMENTS.COM","INN":"","ADDR":null,"Site":"greenlinesinvestments.com, greenlinesinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.25"},{"Id":8217,"DT":"2024-11-25","Name":"HFMENT.COM, PC.HFMENT.CC","INN":"","ADDR":null,"Site":"hfment.com, pc.hfment.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.06"},{"Id":32772,"DT":"2024-11-25","Name":"Hiftradex","INN":"","ADDR":null,"Site":"hiftradex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.907"},{"Id":32784,"DT":"2024-11-25","Name":"HUITLINE.COM","INN":"","ADDR":null,"Site":"huitline.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:19.28"},{"Id":32770,"DT":"2024-11-25","Name":"KOINSKREDIT.COM","INN":"","ADDR":null,"Site":"koinskredit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.86"},{"Id":32777,"DT":"2024-11-25","Name":"Kryptoka","INN":"","ADDR":null,"Site":"kryptoka.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:19.203"},{"Id":32769,"DT":"2024-11-25","Name":"LIFELINEASSETS.COM","INN":"","ADDR":null,"Site":"lifelineassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.843"},{"Id":32747,"DT":"2024-11-25","Name":"Mars Capital Finance","INN":"","ADDR":null,"Site":"marscapitalfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.453"},{"Id":32782,"DT":"2024-11-25","Name":"Meta ApexUnion","INN":"","ADDR":null,"Site":"metaapexunionltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:19.25"},{"Id":32745,"DT":"2024-11-25","Name":"MORANOIN.COM","INN":"","ADDR":null,"Site":"moranoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.437"},{"Id":32737,"DT":"2024-11-25","Name":"NEWCRESTRADE.COM, Newatlasbase Trade","INN":"","ADDR":null,"Site":"newcrestrade.com, newatlasbase.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.21"},{"Id":32736,"DT":"2024-11-25","Name":"NEXA-FX.COM","INN":"","ADDR":null,"Site":"nexa-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.28"},{"Id":32761,"DT":"2024-11-25","Name":"Open Trade Pool","INN":"","ADDR":null,"Site":"opentradepool.com, t.me/opentradepool, t.me/open_trade_pool_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.72"},{"Id":32750,"DT":"2024-11-25","Name":"ORBITPRIMEMARKET.COM","INN":"","ADDR":null,"Site":"orbitprimemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.483"},{"Id":32760,"DT":"2024-11-25","Name":"ORBIT-STOCKINDEX.COM","INN":"","ADDR":null,"Site":"orbit-stockindex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.703"},{"Id":32735,"DT":"2024-11-25","Name":"Polybotoptions","INN":"","ADDR":null,"Site":"polybotoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.22"},{"Id":32757,"DT":"2024-11-25","Name":"QUANTUM BULLETX","INN":"","ADDR":null,"Site":"quantumbulletx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.623"},{"Id":32773,"DT":"2024-11-25","Name":"Rallyhub Prime, MiningCityhub, P-bottradershub, FXEarndex, Commonwealth business, Commonwealth-business, Valarisinv","INN":"","ADDR":null,"Site":"rallyhubprime.com, miningcityhub.com, p-bottradershub.com, fxearndex.com, commonwealth-business.com, valarisinv.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.34"},{"Id":32764,"DT":"2024-11-25","Name":"SOLVENCYPROBITY.COM","INN":"","ADDR":null,"Site":"solvencyprobity.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.767"},{"Id":32783,"DT":"2024-11-25","Name":"Spoterstraders","INN":"","ADDR":null,"Site":"spoterstraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:19.267"},{"Id":32787,"DT":"2024-11-25","Name":"TICKMILLGLOBALLTD.COM","INN":"","ADDR":null,"Site":"tickmillgloballtd.com, pc.tickmillgloballtd.cc, tickmillglobalfx.com, tickmillglobalfx.cc, tickmillgoldalfp.com, tickmillusltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.43"},{"Id":32728,"DT":"2024-11-25","Name":"TITANCAPITALS.COM","INN":"","ADDR":null,"Site":"titancapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.123"},{"Id":32786,"DT":"2024-11-25","Name":"Topbitfirmcapital, Trustedwealthzone, Venixmine","INN":"","ADDR":null,"Site":"topbitfirmcapital.com, trustedwealthzone.com, venixmine.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:14.79"},{"Id":32732,"DT":"2024-11-25","Name":"TRADESMARTGLOBALEXCHANGE.COM, Foreignglobalexchange, Fortisedgeglobal, Bittapwealth","INN":"","ADDR":null,"Site":"tradesmartglobalexchange.com, foreignglobalexchange.org, fortisedgeglobal.com, bittapwealths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.333"},{"Id":32729,"DT":"2024-11-25","Name":"TradeWiseMarket","INN":"","ADDR":null,"Site":"tradewisemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.14"},{"Id":32731,"DT":"2024-11-25","Name":"TRADINGSOROS.COM","INN":"","ADDR":null,"Site":"tradingsoros.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.157"},{"Id":32742,"DT":"2024-11-25","Name":"TrustChainFortress","INN":"","ADDR":null,"Site":"trustchainfortress.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.39"},{"Id":32733,"DT":"2024-11-25","Name":"UNIVERSERSALMMC.COM, Exceltrustwealth","INN":"","ADDR":null,"Site":"universersalmmc.com, exceltrustwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.597"},{"Id":32789,"DT":"2024-11-25","Name":"USIINVESTING.COM","INN":"","ADDR":null,"Site":"usiinvesting.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:19.36"},{"Id":32744,"DT":"2024-11-25","Name":"Vortex-heritage, Lotex-artifexheritages, Elitecreative-limited","INN":"","ADDR":null,"Site":"vortex-heritage.com, lotex-artifexheritages.com, vortexheritage.com, elitecreative-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:18.907"},{"Id":32788,"DT":"2024-11-25","Name":"Zytocapital","INN":"","ADDR":null,"Site":"zytocapitalnew.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:19.327"},{"Id":32759,"DT":"2024-11-25","Name":"Клуб \"Добрые Люди\"","INN":"","ADDR":null,"Site":"t.me/Dobrye_Lyudi_Kanal, t.me/Dobrye_Lyudi_Otzyvy, t.me/Dobrye_Lyudi_Gruppa, t.me/EnjoyCryptoProfit, ok.ru/group/70000007366698, vk.com/club226941058, telegra.ph/PRAVILA-SOOBSHCHESTVA--DOBRYE-LYUDI-06-16","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.67"},{"Id":15044,"DT":"2024-11-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЕРСПЕКТИВА\"","INN":"3666223238","ADDR":"670000, Республика Бурятия, г. Улан-Удэ, мкр. Полигон, д. 20А, офис 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.093"},{"Id":32712,"DT":"2024-11-22","Name":"24proleverage, 24profitleverage","INN":"","ADDR":null,"Site":"24proleverage.com, 24profitleverage.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:03.98"},{"Id":32717,"DT":"2024-11-22","Name":"3VHOLDINGS","INN":"","ADDR":null,"Site":"3vholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.387"},{"Id":32707,"DT":"2024-11-22","Name":"AAVE-CAPITAL.COM","INN":"","ADDR":null,"Site":"aave-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.073"},{"Id":32718,"DT":"2024-11-22","Name":"Abes Trader","INN":"","ADDR":null,"Site":"abestrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.4"},{"Id":32722,"DT":"2024-11-22","Name":"ALFIRIUM.COM","INN":"","ADDR":null,"Site":"alfirium.com, paritet.contr.flawlesscore.com, t.me/alfirium, vk.com/public204994460","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.48"},{"Id":32674,"DT":"2024-11-22","Name":"AlphaHodl, Firstonlineminers, Grandmonument","INN":"","ADDR":null,"Site":"alphahodl.com, alphahodl.org, firstonlineminers.com, grandmonument.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.633"},{"Id":32723,"DT":"2024-11-22","Name":"AMERIT OPTIONS","INN":"","ADDR":null,"Site":"ameritoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.497"},{"Id":32668,"DT":"2024-11-22","Name":"AMINOTRADES.COM, HALABIC.ORG, Cgatepremium, Zenexonlte, SetandForgetstrategy, Profitpointfx, Digitalfinance-invests, OctaCoinTrade, Cryptonfinance","INN":"","ADDR":null,"Site":"aminotrades.com, halabic.org, cgatepremium.com, zenexonlte.pro, setandforgetstrategy.net, profitpointfx.com, digitalfinance-invests.com, c-gatepremiums.com, octacoinstrade.com, cryptonfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:09"},{"Id":32719,"DT":"2024-11-22","Name":"Apex Stock Exchange, Bullnexmkt, Quantiqx","INN":"","ADDR":null,"Site":"apexstock.io, bullnexmkt.com, quantiqx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.603"},{"Id":32713,"DT":"2024-11-22","Name":"AREXPRIME.ORG","INN":"","ADDR":null,"Site":"arexprime.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.26"},{"Id":32671,"DT":"2024-11-22","Name":"Astrobitinvestment","INN":"","ADDR":null,"Site":"astrobitinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.323"},{"Id":32675,"DT":"2024-11-22","Name":"Bio-Trade Hub, Wild Thinkers","INN":"","ADDR":null,"Site":"biotradehub.com, wildthinker-llc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.353"},{"Id":32711,"DT":"2024-11-22","Name":"BITGROWTH","INN":"","ADDR":null,"Site":"bittgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.183"},{"Id":32692,"DT":"2024-11-22","Name":"BLOCKVAULTNEST","INN":"","ADDR":null,"Site":"blockvaultnest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.65"},{"Id":32685,"DT":"2024-11-22","Name":"Blowax","INN":"","ADDR":null,"Site":"blowaxinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.51"},{"Id":32667,"DT":"2024-11-22","Name":"CAPITOLWEALTH","INN":"","ADDR":null,"Site":"capitolwealths.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.26"},{"Id":32727,"DT":"2024-11-22","Name":"CEXRANGE","INN":"","ADDR":null,"Site":"cexrange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.527"},{"Id":32704,"DT":"2024-11-22","Name":"CITAPEX","INN":"","ADDR":null,"Site":"citapexlimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.95"},{"Id":32677,"DT":"2024-11-22","Name":"CITY-UK.COM","INN":"","ADDR":null,"Site":"city-uk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.387"},{"Id":32666,"DT":"2024-11-22","Name":"CLOUD5CAPITALS","INN":"","ADDR":null,"Site":"cloud5capitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.23"},{"Id":32696,"DT":"2024-11-22","Name":"COTIPLUSTRADE.COM","INN":"","ADDR":null,"Site":"cotiplustrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.747"},{"Id":32702,"DT":"2024-11-22","Name":"Crypto Sphere Ventures","INN":"","ADDR":null,"Site":"cryptosphere-ventures.com, cryptosphereventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:02.53"},{"Id":32714,"DT":"2024-11-22","Name":"Cryptoprimereturns","INN":"","ADDR":null,"Site":"cryptoprimereturns.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.293"},{"Id":32716,"DT":"2024-11-22","Name":"DALTONPROPERTIES-LIMITED.COM","INN":"","ADDR":null,"Site":"daltonproperties-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.357"},{"Id":32678,"DT":"2024-11-22","Name":"DigitalDexltd, Goldinclouds","INN":"","ADDR":null,"Site":"digitaldexltd.top, goldinclouds.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.423"},{"Id":32703,"DT":"2024-11-22","Name":"DuneEX","INN":"","ADDR":null,"Site":"dune-ex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.917"},{"Id":32710,"DT":"2024-11-22","Name":"ElitefxPro24","INN":"","ADDR":null,"Site":"elitefxpro24.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.15"},{"Id":32721,"DT":"2024-11-22","Name":"FINANCE-CAPITALS.COM","INN":"","ADDR":null,"Site":"finance-capitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.463"},{"Id":32686,"DT":"2024-11-22","Name":"FXTRADINGMARTS","INN":"","ADDR":null,"Site":"fxtradingmarts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.527"},{"Id":32725,"DT":"2024-11-22","Name":"GLOBALEASYTDG.COM","INN":"","ADDR":null,"Site":"globaleasytdg.com, g-easytdg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.103"},{"Id":32720,"DT":"2024-11-22","Name":"GPM AUTOMATED TRADING SYSTEM, Metooptions, Quantexapip, Fxtm Trusted Trade, VANTAGE FX, Mega Trades Fx, FOT Limited, Axiomarketsglobal, Atlas-markets","INN":"","ADDR":null,"Site":"gpmautomatedtradingsystem.com, metooptions.com, quantexapip.com, fxtmtrustedtrade.com, axiomarketsglobal.com, atlas-markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:19.9"},{"Id":32676,"DT":"2024-11-22","Name":"I2Traders","INN":"","ADDR":null,"Site":"i2tradingfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.37"},{"Id":32689,"DT":"2024-11-22","Name":"INFINITECAPITALYIELD.COM, Pinnacledome, E-liteinvestment, Pettyfuns, Hoverdomeib, Profitwealthsassets, Quantasstinc, Topfxstockstrade","INN":"","ADDR":null,"Site":"infinitecapitalyield.com, pinnacledome.com, e-liteinv.net, pettyfuns.com, hoverdomeib.online, profitwealthsassets.com, quantasstinc.net, topfxstockstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.657"},{"Id":32682,"DT":"2024-11-22","Name":"IQTRADE HUB","INN":"","ADDR":null,"Site":"iqtradehub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.48"},{"Id":32681,"DT":"2024-11-22","Name":"LEGIT-INTEREST","INN":"","ADDR":null,"Site":"legit-interest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.463"},{"Id":32693,"DT":"2024-11-22","Name":"Licitgold coin","INN":"","ADDR":null,"Site":"licitgoldcoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.667"},{"Id":32683,"DT":"2024-11-22","Name":"MILI GAIN TRADERS, Goldens-funds","INN":"","ADDR":null,"Site":"milligaintraders.com, goldens-funds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:02.513"},{"Id":32697,"DT":"2024-11-22","Name":"Monzaee Capital","INN":"","ADDR":null,"Site":"monzaeecapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.777"},{"Id":32690,"DT":"2024-11-22","Name":"PrimeX Options","INN":"","ADDR":null,"Site":"primexoptions.com, primexoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.527"},{"Id":32715,"DT":"2024-11-22","Name":"PROцветание, ПРОцветание, PROsperity","INN":"","ADDR":null,"Site":"t.me/PROsperity4U, t.me/prosperity4bot, vk.com/club227174728, t.me/Irina_Chudot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.323"},{"Id":32669,"DT":"2024-11-22","Name":"Quantum Flux Trades","INN":"","ADDR":null,"Site":"quantumfluxs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.293"},{"Id":32699,"DT":"2024-11-22","Name":"SKYNETQUANTUM, Ultracapitalvine, Atltrustcapital, Triumphfxgloballtd, Wfgmininggroup, Therealfx, Perfecttradex","INN":"","ADDR":null,"Site":"skynetquantum.com, ultracapitalvine.com, atltrustcapital.com, triumphfxgloballtd.com, wfgmininggroup.com, the-realfx.live, perfecttradex.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:45.037"},{"Id":32695,"DT":"2024-11-22","Name":"SPACE XPHERE","INN":"","ADDR":null,"Site":"spacexphere.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.713"},{"Id":32691,"DT":"2024-11-22","Name":"SpotTraderFX","INN":"","ADDR":null,"Site":"spotraderfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.62"},{"Id":32706,"DT":"2024-11-22","Name":"STAKE ASSURED","INN":"","ADDR":null,"Site":"stakes-assured.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.043"},{"Id":32680,"DT":"2024-11-22","Name":"STREAMFUND INVEST","INN":"","ADDR":null,"Site":"streamfundinvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.45"},{"Id":32688,"DT":"2024-11-22","Name":"Tradovateprofits, Bithupx, Bitfinexprofit","INN":"","ADDR":null,"Site":"tradovateprofit.com, bithupx.com, bitfinexprofit.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.19"},{"Id":32701,"DT":"2024-11-22","Name":"TrustMegaPay, Trustbigpay","INN":"","ADDR":null,"Site":"trustmegapay.com, trustbigpay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.853"},{"Id":32708,"DT":"2024-11-22","Name":"UBCinvesting","INN":"","ADDR":null,"Site":"ubc-investing.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:31.12"},{"Id":32679,"DT":"2024-11-22","Name":"Vertex Global Markets","INN":"","ADDR":null,"Site":"vertexglobalmarkets.com, vertex-globalmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:54.783"},{"Id":32705,"DT":"2024-11-22","Name":"XPBEE, Xfine","INN":"","ADDR":null,"Site":"xpbee.pro, xfine.co, x-fine.com, x-fine.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:10.7"},{"Id":32694,"DT":"2024-11-22","Name":"Автоломбард 42","INN":"","ADDR":null,"Site":"avto-lombard42.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.683"},{"Id":32687,"DT":"2024-11-22","Name":"Комиссионный магазин \"ЗОЛОТО\"","INN":"","ADDR":"352080, Краснодарский край, ст. Крыловская, ул. Первомайская, д. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.543"},{"Id":32646,"DT":"2024-11-21","Name":"ACTIVEGROWTHVENTURES","INN":"","ADDR":null,"Site":"activegrowthventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.53"},{"Id":32665,"DT":"2024-11-21","Name":"ALLEGIENCE WAVE","INN":"","ADDR":null,"Site":"allegiancewave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.89"},{"Id":32594,"DT":"2024-11-21","Name":"ALLIANCGROUPHOLDING.COM","INN":"","ADDR":null,"Site":"alliancgroupholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.593"},{"Id":32648,"DT":"2024-11-21","Name":"ALPHANEXUSTRADING.COM, Aspiresecuretrade","INN":"","ADDR":null,"Site":"alphanexustrading.com, aspiresecuretrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.353"},{"Id":32634,"DT":"2024-11-21","Name":"Astracapitale","INN":"","ADDR":null,"Site":"astracapitale.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.28"},{"Id":32638,"DT":"2024-11-21","Name":"Bid-bit","INN":"","ADDR":null,"Site":"bid-bit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.373"},{"Id":32631,"DT":"2024-11-21","Name":"BIOTRADECAPITAL.COM","INN":"","ADDR":null,"Site":"biotradecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.233"},{"Id":32607,"DT":"2024-11-21","Name":"BIT2xpert, Eliteinvnest","INN":"","ADDR":null,"Site":"bit2xpert.com, eliteinvnest.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:15.857"},{"Id":32660,"DT":"2024-11-21","Name":"Bitarkultimate","INN":"","ADDR":null,"Site":"bitarkultimate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.81"},{"Id":32642,"DT":"2024-11-21","Name":"BLOCKTECHMARKET.COM","INN":"","ADDR":null,"Site":"blocktechmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.467"},{"Id":32606,"DT":"2024-11-21","Name":"CapitalFinexMarket, BIT-PROFITS.NET, Quantumpulsemarkets, Leedoptions","INN":"","ADDR":null,"Site":"capitalfinexmarket.com, bitprofits.net, quantumpulsemarkets.com, leedoptions.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:15.84"},{"Id":32637,"DT":"2024-11-21","Name":"CENTURYTRUSTEESLTD.COM","INN":"","ADDR":null,"Site":"centurytrusteesltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.327"},{"Id":32612,"DT":"2024-11-21","Name":"CFDxchange","INN":"","ADDR":null,"Site":"cfdxchange.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.873"},{"Id":32604,"DT":"2024-11-21","Name":"CICCORP.ORG","INN":"","ADDR":null,"Site":"ciccorp.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.733"},{"Id":32654,"DT":"2024-11-21","Name":"Deltainvestment, Bullishhuboptions","INN":"","ADDR":null,"Site":"deltainvestment.org, bullishhuboptions.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:28.677"},{"Id":32599,"DT":"2024-11-21","Name":"DigitaTrade, Alexiarivasexchange","INN":"","ADDR":null,"Site":"digita-trades.com, alexiarivasexchange.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:22.03"},{"Id":32618,"DT":"2024-11-21","Name":"Ecoreal Asset","INN":"","ADDR":null,"Site":"ecorealasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.983"},{"Id":32592,"DT":"2024-11-21","Name":"EldenFinance","INN":"","ADDR":null,"Site":"eldenfinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.577"},{"Id":32597,"DT":"2024-11-21","Name":"ELITE MINE INVESTS","INN":"","ADDR":null,"Site":"elitemineinvests.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.657"},{"Id":32655,"DT":"2024-11-21","Name":"GLOBALNEXTTRADE.COM, Tprofitglobal, Gntcapital","INN":"","ADDR":null,"Site":"globalnexttrade.com, tprofitglobal.com, gntcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.273"},{"Id":32628,"DT":"2024-11-21","Name":"GLOBALUNITFX.COM","INN":"","ADDR":null,"Site":"globalunitfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.203"},{"Id":32614,"DT":"2024-11-21","Name":"Golden Crypto FX, GTPOPTIONSFXT.COM","INN":"","ADDR":null,"Site":"gldenslites.com, gtpoptionsfxt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.147"},{"Id":32662,"DT":"2024-11-21","Name":"GRAMDROPPOOL.ORG","INN":"","ADDR":null,"Site":"gramdroppool.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.843"},{"Id":32644,"DT":"2024-11-21","Name":"Harmony Rider Technology Co","INN":"","ADDR":null,"Site":"harmonyrider.com, harmonyr.com, vk.com/club228217227","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.5"},{"Id":32602,"DT":"2024-11-21","Name":"Harperview Capital","INN":"","ADDR":null,"Site":"harperviewcapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.703"},{"Id":32603,"DT":"2024-11-21","Name":"HEROICFIDENCY.COM","INN":"","ADDR":null,"Site":"heroicfidency.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.717"},{"Id":32617,"DT":"2024-11-21","Name":"HORIZON INVESTMENTS FX","INN":"","ADDR":null,"Site":"horizoninvestmentsfx.com, horizonfxtrades.com, horizonchainfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:43.84"},{"Id":32600,"DT":"2024-11-21","Name":"IGREXINVEST.COM","INN":"","ADDR":null,"Site":"igrexinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.687"},{"Id":32626,"DT":"2024-11-21","Name":"INTERSKYTRADE","INN":"","ADDR":null,"Site":"interskytrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.17"},{"Id":32611,"DT":"2024-11-21","Name":"INTREXCAPITAL.ORG","INN":"","ADDR":null,"Site":"intrexcapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.86"},{"Id":32610,"DT":"2024-11-21","Name":"INVESTQUANTUMPRO.COM","INN":"","ADDR":null,"Site":"investquantumpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.843"},{"Id":32627,"DT":"2024-11-21","Name":"KINSHOLDING","INN":"","ADDR":null,"Site":"kinsholding.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.187"},{"Id":32624,"DT":"2024-11-21","Name":"Logantradeinvest","INN":"","ADDR":null,"Site":"logantradeinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.123"},{"Id":32641,"DT":"2024-11-21","Name":"MAGNUMFINANCIALSLTD","INN":"","ADDR":null,"Site":"magnumfinancialltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.453"},{"Id":32620,"DT":"2024-11-21","Name":"MARKET-GROWEALTH.COM","INN":"","ADDR":null,"Site":"market-growealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45"},{"Id":32664,"DT":"2024-11-21","Name":"MoxiTrades","INN":"","ADDR":null,"Site":"moxitrade-market.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.873"},{"Id":32652,"DT":"2024-11-21","Name":"MT8Pro","INN":"","ADDR":null,"Site":"mt8pro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.67"},{"Id":32657,"DT":"2024-11-21","Name":"MTG-INVEST.COM, Ptmultitradinggroup","INN":"","ADDR":null,"Site":"mtg-invest.com, ptmultitradinggroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:18.87"},{"Id":32608,"DT":"2024-11-21","Name":"OpulentTrades","INN":"","ADDR":null,"Site":"opulenttradesltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.797"},{"Id":32595,"DT":"2024-11-21","Name":"ProfitpPulseIQ","INN":"","ADDR":null,"Site":"profitpulseiq.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.61"},{"Id":32645,"DT":"2024-11-21","Name":"PROLIFIC-ARENA.COM","INN":"","ADDR":null,"Site":"prolific-arena.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.513"},{"Id":32605,"DT":"2024-11-21","Name":"RAPIDAPEXLTD.COM","INN":"","ADDR":null,"Site":"rapidapexltd.com, t.me/+iyKmvpSyDTswZDk1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.75"},{"Id":32635,"DT":"2024-11-21","Name":"Ren Trade Network, Extremetradelightint","INN":"","ADDR":null,"Site":"rentradenetwork.com, extremetradelightint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.473"},{"Id":32621,"DT":"2024-11-21","Name":"REVESTSCOPE","INN":"","ADDR":null,"Site":"revestscope.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.03"},{"Id":32659,"DT":"2024-11-21","Name":"RudexMarkets","INN":"","ADDR":null,"Site":"rudexmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.78"},{"Id":32651,"DT":"2024-11-21","Name":"RUSALINVESTMENTLTD.COM","INN":"","ADDR":null,"Site":"rusalinvestmentltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.64"},{"Id":32640,"DT":"2024-11-21","Name":"Seikum","INN":"","ADDR":null,"Site":"seikum.org, trade.platform-seikum.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.42"},{"Id":32616,"DT":"2024-11-21","Name":"SHARECOININVESTMENT, ARGO FINANCE, BTCPRIVE MINER, Sharecoininvestment, Blockchain-co-operation","INN":"","ADDR":null,"Site":"sharecoininvestment.com, btcprive-miner.com, sharecoininvestment.org, blockchain-co-operation.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.44"},{"Id":32596,"DT":"2024-11-21","Name":"Smartsoftwarespro","INN":"","ADDR":null,"Site":"smartsoftwarespro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.623"},{"Id":32656,"DT":"2024-11-21","Name":"SOLO-GLOBAL.ORG, Apexiumyield, Blockrise, Streamfund-invest.ltd, accesscloudcapital.com, Chaincrestfin.com, Polimersinvestmentpartners.live, Max-cogrowthearners, Goldrichmineup","INN":"","ADDR":null,"Site":"solo-global.org, apexiumyield.com, blockrise.org, streamfund-invest.ltd, accesscloudcapital.com, chaincrestfin.com, polimersinvestmentpartners.live, max-cogrowthearners.org, goldrichmineup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:58.627"},{"Id":32647,"DT":"2024-11-21","Name":"STARXMARKET.COM, STARXMARKETS.COM, Fxgtlife, Sgtmarketsltd","INN":"","ADDR":null,"Site":"starxmarket.com, starxmarkets.com, starxmarkets.cc, pc.fxgtlife.cc, pc.sgtmarkets.cc, sgtmarketsltd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.64"},{"Id":32650,"DT":"2024-11-21","Name":"TheBlessedFx","INN":"","ADDR":null,"Site":"theblessedfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.623"},{"Id":32653,"DT":"2024-11-21","Name":"Thepinehillsgroup","INN":"","ADDR":null,"Site":"thepinehillsgroup.com, thepinehillgroups.com, pine-hg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:17.02"},{"Id":32661,"DT":"2024-11-21","Name":"Theunitedcredits","INN":"","ADDR":null,"Site":"theunitedcredits.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.827"},{"Id":32639,"DT":"2024-11-21","Name":"TRICONFINANCE.COM","INN":"","ADDR":null,"Site":"triconfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.39"},{"Id":32649,"DT":"2024-11-21","Name":"TRUSTWAVESECURITIES.COM, Platinum-fxprotrade","INN":"","ADDR":null,"Site":"trustwavesecurities.com, platinum-fxprotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.573"},{"Id":32613,"DT":"2024-11-21","Name":"VALETAXINTL.COM","INN":"","ADDR":null,"Site":"valetaxintl.com, valetax.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.07"},{"Id":32633,"DT":"2024-11-21","Name":"VentureProCap","INN":"","ADDR":null,"Site":"ventureprocap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.25"},{"Id":32625,"DT":"2024-11-21","Name":"VERTEXX-INCOME.NET, Crypts-express, Globalanalyzedfinances, Wealth-grids","INN":"","ADDR":null,"Site":"vertexx-income.net, crypts-express.com, globalanalyzedfinances.net, wealth-grids.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.63"},{"Id":32622,"DT":"2024-11-21","Name":"VEXGROUP.PRO, TradeVantix","INN":"","ADDR":null,"Site":"vexgroup.pro, v-g.cc, tradevantix.org, vex-group.pro, vexgroup.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:58.8"},{"Id":32615,"DT":"2024-11-21","Name":"Whalesinvest","INN":"","ADDR":null,"Site":"whalesinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.937"},{"Id":32636,"DT":"2024-11-21","Name":"Xero-inv","INN":"","ADDR":null,"Site":"xero-inv.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.31"},{"Id":32663,"DT":"2024-11-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД УДАЧНЫЙ\"","INN":"3812162385","ADDR":"664058, Иркутская область, г. Иркутск, ул. Вампилова , стр. 2/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.86"},{"Id":9504,"DT":"2024-11-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПАРИС\"","INN":"4632267694","ADDR":"305019, Курская область, г. Курск, ул. Стрелецкая Набережная, д. 47, оф. 2; 303370, Орловская область, г. Малоархангельск, ул. Урицкого, д. 62; 303720, Орловская область, пгт. Верховье, ул. Советская, д. 58; 305019, Курская область, г. Курск, ул. Малых, д. 43","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-23T15:37:47.813"},{"Id":32658,"DT":"2024-11-21","Name":"Частный займ под расписку срочно, Частный инвестор, Займ от частного лица, Деньги под расписку через нотариуса, Реальная помощь в получении кредита, Быстрые деньги в долг под расписку","INN":"","ADDR":null,"Site":"chastniy-zayyym.orgs.biz, chzaimkr.orgs.biz, chhastniy-zayym.orgs.biz, denngi-vdolg.orgs.biz, cchasstniyzaem.orgs.biz, club207983412.orgs.biz, zzaem-pod-rospis.orgs.biz, finans-podroospis.orgs.biz, dengipoddrosppis.orgs.biz, refinans-kreditt.orgs.biz, zaympodrospiss.orgs.biz, zaemmpoddrospis.orgs.biz, kredites-help.orgs.biz, refinans-kredit.orgs.biz, refinans-credit.orgs.biz, pomoch-po-kreditu.orgs.biz, zaym-pod-rospiss.orgs.biz, zaem-podrospiss.orgs.biz, hhelppp-kreediit.orgs.biz, heelp-ccreddittt.orgs.biz, dengii-vdoolg.orgs.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.287"},{"Id":32623,"DT":"2024-11-21","Name":"Экономическая игра \"ISLANDS\"","INN":"","ADDR":null,"Site":"islands.lol, t.me/FERANTIX","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:45.077"},{"Id":32577,"DT":"2024-11-20","Name":"ANCHORHERITAGE.COM","INN":"","ADDR":null,"Site":"anchorheritage.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.37"},{"Id":32584,"DT":"2024-11-20","Name":"ApexTradersx, Primetraderx","INN":"","ADDR":null,"Site":"apextradersx.com, primetraderx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.05"},{"Id":32565,"DT":"2024-11-20","Name":"Apollo500","INN":"","ADDR":null,"Site":"apollo500.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.167"},{"Id":32548,"DT":"2024-11-20","Name":"ASTROTRADELIMITED.COM, Starpexltd","INN":"","ADDR":null,"Site":"astrotradelimited.com, starpexltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:43.43"},{"Id":32570,"DT":"2024-11-20","Name":"Bitgetextra, Swifttokenwave, Gemini-trades","INN":"","ADDR":null,"Site":"bitgetextra.com, swifttokenwave.com, ensuredbitget.com, gemini-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.437"},{"Id":32543,"DT":"2024-11-20","Name":"BLOCKVAULTMINING","INN":"","ADDR":null,"Site":"blockvaultmining.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.683"},{"Id":32560,"DT":"2024-11-20","Name":"BLOCKVESTCAPITAL.COM","INN":"","ADDR":null,"Site":"blockvestcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.043"},{"Id":32550,"DT":"2024-11-20","Name":"BORING-TEAM.ORG, Btctradingexperts","INN":"","ADDR":null,"Site":"boring-team.org, btctradingexperts.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:19.65"},{"Id":32572,"DT":"2024-11-20","Name":"BSEtrade","INN":"","ADDR":null,"Site":"bsetrade.org, bsetrade.solutions","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.353"},{"Id":32554,"DT":"2024-11-20","Name":"CHARLESFX.COM","INN":"","ADDR":null,"Site":"charlesfx.com, pc.charlesent.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.9"},{"Id":32552,"DT":"2024-11-20","Name":"CodeBrigthly","INN":"","ADDR":null,"Site":"codebrigthly.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.87"},{"Id":32571,"DT":"2024-11-20","Name":"CoinProfit-Trade, Stkweeklyearns, Spacemarkettrade, Tradevolts, Progmxservicetrade, Infinitegainfair","INN":"","ADDR":null,"Site":"coinprofit-trade.com, stkweeklyearns.click, spacemarkettrade.live, tradevolts.com, tradeoptions.live, progmxservicetrade.com, infinitegainfair.click","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.793"},{"Id":32588,"DT":"2024-11-20","Name":"Creed Hold","INN":"","ADDR":null,"Site":"creedhold.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.573"},{"Id":32567,"DT":"2024-11-20","Name":"DEACETRADER.COM","INN":"","ADDR":null,"Site":"deacetrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.213"},{"Id":32541,"DT":"2024-11-20","Name":"ELITECAPITALINVESTMENT.ORG","INN":"","ADDR":null,"Site":"elitecapitalinvestment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.637"},{"Id":32558,"DT":"2024-11-20","Name":"E-TRADEFINANCE.COM","INN":"","ADDR":null,"Site":"e-tradefinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.98"},{"Id":32555,"DT":"2024-11-20","Name":"EXHALEWEALTHTRADE.COM","INN":"","ADDR":null,"Site":"exhalewealthtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.933"},{"Id":32553,"DT":"2024-11-20","Name":"Expertbulltrade","INN":"","ADDR":null,"Site":"expertbulltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.887"},{"Id":32545,"DT":"2024-11-20","Name":"Exploretrwtrade","INN":"","ADDR":null,"Site":"hubtoplight.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.713"},{"Id":32549,"DT":"2024-11-20","Name":"Freedom FX Broker","INN":"","ADDR":null,"Site":"iforex24.com, fbbroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.81"},{"Id":32583,"DT":"2024-11-20","Name":"GAINSPROUTHUB.COM","INN":"","ADDR":null,"Site":"gainsprouthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.48"},{"Id":32568,"DT":"2024-11-20","Name":"GlobalCapital-TR","INN":"","ADDR":null,"Site":"globalcapital-tr.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.23"},{"Id":32587,"DT":"2024-11-20","Name":"Growth Pip Hub","INN":"","ADDR":null,"Site":"growthpiphub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.543"},{"Id":32539,"DT":"2024-11-20","Name":"HIQDY.COM","INN":"","ADDR":null,"Site":"hiqdy.com, syjzt.com, gzepk.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:06.827"},{"Id":32557,"DT":"2024-11-20","Name":"ICTAccess Pro, SFEAM, Fusionflowpips, Velesassets, Metaprimexmarkets","INN":"","ADDR":null,"Site":"ictaccesspro.com, sfeam.com, fusionflowpips.com, velesassets.com, metaprimexmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.267"},{"Id":32547,"DT":"2024-11-20","Name":"INVESTFRX","INN":"","ADDR":null,"Site":"investfrx.com, investfrex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.54"},{"Id":32585,"DT":"2024-11-20","Name":"Investify Prime Fx","INN":"","ADDR":null,"Site":"investifyprimefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.51"},{"Id":32538,"DT":"2024-11-20","Name":"Johnbojllc Trading","INN":"","ADDR":null,"Site":"johnbojllctrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.527"},{"Id":32586,"DT":"2024-11-20","Name":"KredicoFX","INN":"","ADDR":null,"Site":"kredicofx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.527"},{"Id":32544,"DT":"2024-11-20","Name":"LFFINANCELIMITED.COM","INN":"","ADDR":null,"Site":"lffinancelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.7"},{"Id":32542,"DT":"2024-11-20","Name":"MEGACAPITALISTT.COM","INN":"","ADDR":null,"Site":"megacapitalistt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.65"},{"Id":32551,"DT":"2024-11-20","Name":"METROCOINNERS","INN":"","ADDR":null,"Site":"metrocoinners.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.853"},{"Id":32580,"DT":"2024-11-20","Name":"Multixoption, Kairoxtrades","INN":"","ADDR":null,"Site":"multixoption.com, kairoxtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:56.753"},{"Id":32563,"DT":"2024-11-20","Name":"NBA-TOKEN.COM, Smartelitetrade","INN":"","ADDR":null,"Site":"nba-token.com, smartelitetrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.443"},{"Id":32569,"DT":"2024-11-20","Name":"PASHAGLOBALTRADING.COM, Teslaqon, Neoxorax","INN":"","ADDR":null,"Site":"pashaglobaltrading.com, teslaqon.com, neoxorax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.637"},{"Id":32582,"DT":"2024-11-20","Name":"PPGLOBALMARKETS.COM, PEEPERENT.COM, PEPPERSTONE.FINANCE","INN":"","ADDR":null,"Site":"ppglobalmarkets.com, peeperent.com, pepperstone.finance, pprstone.finance, t.me/pepperstone_announcements","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.33"},{"Id":32591,"DT":"2024-11-20","Name":"PRIMEVISTACAPITAL.COM","INN":"","ADDR":null,"Site":"primevistacapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.637"},{"Id":32578,"DT":"2024-11-20","Name":"Profinanceventure","INN":"","ADDR":null,"Site":"profinanceventure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.4"},{"Id":32562,"DT":"2024-11-20","Name":"Sharespocket","INN":"","ADDR":null,"Site":"sharespocket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.09"},{"Id":32590,"DT":"2024-11-20","Name":"SMARTINVESTTRADES","INN":"","ADDR":null,"Site":"smartinvesttrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.603"},{"Id":32566,"DT":"2024-11-20","Name":"STOCKSVISTAINC.COM","INN":"","ADDR":null,"Site":"stocksvistainc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.183"},{"Id":32564,"DT":"2024-11-20","Name":"TinKanCrest, Tinkantrust, Nabstats, Optionnestpro, Alphagrowths, Lighthouseweath","INN":"","ADDR":null,"Site":"tinkancrest.com, tinkantrust.com, nabstats.com, optionnestpro.com, alphagrowths.com, lighthouseweath.online","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.067"},{"Id":32561,"DT":"2024-11-20","Name":"TOMINVESTCO.COM","INN":"","ADDR":null,"Site":"tominvestco.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.06"},{"Id":32540,"DT":"2024-11-20","Name":"ZQFRSQ","INN":"","ADDR":null,"Site":"zqfrsq.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.603"},{"Id":31658,"DT":"2024-11-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ПАРТНЕР СПБ\"","INN":"7817107882","ADDR":"196653, г. Санкт-Петербург, г. Колпино, ул. Финляндская, д. 9, стр. 1, оф. 301Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.13"},{"Id":32559,"DT":"2024-11-20","Name":"Ювелирный салон, Скупка, Ломбард \"KRISTALL\"","INN":"","ADDR":"143302, Московская область, г. Наро-Фоминск, ул. Полубоярова, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:32.01"},{"Id":32500,"DT":"2024-11-19","Name":"4Globalmarketmasters","INN":"","ADDR":null,"Site":"4globalmarketmasters.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.82"},{"Id":32533,"DT":"2024-11-19","Name":"ACORNSINVESTMENT.NET","INN":"","ADDR":null,"Site":"acornsinvestment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.38"},{"Id":32495,"DT":"2024-11-19","Name":"Althex Investments","INN":"","ADDR":null,"Site":"althexxinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.757"},{"Id":32507,"DT":"2024-11-19","Name":"AxMerger","INN":"","ADDR":null,"Site":"axmerger.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.943"},{"Id":32517,"DT":"2024-11-19","Name":"BH Iveny","INN":"","ADDR":null,"Site":"bhiveny.com, bhiiv-en.net, bveh-niy.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.053"},{"Id":32485,"DT":"2024-11-19","Name":"Bitflip-terminal","INN":"","ADDR":null,"Site":"bitflip-terminals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.587"},{"Id":32532,"DT":"2024-11-19","Name":"Bluewavelimited","INN":"","ADDR":null,"Site":"bluewavelimited.com, bluewavelimited.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.463"},{"Id":32527,"DT":"2024-11-19","Name":"Capital Acorn Trade","INN":"","ADDR":null,"Site":"capitalacorntrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.257"},{"Id":32513,"DT":"2024-11-19","Name":"CAPITALISSA","INN":"","ADDR":null,"Site":"capitalissa.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.007"},{"Id":32504,"DT":"2024-11-19","Name":"CAPITALMAX TRADE, Maxcapital Trade LLC, Evolvecapitaltrade","INN":"","ADDR":null,"Site":"capital-max.online, tradersroom.capitalmax-live.trade, 24capitalmax.ru, tradersroom.24capital-max.ru, evolvecapitaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.447"},{"Id":32518,"DT":"2024-11-19","Name":"Capitalprimesolutions","INN":"","ADDR":null,"Site":"capitalprimesolutions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.087"},{"Id":32511,"DT":"2024-11-19","Name":"CLIMESTOCK","INN":"","ADDR":null,"Site":"climestock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.99"},{"Id":32519,"DT":"2024-11-19","Name":"Crypto Wealth Path","INN":"","ADDR":null,"Site":"cryptowealthpath.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.1"},{"Id":32494,"DT":"2024-11-19","Name":"Cryptotrademetrics","INN":"","ADDR":null,"Site":"cryptotrademetrics.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.74"},{"Id":32501,"DT":"2024-11-19","Name":"Cvest, Candlevest","INN":"","ADDR":null,"Site":"candlevest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.837"},{"Id":32521,"DT":"2024-11-19","Name":"DIGITAL-GROWTH INVESTMENT","INN":"","ADDR":null,"Site":"digital-growthinvestments.com, digital-growthinvext.com, digital-growthinvexts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:46.167"},{"Id":32492,"DT":"2024-11-19","Name":"Digitaria Venture","INN":"","ADDR":null,"Site":"digitariaventure.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.71"},{"Id":32490,"DT":"2024-11-19","Name":"Elitesdigitalmarketing","INN":"","ADDR":null,"Site":"elitesdigitalmarketing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.663"},{"Id":32502,"DT":"2024-11-19","Name":"Empire Devon Funds, Asset Metrix Trader","INN":"","ADDR":null,"Site":"empiredevonsfund.com, assetmetrixltd.com, as-metrixgrid.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:36.673"},{"Id":32531,"DT":"2024-11-19","Name":"EMPRESAFINANCEIRAGALF.COM","INN":"","ADDR":null,"Site":"empresafinanceiragalf.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.337"},{"Id":32535,"DT":"2024-11-19","Name":"FDLT-LLCS.COM","INN":"","ADDR":null,"Site":"fdlt-llcs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.397"},{"Id":32520,"DT":"2024-11-19","Name":"FUTURETRADEFINANCE.COM","INN":"","ADDR":null,"Site":"futuretradefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.117"},{"Id":32498,"DT":"2024-11-19","Name":"Geminifx-Network","INN":"","ADDR":null,"Site":"gemini-fx-network.com, geminifx-network.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.39"},{"Id":32505,"DT":"2024-11-19","Name":"GLOB XE, NEONSKY, YLCHAT, NovaFutures","INN":"","ADDR":null,"Site":"forexfmarts.com, www.globxe.com, neonskyfx.com, www.neonskyltd.com, ylchatmarts.com, www.ylchat.net, nova-futuresltd.com, www.novafuturesltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:44.51"},{"Id":32503,"DT":"2024-11-19","Name":"HALVINPRO","INN":"","ADDR":null,"Site":"halvinpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.867"},{"Id":32488,"DT":"2024-11-19","Name":"LivvFX","INN":"","ADDR":null,"Site":"livvfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.63"},{"Id":32491,"DT":"2024-11-19","Name":"MAINCRYPTOMARKETS.COM","INN":"","ADDR":null,"Site":"maincryptomarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.68"},{"Id":32486,"DT":"2024-11-19","Name":"MAXIMUMCINVT.COM","INN":"","ADDR":null,"Site":"maximumcinvt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.6"},{"Id":32508,"DT":"2024-11-19","Name":"Micro Coin Strategy, Apex-cryptotraders","INN":"","ADDR":null,"Site":"microcoinstrategy.com, apex-cryptotraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.053"},{"Id":32484,"DT":"2024-11-19","Name":"Miningcryptoinvestment","INN":"","ADDR":null,"Site":"miningcryptoinvestment.com, miningcryptoinvestment.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-18T17:07:37.24"},{"Id":32487,"DT":"2024-11-19","Name":"Noble Path Investment Hub","INN":"","ADDR":null,"Site":"noblepathinvestmenthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.617"},{"Id":32526,"DT":"2024-11-19","Name":"NUFAMILTON, Kryptmetatrades","INN":"","ADDR":null,"Site":"nufamilton.com, kryptmetatrades.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:06.813"},{"Id":32528,"DT":"2024-11-19","Name":"One MultiFx, Stock42trades, Proximamarkets, Digitaldailyreturn, Marketchapter, Suretywinxmarket, Winwayxmarket, Vivxpert, Ideal24xchamp, Mxkassets, Pxwts, Ideoramcx","INN":"","ADDR":null,"Site":"onemultifx.com, stock42trades.online, proximamarkets.com, digitaldailyreturn.org, marketchapter.com, suretywinxmarket.com, winwayxmarket.pro, vivxpert.com, ideal24xchamp.pro, mxkassets.pro, pxwts.pro, ideoramcx.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.623"},{"Id":32515,"DT":"2024-11-19","Name":"OptionExtrade","INN":"","ADDR":null,"Site":"optionextrade.com, t.me/OptionextradeAdmin, optionestrades.com, optionextradesltd.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:26.777"},{"Id":32489,"DT":"2024-11-19","Name":"Pocket Brokers","INN":"","ADDR":null,"Site":"pocketbrokertrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.647"},{"Id":32522,"DT":"2024-11-19","Name":"Premium wealth assets, Henotech","INN":"","ADDR":null,"Site":"premiumwealtd.com, henotech.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.393"},{"Id":32537,"DT":"2024-11-19","Name":"Profitlink world","INN":"","ADDR":null,"Site":"profitlinkworld.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.43"},{"Id":32525,"DT":"2024-11-19","Name":"Redfin Capital Investment, Kestonecapital, Trustorainvest, Trustglobalcapital","INN":"","ADDR":null,"Site":"redfinvestment.com, kestonecapitals.com, trustorainvest.com, trustglobalcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:58.577"},{"Id":32523,"DT":"2024-11-19","Name":"RHYINVESTMENT-FX.COM","INN":"","ADDR":null,"Site":"rhyinvestment-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.163"},{"Id":32510,"DT":"2024-11-19","Name":"Smarkwyse","INN":"","ADDR":null,"Site":"smarkwyse.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.977"},{"Id":32516,"DT":"2024-11-19","Name":"SPROUTGLOBALASSETSLTD.COM","INN":"","ADDR":null,"Site":"sproutglobalassetsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.04"},{"Id":32499,"DT":"2024-11-19","Name":"SWISSMARKETPRO.COM","INN":"","ADDR":null,"Site":"swissmarketpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.803"},{"Id":32536,"DT":"2024-11-19","Name":"TAGFXPRO.COM, TRADE.TEACHTRADEMARKETCOM.COM, FXLUMA","INN":"","ADDR":null,"Site":"tagfxpro.com, trade.teachtrademarketcom.com, ortelfx.com, trade.markettechfin.com, fxlumaa.com, trade.fxluma.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.24"},{"Id":32506,"DT":"2024-11-19","Name":"Ticempiho, Sliuros, Lidordev, Valcorag","INN":"","ADDR":null,"Site":"ticempiho.pro, tice-miho.world, sliuros.pro, sliu-ros.world, lidordev.com, lidor-dev.info, valcorag.com, val-corag.info, v-corag.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.13"},{"Id":32524,"DT":"2024-11-19","Name":"Trade Boom Hub","INN":"","ADDR":null,"Site":"tradeboomhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.18"},{"Id":32530,"DT":"2024-11-19","Name":"TRUENORTHASSETPARTNERS.COM","INN":"","ADDR":null,"Site":"truenorthassetpartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:42.32"},{"Id":32497,"DT":"2024-11-19","Name":"WINDLY.ENERGY","INN":"","ADDR":null,"Site":"windly.energy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.773"},{"Id":8062,"DT":"2024-11-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГ ФИНАНС\"","INN":"7811683311","ADDR":"198206, г. Санкт-Петербург, Петергофское шоссе, д. 73, литера Т, пом. 1-Н, оф. 32/4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.127"},{"Id":32493,"DT":"2024-11-19","Name":"Экономическая игра \"FERMA 2\"","INN":"","ADDR":null,"Site":"ferma2.lol, t.me/ferma2_lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.727"},{"Id":32458,"DT":"2024-11-18","Name":"Abqalam","INN":"","ADDR":null,"Site":"abqalam.net, abqa-lam.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.207"},{"Id":32446,"DT":"2024-11-18","Name":"BITS-CURRENCY.COM","INN":"","ADDR":null,"Site":"bits-currency.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.88"},{"Id":32464,"DT":"2024-11-18","Name":"BitsGlobe Fx","INN":"","ADDR":null,"Site":"fxglobefactory.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.333"},{"Id":32455,"DT":"2024-11-18","Name":"BlockTradeX","INN":"","ADDR":null,"Site":"blocktradex.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.147"},{"Id":32469,"DT":"2024-11-18","Name":"Bloxmining Capitals, Wealthpotcapitals, Quarioncapital","INN":"","ADDR":null,"Site":"bloxminingcapitals.com, wealthpotcapitals.online, quarioncapital.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.443"},{"Id":32449,"DT":"2024-11-18","Name":"CAPITALSKYLTD.NET","INN":"","ADDR":null,"Site":"capitalskyltd.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.973"},{"Id":32480,"DT":"2024-11-18","Name":"Confi-trade","INN":"","ADDR":null,"Site":"confi-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.613"},{"Id":32445,"DT":"2024-11-18","Name":"Cryptominingvest","INN":"","ADDR":null,"Site":"cryptominingvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.85"},{"Id":32474,"DT":"2024-11-18","Name":"FOEXSTKOPTN.COM","INN":"","ADDR":null,"Site":"foexstkoptn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.52"},{"Id":32466,"DT":"2024-11-18","Name":"GLOBAL PRIME INVESTORS","INN":"","ADDR":null,"Site":"globalprimeinvestors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.38"},{"Id":32459,"DT":"2024-11-18","Name":"Hilcospotfx","INN":"","ADDR":null,"Site":"hilcospotfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.223"},{"Id":32479,"DT":"2024-11-18","Name":"INVESTIFYGLOBE","INN":"","ADDR":null,"Site":"investifyglobe.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.6"},{"Id":32482,"DT":"2024-11-18","Name":"LiveOnCharts, FastCharts","INN":"","ADDR":null,"Site":"liveoncharts.com, fastcharts.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.417"},{"Id":32460,"DT":"2024-11-18","Name":"Lunixon","INN":"","ADDR":null,"Site":"lunixon.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.253"},{"Id":32461,"DT":"2024-11-18","Name":"MARIBOROLIMITED.COM","INN":"","ADDR":null,"Site":"mariborolimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.27"},{"Id":32483,"DT":"2024-11-18","Name":"Mavinexchangeltd, Superassetsoption, Fxassetra, Wealthrisemarket","INN":"","ADDR":null,"Site":"mavininvestexchange.com, superassetsoption.online, fxassetra.com, wealthrisemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.257"},{"Id":32442,"DT":"2024-11-18","Name":"NEFLX.NET, NFLXTV.COM","INN":"","ADDR":null,"Site":"neflx.net, nflxtv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.753"},{"Id":32475,"DT":"2024-11-18","Name":"Newfutureminex, Vitalminehorizon","INN":"","ADDR":null,"Site":"newfutureminex.com, vitalminehorizon.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.937"},{"Id":32443,"DT":"2024-11-18","Name":"NEXTGENTRADINGAI.COM","INN":"","ADDR":null,"Site":"nextgentradingai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.787"},{"Id":32465,"DT":"2024-11-18","Name":"ORBITCHAINS.COM","INN":"","ADDR":null,"Site":"orbitchains.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.363"},{"Id":32447,"DT":"2024-11-18","Name":"Orlantix","INN":"","ADDR":null,"Site":"orlantix.cc, t.me/orlantix","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.897"},{"Id":32478,"DT":"2024-11-18","Name":"PaxfulTrading","INN":"","ADDR":null,"Site":"paxfultrading.com, paxfulprotrade.com, pxfai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.427"},{"Id":32471,"DT":"2024-11-18","Name":"PERFECTEXPRESSLITE","INN":"","ADDR":null,"Site":"perfectexpresslite.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.443"},{"Id":32456,"DT":"2024-11-18","Name":"PLEXAURA AI","INN":"","ADDR":null,"Site":"plexaura.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.16"},{"Id":32470,"DT":"2024-11-18","Name":"PROFITSPOTGLOBAL.COM","INN":"","ADDR":null,"Site":"profitspotglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.427"},{"Id":32457,"DT":"2024-11-18","Name":"PROXIMAXINVESTMENT.COM","INN":"","ADDR":null,"Site":"proximaxinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.177"},{"Id":32463,"DT":"2024-11-18","Name":"SOLUTIONSGLOBALTRADE.COM","INN":"","ADDR":null,"Site":"solutionsglobaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.317"},{"Id":32462,"DT":"2024-11-18","Name":"SONIKTRADES, Unionheritagecapital, Apexinnovative, Trademaniahorizon","INN":"","ADDR":null,"Site":"soniktrades.com, unionheritagecapital.org, apexinnovative.net, trademaniahorizon.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:25.93"},{"Id":32448,"DT":"2024-11-18","Name":"Telegram-каналы (группы, блоги) \"BINGO\"","INN":"","ADDR":null,"Site":"t.me/BingoP2Probot, t.me/BingoRobotForum, t.me/BingoRobot_Support, telegra.ph/Obuchenie-po-rabote-s-platformoj-BINGO-Robot-11-04","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.943"},{"Id":32444,"DT":"2024-11-18","Name":"TESLAAISHARES.COM","INN":"","ADDR":null,"Site":"teslaaishares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.833"},{"Id":32476,"DT":"2024-11-18","Name":"TESLA-INVESTING.COM, ELEDGEVENTS.COM, TESLAEQUITYPRO.COM, Teslastocksdigital, Teslapathfinder, TESLAFXPRO.COM, Teslaquantumlite, Teslaxprime, Tradewithelon, Stockteslainvestments","INN":"","ADDR":null,"Site":"tesla-investing.com, eledgevents.com, tesla-fx.com, teslaquantuminc.com, teslaequitypro.com, teslastocksdigital.com, teslapathfinder.com, teslafxpro.com, tesladogepro.com, teslastocks-investnc.org, teslaquantumlite.online, teslaprofits-capitals.com, x-tesladigitalstocks.com, teslaquantuminvestment.com, telsaspace-x.com, teslasprime.com, tradewithelon.com, neotesla-tsla.com, stockteslainvestments.sbs","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:15.827"},{"Id":32441,"DT":"2024-11-18","Name":"TRADEFORCELIMITED.COM","INN":"","ADDR":null,"Site":"tradeforcelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.74"},{"Id":32453,"DT":"2024-11-18","Name":"Tradeyatra","INN":"","ADDR":null,"Site":"tradeyatra.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.083"},{"Id":32472,"DT":"2024-11-18","Name":"Universal-promptearn, V-coinxbitx","INN":"","ADDR":null,"Site":"universals-promptearn.com, v-coinxbitx.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:42.143"},{"Id":32451,"DT":"2024-11-18","Name":"UZXAI.COM","INN":"","ADDR":null,"Site":"uzxai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.02"},{"Id":32450,"DT":"2024-11-18","Name":"VASO WEALTH TRADE","INN":"","ADDR":null,"Site":"vasowealthtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.99"},{"Id":32452,"DT":"2024-11-18","Name":"VESTATEFZ.ORG","INN":"","ADDR":null,"Site":"vestatefz.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.05"},{"Id":32454,"DT":"2024-11-18","Name":"Группа (сообщество) в социальной сети \"Ломбард \"Подкова\"","INN":"","ADDR":null,"Site":"vk.com/club163529042","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:04.1"},{"Id":32417,"DT":"2024-11-15","Name":"AlgoMarkets365","INN":"","ADDR":null,"Site":"algomarkets365.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.313"},{"Id":32384,"DT":"2024-11-15","Name":"Bullgain Earners","INN":"","ADDR":null,"Site":"bullgain-earners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.297"},{"Id":32439,"DT":"2024-11-15","Name":"CRESCENTFX CAPITAL","INN":"","ADDR":null,"Site":"crescentfxcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.69"},{"Id":32440,"DT":"2024-11-15","Name":"CS-CALP.COM","INN":"","ADDR":null,"Site":"cs-calp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.703"},{"Id":32421,"DT":"2024-11-15","Name":"Dailyprofitexchange","INN":"","ADDR":null,"Site":"dailyprofitexchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.377"},{"Id":32436,"DT":"2024-11-15","Name":"DIAMOND-FUNDS.COM, DIAMOND-WELS.COM, Capitalspringonline","INN":"","ADDR":null,"Site":"diamond-funds.com, diamond-wels.com, capitalspringonline.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.157"},{"Id":32431,"DT":"2024-11-15","Name":"Easyivest","INN":"","ADDR":null,"Site":"easyivest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.563"},{"Id":32425,"DT":"2024-11-15","Name":"ELITE FOLDER","INN":"","ADDR":null,"Site":"elitesfolder.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.44"},{"Id":32428,"DT":"2024-11-15","Name":"ELITESUBTRADING","INN":"","ADDR":null,"Site":"elitesubtradings.com, elitesubstradings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.18"},{"Id":32429,"DT":"2024-11-15","Name":"LIFEMINERS.ORG","INN":"","ADDR":null,"Site":"lifeminers.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.517"},{"Id":32438,"DT":"2024-11-15","Name":"LINEXORBIT","INN":"","ADDR":null,"Site":"linexorbit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.657"},{"Id":32427,"DT":"2024-11-15","Name":"Meta Verse 247","INN":"","ADDR":null,"Site":"metaverse247.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.487"},{"Id":32433,"DT":"2024-11-15","Name":"PL Riveta","INN":"","ADDR":null,"Site":"plriveta.pro, pri-ea.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.593"},{"Id":32432,"DT":"2024-11-15","Name":"QX-indexstocks","INN":"","ADDR":null,"Site":"qx-indexstocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.58"},{"Id":32418,"DT":"2024-11-15","Name":"RAIMENET","INN":"","ADDR":null,"Site":"raimenet.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.33"},{"Id":32435,"DT":"2024-11-15","Name":"Satrixs","INN":"","ADDR":null,"Site":"satrixsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.61"},{"Id":32423,"DT":"2024-11-15","Name":"SILVERSAGECHAIN.COM","INN":"","ADDR":null,"Site":"silversagechain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.407"},{"Id":32424,"DT":"2024-11-15","Name":"SKYBITHOLDINGS.COM, REAL-CAPITAL.CO","INN":"","ADDR":null,"Site":"skybitholdings.com, real-capital.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.423"},{"Id":32422,"DT":"2024-11-15","Name":"THEFOREXTRADEHUB","INN":"","ADDR":null,"Site":"theforextradehub.org, www.theforextradehub.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.39"},{"Id":32430,"DT":"2024-11-15","Name":"Tiacryptobot","INN":"","ADDR":null,"Site":"tiacryptobot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.53"},{"Id":32426,"DT":"2024-11-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"НИССА\"","INN":"7727489901","ADDR":"117624, г. Москва, ул. Поляны, д. 5, эт./пом. 1/XIV, оф. 04","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.453"},{"Id":32437,"DT":"2024-11-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СЕВЕР ЗАЙМ\" (Murman-Dengi, МурманДеньги)","INN":"5190095423","ADDR":"183038, Мурманская область, г. Мурманск, проспект Ленина, д. 47, оф. 309","Site":"sever-zaim.ru, murman-dengi.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-15T15:11:26.64"},{"Id":32412,"DT":"2024-11-14","Name":"Actfinancials","INN":"","ADDR":null,"Site":"actfinancials.com, actfinancials.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.847"},{"Id":32379,"DT":"2024-11-14","Name":"Adonie Reality","INN":"","ADDR":null,"Site":"andonierealty.net, andonerealty.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.163"},{"Id":32411,"DT":"2024-11-14","Name":"AISMENT","INN":"","ADDR":null,"Site":"aisment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.83"},{"Id":32390,"DT":"2024-11-14","Name":"ALLEN-ESTATE.COM","INN":"","ADDR":null,"Site":"allen-estate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.487"},{"Id":32372,"DT":"2024-11-14","Name":"Alpaca Trade","INN":"","ADDR":null,"Site":"alpacatd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.097"},{"Id":32386,"DT":"2024-11-14","Name":"ATLASCAPITALPARTNERSLTD.COM","INN":"","ADDR":null,"Site":"atlascapitalpartnersltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.377"},{"Id":32395,"DT":"2024-11-14","Name":"BGAMFX, Xhproltd, EoingFX","INN":"","ADDR":null,"Site":"bgamfx.com, www.bgamfx.net, xhproltd.com, www.xh-pro.net, eoingfx.com, pc.eoingfx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.62"},{"Id":32391,"DT":"2024-11-14","Name":"Bloom Elites Invest","INN":"","ADDR":null,"Site":"bloom-elites.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.503"},{"Id":32385,"DT":"2024-11-14","Name":"BULLLIVEOPTION","INN":"","ADDR":null,"Site":"bullliveoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.363"},{"Id":32389,"DT":"2024-11-14","Name":"CAPITALFINANCETRADING.COM","INN":"","ADDR":null,"Site":"capitalfinancetrading.com, capitalstandard.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.66"},{"Id":32409,"DT":"2024-11-14","Name":"Coaltech Innovations","INN":"","ADDR":null,"Site":"coaltechinnovations.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.787"},{"Id":32375,"DT":"2024-11-14","Name":"CREATIVEELITECOIN.COM","INN":"","ADDR":null,"Site":"creativeelitecoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.143"},{"Id":32394,"DT":"2024-11-14","Name":"ELITESTOCKTOTRADE.ORG, Prosmartfundearning, Prozyptotrade, Optimuminsights, Smartstradesglobal, Fxtradingmarket, Iversatile, Aurorasmarttrades, Teslaspacexinvestments, Cm-overview","INN":"","ADDR":null,"Site":"elitestocktotrade.org, prosmartfundearning.com, prozyptotrade.com, optimuminsights.pro, smartstradesglobal.com, fxtradingmarket.com, iversatile.com, aurorasmarttrades.org, teslaspacexinvestments.com, cm-overview.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:21.627"},{"Id":32377,"DT":"2024-11-14","Name":"Eqyadproperties","INN":"","ADDR":null,"Site":"eqyadproperties.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.237"},{"Id":32382,"DT":"2024-11-14","Name":"Eworkgain","INN":"","ADDR":null,"Site":"eworkgain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.317"},{"Id":32393,"DT":"2024-11-14","Name":"Expertminingwallet, Digitalcoin-invest, ICLOUDX19, Cloudglobalmining","INN":"","ADDR":null,"Site":"expertminingwallet.com, digitalcoin-invest.com, icloudx19.com, cloudglobalmining.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.267"},{"Id":32402,"DT":"2024-11-14","Name":"FinVerge-Holding","INN":"","ADDR":null,"Site":"finverge-holding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.66"},{"Id":32407,"DT":"2024-11-14","Name":"Forexcore Trade","INN":"","ADDR":null,"Site":"forexcoretrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.753"},{"Id":32403,"DT":"2024-11-14","Name":"Fundforextrade","INN":"","ADDR":null,"Site":"fundforextrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.673"},{"Id":32404,"DT":"2024-11-14","Name":"FUTUREGROWTHASSETS.COM","INN":"","ADDR":null,"Site":"futuregrowthassets.com, futuregrowingcapitalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.28"},{"Id":32413,"DT":"2024-11-14","Name":"Gracefield Investment","INN":"","ADDR":null,"Site":"gracefieldinvestplatform.com, gracefieldplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.133"},{"Id":32397,"DT":"2024-11-14","Name":"INTEGRATIONSS.PRO, INTEGRATIONPRO.ONLINE","INN":"","ADDR":null,"Site":"integrationss.pro, integrationpro.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.597"},{"Id":32381,"DT":"2024-11-14","Name":"Mark AI Quantity","INN":"","ADDR":null,"Site":"markaiquantity.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.3"},{"Id":32388,"DT":"2024-11-14","Name":"OCTAWEALTHLTD.COM, Apexopts","INN":"","ADDR":null,"Site":"octawealthltd.com, apexopts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:12.8"},{"Id":32374,"DT":"2024-11-14","Name":"PEXHOLDTRADE, Nexkrypt, Zealottvest, Glofintrust, Cap-alphaforgex, Royal-organization, Tuniex-digitals, Invesco-trades, Greennovaworld, Prestigewinesinternationallimited","INN":"","ADDR":null,"Site":"pexholdtrade.com, pexhold-trade.com, nexkrypt.net, zealottvest.com, glofintrust.com, cap-alphaforgex.com, royal-orginization.xyz, tuniex-digitals.com, invesco-trades.com, greennovaworld.com, prestigewinesinternationallimited.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:09.693"},{"Id":32408,"DT":"2024-11-14","Name":"Primeplux","INN":"","ADDR":null,"Site":"primeplux.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.77"},{"Id":32376,"DT":"2024-11-14","Name":"Pure Tragix","INN":"","ADDR":null,"Site":"puretragix.com, puretragix.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.12"},{"Id":32383,"DT":"2024-11-14","Name":"Ref-Invest","INN":"","ADDR":null,"Site":"ref-invest.ru, t.me/+BzQAJSRowxI5Yzcy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.33"},{"Id":32410,"DT":"2024-11-14","Name":"SECTORCAPITALS, TitanEdgeMarkets","INN":"","ADDR":null,"Site":"sectorcapitals.com, w1e2b3tr4d3r.com, titanedgemarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.8"},{"Id":32392,"DT":"2024-11-14","Name":"Speedassetcrypto","INN":"","ADDR":null,"Site":"speedyassetcrypto.com, speedsassetcrypto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.597"},{"Id":32378,"DT":"2024-11-14","Name":"ST-MARKET.COM","INN":"","ADDR":null,"Site":"st-market.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.253"},{"Id":32398,"DT":"2024-11-14","Name":"United Digital Invest, Dhbtradeltd","INN":"","ADDR":null,"Site":"ud-investing.com, dhbtradeltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.283"},{"Id":32414,"DT":"2024-11-14","Name":"VBC-dev","INN":"","ADDR":null,"Site":"vbcdev.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.893"},{"Id":32415,"DT":"2024-11-14","Name":"VIRTUETDFUNDZ.COM","INN":"","ADDR":null,"Site":"virtuetdfundz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.91"},{"Id":32405,"DT":"2024-11-14","Name":"WEALTH-INDEX.ORG, Cointradehubs, Fundsonglobalinvestments, Alphaminingmarket, Capitalevolutionsltd, Keystone-partners, DigitalFarm, Multicryptoinvest, blackbulls-globall.com, Corerealasset, Falconvestltd, Fistrade, Diversestocks, E-tradeexpertdigital, Bitcownltd, Kieger-agfund, Ultimexpayflux, Allegro-investment, Meru-capital-mining, Anfatexglobalreform, GlobalMineChain, Deluxe-empire, Blackbul-global, Whalesway, Fxprimetrust, Primeaxisgroup, Netcoin-global, Superiorcrystaltradersus","INN":"","ADDR":null,"Site":"wealth-index.org, cointradehubs.com, fundsonglobalinvestments.com, alphaminingmarket.com, capitalevolutionsltd.org, keystone-partners.net, digitalfarm.ltd, multicryptoinvest.com, blackbulls-globall.com, corerealasset.com, falconvestltd.com, fistrade.ltd, diversestocks.org, e-tradeexpertdigital.com, bitcownltd.co, blackbulls-global.com, kieger-agfund.com, ultimexpayflux.xyz, allegro-investment.com, meru-capital-mining.xyz, anfatexglobalreform.com, globalminechain.xyz, deluxe-empire.cc, blackbul-global.com, whales-sway.org, fxprimetrust.com, primeaxisgroup.sbs, netcoin-global.org, superiorcrystaltradersus.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.3"},{"Id":32373,"DT":"2024-11-14","Name":"WEALTHXINVEST.COM","INN":"","ADDR":null,"Site":"wealthxinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.113"},{"Id":32406,"DT":"2024-11-14","Name":"Wisemindinvestmentltd","INN":"","ADDR":null,"Site":"wisemindinvestmentltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.72"},{"Id":32400,"DT":"2024-11-14","Name":"Xrate-Buiz","INN":"","ADDR":null,"Site":"xrate-buiz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.643"},{"Id":32380,"DT":"2024-11-14","Name":"ЗОЛОТО СКУПКА","INN":"","ADDR":"142060, Московская область, г. Домодедово, площадь Привокзальная, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:04.283"},{"Id":32338,"DT":"2024-11-13","Name":"ACCUHOLLY, NEXACITFX","INN":"","ADDR":null,"Site":"accuholly.com, nexacitfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:44.96"},{"Id":32337,"DT":"2024-11-13","Name":"Adroit-Holdings","INN":"","ADDR":null,"Site":"adroit-holdings.com, octadigitalstock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:30.977"},{"Id":32328,"DT":"2024-11-13","Name":"AGILITYVIP.CC","INN":"","ADDR":null,"Site":"agilityvip.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.08"},{"Id":32335,"DT":"2024-11-13","Name":"Algorfinance","INN":"","ADDR":null,"Site":"algorfinance.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.177"},{"Id":32334,"DT":"2024-11-13","Name":"Alphasledger, INVESTORM, MYCOPYSATOSHI.COM, TESLAAITRADE.COM, Nesttrade, Bitnetventurestrade, Toppertrading, Primericabrokerage, Euxetrade, Exodusftx, Vaultchaintrade, Exevest, Aurexvest, Auvnest, Ivestoption","INN":"","ADDR":null,"Site":"alphasledger.com, mycopysatoshi.com, teslaaitrade.com, blinco.org, nesttrade.org, bitnetventurestrade.org, globallinvestmentnetwork.org, primericabrokerage.net, euxetrade.com, exodusftx.com, vaultchaintrade.com, exevest.com, aurexvest.com, auvnest.com, ivestoption.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:01.987"},{"Id":32367,"DT":"2024-11-13","Name":"ALTUSCAPITAL.NET","INN":"","ADDR":null,"Site":"altuscapital.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.707"},{"Id":32364,"DT":"2024-11-13","Name":"Apexdigitaltrades","INN":"","ADDR":null,"Site":"apexdigitaltrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.66"},{"Id":32365,"DT":"2024-11-13","Name":"ASTRO-DIGITALS.ORG","INN":"","ADDR":null,"Site":"astro-digitals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.69"},{"Id":32352,"DT":"2024-11-13","Name":"BBT-LTD.COM","INN":"","ADDR":null,"Site":"bbt-ltd.com, private.web-bbt-ltd.com, workspace.web-bbt-ltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.457"},{"Id":32369,"DT":"2024-11-13","Name":"Clover Gold Mining","INN":"","ADDR":null,"Site":"clovergoldmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.74"},{"Id":32341,"DT":"2024-11-13","Name":"CRYSTALUCRO, Multifunds-inc, Tangible-horizons, TRIO-INVEST.LIVE, Primeinvest, Cristalucro","INN":"","ADDR":null,"Site":"crystalucro.com, multifunds-inc.com, tangible-horizons.com, trio-invest.live, primeinvest.live, cristalucro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.623"},{"Id":32349,"DT":"2024-11-13","Name":"DigitalogicFX Trade","INN":"","ADDR":null,"Site":"digitalogicfx.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.41"},{"Id":32362,"DT":"2024-11-13","Name":"Eco Pulse Capital","INN":"","ADDR":null,"Site":"ecopulsecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.63"},{"Id":32330,"DT":"2024-11-13","Name":"FOREXMERRY.COM","INN":"","ADDR":null,"Site":"forexmerry.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.113"},{"Id":32332,"DT":"2024-11-13","Name":"GESTIONNAIREDUCOMPTE.COM","INN":"","ADDR":null,"Site":"gestionnaireducompte.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.13"},{"Id":32359,"DT":"2024-11-13","Name":"Giantcapitaltradefx","INN":"","ADDR":null,"Site":"giantcapitaltradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.597"},{"Id":32355,"DT":"2024-11-13","Name":"GROUPBTI.COM","INN":"","ADDR":null,"Site":"groupbti.org, groupbti.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.503"},{"Id":32343,"DT":"2024-11-13","Name":"GROWTHVENTURES-INCORP.COM","INN":"","ADDR":null,"Site":"growthventures-incorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.3"},{"Id":32346,"DT":"2024-11-13","Name":"INDEX-IGT.COM, IQ Robot, Dubaiinvestmentcorp","INN":"","ADDR":null,"Site":"index-igt.com, iqrobot.pro, dubaiinvestmentcorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:13.54"},{"Id":32336,"DT":"2024-11-13","Name":"Intelbondtrade","INN":"","ADDR":null,"Site":"intelbondtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.19"},{"Id":32351,"DT":"2024-11-13","Name":"Koibaken, SENTLINX, Durnival, GRUNAVEL, Leyaricorp, Mktgeleven, Yosienvio, Froveinc, Thevinram, Ninitzuno, Loymgrad, Lenaupro, Macugrad, Vomertuh, Lurvion, Nivarnil, Bonmopro, Flariont, MUTYRADFY.PRO, Alatomost, Mlinktek, Lepthor, Secunobi, Coasturda, Trilcaro, AIPEXCORP.COM, Jorvalis, Ravitok, PRIALAIR, Dqmoval, Gorvint","INN":"","ADDR":null,"Site":"koibaken.com, koiba-ken.co, sentlinx.org, sent-linx.cc, durnival.pro, dun-val.co, grunavel.pro, gruna-vel.info, leyaricorp.com, leyar-irp.info, mktgeleven.com, mkt-geleven.pro, yosienvio.com, yosien-vio.pro, froveinc.com, frove-inc.info, thevinram.com, thevin-ram.info, ninitzuno.com, ninit-zuno.co, loymgrad.com, loy-grad.co, lenaupro.com, leu-ro.co, macugrad.com, macu-grad.cc, vomertuh.pro, vomer-tuh.cc, lurvion.pro, lur-vion.info, nivarnil.pro, nivar-nil.cc, bonmopro.com, bono-pr.cc, flariont.pro, flario-nt.cc, mutyradfy.pro, muyr-ady.co, kb-ken.cc, alatomost.com, alato-most.co, mlinktek.com, mlink-tek.info, lepthor.pro, lep-thor.net, nnt-zuno.info, secunobi.com, seu-nbi.co, coasturda.pro, coas-urda.info, trilcaro.pro, tril-caro.world, aipexcorp.com, aipex-rp.world, aipc-op.cc, jorvalis.pro, jor-valis.info, ravitok.pro, ravi-ok.cc, prialair.pro, prala-cor.co, al-most.cc, dqmoval.com, dq-moval.info, gorvint.pro, gor-vnt.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:12.94"},{"Id":32345,"DT":"2024-11-13","Name":"MONEY-KITTY","INN":"","ADDR":null,"Site":"money-kitty.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.347"},{"Id":32357,"DT":"2024-11-13","Name":"NAFCAPITAL","INN":"","ADDR":null,"Site":"nafcaptital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.55"},{"Id":32333,"DT":"2024-11-13","Name":"OCTA-NETWORKS.COM","INN":"","ADDR":null,"Site":"octa-networks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.143"},{"Id":32348,"DT":"2024-11-13","Name":"Opticasset","INN":"","ADDR":null,"Site":"opticasset.org, opticasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.58"},{"Id":32339,"DT":"2024-11-13","Name":"Reevzet Investment Company","INN":"","ADDR":null,"Site":"reevzet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.253"},{"Id":32356,"DT":"2024-11-13","Name":"SIGNALMININGTRADE.COM","INN":"","ADDR":null,"Site":"signalminingtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.52"},{"Id":32371,"DT":"2024-11-13","Name":"SKYRICHPOINT.COM","INN":"","ADDR":null,"Site":"skyrichpoint.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.817"},{"Id":32344,"DT":"2024-11-13","Name":"Telegram-канал (группа, блог) \"Honest Money\"","INN":"","ADDR":null,"Site":"t.me/Moneyfastb_bot, t.me/+OBzDqWObzXczMDAy, t.me/+zrjOonUkggMxZDFi, t.me/videootzivinew, t.me/+ujPX3LtD-VpiOTky","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.317"},{"Id":32347,"DT":"2024-11-13","Name":"TOP.VIBRA-VIP.NET","INN":"","ADDR":null,"Site":"top.vibra-vip.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.38"},{"Id":32361,"DT":"2024-11-13","Name":"TRADELEXA.COM","INN":"","ADDR":null,"Site":"tradelexa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.613"},{"Id":32363,"DT":"2024-11-13","Name":"Ultratradex","INN":"","ADDR":null,"Site":"ultratradex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.643"},{"Id":32329,"DT":"2024-11-13","Name":"WATER8.VIP","INN":"","ADDR":null,"Site":"water8.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.097"},{"Id":32350,"DT":"2024-11-13","Name":"XTRACTS.ORG","INN":"","ADDR":null,"Site":"xtracts.org, xtractsinv.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.58"},{"Id":32370,"DT":"2024-11-13","Name":"ZELLATRADEINVESMENT.COM, MENANGSAHAM.VIP","INN":"","ADDR":null,"Site":"zellatradeinvesment.com, menangsaham.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.603"},{"Id":32368,"DT":"2024-11-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД МАЛАХИТ\"","INN":"7116160310","ADDR":"301650, Тульская область, г. Новомосковск, ул. Березовая, д. 32/5, пом. неж. № 1 (эт. 1)","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-04-17T16:07:04.803"},{"Id":32342,"DT":"2024-11-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЯНТАРЬ\"","INN":"7453257159","ADDR":"454091, Челябинская область, г. Челябинск, площадь Революции, д. 1, неж. пом. 8; 454071, Челябинская область, г. Челябинск, ул. Героев Танкограда, д. 57; 454084, Челябинская область, г. Челябинск, ул. Кирова, д. 6; 454010, Челябинская область, г. Челябинск, ул. Гагарина, д. 4","Site":"yantar74.ru/lombardy.html, www.yantar74.ru/lombardy.html","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-28T16:09:16.613"},{"Id":32358,"DT":"2024-11-13","Name":"Экономическая игра \"BABYLON\"","INN":"","ADDR":null,"Site":"babylon-app.com, t.me/babylon_info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.58"},{"Id":32354,"DT":"2024-11-13","Name":"Экономическая игра \"СЛОВО ПАЦАНА\"","INN":"","ADDR":null,"Site":"boysward.pro, t.me/Boysward, t.me/YuliyaBrosh","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.473"},{"Id":32298,"DT":"2024-11-12","Name":"Actifvest","INN":"","ADDR":null,"Site":"actifvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.507"},{"Id":32321,"DT":"2024-11-12","Name":"AIASSETGROWTH.COM, OCTADIGITALSTOCKS.COM, BIT-LEDGERS.COM","INN":"","ADDR":null,"Site":"aiassetgrowth.com, octadigitalstocks.com, bit-ledgers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.087"},{"Id":32289,"DT":"2024-11-12","Name":"Apsocial group","INN":"","ADDR":null,"Site":"apsocialgroup.com, asocialgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.213"},{"Id":32280,"DT":"2024-11-12","Name":"Assetplusfx","INN":"","ADDR":null,"Site":"assetplus-fx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.21"},{"Id":32294,"DT":"2024-11-12","Name":"ASSETS-EMPIRE.COM","INN":"","ADDR":null,"Site":"assets-empire.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.46"},{"Id":32281,"DT":"2024-11-12","Name":"BearmontGroup","INN":"","ADDR":null,"Site":"bearmontgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.223"},{"Id":32283,"DT":"2024-11-12","Name":"Bnbtrix","INN":"","ADDR":null,"Site":"bnbtrix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.24"},{"Id":32323,"DT":"2024-11-12","Name":"BQG-exs","INN":"","ADDR":null,"Site":"bqgexs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.867"},{"Id":32315,"DT":"2024-11-12","Name":"CoinvineFX","INN":"","ADDR":null,"Site":"c0invinefxz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.74"},{"Id":32318,"DT":"2024-11-12","Name":"COLRUYTMALL.COM","INN":"","ADDR":null,"Site":"colruytmall.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.803"},{"Id":32322,"DT":"2024-11-12","Name":"CONSISTCAPITAL.ORG","INN":"","ADDR":null,"Site":"consistcapital.org, consist-capital.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.823"},{"Id":32291,"DT":"2024-11-12","Name":"Emberchest","INN":"","ADDR":null,"Site":"emberchest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.367"},{"Id":32316,"DT":"2024-11-12","Name":"Express Bitminerr","INN":"","ADDR":null,"Site":"expressbitminerr.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.77"},{"Id":32296,"DT":"2024-11-12","Name":"FIRSTSOURCEINVEST.COM","INN":"","ADDR":null,"Site":"firstsourceinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.49"},{"Id":32305,"DT":"2024-11-12","Name":"GLOBALINVAULT.COM","INN":"","ADDR":null,"Site":"globalinvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.583"},{"Id":32285,"DT":"2024-11-12","Name":"GLOBALXINVEST.COM","INN":"","ADDR":null,"Site":"globalxinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.257"},{"Id":32307,"DT":"2024-11-12","Name":"GOLDENTRADELIMITED.COM","INN":"","ADDR":null,"Site":"goldentradelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.6"},{"Id":32288,"DT":"2024-11-12","Name":"Graminveststorm","INN":"","ADDR":null,"Site":"graminveststorm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.333"},{"Id":32325,"DT":"2024-11-12","Name":"HATI-KO.ONLINE","INN":"","ADDR":null,"Site":"hati-ko.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.897"},{"Id":32313,"DT":"2024-11-12","Name":"Isigninto","INN":"","ADDR":null,"Site":"isigninto.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.71"},{"Id":32314,"DT":"2024-11-12","Name":"Jacques-trade","INN":"","ADDR":null,"Site":"jacques-trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.723"},{"Id":32312,"DT":"2024-11-12","Name":"MagaCoinsCapital, Alphasolutionltd, Fxpromarket, Flipproearning, Fintradersoption, Cproinvestment, Wealthbridgeshare, Boixicrypto, Futurequantumelitebroker, Zentcryptocoin, Fxprodigitalmarket, LindtmanTrading, Elitecryfxpro, Paobinaritrados","INN":"","ADDR":null,"Site":"magacoinscapital.com, alphasolutionltd.com, fxpromarket.com, flipproearning.com, fintradersoption.com, cproinvestment.com, wealthbridgeshare.org, boixicrypto.com, futurequantumelitebroker.com, zentcryptocoin.com, fxprodigitalmarket.com, lindtmantrading.com, elitecryfxpro.com, paobinaritrados.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:26.79"},{"Id":32299,"DT":"2024-11-12","Name":"MemeRobot","INN":"","ADDR":null,"Site":"memetrc20.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.52"},{"Id":32308,"DT":"2024-11-12","Name":"Morgan-Minet","INN":"","ADDR":null,"Site":"morgan-minet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.617"},{"Id":32326,"DT":"2024-11-12","Name":"NOVATRADEINVEST.COM","INN":"","ADDR":null,"Site":"novatradeinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.913"},{"Id":32303,"DT":"2024-11-12","Name":"Ocean Macro Vision, CHATLIVETRA.COM, Equityhaventra","INN":"","ADDR":null,"Site":"oceanmacrovision.com, chatlivetra.com, equityhaventra.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:42.543"},{"Id":18923,"DT":"2024-11-12","Name":"Porta Bank","INN":"","ADDR":null,"Site":"t.me/porta_bank_official, porta.im, porta.su, t.me/PortaBank_Official_Bot, porta-b.com, porta.com.ru, porta.gift, dzen.ru/portab","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:37.513"},{"Id":32310,"DT":"2024-11-12","Name":"QQUANTIFY.COM","INN":"","ADDR":null,"Site":"qquantify.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.663"},{"Id":32293,"DT":"2024-11-12","Name":"SCORE-MGM8.VIP","INN":"","ADDR":null,"Site":"score-mgm8.vip, score-mgm2024.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.54"},{"Id":32292,"DT":"2024-11-12","Name":"SMART-STAKE.COM","INN":"","ADDR":null,"Site":"smart-stake.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.38"},{"Id":32317,"DT":"2024-11-12","Name":"Stock Pro Capital","INN":"","ADDR":null,"Site":"stockprocapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.787"},{"Id":32309,"DT":"2024-11-12","Name":"SUMMITFINANCIALLTD.COM","INN":"","ADDR":null,"Site":"summitfinancialltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.647"},{"Id":32320,"DT":"2024-11-12","Name":"Telegram-канал (группа, блог) \"FOREX GOLD\"","INN":"","ADDR":null,"Site":"t.me/FXGDSignal_bot, t.me/+A010NnfkpV8yM2Ey, t.me/FOREX_GOLD_Admin_bot, t.me/+CqzxWe8DnI1kZDNi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.82"},{"Id":32324,"DT":"2024-11-12","Name":"WEALTH-ALGO.COM, Traderswealthhub, Prolificsmarket, Destechlite","INN":"","ADDR":null,"Site":"wealth-algo.com, traderswealthhub.com, prolificsmarket.com, prolificsmarkets.com, destechlite.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.407"},{"Id":32311,"DT":"2024-11-12","Name":"Xmglobefx asset","INN":"","ADDR":null,"Site":"xmglobefx-asset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.677"},{"Id":32287,"DT":"2024-11-12","Name":"ZYPHERINVESTMENT.COM, Millautolimited, Vetronspro, FinproxyGroups","INN":"","ADDR":null,"Site":"zypherinvestment.com, millautolimited.com, vetronspro.org, finproxygroups.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-22T14:18:28.82"},{"Id":32279,"DT":"2024-11-12","Name":"Группа (сообщество) в социальной сети \"GOLD CLICKER\"","INN":"","ADDR":null,"Site":"vk.com/club227918843, vk.com/im?sel=-227918843","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.193"},{"Id":32300,"DT":"2024-11-12","Name":"Экономическая игра \"LAST PLAY GAME\"","INN":"","ADDR":null,"Site":"lastplaygame.com, lastplaygame.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.64"},{"Id":32262,"DT":"2024-11-11","Name":"ANUBISGLOBALS.COM","INN":"","ADDR":null,"Site":"anubisglobals.com, anubisglobe.org, anubisglobex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.237"},{"Id":32257,"DT":"2024-11-11","Name":"APEXLINKLIMITED.COM","INN":"","ADDR":null,"Site":"apexlinklimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.913"},{"Id":32266,"DT":"2024-11-11","Name":"BITSPANDAS.COM, Bitssttamps","INN":"","ADDR":null,"Site":"bitspandas.com, bitssttamps.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.903"},{"Id":32250,"DT":"2024-11-11","Name":"Bull Trade Peak","INN":"","ADDR":null,"Site":"bulltradepeak.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.837"},{"Id":32269,"DT":"2024-11-11","Name":"CAPITALFXTRUST.COM","INN":"","ADDR":null,"Site":"capitalfxtrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:13.15"},{"Id":32275,"DT":"2024-11-11","Name":"CAPITALINVESTLY","INN":"","ADDR":null,"Site":"capitalinvestly.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:13.243"},{"Id":32251,"DT":"2024-11-11","Name":"CrownxEmpire","INN":"","ADDR":null,"Site":"crownxempire.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.85"},{"Id":32258,"DT":"2024-11-11","Name":"DIGITALMINECRAFT.ORG","INN":"","ADDR":null,"Site":"digitalminecraft.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.93"},{"Id":32260,"DT":"2024-11-11","Name":"Excelfinancialltd","INN":"","ADDR":null,"Site":"excelfinancialltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.977"},{"Id":32265,"DT":"2024-11-11","Name":"Fortunepulse Investment Company","INN":"","ADDR":null,"Site":"fortunpuls.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:13.04"},{"Id":32273,"DT":"2024-11-11","Name":"Fundsxchains","INN":"","ADDR":null,"Site":"fundsxchains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:13.227"},{"Id":32267,"DT":"2024-11-11","Name":"GRMQTM","INN":"","ADDR":null,"Site":"grmqtm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:13.1"},{"Id":32277,"DT":"2024-11-11","Name":"Optimalfintex","INN":"","ADDR":null,"Site":"optimalfintex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:13.273"},{"Id":32261,"DT":"2024-11-11","Name":"PARKTONIACAPITALS.COM","INN":"","ADDR":null,"Site":"parktoniacapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.993"},{"Id":32249,"DT":"2024-11-11","Name":"PRESTIGE-CAPITAL.NET","INN":"","ADDR":null,"Site":"prestige-capital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.803"},{"Id":32272,"DT":"2024-11-11","Name":"RADIANTFX.ORG, Dropshippingfxtrade, Easyoptionfx","INN":"","ADDR":null,"Site":"radiantfx.org, dropshippingfxtrade.com, easyoptionfx.com, dropshippingtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.1"},{"Id":32268,"DT":"2024-11-11","Name":"Riseoonline Packcoinage","INN":"","ADDR":null,"Site":"riseopackoc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:13.133"},{"Id":32259,"DT":"2024-11-11","Name":"STARNETFX.COM","INN":"","ADDR":null,"Site":"starnetfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.947"},{"Id":32255,"DT":"2024-11-11","Name":"Visionary Gains","INN":"","ADDR":null,"Site":"visionary-gains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.9"},{"Id":32271,"DT":"2024-11-11","Name":"Экономическая игра \"CAT-SMART\"","INN":"","ADDR":null,"Site":"cat-smart.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:13.197"},{"Id":32270,"DT":"2024-11-11","Name":"Экономическая игра \"TRANSFORMERLITE\"","INN":"","ADDR":null,"Site":"transformer-lite.pics, t.me/transaformerpics","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:13.18"},{"Id":32224,"DT":"2024-11-08","Name":"500BOT.COM","INN":"","ADDR":null,"Site":"500bot.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.623"},{"Id":32236,"DT":"2024-11-08","Name":"ALGOCORE.NET","INN":"","ADDR":null,"Site":"algocore.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.813"},{"Id":32223,"DT":"2024-11-08","Name":"AURELIUS-FUND.ORG","INN":"","ADDR":null,"Site":"aurelius-fund.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.61"},{"Id":32206,"DT":"2024-11-08","Name":"Axonfundstrade","INN":"","ADDR":null,"Site":"axonfundstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.36"},{"Id":32211,"DT":"2024-11-08","Name":"CERIUS.INK","INN":"","ADDR":null,"Site":"cerius.ink, t.me/cerius_group, cerius.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.1"},{"Id":32207,"DT":"2024-11-08","Name":"CONTINENTALUSDT.COM","INN":"","ADDR":null,"Site":"continentalusdt.com, continental-usdt.com, t.me/Continentalusdt_Service","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.373"},{"Id":32210,"DT":"2024-11-08","Name":"CopyCapitalMarkets, OPTIBASETRADES, Whaleoptionspro, Premiumprosltd, Quovestamarket, Apexfinveritas","INN":"","ADDR":null,"Site":"copycapmarkets.org, optibasetrades.net, whaleoptions.pro, premiumprosltd.com, quovestamarket.com, apexfinveritas.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:51.723"},{"Id":32212,"DT":"2024-11-08","Name":"DIYLIKE.VIP","INN":"","ADDR":null,"Site":"diylike.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.47"},{"Id":32228,"DT":"2024-11-08","Name":"ELITEFINHUB.COM","INN":"","ADDR":null,"Site":"elitefinhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.687"},{"Id":32209,"DT":"2024-11-08","Name":"EQUTYTRSTVAULT.COM, Bignewmont, Fusibit, EkoBitt, Equinixus","INN":"","ADDR":null,"Site":"equtytrstvault.com, bignewmont.com, fusibit.com, ekobitt.com, equinixusgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:26.773"},{"Id":32215,"DT":"2024-11-08","Name":"EXPERTGLOBALWORLD.COM","INN":"","ADDR":null,"Site":"expertglobalworld.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.517"},{"Id":32219,"DT":"2024-11-08","Name":"EXPERTMARKETSFX.COM","INN":"","ADDR":null,"Site":"expertmarketsfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.577"},{"Id":32242,"DT":"2024-11-08","Name":"FEHELMANTE","INN":"","ADDR":null,"Site":"fehelmante.pro, fehel-mante.world, fmant-e.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.907"},{"Id":32214,"DT":"2024-11-08","Name":"KINGTRADERSINDONESIA.COM","INN":"","ADDR":null,"Site":"kingtradersindonesia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.5"},{"Id":32218,"DT":"2024-11-08","Name":"KOLAYMENKUL.COM","INN":"","ADDR":null,"Site":"kolaymenkul.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.563"},{"Id":32225,"DT":"2024-11-08","Name":"MACKENZIEASSETS.COM","INN":"","ADDR":null,"Site":"mackenzieassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.64"},{"Id":32208,"DT":"2024-11-08","Name":"MaxWealthMatrix","INN":"","ADDR":null,"Site":"maxwealthmatrix.com, maxwealthmatrix.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.8"},{"Id":32239,"DT":"2024-11-08","Name":"Metamaxifytrading, Lenoxhub","INN":"","ADDR":null,"Site":"metamaxifytrading.com, lenoxhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.39"},{"Id":32243,"DT":"2024-11-08","Name":"PACIFIC-HORIZONS-LIMITED.COM","INN":"","ADDR":null,"Site":"pacific-horizons-limited.com, pacifichorizonslimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.067"},{"Id":32231,"DT":"2024-11-08","Name":"PRIMEOPTION.ORG","INN":"","ADDR":null,"Site":"primeoption.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.72"},{"Id":32230,"DT":"2024-11-08","Name":"Spreengglobalfx","INN":"","ADDR":null,"Site":"spreengglobalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.703"},{"Id":32234,"DT":"2024-11-08","Name":"STOCKMARKETPLANS.COM","INN":"","ADDR":null,"Site":"stockmarketplans.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.767"},{"Id":32241,"DT":"2024-11-08","Name":"StockPro Capitals","INN":"","ADDR":null,"Site":"stockprocaps.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.89"},{"Id":32244,"DT":"2024-11-08","Name":"SureForex24","INN":"","ADDR":null,"Site":"sureforex24.com, sureforex24.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.773"},{"Id":32233,"DT":"2024-11-08","Name":"Tethewavepro","INN":"","ADDR":null,"Site":"tethewavepro.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.75"},{"Id":32235,"DT":"2024-11-08","Name":"THEGOLDENTRADING.COM","INN":"","ADDR":null,"Site":"thegoldentrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.797"},{"Id":32237,"DT":"2024-11-08","Name":"TRADEVELO.NET, Topexpertmarket, Trademint, Globalpip-Trade, Teinvesttrade, Coda-Innovation Market, Metixfxtrade, Defideskhub, Bitridgetrades, Evelynmorganacademy, Tethermints, Gloprimex, Arivelletrading, Royalcapitalfx, Sterlingbancorpmarkets, Financeglobaldigital, Spiketrades, Alpinexcapital","INN":"","ADDR":null,"Site":"tradevelo.net, topexpertmarket.pro, trademint.net, teinvesttrade.top, globalpip-trade.com, coda-innovationmarket.top, metixfxtrade.com, defideskhub.com, bitridgetrades.net, codas-innovationmarket.live, h1f.live, tstockinvest.com, evelynmorganacademy.com, tethermints.com, gloprimex.live, arivelletrading.com, royalcapitalfx.com, sterlingbancorpmarkets.com, financeglobaldigital.com, spiketrades.com, alpinexcapital.com, digitaltradingsystem.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.3"},{"Id":32221,"DT":"2024-11-08","Name":"ULTIMATETRADES","INN":"","ADDR":null,"Site":"ultimatefxtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.593"},{"Id":32238,"DT":"2024-11-08","Name":"UNIVERSALMARKETSTRADES.COM","INN":"","ADDR":null,"Site":"universalmarketstrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.843"},{"Id":32216,"DT":"2024-11-08","Name":"VERITASCHAINN.COM","INN":"","ADDR":null,"Site":"veritaschainn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.53"},{"Id":32226,"DT":"2024-11-08","Name":"VertrauenFund","INN":"","ADDR":null,"Site":"vertrauenfunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.657"},{"Id":32217,"DT":"2024-11-08","Name":"Wafa-Ai","INN":"","ADDR":null,"Site":"wafaai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.547"},{"Id":32240,"DT":"2024-11-08","Name":"WORLDCOIN-TRADERS.ORG","INN":"","ADDR":null,"Site":"worldcoin-traders.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.873"},{"Id":32246,"DT":"2024-11-08","Name":"WPDTRADEMRKTL.COM","INN":"","ADDR":null,"Site":"wpdtrademrktl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.953"},{"Id":32213,"DT":"2024-11-08","Name":"Комиссионный магазин \"Добро\"","INN":"","ADDR":"603047, Нижегородская область, г. Нижний Новгород, ул. Рябцева, д. 31","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.483"},{"Id":32227,"DT":"2024-11-08","Name":"СКУПКА ПОКУПКА ПРОДАЖА","INN":"","ADDR":"141204, Московская область, г. Пушкино, ул. Вокзальная, д. 1А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.67"},{"Id":32232,"DT":"2024-11-08","Name":"Экономическая игра \"Gates of Olympus\"","INN":"","ADDR":null,"Site":"olimpuse.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.733"},{"Id":32198,"DT":"2024-11-07","Name":"AncdBusinessCompany, Profitback","INN":"","ADDR":null,"Site":"ancdbusinesscompany.com, profitback.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.09"},{"Id":32173,"DT":"2024-11-07","Name":"BITFIN-ASSETS.COM","INN":"","ADDR":null,"Site":"bitfin-assets.com, bitfinassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.77"},{"Id":32178,"DT":"2024-11-07","Name":"COINMORE.ORG, Goldentradersinvest, Bitradevests","INN":"","ADDR":null,"Site":"coinmore.org, goldentradersinvest.com, bittradevests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.373"},{"Id":32181,"DT":"2024-11-07","Name":"DEALCAPITALPRO.COM","INN":"","ADDR":null,"Site":"dealcapitalpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.267"},{"Id":32179,"DT":"2024-11-07","Name":"DIADEMPARTNERS.COM","INN":"","ADDR":null,"Site":"diadempartners.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.217"},{"Id":32176,"DT":"2024-11-07","Name":"EAGLESEDGECOPORATION.COM, Arcmontasset","INN":"","ADDR":null,"Site":"eaglesedgecoporation.com, arcmontasset.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:09.163"},{"Id":32203,"DT":"2024-11-07","Name":"Elegance-Earnings","INN":"","ADDR":null,"Site":"eleganceearnings.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.697"},{"Id":32204,"DT":"2024-11-07","Name":"Eneva Ai","INN":"","ADDR":null,"Site":"vipeneva.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.72"},{"Id":32191,"DT":"2024-11-07","Name":"EXPERTGLOBALTECH","INN":"","ADDR":null,"Site":"expertglobaltech.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.453"},{"Id":32188,"DT":"2024-11-07","Name":"FIESTA-ASSETS","INN":"","ADDR":null,"Site":"fiesta-assets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.393"},{"Id":32177,"DT":"2024-11-07","Name":"Globalsmartalliancetradeplatform","INN":"","ADDR":null,"Site":"globalsmartalliancetradeplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.167"},{"Id":32192,"DT":"2024-11-07","Name":"GRAYSCALEEU, SCALETRUST","INN":"","ADDR":null,"Site":"grscaletrust.com, scaletrust-gr.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.76"},{"Id":32190,"DT":"2024-11-07","Name":"IMPERIALSTOCK-NFT.NET","INN":"","ADDR":null,"Site":"imperialstock-nft.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.433"},{"Id":32168,"DT":"2024-11-07","Name":"KPTVAULT.NET","INN":"","ADDR":null,"Site":"kptvault.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:44.98"},{"Id":32185,"DT":"2024-11-07","Name":"PC.DUKKASCOPY.CC","INN":"","ADDR":null,"Site":"pc.dukkascopy.cc, pc.dukascopyltd.com, pc.dukascopyent.com, dukastraderglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.64"},{"Id":32201,"DT":"2024-11-07","Name":"Pledgetik","INN":"","ADDR":null,"Site":"pledgetik.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.653"},{"Id":32202,"DT":"2024-11-07","Name":"PRIMEVESTEX","INN":"","ADDR":null,"Site":"primevestex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.677"},{"Id":32194,"DT":"2024-11-07","Name":"ProjectminersFx, Apexventuure, Capitalfundfx, Oilharborholdings, ProjectminersFx, Neurosblocks","INN":"","ADDR":null,"Site":"projectminersfx.com, apexventuure.net, capitalfundfx.org, oilharborholdings.org, projectminersfx.org, euroschains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:03.237"},{"Id":32186,"DT":"2024-11-07","Name":"REALSOURCE-INVESTMENT.NET","INN":"","ADDR":null,"Site":"realsource-investment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.35"},{"Id":32187,"DT":"2024-11-07","Name":"Springfxtech","INN":"","ADDR":null,"Site":"springfxtech.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.373"},{"Id":32175,"DT":"2024-11-07","Name":"Srexter","INN":"","ADDR":null,"Site":"srexter.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.13"},{"Id":32205,"DT":"2024-11-07","Name":"SUN-ENERGY.VIP","INN":"","ADDR":null,"Site":"sun-energy.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.743"},{"Id":32189,"DT":"2024-11-07","Name":"TESLAINVESTMENT.NET, Xigrokinvestcapital","INN":"","ADDR":null,"Site":"teslainvestment.net, xigrokinvestcapital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.16"},{"Id":32196,"DT":"2024-11-07","Name":"TOP.AI-LEGO.LIVE","INN":"","ADDR":null,"Site":"top.ai-lego.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.537"},{"Id":32169,"DT":"2024-11-07","Name":"TTYSUPERAI.COM","INN":"","ADDR":null,"Site":"ttysuperai.com, t.me/TTYAILED, t.me/TTYAI8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.017"},{"Id":32200,"DT":"2024-11-07","Name":"VENOFXHUB.COM","INN":"","ADDR":null,"Site":"venofxhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.637"},{"Id":32174,"DT":"2024-11-07","Name":"Venturacryptowallet","INN":"","ADDR":null,"Site":"venturacryptowallet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.11"},{"Id":32183,"DT":"2024-11-07","Name":"VERTEXINTERNATIONAL-LIMITED.COM","INN":"","ADDR":null,"Site":"vertexinternational-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.293"},{"Id":32180,"DT":"2024-11-07","Name":"VIPCASIO.COM","INN":"","ADDR":null,"Site":"vipcasio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.24"},{"Id":32195,"DT":"2024-11-07","Name":"Wavetulowtrader","INN":"","ADDR":null,"Site":"wavetulowtrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.517"},{"Id":32167,"DT":"2024-11-07","Name":"WESTERNDIGITALUSDT.COM","INN":"","ADDR":null,"Site":"westerndigitalusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:44.95"},{"Id":32197,"DT":"2024-11-07","Name":"Деньги под залог практически всего","INN":"","ADDR":null,"Site":"lombard-perm-zalog-dengi.nethouse.ru, vk.com/club136869422","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.557"},{"Id":32170,"DT":"2024-11-07","Name":"Ремонт, скупка \"БУМЕР\"","INN":"","ADDR":"170002, Тверская область, г. Тверь, проспект Чайковского, д. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.04"},{"Id":32199,"DT":"2024-11-07","Name":"Экономическая игра \"Drag-Invest\", \"Drag Invest\"","INN":"","ADDR":null,"Site":"draginvest.life, t.me/+4yjVIV0Nfew4MzJi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.62"},{"Id":32171,"DT":"2024-11-07","Name":"Экономическая игра \"Komp Money\"","INN":"","ADDR":null,"Site":"komp-money.fun, t.me/komp_money_fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:45.067"},{"Id":32154,"DT":"2024-11-06","Name":"Bitexmart, APP-TOPTRADES.LIVE, Trurelymarkets, Novento, Optiontradepulse, BitcoinCashBCH, TRADELENCE, MarketsPro, BuyCoinX, Invexaglobalpro","INN":"","ADDR":null,"Site":"bitexmart.com, app-toptrades.live, trurelymarkets.pro, novento.org, optiontradepulse.cc, bitcoincashbch.com, tradelence.org, marketsfxpro.com, pc.marketsvpro.com, buycoinx.live, invexaglobalpro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.263"},{"Id":32153,"DT":"2024-11-06","Name":"Brionex, Ai2Coins","INN":"","ADDR":null,"Site":"brionex-group.com, ai-2coins.com, trd.ai2-coins.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.417"},{"Id":32138,"DT":"2024-11-06","Name":"CAPITALS-INVESTMENT.COM","INN":"","ADDR":null,"Site":"capitals-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.723"},{"Id":32163,"DT":"2024-11-06","Name":"DAIKINMALL.CC","INN":"","ADDR":null,"Site":"daikinmall.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:24.1"},{"Id":32137,"DT":"2024-11-06","Name":"EntartainmentAndEarning","INN":"","ADDR":null,"Site":"entartainmentandearning.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.707"},{"Id":32144,"DT":"2024-11-06","Name":"FlipCoinTrade","INN":"","ADDR":null,"Site":"flipworldinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.85"},{"Id":32159,"DT":"2024-11-06","Name":"FPMarketsEU","INN":"","ADDR":null,"Site":"fpmarketseu.com, fpmarketseu.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:00.937"},{"Id":32136,"DT":"2024-11-06","Name":"GAIN-EDGE.COM, ELITE-G-FORUM, Onlinesafe-business","INN":"","ADDR":null,"Site":"gain-edge.com, gain-edgeltd.com, elite-g-forum.com, onlinesafe-business.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.37"},{"Id":32151,"DT":"2024-11-06","Name":"Indiafinancetrades","INN":"","ADDR":null,"Site":"indiafinancetrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.927"},{"Id":32165,"DT":"2024-11-06","Name":"INFLOWTRADER.COM","INN":"","ADDR":null,"Site":"inflowtrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:24.147"},{"Id":32145,"DT":"2024-11-06","Name":"Instock-Capital, Elevationvestors, Newpafx","INN":"","ADDR":null,"Site":"instock-capital.com, elevationvestors.com, newpafx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:22.07"},{"Id":32131,"DT":"2024-11-06","Name":"INTENSESTOCKS.COM","INN":"","ADDR":null,"Site":"intensestocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.613"},{"Id":32149,"DT":"2024-11-06","Name":"KURMAYGCM.COM, PLATFORM.KURMAYGLOBAL.COM","INN":"","ADDR":null,"Site":"kurmaygcm.com, platform.kurmayglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.91"},{"Id":32143,"DT":"2024-11-06","Name":"MCCINVESTORS.COM","INN":"","ADDR":null,"Site":"mccinvestors.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.833"},{"Id":32162,"DT":"2024-11-06","Name":"NECTARFOX TRADING","INN":"","ADDR":null,"Site":"nectarfox-trd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:24.083"},{"Id":32156,"DT":"2024-11-06","Name":"PPASSETSMGMT.COM","INN":"","ADDR":null,"Site":"ppassetsmgmt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:24.003"},{"Id":32146,"DT":"2024-11-06","Name":"Ruzzofinance, RuzzoPlus","INN":"","ADDR":null,"Site":"futuregrands.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.88"},{"Id":32134,"DT":"2024-11-06","Name":"SOCIUS.PRO","INN":"","ADDR":null,"Site":"socius.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.66"},{"Id":32164,"DT":"2024-11-06","Name":"STEADYGRANT.COM, Marifx-Shares","INN":"","ADDR":null,"Site":"steadygrant.com, marifx-shares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:26.763"},{"Id":32133,"DT":"2024-11-06","Name":"SWIFTTRADEFX.COM, Portfale Trades, WealthCrescent, GAINKON TRADE, Cryptosphereinc, Instantexpertrade, Goldenbitlinefxtraders","INN":"","ADDR":null,"Site":"swifttradefx.com, portfale.com, wealthcrescent.com, gainkon.com, cryptosphereinc.com, instantexpertrade.com, goldenbitlinefxtraders.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.427"},{"Id":32135,"DT":"2024-11-06","Name":"SWISSMONTWEALTH.COM","INN":"","ADDR":null,"Site":"swissmontwealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.677"},{"Id":32129,"DT":"2024-11-06","Name":"Tefionich","INN":"","ADDR":null,"Site":"tefionich.pro, tefio-nich.world, tfo-nich.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.557"},{"Id":32160,"DT":"2024-11-06","Name":"Tidasmartinvest","INN":"","ADDR":null,"Site":"tidasmartinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:24.05"},{"Id":32157,"DT":"2024-11-06","Name":"TraderXa, QuantraExperts","INN":"","ADDR":null,"Site":"traderxa.com, quantraexperts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:56.74"},{"Id":32166,"DT":"2024-11-06","Name":"TRUSTWISETRADING.COM","INN":"","ADDR":null,"Site":"trustwisetrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:24.16"},{"Id":32155,"DT":"2024-11-06","Name":"UAETRADINGLLC.COM","INN":"","ADDR":null,"Site":"uaetradingllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.99"},{"Id":32132,"DT":"2024-11-06","Name":"USDFUNDAILTD.COM","INN":"","ADDR":null,"Site":"usdfundailtd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.63"},{"Id":32128,"DT":"2024-11-06","Name":"WARNERBROSA.VIP","INN":"","ADDR":null,"Site":"warnerbrosa.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.567"},{"Id":32142,"DT":"2024-11-06","Name":"XTBPRO.COM","INN":"","ADDR":null,"Site":"xtbpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.817"},{"Id":32130,"DT":"2024-11-06","Name":"Ломбард \"Карат Плюс\"","INN":"","ADDR":"357821, Ставропольский край, г. Георгиевск, ул. Тронина, д. 7/1, корп. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.6"},{"Id":32139,"DT":"2024-11-06","Name":"Экономическая игра \"Fivecity\"","INN":"","ADDR":null,"Site":"fivecity.lol, t.me/FERANTIX","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.753"},{"Id":32147,"DT":"2024-11-06","Name":"Экономическая игра \"KLADOISKATEL\"","INN":"","ADDR":null,"Site":"kladoiskatel.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.897"},{"Id":32141,"DT":"2024-11-06","Name":"ЭКСПРЕСС ЗАЙМЫ","INN":"","ADDR":"692390, Приморский край, пгт. Сибирцево, ул. Красноармейская, д. 4Б, оф. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.77"},{"Id":32106,"DT":"2024-11-05","Name":"ABRAVAINVESTIMENTOS.COM","INN":"","ADDR":null,"Site":"abravainvestimentos.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.103"},{"Id":32086,"DT":"2024-11-05","Name":"ALPACA668.COM","INN":"","ADDR":null,"Site":"alpaca668.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.87"},{"Id":32104,"DT":"2024-11-05","Name":"A-MONEY.BIZ","INN":"","ADDR":null,"Site":"a-money.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.043"},{"Id":32107,"DT":"2024-11-05","Name":"APP.NYSELLC.COM","INN":"","ADDR":null,"Site":"app.nysellc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.12"},{"Id":32126,"DT":"2024-11-05","Name":"AQR-QUANTIFY.VIP","INN":"","ADDR":null,"Site":"aqr-quantify.vip, ai-a.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:18.047"},{"Id":32091,"DT":"2024-11-05","Name":"ARVESTRIX GLOBAL TRADE","INN":"","ADDR":null,"Site":"arvestrixglobaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.933"},{"Id":32109,"DT":"2024-11-05","Name":"Arvida Canva","INN":"","ADDR":null,"Site":"arvida-canva.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.15"},{"Id":32124,"DT":"2024-11-05","Name":"BINARYEXPERTFX.COM, CEXFINACE.COM","INN":"","ADDR":null,"Site":"binaryexpertfx.com, cexfinace.com, binary-experts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:25.897"},{"Id":32111,"DT":"2024-11-05","Name":"BULLEX TRADE","INN":"","ADDR":null,"Site":"bullextrade.com, c-platform.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.167"},{"Id":32119,"DT":"2024-11-05","Name":"Chemaxfx","INN":"","ADDR":null,"Site":"chemaxfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.4"},{"Id":32097,"DT":"2024-11-05","Name":"Dehais MGT","INN":"","ADDR":null,"Site":"dehaismgt.com, dehs-mt.cc, dsm-g.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.79"},{"Id":32105,"DT":"2024-11-05","Name":"DESC-ACCOUNT.ICU","INN":"","ADDR":null,"Site":"desc-account.icu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.09"},{"Id":32122,"DT":"2024-11-05","Name":"Earnsurefinance","INN":"","ADDR":null,"Site":"microsurefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.463"},{"Id":32099,"DT":"2024-11-05","Name":"Eliteoptionexperts, 247Expertoptions, Megafxtplatform, Teslacryptomg, Apexassetpro, Excgxy, Megametrixtd","INN":"","ADDR":null,"Site":"eliteoptionexperts.com, 247expertoptions.com, megafxtplatform.net, teslacryptomg.com, apexassetpro.com, excgxy.com, megametrixtd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:19.97"},{"Id":32080,"DT":"2024-11-05","Name":"EQUITYWEALTHLLC.ORG","INN":"","ADDR":null,"Site":"equitywealthllc.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.73"},{"Id":32108,"DT":"2024-11-05","Name":"Expert5FXPro","INN":"","ADDR":null,"Site":"expert5fxpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.137"},{"Id":32077,"DT":"2024-11-05","Name":"FortunExchange","INN":"","ADDR":null,"Site":"fortunexchange.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.683"},{"Id":32090,"DT":"2024-11-05","Name":"Fxprox","INN":"","ADDR":null,"Site":"cfd.fxproxx.com, fxprox.com, cfd.platform771.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.917"},{"Id":32078,"DT":"2024-11-05","Name":"Globaltradeplus, Capitaltradenow","INN":"","ADDR":null,"Site":"globaltradeplus.com, capitaltradenow.net, globaltradesplus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:31:59.877"},{"Id":32079,"DT":"2024-11-05","Name":"HANTECINVESTMENTS.COM","INN":"","ADDR":null,"Site":"hantecinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.713"},{"Id":32075,"DT":"2024-11-05","Name":"Intel Trade Capital, Goldenfxtrades, Finedgeventures","INN":"","ADDR":null,"Site":"inteltradecapital.com, goldenfxtrades.com, finedgeventures.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:40:45.02"},{"Id":32087,"DT":"2024-11-05","Name":"IQOPTIONFX.COM, AFFILIATE.IQ-OPTION.COM, MY.AFFSTORE.COM","INN":"","ADDR":null,"Site":"iqoptionfx.com, affiliate.iq-option.com, affiliate.iqtrading.asia, affiliate.webmepro.com, my.affstore.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.267"},{"Id":32093,"DT":"2024-11-05","Name":"JPT-xet","INN":"","ADDR":null,"Site":"jptxet.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.95"},{"Id":32118,"DT":"2024-11-05","Name":"LUNACAPITALSINC.COM, NEXUSMARKETCAPITALS.COM","INN":"","ADDR":null,"Site":"lunacapitalsinc.com, nexusmarketcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.053"},{"Id":32121,"DT":"2024-11-05","Name":"MASSIVEGAINERS.COM","INN":"","ADDR":null,"Site":"massivegainers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.45"},{"Id":32088,"DT":"2024-11-05","Name":"MEGA-FX-MARKET.COM, Primeglobeoption, Ultimatewinx","INN":"","ADDR":null,"Site":"mega-fx-market.com, primeglobeoption.com, ultimatewinx.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:26.757"},{"Id":32125,"DT":"2024-11-05","Name":"MVPinvest","INN":"","ADDR":null,"Site":"mvpinvest.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.51"},{"Id":32113,"DT":"2024-11-05","Name":"PATRONAGEBLOCK","INN":"","ADDR":null,"Site":"patronageblock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.213"},{"Id":32117,"DT":"2024-11-05","Name":"PRO-RATED8.COM","INN":"","ADDR":null,"Site":"pro-rated8.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.307"},{"Id":32085,"DT":"2024-11-05","Name":"Shidolenac","INN":"","ADDR":null,"Site":"shidolenac.pro, shido-lenac.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.853"},{"Id":32084,"DT":"2024-11-05","Name":"Surfeit-income, Bicapital","INN":"","ADDR":null,"Site":"surfeit-income.org, bicapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.07"},{"Id":32082,"DT":"2024-11-05","Name":"TESLAXFINANCETRADE.COM, TESLAWEALTHFINANCE.COM, Teslabullscapital","INN":"","ADDR":null,"Site":"teslaxfinancetrade.com, teslawealthfinance.com, elonteslacapital.com, teslabullscapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:37.75"},{"Id":32115,"DT":"2024-11-05","Name":"Ultiversefx Trade","INN":"","ADDR":null,"Site":"ultiversefx-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:09.247"},{"Id":32096,"DT":"2024-11-05","Name":"VASTSTRATEGYTRADES, 10xtradingtimeoptionsv3, Graystonemining, 10xmegaoption","INN":"","ADDR":null,"Site":"vaststrategytrades.com, 10xtradingtimeoptionsv3.com, graystoneminigs.top, 10xmegaoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.2"},{"Id":32083,"DT":"2024-11-05","Name":"Wave Option Capitals","INN":"","ADDR":null,"Site":"waveoptioncapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.793"},{"Id":32076,"DT":"2024-11-05","Name":"Деньги до зарплаты","INN":"","ADDR":"614540, Пермский край, п. Кукуштан, ул. Чапаева, д. 54","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.667"},{"Id":24107,"DT":"2024-11-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТО\"","INN":"5074083096","ADDR":"142116, Московская область, г. Подольск, Революционный проспект, д. 34/29, пом. 6","Site":"vk.com/public214765988","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.62"},{"Id":9348,"DT":"2024-11-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МГНОВЕННЫЙ НАЛОГОВЫЙ ВЫЧЕТ\"","INN":"2310215899","ADDR":"350000, Краснодарский край, г. Краснодар, ул. Красная, д. 74, офис 8","Site":"online-vychet.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.59"},{"Id":32081,"DT":"2024-11-05","Name":"Экономическая игра \"Fabrika\"","INN":"","ADDR":null,"Site":"fabrika.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.76"},{"Id":32057,"DT":"2024-11-02","Name":"8eightcap","INN":"","ADDR":null,"Site":"eightcapltd.com, pc.eightccap.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.34"},{"Id":32070,"DT":"2024-11-02","Name":"ADVANCEDTRADES-LIMITED.COM","INN":"","ADDR":null,"Site":"advancedtrades-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.607"},{"Id":32049,"DT":"2024-11-02","Name":"ALLVENTCAP.COM","INN":"","ADDR":null,"Site":"allventcapcom.com, allventcap.com, allventcap.net, allvent.net, allruvent.ru, allianceventures.ru, allventures.ru, alventures.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.13"},{"Id":32052,"DT":"2024-11-02","Name":"Aramex-growth","INN":"","ADDR":null,"Site":"aramex-growth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.263"},{"Id":32072,"DT":"2024-11-02","Name":"Arbill Capital","INN":"","ADDR":null,"Site":"arbillcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.637"},{"Id":32071,"DT":"2024-11-02","Name":"BAYGLOBALTRADERSFIRM.COM","INN":"","ADDR":null,"Site":"bayglobaltradersfirm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.623"},{"Id":32067,"DT":"2024-11-02","Name":"BINOTORG.COM, TRADING.TRADECHART.SITE","INN":"","ADDR":null,"Site":"binotorg.com, trading.tradechart.site, binoup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:05.007"},{"Id":32066,"DT":"2024-11-02","Name":"COINOVERSE.COM","INN":"","ADDR":null,"Site":"coinoverse.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.53"},{"Id":32043,"DT":"2024-11-02","Name":"CRYPTEXVERSE, Aurtusfixus","INN":"","ADDR":null,"Site":"cryptexverse.com, cryptexverses.com, aurtusfixus.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.43"},{"Id":32051,"DT":"2024-11-02","Name":"DelicateFxMarket, Majorfxhawk Hub","INN":"","ADDR":null,"Site":"delicatefxmarket.com, majorfxhawk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:58.763"},{"Id":32036,"DT":"2024-11-02","Name":"DIGITALGLOBALVENTURES","INN":"","ADDR":null,"Site":"digitalglobalventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.03"},{"Id":32037,"DT":"2024-11-02","Name":"ELEVATEGLOBAL CAPITALS","INN":"","ADDR":null,"Site":"elevateglobalcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.043"},{"Id":32033,"DT":"2024-11-02","Name":"Finglobalasset","INN":"","ADDR":null,"Site":"finglobalassets.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:31.967"},{"Id":32046,"DT":"2024-11-02","Name":"KIA579.APP","INN":"","ADDR":null,"Site":"kia579.app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.153"},{"Id":32073,"DT":"2024-11-02","Name":"KRAGEX","INN":"","ADDR":null,"Site":"kragex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.653"},{"Id":32064,"DT":"2024-11-02","Name":"MIRTAK.SITE, Z-BUX.RU","INN":"","ADDR":null,"Site":"mirtak.site, mirtak.ru, z-bux.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.607"},{"Id":32056,"DT":"2024-11-02","Name":"Morexassetsplc","INN":"","ADDR":null,"Site":"morexassetsplc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.31"},{"Id":32068,"DT":"2024-11-02","Name":"Omegonwa","INN":"","ADDR":null,"Site":"omegonwa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.56"},{"Id":32044,"DT":"2024-11-02","Name":"ORIONCRYPTOS.ORG","INN":"","ADDR":null,"Site":"orioncryptos.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.137"},{"Id":32035,"DT":"2024-11-02","Name":"PrimeglobeFX","INN":"","ADDR":null,"Site":"primeglobegroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:31.997"},{"Id":32074,"DT":"2024-11-02","Name":"PrimeMetaVentures","INN":"","ADDR":null,"Site":"primemetaventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.67"},{"Id":32065,"DT":"2024-11-02","Name":"RockfieldTrade","INN":"","ADDR":null,"Site":"rockfieldtrade.com, private.rockfieldtrade.uk","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.497"},{"Id":32040,"DT":"2024-11-02","Name":"Sa-Gire Tech","INN":"","ADDR":null,"Site":"sagiretech.com, sagire-tech.cc, sa-ch.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.067"},{"Id":32050,"DT":"2024-11-02","Name":"SILVERLINE-HOLDINGS.COM","INN":"","ADDR":null,"Site":"silverline-holdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.23"},{"Id":32034,"DT":"2024-11-02","Name":"Simplezfx, SimplexFinance","INN":"","ADDR":null,"Site":"simplexfinance.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:31.98"},{"Id":32038,"DT":"2024-11-02","Name":"Sparkfuxtrade, Trade-spark, Elitecapinvest","INN":"","ADDR":null,"Site":"sparkfuxtrades.com, sparkfuxtrade.org, sparkfuxtrades.org, trade-spark.live, elitecapinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:39.64"},{"Id":32062,"DT":"2024-11-02","Name":"Spreadexinvestment","INN":"","ADDR":null,"Site":"spreadexinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.45"},{"Id":32069,"DT":"2024-11-02","Name":"Viveifinservices, Linetradevistas, Fiscalspherehub","INN":"","ADDR":null,"Site":"viveifinservices.com, linetradevistas.com, fiscalspherehub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.48"},{"Id":32042,"DT":"2024-11-02","Name":"VTSFUND.COM","INN":"","ADDR":null,"Site":"vtsfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.107"},{"Id":32054,"DT":"2024-11-02","Name":"WEALTHESTATEGLOBAL.ORG","INN":"","ADDR":null,"Site":"wealthestateglobal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.293"},{"Id":32047,"DT":"2024-11-02","Name":"XSPERT","INN":"","ADDR":null,"Site":"xspert.pw, t.me/xspertinvest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.183"},{"Id":32061,"DT":"2024-11-02","Name":"XTRX.RU","INN":"","ADDR":null,"Site":"xtrx.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.433"},{"Id":32058,"DT":"2024-11-02","Name":"ZENITH-CAPITAL.ORG","INN":"","ADDR":null,"Site":"zenith-capital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.357"},{"Id":32060,"DT":"2024-11-02","Name":"ZENITHHOLDINGS.PRO, AVGBROKER.BIZ, PRO-FINANSY.PRO","INN":"","ADDR":null,"Site":"zenithholdings.pro, avgbroker.biz, avgbroker.org, zntholding.biz, pro-finansy.pro, avgbroker.top, znt-holding.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:56.077"},{"Id":32063,"DT":"2024-11-02","Name":"Комиссионный ювелирный магазин \"Шарм\"","INN":"","ADDR":"606210, Нижегородская область, г. Лысково, ул. Мичурина, д. 56А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:32.467"},{"Id":32013,"DT":"2024-11-01","Name":"ACE Market Spring","INN":"","ADDR":null,"Site":"acemarketspring.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.633"},{"Id":32003,"DT":"2024-11-01","Name":"BINOMOTRADEFX.COM","INN":"","ADDR":null,"Site":"binomotradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.383"},{"Id":31987,"DT":"2024-11-01","Name":"CNYOTRADE","INN":"","ADDR":null,"Site":"cnyotrade.ink","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.07"},{"Id":32002,"DT":"2024-11-01","Name":"COINMININGFARMS.COM","INN":"","ADDR":null,"Site":"coinminingfarms.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.367"},{"Id":32027,"DT":"2024-11-01","Name":"CREDITSUSSESAFX.COM","INN":"","ADDR":null,"Site":"creditsussesafx.com, creditsusesafx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.117"},{"Id":31996,"DT":"2024-11-01","Name":"ELITETRUSTINVESTMENT.ORG, HELVETICATRADECORP.COM, Vertexdigitalassetsltd, Wealthfront","INN":"","ADDR":null,"Site":"elitetrustinvestment.org, helveticatradecorp.com, vertexdigitalassetsltd.com, weallthfront.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-01T15:17:18.947"},{"Id":31992,"DT":"2024-11-01","Name":"ERAGONGLOBE.ORG","INN":"","ADDR":null,"Site":"eragonglobe.org, eragonglobe.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.167"},{"Id":31984,"DT":"2024-11-01","Name":"FALCONHOLDINGS.ORG","INN":"","ADDR":null,"Site":"falconholdings.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.023"},{"Id":31998,"DT":"2024-11-01","Name":"FINANCE-GRANDTRADE.COM, Wealth-reserves","INN":"","ADDR":null,"Site":"finance-grandtrade.com, wealth-reserves.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.383"},{"Id":32008,"DT":"2024-11-01","Name":"FINANSEE.NET","INN":"","ADDR":null,"Site":"finansee.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.46"},{"Id":32018,"DT":"2024-11-01","Name":"Forexelitetrade","INN":"","ADDR":null,"Site":"forexelitetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.727"},{"Id":32004,"DT":"2024-11-01","Name":"Fundwealthfx, Premiumcapitalfx, Boost-capitalfx, Steadfast-nft","INN":"","ADDR":null,"Site":"fundwealthfx.com, premiumcapitalfx.com, boost-capitalfx.com, steadfast-nft.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:19.657"},{"Id":32012,"DT":"2024-11-01","Name":"Futura-Markets","INN":"","ADDR":null,"Site":"futura-markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.617"},{"Id":31999,"DT":"2024-11-01","Name":"GLOBALCRYPTOASSET.COM","INN":"","ADDR":null,"Site":"globalcryptoasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.32"},{"Id":32010,"DT":"2024-11-01","Name":"GlobalSwiftPays","INN":"","ADDR":null,"Site":"globalswiftpays.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.54"},{"Id":32015,"DT":"2024-11-01","Name":"GLOBALTRADINGOPTIONSLLC.COM","INN":"","ADDR":null,"Site":"globaltradingoptionsllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.68"},{"Id":32001,"DT":"2024-11-01","Name":"GOFORETRADE.COM","INN":"","ADDR":null,"Site":"goforetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.337"},{"Id":31995,"DT":"2024-11-01","Name":"GoldenSphereAgency","INN":"","ADDR":null,"Site":"goldensphereagency.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.243"},{"Id":31994,"DT":"2024-11-01","Name":"GOLD-GAIN.ORG","INN":"","ADDR":null,"Site":"gold-gain.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.227"},{"Id":32023,"DT":"2024-11-01","Name":"GREENGROWTHLIMITED.COM","INN":"","ADDR":null,"Site":"greengrowthlimited.com, greengrowthlimited.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.217"},{"Id":32011,"DT":"2024-11-01","Name":"GROUP-HELIGAN.COM","INN":"","ADDR":null,"Site":"group-heligan.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.587"},{"Id":32019,"DT":"2024-11-01","Name":"High Grade Capitals","INN":"","ADDR":null,"Site":"highgradecapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.743"},{"Id":31988,"DT":"2024-11-01","Name":"InteractiveLiveMarket","INN":"","ADDR":null,"Site":"interactivelivemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.103"},{"Id":32020,"DT":"2024-11-01","Name":"INTERACTIVEZENITHASSETS.COM","INN":"","ADDR":null,"Site":"interactivezenithassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.76"},{"Id":32021,"DT":"2024-11-01","Name":"KlayFx","INN":"","ADDR":null,"Site":"klayfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.79"},{"Id":31993,"DT":"2024-11-01","Name":"Leksogur, Naguresik, Vessimov, ENXUTTO, Avendiasu, Aneovexis, Anobrolix, CALUKSOR, Buoxter, Arteu RVC","INN":"","ADDR":null,"Site":"leksogur.com, lek-sour.cc, naguresik.pro, nagure-sik.co, vessimov.com, vessi-mov.pro, avendiasu.pro, avend-iasu.cc, enxutto.net, enx-utto.info, aneovexis.com, aneo-vexis.cc, an-vexis.pro, anobrolix.com, ano-brolix.co, caluksor.com, caluk-sor.world, buoxter.com, buox-ter.net, ano-brx.net, a-brolix.biz, buox-t.world, bx-ter.co, arteurvc.com, arteu-rvc.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.273"},{"Id":32031,"DT":"2024-11-01","Name":"Levonaxgrade","INN":"","ADDR":null,"Site":"levonaxgrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.96"},{"Id":31989,"DT":"2024-11-01","Name":"MEGAFINANCESLTD.COM, Moonstone-finance-investments","INN":"","ADDR":null,"Site":"megafinancesltd.com, moonstone-finance-investments.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.557"},{"Id":32014,"DT":"2024-11-01","Name":"METCAPITALS.COM, Megasset","INN":"","ADDR":null,"Site":"metcapitals.com, megasset.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.243"},{"Id":32022,"DT":"2024-11-01","Name":"PC.FXGOLDFX.COM","INN":"","ADDR":null,"Site":"pc.fxgoldfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.807"},{"Id":32007,"DT":"2024-11-01","Name":"RALCAPITAL.NET","INN":"","ADDR":null,"Site":"ralcapital.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.447"},{"Id":32009,"DT":"2024-11-01","Name":"SMARTASSETSCAPITAL.COM","INN":"","ADDR":null,"Site":"smartassetscapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.493"},{"Id":32016,"DT":"2024-11-01","Name":"Stellar Exchange Market","INN":"","ADDR":null,"Site":"stellarexchangemarket.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.697"},{"Id":31986,"DT":"2024-11-01","Name":"TRUSTBITCHAIN.COM","INN":"","ADDR":null,"Site":"trustbitchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.04"},{"Id":32030,"DT":"2024-11-01","Name":"WERT33.COM","INN":"","ADDR":null,"Site":"wert33.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.93"},{"Id":32006,"DT":"2024-11-01","Name":"WorldWide-TraderUTurn","INN":"","ADDR":null,"Site":"worldwide-traderuturns.com, worldwide-turns.com, worldwideturners.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.287"},{"Id":31990,"DT":"2024-11-01","Name":"XEOHANDEL","INN":"","ADDR":null,"Site":"xeohandel.com, xeohandell.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:05.41"},{"Id":32026,"DT":"2024-11-01","Name":"Zeritistrust","INN":"","ADDR":null,"Site":"zeritistrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.867"},{"Id":32032,"DT":"2024-11-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"МАСТЕРОК\" (ЛОМБАРД-МАСТЕР)","INN":"7726456903","ADDR":"117587, г. Москва, ул. Кировоградская, д. 9, к. 1, пом. 50/1; \r\n115088, г. Москва, ул. Шарикоподшипниковская, д. 11, стр. 2, пом. Ю-63","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:27.977"},{"Id":31968,"DT":"2024-10-31","Name":"Athegen","INN":"","ADDR":null,"Site":"athegen.org, athe-gen.world, athe-gn.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.45"},{"Id":31953,"DT":"2024-10-31","Name":"BITCORECRYPTOINDEX.COM","INN":"","ADDR":null,"Site":"bitcorecryptoindex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.74"},{"Id":31947,"DT":"2024-10-31","Name":"Bitpandaltd, Novavest-capital","INN":"","ADDR":null,"Site":"bitpandaltd.com, novavest-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:15.02"},{"Id":31974,"DT":"2024-10-31","Name":"BitsfusionX","INN":"","ADDR":null,"Site":"bitsfusionx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.223"},{"Id":31946,"DT":"2024-10-31","Name":"Blockcertsfx","INN":"","ADDR":null,"Site":"dblockcertsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.6"},{"Id":31967,"DT":"2024-10-31","Name":"BLUECAPITALINVEST.COM","INN":"","ADDR":null,"Site":"bluecapitalinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.02"},{"Id":31948,"DT":"2024-10-31","Name":"Boardсapitalfx","INN":"","ADDR":null,"Site":"boardcapitalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.63"},{"Id":31950,"DT":"2024-10-31","Name":"Capitalbullmarkets","INN":"","ADDR":null,"Site":"capitalbullmarkets.com, capitalbull.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.487"},{"Id":31949,"DT":"2024-10-31","Name":"CAPITALGOALLTD.COM","INN":"","ADDR":null,"Site":"capitalgoalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.66"},{"Id":31971,"DT":"2024-10-31","Name":"Climatefx, Dynamicwealthinvestment, Byvesta","INN":"","ADDR":null,"Site":"climatefx-ltd.com, dynamicwealthinvestment.com, byvesta.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:10.777"},{"Id":31973,"DT":"2024-10-31","Name":"Coin4biz","INN":"","ADDR":null,"Site":"coin4biz.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.19"},{"Id":31976,"DT":"2024-10-31","Name":"DIGIFUNDINVEST.COM","INN":"","ADDR":null,"Site":"digifundinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.27"},{"Id":31964,"DT":"2024-10-31","Name":"EchoSphere Pro, STORMHORIZON, PrimeIntrepid","INN":"","ADDR":null,"Site":"echospherepro.com, stormhorizon.live, primeintrepid.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.113"},{"Id":31945,"DT":"2024-10-31","Name":"Elitevestcorp","INN":"","ADDR":null,"Site":"elitevestcorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.567"},{"Id":31982,"DT":"2024-10-31","Name":"EVULUS.ORG, TradeXFast, Goldmark-capital","INN":"","ADDR":null,"Site":"evulus.org, tradexfastltd.com, goldmark-capital.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:32.857"},{"Id":31951,"DT":"2024-10-31","Name":"Exquisedef Option, Equitehub, Pexminers","INN":"","ADDR":null,"Site":"exquisedefoption.com, equitehubs.com, pexminers.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:45.653"},{"Id":31983,"DT":"2024-10-31","Name":"Finexwave","INN":"","ADDR":null,"Site":"finexwave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.41"},{"Id":31978,"DT":"2024-10-31","Name":"GcashInvest","INN":"","ADDR":null,"Site":"gjcackeycash-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.317"},{"Id":31960,"DT":"2024-10-31","Name":"GLOBALFX.ORG, PROSPERATRADE, ApexDigitals, Venture-funds, Nexalenterprise, Nexalrock","INN":"","ADDR":null,"Site":"globalfx.org, prosperatrade.pro, apex-digitals.org, venture-funds.ltd, nexalenterprise.com, nexalrock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-13T16:26:26.747"},{"Id":31961,"DT":"2024-10-31","Name":"GLOBALVENTUREASSETLTD.COM","INN":"","ADDR":null,"Site":"globalventureassetltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.863"},{"Id":31952,"DT":"2024-10-31","Name":"Imcewius","INN":"","ADDR":null,"Site":"imcewius.pro, imce-ws.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.723"},{"Id":31975,"DT":"2024-10-31","Name":"Investedgewave","INN":"","ADDR":null,"Site":"investedgewave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.253"},{"Id":31955,"DT":"2024-10-31","Name":"Itidio Online Trade","INN":"","ADDR":null,"Site":"itidioonlinetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.77"},{"Id":31972,"DT":"2024-10-31","Name":"Maxexcapital","INN":"","ADDR":null,"Site":"maxexcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.177"},{"Id":31963,"DT":"2024-10-31","Name":"MORRISONSMALL.VIP","INN":"","ADDR":null,"Site":"morrisonsmall.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.927"},{"Id":31966,"DT":"2024-10-31","Name":"NIXTONTRADES","INN":"","ADDR":null,"Site":"nixtontrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.003"},{"Id":31970,"DT":"2024-10-31","Name":"PRIMECRYPTOSOLUTIONS.COM","INN":"","ADDR":null,"Site":"primecryptosolutions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.113"},{"Id":31962,"DT":"2024-10-31","Name":"PRIMEVESTSAFE.COM, GLOBALPROFITING.COM","INN":"","ADDR":null,"Site":"primevestsafe.com, globalprofiting.com, primevestsa.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.413"},{"Id":31977,"DT":"2024-10-31","Name":"PRIMEXGLOBE.COM","INN":"","ADDR":null,"Site":"primexglobe.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.3"},{"Id":31980,"DT":"2024-10-31","Name":"RobinhoodTradingInvestment","INN":"","ADDR":null,"Site":"robinhoodtradinginvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.35"},{"Id":31981,"DT":"2024-10-31","Name":"SinopecStocks","INN":"","ADDR":null,"Site":"sinoptrade.com, sinopecstocks.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.363"},{"Id":31957,"DT":"2024-10-31","Name":"SNB-CAPITAL.NET","INN":"","ADDR":null,"Site":"snb-capital.net, snb-capital.limited","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.817"},{"Id":31979,"DT":"2024-10-31","Name":"SOLANAGAINS","INN":"","ADDR":null,"Site":"solanagains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.333"},{"Id":31965,"DT":"2024-10-31","Name":"STELLAR-HUB.NET","INN":"","ADDR":null,"Site":"stellar-hub.net, stellar-hub.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.99"},{"Id":31956,"DT":"2024-10-31","Name":"Stocksbit Fxtrades","INN":"","ADDR":null,"Site":"stocksbitfxtraders.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.8"},{"Id":31959,"DT":"2024-10-31","Name":"Tensorikx","INN":"","ADDR":null,"Site":"tensorikx.pro, tensor-ik.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.833"},{"Id":31969,"DT":"2024-10-31","Name":"VANGIINV.COM","INN":"","ADDR":null,"Site":"vangiinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:13:00.083"},{"Id":31928,"DT":"2024-10-31","Name":"WEALTH-VAULTS INVESTMENT","INN":"","ADDR":null,"Site":"wealth-vaults.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.55"},{"Id":31939,"DT":"2024-10-30","Name":"3X Pro Investment","INN":"","ADDR":null,"Site":"3xproinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.95"},{"Id":31940,"DT":"2024-10-30","Name":"ACTIV-XTRADE.COM, Dmbmarkets","INN":"","ADDR":null,"Site":"activ-xtrade.com, my.forexmarkettrend.com, dmbmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.143"},{"Id":31925,"DT":"2024-10-30","Name":"ASSETUNIOS","INN":"","ADDR":null,"Site":"assetunions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.78"},{"Id":31943,"DT":"2024-10-30","Name":"BITS-BASE.COM","INN":"","ADDR":null,"Site":"bits-base.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:14.03"},{"Id":31924,"DT":"2024-10-30","Name":"Centaxa","INN":"","ADDR":null,"Site":"centaxa.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.763"},{"Id":31933,"DT":"2024-10-30","Name":"Eligible profit","INN":"","ADDR":null,"Site":"eligible-profit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.857"},{"Id":31926,"DT":"2024-10-30","Name":"Empirebullfx, Amberpeakweath","INN":"","ADDR":null,"Site":"empirebullfx.com, amberpeakweath.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:38.87"},{"Id":31932,"DT":"2024-10-30","Name":"Ewripro","INN":"","ADDR":null,"Site":"ewripro.com, ewi-pr.co, ewi-p.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:54.75"},{"Id":31944,"DT":"2024-10-30","Name":"EXTOEQUITY INSIGHT","INN":"","ADDR":null,"Site":"extoequityinsight.com, extoequityinsights.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.18"},{"Id":31923,"DT":"2024-10-30","Name":"Grem Finance","INN":"","ADDR":null,"Site":"gremfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.733"},{"Id":31922,"DT":"2024-10-30","Name":"INCOME-GLOBAL.ORG","INN":"","ADDR":null,"Site":"income-global.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.717"},{"Id":31930,"DT":"2024-10-30","Name":"Investclub Win Win","INN":"","ADDR":null,"Site":"investclubwinwin.com, investclub-winwin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:17.983"},{"Id":31941,"DT":"2024-10-30","Name":"KOSA PRIME CAPITAL","INN":"","ADDR":null,"Site":"kosaprimecapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.983"},{"Id":31934,"DT":"2024-10-30","Name":"Multilog Trade","INN":"","ADDR":null,"Site":"multilogtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.873"},{"Id":31938,"DT":"2024-10-30","Name":"OCTASECUREINVESTS.COM","INN":"","ADDR":null,"Site":"octasecureinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.937"},{"Id":31921,"DT":"2024-10-30","Name":"PHOENIXXSTOCKSOLUTION.COM, BITVEXTY.COM, Equitradexcb","INN":"","ADDR":null,"Site":"phoenixxstocksolution.com, bitvexty.com, equitradexcb.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:29.003"},{"Id":31935,"DT":"2024-10-30","Name":"Pintopay","INN":"","ADDR":null,"Site":"pintopay.me, t.me/mypintopaytest_bot, t.me/argos_pinropay, t.me/pintopaychannel, t.me/pintopayoff, t.me/+chK0xP4evjVkOGFi, t.me/+Zwmn0Wk_M9xhZjc6","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.89"},{"Id":31937,"DT":"2024-10-30","Name":"Qima1inv","INN":"","ADDR":null,"Site":"qima1inv.com, pt.alramzae.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.92"},{"Id":31942,"DT":"2024-10-30","Name":"Spsin Investement","INN":"","ADDR":null,"Site":"spsin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:14"},{"Id":31931,"DT":"2024-10-30","Name":"Staroptionsnext","INN":"","ADDR":null,"Site":"staroptionsnext.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.827"},{"Id":31936,"DT":"2024-10-30","Name":"TOP.VALEGLOBAL-VIP.NET","INN":"","ADDR":null,"Site":"top.valeglobal-vip.net, t.me/ValeGlobal_OfficialChannel, t.me/ValeGlobalCustomerService","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.903"},{"Id":31876,"DT":"2024-10-29","Name":"AMBEVSTOCK.COM","INN":"","ADDR":null,"Site":"ambevstock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.177"},{"Id":31879,"DT":"2024-10-29","Name":"APECSIGNAL.COM","INN":"","ADDR":null,"Site":"apecsignal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.207"},{"Id":31878,"DT":"2024-10-29","Name":"APEXMRKTS.COM","INN":"","ADDR":null,"Site":"apexmrkts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.193"},{"Id":31884,"DT":"2024-10-29","Name":"ASPIREPRO.ORG","INN":"","ADDR":null,"Site":"aspirepro.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.333"},{"Id":31873,"DT":"2024-10-29","Name":"ATHENAFX","INN":"","ADDR":null,"Site":"athenaxsignal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.113"},{"Id":31906,"DT":"2024-10-29","Name":"Atrbfx","INN":"","ADDR":null,"Site":"atrbfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.647"},{"Id":31904,"DT":"2024-10-29","Name":"Blisscapitals","INN":"","ADDR":null,"Site":"blisscapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.613"},{"Id":31872,"DT":"2024-10-29","Name":"Capital Unipremier","INN":"","ADDR":null,"Site":"capitalunipremier.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.1"},{"Id":31870,"DT":"2024-10-29","Name":"CAPITALVEST.ORG, Metatradeinvestment","INN":"","ADDR":null,"Site":"capitalvest.org, metatradeinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:28.97"},{"Id":31882,"DT":"2024-10-29","Name":"Crestline Capital Investments, Conclaviodamianfxtrading","INN":"","ADDR":null,"Site":"crestlinecapital.live, conclaviodamianfxtrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:13.51"},{"Id":31866,"DT":"2024-10-29","Name":"CRYPTORIFTFX, Altis-investment, Max-alpha, Premiumtradewallet","INN":"","ADDR":null,"Site":"cryptoriftfx.com, altis-invest.com, altis-investment.hallmartlimited.com, max-alpha.org, alpha-max.org, premiumtradewallet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:19.95"},{"Id":31864,"DT":"2024-10-29","Name":"CryptosEarner","INN":"","ADDR":null,"Site":"cryptosearner.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:16.973"},{"Id":31885,"DT":"2024-10-29","Name":"Cryptotradingremedy","INN":"","ADDR":null,"Site":"cryptotradingremedy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.35"},{"Id":31888,"DT":"2024-10-29","Name":"DIGITALMARKETS.NET","INN":"","ADDR":null,"Site":"digitalmarkets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.41"},{"Id":31912,"DT":"2024-10-29","Name":"EARNONIT, Kuzkle","INN":"","ADDR":null,"Site":"earnonit.com, kuzkle.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-27T16:49:53.24"},{"Id":31908,"DT":"2024-10-29","Name":"Elite Mega Trade X2, Bitsholk, Dowinvestmgoals","INN":"","ADDR":null,"Site":"elitemegatradex2.com, bitsholk.com, dowinvestmgoals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:16.997"},{"Id":31874,"DT":"2024-10-29","Name":"EMEXINVESTMENT.COM","INN":"","ADDR":null,"Site":"emexinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.147"},{"Id":31871,"DT":"2024-10-29","Name":"EVERYDAYRETURN.COM, A1globalpromoters, Mylooppassivefc, Onlinemartpk","INN":"","ADDR":null,"Site":"everydayreturn.com, a1globalpromoters.com, 6craftinvestmentcorporation.com, mylooppassivefc.com, onlinemartpk.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.44"},{"Id":31902,"DT":"2024-10-29","Name":"Fidexholding","INN":"","ADDR":null,"Site":"fidexholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.6"},{"Id":31898,"DT":"2024-10-29","Name":"FrontierTrade Pro","INN":"","ADDR":null,"Site":"frontiertradepro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.537"},{"Id":31905,"DT":"2024-10-29","Name":"FRUSTMARKET","INN":"","ADDR":null,"Site":"frustmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.63"},{"Id":31881,"DT":"2024-10-29","Name":"Fusion4Markets","INN":"","ADDR":null,"Site":"fusion4markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.27"},{"Id":31865,"DT":"2024-10-29","Name":"GRANDVEST-NOW.COM","INN":"","ADDR":null,"Site":"grandvest-now.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:16.99"},{"Id":31918,"DT":"2024-10-29","Name":"HERTFORD SHARES, Maestrobrokers","INN":"","ADDR":null,"Site":"hertford-shares.com, maestrobrokers.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.637"},{"Id":31868,"DT":"2024-10-29","Name":"INFINIT-FINANCE","INN":"","ADDR":null,"Site":"infinit-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.037"},{"Id":31911,"DT":"2024-10-29","Name":"INTERBROKERS.TRADE, THE-BITCOIN-VERTEX.COM","INN":"","ADDR":null,"Site":"interbrokers.trade, the-bitcoin-vertex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.687"},{"Id":31897,"DT":"2024-10-29","Name":"JustMarketExpert","INN":"","ADDR":null,"Site":"justmarketexpert.com, justmarketexperts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.5"},{"Id":31907,"DT":"2024-10-29","Name":"Kezarmarket","INN":"","ADDR":null,"Site":"kezarmarketspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.677"},{"Id":31867,"DT":"2024-10-29","Name":"LIBERALUTOPIA.COM, LIBERL-UTOP.COM","INN":"","ADDR":null,"Site":"liberalutopia.com, liberl-utop.com, connectidauth.libral-utpia.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.02"},{"Id":31869,"DT":"2024-10-29","Name":"Masterscryptotrade, BITDIGIX","INN":"","ADDR":null,"Site":"masterscryptotrade.com, bitdigix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.05"},{"Id":31919,"DT":"2024-10-29","Name":"MULTITRUSTASSETS.COM, Fortune-team, Asgenalliance, Topzonecapital, Metapips-Trade, QFS-Futurecapitals, Ez-ventures, Interfex-signal, BOOMFRIX, Reliance-market, Qfsworldledgers","INN":"","ADDR":null,"Site":"multitrustassets.com, fortune-team.org, asgenalliance.online, topzonecapital.com, metapips-trade.com, qfs-futurecapitals.live, ez-ventures.org, interfex-signal.xyz, boomfrix.xyz, reliance-market.com, qfsworldledgers.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.397"},{"Id":31917,"DT":"2024-10-29","Name":"OMO Investments","INN":"","ADDR":null,"Site":"omo-investments.com, omo-invest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.897"},{"Id":31892,"DT":"2024-10-29","Name":"PARRTD","INN":"","ADDR":null,"Site":"parrtd.com, www.parrtd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.443"},{"Id":31875,"DT":"2024-10-29","Name":"Phincore, Cashpock, Venphex","INN":"","ADDR":null,"Site":"cashpock.com, phincore.com, venphex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.143"},{"Id":31915,"DT":"2024-10-29","Name":"PLEXPRO TRADES","INN":"","ADDR":null,"Site":"plexprotrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.88"},{"Id":31895,"DT":"2024-10-29","Name":"PrimeTradeCortex, Crestveltrixcapital, Baxterstockzone, Swifttraderslimited, BitSmartPrime, Investfinsphere","INN":"","ADDR":null,"Site":"primetradecortex.com, crestveltrixcapital.com, baxterstockzone.online, swifttraderslimited.com, bitsmartprime.com, investfinsphere.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.593"},{"Id":31899,"DT":"2024-10-29","Name":"PROFICIENTLIMITED.COM","INN":"","ADDR":null,"Site":"proficientlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.55"},{"Id":31913,"DT":"2024-10-29","Name":"Quantumedge-Group","INN":"","ADDR":null,"Site":"quantumedge-group.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.85"},{"Id":31880,"DT":"2024-10-29","Name":"SWINGTRADELAB.ORG","INN":"","ADDR":null,"Site":"swingtradelab.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.223"},{"Id":31886,"DT":"2024-10-29","Name":"TESLIVETRD.COM","INN":"","ADDR":null,"Site":"teslivetrd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.363"},{"Id":31894,"DT":"2024-10-29","Name":"Trade-Mastery, Auxilatrade","INN":"","ADDR":null,"Site":"trade-mastery.com, auxilatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.273"},{"Id":31901,"DT":"2024-10-29","Name":"Tradewithkennellys","INN":"","ADDR":null,"Site":"tradewithkennellysi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.583"},{"Id":31896,"DT":"2024-10-29","Name":"TRADING-OPTION.ORG, Apexmaxcapital","INN":"","ADDR":null,"Site":"trading-option.org, apexmaxcapital.info, trading-option.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:24.053"},{"Id":31909,"DT":"2024-10-29","Name":"Tredeux","INN":"","ADDR":null,"Site":"tredeux.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.707"},{"Id":31887,"DT":"2024-10-29","Name":"VortX Chain","INN":"","ADDR":null,"Site":"vortxchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.38"},{"Id":31883,"DT":"2024-10-29","Name":"XFUNDEX TRADE","INN":"","ADDR":null,"Site":"xfundextrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.317"},{"Id":31890,"DT":"2024-10-29","Name":"X-MONEY.CC","INN":"","ADDR":null,"Site":"x-money.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.427"},{"Id":31910,"DT":"2024-10-29","Name":"ZionChainXF","INN":"","ADDR":null,"Site":"zionchainfx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.753"},{"Id":31023,"DT":"2024-10-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОПРЕМЬЕР\"","INN":"7816747311","ADDR":"192236, г. Санкт-Петербург, ул. Софийская, д. 8, к. 1, стр. 1, помещ. 17-Н, оф. 201","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:16.943"},{"Id":31914,"DT":"2024-10-29","Name":"Экономическая игра \"Cool monkeys\", \"Крутые Обезьяны\"","INN":"","ADDR":null,"Site":"coolmonkeys.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-29T17:54:17.863"},{"Id":31862,"DT":"2024-10-28","Name":"Atlast Fx","INN":"","ADDR":null,"Site":"atlastfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.49"},{"Id":31826,"DT":"2024-10-28","Name":"CROWNBRIDGEINVESTMENTS.COM","INN":"","ADDR":null,"Site":"crownbridgeinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:46.973"},{"Id":31828,"DT":"2024-10-28","Name":"CrownProlivetrade, AmradMartx","INN":"","ADDR":null,"Site":"crownprolivetrade.com, amradmartx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:59.033"},{"Id":31827,"DT":"2024-10-28","Name":"ECOSHARES-LIMITED.COM","INN":"","ADDR":null,"Site":"ecoshares-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:46.99"},{"Id":31823,"DT":"2024-10-28","Name":"EMERGING-INVESTMENT.COM","INN":"","ADDR":null,"Site":"emerging-investment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:46.91"},{"Id":31842,"DT":"2024-10-28","Name":"Ethexglobal","INN":"","ADDR":null,"Site":"ethexglobe.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.24"},{"Id":31822,"DT":"2024-10-28","Name":"FENIXODEX","INN":"","ADDR":null,"Site":"fenixodex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:46.897"},{"Id":31829,"DT":"2024-10-28","Name":"Finsai Trade","INN":"","ADDR":null,"Site":"finsaitrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.02"},{"Id":31839,"DT":"2024-10-28","Name":"Forexspherepro, Lunarpipsorbit, Targetminerstd","INN":"","ADDR":null,"Site":"forexspherepro.com, livemarketsector.live, targetminerstd.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.193"},{"Id":31838,"DT":"2024-10-28","Name":"FXCONNECTPRO","INN":"","ADDR":null,"Site":"fxconnectpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.16"},{"Id":31835,"DT":"2024-10-28","Name":"Giantventure","INN":"","ADDR":null,"Site":"giantventure.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.13"},{"Id":31825,"DT":"2024-10-28","Name":"Global Pro Tradeline","INN":"","ADDR":null,"Site":"globalprotradeline.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:46.943"},{"Id":31849,"DT":"2024-10-28","Name":"Globalurban Trading","INN":"","ADDR":null,"Site":"globalurban-trading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.333"},{"Id":31852,"DT":"2024-10-28","Name":"GRANDFINANCE.ORG","INN":"","ADDR":null,"Site":"grandfinance.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.38"},{"Id":31824,"DT":"2024-10-28","Name":"JASIFUX","INN":"","ADDR":null,"Site":"jasifux.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:46.927"},{"Id":31861,"DT":"2024-10-28","Name":"Meta7trade, Assetstradefx","INN":"","ADDR":null,"Site":"meta7trade.com, meta7tradefx.com, assetstradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:07.6"},{"Id":31806,"DT":"2024-10-28","Name":"MoonPayInvest","INN":"","ADDR":null,"Site":"moonpayinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:46.85"},{"Id":31836,"DT":"2024-10-28","Name":"MYTOPTIERTRADING.COM, MYELITETRADESOLUTIONS.COM","INN":"","ADDR":null,"Site":"mytoptiertrading.com, myelitetradesolutions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.147"},{"Id":31834,"DT":"2024-10-28","Name":"OCEANHEIGHTCAPITALS.COM","INN":"","ADDR":null,"Site":"oceanheightcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.1"},{"Id":31851,"DT":"2024-10-28","Name":"Octagold Trade","INN":"","ADDR":null,"Site":"octagoldtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.363"},{"Id":31832,"DT":"2024-10-28","Name":"Opacify Trading","INN":"","ADDR":null,"Site":"opacifytra.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.05"},{"Id":31863,"DT":"2024-10-28","Name":"Oraclefxtrading, Alcao-tech, Nationwideinvestcorps","INN":"","ADDR":null,"Site":"oraclefxtrading.com, alcao-tech.com, nationwideinvestcorps.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T17:45:09.387"},{"Id":31841,"DT":"2024-10-28","Name":"PlutoverseMarket","INN":"","ADDR":null,"Site":"plutoversemarket.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.223"},{"Id":31844,"DT":"2024-10-28","Name":"PORTFOLIOTRADEVIEW.COM","INN":"","ADDR":null,"Site":"portfoliotradeview.com, portfolio-tradeview.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.523"},{"Id":31860,"DT":"2024-10-28","Name":"Progreentrade","INN":"","ADDR":null,"Site":"progreentrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.457"},{"Id":31833,"DT":"2024-10-28","Name":"PRUDENTINVESTHUB.COM, DWEALTHPRO.COM","INN":"","ADDR":null,"Site":"prudentinvesthub.com, prudentinv3sthub.com, dwealthpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.41"},{"Id":31858,"DT":"2024-10-28","Name":"ReceptivetractionFx","INN":"","ADDR":null,"Site":"receptivetractionfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.443"},{"Id":31821,"DT":"2024-10-28","Name":"RELITEDINVESTSERVICEPLATFORM.ORG","INN":"","ADDR":null,"Site":"relitedinvestserviceplatform.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:46.88"},{"Id":31848,"DT":"2024-10-28","Name":"ROADBIKE-APP.VIP","INN":"","ADDR":null,"Site":"roadbike-app.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.3"},{"Id":31845,"DT":"2024-10-28","Name":"ROLIXLEGALTRADE","INN":"","ADDR":null,"Site":"rolixlegaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.27"},{"Id":31850,"DT":"2024-10-28","Name":"SERESDERIQUEZATRADES.COM","INN":"","ADDR":null,"Site":"seresderiquezatrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.35"},{"Id":31830,"DT":"2024-10-28","Name":"Smarthubfx, Profitehighertrading, Apextsync, Capitalmaxprofit, VaritasAsset","INN":"","ADDR":null,"Site":"smarthubfx.com, profitehighertrading.com, apextsync.com, capitalmaxprofit.com, varitasasset.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:48.81"},{"Id":31840,"DT":"2024-10-28","Name":"SMART-VISIONUK.COM","INN":"","ADDR":null,"Site":"smart-visionuk.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.207"},{"Id":31854,"DT":"2024-10-28","Name":"SVT-GROUP.CO","INN":"","ADDR":null,"Site":"svt-group.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.397"},{"Id":31857,"DT":"2024-10-28","Name":"Ключевой Капитал","INN":"","ADDR":null,"Site":"w-prosperlabs30.pics","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.41"},{"Id":31846,"DT":"2024-10-28","Name":"ЛОМБАРД","INN":"","ADDR":"164900, Архангельская область, г. Новодвинск, ул. Уборевича, д. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.287"},{"Id":30814,"DT":"2024-10-28","Name":"ОРЛАНТЕ","INN":"","ADDR":null,"Site":"orlante-inv.ru, www.avito.ru/brands/fbcc98577b4d631ed8ec12e945e75c0c/all/gotoviy_biznes?sellerId=08800d525a96c07a9c2e9d32ae33a48d","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-28T17:18:47.52"},{"Id":31778,"DT":"2024-10-25","Name":"365-Stockfindential","INN":"","ADDR":null,"Site":"365-stockfindential.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.507"},{"Id":31771,"DT":"2024-10-25","Name":"3A Exchange Platform","INN":"","ADDR":null,"Site":"3aexchangeplatform.trade","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.397"},{"Id":31791,"DT":"2024-10-25","Name":"ACCRUEE.COM","INN":"","ADDR":null,"Site":"accruee.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.74"},{"Id":31783,"DT":"2024-10-25","Name":"ACMARKETSCFD","INN":"","ADDR":null,"Site":"acmarkets-cfd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.6"},{"Id":31787,"DT":"2024-10-25","Name":"A-NORTH.COM","INN":"","ADDR":null,"Site":"a-north.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.68"},{"Id":31805,"DT":"2024-10-25","Name":"ANTEIL KAPITAL","INN":"","ADDR":null,"Site":"anteilkapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.943"},{"Id":31777,"DT":"2024-10-25","Name":"Arialtrades, Primtrades","INN":"","ADDR":null,"Site":"arialtrades.com, primtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:14.73"},{"Id":31810,"DT":"2024-10-25","Name":"ASTRONITE ASSETS","INN":"","ADDR":null,"Site":"astroniteassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:26.007"},{"Id":31784,"DT":"2024-10-25","Name":"B2CTRANSFER.NET","INN":"","ADDR":null,"Site":"b2ctransfer.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.617"},{"Id":31815,"DT":"2024-10-25","Name":"Belvalorag Investment","INN":"","ADDR":null,"Site":"belvalorag.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:26.083"},{"Id":31786,"DT":"2024-10-25","Name":"BITFXTRADING","INN":"","ADDR":null,"Site":"bitfxtrading.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.647"},{"Id":31780,"DT":"2024-10-25","Name":"BITLINETRADE","INN":"","ADDR":null,"Site":"bitlinetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.537"},{"Id":31785,"DT":"2024-10-25","Name":"BitnacFX","INN":"","ADDR":null,"Site":"bitnacfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.63"},{"Id":31792,"DT":"2024-10-25","Name":"Bitonicmarket","INN":"","ADDR":null,"Site":"bitonicmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.77"},{"Id":31773,"DT":"2024-10-25","Name":"BITSTRADELLC.COM","INN":"","ADDR":null,"Site":"bitstradellc.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.443"},{"Id":31795,"DT":"2024-10-25","Name":"BitxelCoin","INN":"","ADDR":null,"Site":"bitxelcoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.803"},{"Id":31790,"DT":"2024-10-25","Name":"BUXMASTER","INN":"","ADDR":null,"Site":"buxmaster.pw, t.me/buxmasterbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.723"},{"Id":31820,"DT":"2024-10-25","Name":"Dexermarkets, Fluxcapitals, Apxnetwork, Btctradingfirm","INN":"","ADDR":null,"Site":"dexermarkets.com, fluxcapitals.com, apxnetwork.top, btctradingfirm.top","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.4"},{"Id":31814,"DT":"2024-10-25","Name":"DIGITALCAPITALSOPTION.COM, DIGITALSCAPITALOPTION.COM\r\n","INN":"","ADDR":null,"Site":"digitalcapitalsoption.com, digitalscapitaloption.com, digitalcapitaloptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.653"},{"Id":31776,"DT":"2024-10-25","Name":"Digitaltradingoptions247","INN":"","ADDR":null,"Site":"digitaltradingoptions247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.473"},{"Id":31782,"DT":"2024-10-25","Name":"Elevationrealtor","INN":"","ADDR":null,"Site":"elevationrealtor.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.583"},{"Id":31775,"DT":"2024-10-25","Name":"Exploreearn, ProSharesEdge, Nextworldasset, Apexsignaltrade","INN":"","ADDR":null,"Site":"exploreearn.com, prosharesedge.com, nextworldasset.com, apexsignaltrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:24.073"},{"Id":31789,"DT":"2024-10-25","Name":"Finbex-mining","INN":"","ADDR":null,"Site":"finbex-mining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.71"},{"Id":31798,"DT":"2024-10-25","Name":"Fxpedia MARKETS","INN":"","ADDR":null,"Site":"fxpediamarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.82"},{"Id":31800,"DT":"2024-10-25","Name":"FXPROSPECTOR","INN":"","ADDR":null,"Site":"fxprospector.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.85"},{"Id":31811,"DT":"2024-10-25","Name":"Globalshellcorp, Alltradessyndicate, Stockprofitsmartexchange","INN":"","ADDR":null,"Site":"globalshellcorp.com, alltradessyndicate.com, stockprofitsmartexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:28.957"},{"Id":31772,"DT":"2024-10-25","Name":"GOCTWEROP","INN":"","ADDR":null,"Site":"goctwerop.pro, goc-trop.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.413"},{"Id":31794,"DT":"2024-10-25","Name":"Guraneong","INN":"","ADDR":null,"Site":"guraneong.pro, gurane-ong.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.787"},{"Id":31812,"DT":"2024-10-25","Name":"LEXIUM.CC","INN":"","ADDR":null,"Site":"lexium.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:26.037"},{"Id":31769,"DT":"2024-10-25","Name":"Maxprofitabl","INN":"","ADDR":null,"Site":"maxprofitabl.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.367"},{"Id":31802,"DT":"2024-10-25","Name":"MERCURYFX.ORG, MECURYSTOCKS.COM","INN":"","ADDR":null,"Site":"mercuryfx.org, mecurystocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.897"},{"Id":31803,"DT":"2024-10-25","Name":"METROWAVEFX","INN":"","ADDR":null,"Site":"metrowavefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.913"},{"Id":31804,"DT":"2024-10-25","Name":"NextBizWave","INN":"","ADDR":null,"Site":"nextbizwave.com, nextbizwaveint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.523"},{"Id":31781,"DT":"2024-10-25","Name":"Officialbluetradeunion Investment","INN":"","ADDR":null,"Site":"officialbluetradeunion.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.57"},{"Id":31816,"DT":"2024-10-25","Name":"POLARCPLTRUST.COM","INN":"","ADDR":null,"Site":"polarcpltrust.com, t.me/PolarcapitalLLP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:26.1"},{"Id":31799,"DT":"2024-10-25","Name":"Primes FXTs","INN":"","ADDR":null,"Site":"primesfxts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.833"},{"Id":31809,"DT":"2024-10-25","Name":"Quantum AI Trading wallet","INN":"","ADDR":null,"Site":"quantumaitradingwallet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.973"},{"Id":31779,"DT":"2024-10-25","Name":"SWISSFINANCEZLTD.COM","INN":"","ADDR":null,"Site":"swissfinancezltd.com, swisefinacezltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:44.81"},{"Id":31817,"DT":"2024-10-25","Name":"TRADEXMARKETS","INN":"","ADDR":null,"Site":"tradexmarketz.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:26.117"},{"Id":31801,"DT":"2024-10-25","Name":"Univara Group, BitBullMiningPro","INN":"","ADDR":null,"Site":"univaragroupinc.com, bitbullminingpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-05T17:04:47.69"},{"Id":31767,"DT":"2024-10-25","Name":"Vista Tradex","INN":"","ADDR":null,"Site":"vistatradex.com, vistratradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-27T16:09:37.29"},{"Id":31807,"DT":"2024-10-25","Name":"WEALTHGROWTH-INVEST.COM","INN":"","ADDR":null,"Site":"wealthgrowth-invest.com, wealth-growthinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.51"},{"Id":31788,"DT":"2024-10-25","Name":"Группа (сообщество) в социальной сети \"Комиссионный магазин \"Ломбард\" Тайшет\"","INN":"","ADDR":null,"Site":"vk.com/club150012908","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.693"},{"Id":31818,"DT":"2024-10-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ДОВЕРИЕ\"","INN":"0300019517","ADDR":"670000, Республика Бурятия, г. Улан-Удэ, ул. Коммунистическая, д. 44, пом. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:26.147"},{"Id":31813,"DT":"2024-10-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-ПЛЮС\"","INN":"5503276131","ADDR":"644007, Омская область, г. Омск, ул. Тарская, д. 123","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:26.053"},{"Id":31770,"DT":"2024-10-25","Name":"Экономическая игра \"SIMPSON\"","INN":"","ADDR":null,"Site":"simpson24.fun, t.me/simpson24fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.38"},{"Id":31746,"DT":"2024-10-24","Name":"AI-GROWTHSLIMITED.ORG","INN":"","ADDR":null,"Site":"ai-growthslimited.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.427"},{"Id":31722,"DT":"2024-10-24","Name":"ANTONHOLDINGSLTD.ORG","INN":"","ADDR":null,"Site":"antonholdingsltd.org, antonholdinglimited.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.07"},{"Id":31730,"DT":"2024-10-24","Name":"APEX-GLOBALTRADES.COM, Precise Trade Flips","INN":"","ADDR":null,"Site":"apex-globaltrades.com, ptflips.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:58.02"},{"Id":31717,"DT":"2024-10-24","Name":"AUDI-TECHNICAN.TOP","INN":"","ADDR":null,"Site":"audi-technican.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.817"},{"Id":31710,"DT":"2024-10-24","Name":"BITCOINMININGFX.NET, StationproFXTrade","INN":"","ADDR":null,"Site":"bitcoinminingfx.net, stationprofxtrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:11.79"},{"Id":31743,"DT":"2024-10-24","Name":"CLEVERX.ORG, IKHLAS-HALAL.COM","INN":"","ADDR":null,"Site":"cleverx.org, ikhlas-halal.com, cleverx.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:19.73"},{"Id":31718,"DT":"2024-10-24","Name":"COMMONDIGITAL.NET","INN":"","ADDR":null,"Site":"commondigital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.83"},{"Id":31708,"DT":"2024-10-24","Name":"Consumate Asset, Globalconsumateassets","INN":"","ADDR":null,"Site":"consumateasset.com, globalconsumateassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:23.58"},{"Id":31715,"DT":"2024-10-24","Name":"Credence TradeSpot, Blocentra","INN":"","ADDR":null,"Site":"credencetradespot.com, blocentra.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:03.95"},{"Id":31753,"DT":"2024-10-24","Name":"CRYPT-INVESTMENT.COM","INN":"","ADDR":null,"Site":"crypt-investment.com, t.me/criptoinvestru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.723"},{"Id":31721,"DT":"2024-10-24","Name":"CRYPTWEALTH.COM","INN":"","ADDR":null,"Site":"cryptwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.893"},{"Id":31713,"DT":"2024-10-24","Name":"Digital Trade Online Market","INN":"","ADDR":null,"Site":"digitaltradeonlinemarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.753"},{"Id":31732,"DT":"2024-10-24","Name":"Efinam International Exchange and Wallet","INN":"","ADDR":null,"Site":"efinam.com, t.me/efinam, t.me/efinamchat, vk.com/id866139673","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.05"},{"Id":31747,"DT":"2024-10-24","Name":"Elitecore capital","INN":"","ADDR":null,"Site":"elitecorecapital.com, elitecorecapita.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:31:59.827"},{"Id":31716,"DT":"2024-10-24","Name":"Fxtoroex, Globaldigitalsmarket","INN":"","ADDR":null,"Site":"fxtoroex.com, globaldigitalsmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.32"},{"Id":31737,"DT":"2024-10-24","Name":"FXTRADEFORUM.COM","INN":"","ADDR":null,"Site":"fxtradeforum.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.113"},{"Id":31740,"DT":"2024-10-24","Name":"GLENEAGLEMARKETS.COM, PC.GLENEAGLELTD.COM","INN":"","ADDR":null,"Site":"gleneaglemarkets.com, pc.gleneagleltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.19"},{"Id":31724,"DT":"2024-10-24","Name":"GOLDELITEGLOBAL.COM","INN":"","ADDR":null,"Site":"goldeliteglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.94"},{"Id":31726,"DT":"2024-10-24","Name":"Greenwoo Investment, Wealthprolimited","INN":"","ADDR":null,"Site":"greenwooinvestment.com, wealthprolimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.317"},{"Id":31739,"DT":"2024-10-24","Name":"GroveVisibility","INN":"","ADDR":null,"Site":"grovevisibilityltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.16"},{"Id":31714,"DT":"2024-10-24","Name":"GROW-PROFIT.ORG","INN":"","ADDR":null,"Site":"grow-profit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.77"},{"Id":31749,"DT":"2024-10-24","Name":"Introceston","INN":"","ADDR":null,"Site":"introceston.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.533"},{"Id":31761,"DT":"2024-10-24","Name":"Invazriti","INN":"","ADDR":null,"Site":"iva-rt.cc, invazriti.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.327"},{"Id":31748,"DT":"2024-10-24","Name":"INVESTORPRIME.ORG","INN":"","ADDR":null,"Site":"investorprime.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.503"},{"Id":31750,"DT":"2024-10-24","Name":"Mizu Xolnt","INN":"","ADDR":null,"Site":"mizuxolnt.com, mizu-olt.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.567"},{"Id":31760,"DT":"2024-10-24","Name":"MT5FOREXTRADER.COM","INN":"","ADDR":null,"Site":"mt5forextrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.91"},{"Id":31711,"DT":"2024-10-24","Name":"My1Investment","INN":"","ADDR":null,"Site":"my1investment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.723"},{"Id":31723,"DT":"2024-10-24","Name":"OctaPrimeLive","INN":"","ADDR":null,"Site":"octaprimelive.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.927"},{"Id":31727,"DT":"2024-10-24","Name":"Optimastocks","INN":"","ADDR":null,"Site":"optimastocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.987"},{"Id":31745,"DT":"2024-10-24","Name":"OPTIMUM FINANCE TRADES","INN":"","ADDR":null,"Site":"optimumfinancetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.38"},{"Id":31712,"DT":"2024-10-24","Name":"PatriotsMiners","INN":"","ADDR":null,"Site":"patriotminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.737"},{"Id":31729,"DT":"2024-10-24","Name":"PeakMarkettips","INN":"","ADDR":null,"Site":"peakmarkettips.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.02"},{"Id":31763,"DT":"2024-10-24","Name":"PRIMESTACKSFX","INN":"","ADDR":null,"Site":"primestackfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.987"},{"Id":31742,"DT":"2024-10-24","Name":"PROFITSFINANCETRADE.COM","INN":"","ADDR":null,"Site":"profitsfinancetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.283"},{"Id":31738,"DT":"2024-10-24","Name":"PROFXINVEST.COM, EliteAssure","INN":"","ADDR":null,"Site":"profxinvest.com, eliteassure.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:05.617"},{"Id":31752,"DT":"2024-10-24","Name":"Quantumpinacle, Equivestcapitaltd","INN":"","ADDR":null,"Site":"quantumpinacle.com, equivestcapitaltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.4"},{"Id":31719,"DT":"2024-10-24","Name":"Royal Crypto Trust Pay","INN":"","ADDR":null,"Site":"rctphub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.847"},{"Id":31728,"DT":"2024-10-24","Name":"Smart Thrifts","INN":"","ADDR":null,"Site":"smartthrifts.com, smarterthrift.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.647"},{"Id":31741,"DT":"2024-10-24","Name":"Sparkfxtrading, Finutracapital, MassiveXP, Quantum-capital, Fintrioncapital","INN":"","ADDR":null,"Site":"sparkfxtrading.com, finutracapital.com, massivexp.com, quantum-capitals.com, fintrioncapital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:41.93"},{"Id":31755,"DT":"2024-10-24","Name":"STG-bid","INN":"","ADDR":null,"Site":"stgbid.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.783"},{"Id":31734,"DT":"2024-10-24","Name":"STOCKSWIFTTRADE.COM","INN":"","ADDR":null,"Site":"stockswifttrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.08"},{"Id":31735,"DT":"2024-10-24","Name":"SYZBSM","INN":"","ADDR":null,"Site":"syzbsm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.097"},{"Id":31707,"DT":"2024-10-24","Name":"Telegram-канал (группа, блог) \"INVEST ANTI\"","INN":"","ADDR":null,"Site":"t.me/kotbober3, t.me/btcinvestgo","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.66"},{"Id":31709,"DT":"2024-10-24","Name":"TICKMILL_FINANCE","INN":"","ADDR":null,"Site":"tickmill-finances.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.69"},{"Id":31759,"DT":"2024-10-24","Name":"Trendlinkpips","INN":"","ADDR":null,"Site":"trendlinkpips.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.863"},{"Id":31764,"DT":"2024-10-24","Name":"Valud Capital Investment","INN":"","ADDR":null,"Site":"valudcapitalinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:37.003"},{"Id":31758,"DT":"2024-10-24","Name":"VIRALHOLDINGTRADES.COM","INN":"","ADDR":null,"Site":"viralholdingtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.847"},{"Id":31765,"DT":"2024-10-24","Name":"WISEGAIN","INN":"","ADDR":null,"Site":"wisegain.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:37.05"},{"Id":31725,"DT":"2024-10-24","Name":"XGLOBALTRADESLTD.COM","INN":"","ADDR":null,"Site":"xglobaltradesltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.957"},{"Id":31207,"DT":"2024-10-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОБАРД\"","INN":"9718215496","ADDR":"107497, г. Москва, ул. Монтажная, д. 9, стр. 1, пом. 48Н/3; \r\n390005, Рязанская область, г. Рязань, ул. Ленинского Комсомола, д. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.63"},{"Id":31762,"DT":"2024-10-24","Name":"Экономическая игра \"CARS\", \"Тачки\"","INN":"","ADDR":null,"Site":"vipcars.site, vipcars-game.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.427"},{"Id":31751,"DT":"2024-10-24","Name":"Экономическая игра \"TRANSFORMERS\", \"ТРАНСФОРМЕРЫ\"","INN":"","ADDR":null,"Site":"transformers.mom, t.me/transformers_games","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:36.613"},{"Id":31680,"DT":"2024-10-23","Name":"99RICH OPTION","INN":"","ADDR":null,"Site":"99richoptions.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.627"},{"Id":31668,"DT":"2024-10-23","Name":"AMO.CY","INN":"","ADDR":null,"Site":"amo.cy, vk.com/club227416212, t.me/amo_cy_channel, amo.cx, a-m-o.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.657"},{"Id":31701,"DT":"2024-10-23","Name":"BNPSINVESTMENT.COM","INN":"","ADDR":null,"Site":"bnpsinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:23"},{"Id":31695,"DT":"2024-10-23","Name":"Boomereng Investitionen, QuantumOptionTrade, Kryptoprimetades, Cryptoprofitmarket, Finaxoptiontrades","INN":"","ADDR":null,"Site":"boomerenginvestitionen.com, quantumoptiontrade.com, kryptoprimetades.com, cryptoprofitmarket.com, finaxoptiontrades.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:32.843"},{"Id":31683,"DT":"2024-10-23","Name":"Ceirsona","INN":"","ADDR":null,"Site":"ceirsona.com, ceir-sona.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.657"},{"Id":31660,"DT":"2024-10-23","Name":"Crescentshares","INN":"","ADDR":null,"Site":"crescentshares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.343"},{"Id":31706,"DT":"2024-10-23","Name":"Criscoin","INN":"","ADDR":null,"Site":"criscoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:23.093"},{"Id":31663,"DT":"2024-10-23","Name":"Cryptifysignal","INN":"","ADDR":null,"Site":"cryptifysignal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.39"},{"Id":31675,"DT":"2024-10-23","Name":"DYNAMICRYPTORIG.COM","INN":"","ADDR":null,"Site":"dynamicryptorig.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.533"},{"Id":31667,"DT":"2024-10-23","Name":"ELANHOLDINGSLTD.COM","INN":"","ADDR":null,"Site":"elanholdingsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.423"},{"Id":31659,"DT":"2024-10-23","Name":"EquitaOptions247","INN":"","ADDR":null,"Site":"equitaoptions247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.33"},{"Id":31678,"DT":"2024-10-23","Name":"ETHTRUSTSFUND.COM, Bingxinvestment","INN":"","ADDR":null,"Site":"ethtrustsfund.com, bingxinvestment.com, bingxinvestments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.19"},{"Id":31664,"DT":"2024-10-23","Name":"Finaxontradepro","INN":"","ADDR":null,"Site":"finaxontradepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.407"},{"Id":31669,"DT":"2024-10-23","Name":"FRONTERA-TRADE.NET, CAPITALWMGT.COM","INN":"","ADDR":null,"Site":"frontera-trade.net, capitalwmgt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.13"},{"Id":31694,"DT":"2024-10-23","Name":"Furtherfundrise","INN":"","ADDR":null,"Site":"furtherfundrise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.877"},{"Id":31696,"DT":"2024-10-23","Name":"FVSFINANCIAL.ORG","INN":"","ADDR":null,"Site":"fvsfinancial.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.907"},{"Id":31692,"DT":"2024-10-23","Name":"GLOBALCEXFINANCE.COM, Toptspacemine, Loopphasecm, Apexmetapairs, Connectcttest, Pageloopci","INN":"","ADDR":null,"Site":"globalcexfinance.com, toptspacemine.com, capspaceheight.com, loopphasecm.com, jointhetesworld247.com, stakeupincrease.com, apexmetapairs.com, connectcttest.com, pageloopci.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:25.827"},{"Id":31673,"DT":"2024-10-23","Name":"Havenuetraders","INN":"","ADDR":null,"Site":"havenuetraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.5"},{"Id":31690,"DT":"2024-10-23","Name":"INVEST-FREEDOMS.COM","INN":"","ADDR":null,"Site":"invest-freedoms.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.797"},{"Id":31698,"DT":"2024-10-23","Name":"INVESTRIUM.LTD","INN":"","ADDR":null,"Site":"investrium.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.953"},{"Id":31705,"DT":"2024-10-23","Name":"LEGACYBUILDERSLTD.COM, Platinumtradespott, BlockCapFX","INN":"","ADDR":null,"Site":"legacybuildersltd.com, platinumtradespott.com, blockcapfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.2"},{"Id":31677,"DT":"2024-10-23","Name":"LUMENFLOWMAX","INN":"","ADDR":null,"Site":"lumenflowmax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.563"},{"Id":31697,"DT":"2024-10-23","Name":"M.AI-MIDEA.VIP","INN":"","ADDR":null,"Site":"m.ai-midea.vip, t.me/Ai_midea, t.me/AiMidea_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.923"},{"Id":31681,"DT":"2024-10-23","Name":"MeshXtra","INN":"","ADDR":null,"Site":"meshxtra.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.64"},{"Id":31686,"DT":"2024-10-23","Name":"Newmar Group","INN":"","ADDR":null,"Site":"newmargroup.com, vk.com/club227489398, ok.ru/group/70000007832330, www.michalvaknin.co.il, michalvaknin.co.il","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.737"},{"Id":31685,"DT":"2024-10-23","Name":"PATRON TRADE CAPITAL","INN":"","ADDR":null,"Site":"patrontradecapital.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.69"},{"Id":31674,"DT":"2024-10-23","Name":"PerfectMarketLite","INN":"","ADDR":null,"Site":"httpsperfectmarkelite.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.517"},{"Id":31693,"DT":"2024-10-23","Name":"PrizeGlobeCapital","INN":"","ADDR":null,"Site":"prizeglobecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.86"},{"Id":31676,"DT":"2024-10-23","Name":"PROFITUS.SPACE","INN":"","ADDR":null,"Site":"profitus.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.547"},{"Id":31679,"DT":"2024-10-23","Name":"SILVER PEAK PATHNERS","INN":"","ADDR":null,"Site":"silverpeakpathners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.61"},{"Id":31661,"DT":"2024-10-23","Name":"SUPERDAILYEARNINGS.US","INN":"","ADDR":null,"Site":"superdailyearnings.us","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.377"},{"Id":31700,"DT":"2024-10-23","Name":"TOPGLOBALFXFINANCE.COM","INN":"","ADDR":null,"Site":"topglobalfxfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.987"},{"Id":31672,"DT":"2024-10-23","Name":"Ultimatetrustfx","INN":"","ADDR":null,"Site":"ultimatetrustfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.487"},{"Id":31684,"DT":"2024-10-23","Name":"UNIVERSALBROKERS.ORG","INN":"","ADDR":null,"Site":"universalbrokers.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.673"},{"Id":31691,"DT":"2024-10-23","Name":"Vestspro","INN":"","ADDR":null,"Site":"vestspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.83"},{"Id":31656,"DT":"2024-10-23","Name":"VIP.RIVA-YACHT.TOP","INN":"","ADDR":null,"Site":"vip.riva-yacht.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.297"},{"Id":31703,"DT":"2024-10-23","Name":"VIPNMMC.XYZ","INN":"","ADDR":null,"Site":"vipnmmc.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:23.047"},{"Id":31699,"DT":"2024-10-23","Name":"Группа (сообщество) в социальной сети \"DOBRODOC - АВТОДОКУМЕНТАРНЫЙ БРОКЕР\"","INN":"","ADDR":null,"Site":"vk.com/club227222956, vk.com/club227856104, vk.com/club227856317, ok.ru/profile/909992742319, ok.ru/group/70000008350895, ok.ru/group/70000008341679","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.97"},{"Id":31702,"DT":"2024-10-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 25\"","INN":"2456016681","ADDR":"662200, Красноярский край, г. Назарово, ул. Арбузова, д. 96, пом. 71; \r\n662202, Красноярский край, г. Назарово, ул. 30 лет ВЛКСМ, д. 58","Site":"vk.com/id614270125","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-02T16:41:48.76"},{"Id":31687,"DT":"2024-10-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ОСА\"","INN":"5521008093","ADDR":"646160, Омская область, р.п. Любинский, ул. Почтовая, д. 3А, пом. 1П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.75"},{"Id":29710,"DT":"2024-10-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАНИ ДРАЙВ ЛИЗИНГ\"","INN":"9701206694","ADDR":"109544, г. Москва, бульвар Энтузиастов, д. 2, эт. 3, ком. 43","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.203"},{"Id":31070,"DT":"2024-10-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТРИДЦАТЬ ТРИ МОНЕТЫ\"","INN":"2279006883","ADDR":"656049, Алтайский край, г. Барнаул, проспект Красноармейский, д. 77, оф. 100/1; \r\n656052, Алтайский край, г. Барнаул, ул. Юрина, д. 135; \r\n656065, Алтайский край, г. Барнаул, ул. Попова, д. 158; \r\n656067, Алтайский край, г. Барнаул, ул. Балтийская, д. 103; \r\n656058, Алтайский край, г. Барнаул, ул. Шумакова, д. 66; \r\n656019, Алтайский край, г. Барнаул, ул. Юрина, д. 208; \r\n656006, Алтайский край, г. Барнаул, ул. Лазурная, д. 1; \r\n656031, Алтайский край, г. Барнаул, проспект Строителей, д. 29; \r\n656002, Алтайский край, г. Барнаул, ул. Профинтерна, д. 36А; \r\n656015, Алтайский край, г. Барнаул, проспект Красноармейский, д. 114; \r\n656006, Алтайский край, г. Барнаул, ул. Лазурная, д. 47; \r\n656015, Алтайский край, г. Барнаул, проспект Социалистический, д. 107; \r\n656037, Алтайский край, г. Барнаул, ул. Северо-Западная, д. 29; 656039, Алтайский край, г. Барнаул, ул. Антона Петрова, д. 209; 656050, Республика Алтай, г. Барнаул, ул. Юрина, д. 225; 656058, Алтайский край, г. Барнаул, ул. Попова, д. 125; 656063, Алтайский край, г. Барнаул, ул. Попова, д. 10/2; 656065, Алтайский край, г. Барнаул, ул. 65 лет Победы, д. 29; \r\n656049, Алтайский край, г. Барнаул, ул. Пролетарская, д. 160; \r\n656906, Алтайский край, г. Барнаул, ул. Герцена, д. 2; \r\n656038, Алтайский край, г. Барнаул, Комсомольский проспект, д. 61","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:21.56"},{"Id":31688,"DT":"2024-10-23","Name":"Экономическая игра \"ECUANSIKE\"","INN":"","ADDR":null,"Site":"ecuansike.life, t.me/ECUANSIKE","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.783"},{"Id":31653,"DT":"2024-10-22","Name":"247 VIP HUB TRADE","INN":"","ADDR":null,"Site":"247viphubtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.45"},{"Id":31654,"DT":"2024-10-22","Name":"ACTA VANUS FX DRIVE","INN":"","ADDR":null,"Site":"actavanusfxdrive.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.467"},{"Id":31645,"DT":"2024-10-22","Name":"AUTONOMOUS GLOBAL RESOURCES","INN":"","ADDR":null,"Site":"autonomousglobalresources.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.327"},{"Id":31636,"DT":"2024-10-22","Name":"BENCEAVIATION.COM, fxtradeplatform48","INN":"","ADDR":null,"Site":"benceaviation.com, fxtradeplatform48.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:24.54"},{"Id":31648,"DT":"2024-10-22","Name":"BESTENTERPRENEUR","INN":"","ADDR":null,"Site":"bestenterpreneur.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.373"},{"Id":31630,"DT":"2024-10-22","Name":"Bitfoniz","INN":"","ADDR":null,"Site":"bitfoniz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.077"},{"Id":31626,"DT":"2024-10-22","Name":"BITLINE TRADERS, Fixprotrade, Fnxtfxacademy","INN":"","ADDR":null,"Site":"goldenbitlinefxtraders.com, fixprotrade.xyz, fnxtfxacademy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.067"},{"Id":31621,"DT":"2024-10-22","Name":"Bitpro-traders","INN":"","ADDR":null,"Site":"bitpro-traders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:43.92"},{"Id":31642,"DT":"2024-10-22","Name":"Capital Trades Network","INN":"","ADDR":null,"Site":"capitaltradesnetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.28"},{"Id":31649,"DT":"2024-10-22","Name":"Coppelmall","INN":"","ADDR":null,"Site":"coppelmall.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.403"},{"Id":31618,"DT":"2024-10-22","Name":"CRAFTENERGYINVESTMENT","INN":"","ADDR":null,"Site":"craftenergy-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:43.89"},{"Id":31643,"DT":"2024-10-22","Name":"CREDENCE-HUBS.COM","INN":"","ADDR":null,"Site":"credence-hubs.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.293"},{"Id":31624,"DT":"2024-10-22","Name":"CRYPTRADEINVESTMENT.COM","INN":"","ADDR":null,"Site":"cryptradeinvestment.com, cryptradehub.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.653"},{"Id":31640,"DT":"2024-10-22","Name":"Eagle500 Trader","INN":"","ADDR":null,"Site":"eagle500.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.263"},{"Id":31632,"DT":"2024-10-22","Name":"Elitesecuremarket, Foraxontradefairpro, Obulubtc, Okxstockmarketemesis, Copyoptionmastery","INN":"","ADDR":null,"Site":"elitesecuremarket.com, foraxontradefairpro.live, obulubtc.com, okxstockmarketemesis.com, copyoptionmastery.click","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:56.69"},{"Id":31633,"DT":"2024-10-22","Name":"Firadvisors","INN":"","ADDR":null,"Site":"firadvisors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.14"},{"Id":31625,"DT":"2024-10-22","Name":"FIRSTCAPITALLFX.COM","INN":"","ADDR":null,"Site":"firstcapitallfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:43.997"},{"Id":31627,"DT":"2024-10-22","Name":"FRONTEDGE TRADE","INN":"","ADDR":null,"Site":"frontedge-trade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.03"},{"Id":31635,"DT":"2024-10-22","Name":"Genuinetrustfx, Briskoptiontrade","INN":"","ADDR":null,"Site":"genuinetrustfx.com, briskoptiontrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:57.007"},{"Id":31631,"DT":"2024-10-22","Name":"GLOBALMARKETOPTIONS.COM, BITMAINCRYPTOTRADING.NET, Bitgridpro, CapitalFXOption, Profitwebsitelink, Kryptoforestmetatrades, Profitearningtrading, Cryptocapitalprofitpay, Elitepremiumtrades","INN":"","ADDR":null,"Site":"globalmarketoptions.com, bitmaincryptotrading.net, bitgridpro.com, capitalfxoption.com, profitwebsitelink.net, kryptoforestmetatrades.com, profitearningtrading.com, cryptocapitalprofitpay.net, capitalfxtoption.com, elitepremiumtrades.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.143"},{"Id":31623,"DT":"2024-10-22","Name":"GMG.LIMITED","INN":"","ADDR":null,"Site":"gmg.limited","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:43.95"},{"Id":31638,"DT":"2024-10-22","Name":"HEDDGECAPITALS.COM","INN":"","ADDR":null,"Site":"heddgecapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.217"},{"Id":31637,"DT":"2024-10-22","Name":"INCAR.PW","INN":"","ADDR":null,"Site":"incar.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.2"},{"Id":31644,"DT":"2024-10-22","Name":"JUMBAR.BIZ","INN":"","ADDR":null,"Site":"jumbar.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.31"},{"Id":31651,"DT":"2024-10-22","Name":"Makya Co","INN":"","ADDR":null,"Site":"makyaco.com, ma-kya.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.437"},{"Id":31622,"DT":"2024-10-22","Name":"OANDASIDEHUSTLE.COM","INN":"","ADDR":null,"Site":"oandasidehustle.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:43.937"},{"Id":31629,"DT":"2024-10-22","Name":"PREMIUMTRUST.ORG, Earnersunit","INN":"","ADDR":null,"Site":"premiumtrust.org, earnersunit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.41"},{"Id":31650,"DT":"2024-10-22","Name":"TH.ANGLOGOLDASHANTI.VIP","INN":"","ADDR":null,"Site":"th.anglogoldashanti.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.42"},{"Id":31628,"DT":"2024-10-22","Name":"Uslendinvestment","INN":"","ADDR":null,"Site":"uslendinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.043"},{"Id":31619,"DT":"2024-10-22","Name":"WEALTH BREED TRADES","INN":"","ADDR":null,"Site":"wealthbreedtrades.com, wealthbreedtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-03T15:59:01.73"},{"Id":31655,"DT":"2024-10-22","Name":"ГарантФинанс","INN":"","ADDR":null,"Site":"надежный-займ.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.497"},{"Id":31646,"DT":"2024-10-22","Name":"Экономическая игра \"CYBERLIFE.SPACE\"","INN":"","ADDR":null,"Site":"cyberlife.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.357"},{"Id":31639,"DT":"2024-10-22","Name":"Экономическая игра \"Pivovar\"","INN":"","ADDR":null,"Site":"pivovar.lol, t.me/pivovar_lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:44.247"},{"Id":31583,"DT":"2024-10-21","Name":"ABC AI Quant","INN":"","ADDR":null,"Site":"abcaiquant.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.29"},{"Id":31566,"DT":"2024-10-21","Name":"APEXRECONMINNERX","INN":"","ADDR":null,"Site":"apexreconminnerx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.04"},{"Id":31574,"DT":"2024-10-21","Name":"AscendMarts","INN":"","ADDR":null,"Site":"ascendmart.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.147"},{"Id":31573,"DT":"2024-10-21","Name":"BCLTRADELIMITEDS.ORG","INN":"","ADDR":null,"Site":"bcltradelimiteds.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.13"},{"Id":31564,"DT":"2024-10-21","Name":"BITCAPITAL-LLC.COM","INN":"","ADDR":null,"Site":"bitcapital-llc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.007"},{"Id":31589,"DT":"2024-10-21","Name":"BITFINANCETRADE.COM","INN":"","ADDR":null,"Site":"bitfinancetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.413"},{"Id":31596,"DT":"2024-10-21","Name":"Bitgram-pro","INN":"","ADDR":null,"Site":"bitgram-pro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.49"},{"Id":31581,"DT":"2024-10-21","Name":"BlingXELimited","INN":"","ADDR":null,"Site":"blingxeglobal.com, www.blingxe.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.257"},{"Id":31580,"DT":"2024-10-21","Name":"BRIMVEST MINING, BLACKBULL-GLOBAL","INN":"","ADDR":null,"Site":"brim-vest.com, blackbull-global.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:38.097"},{"Id":31612,"DT":"2024-10-21","Name":"BTDCOPYTRADING.COM","INN":"","ADDR":null,"Site":"btdcopytrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.71"},{"Id":31609,"DT":"2024-10-21","Name":"CAPXINV.COM","INN":"","ADDR":null,"Site":"capxinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.68"},{"Id":31600,"DT":"2024-10-21","Name":"CARDONEVENTURESFX.COM","INN":"","ADDR":null,"Site":"cardoneventuresfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.553"},{"Id":31570,"DT":"2024-10-21","Name":"Century-Financial Investment","INN":"","ADDR":null,"Site":"centuryfinancialltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.1"},{"Id":31597,"DT":"2024-10-21","Name":"COMETAGLOBAL.COM","INN":"","ADDR":null,"Site":"cometaglobal.com, cometaltd.net, cometa-global.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.63"},{"Id":31588,"DT":"2024-10-21","Name":"EvoluxeTrade","INN":"","ADDR":null,"Site":"evoluxetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.38"},{"Id":31572,"DT":"2024-10-21","Name":"ExponentAI","INN":"","ADDR":null,"Site":"exponentai.tech, t.me/ExponentAIchat, exponentai.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.647"},{"Id":31578,"DT":"2024-10-21","Name":"FALCONLIVE.ORG","INN":"","ADDR":null,"Site":"falconlive.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.21"},{"Id":31575,"DT":"2024-10-21","Name":"FIDFINORGANIZATION.COM","INN":"","ADDR":null,"Site":"fidfinorganization.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.163"},{"Id":31591,"DT":"2024-10-21","Name":"FINANCESUMMITS.NET","INN":"","ADDR":null,"Site":"financesummits.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.43"},{"Id":31602,"DT":"2024-10-21","Name":"FTSEPROX","INN":"","ADDR":null,"Site":"ftseprox.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.587"},{"Id":31569,"DT":"2024-10-21","Name":"Futuresoptimaxfx","INN":"","ADDR":null,"Site":"futuresoptimaxfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.087"},{"Id":31577,"DT":"2024-10-21","Name":"FXPIP STREAM","INN":"","ADDR":null,"Site":"fxpipstream.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.18"},{"Id":31579,"DT":"2024-10-21","Name":"GLSAIUSDT.VIP","INN":"","ADDR":null,"Site":"glsaiusdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.227"},{"Id":31592,"DT":"2024-10-21","Name":"GPUFC.COM","INN":"","ADDR":null,"Site":"gpufc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.443"},{"Id":31585,"DT":"2024-10-21","Name":"GREENASSET-CAPITAL","INN":"","ADDR":null,"Site":"greenasset-capital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.35"},{"Id":31616,"DT":"2024-10-21","Name":"INVESTNEARN.NET","INN":"","ADDR":null,"Site":"investnearn.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.79"},{"Id":31606,"DT":"2024-10-21","Name":"INVIGO.PRO","INN":"","ADDR":null,"Site":"invigo.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.63"},{"Id":31615,"DT":"2024-10-21","Name":"Karbonecapitalmarket","INN":"","ADDR":null,"Site":"karbonecapitalpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.773"},{"Id":31582,"DT":"2024-10-21","Name":"MAMBAFX.CO","INN":"","ADDR":null,"Site":"mambafx.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.273"},{"Id":31608,"DT":"2024-10-21","Name":"NEWLIFEGLOBALFXTRADERS.COM, Digitalunioninvest, Vitrostockplus, CRYSTALPLUSPRO.ONLINE, VitroStockPlus, Fulloption-binarytrading","INN":"","ADDR":null,"Site":"newlifeglobalfxtraders.com, digitalunioninvest.com, vitrostockplus.com, crystalpluspro.online, vitrostockplus.online, fulloption-binarytrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.357"},{"Id":31613,"DT":"2024-10-21","Name":"RANDSTANDTRADE","INN":"","ADDR":null,"Site":"randstandtrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.727"},{"Id":31599,"DT":"2024-10-21","Name":"ReedBaze Investment","INN":"","ADDR":null,"Site":"reedbase.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.54"},{"Id":31614,"DT":"2024-10-21","Name":"RENERC OLI","INN":"","ADDR":null,"Site":"renercoli.com, rene-li.co, ren-eri.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.137"},{"Id":31610,"DT":"2024-10-21","Name":"Roxcubeoption","INN":"","ADDR":null,"Site":"roxcubeoption.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.693"},{"Id":31567,"DT":"2024-10-21","Name":"Sinopecpulseenergy, SINOPECGLOBAL","INN":"","ADDR":null,"Site":"sinopecpulseenergy.org, sinopecglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.63"},{"Id":31605,"DT":"2024-10-21","Name":"Tally Assets Pro","INN":"","ADDR":null,"Site":"tallyassetspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.617"},{"Id":31586,"DT":"2024-10-21","Name":"Traditly, FantomFx","INN":"","ADDR":null,"Site":"traditly.com, fantomfx.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.417"},{"Id":31601,"DT":"2024-10-21","Name":"VOLTTESLACAPITAL.COM","INN":"","ADDR":null,"Site":"voltteslacapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.57"},{"Id":31584,"DT":"2024-10-21","Name":"ZENDEXCHAIN.ORG","INN":"","ADDR":null,"Site":"zendexchain.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.303"},{"Id":31594,"DT":"2024-10-21","Name":"ZNSAODIJI.COM, Aiintelligen","INN":"","ADDR":null,"Site":"znsaodiji.com, aiintelligen.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.39"},{"Id":31565,"DT":"2024-10-21","Name":"Группа (сообщество) в социальной сети \"VERSAL\"","INN":"","ADDR":null,"Site":"vk.com/public184445698","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.023"},{"Id":31595,"DT":"2024-10-21","Name":"Экономическая игра \"PROFIT FARM\"","INN":"","ADDR":null,"Site":"profitfarm.site, t.me/profitfarm_chat, profitfarm.biz, profitfarm.top, profitfarm.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.083"},{"Id":31617,"DT":"2024-10-21","Name":"Экономическая игра \"SEOKOMPANI\"","INN":"","ADDR":null,"Site":"seokompani.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.803"},{"Id":31604,"DT":"2024-10-21","Name":"Экономическая игра \"TRACKAIR\"","INN":"","ADDR":null,"Site":"trackair.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:27.6"},{"Id":31562,"DT":"2024-10-18","Name":"ALLZ-GROUP","INN":"","ADDR":null,"Site":"allz-group.com, t.me/allianzSE_bot, t.me/seallianz, allz-group.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.977"},{"Id":31550,"DT":"2024-10-18","Name":"APTOS-CORPORATION.COM, HALAL-SPOTS.ORG, Octaspace-tradex, HALAL-TRADERS.ORG, ISLAMIC-MINERS.COM","INN":"","ADDR":null,"Site":"aptos-corporation.com, halal-spots.org, octaspace-tradex.com, halal-traders.org, islamic-miners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.59"},{"Id":31546,"DT":"2024-10-18","Name":"Brixtontradepro","INN":"","ADDR":null,"Site":"brixtontradepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.367"},{"Id":31552,"DT":"2024-10-18","Name":"EUROPEAN-INVESTMENTBANK.COM","INN":"","ADDR":null,"Site":"european-investmentbank.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.46"},{"Id":31559,"DT":"2024-10-18","Name":"EVOPROLIUM","INN":"","ADDR":null,"Site":"evoprolium.com, evopo-lium.info, evp-lim.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.257"},{"Id":31542,"DT":"2024-10-18","Name":"FLUXMARKETSLTD.NET","INN":"","ADDR":null,"Site":"fluxmarketsltd.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.32"},{"Id":31554,"DT":"2024-10-18","Name":"FOREX-BITGLOBAL.COM","INN":"","ADDR":null,"Site":"forex-bitglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.507"},{"Id":31561,"DT":"2024-10-18","Name":"FUHAO-USDT","INN":"","ADDR":null,"Site":"fuhao-usdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.583"},{"Id":31540,"DT":"2024-10-18","Name":"GroWealthESV","INN":"","ADDR":null,"Site":"growealthesv.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.287"},{"Id":31553,"DT":"2024-10-18","Name":"Harmoncloudcorp, Trustbridgeinvestment, Bitvault-drop, Worldwidedigitalinvest","INN":"","ADDR":null,"Site":"harmoncloudcorp.com, trustbridgeinvestment.com, bitvault-drop.com, worldwidedigitalinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:21.983"},{"Id":31551,"DT":"2024-10-18","Name":"HYLUSDT.VIP","INN":"","ADDR":null,"Site":"hylusdt.vip, hylusdt.top, t.me/HYLUSDT_VIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.413"},{"Id":31548,"DT":"2024-10-18","Name":"NETWEALTH.ORG, ELITES-MINERS.ORG, BitTechtrade, Primefuture Trades, Belfry-capital, Proficientstrade, Solacetrades, Upstockgroup, Fxtrademkt, PeakVestsTop, Bitvalacapitalsltd, Qfs FutureCapitalss, Peakvestcraft, Iq-crestvault, Hub-financialinstitution, Apex-aiz, Blockmintstaking, Doge-traders, Wealthshaven, Web3chainsecurity, Crypto-earnify, Truevisiontrade, Profitleisureltd, Digital-capitals, Astrawealth, Sultanate-jabalpro, Capitalstockdynamite, Lightglobalassets, NagaTD, Coins-cloudinc, Marathon-hldin, Apexnvest","INN":"","ADDR":null,"Site":"netwealth.org, elites-miners.org, elitesminers.org, bits-techtrades.org, primesfuture.com, belfry-capital.org, proficientstrade.com, solacetrades.com, upstockgroup.com, fxtrademkt.com, peakveststop.com, bitvalacapitalsltd.com, qfs-futurecapitalss.live, peakvestcraft.com, iq-crestvault.com, hub-financialinstitution.net, apex-aiz.com, blockmintstaking.com, doge-traders.top, wealthshaven.org, web3chainsecurity.org, crypto-earnify.com, truevisiontrade.com, profitleisureltd.com, digital-capitals.com, astrawealth.live, globaltrust-capital.org, sultanate-jabalpro.ltd, capitalstockdynamite.com, lightglobalassets.org, naga-td.com, coins-cloudinc.com, marathon-hldin.com, apexnvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.533"},{"Id":31545,"DT":"2024-10-18","Name":"QUANTUM BY ALTO CAPITAL","INN":"","ADDR":null,"Site":"quantumbyaltocapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.35"},{"Id":31558,"DT":"2024-10-18","Name":"SIEMENSVIP.CC","INN":"","ADDR":null,"Site":"siemensvip.cc, t.me/siemens8899","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.537"},{"Id":31537,"DT":"2024-10-18","Name":"TRUSTCFM.COM","INN":"","ADDR":null,"Site":"trustcfm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.257"},{"Id":31544,"DT":"2024-10-18","Name":"UNICORNTRADEGROUP.COM, Unicorn Trade Corp, Dynamiccapitaltrading, TrustVaults","INN":"","ADDR":null,"Site":"unicorntradegroup.com, unicorntradecorp.com, dynamiccapitaltrading.com, trustvaults.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:32.59"},{"Id":29866,"DT":"2024-10-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИГЛ ФИНАНС\"","INN":"7720298150","ADDR":"111024, г. Москва, ул. 2-Я Энтузиастов, д. 5, к. 1, ком. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.24"},{"Id":29841,"DT":"2024-10-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОНЛАЙН ЛИЗИНГ\"","INN":"7743295090","ADDR":"125445, г. Москва, ул. Смольная, д. 44, к. 1, пом. 168Н/15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-21T15:37:31.637"},{"Id":31538,"DT":"2024-10-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРЕМИУМ ЛОМБАРД\"","INN":"7104525862","ADDR":"301666, Тульская область, г. Новомосковск, ул. Генерала Белова, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-10-22T15:26:23.667"},{"Id":31556,"DT":"2024-10-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СКУПКА\" (КУПИ-ПРОДАЙ)","INN":"9705225144","ADDR":"140108, Московская область, г. Раменское, ул. Ногина, д. 2, помещ. 1Б; \r\n143500, Московская область, г. Истра, Воскресенская площадь, д. 3; \r\n143200, Московская область, г. Можайск, ул. 1-я Железнодорожная, д. 28/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.38"},{"Id":29831,"DT":"2024-10-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНАВТО\"","INN":"9717085734","ADDR":"129515, г. Москва, ул. Академика Королева, д. 13, стр. 1, пом. 3Н","Site":"finavtomsk.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-21T15:37:31.607"},{"Id":31519,"DT":"2024-10-17","Name":"1BTCWEALTH.COM","INN":"","ADDR":null,"Site":"1btcwealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.28"},{"Id":31486,"DT":"2024-10-17","Name":"AFFILIATEMASTERYLIMITLESSCOACHING.COM","INN":"","ADDR":null,"Site":"affiliatemasterylimitlesscoaching.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.717"},{"Id":31534,"DT":"2024-10-17","Name":"ALPHABCSLTD.COM","INN":"","ADDR":null,"Site":"alphabcsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.53"},{"Id":31491,"DT":"2024-10-17","Name":"AL-SALAMINV.COM","INN":"","ADDR":null,"Site":"al-salaminv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.763"},{"Id":31492,"DT":"2024-10-17","Name":"AMAZONDIGITALMARKETING.COM","INN":"","ADDR":null,"Site":"amazondigitalmarketing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.78"},{"Id":31494,"DT":"2024-10-17","Name":"Andover-Trades","INN":"","ADDR":null,"Site":"andover-trades.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T18:21:11.277"},{"Id":31495,"DT":"2024-10-17","Name":"ARCUSBONDINVEST.COM","INN":"","ADDR":null,"Site":"arcusbondinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.827"},{"Id":31533,"DT":"2024-10-17","Name":"ASSETSTRADEPLC.COM","INN":"","ADDR":null,"Site":"assetstradeplc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.513"},{"Id":31507,"DT":"2024-10-17","Name":"Asterisk Mining","INN":"","ADDR":null,"Site":"asteriskmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.047"},{"Id":31502,"DT":"2024-10-17","Name":"Bideford Investment","INN":"","ADDR":null,"Site":"bidefordinvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.937"},{"Id":31531,"DT":"2024-10-17","Name":"Cashel Finance","INN":"","ADDR":null,"Site":"cashelfinanceltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.483"},{"Id":31523,"DT":"2024-10-17","Name":"CASONICFX","INN":"","ADDR":null,"Site":"casonicfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.373"},{"Id":31503,"DT":"2024-10-17","Name":"CHAIN CAPITAL HUB, Koinworld","INN":"","ADDR":null,"Site":"chaincapitalhub.com, koinworld.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:06.72"},{"Id":31488,"DT":"2024-10-17","Name":"Cloudcapx","INN":"","ADDR":null,"Site":"cloudcapx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.75"},{"Id":31516,"DT":"2024-10-17","Name":"DELSTEN","INN":"","ADDR":null,"Site":"delsten.org, t.me/Delsten_Support, t.me/delsten","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.233"},{"Id":31500,"DT":"2024-10-17","Name":"Eaztopit","INN":"","ADDR":null,"Site":"eaztopit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.907"},{"Id":31527,"DT":"2024-10-17","Name":"Excello Investment Group","INN":"","ADDR":null,"Site":"excelloinvgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.42"},{"Id":31529,"DT":"2024-10-17","Name":"FIXEDASSETSPROPERTYMGLTD.COM","INN":"","ADDR":null,"Site":"fixedassetspropertymgltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.467"},{"Id":31532,"DT":"2024-10-17","Name":"GODGRACELIMITD.COM","INN":"","ADDR":null,"Site":"godgracelimitd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.5"},{"Id":31526,"DT":"2024-10-17","Name":"INFINITYINVESTMENT.ORG","INN":"","ADDR":null,"Site":"infinityinvestment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.407"},{"Id":31514,"DT":"2024-10-17","Name":"Kynetic Prime, Globaltrdpoint","INN":"","ADDR":null,"Site":"kyneticprime.com, globaltrdpoint.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:41.897"},{"Id":31536,"DT":"2024-10-17","Name":"LEGALACTIONCAPITAL-LTD.COM","INN":"","ADDR":null,"Site":"legalactioncapital-ltd.com, legalactionscapitals-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:58.77"},{"Id":31508,"DT":"2024-10-17","Name":"LIBERTYEARN.ORG","INN":"","ADDR":null,"Site":"libertyearn.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.093"},{"Id":31518,"DT":"2024-10-17","Name":"Luminawealthbroker","INN":"","ADDR":null,"Site":"luminawealthbroker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.25"},{"Id":31499,"DT":"2024-10-17","Name":"Megastone CAPITAL","INN":"","ADDR":null,"Site":"megastonecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.873"},{"Id":31515,"DT":"2024-10-17","Name":"NanoDigitals","INN":"","ADDR":null,"Site":"nanodigitals.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.217"},{"Id":31497,"DT":"2024-10-17","Name":"OCCAX","INN":"","ADDR":null,"Site":"occax.com, occax.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:30.09"},{"Id":31513,"DT":"2024-10-17","Name":"Oxrender","INN":"","ADDR":null,"Site":"oxrender.org, t.me/oxrender","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.17"},{"Id":31501,"DT":"2024-10-17","Name":"Primedextrade","INN":"","ADDR":null,"Site":"primedextrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.92"},{"Id":31487,"DT":"2024-10-17","Name":"Smart Club - Доход на пассиве","INN":"","ADDR":null,"Site":"t.me/smartclubpassiv, denygidoma.com, t.me/smart_c1ub_2_0_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.07"},{"Id":31511,"DT":"2024-10-17","Name":"SOLUTION TRADING ANALYS","INN":"","ADDR":null,"Site":"solutiontradinganalys.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.14"},{"Id":31535,"DT":"2024-10-17","Name":"Solutionfxtrade","INN":"","ADDR":null,"Site":"solutionfxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.547"},{"Id":31506,"DT":"2024-10-17","Name":"SPACEXINNOVATION","INN":"","ADDR":null,"Site":"spacexinnovation.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.03"},{"Id":31520,"DT":"2024-10-17","Name":"SWIFTLEGALTRADE","INN":"","ADDR":null,"Site":"swiftlegaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.297"},{"Id":31493,"DT":"2024-10-17","Name":"Telegram-канал (группа, блог) \"escort_cash_bot\"","INN":"","ADDR":null,"Site":"t.me/escort_cash_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.797"},{"Id":31496,"DT":"2024-10-17","Name":"Telegram-канал (группа, блог) \"Nexus Trade\"","INN":"","ADDR":null,"Site":"t.me/nexustradeinfo, t.me/NexusTradeBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.843"},{"Id":31525,"DT":"2024-10-17","Name":"Vaxstar trust","INN":"","ADDR":null,"Site":"vaxstartrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.39"},{"Id":31505,"DT":"2024-10-17","Name":"WEALTH AID VENTURES","INN":"","ADDR":null,"Site":"wealthaidventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30"},{"Id":31522,"DT":"2024-10-17","Name":"Группа (сообщество) в социальной сети \"NewCapital\"","INN":"","ADDR":null,"Site":"vk.com/club137822033","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.343"},{"Id":31521,"DT":"2024-10-17","Name":"Группа (сообщество) в социальной сети \"ЯБанкир\"","INN":"","ADDR":null,"Site":"vk.com/club122823588","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.31"},{"Id":31528,"DT":"2024-10-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ХРАНИТЕЛЬ ПЛЮС\"","INN":"3000011294","ADDR":"414047, Астраханская область, г. Астрахань, ул. 11-й Красной Армии, д. 9, кв. 36; \r\n414000, Астраханская область, г. Астрахань, ул. Свердлова, д. 99-101/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.437"},{"Id":31510,"DT":"2024-10-17","Name":"Экономическая игра \"DUMARKET\"","INN":"","ADDR":null,"Site":"dumarket.lol, t.me/FERANTIX","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:30.123"},{"Id":31474,"DT":"2024-10-16","Name":"247PAYING","INN":"","ADDR":null,"Site":"247paying.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.833"},{"Id":31464,"DT":"2024-10-16","Name":"24TradingOption","INN":"","ADDR":null,"Site":"24tradingoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.677"},{"Id":31476,"DT":"2024-10-16","Name":"Cilnox Invtestments, Nagatradesbiz, AssessmentXtraTrades","INN":"","ADDR":null,"Site":"cilnox.org, assessxtratrades.ltd, nagatradesbiz.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.29"},{"Id":31467,"DT":"2024-10-16","Name":"DBG-MARKETS.COM","INN":"","ADDR":null,"Site":"dbg-markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.753"},{"Id":31479,"DT":"2024-10-16","Name":"DeluxeFxMarket","INN":"","ADDR":null,"Site":"deluxefxmarket.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.897"},{"Id":31457,"DT":"2024-10-16","Name":"ETERNALIOT.COM","INN":"","ADDR":null,"Site":"eternaliot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.55"},{"Id":31480,"DT":"2024-10-16","Name":"Fintell Investments","INN":"","ADDR":null,"Site":"fintellinvestments.org, fintellinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.313"},{"Id":31453,"DT":"2024-10-16","Name":"FXMT INVEST","INN":"","ADDR":null,"Site":"fxmt-invest.com, fxmt-invest.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.6"},{"Id":31478,"DT":"2024-10-16","Name":"FX-PARAMOUNT.COM","INN":"","ADDR":null,"Site":"fx-paramount.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.88"},{"Id":31462,"DT":"2024-10-16","Name":"Gardaland Pro","INN":"","ADDR":null,"Site":"gardaland-pro.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.647"},{"Id":31466,"DT":"2024-10-16","Name":"GOLDTRADINGLIMITED.ORG","INN":"","ADDR":null,"Site":"goldtradinglimited.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.723"},{"Id":31473,"DT":"2024-10-16","Name":"Homebargainsmall","INN":"","ADDR":null,"Site":"homebargainsmall.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.8"},{"Id":31456,"DT":"2024-10-16","Name":"HOUSESW","INN":"","ADDR":null,"Site":"housesw.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.52"},{"Id":31458,"DT":"2024-10-16","Name":"Investoblue","INN":"","ADDR":null,"Site":"investoblueltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.567"},{"Id":31463,"DT":"2024-10-16","Name":"LDC-xit","INN":"","ADDR":null,"Site":"ldcxit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.66"},{"Id":31477,"DT":"2024-10-16","Name":"Multi Koin Pofit","INN":"","ADDR":null,"Site":"multikoinprofits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.863"},{"Id":31482,"DT":"2024-10-16","Name":"NETTRADINGFX, Platinumoptions, Globalvestx, Forexforgemining","INN":"","ADDR":null,"Site":"nettradingfx.com, platinumoptions.net, globalvestx.com, forexforgemining.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:02.27"},{"Id":31481,"DT":"2024-10-16","Name":"NORTHMETALS.NET","INN":"","ADDR":null,"Site":"northmetals.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.94"},{"Id":31465,"DT":"2024-10-16","Name":"PIC-TRADE","INN":"","ADDR":null,"Site":"pic-trade.company","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.707"},{"Id":31460,"DT":"2024-10-16","Name":"Pinetwork Cryptoearning","INN":"","ADDR":null,"Site":"pinetwork-cryptoearning.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.613"},{"Id":31469,"DT":"2024-10-16","Name":"SSAXCC.COM","INN":"","ADDR":null,"Site":"ssaxcc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.77"},{"Id":31459,"DT":"2024-10-16","Name":"STERLINGTRUSTFX.COM","INN":"","ADDR":null,"Site":"sterlingtrustfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.6"},{"Id":31485,"DT":"2024-10-16","Name":"TheAlertNation, TeamBull-Market, Fxleadersmarket, Elontshares","INN":"","ADDR":null,"Site":"teambullfx-market.com, fxleadersmarket.com, elontshares.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.54"},{"Id":31461,"DT":"2024-10-16","Name":"Группа (сообщество) в социальной сети \"AVELON LTD\"","INN":"","ADDR":null,"Site":"vk.com/club184714796","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.63"},{"Id":31472,"DT":"2024-10-16","Name":"Экономическая игра \"MOVEMENT CASH\"","INN":"","ADDR":null,"Site":"movement-cash.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.787"},{"Id":31451,"DT":"2024-10-15","Name":"AIB-USDT.COM","INN":"","ADDR":null,"Site":"aib-usdt.com, t.me/aib_usdt_bot, t.me/AIB_USDT","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:36.103"},{"Id":31402,"DT":"2024-10-15","Name":"AICRYPTOMINING.NET","INN":"","ADDR":null,"Site":"aicryptomining.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.32"},{"Id":31431,"DT":"2024-10-15","Name":"ApexoptionsFX, Operandhook","INN":"","ADDR":null,"Site":"apexoptionfx.com, operandhook.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:54.05"},{"Id":31399,"DT":"2024-10-15","Name":"AUTOTRADINGPROINVESTMENT.COM","INN":"","ADDR":null,"Site":"autotradingproinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.273"},{"Id":31433,"DT":"2024-10-15","Name":"BNB-INVEST.ORG, Proearners, Unitywealthminers","INN":"","ADDR":null,"Site":"bnb-invest.org, proearners.live, bnb-invest.net, unitywealthminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:37.927"},{"Id":31441,"DT":"2024-10-15","Name":"CALPINALLIMITED.COM, Staslarlimited","INN":"","ADDR":null,"Site":"calpinallimited.com, staslarlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:53.843"},{"Id":31435,"DT":"2024-10-15","Name":"CAPEXPERTSLTD.COM, GeminiMining","INN":"","ADDR":null,"Site":"capexpertsltd.com, geminimllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:26.943"},{"Id":31450,"DT":"2024-10-15","Name":"Digi Wealth Alliance","INN":"","ADDR":null,"Site":"digiwealthalliance.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:36.087"},{"Id":31449,"DT":"2024-10-15","Name":"DVDuraVest, DuraVesto Investment Company","INN":"","ADDR":null,"Site":"duravest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:36.07"},{"Id":31430,"DT":"2024-10-15","Name":"ENJOYWITHUS.ORG","INN":"","ADDR":null,"Site":"enjoywithus.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.743"},{"Id":31448,"DT":"2024-10-15","Name":"Estatemarketfx","INN":"","ADDR":null,"Site":"estatemarketfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:36.057"},{"Id":31415,"DT":"2024-10-15","Name":"EVERTRADE.ONLINE","INN":"","ADDR":null,"Site":"evertrade.online; t.me/evertradeonline","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.477"},{"Id":31440,"DT":"2024-10-15","Name":"EXPERTCAPITALPRO","INN":"","ADDR":null,"Site":"expertcapitalpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.93"},{"Id":31420,"DT":"2024-10-15","Name":"ExtroDigital Pro","INN":"","ADDR":null,"Site":"extrodigitalpro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.557"},{"Id":31438,"DT":"2024-10-15","Name":"FORDTEC.COM","INN":"","ADDR":null,"Site":"fordtec.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.9"},{"Id":31412,"DT":"2024-10-15","Name":"GLOBALASSETSLIMITED.COM","INN":"","ADDR":null,"Site":"globalassetslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.43"},{"Id":31404,"DT":"2024-10-15","Name":"GREENHIVES.ORG, Elateinvestsltd","INN":"","ADDR":null,"Site":"greenhives.org, elateinvestsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.383"},{"Id":31407,"DT":"2024-10-15","Name":"Grominofxtrade Group","INN":"","ADDR":null,"Site":"grominofxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.383"},{"Id":31398,"DT":"2024-10-15","Name":"HIPPO-COIN.COM","INN":"","ADDR":null,"Site":"hippo-coin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.26"},{"Id":31442,"DT":"2024-10-15","Name":"Hut FX Pips","INN":"","ADDR":null,"Site":"hutftxpips.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.963"},{"Id":31416,"DT":"2024-10-15","Name":"LANCOMEUSDT.COM","INN":"","ADDR":null,"Site":"lancomeusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.493"},{"Id":31434,"DT":"2024-10-15","Name":"LavinInvest","INN":"","ADDR":null,"Site":"lavininvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.837"},{"Id":31443,"DT":"2024-10-15","Name":"Luminex Finance Capital","INN":"","ADDR":null,"Site":"luminexfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.977"},{"Id":31445,"DT":"2024-10-15","Name":"Marginprotrade247","INN":"","ADDR":null,"Site":"marginprotrade247.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:36.01"},{"Id":31405,"DT":"2024-10-15","Name":"Moretech incorporated","INN":"","ADDR":null,"Site":"moretech-incorporated.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.353"},{"Id":31409,"DT":"2024-10-15","Name":"OCTAINDEXCRYPTOEARNING.COM, BINARYTOPTIONCL.COM, Cluelivetrade","INN":"","ADDR":null,"Site":"octaindexcryptoearning.com, binarytoptioncl.com, cluelivetrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-13T14:41:01.05"},{"Id":31428,"DT":"2024-10-15","Name":"Pairsfxtrade","INN":"","ADDR":null,"Site":"pairsfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.697"},{"Id":31418,"DT":"2024-10-15","Name":"Satoshis Sphere, Satoshis Spells","INN":"","ADDR":null,"Site":"satoshissphere.com, satoshisspells.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.457"},{"Id":31419,"DT":"2024-10-15","Name":"SAVECROPS.ORG, Farmersvest, Hawlen, EVERGREENESTATES-LIMITED.COM, FARMSLICE, GREEN-BOUNTY.COM, Mvelovest, Agrowealth Capital, Agriwealth, Agrowealth, PhamousGroup, Brickvestcapitalltd, Purehavesters, Agriwealth","INN":"","ADDR":null,"Site":"savecrops.org, farmersvest.com, hawlen.com, uawmoneyclub.com, agrovest.org, our-mu.com, evergreenestates-limited.com, farmslice.net, blenheimestates-limited.com, green-bounty.com, mvelovest.com, agrowealthcapital.com, agri-wealth.bugfinder.app, agrowealthinc.com, phamousgroupltd.com, brickvestcapitalltd.com, purehavesters.com, agriwealth.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.687"},{"Id":31422,"DT":"2024-10-15","Name":"SKELETONTECHNOLOGIESUSDT.COM","INN":"","ADDR":null,"Site":"skeletontechnologiesusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.62"},{"Id":31429,"DT":"2024-10-15","Name":"STARKCAPITALINC.COM","INN":"","ADDR":null,"Site":"starkcapitalinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.713"},{"Id":31447,"DT":"2024-10-15","Name":"StockPotent, Pentaprimes, Tdameritradeinvest, Insightblocklcc","INN":"","ADDR":null,"Site":"stockpotent.com, pentaprimes.com, tdameritradeinvest.com, insightblocklcc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-23T16:08:04.963"},{"Id":31446,"DT":"2024-10-15","Name":"SUPERLEGITTRADE","INN":"","ADDR":null,"Site":"superlegittrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:36.023"},{"Id":31401,"DT":"2024-10-15","Name":"SUPREHOLD","INN":"","ADDR":null,"Site":"suprehold.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.307"},{"Id":31414,"DT":"2024-10-15","Name":"Swifty-forex","INN":"","ADDR":null,"Site":"swifty-forex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.463"},{"Id":31439,"DT":"2024-10-15","Name":"SWISSCAPITALASSETS.COM, SWISSASSETLTD.COM","INN":"","ADDR":null,"Site":"swisscapitalassets.com, swissassetltd.com, swissassetsltd.com, swissassetsltd.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:13.02"},{"Id":31432,"DT":"2024-10-15","Name":"THE STOCK ASSET INVEST","INN":"","ADDR":null,"Site":"thestockassetinvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.79"},{"Id":31400,"DT":"2024-10-15","Name":"Top Notch Crypto World","INN":"","ADDR":null,"Site":"topnotchcryptoworld.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.29"},{"Id":31427,"DT":"2024-10-15","Name":"TopProfitGroup","INN":"","ADDR":null,"Site":"topprofitgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.68"},{"Id":31423,"DT":"2024-10-15","Name":"TradeLikeaPro, TLAPFX","INN":"","ADDR":null,"Site":"tlap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.633"},{"Id":31436,"DT":"2024-10-15","Name":"TRADESPOOLS.NET","INN":"","ADDR":null,"Site":"tradespools.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.87"},{"Id":31426,"DT":"2024-10-15","Name":"USSDFUND","INN":"","ADDR":null,"Site":"ussdfund.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.667"},{"Id":31437,"DT":"2024-10-15","Name":"Wealthnest Bridge, Metricstraders, Globalenrichplatform, ALPHINEMARKET-INDEX.COM, PUREGROWTHMARKET.COM, Equitasone","INN":"","ADDR":null,"Site":"wealthnestbridge.com, metricstraders.com, globalenrichplatform.com, alphinemarket-index.com, puregrowthmarket.com, equitasone.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.253"},{"Id":31406,"DT":"2024-10-15","Name":"YAMARKETS.COM","INN":"","ADDR":null,"Site":"yamarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.37"},{"Id":12124,"DT":"2024-10-15","Name":"Группа (сообщество) в социальной сети \"Инвест Лизинг\"","INN":"","ADDR":null,"Site":"vk.com/public196795017","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:36.12"},{"Id":31444,"DT":"2024-10-15","Name":"Комиссионка № 1","INN":"","ADDR":"663302, Красноярский край, г. Норильск, ул. Комсомольская, д. 26","Site":"vk.com/club226779437","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.993"},{"Id":12121,"DT":"2024-10-15","Name":"Комиссионный магазин \"Провинциальный\"","INN":"","ADDR":"446013, Самарская область, г. Сызрань, ул. Интернациональная, д. 130","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.243"},{"Id":31390,"DT":"2024-10-15","Name":"Комиссионный магазин, Ломбард \"ДОВЕРИЕ 33\"","INN":"","ADDR":"656065, Алтайский край, г. Барнаул, ул. Энтузиастов, д. 20а; \r\n656067, Алтайский край, г. Барнаул, ул. Взлетная, д. 113; \r\n656050, Алтайский край, г. Барнаул, ул. Антона Петрова, д. 124; \r\n656049, Алтайский край, г. Барнаул, проспект Красноармейский, д. 94г; \r\n656063, Алтайский край, г. Барнаул, ул. Веры Кащеевой, д. 10; \r\n656012, Алтайский край, г. Барнаул, ул. П.С. Кулагина, д. 25","Site":"33doverie.tilda.ws, vk.com/id862135009","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:36.133"},{"Id":31413,"DT":"2024-10-15","Name":"Экономическая игра \"BIT-MAINER\"","INN":"","ADDR":null,"Site":"bit-mainer.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.447"},{"Id":31417,"DT":"2024-10-15","Name":"Экономическая игра \"Lucky Farmer\", \"Счастливый Фермер\"","INN":"","ADDR":null,"Site":"luckyfarmer.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.51"},{"Id":31421,"DT":"2024-10-15","Name":"Экономическая игра \"ShopeMoll\"","INN":"","ADDR":null,"Site":"shopemoll.lol, t.me/shopemoll","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.587"},{"Id":31425,"DT":"2024-10-15","Name":"Экономическая игра \"ZOLOTOI SAD\", \"O-klub.Ru\"","INN":"","ADDR":null,"Site":"zolotoisad.ru, o-klub.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.547"},{"Id":31381,"DT":"2024-10-14","Name":"247 ARCH TRADE","INN":"","ADDR":null,"Site":"247archtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.553"},{"Id":31380,"DT":"2024-10-14","Name":"2SHARES.FUND","INN":"","ADDR":null,"Site":"2shares.fund","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.54"},{"Id":31377,"DT":"2024-10-14","Name":"AiTradeWave, Fxtradeexchange, Stockexponentialtrade, Reliant-core, Axiss-core","INN":"","ADDR":null,"Site":"aitradewave.com, fxtradeexchange.com, stockexponential.com, reliant-core.com, axiss-core.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:59.04"},{"Id":31383,"DT":"2024-10-14","Name":"Alpha Wave Assets","INN":"","ADDR":null,"Site":"alphawaveassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.6"},{"Id":31384,"DT":"2024-10-14","Name":"AlphaXpert Trade","INN":"","ADDR":null,"Site":"alphaxperttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.617"},{"Id":31388,"DT":"2024-10-14","Name":"Arcticalimited","INN":"","ADDR":null,"Site":"arcticalimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.693"},{"Id":31370,"DT":"2024-10-14","Name":"BULLISH-CAPITAL.NET, Blockwealthinnovation","INN":"","ADDR":null,"Site":"bullish-capital.net, blockwealthinnovation.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:03.173"},{"Id":31394,"DT":"2024-10-14","Name":"Caawrp","INN":"","ADDR":null,"Site":"caawrp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T18:33:58.63"},{"Id":31373,"DT":"2024-10-14","Name":"Capital Trading Growth","INN":"","ADDR":null,"Site":"capitaltradinggrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.443"},{"Id":31392,"DT":"2024-10-14","Name":"CAPITUS.NET","INN":"","ADDR":null,"Site":"capitus.net, capitus.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:13.653"},{"Id":31385,"DT":"2024-10-14","Name":"CRYPTOMINERSEDGE.COM, Elite Trade Hive, Tesstytrade, Ultimate-tradezone, Tradeixhub, Fxxminnings, Peaknestpro, Litrone, Nexgeninvestment, Primetaleforex,  Zenithiongroup, Capitalclubtradingai, Miningstudio, UTZ-Global, Lomivaxportfolio, Indexprimehub, Alphaprotrades, Vaultmarketfxtrade, Sureitc, Solutionhighprodigi, Robitxtrustbaze, Asfundz, Rex-ium, Altruststock, MomentumCapitalIndex","INN":"","ADDR":null,"Site":"cryptominersedge.com, elitetradehive.com, tesstytrade.com, primehedgemkt.com, ultimate-tradezone.com, tradeixhub.com, fxxminnings.com, peaknestpro.com, litrone.com, nexgeninvestment.com, primetaleforex.com, zenithiongroup.com, capitalclubtradingai.org, miningstudio.net, utz-global.pro, lomivaxportfolio.com, indexprimehub.org, alphaprotrades.net, vaultmarketfxtrade.live, sureitc.com, solutionhighprodigi.com, robitxtrustbaze.com, asfundz.com, rex-ium.com, altruststock.com, momentumcapitalindex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.977"},{"Id":31386,"DT":"2024-10-14","Name":"CRYPTONOBLE Group","INN":"","ADDR":null,"Site":"crnoble-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.663"},{"Id":31391,"DT":"2024-10-14","Name":"Digital Asset Trades FX","INN":"","ADDR":null,"Site":"digitalassettradesfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.727"},{"Id":31372,"DT":"2024-10-14","Name":"FASTMILLS-INVEST.COM","INN":"","ADDR":null,"Site":"fastmills-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.413"},{"Id":31382,"DT":"2024-10-14","Name":"GreenWave Assets","INN":"","ADDR":null,"Site":"greenwaveassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.57"},{"Id":31379,"DT":"2024-10-14","Name":"HORNETS.TOP","INN":"","ADDR":null,"Site":"hornets.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.523"},{"Id":31389,"DT":"2024-10-14","Name":"PRIMEEDGEFX.COM","INN":"","ADDR":null,"Site":"primeedgefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.71"},{"Id":31374,"DT":"2024-10-14","Name":"Quantum Leap Funds, Neo Quantum Funds","INN":"","ADDR":null,"Site":"quantumleapfunds.com, quantumleap-funds.com, neoquantumfunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.713"},{"Id":31378,"DT":"2024-10-14","Name":"Smartrex Wealthpay","INN":"","ADDR":null,"Site":"smartrexwealthpay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.507"},{"Id":31371,"DT":"2024-10-14","Name":"Swift Coin FX Trade,  MomentumFX Trades","INN":"","ADDR":null,"Site":"swiftcoinfx.com, log-dashboards.com, momentumfxtrades.com, momentumfxtrades.confetti-dashboard.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:22.117"},{"Id":31387,"DT":"2024-10-14","Name":"Trustfndsfxpro","INN":"","ADDR":null,"Site":"trustfndsfxpro.online","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.68"},{"Id":31396,"DT":"2024-10-14","Name":"Комиссионный магазин \"КУПИ ПРОДАЙ\"","INN":"","ADDR":"355040, Ставропольский край, г. Ставрополь, ул. 50 лет ВЛКСМ, д. 16а, к.1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.79"},{"Id":31375,"DT":"2024-10-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТЕГРО\" (Tegro.Money, Tegro Ecosystem)","INN":"7730271359","ADDR":"121500, г. Москва, вн. тер. г. муниципальный округ Кунцево, квартал № 100, д. 1, к. 3, кв. 98","Site":"tegro.money, play.google.com/store/apps/details?id=com.tegrollc.tegromoney, www.rustore.ru/catalog/app/com.tegromoneyblow.apsmontegrosapp","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T18:13:39.723"},{"Id":31346,"DT":"2024-10-11","Name":"Aquila-Bits","INN":"","ADDR":null,"Site":"aquila-bits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.667"},{"Id":31343,"DT":"2024-10-11","Name":"ASSETSYIELDS.COM","INN":"","ADDR":null,"Site":"assetsyields.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.607"},{"Id":31313,"DT":"2024-10-11","Name":"Avans Hike Pro","INN":"","ADDR":null,"Site":"avanshikepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.027"},{"Id":31344,"DT":"2024-10-11","Name":"BINANTEX.CC","INN":"","ADDR":null,"Site":"binantex.cc, t.me/binantex","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.637"},{"Id":31357,"DT":"2024-10-11","Name":"BIT-MINING.FUN","INN":"","ADDR":null,"Site":"bit-mining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.887"},{"Id":31360,"DT":"2024-10-11","Name":"Brave-FX Trade, Forumoptions","INN":"","ADDR":null,"Site":"bravefxtrade.com, forumoptions.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:03.917"},{"Id":31331,"DT":"2024-10-11","Name":"Capitalord","INN":"","ADDR":null,"Site":"capitalord.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.357"},{"Id":31317,"DT":"2024-10-11","Name":"CAPITALSRISE.COM","INN":"","ADDR":null,"Site":"capitalsrise.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.12"},{"Id":31337,"DT":"2024-10-11","Name":"CITIUSDT.VIP","INN":"","ADDR":null,"Site":"citiusdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.497"},{"Id":31349,"DT":"2024-10-11","Name":"CNSDLH","INN":"","ADDR":null,"Site":"cnsdlh.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.7"},{"Id":31361,"DT":"2024-10-11","Name":"COIN DECK TRADER MARKET LIMITED","INN":"","ADDR":null,"Site":"cdecktlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.997"},{"Id":31310,"DT":"2024-10-11","Name":"DIGITALGROWTHMARKET.LIVE","INN":"","ADDR":null,"Site":"digitalgrowthmarket.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:30.963"},{"Id":31322,"DT":"2024-10-11","Name":"DMSINTLTRADINGLT.COM, Metroglobalsignals","INN":"","ADDR":null,"Site":"dmsintltradinglt.com, metroglobalsignals.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.513"},{"Id":31353,"DT":"2024-10-11","Name":"ELITE CAPITAL BASE, Metrofinancialcapitals","INN":"","ADDR":null,"Site":"elitecapitalbase.com, metrofinancialcapitals.com, metrofinancialscapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.7"},{"Id":31325,"DT":"2024-10-11","Name":"ElitewinningFx","INN":"","ADDR":null,"Site":"elitewinningfx.com, tradinghub247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.23"},{"Id":31311,"DT":"2024-10-11","Name":"EXPERT247EARNERS","INN":"","ADDR":null,"Site":"expert247earners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:30.997"},{"Id":31309,"DT":"2024-10-11","Name":"FINANCENOOKINC.ONLINE","INN":"","ADDR":null,"Site":"financenookinc.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:30.933"},{"Id":31324,"DT":"2024-10-11","Name":"Flow X Capitals, MAXPROFITRETURNS.COM","INN":"","ADDR":null,"Site":"flowxcapitals.com, maxprofitreturns.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.023"},{"Id":31333,"DT":"2024-10-11","Name":"FORNAXENG","INN":"","ADDR":null,"Site":"fornaxeng.com, forn-xeng.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.4"},{"Id":31359,"DT":"2024-10-11","Name":"Fx Prime Global","INN":"","ADDR":null,"Site":"fxprimeglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.963"},{"Id":31338,"DT":"2024-10-11","Name":"FXGLOBALINVEST","INN":"","ADDR":null,"Site":"fxglobalinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.51"},{"Id":31332,"DT":"2024-10-11","Name":"Fxtmtrading247","INN":"","ADDR":null,"Site":"fxtmtrading247.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.387"},{"Id":31314,"DT":"2024-10-11","Name":"GLOBALCONLTD.COM","INN":"","ADDR":null,"Site":"globalconltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.06"},{"Id":31363,"DT":"2024-10-11","Name":"GLOBALPROFITSONLINE.COM","INN":"","ADDR":null,"Site":"globalprofitsonline.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:32.043"},{"Id":31320,"DT":"2024-10-11","Name":"HELIOGLOBEX.COM","INN":"","ADDR":null,"Site":"helioglobex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.167"},{"Id":31364,"DT":"2024-10-11","Name":"HOTFOREXMARKET, Openeyesfx","INN":"","ADDR":null,"Site":"hotforexmarkets.com, hotforexmarkets.net, pc.openeyesfx.com, opeyesgfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:53.83"},{"Id":31362,"DT":"2024-10-11","Name":"INFINEXTRADINGFX","INN":"","ADDR":null,"Site":"infinextradingfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:32.01"},{"Id":31319,"DT":"2024-10-11","Name":"Kominox Digital Assets","INN":"","ADDR":null,"Site":"kominoxdigitalassetsinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.15"},{"Id":31335,"DT":"2024-10-11","Name":"LIBERTYGLOBALS.COM","INN":"","ADDR":null,"Site":"libertyglobals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.45"},{"Id":31358,"DT":"2024-10-11","Name":"LIVE GLOBO FOREX","INN":"","ADDR":null,"Site":"livegloboforex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.933"},{"Id":31334,"DT":"2024-10-11","Name":"LotosCapital","INN":"","ADDR":null,"Site":"lotos.capital, t.me/lotosinvest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.433"},{"Id":31368,"DT":"2024-10-11","Name":"Omegafxtrades, Noxaniftrade","INN":"","ADDR":null,"Site":"omegafxtrades.com, noxaniftrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.057"},{"Id":31365,"DT":"2024-10-11","Name":"PRIMEFINANCEMARKET.COM","INN":"","ADDR":null,"Site":"primefinancemarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:32.09"},{"Id":31341,"DT":"2024-10-11","Name":"SmartMining247","INN":"","ADDR":null,"Site":"smartmining247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.573"},{"Id":31355,"DT":"2024-10-11","Name":"SOLID TREASURE POINT","INN":"","ADDR":null,"Site":"solidtreasurypoint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.81"},{"Id":31342,"DT":"2024-10-11","Name":"STARS PROFIT MAKER","INN":"","ADDR":null,"Site":"starsprofitmaker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.59"},{"Id":31354,"DT":"2024-10-11","Name":"STOCKET.ME","INN":"","ADDR":null,"Site":"stocket.me","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.793"},{"Id":31336,"DT":"2024-10-11","Name":"STOCKMETRICTRADERS, Bullfxstrading, Profitablereturn247, Mtxinvt","INN":"","ADDR":null,"Site":"stockmtraders.com, bullfxstrading.live, profitablereturn247.live, mtxinvt.pro","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:06.957"},{"Id":31369,"DT":"2024-10-11","Name":"SUCCESSFULTRADES.NET","INN":"","ADDR":null,"Site":"successfultrades.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:32.15"},{"Id":31347,"DT":"2024-10-11","Name":"SweepTrade","INN":"","ADDR":null,"Site":"sweeptrade.com, t.me/Sweeptrade","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.683"},{"Id":31356,"DT":"2024-10-11","Name":"TESLAGROUPX.COM, Capitalforgrowths, Megaassetltd, PrimeFundsHQ, Metagrowthcapital, Earninghubb, Vmaxtrade, Swisscorpsfinance, Tradershub, Glocapitaltrust","INN":"","ADDR":null,"Site":"teslagroupx.com, capitalforgrowths.com, megaassetltd.com, primefundshq.com, metagrowthcapital.com, earninghubb.com, vmaxtrades.com, swisscorpsfinance.com, tradershub.sbs, glocapitaltrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.48"},{"Id":31345,"DT":"2024-10-11","Name":"THEHIGHPROFIT.COM","INN":"","ADDR":null,"Site":"thehighprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.65"},{"Id":31352,"DT":"2024-10-11","Name":"TORO500","INN":"","ADDR":null,"Site":"toro500.com, thetoroglobal.com, thetoro-global.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.33"},{"Id":31328,"DT":"2024-10-11","Name":"VERTEXPAY.ORG","INN":"","ADDR":null,"Site":"vertexpay.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.31"},{"Id":31329,"DT":"2024-10-11","Name":"Westweave Investment, Mintversefinacegroup, Bitlynxcapital, TraderCirclex","INN":"","ADDR":null,"Site":"westweavelimited.com, mintversefinacegroup.com, bitlynxcapital.com, tradercirclex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:57.69"},{"Id":31367,"DT":"2024-10-11","Name":"WINVIC-FINANCE","INN":"","ADDR":null,"Site":"winvic-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:32.107"},{"Id":31350,"DT":"2024-10-11","Name":"WLRHKD","INN":"","ADDR":null,"Site":"wlrhkd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.713"},{"Id":31339,"DT":"2024-10-11","Name":"YAMANAUSDT.COM","INN":"","ADDR":null,"Site":"yamanausdt.com, t.me/Yamanavv","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.543"},{"Id":31351,"DT":"2024-10-11","Name":"ZQVVLM","INN":"","ADDR":null,"Site":"zqvvlm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.73"},{"Id":31315,"DT":"2024-10-11","Name":"АвтоЛомбард \"Karmani\"","INN":"","ADDR":null,"Site":"karmani.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.107"},{"Id":31327,"DT":"2024-10-11","Name":"М-АХ магазин","INN":"","ADDR":"346500, Ростовская область, г. Шахты, ул. Шевченко, д. 123","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.277"},{"Id":31312,"DT":"2024-10-11","Name":"Частный инвестор","INN":"","ADDR":null,"Site":"prinvestor.ru, t.me/sergeyner","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:31.01"},{"Id":31283,"DT":"2024-10-10","Name":"24ELITEFX","INN":"","ADDR":null,"Site":"24elitefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.313"},{"Id":31307,"DT":"2024-10-10","Name":"Admiralprofit","INN":"","ADDR":null,"Site":"admiralprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.737"},{"Id":31297,"DT":"2024-10-10","Name":"Asset Swapfx","INN":"","ADDR":null,"Site":"asset-swapfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.58"},{"Id":31293,"DT":"2024-10-10","Name":"ATLASCAPITALTRADING.COM","INN":"","ADDR":null,"Site":"atlascapitaltrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.517"},{"Id":31291,"DT":"2024-10-10","Name":"BITTMINE-PLATFORM.COM","INN":"","ADDR":null,"Site":"bittmine-platform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.47"},{"Id":31298,"DT":"2024-10-10","Name":"CRYPTOREX.ONLINE","INN":"","ADDR":null,"Site":"cryptorex.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.597"},{"Id":31306,"DT":"2024-10-10","Name":"Dexteradeo","INN":"","ADDR":null,"Site":"dexteradeo.com, dexteradeo.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.58"},{"Id":31282,"DT":"2024-10-10","Name":"DIGITALSTOCKAFFILIATE.COM","INN":"","ADDR":null,"Site":"digitalstockaffiliate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.283"},{"Id":31300,"DT":"2024-10-10","Name":"ECOASSETS AUTOEARNING","INN":"","ADDR":null,"Site":"ecoassets-autoearning.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.643"},{"Id":31303,"DT":"2024-10-10","Name":"ELITETRADEEARNING","INN":"","ADDR":null,"Site":"elitetradeearning.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.66"},{"Id":31308,"DT":"2024-10-10","Name":"EVERGROW-WEALTHINVESTMENT.COM, Cresttradewell, Digitals-farms, Digitalmarket-finance, Crestwealth","INN":"","ADDR":null,"Site":"evergrow-wealthinvestment.com, evergrow-stocktrade.org, cresttradewell.com, digitals-farms.online, digitalmarket-finance.org, crestwealth.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-09T15:37:47.323"},{"Id":31304,"DT":"2024-10-10","Name":"Farotexbase","INN":"","ADDR":null,"Site":"farotexbase.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.673"},{"Id":31288,"DT":"2024-10-10","Name":"FIDELPRIMES.COM","INN":"","ADDR":null,"Site":"fidelprimes.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.41"},{"Id":31284,"DT":"2024-10-10","Name":"FINANCECORPLTD.COM","INN":"","ADDR":null,"Site":"financecorpltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.347"},{"Id":31285,"DT":"2024-10-10","Name":"FLUX-FACTORY.COM, Crimsonflux-app-tech, AltruvelonixPro, TrovianexiPro, Bitcoinmoney-engine, Nexavorentiasystem, Parlions Platform, BitQvont, Calvendrax, Rozwoj-Finloreplatform, Vision-Hiberix300platform, Noble-Flowdexsystem, Noteikts-Bitlineplatform, Ricocorebitsystem, Highmarkbitspire-App, Vanadotrade-App, Bitcoingoldmine-Platform, Blue-Sky-Engine, Fidelefundexplatform, Fondurile-De-Investitii, Vertex-Railcore-Solution, Anchor-Bitrowsoft, Thornhill-Fundex-Soft, Exonixveracity-Engine, Cmtrading-Software, Dex-Immediate-Mobicsolution, Aevenirox-Ai-Engine, Ai-Investmentplatform, Criptochile-Engine, Jasanportdex-Tech, Unavexplatform-solution, Plataboost-system, Zuivercoreflow-system, Financial-advice-app, Cryptogenisuspro, Arbiquant-pro, Osedea Agentic AI platform, Finaitrixcore-Pro, Algoavonexfin-App, Auric Portex, Bitzestgeniusplatform, Emagiapro, KlasterFin, Plattform-Investra-Gptsystem, Pulso-Flowdex-Gptplatform, Tradediamoxv2software, Fitnessvibrant, Truenorthquantumplatformapp, Turboxrsoftware, Adnocprofit-Engine, Tynavocore-System, Btcevexsystem, Montrivexprotech, Exodustrading-Soft, Arixa-Trade, Fynorex-Tech, Latorubex App, Dinexura-pro, Voxigenai, Immediatexgen-ai-app, Quantconnect, Instantx5-bumex, Eurocapitalinvestment-platform","INN":"","ADDR":null,"Site":"flux-factory.com, crimsonflux-app-tech.com, altruvelonixprosystem.com, trovianexipro-software.com, bitcoinmoney-engine.com, nexavorentiasystem.com, parlionsplatform-software.com, bitqvont-engine.com, calvendrax-soft.com, rozwoj-finloreplatform.com, vision-hiberix300platform.com, noble-flowdexsystem.com, noteikts-bitlineplatform.com, ricocorebitsystem.com, highmarkbitspire-app.com, vanadotrade-app.com, bitcoingoldmine-platform.com, blue-sky-engine.com, fidelefundexplatform.com, fondurile-de-investitii.com, vertex-railcore-solution.com, anchor-bitrowsoft.com, thornhill-fundex-soft.com, exonixveracity-engine.com, cmtrading-software.com, dex-immediate-mobicsolution.com, aevenirox-ai-engine.com, ai-investmentplatform.com, criptochile-engine.com, jasanportdex-tech.com, unavexplatform-solution.com, plataboost-system.com, zuivercoreflow-system.com, financial-advice-app.com, cryptogenisuspro.com, arbiquant-pro.com, osedeaagenticai-platform.com, finaitrixcore-pro.com, algoavonexfin-app.com, auricportex-app.com, bitzestgeniusplatform.com, emagiapro.com, klasterfin-platform.com, plattform-investra-gptsystem.com, pulso-flowdex-gptplatform.com, tradediamoxv2software.com, fitnessvibrant.com, truenorthquantumplatformapp.com, turboxrsoftware.com, adnocprofit-engine.com, tynavocore-system.com, btcevexsystem.com, montrivexprotech.com, exodustrading-soft.com, arixa-trade.com, fynorex-tech.com, latorubex-app-solution.com, dinexura-pro.com, voxigenai-system.com, immediatexgen-ai-app.com, quantconnectsystem.com, instantx5-bumex.com, immediate500-evex-app.com, trade1app.com, eurocapitalinvestment-platform.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.56"},{"Id":31289,"DT":"2024-10-10","Name":"Globepro Traders","INN":"","ADDR":null,"Site":"globeprotrader.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.44"},{"Id":31290,"DT":"2024-10-10","Name":"Megellanfx","INN":"","ADDR":null,"Site":"megellanfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.453"},{"Id":31281,"DT":"2024-10-10","Name":"MTBOOST PRO","INN":"","ADDR":null,"Site":"mtboostpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.25"},{"Id":31287,"DT":"2024-10-10","Name":"MULTTRADESINVESTMENT.ORG, Swisslabprofit","INN":"","ADDR":null,"Site":"multtradesinvestment.org, swisslabprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.21"},{"Id":31299,"DT":"2024-10-10","Name":"Musk DigitalPro Trade","INN":"","ADDR":null,"Site":"muskdigitalprotrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.61"},{"Id":31305,"DT":"2024-10-10","Name":"OPTIONSCALPINGTRADING, Fxzenithpro","INN":"","ADDR":null,"Site":"optionscalpingtrading.com, optionscalpingtrading.online, fxzenithpro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:18.57"},{"Id":31295,"DT":"2024-10-10","Name":"SARPEX FX OPTIONS","INN":"","ADDR":null,"Site":"sarpexfxoptions.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.55"},{"Id":31294,"DT":"2024-10-10","Name":"Telegram-канал (группа, блог) \"CRYPTO BULL\"","INN":"","ADDR":null,"Site":"t.me/CryptoBull2024_Bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.533"},{"Id":31292,"DT":"2024-10-10","Name":"TRADERCOIN-LTD.COM","INN":"","ADDR":null,"Site":"tradercoin-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.487"},{"Id":31286,"DT":"2024-10-10","Name":"ЛОМБАРД \"ГОРОДСКОЙ\"","INN":"","ADDR":"693009, Сахалинская область, г. Южно-Сахалинск, ул. Хабаровская, д. 81","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.377"},{"Id":31296,"DT":"2024-10-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СПАССКИЙ\"","INN":"2510000192","ADDR":"692238, Приморский край, с. Дубовское, ул. Советская, д. 2; 692245, Приморский край, г. Спасск-Дальний, ул. Андреевская, д. 17, оф. 202","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.563"},{"Id":31256,"DT":"2024-10-09","Name":"Asolotechs","INN":"","ADDR":null,"Site":"asolotechs.com, asolo-techs.world, asl-ts.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:31.92"},{"Id":31223,"DT":"2024-10-09","Name":"Asset Bitfx Miners, Smutfxplus","INN":"","ADDR":null,"Site":"assetbitfxminers.com, smutfxplus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.777"},{"Id":31220,"DT":"2024-10-09","Name":"AUXI CAPITALS","INN":"","ADDR":null,"Site":"auxicapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.243"},{"Id":31248,"DT":"2024-10-09","Name":"BESTTRADING-SIGNALS.COM","INN":"","ADDR":null,"Site":"besttrading-signals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.727"},{"Id":31253,"DT":"2024-10-09","Name":"Brigit Crypto Assets","INN":"","ADDR":null,"Site":"brigitcryptoassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.837"},{"Id":31267,"DT":"2024-10-09","Name":"Capitalassetalliance","INN":"","ADDR":null,"Site":"capitalassetalliance.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.43"},{"Id":31250,"DT":"2024-10-09","Name":"CRYPTOASSETTRADES.COM","INN":"","ADDR":null,"Site":"cryptoassettrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.76"},{"Id":31228,"DT":"2024-10-09","Name":"DENDEX ASSET","INN":"","ADDR":null,"Site":"dendexasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.383"},{"Id":31255,"DT":"2024-10-09","Name":"ECOVALUE TRADE","INN":"","ADDR":null,"Site":"ecovaluetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.057"},{"Id":31224,"DT":"2024-10-09","Name":"Expert Crypto Stock Exchange Platform","INN":"","ADDR":null,"Site":"expertcryptostockexchangeplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.307"},{"Id":31233,"DT":"2024-10-09","Name":"FIDELITYSTOCKSFINANCE.COM","INN":"","ADDR":null,"Site":"fidelitystocksfinance.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.477"},{"Id":31225,"DT":"2024-10-09","Name":"FINTIXTRADE","INN":"","ADDR":null,"Site":"fintixtrade.com, client.binsmarkets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.32"},{"Id":31257,"DT":"2024-10-09","Name":"Forfits Solution","INN":"","ADDR":null,"Site":"forfitsolutions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.133"},{"Id":31251,"DT":"2024-10-09","Name":"Fueled-Finance","INN":"","ADDR":null,"Site":"fueled-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.79"},{"Id":31229,"DT":"2024-10-09","Name":"GAPTEXLIMITED.COM, Progaina, Smartforumltd","INN":"","ADDR":null,"Site":"gaptexlimited.com, futures-exchange.cfd, progaina.com, smartforumltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:25.783"},{"Id":31266,"DT":"2024-10-09","Name":"GLOBALASSETSVENTURE.COM, GROWTHVENTUREHOLDING.COM, Avaxholdings, Procaingroup","INN":"","ADDR":null,"Site":"globalassetsventure.com, growthventureholding.com, avaxholdings.com, procaingroup.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-05T17:06:42.537"},{"Id":31227,"DT":"2024-10-09","Name":"GOLDALPHAWAVE","INN":"","ADDR":null,"Site":"goldalphawave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.367"},{"Id":31258,"DT":"2024-10-09","Name":"INSTANTS-BTC.COM","INN":"","ADDR":null,"Site":"instants-btc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.18"},{"Id":31249,"DT":"2024-10-09","Name":"INSURALUX","INN":"","ADDR":null,"Site":"insuralux.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.743"},{"Id":31262,"DT":"2024-10-09","Name":"INTERBAYFINANCE.COM","INN":"","ADDR":null,"Site":"interbayfinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.32"},{"Id":31274,"DT":"2024-10-09","Name":"Invecrypt","INN":"","ADDR":null,"Site":"invecrypt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.54"},{"Id":31230,"DT":"2024-10-09","Name":"JETO TRADE, Wetotrade","INN":"","ADDR":null,"Site":"jetotrading.com, wetotrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-02T15:03:31.887"},{"Id":31270,"DT":"2024-10-09","Name":"JUMEIRA.VIP","INN":"","ADDR":null,"Site":"jumeira.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.477"},{"Id":31241,"DT":"2024-10-09","Name":"LAVITAINVEST.COM","INN":"","ADDR":null,"Site":"lavitainvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.587"},{"Id":31278,"DT":"2024-10-09","Name":"Legitfrozptrading","INN":"","ADDR":null,"Site":"legitfrozptrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.587"},{"Id":31218,"DT":"2024-10-09","Name":"LIMANCAPITAL.NET","INN":"","ADDR":null,"Site":"limancapital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.227"},{"Id":31276,"DT":"2024-10-09","Name":"LINCOLNBIT","INN":"","ADDR":null,"Site":"lincolnbit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.57"},{"Id":31264,"DT":"2024-10-09","Name":"LUXIFOREX","INN":"","ADDR":null,"Site":"luxiforex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.367"},{"Id":31222,"DT":"2024-10-09","Name":"Metatraderco","INN":"","ADDR":null,"Site":"metatraderco.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.26"},{"Id":31236,"DT":"2024-10-09","Name":"Permexo","INN":"","ADDR":null,"Site":"permexo.club, permexo.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.51"},{"Id":31216,"DT":"2024-10-09","Name":"Platinium-Trade, STOCKLANDMANAGEMENT.COM","INN":"","ADDR":null,"Site":"platinium-trade.net, stocklandmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.337"},{"Id":31235,"DT":"2024-10-09","Name":"PLUTO TRADES, Coinxtrading","INN":"","ADDR":null,"Site":"plutotrades.com, coinxtrading.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:36.913"},{"Id":31279,"DT":"2024-10-09","Name":"Prime Trade Elevation, Alliedalgoinvest, CREST ASSET-TARDING","INN":"","ADDR":null,"Site":"primetradeelevation.com, alliedalgoinvest.pro, crest-ax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.05"},{"Id":31245,"DT":"2024-10-09","Name":"Republicancapitaltrades, Salvaprotradings, Tradepluse","INN":"","ADDR":null,"Site":"republicancapitaltrades.com, tradepluse.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:31.117"},{"Id":31254,"DT":"2024-10-09","Name":"RichDreams Trade","INN":"","ADDR":null,"Site":"richdreamstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.01"},{"Id":31231,"DT":"2024-10-09","Name":"RIGRVIK","INN":"","ADDR":null,"Site":"rigrvik.com, rig-vik.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.43"},{"Id":31239,"DT":"2024-10-09","Name":"ROBOTDOGVIP.COM","INN":"","ADDR":null,"Site":"robotdogvip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.557"},{"Id":31232,"DT":"2024-10-09","Name":"Rohkatech","INN":"","ADDR":null,"Site":"rohkatech.com, roha-tch.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.46"},{"Id":31265,"DT":"2024-10-09","Name":"SAFETRADE-INVEST.ORG, PRISMLUXE FINANCE, Dexrocapitals, Kryptofigures","INN":"","ADDR":null,"Site":"safetrade-invest.org, prismluxefinance.com, dexrocapitals.com, kryptofigures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:44.897"},{"Id":31244,"DT":"2024-10-09","Name":"Starcashly","INN":"","ADDR":null,"Site":"starcashly.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.65"},{"Id":31243,"DT":"2024-10-09","Name":"STARS-FX.COM, Xtradevip, Lucidtrade","INN":"","ADDR":null,"Site":"stars-fx.com, xtradevip.com, lucidtrade.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.857"},{"Id":31271,"DT":"2024-10-09","Name":"TDMARKETS.COM","INN":"","ADDR":null,"Site":"tdmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.51"},{"Id":31272,"DT":"2024-10-09","Name":"TDX-hlx","INN":"","ADDR":null,"Site":"tdxhlx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.523"},{"Id":31226,"DT":"2024-10-09","Name":"TELMAXINVESTMENT.COM","INN":"","ADDR":null,"Site":"telmaxinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.353"},{"Id":31238,"DT":"2024-10-09","Name":"THEHORIZON-GOLD.COM","INN":"","ADDR":null,"Site":"thehorizon-gold.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.54"},{"Id":31280,"DT":"2024-10-09","Name":"Topvestment","INN":"","ADDR":null,"Site":"topvestment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.633"},{"Id":31263,"DT":"2024-10-09","Name":"Tradesxclusive, Marketpluspro","INN":"","ADDR":null,"Site":"tradesxclusive.com, marketpluspro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.23"},{"Id":31261,"DT":"2024-10-09","Name":"TrevorCAPITAL","INN":"","ADDR":null,"Site":"trevorcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.307"},{"Id":31268,"DT":"2024-10-09","Name":"UKANANI INVESTMENT","INN":"","ADDR":null,"Site":"uka-inv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.447"},{"Id":31275,"DT":"2024-10-09","Name":"VTFXTRADING.COM","INN":"","ADDR":null,"Site":"vtfxtrading.com, t.me/vtfxtrading","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.557"},{"Id":31237,"DT":"2024-10-09","Name":"WidePortfolio","INN":"","ADDR":null,"Site":"wideplim.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.523"},{"Id":31252,"DT":"2024-10-09","Name":"XMARKETCOIN, Crownbridgemarkets, XtradeFlow","INN":"","ADDR":null,"Site":"xmarketcoin.com, crownbridgemarkets.com, xtradeflow.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.943"},{"Id":31259,"DT":"2024-10-09","Name":"ZINEXTRADES","INN":"","ADDR":null,"Site":"zinextrades.com, universaltradecapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.677"},{"Id":31242,"DT":"2024-10-09","Name":"КОМИССИОННЫЙ (ПОКУПКА ПРОДАЖА ЗАЛОГ)","INN":"","ADDR":"140055, Московская область, г. Котельники, мкр. Опытное поле, д. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.603"},{"Id":31240,"DT":"2024-10-09","Name":"МОЙ ЭВЕРЕСТ","INN":"","ADDR":null,"Site":"myeverest.org, myeverest.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.57"},{"Id":31269,"DT":"2024-10-09","Name":"СКУПКА ЗАЛОГ ПРОДАЖА РЕМОНТ","INN":"","ADDR":"109117, г. Москва, проспект Волгоградский, д. 119/22; 109443, г. Москва, проспект Волгоградский, д. 82/37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.46"},{"Id":31217,"DT":"2024-10-09","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Подключаем WI-FI\"","INN":"","ADDR":null,"Site":"vk.com/id337553986","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.197"},{"Id":31247,"DT":"2024-10-09","Name":"Экономическая игра \"OGOROD\"","INN":"","ADDR":null,"Site":"ogorod.xyz, ogorod.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:26.913"},{"Id":31246,"DT":"2024-10-09","Name":"Экономическая игра \"Robot Education\"","INN":"","ADDR":null,"Site":"roboteducation.fun, t.me/robot_education_fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.68"},{"Id":31260,"DT":"2024-10-09","Name":"Экономическая игра \"STARTUPPER\"","INN":"","ADDR":null,"Site":"startupper.biz, vk.com/club227682488, t.me/startupperchat, t.me/startupperadmin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:30.273"},{"Id":31171,"DT":"2024-10-08","Name":"Abextradelimited","INN":"","ADDR":null,"Site":"abextradelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.49"},{"Id":31182,"DT":"2024-10-08","Name":"Acquisitionmarkets","INN":"","ADDR":null,"Site":"acquisitionmarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.63"},{"Id":31177,"DT":"2024-10-08","Name":"ACUTEPROFESSIONALSPRO.COM","INN":"","ADDR":null,"Site":"acuteprofessionalspro.com, telegram.me/Account_AJ","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.567"},{"Id":31211,"DT":"2024-10-08","Name":"Althex Investments","INN":"","ADDR":null,"Site":"althex-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.253"},{"Id":31193,"DT":"2024-10-08","Name":"AMAZON-FOREX.COM, TradeOptimal","INN":"","ADDR":null,"Site":"amazon-forex.com, trade-optimal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.573"},{"Id":31189,"DT":"2024-10-08","Name":"APEXASSETS-MANAGEMENT.COM","INN":"","ADDR":null,"Site":"apexassets-management.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.77"},{"Id":31202,"DT":"2024-10-08","Name":"BALANCUP","INN":"","ADDR":null,"Site":"balancup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.067"},{"Id":31213,"DT":"2024-10-08","Name":"BYI-TV.VIP","INN":"","ADDR":null,"Site":"byi-tv.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.347"},{"Id":31169,"DT":"2024-10-08","Name":"CashmyFinance","INN":"","ADDR":null,"Site":"cashmyfinance.com, cashmyfinance.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-16T17:02:56.04"},{"Id":31175,"DT":"2024-10-08","Name":"CENTERVEX","INN":"","ADDR":null,"Site":"centervex.com, c-vx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:46.877"},{"Id":31170,"DT":"2024-10-08","Name":"CHEETAHCAPITALS.COM, IPLUSHOLDINGS, Capitalwealthgroups","INN":"","ADDR":null,"Site":"cheetahcapitals.com, iplusholdings.com, capitalwealthgroups.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:15.78"},{"Id":31203,"DT":"2024-10-08","Name":"CITCOCAPITAL.COM","INN":"","ADDR":null,"Site":"citcocapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.097"},{"Id":31184,"DT":"2024-10-08","Name":"CMCSIGNALS.COM","INN":"","ADDR":null,"Site":"cmcsignals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.677"},{"Id":31201,"DT":"2024-10-08","Name":"COINCAPITALEXPERT.COM","INN":"","ADDR":null,"Site":"coincapitalexpert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.037"},{"Id":31208,"DT":"2024-10-08","Name":"FINDRIVEN TRADE PLATFORM","INN":"","ADDR":null,"Site":"findriventrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T18:09:44.05"},{"Id":31214,"DT":"2024-10-08","Name":"GLOBALMETATRADE.COM","INN":"","ADDR":null,"Site":"globalmetatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.38"},{"Id":31198,"DT":"2024-10-08","Name":"Hillzone Capital","INN":"","ADDR":null,"Site":"hillzonecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.973"},{"Id":31210,"DT":"2024-10-08","Name":"Hulashxcore","INN":"","ADDR":null,"Site":"hulashxcore.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.24"},{"Id":31168,"DT":"2024-10-08","Name":"MEGAZ EARNING","INN":"","ADDR":null,"Site":"megaz-earning.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.44"},{"Id":31197,"DT":"2024-10-08","Name":"Metrohit Capital","INN":"","ADDR":null,"Site":"metrohitcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.94"},{"Id":31196,"DT":"2024-10-08","Name":"NIPONEX","INN":"","ADDR":null,"Site":"niponex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.91"},{"Id":31185,"DT":"2024-10-08","Name":"Passiveinterestinvest","INN":"","ADDR":null,"Site":"passiveinterestinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.69"},{"Id":31204,"DT":"2024-10-08","Name":"PEPPERSTONETRADERS.COM","INN":"","ADDR":null,"Site":"pepperstonetraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.113"},{"Id":31174,"DT":"2024-10-08","Name":"PINNACLLE8.COM","INN":"","ADDR":null,"Site":"pinnaclle8.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.52"},{"Id":31205,"DT":"2024-10-08","Name":"Pipsprofitfx, Nasinvester, Aiautotrade","INN":"","ADDR":null,"Site":"pipsprofitfx.com, nasinvester.com, aiautotrade.uk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.343"},{"Id":31172,"DT":"2024-10-08","Name":"Profitearningauranteed","INN":"","ADDR":null,"Site":"profitearningauranteed.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.503"},{"Id":31192,"DT":"2024-10-08","Name":"PROFIT-FXMARKETS.COM, COINAXISX.COM, Venturextremelimited, Nestcapgrowfi, Criteria-assets, Smartcoinprofit, Whirlpoolsinc","INN":"","ADDR":null,"Site":"profit-fxmarkets.com, coinaxisx.com, venturextremelimited.com, nestcapgrowfi.com, criteria-assets.org, smartcoinprofit.com, whirlpoolsinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.683"},{"Id":31194,"DT":"2024-10-08","Name":"QUANTUMBITFORGE","INN":"","ADDR":null,"Site":"quantumbitforge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.863"},{"Id":31178,"DT":"2024-10-08","Name":"RIZMITECH","INN":"","ADDR":null,"Site":"rizmitech.com, rizmi-th.cc, rim-ieh.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.747"},{"Id":31181,"DT":"2024-10-08","Name":"SAFETRADE-LIMITED.NET","INN":"","ADDR":null,"Site":"safetrade-limited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.613"},{"Id":31215,"DT":"2024-10-08","Name":"SMARTFINANCEINVESTMENT.COM","INN":"","ADDR":null,"Site":"smartfinanceinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.393"},{"Id":31190,"DT":"2024-10-08","Name":"Tradecoincap","INN":"","ADDR":null,"Site":"tradecoincap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.787"},{"Id":31180,"DT":"2024-10-08","Name":"Tradelive247, Cryptobitwise","INN":"","ADDR":null,"Site":"tradelive247.com, cryptobitwise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.127"},{"Id":31187,"DT":"2024-10-08","Name":"Traders Global FX","INN":"","ADDR":null,"Site":"tradersglobalfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.707"},{"Id":31191,"DT":"2024-10-08","Name":"TRADINGREPUBLICA.COM","INN":"","ADDR":null,"Site":"tradingrepublica.com, tradingrepublicltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-03T15:44:59.94"},{"Id":31209,"DT":"2024-10-08","Name":"TX-TRADE","INN":"","ADDR":null,"Site":"tx-trade.org, t.me/Txtradeorg","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.223"},{"Id":30146,"DT":"2024-10-08","Name":"UPTIMEPROFITS.COM","INN":"","ADDR":null,"Site":"uptimeprofits.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.427"},{"Id":31199,"DT":"2024-10-08","Name":"Vitrademarket","INN":"","ADDR":null,"Site":"vitrademarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.99"},{"Id":31206,"DT":"2024-10-08","Name":"WAVERTON-INVESTMENTS.COM","INN":"","ADDR":null,"Site":"waverton-investments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.16"},{"Id":31200,"DT":"2024-10-08","Name":"Wavetradenergy","INN":"","ADDR":null,"Site":"wavetradenergy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.02"},{"Id":31195,"DT":"2024-10-08","Name":"WWAYFX, VeltrixVive, Vonexcore, Dexportaltrade, Orionedge, Dexoramarket","INN":"","ADDR":null,"Site":"wwayfx.com, veltrixvive.com, vonexcore.com, dexportaltrade.com, orionedge.live, dexoramarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:14.127"},{"Id":31188,"DT":"2024-10-08","Name":"Zepectior","INN":"","ADDR":null,"Site":"zepectior.com, zepec-tior.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.74"},{"Id":31212,"DT":"2024-10-08","Name":"Комиссионный/Ломбард \"SmartMobile\"","INN":"","ADDR":"456584, Челябинская область, г. Еманжелинск, ул. Ленина, д. 25","Site":"vk.com/id632524229","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:03:00.3"},{"Id":8701,"DT":"2024-10-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПУТИЛОВЕЦ\" (Купи-Продай, СКУПКА 24)","INN":"5040121392","ADDR":"140104, Московская область, г. Раменское, ул. Московская, д. 22; 142600, Московская область, г. Орехово-Зуево, ул. Ленина, д. 14; 141701, Московская область, г. Долгопрудный, ул. Первомайская, д. 52; 141421, Московская область, г. Химки, мкр. Сходня, ул. Горького, д. 3, стр. 1; 141503, Московская область, г. Солнечногорск, ул. Советская, д. 5\\15; 140408, Московская область, г. Коломна, ул. Октябрьской Революции, д. 362, стр. 1; 143007, Московская область, г. Одинцово, ул. Советская, д. 9; 143432, Московская область, г. Красногорск, рп. Нахабино, ул. Институтская, д. 25; 143041, Московская область, г. Голицыно, проспект Коммунистический, д. 1Б; 141421, Московская область, г. Химки, ул. Кирова, д. 1А; 140301, Московская область, г. Егорьевск, ул. Советская, д. 77А; 143200, Московская область, г. Можайск, ул. 1-ая Железнодорожная, д. 28; 141006, Московская область, г. Мытищи, Шараповский проспект, д. 3А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-24T17:10:28.62"},{"Id":31183,"DT":"2024-10-08","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Юридическая Помощь\"","INN":"","ADDR":null,"Site":"vk.com/id133442486","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.643"},{"Id":31148,"DT":"2024-10-07","Name":"Abeufx","INN":"","ADDR":null,"Site":"abastrfx.com, pc.abeufxltd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.27"},{"Id":31141,"DT":"2024-10-07","Name":"ACCESSMARKETOPTIONS","INN":"","ADDR":null,"Site":"accessmarketoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.16"},{"Id":31120,"DT":"2024-10-07","Name":"AI-COINBASE.CC","INN":"","ADDR":null,"Site":"ai-coinbase.cc, ai-coinbase.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.237"},{"Id":31114,"DT":"2024-10-07","Name":"Alpinevistawealth","INN":"","ADDR":null,"Site":"alpinevistawealth.com, alpine-vista.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.58"},{"Id":31158,"DT":"2024-10-07","Name":"APEXTRADEMARKET.COM","INN":"","ADDR":null,"Site":"apextrademarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.46"},{"Id":31155,"DT":"2024-10-07","Name":"ARVOPRIME","INN":"","ADDR":null,"Site":"arvoprime.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.427"},{"Id":31149,"DT":"2024-10-07","Name":"Assetftx","INN":"","ADDR":null,"Site":"assetftx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.287"},{"Id":31150,"DT":"2024-10-07","Name":"BITBRIDGEAPP.COM","INN":"","ADDR":null,"Site":"bitbridgeapp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.32"},{"Id":31116,"DT":"2024-10-07","Name":"BITENXO","INN":"","ADDR":null,"Site":"bitenxo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:09.787"},{"Id":31117,"DT":"2024-10-07","Name":"Bitfinixtrade","INN":"","ADDR":null,"Site":"bitfinixtradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:09.803"},{"Id":31137,"DT":"2024-10-07","Name":"Bitspanoption, 24NobleOption, Stocktrademarketingtips","INN":"","ADDR":null,"Site":"bitspanoption.com, 24nobleoption.com, bitspanoption.org, stocktrademarketingtips.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.643"},{"Id":31146,"DT":"2024-10-07","Name":"CAPITAL-PROFITS.ORG","INN":"","ADDR":null,"Site":"capital-profits.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.24"},{"Id":31151,"DT":"2024-10-07","Name":"Coin Mining FxPay","INN":"","ADDR":null,"Site":"coinminingfxpayintl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.35"},{"Id":31124,"DT":"2024-10-07","Name":"CONCEPTRADELTD.COM","INN":"","ADDR":null,"Site":"conceptradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:09.91"},{"Id":31129,"DT":"2024-10-07","Name":"COPYFXTRADEZ.COM, Synox-capitalfx","INN":"","ADDR":null,"Site":"copyfxtradez.com, copyfxtradez.org, synox-capitals.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.227"},{"Id":31157,"DT":"2024-10-07","Name":"COTEXTLAB","INN":"","ADDR":null,"Site":"cotextlab.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.443"},{"Id":31147,"DT":"2024-10-07","Name":"CRYPTOSHOLDING, BLOCKVULT","INN":"","ADDR":null,"Site":"cryptos-holding.com, blockvult.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:13.383"},{"Id":31115,"DT":"2024-10-07","Name":"ElitePips, ELITE-PIPS","INN":"","ADDR":null,"Site":"elitepips.net, elite-pips.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.22"},{"Id":31152,"DT":"2024-10-07","Name":"FIAMAX.VIP","INN":"","ADDR":null,"Site":"fiamax.vip, t.me/FiaMaxvip, t.me/FiaMax_vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.367"},{"Id":31153,"DT":"2024-10-07","Name":"FINANCE INSPIRA-TRADE, Genixearn, Altrustcoperate","INN":"","ADDR":null,"Site":"financeinspiratrade.com, genixearn.com, altrustcoperate.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:04.06"},{"Id":31127,"DT":"2024-10-07","Name":"Germanbrokerltd, MetaMinning, Capitasphere","INN":"","ADDR":null,"Site":"germanbrokerltd.com, metaminning.com, capitasphere.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:14.7"},{"Id":31144,"DT":"2024-10-07","Name":"Globalfinancialearn","INN":"","ADDR":null,"Site":"globalfinancialearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.223"},{"Id":31132,"DT":"2024-10-07","Name":"HIBISCUSEQUITIES.COM","INN":"","ADDR":null,"Site":"hibiscusequities.com, hplatfrom-online.com, hibicapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.14"},{"Id":31135,"DT":"2024-10-07","Name":"ICX-Trade","INN":"","ADDR":null,"Site":"icx-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.07"},{"Id":31159,"DT":"2024-10-07","Name":"InvestPlatter","INN":"","ADDR":null,"Site":"investplatter.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.49"},{"Id":31119,"DT":"2024-10-07","Name":"INVEST-X.CC, INVEST-GOLD.CC, INV-X.CC","INN":"","ADDR":null,"Site":"invest-x.cc, invest-gold.cc, t.me/+URERVYguIJtlOTcy, inv-x.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.037"},{"Id":31140,"DT":"2024-10-07","Name":"IOCOIN.RU","INN":"","ADDR":null,"Site":"iocoin.ru, client.19216922.com, io-broker.pro, client.19216819.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.537"},{"Id":31123,"DT":"2024-10-07","Name":"IRONWAVE CAPITAL","INN":"","ADDR":null,"Site":"ironwavecapital.com, ironwave-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:09.88"},{"Id":31118,"DT":"2024-10-07","Name":"IVTWARRIOR.COM","INN":"","ADDR":null,"Site":"ivtwarrior.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:09.833"},{"Id":31136,"DT":"2024-10-07","Name":"JFXFX.COM, PC.JFXFX.CC","INN":"","ADDR":null,"Site":"jfxfx.com, pc.jfxfx.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.083"},{"Id":31139,"DT":"2024-10-07","Name":"Klenux","INN":"","ADDR":null,"Site":"klenux.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.13"},{"Id":31125,"DT":"2024-10-07","Name":"LEGACYGROWTHLIMITED.COM","INN":"","ADDR":null,"Site":"legacygrowthlimited.com, legacygrowthslimited.com, legacygrowthltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:18.72"},{"Id":31154,"DT":"2024-10-07","Name":"LiteTrade Solution, J6traders","INN":"","ADDR":null,"Site":"litetradesolution.com, j6traders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:07.023"},{"Id":31163,"DT":"2024-10-07","Name":"NGWSMJ","INN":"","ADDR":null,"Site":"ngwsmj.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.537"},{"Id":31138,"DT":"2024-10-07","Name":"Primuniq","INN":"","ADDR":null,"Site":"primuniq.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.117"},{"Id":31142,"DT":"2024-10-07","Name":"TOKEN-PLACE.NET","INN":"","ADDR":null,"Site":"token-place.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.193"},{"Id":30767,"DT":"2024-10-07","Name":"VERUM BINARY, GREATBINARY, BinaryProfessional24, TRADERWHALE","INN":"","ADDR":null,"Site":"verumbinary.net, verumbinary.com, verumbinary.pro, verumbinary.in, great-binary.com, binpro24.com, trader-whale.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.133"},{"Id":31128,"DT":"2024-10-07","Name":"VIP.ANGLOAMERICAN.TOP, ANGLO-AMERI.XYZ","INN":"","ADDR":null,"Site":"vip.angloamerican.top, anglo-ameri.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:35.443"},{"Id":31134,"DT":"2024-10-07","Name":"WANIX.WIN","INN":"","ADDR":null,"Site":"wanix.win, vk.com/club226820713, t.me/wanix_win","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.053"},{"Id":31130,"DT":"2024-10-07","Name":"WESTBROOKINVESTMENT.COM, Coinfidel","INN":"","ADDR":null,"Site":"westbrookinvestment.com, coinfidel.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:51.693"},{"Id":31143,"DT":"2024-10-07","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"ameriglobalcapital.com, wealthgrow.net, fairtradesignals.com, apexliquidity.com, growthhorizonltd.com, premiumtradespott.com, hustlersflexuniversity.online, niv-miners.com, levicryptotrade.com, alphastrades.com, bitcoinonlineassets.com, cointradehub.org, equityelite.org, siemiq.net, firstpremiumtradespott.com, metagrowthltd.com, unlimitedfaststock.com, metaanalxystst.info, gem-markets.com, topwealthfx.com, apexelitepro.com, deneroes.com, primehubsassets.com, orbitwebb.com, rulerofdubai.com, globaltradecrest.com, cryptosharkltd.pro, trustedearning.net, delvaie.com, indicestock.com, remedyalgotradescript.sbs, pips-and-profits.com, innercirclemarket.com, kavenapartners.com, metacredex.live, wevestbroker.live, copytraderspro.com, tradingcopystock.org, alphatradespot.org, nevdit.com, blofinshub.com, smbpipsmaster.com, algoedgecapital.com, alephsignaltrade.com, factorycopytrades.com, tradoras.com, tradingmask.com, cryptoproglobalinvestment.com, derocitfx.com, specialeftmarketing.org, mt5reliantrise.xyz, provaultcopy.com, globalprimetrades.com, prosperi.click, nuvialink.com, tradzora.com, capitalsprings.org, blofinext.com, digitalmaxprochang.com, digitalequityx.com, trademegastocks.com, marketsremedy.com, swiftfuturemarkets.com, tuxautostock.com, skylightelite.online, apxtraders.com, tradezonex.com, usertradearea.com, cfds-profitedge.com, boldvestcap.com, chenovacapitallimited.com, fundoraq.top, tradeverseoption.com, fxm-trader.com, groupwisetrade.com, chaintrustcapitals.com, topglobals.live, passivegig.com, themotsepesfoundation.org, clyve-tradeex.online, globalyieldtitan.com, investorbasekr.com, synctradeltd.org, vortexexpert.live, phemexpro.net, ciphertrademarkets.com, projectrtc.com, quantaracapitals.com, blueparkgrowth.com, blockvester.com, shamrokfinance.com, goldenworldstock.com, yentrafinance.com, primexpips.com, 10x10ffcryp.org, e-vestbit.net, trustlinetrad.com, vanguardiumsworld.com, capsharetrades24.info, finatrixmarket.com, globalstockmarket247.com, primefoxs.live, primeglobalmkt.live, sleekxchanges.com, astronuto.com, livedigitalassets.com, firstglobaltrade.org, dxtradings.com, traditix.com, tradenestpro.com, ciphertrading.org, fintraviaexchange.com, altprimeswap.com, toriimarkets.com, vertexchainscapital.com, metachainfx.com, metawavesfx.org, aetherionexchange.biz, prestigemaxsignals.pro, goldenyieldfunds.org, icrcalgotrades.com, oxbornewallet.com, stackpulsepro.com, apexiumwave.com, appexasset.com, stack-dao.com, zenithswipes.com, standardassetsfin.com, vertexprivate.com, orionpeakmarkets.com, goldenforgerise.com, credixtrade.com, emiratereturns.com, hqfmarkets.com, e-tradecapitalpro.com, sparkoption.live, 33optionaltrading.com, fpm202.pro, margroi.com, primecapitaltrade.com, trademorphix.com, eversteadfin.com, traderoxec.com, smartoptionfuture.com, trixaltrades.com, smarthedgeflow.com, lumenvestasset.com, pulsetradeoptions.com, prosperioinvestment.org, dilextrade.com, global-financex.com, 100xglobalgainfare.com, bitcointraderfx.net, best-fundings.com, digitalstock24.com, bonuxcorz.org, trustnovafx.com, assetsarch.com, algotrade247.com, monexafinans.com, trendbullct.com, internationalprimeinvests.com, lpltrades.com, mentacredex.com, dynastyglobalinvest.org, hypertradeglobal.com, primefxholdings.com, dexacrew.com, xpertwavefirm.com, zenythglobal.com, thronevestsignals.pro, vaulttyne.live, oxstaketh.com, thetfxcomplex.com, bestcryptoner.com, crystalglobalholding.com, iqgenix.xyz, vaultorox.com, teslgrktrade.live, tradecorecapital.live, tradefox.us, securefxtrading.live, shanoncorp.com, paxfundz.com, peverrisetrados.com, sbrbottrading.com, norstcapitalmargine.biz, millyprotrader.com, minotradeosba.com, nobleprimesignals.pro, metablockchainhub.com, marketbridgeltd.com, marketmindstrade.com, growmarts.com, ifx-expo.com, landmarkcapitallp.com, firguremarket.com, fusionacexpert.com, equityxmarket.ltd, everesthedge.com, crypto-rockets.net, elitemarketstrategy.live, elitepipmarkets.com, centevia.com, bull-markets.com, capitalaegistrad.com, bettamentmarket-pro.com, billionairesflx.com, bluepipstrade.online, algoedgeinvest.com, aitradingplatform.org, prozelitebrokerage.click, regalpointglobal.com, capitalgains.info, coinworldsprotrd.com, baltiatrading.com, westaridge.com, ardentmarkets.com, equitiesflows.com, horizonstockfx.pro, ajiprotrade.com, bisgovt.com, tymetradepro.com, tradefoxsfx.live, globaledgeexchange.com, onomicswallet.com, cryptotradepro.org, quietprofitspro.com, analystgold.app, astralisxcapital.com, shfonline.com, financemarketexperts.com, trustedgemarkets.live, atlasstandardunion.org, helvatiasheritagetrust.live, dynamicfxmarket.com, quantyrexelite.com, bluepeaktradings.com, alldestinationtrade.com, alturehoodholdings.com, digitalequityx.exchange, easytrademarkets.com, fintronicpay.com, atlascryptocapital.com, wealthsnode.com, bitypictrade.com, globalhedgemarketingfund.com, bitmainstar.com, swiftcrestrd.com, globalmntrd.com, globaltradeassets.com, fluxipro.com, fintannex.org, 7startradeoptions.com, horizonmarkxch.live, globalexpertzone.live, etgrowth.pro, crypstocktrade.com, bluecrest-equity.com, cexlivetrading.org, crestpointsmarket.com, ultrecoveryboard.com, vipfundingbet.com, automatedtradingplatorm.org, starlingcapitalfx.com, crownequitypro.com, ultimatelogic.org, syncphemexworld.com, miroidtrading.net, altscopx.com, jointherealworldtraders.com, fluxdigitaltrades.com, vicsafe.com, aphatradeinvest.com, everprime-pay.net, gmxservice.com, westmetacapital.com, fusionxmarkets.com, securevaultin.com, dwpips.com, momentumfxm.com, maventrades.vip, makanexaa.com, apexglobe.site, uniquepacificlive.com, topchaintradepro.com, specialetfholdings.net, globalprofit247.com, zontradex.com, teslasmore.com, pulseoptionspro.com, digitalstockstrade.com, tradeqfs.com, allmarkettrades.com, growth-grove.org, oxcoinswitch.com, zentrawealth.com, fxpromining.com, interactivebrokerlive.net, mercadoxpro.com, momentumstockray.com, trevanaholdings.org, hypertradesglobal.com, groupmaxoption.live, steadygrowth.pro, assetflowtrends.com, exodustrades.com, seedpips.com, ardentmt.com, netnesttrade.com, bitbycoinglobal.com, topglobal.live, copernico-24.com, royalcaribbeantrades.com, dextracoin.com, panteratrustmarkets.online, fxstocktrade.live, 48hoursexpert.com, thealphainv.us, openoptiondirectmarket.com, purepath.capital, fintanex.com, visterhedge.com, astralisxvault.com, wealthcapitalmkts.live, novapointmarket.com, dynxzoth.com, credexcapital.agency, mentacredex.agency, bullsharecapital.com, bullshareus.com, 360fintexfx.com, strategiccapitals.com, fincrestbrokerage.com, myfortressrock.com, globaltrustx.org , marketmindstraders.live , al-quantum.io, pacenex.net, anchorcapitalfx.com, bitoraxfx.com, dcentweb3ledger.com, hubprimetrade.org, primeverx.com, zenithcorecapitals.com, primsphermarkting.com, dualuniwealh.com, alphashieldtrading.com, quantaether.com, interactivemrkthub.com, cstradew.com, altrady.autos, ascendancymarketpro.com, stocklectic.com, swiftfxbase247.click, topchaintradefx.com, bestwin.top, 360fintextrade.com, iqtrademarket.com, metavaultdigitals.com, massivewealthcapital.com, trademaxbit.com, tradingdistrict.org, tfxc.pro, helvatiasheritagestrust.live, northbridgefx.com, fundsledger.com, romocapital.live, alturatrades.com, stockbasesview.info, pipxchangemarket.net, quantum-vault.ltd, profitxwallet-de.live, hubstockcapitals.com, ciphermininer.com, coinoption.net, coinequityx.org, home-capitalfx.com, spectrablockbrokers.com, blueleafcapital.ltd, milliprotrader.com, xelfinmarkets.com, platinumglobalmarket.com, multistocktrade.com, primeversebrokerage.com, tstockinvestment.com, athenashut.online, dextradingpro.com, primevaultfx.com, coincloudtrading.com, bestcryptobase.com, tapworldglobal.com, flexible.inheritancefbk.com, neuralmarketmatrix.com, truledgermarkets.com, capfigs.com, fortbitcapital.com, summitcapitalsmarket.com, optionxmarket.com, capitalsplus.live, www.quantoracapitalfx.com, bdfoptions.com, supertradeshub.com, bearbullinvestment.com, trexess.com, pinvortexmarket.com, ai.monetrum.com, kobitpay.com, primetyne.top, goldcoinstock.com, highcoindesk.com, apexoptiontrades.com, astrieytrades.com, brimchore.net, axiobrk.com, bitneft.com, gofrontiercapitals.com, alphawebfx.com, jarvistradepro.com, vestasglobalpro.com, sonixexperts.com, tradersmarket.cfd, assetenterprise.live, bdftradeoptions.com, digitalchainplus.ltd, twealthedge.live, fxanderspayouts.com, snipevest.com, algometricview.com, globalstockcomodity.com, apexoptionfxtrade.live, stackbullanalysis.live, oxswitch.com, mychainwealth.com, vestaspro.com, yieldora.net, firstcryptoinvestment.ru, pulsemarkets.net, smartmineinvest.com, millipro.info, perfectprofit.pro, prime-horizon.org, bitexvero.com, profinexglobal.com, apexchainmarket.com, axioncapitalfx.com, peltexsigs.live, truetrendfxnstock.org, capitalmarketcenter.pro, edgeinvestco.com, mystocktradecomp.com, triassetex.com, bittragoldhub.com, royalmissiontrade.com, axonxchange.com, recitycopy.com, bitfastdealsfx.sbs, atlasbitmarkets.com, digitalsfinanceinvestment.com, cdcashbase.com, axiaultrapro.com, blockmarketstrades.com, voltmarketsfx.com, tradesafe.cloud, apexglobalstoc.com, allgotrx.com, hankorpeakpromarket.com, vivaxchange.com, masistriveinv.us, meta-trades.net, metacredex.agency, interactivekryptobrokers.com, challonshieldinvestment.com, primewealthassist.com, vicaas.com, axioratrades.com, greycapitals.com, bullishpeak.com, anchorschain.com, tradexometer.com, quantumplusedge.com, flixs9exchange.com, recovertrading.com, bitfonizx.live, globalnetwork24.com, ifnch.online, artificialintelligencemarketing.live, optimuxmarket.com, superzeolitemarket.xyz, quanteretherx.com, horizonassetmarket.pro, novenance.us, moonxtrades.com, binoxerstocks.com, alphaprocoinbot.com, trustgemi.com, okxtradeglobal.com, globalmarkettrades.com, weex.trading, marketmemoea.com, quantmetricscopytd.com, fluxiumxmarket.online, transoceanuniversal.live, skypactz.com, quantum-flowmarkets.info, alonaccessonline.pro, rolexprimeinv.com, siifttradex.com, apexversity.com, novapluscapitals.com, globalalphacoins.com, quantedgemarkets.com, zenithxglobal.com, grandcryptogain.com, multiremedies.com, cryptixchain.org, smartmetatrade.com, sandboxswapplus.live, finanncedigitaltrading.org, peaklineglobal.org, alphaexoption.com, goldlineasset.com, cryptopheresinv.com, impactglobalfxpro.online, finthormargintrade.com, voultai.com, thawealthtree.com, swiftfx-trade.online, zar247.live, kolentras.live, primeledgetraders.live, coinsexchangepro.com, bitcoinaitrader.com, gaingrove.com, spacebittraders.com, fmtfx.com, nasdaqdm.online, sterlingpointbrokerage.com, forticrypto.com, 306gltdinvestments.com, flowmarket.live, astronglobal.org, angvgroup.org, flintrade.com, stockcryptiqxchange.com, swiftmarketfirm.com, skylinemcp.com, mystocktradescomp.com, apexfuturemarket.com, silverline-invt.com, globalmarketinvestmentpulse.com, insurectxfinance.com, floatertd.com, routesignals.com, smartoptiontrademex.com, experttradezone.com, spaydeutsch.com, valoraprotocol.com, nexgenfxbot.com, smartoptionfx.pro, expertsignalpro.com, easyfastmarkets.com, algopipsmarket.com, spaceuphosting.com, mktstrattoken.com, apexs-chain.com, dailyearning.live, bitfinexpert.live, barick-gold.com, sencytehub356.online, noblepeakfxt.com, recoveryblockx.com, crest-coins.com, core1asset.com, tradefuturespot.com, apexdiigitalwealth.com, seedpipsglobal.com, assetstocktrades.com, thetatrade.org, profitpeakcapital.agency, cryptovaultinvest.com, pip-matrix.com, titanprimetrade.co, stockequitycorecapital.live, forinxnova.com, apexelitemarkets.com, zenixcapitalx.com, avaxholdings.info, topplanetvisionoption.com, wealthbazeoptions.com, dynamicoptionexperts.com, ventextrade.com, frontedge-fxtrade.com, mytopratetrading.com, hedgeprime.org, stratostradinglimited.com, fast360elit.com, megawealthinvestment.com, tradelinkexpert.com, globalaitradenetwork.com, birexchain.com, 43trustedassets.com, vertex-era.com, worldvantagesync.com, boltprimemaxtrades.com, aurexvault.xyz, globustradex.com, smartcoindex.com, alphacopytd.com, solidstockanalyser.com, pax-smartfxminers.com, copexmarkets.live, basehld.org, bitassetsfund.com, valontrade.online, corextrd.live, crypbadge.live, vortxcapita.com, swiftvalrtrade.com, pinnacleholding.cc, damac.cfd, cryptelis.com, ironwellvault.com, stigepremiumstock.com/cs, coinservis.com, fxmoderate.co, marketsoption.com, parallaxgrid.com, extraincome247.org, icapitalmarket.net, wd.meetsyourneed.com, hamoerp.com, primaxinvest.com, greenlitee.com, quantumsharesprofits.net, quantumholdinglimited.com, ultraexpress.org, viablegainspot.live, zentradingsfx.net, finverseglobechains.live, veneta_crm.oxdev.gr, teos-e.com, coinguards.net, quantteretherx.com, optixtradefx.com, globalinvestmentexpert.com, raiseveststockexchange.com, bitcocapitalpro.com, credixpay.org, hisenseweeklyreturn.com, exfasttrades.com, vaultedgelimited.site, milesinvest.xyz, timai.uk, buckvest.trade, m1cryptotrading.com, bigotrust.digital, alsetmarkets.site, avaintrust.live, uclitetrd.com, enevnet.ltd, oxenstonemt.com, globalstockst.com, keenedgecapitals.com, wilsinvestments.com, maxgrowinvs.com, primeaxistradepro.com, whitmoresterlinggroup.com, apexventageholdings.com, bullcoihub.com, affiliatenationalrayplc.com, elitetradingsignal.com, primecapitalgrowth.live, smarteanersmarket.org, macroassets247.com, opulencetrade.com, globalhiltropcu.com, fastprimersfx.pro, monvestacapital.com, smartyieldgroup.com, mstarholdings.com, novaglobalbinary.com, cfdinfiniti.com, coinsexchangemarket.com, myearnflow.com, akresystemltd.com, combattrade.com, realglobalprime.com, atzeret.co.il, algoedge247.com, copixora.com, stocksage.live, bitmine.live, primevalen.com, bullishinvestique.com, terravaultcapital.com, virexacapital.com, q-autumnprotrades.com, finto-fx.com, alphatradegrid.com, t-assurance.com, apexbridgetrading.com, advancedneurexfi.cc, exxonmobilservices.world, refinedcapital.live, wealthfundcapital.com, bulkchainfx.com, t-bot.io, crestpointequity.org, metro-safe.com, buybitrading.com, crestedtradeapex.com, capitaltradershub.ltd, winlogic.live, venturecapitai.live, autostox.live, topntchindice.com, trendingstocktrade.com, akreprimevision.com, redmontcapitals.com, nexvoramarkets.com, stockexchangeinvestment.com, andratradingbot.com, staketradeway.com, jwtpub.org, capitalclubin.com, globaltradecapitals.com, horizonbridgemarket.com, quantumtradesnet.com, optimumbotsltd.com, marketcrestrade.com, binocextrade.com, firstsmartpro.com, ciphertradeai.com, globalpipcapital.com, globalradisson.com, elitestockmrkt.com, vitalitymarkets.net, promegatrades.com, alphacapitalcorps.com, primesedgepro.com, fxipro.com, tradovas.com, busybotsltd.com, trustblockcapital.com, globalpipstradepro.com, consistentpips.us, core-exchange.net, aurevion.xyz, flexglobalpro.com, orbitxassets.com, stocksprofits.com, moontradex.com, traderxsphere.com, tradesofficial.com, anchorfxcapital.com, futuretradeyield.com, blueapextrade.com, sharppipsonline.com, tradesphera.com, bluecrestterra.com, metalprimetrade.live, edgeresolute.com, fortixe.com, fornixnova.com, aminoforte.com, eaziwealth.com, ardfxinvestmentsgroup.com, paramountverionmarkets.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.273"},{"Id":31160,"DT":"2024-10-07","Name":"Комиссионный магазин \"Ломбард Джини\"","INN":"","ADDR":"413503, Саратовская область, г. Ершов, ул. Московская, д. 51","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.507"},{"Id":31161,"DT":"2024-10-07","Name":"Экономическая игра \"ALTAY\"","INN":"","ADDR":null,"Site":"altaymine.co, t.me/altaymine","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:10.52"},{"Id":31094,"DT":"2024-10-04","Name":"1OFF1FX.COM","INN":"","ADDR":null,"Site":"1off1fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.73"},{"Id":31085,"DT":"2024-10-04","Name":"360GLOBALWEALTHFX","INN":"","ADDR":null,"Site":"360globalwealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.603"},{"Id":31108,"DT":"2024-10-04","Name":"Altimate Coin Miner","INN":"","ADDR":null,"Site":"altimatecoinminer.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.917"},{"Id":31104,"DT":"2024-10-04","Name":"Ample Infinites Company","INN":"","ADDR":null,"Site":"theampleinf.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.853"},{"Id":31077,"DT":"2024-10-04","Name":"AXITRADERS.COM, Wavehubfx, Copytradefield, Rilltrade, Vanguardfxinnovations, Digitalassetsventuresfx, Axbyfinance, Octopro-finance, Fastminingfarm, Tradespheremarkets, Fxtc2000.org, Digitalassestrise","INN":"","ADDR":null,"Site":"axitraders.com, axitradeco.com, axitradefx.com, wavehubfx.com, copytradefield.com, rilltrade.com, vanguardfxinnovations.net, digitalassetsventuresfx.com, axbyfinance.com, octopro-finance.ltd, fastminingfarm.com, tradespheremarkets.com, axbyfintrade.com, fxtc2000.live, digitalassestrise.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.363"},{"Id":31109,"DT":"2024-10-04","Name":"Binotradosap","INN":"","ADDR":null,"Site":"binotradosap.com, binotradesap.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.58"},{"Id":31096,"DT":"2024-10-04","Name":"Biztradeinvestments","INN":"","ADDR":null,"Site":"biztradeinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.743"},{"Id":31105,"DT":"2024-10-04","Name":"Coinageclassup Minage","INN":"","ADDR":null,"Site":"cclassupminage.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.883"},{"Id":31083,"DT":"2024-10-04","Name":"Elegantopex","INN":"","ADDR":null,"Site":"elegantopex.com, elegan-topex.info, eg-topex.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.08"},{"Id":31099,"DT":"2024-10-04","Name":"FARM-CRYPTO.COM","INN":"","ADDR":null,"Site":"farm-crypto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.79"},{"Id":31102,"DT":"2024-10-04","Name":"Foresbit","INN":"","ADDR":null,"Site":"foresbit.tech, t.me/foresbit","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.823"},{"Id":31112,"DT":"2024-10-04","Name":"Gxkllv, GXK.LLV","INN":"","ADDR":null,"Site":"gxkllv.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.963"},{"Id":31098,"DT":"2024-10-04","Name":"Jobalians","INN":"","ADDR":null,"Site":"jobalians.ru, t.me/JobAliansBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.777"},{"Id":31092,"DT":"2024-10-04","Name":"Kapital Accelerate","INN":"","ADDR":null,"Site":"kapitalaccelerate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.713"},{"Id":31076,"DT":"2024-10-04","Name":"METAXCO.COM","INN":"","ADDR":null,"Site":"metaxco.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.447"},{"Id":31097,"DT":"2024-10-04","Name":"Mitradings","INN":"","ADDR":null,"Site":"mitradings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.76"},{"Id":31086,"DT":"2024-10-04","Name":"MTHSIGNALS.COM","INN":"","ADDR":null,"Site":"mthsignals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.62"},{"Id":31089,"DT":"2024-10-04","Name":"NPQ-stc","INN":"","ADDR":null,"Site":"npqstc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.667"},{"Id":31090,"DT":"2024-10-04","Name":"NXPIP, Ag2trading","INN":"","ADDR":null,"Site":"nxpip.com, ag2trading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.22"},{"Id":31078,"DT":"2024-10-04","Name":"PLATFORMAVA.COM","INN":"","ADDR":null,"Site":"platformava.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.48"},{"Id":31101,"DT":"2024-10-04","Name":"PRIME ASSETS GLOBAL","INN":"","ADDR":null,"Site":"primeassetsglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.807"},{"Id":31088,"DT":"2024-10-04","Name":"RDPDEALS.COM","INN":"","ADDR":null,"Site":"rdpdeals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.65"},{"Id":31079,"DT":"2024-10-04","Name":"SFERRA.IO","INN":"","ADDR":null,"Site":"sferra.io, t.me/sfera_nz_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.493"},{"Id":31084,"DT":"2024-10-04","Name":"STOCKMININGLTD.COM, Airextrade, Kryptovortex","INN":"","ADDR":null,"Site":"stockminingltd.com, airextrade.com, kryptovortex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:44.897"},{"Id":31082,"DT":"2024-10-04","Name":"TESXVEST.COM","INN":"","ADDR":null,"Site":"tesxvest.com, tesxvest.pro","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.19"},{"Id":31107,"DT":"2024-10-04","Name":"TURIST MINER","INN":"","ADDR":null,"Site":"tourist-miner.space, t.me/turist_miner","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.9"},{"Id":31087,"DT":"2024-10-04","Name":"ViaiTect","INN":"","ADDR":null,"Site":"viaitect.com, viai-tect.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.633"},{"Id":31080,"DT":"2024-10-04","Name":"XTB-FX.COM","INN":"","ADDR":null,"Site":"xtb-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.51"},{"Id":31081,"DT":"2024-10-04","Name":"Группа (сообщество) в социальной сети \"Microзайм\", \"Микрозайм\"","INN":"","ADDR":null,"Site":"vk.com/club134257215","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.527"},{"Id":29493,"DT":"2024-10-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛЮКСОР\" (LUXOR TECH)","INN":"9710070898","ADDR":"125171, г. Москва, ул. 1-я Радиаторская, д. 7, пом. 2П; 121096, г. Москва, ул. Минская, д. 2Ж","Site":"luxor-tech.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.43"},{"Id":31103,"DT":"2024-10-04","Name":"Экономическая игра \"CityBoom\"","INN":"","ADDR":null,"Site":"cityboom.site, t.me/Cityboom_site, cityboom.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.233"},{"Id":31110,"DT":"2024-10-04","Name":"Экономическая игра \"Майнинг ферма\"","INN":"","ADDR":null,"Site":"mayning-ferm.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.947"},{"Id":31022,"DT":"2024-10-03","Name":"24-7Masawisevaultnord","INN":"","ADDR":null,"Site":"24-7masawisevaultnord.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T18:06:29.907"},{"Id":31057,"DT":"2024-10-03","Name":"BITAK.CO","INN":"","ADDR":null,"Site":"bitak.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:08.027"},{"Id":31048,"DT":"2024-10-03","Name":"BlockMarketFXT","INN":"","ADDR":null,"Site":"blockmarketfxt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.857"},{"Id":31041,"DT":"2024-10-03","Name":"Capitalsprofits Group","INN":"","ADDR":null,"Site":"capitalsprofitsgroup.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.73"},{"Id":31042,"DT":"2024-10-03","Name":"ChainPlusCapital","INN":"","ADDR":null,"Site":"chainpluscapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.747"},{"Id":31061,"DT":"2024-10-03","Name":"CRIVEFOLIO.COM","INN":"","ADDR":null,"Site":"crivefolio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:08.09"},{"Id":31049,"DT":"2024-10-03","Name":"Cryptosgainersfx, Fxindextrading","INN":"","ADDR":null,"Site":"cryptosgainersfx.com, fxindextrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.377"},{"Id":31066,"DT":"2024-10-03","Name":"Dbotswap","INN":"","ADDR":null,"Site":"dbotswap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:08.183"},{"Id":31062,"DT":"2024-10-03","Name":"DCGMETAVERSE.COM, DCGCIPHERFINANCENFTS","INN":"","ADDR":null,"Site":"dcgmetaverse.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:08.107"},{"Id":31028,"DT":"2024-10-03","Name":"Dexmarkettrade, Dexnovatrade, Dexgain, Nixvolut","INN":"","ADDR":null,"Site":"dexmarkettrade.com, dexnovatrade.com, dexgain.com, nixvolut.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.297"},{"Id":31025,"DT":"2024-10-03","Name":"Dlle-Investments","INN":"","ADDR":null,"Site":"dlle-investments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.45"},{"Id":31034,"DT":"2024-10-03","Name":"EXPRESSFXTRADE","INN":"","ADDR":null,"Site":"expressfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.62"},{"Id":31029,"DT":"2024-10-03","Name":"Fast Hash Mine","INN":"","ADDR":null,"Site":"fasthashmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.527"},{"Id":31032,"DT":"2024-10-03","Name":"Global Phluent Assets","INN":"","ADDR":null,"Site":"globalphluentassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.607"},{"Id":31021,"DT":"2024-10-03","Name":"GLOBALFIZMARKET","INN":"","ADDR":null,"Site":"globalfizmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.403"},{"Id":31073,"DT":"2024-10-03","Name":"GLOBALWEALTHSGROUP.COM","INN":"","ADDR":null,"Site":"globalwealthsgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:08.23"},{"Id":31036,"DT":"2024-10-03","Name":"GROTACTIX","INN":"","ADDR":null,"Site":"grotactix.com, grota-ct.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.653"},{"Id":31026,"DT":"2024-10-03","Name":"HBCPTV","INN":"","ADDR":null,"Site":"hbcptv.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.48"},{"Id":31063,"DT":"2024-10-03","Name":"IQOPTIONMINING.COM","INN":"","ADDR":null,"Site":"iqoptionmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:08.137"},{"Id":31054,"DT":"2024-10-03","Name":"K-SOLUTIONS.LTD","INN":"","ADDR":null,"Site":"k-solutions.ltd, t.me/ksolutions, t.me/ksolutionssupport_bot, k-solutions.world, dzen.ru/id/661e622f6c9d113c98e73e70","Sign":"Признаки нелегального оператора инвестиционной платформы","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:26.947"},{"Id":31055,"DT":"2024-10-03","Name":"MOGOTONNI","INN":"","ADDR":null,"Site":"mogotonni.com, mogo-on.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.98"},{"Id":31056,"DT":"2024-10-03","Name":"PANADA-FINANS.COM","INN":"","ADDR":null,"Site":"panada-finans.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.997"},{"Id":31044,"DT":"2024-10-03","Name":"Premium Capital Trades","INN":"","ADDR":null,"Site":"premiumcapitaltrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.763"},{"Id":31046,"DT":"2024-10-03","Name":"PRIMECRYPTOMARKETS.COM","INN":"","ADDR":null,"Site":"primecryptomarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.81"},{"Id":31050,"DT":"2024-10-03","Name":"PRIME-FUNDS.BIZ","INN":"","ADDR":null,"Site":"prime-funds.biz, t.me/Prime_Fundsbiz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.903"},{"Id":31053,"DT":"2024-10-03","Name":"PRIMEGROUP.LTD","INN":"","ADDR":null,"Site":"primegroup.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.95"},{"Id":31024,"DT":"2024-10-03","Name":"PRIMETRADEINVESTS.COM","INN":"","ADDR":null,"Site":"primetradeinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.433"},{"Id":31065,"DT":"2024-10-03","Name":"PULSEMATRIXSOLUTION.COM","INN":"","ADDR":null,"Site":"pulsematrixsolution.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:08.17"},{"Id":31045,"DT":"2024-10-03","Name":"QUANTUMTRADEVIEW.COM","INN":"","ADDR":null,"Site":"quantumtradeview.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.777"},{"Id":31051,"DT":"2024-10-03","Name":"Realstockinvestsltd, Imperialinvest","INN":"","ADDR":null,"Site":"realstockinvestsltd.com, imperialinvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:28.377"},{"Id":31037,"DT":"2024-10-03","Name":"RenaxTrade Fx","INN":"","ADDR":null,"Site":"renaxtradfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.683"},{"Id":31060,"DT":"2024-10-03","Name":"SAVDO-ROOM.COM, SAVDO-ONLINE.COM","INN":"","ADDR":null,"Site":"savdo-room.com, savdo-online.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:08.073"},{"Id":31072,"DT":"2024-10-03","Name":"SDTQUANTUSDT.VIP","INN":"","ADDR":null,"Site":"sdtquantusdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:08.217"},{"Id":31031,"DT":"2024-10-03","Name":"Smart Swap Trades","INN":"","ADDR":null,"Site":"smartswaptrades.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.573"},{"Id":31030,"DT":"2024-10-03","Name":"TRADEBULLLIMITED.COM","INN":"","ADDR":null,"Site":"tradebulllimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.56"},{"Id":31059,"DT":"2024-10-03","Name":"UNIVERSALTRUSTPROFIT.COM, Expressinvexch","INN":"","ADDR":null,"Site":"universaltrustprofit.com, expressinvexch.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.08"},{"Id":31058,"DT":"2024-10-03","Name":"VanguardApex","INN":"","ADDR":null,"Site":"vanguardapex.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:08.043"},{"Id":31052,"DT":"2024-10-03","Name":"VAULTMINERSGLOBAL","INN":"","ADDR":null,"Site":"vaultminersglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.933"},{"Id":31039,"DT":"2024-10-03","Name":"VULCAN-ELITE.COM","INN":"","ADDR":null,"Site":"vulcan-elite.com, vulcan-eliteltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.457"},{"Id":31069,"DT":"2024-10-03","Name":"WEALTHSAVEINVEST.COM, SOLISINDEX, Appexmarketbroker","INN":"","ADDR":null,"Site":"wealthsaveinvest.com, solisindex.com, appexmarketbroker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:50.977"},{"Id":30624,"DT":"2024-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БРИЗ\"","INN":"6320015568","ADDR":"445044, Самарская область, г. Тольятти, ул. Полякова, д. 28, кв. 19; 445036, Самарская область, г. Тольятти, ул. Юбилейная, д. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.37"},{"Id":31075,"DT":"2024-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОМИССИОННЫЙ МАГАЗИН \"ГАРАНТ\"","INN":"2450034162","ADDR":"663604, Красноярский край, г. Канск, ул. 40 лет Октября, зд. 62, стр. 4, помещ. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-10-13T16:02:57.567"},{"Id":31064,"DT":"2024-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"88 ЦЕННОСТЕЙ\"","INN":"2465361902","ADDR":"660077, Красноярский край, г. Красноярск, ул. Петра Ломако, д. 6, кв. 89","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-09T16:59:02.99"},{"Id":29435,"DT":"2024-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СЕРВИС КОЛЛЕКТИВНЫХ ПОКУПОК СОЦМАРКЕТ\"\r\n\r\n","INN":"9727035186","ADDR":"117628, г. Москва, ул. Старокачаловская, д. 18, помещ. 1/3","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.357"},{"Id":19070,"DT":"2024-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"СОЮЗФИН\"","INN":"2222899449","ADDR":"656070, Алтайский край, г. Барнаул, тракт Павловский, д. 186в","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-04-09T14:54:41.817"},{"Id":31047,"DT":"2024-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АВИЗО\"","INN":"5410159080","ADDR":"660077, Новосибирская область, пос. Садовый, ул. Пасечная, д. 1А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.84"},{"Id":30994,"DT":"2024-10-02","Name":"A8 Quantization","INN":"","ADDR":null,"Site":"a8quantsystem.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.85"},{"Id":30983,"DT":"2024-10-02","Name":"Acwebcorp","INN":"","ADDR":null,"Site":"acwebcorp.com, aweb-rp.cc, acw-cp.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.557"},{"Id":31017,"DT":"2024-10-02","Name":"Alconsglobal","INN":"","ADDR":null,"Site":"alconsglobal.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:22.247"},{"Id":30993,"DT":"2024-10-02","Name":"Alphawave Invetsment Platform","INN":"","ADDR":null,"Site":"alphawaveinvestmentplatform.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.82"},{"Id":31001,"DT":"2024-10-02","Name":"Assuredtrading academy Traders","INN":"","ADDR":null,"Site":"assuredtradingacademy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.977"},{"Id":31019,"DT":"2024-10-02","Name":"Aventtradepips","INN":"","ADDR":null,"Site":"aventtradepips.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:22.287"},{"Id":30990,"DT":"2024-10-02","Name":"AVREIO INVESTMENT","INN":"","ADDR":null,"Site":"avreioinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.71"},{"Id":30978,"DT":"2024-10-02","Name":"BITLOOMTRADE.COM","INN":"","ADDR":null,"Site":"bitloomtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.477"},{"Id":30984,"DT":"2024-10-02","Name":"Bitrumcas","INN":"","ADDR":null,"Site":"bitrumcas.ru, t.me/atlantidpro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.6"},{"Id":31008,"DT":"2024-10-02","Name":"CAPITALFUINVS.COM, Resoluteingp","INN":"","ADDR":null,"Site":"capitalfuinvs.com, resoluteingp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:37.857"},{"Id":30985,"DT":"2024-10-02","Name":"CAPITALWEALTHDREAMS.COM","INN":"","ADDR":null,"Site":"capitalwealthdreams.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.617"},{"Id":31015,"DT":"2024-10-02","Name":"CMCGLOBALTRADES.COM","INN":"","ADDR":null,"Site":"cmcglobaltrades.com, cmc-markets.pro","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.843"},{"Id":31011,"DT":"2024-10-02","Name":"Crixon Market Trade","INN":"","ADDR":null,"Site":"crixonmarkettrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:22.163"},{"Id":31010,"DT":"2024-10-02","Name":"Cryptoelitetrade Group","INN":"","ADDR":null,"Site":"cryptoelitetrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:22.13"},{"Id":31000,"DT":"2024-10-02","Name":"DUSKMARKETTRADE.COM","INN":"","ADDR":null,"Site":"duskmarkettrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.96"},{"Id":30998,"DT":"2024-10-02","Name":"EliteGlobalMarkets","INN":"","ADDR":null,"Site":"eliteglobalmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.93"},{"Id":31009,"DT":"2024-10-02","Name":"HexaXtines, Hexa Xtimes","INN":"","ADDR":null,"Site":"hexaxtimes.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:22.1"},{"Id":30982,"DT":"2024-10-02","Name":"ISLAMINVEST.IO","INN":"","ADDR":null,"Site":"islaminvest.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.553"},{"Id":30999,"DT":"2024-10-02","Name":"MOEXINVEST.COM","INN":"","ADDR":null,"Site":"moexinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.943"},{"Id":30976,"DT":"2024-10-02","Name":"Rapidstock FX Pro, CitpexFx, PioneerDEX-Pro, Masterprofitszone, Vertexminingexchange, Skyrocketglobas, Digitaltradeprime, DEXARTRADES, Swiftedgeoption, Access-gain, Crestflowedge","INN":"","ADDR":null,"Site":"rapidstockfxpro.com, citpexfx.com, pioneerdex-pro.com, masterprofitszone.com, vertexminingexchange.com, skyrocketglobas.com, digitaltradeprime.com, dexartrades.org, swiftedgeoption.com, access-gain.top, crestflowedge.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-06T14:34:41.853"},{"Id":30992,"DT":"2024-10-02","Name":"Rinancefx","INN":"","ADDR":null,"Site":"rinancefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.787"},{"Id":30997,"DT":"2024-10-02","Name":"SALVATIONWALLTHRIFT.COM","INN":"","ADDR":null,"Site":"salvationwallthrift.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.913"},{"Id":30981,"DT":"2024-10-02","Name":"SHIELDTRADEMINERS.COM","INN":"","ADDR":null,"Site":"shieldtrademiners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.537"},{"Id":30986,"DT":"2024-10-02","Name":"STOCK-FUNDS.ORG","INN":"","ADDR":null,"Site":"stock-funds.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.63"},{"Id":31018,"DT":"2024-10-02","Name":"SWIFTPAYPLATFORM.COM","INN":"","ADDR":null,"Site":"swiftpayplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:22.273"},{"Id":30979,"DT":"2024-10-02","Name":"TAG-WEALTHMANAGEMENT.COM, Guapvest","INN":"","ADDR":null,"Site":"tag-wealthmanagement.com, guapvest.com, guapvest.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.38"},{"Id":30980,"DT":"2024-10-02","Name":"TAININVESTS.COM","INN":"","ADDR":null,"Site":"taininvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.507"},{"Id":30996,"DT":"2024-10-02","Name":"Telegram-канал (группа, блог) \"HOLDINGDRIVE\"","INN":"","ADDR":null,"Site":"t.me/joinchat/1546KsqAXmA1Njkx, t.me/crypto_insspect","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.897"},{"Id":30991,"DT":"2024-10-02","Name":"Telegram-канал (группа, блог) \"PolinaFinance\"","INN":"","ADDR":null,"Site":"t.me/PolinaFinance, telegra.ph/Usloviya-i-pravila-investicij-so-mnoj-10-30","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.727"},{"Id":30995,"DT":"2024-10-02","Name":"TRADERSCLUB247.COM, DIGITALCURRENCYXCHANGE.COM, Cryptobionelux, PlatinumMarkets, EliteKryptoHub","INN":"","ADDR":null,"Site":"tradersclub247.com, digitalcurrencyxchange.com, cryptobionelux.com, platinum-markets.net, elitekryptohub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.75"},{"Id":31002,"DT":"2024-10-02","Name":"Unicorp Integrated Investment Management","INN":"","ADDR":null,"Site":"unicorpintegrated.com, unicorpintegrated.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:26.897"},{"Id":31012,"DT":"2024-10-02","Name":"XCOINSIGNAL.COM","INN":"","ADDR":null,"Site":"xcoinsignal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:22.18"},{"Id":30987,"DT":"2024-10-02","Name":"XEROLIMITED.COM, Creselfundslimited, Peak-vest, Argo-Greenedge","INN":"","ADDR":null,"Site":"xerolimited.com, creselfundslimited.com, peak-vest.com, argo-greenedge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:23.97"},{"Id":30988,"DT":"2024-10-02","Name":"ZIGNALYPRIME PLATFORM, Apexfxtrade, Nitradesltd","INN":"","ADDR":null,"Site":"zignalyprimeplatform.com, apftrde.com, nitradesltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:26:43.973"},{"Id":31006,"DT":"2024-10-02","Name":"Группа (сообщество) в социальной сети \"Boggat\", \"Материнский капитал\"","INN":"","ADDR":null,"Site":"vk.com/public109277049, vk.com/public109394136, vk.com/club116273573, vk.com/club162757439, vk.com/club154849315, vk.com/public107412516, vk.com/public153701972, vk.com/club158171757","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.393"},{"Id":31013,"DT":"2024-10-02","Name":"Группа (сообщество) в социальной сети \"Мои Финансы\"","INN":"","ADDR":null,"Site":"vk.com/public186334698","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:22.193"},{"Id":31005,"DT":"2024-10-02","Name":"Группа (сообщество) в социальной сети \"ООО \"Югра микрофинанс\"","INN":"","ADDR":null,"Site":"vk.com/public40326147","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:22.007"},{"Id":6238,"DT":"2024-10-02","Name":"Комиссионщик","INN":"","ADDR":"625014, Тюменская область, г. Тюмень, ул. Домостроителей, д. 38","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.413"},{"Id":12413,"DT":"2024-10-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛАРЧИК\" ","INN":"0253017140","ADDR":"452680, Республика Башкортостан, г. Нефтекамск, ул. Парковая, д. 3; 452170, Республика Башкортостан, пгт. Чишмы, ул. Шоссейная, д. 10а","Site":"vk.com/id426284573","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T18:09:51.277"},{"Id":31007,"DT":"2024-10-02","Name":"Территория Инвестирования","INN":"","ADDR":null,"Site":"t.me/tinvest, tinvest.org, ireit.ru, t.me/tinvest_academy, t.me/merkulova_nova","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:26.977"},{"Id":30933,"DT":"2024-10-01","Name":"AI.DGPT.CLUB","INN":"","ADDR":null,"Site":"ai.dgpt.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.563"},{"Id":30967,"DT":"2024-10-01","Name":"Aiforexhub, Trustfin, Eaglerealty, Poolelite, OCTOLYTE, Spacexhorizon, eclipsefxtrade.live, Equityedge, Vtmarkettrade, Uniquemarkettd, Turbostocks, Assetadvisorstrade, TRENDGLOBAL, Trustedgetds, Trvdexlite, Zenvai, Reflectrade","INN":"","ADDR":null,"Site":"aiforexhub.com, trustfin.live, eaglerealty.click, poolelite.click, octolyte.pro, spacexhorizon.click, 0ctolyte.click, eclipsefxtrade.live, equityedge.live, vtmarkettrade.live, uniquemarkettd.click, vtmarkettrade.click, turbostocks.live, assetadvisorstrade.live, trendglobal.click, trustedgetds.live, trvdexlite.com, zenvai.pro, reflectrade.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-12T16:44:08.497"},{"Id":30935,"DT":"2024-10-01","Name":"ARAMCOLTD.COM","INN":"","ADDR":null,"Site":"aramcoltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.593"},{"Id":30943,"DT":"2024-10-01","Name":"BAILPTY.COM, PC.BAILLIELIMITED.COM","INN":"","ADDR":null,"Site":"bailpty.com, pc.baillielimited.com, bailleader.net, pc.bailliemain.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.033"},{"Id":30954,"DT":"2024-10-01","Name":"Bitmaxfx Investment","INN":"","ADDR":null,"Site":"bitmaxfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.94"},{"Id":30937,"DT":"2024-10-01","Name":"CARDINALSOLUTIONSLTD.NET, Toprockreliance","INN":"","ADDR":null,"Site":"cardinalsolutionsltd.net, toprockreliance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-25T16:33:31.407"},{"Id":30927,"DT":"2024-10-01","Name":"CERTAINTRADES","INN":"","ADDR":null,"Site":"certaintrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.47"},{"Id":30971,"DT":"2024-10-01","Name":"Coral-Global FX Invest","INN":"","ADDR":null,"Site":"coralglobalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.22"},{"Id":30970,"DT":"2024-10-01","Name":"Corporate-Silverfunds, Acuinvstor, PTAFF.LIVE, Goldendigest, BITLINEFASTEST.LIVE, MAESTROYIELDS.COM, Vertexcointrade, Terratradex, Cryptotrademasters, Evengreenmarket","INN":"","ADDR":null,"Site":"corporatesilverfunds.com, acuinvstor.com, ptaff.live, goldendigest.net, bitlinefastest.live, maestroyields.com, vertexcointrade.live, terratradex.com, cryptotrademasters.com, evengreenmarket.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:18.703"},{"Id":30961,"DT":"2024-10-01","Name":"CPGLTD.NET","INN":"","ADDR":null,"Site":"cpgltd.net, cpg-ltd.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-04T18:47:07.083"},{"Id":30944,"DT":"2024-10-01","Name":"CROWNCRYPTOTRADING.COM","INN":"","ADDR":null,"Site":"crowncryptotrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.75"},{"Id":30953,"DT":"2024-10-01","Name":"Digitalhubmarketoptions","INN":"","ADDR":null,"Site":"digitalhubmarketoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.923"},{"Id":30957,"DT":"2024-10-01","Name":"EASYPRIMESTOCK.COM","INN":"","ADDR":null,"Site":"easyprimestock.com, easyprimemarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.567"},{"Id":30934,"DT":"2024-10-01","Name":"ECHOQUANTUM.COM, APP.BESTCRYPTONERS.COM","INN":"","ADDR":null,"Site":"echoquantum.com, app.bestcryptoners.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.58"},{"Id":30965,"DT":"2024-10-01","Name":"Elitefoxeinv","INN":"","ADDR":null,"Site":"elitefoxeinv.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.11"},{"Id":30973,"DT":"2024-10-01","Name":"Elitetrademiners","INN":"","ADDR":null,"Site":"elitetrademiners.org, elitetrademiners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.25"},{"Id":30949,"DT":"2024-10-01","Name":"EQUINOXFXLTD.COM","INN":"","ADDR":null,"Site":"equinoxfxltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.843"},{"Id":30969,"DT":"2024-10-01","Name":"FERROBIT.NET","INN":"","ADDR":null,"Site":"ferrobit.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.19"},{"Id":30951,"DT":"2024-10-01","Name":"FUNDSGROWTH.ORG, Growthwealth-capitals","INN":"","ADDR":null,"Site":"fundsgrowth.org, growthwealth-capitals.ltd","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.56"},{"Id":30974,"DT":"2024-10-01","Name":"GLOBALBASEKRYPTOMINER.COM","INN":"","ADDR":null,"Site":"globalbasekryptominer.com, globabasekryptominer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:01.79"},{"Id":30948,"DT":"2024-10-01","Name":"GLOBALEARNERS.NET, PROFITXPOINT.COM","INN":"","ADDR":null,"Site":"globalearners.net, profitxpoint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:46.027"},{"Id":30942,"DT":"2024-10-01","Name":"Goabitmax","INN":"","ADDR":null,"Site":"goabitmax.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.72"},{"Id":30952,"DT":"2024-10-01","Name":"Gromcapitals","INN":"","ADDR":null,"Site":"gromcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.907"},{"Id":30941,"DT":"2024-10-01","Name":"HOWLINGTRADEINVESTMENT.NET","INN":"","ADDR":null,"Site":"howlingtradeinvestment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.703"},{"Id":30946,"DT":"2024-10-01","Name":"INFINITE-BASE.COM","INN":"","ADDR":null,"Site":"infinite-base.com, t.me/Managerinfinitybase","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.783"},{"Id":30945,"DT":"2024-10-01","Name":"INVESTWITHELON","INN":"","ADDR":null,"Site":"investwithelon.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.767"},{"Id":30962,"DT":"2024-10-01","Name":"JYP-INVESTMENT.COM","INN":"","ADDR":null,"Site":"jyp-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.063"},{"Id":30955,"DT":"2024-10-01","Name":"LENNOXMALLINC.COM","INN":"","ADDR":null,"Site":"lennoxmallinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.953"},{"Id":30929,"DT":"2024-10-01","Name":"Lenofasn","INN":"","ADDR":null,"Site":"lenofasn.pro, leno-fasn.info, ln-fan.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.333"},{"Id":30932,"DT":"2024-10-01","Name":"LivestockFx, TradeTrove","INN":"","ADDR":null,"Site":"livestockfx.com, tradetrove.org, tradetrove.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:50.947"},{"Id":30968,"DT":"2024-10-01","Name":"Maroyagle","INN":"","ADDR":null,"Site":"maroyagle.com, maroya-gle.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.173"},{"Id":30966,"DT":"2024-10-01","Name":"MINEPRIMES.ORG","INN":"","ADDR":null,"Site":"mineprimes.org, mineprimes.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:37.827"},{"Id":30940,"DT":"2024-10-01","Name":"Novoik","INN":"","ADDR":null,"Site":"novoik.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.69"},{"Id":30926,"DT":"2024-10-01","Name":"OCTA-GOLD.COM","INN":"","ADDR":null,"Site":"octa-gold.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.453"},{"Id":30947,"DT":"2024-10-01","Name":"PRIMEFUNDSfx","INN":"","ADDR":null,"Site":"primefundsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.797"},{"Id":30939,"DT":"2024-10-01","Name":"RicheLives","INN":"","ADDR":null,"Site":"richelives.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.657"},{"Id":30959,"DT":"2024-10-01","Name":"RICHNETSFUND.COM, Assetsgoldsfx","INN":"","ADDR":null,"Site":"richnetsfund.com, rntfunds.xyz, rnfunds.xyz, assetsgoldsfx.org, richnetsfunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.463"},{"Id":30950,"DT":"2024-10-01","Name":"Telegram-канал (группа, блог) \"Sferum\"","INN":"","ADDR":null,"Site":"telegram.me/sferump2pbot, telegram.me/+exakOXEZlb85OTNi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.86"},{"Id":30930,"DT":"2024-10-01","Name":"Tradegatefinancial, TRADEWAVER.COM, Apexcapitalmarket","INN":"","ADDR":null,"Site":"tradegatefinancial.com, tradewaver.com, apexcapitalmarket.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.18"},{"Id":30931,"DT":"2024-10-01","Name":"Treasured-block, Extradecapital, Xenataq","INN":"","ADDR":null,"Site":"treasured-block.com, extradecapital.com, xenataq.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.213"},{"Id":30936,"DT":"2024-10-01","Name":"Vantageexpert","INN":"","ADDR":null,"Site":"vantageexpert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.61"},{"Id":30923,"DT":"2024-10-01","Name":"Vetalandsinvest","INN":"","ADDR":null,"Site":"vetalandsinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.423"},{"Id":30963,"DT":"2024-10-01","Name":"VITOLGANACIA.COM","INN":"","ADDR":null,"Site":"vitolganacia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.08"},{"Id":30956,"DT":"2024-10-01","Name":"XTRACAPITAL.ORG","INN":"","ADDR":null,"Site":"xtracapital.org, web.xtracapital.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.97"},{"Id":30972,"DT":"2024-10-01","Name":"xtraders645","INN":"","ADDR":null,"Site":"xtraders645.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.237"},{"Id":30964,"DT":"2024-10-01","Name":"XXLinvest","INN":"","ADDR":null,"Site":"xxlinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.093"},{"Id":12483,"DT":"2024-10-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СИБИРСКИЙ ЦЕНТР КОМПЛЕКТАЦИИ\" (MOBERRY)","INN":"5401362134","ADDR":"630049, Новосибирская область, г. Новосибирск, проспект Красный, д. 182/1; 630048, Новосибирская область, г. Новосибирск, площадь имени Карла Маркса, д. 1 (вход в метро № 6)","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.407"},{"Id":30958,"DT":"2024-10-01","Name":"ООО МФО \"Берри Займ\" (Berry Zaim)","INN":"","ADDR":null,"Site":"berry-zaim.online","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.017"},{"Id":30938,"DT":"2024-10-01","Name":"Экономическая игра \"MotoGame\"","INN":"","ADDR":null,"Site":"motogame.site, t.me/motogamesite","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.64"},{"Id":30975,"DT":"2024-10-01","Name":"Экономическая игра \"POXOD\", \"Поход\"","INN":"","ADDR":null,"Site":"poxod.xyz, t.me/poxod_xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:08.297"},{"Id":30897,"DT":"2024-09-30","Name":"888MIDAS.ORG","INN":"","ADDR":null,"Site":"888midas.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.59"},{"Id":30876,"DT":"2024-09-30","Name":"AI-BITVAVO.COM","INN":"","ADDR":null,"Site":"ai-bitvavo.com, bit-vavo-ai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-09T17:55:54.72"},{"Id":30881,"DT":"2024-09-30","Name":"Blixatradefx, AssetTradePoint, Globeprixe","INN":"","ADDR":null,"Site":"blixatradefx.org, asset-tradepoint.com, globeprixe.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.307"},{"Id":30880,"DT":"2024-09-30","Name":"BRICS888.COM","INN":"","ADDR":null,"Site":"brics888.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.2"},{"Id":30867,"DT":"2024-09-30","Name":"CAPITAL-BOOST.ORG","INN":"","ADDR":null,"Site":"capital-boost.org, peacekeep.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.687"},{"Id":30916,"DT":"2024-09-30","Name":"CAPITALCRESTRADINGS.COM, Expertcryptosolutions, Sentiuminvest","INN":"","ADDR":null,"Site":"capitalcrestradings.com, expertcryptosolutions.com, sentiuminvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:14.67"},{"Id":30917,"DT":"2024-09-30","Name":"Cewarek","INN":"","ADDR":null,"Site":"cewarek.com, c-ewarek.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.903"},{"Id":30872,"DT":"2024-09-30","Name":"ChainTradeFX","INN":"","ADDR":null,"Site":"chaintradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.073"},{"Id":30888,"DT":"2024-09-30","Name":"CODEXCHAIN.NET","INN":"","ADDR":null,"Site":"codexchain.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.433"},{"Id":30899,"DT":"2024-09-30","Name":"COINIFX","INN":"","ADDR":null,"Site":"coinifx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.62"},{"Id":30911,"DT":"2024-09-30","Name":"CRYPMARTEXCH.COM, Fairmarketoption, Ultimateprotrade, Olympmegatrades, Alphamarketcap, Alphametatrades","INN":"","ADDR":null,"Site":"crypmartexch.com, fairmarketoption.pro, ultimateprotrade.org, ultimatemetapro.pro, olympmegatrades.com, alphamarketcap.org, alphametatrades.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:23.977"},{"Id":30886,"DT":"2024-09-30","Name":"DBMALLUSDT.VIP","INN":"","ADDR":null,"Site":"dbmallusdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.387"},{"Id":30892,"DT":"2024-09-30","Name":"Elite Assets Management","INN":"","ADDR":null,"Site":"eliteassetsmanagement.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.497"},{"Id":30879,"DT":"2024-09-30","Name":"Evergreenscpt, Crystalshares, Crystalsinvestments","INN":"","ADDR":null,"Site":"evergreenscpt.com, crystalshares.org, crystalsinvestments.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.347"},{"Id":30882,"DT":"2024-09-30","Name":"EXPERTTRADES.NET","INN":"","ADDR":null,"Site":"experttrades.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.23"},{"Id":30902,"DT":"2024-09-30","Name":"Fanabio, Fortexwealths","INN":"","ADDR":null,"Site":"fanabio.com, fanabio.net, fortexwealths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-05T18:17:33.843"},{"Id":30895,"DT":"2024-09-30","Name":"FXPIPSHUNTER.NET","INN":"","ADDR":null,"Site":"fxpipshunter.net, t.me/fxpipshunterbee","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.56"},{"Id":30868,"DT":"2024-09-30","Name":"GMC Cioan","INN":"","ADDR":null,"Site":"gmccioan.com, gmc-cn.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.043"},{"Id":30884,"DT":"2024-09-30","Name":"HOOKPROTOCOL.COM","INN":"","ADDR":null,"Site":"hookprotocol.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.31"},{"Id":30914,"DT":"2024-09-30","Name":"Inflowinvestment, Goldtechstandard, Stock-pool","INN":"","ADDR":null,"Site":"inflowinvestment.com, inflowinvestments.org, goldtechstandard.com, stock-pool.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-16T16:58:14.17"},{"Id":30887,"DT":"2024-09-30","Name":"KURRENCYFLIP.COM","INN":"","ADDR":null,"Site":"kurrencyflip.com, ccfliip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:17.907"},{"Id":30896,"DT":"2024-09-30","Name":"MADLEX.BIZ","INN":"","ADDR":null,"Site":"madlex.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.573"},{"Id":30904,"DT":"2024-09-30","Name":"MARKETBULLISH.COM","INN":"","ADDR":null,"Site":"marketbullish.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.7"},{"Id":30893,"DT":"2024-09-30","Name":"METABN.NET","INN":"","ADDR":null,"Site":"metabn.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.527"},{"Id":30908,"DT":"2024-09-30","Name":"Mivatz","INN":"","ADDR":null,"Site":"mivatz.org, mi-vatz.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.747"},{"Id":30889,"DT":"2024-09-30","Name":"Nexus Investment Group, Syphertradeoptions, COPYEXPERTSPRO.COM, Advancemarketcap","INN":"","ADDR":null,"Site":"nexusig.com, topmarkettrades.com, syphertradeoptions.com, syphertradesoptions.com, copyexpertspro.com, advancemarketcap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:13.607"},{"Id":30920,"DT":"2024-09-30","Name":"PRIMEDIGITALLS.COM","INN":"","ADDR":null,"Site":"primedigitalls.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.967"},{"Id":30905,"DT":"2024-09-30","Name":"PrimeWealthPRO","INN":"","ADDR":null,"Site":"primewealthpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.717"},{"Id":30878,"DT":"2024-09-30","Name":"Remxion","INN":"","ADDR":null,"Site":"remxion.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.17"},{"Id":30921,"DT":"2024-09-30","Name":"ROYAL-FUNDS.COM, Finance-extra","INN":"","ADDR":null,"Site":"royal-funds.com, finance-extraa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.533"},{"Id":30918,"DT":"2024-09-30","Name":"SANTERA.CC","INN":"","ADDR":null,"Site":"santera.cc, t.me/santera_group, t.me/santera_channel, t.me/santera_Support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.92"},{"Id":30912,"DT":"2024-09-30","Name":"smartmultimining, Future MultiFx Mining, Fluxionhub, fxcoincastle, Cryptosmax-investment","INN":"","ADDR":null,"Site":"smartmultimining.com, fluxionhub.com, efextrades.com, cryptosmax-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.19"},{"Id":30909,"DT":"2024-09-30","Name":"STONLEY TRADING","INN":"","ADDR":null,"Site":"stonleytrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.763"},{"Id":30919,"DT":"2024-09-30","Name":"TAVIUM.IO","INN":"","ADDR":null,"Site":"tavium.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.933"},{"Id":30922,"DT":"2024-09-30","Name":"Techno Doctor","INN":"","ADDR":"163012, Архангельская область, г. Архангельск, ул. Кировская, д. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.997"},{"Id":30898,"DT":"2024-09-30","Name":"TEDRITINVESTMENTS.COM","INN":"","ADDR":null,"Site":"tedritinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.607"},{"Id":30877,"DT":"2024-09-30","Name":"Telegram-канал (группа, блог) \"ML ProfitX\"","INN":"","ADDR":null,"Site":"t.me/ML_ProfitX_bot, t.me/MLProfitX","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.137"},{"Id":30883,"DT":"2024-09-30","Name":"Telegram-канал (группа, блог) \"Space Capital\"","INN":"","ADDR":null,"Site":"t.me/SpaceCapitalRobot, t.me/SpaceCapitalChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.277"},{"Id":30913,"DT":"2024-09-30","Name":"Tidainvest","INN":"","ADDR":null,"Site":"tidainvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.857"},{"Id":30901,"DT":"2024-09-30","Name":"TOSTAGLOBAL.COM, PC.TOSTAGROUP.COM","INN":"","ADDR":null,"Site":"tostaglobal.com, pc.tostagroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.653"},{"Id":30873,"DT":"2024-09-30","Name":"TRUST-EQUITYFX.COM, Apex Capital Market","INN":"","ADDR":null,"Site":"trust-equityfx.com, acapitalmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:19.93"},{"Id":30903,"DT":"2024-09-30","Name":"Veroxnest","INN":"","ADDR":null,"Site":"veroxnest.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.683"},{"Id":30875,"DT":"2024-09-30","Name":"Wapex Markets","INN":"","ADDR":null,"Site":"wapex.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.107"},{"Id":30891,"DT":"2024-09-30","Name":"WYCKSTRATEGY.COM","INN":"","ADDR":null,"Site":"wyckstrategy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.48"},{"Id":30890,"DT":"2024-09-30","Name":"Экономическая игра \"PROGERELIT\", \"PGROGERELITE\"","INN":"","ADDR":null,"Site":"progerelite.pro, t.me/pgrogerelite","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.467"},{"Id":30894,"DT":"2024-09-30","Name":"Экономическая игра \"Summer Farm\"","INN":"","ADDR":null,"Site":"fermaweb.yedek.gameshop.az","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.543"},{"Id":30907,"DT":"2024-09-30","Name":"Экономическая игра \"ДРАКОНЫ ВЕЧНОСТИ\"","INN":"","ADDR":null,"Site":"vsetida.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:40.73"},{"Id":30870,"DT":"2024-09-30","Name":"Ювелирный салон \"ЛОМБАРДЪ\"","INN":"","ADDR":"173009, Новгородская область, г. Великий Новгород, ул. Псковская, д. 36","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T15:16:55.73"},{"Id":30835,"DT":"2024-09-27","Name":"10XTrading International","INN":"","ADDR":null,"Site":"10xtdg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.187"},{"Id":30858,"DT":"2024-09-27","Name":"AIXCAD.COM","INN":"","ADDR":null,"Site":"aixcad.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.517"},{"Id":30850,"DT":"2024-09-27","Name":"ALTERA-CAPITAL.ORG","INN":"","ADDR":null,"Site":"altera-capital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.407"},{"Id":30830,"DT":"2024-09-27","Name":"Binpulse, Makerun Corp","INN":"","ADDR":null,"Site":"binpulse.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.093"},{"Id":30851,"DT":"2024-09-27","Name":"BITMAINLAND.COM","INN":"","ADDR":null,"Site":"bitmainland.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.42"},{"Id":30841,"DT":"2024-09-27","Name":"Blu Markets, BLUMARKETS","INN":"","ADDR":null,"Site":"blumarkets.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.267"},{"Id":30829,"DT":"2024-09-27","Name":"BLYX ULTRA, Apollotradelltd, Green Ultra","INN":"","ADDR":null,"Site":"blyxultra.com, cfd.platformt121-3-3.com, apollotradelltd.com, green-ultra.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-24T15:59:37.877"},{"Id":30846,"DT":"2024-09-27","Name":"BRICKSFORTE.COM","INN":"","ADDR":null,"Site":"bricksforte.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.31"},{"Id":30832,"DT":"2024-09-27","Name":"CITY TRADINGHUB, VeritasYield","INN":"","ADDR":null,"Site":"citytradinghub.com, veritasyield.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:43.02"},{"Id":30838,"DT":"2024-09-27","Name":"DWM-SOLUTION.COM, DWM-STOCKS.COM","INN":"","ADDR":null,"Site":"dwm-solution.com, dwm-stocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.22"},{"Id":30834,"DT":"2024-09-27","Name":"Eko Joint Group, Eko Joint INVESTMENT","INN":"","ADDR":null,"Site":"ekojointgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.17"},{"Id":30862,"DT":"2024-09-27","Name":"Express Lift Investment","INN":"","ADDR":null,"Site":"expressliftinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.61"},{"Id":30844,"DT":"2024-09-27","Name":"FLOW INVESTHQ, Flow Invest HQ","INN":"","ADDR":null,"Site":"flowinvesthq.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.297"},{"Id":30863,"DT":"2024-09-27","Name":"FLUX PROFITS","INN":"","ADDR":null,"Site":"fluxprofits.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.623"},{"Id":30852,"DT":"2024-09-27","Name":"FOINIXSOFT","INN":"","ADDR":null,"Site":"foinixsoft.com, foni-sot.pro, fnx-ft.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:26.85"},{"Id":30861,"DT":"2024-09-27","Name":"GENERALMOTORSBONDS.COM","INN":"","ADDR":null,"Site":"generalmotorsbonds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.577"},{"Id":30854,"DT":"2024-09-27","Name":"HIGHPROFITOPTIONS.ORG","INN":"","ADDR":null,"Site":"highprofitoptions.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.47"},{"Id":30847,"DT":"2024-09-27","Name":"HIGHTOWERWHALES.COM","INN":"","ADDR":null,"Site":"hightowerwhales.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.327"},{"Id":30849,"DT":"2024-09-27","Name":"IGWBSN, IGW-bsn","INN":"","ADDR":null,"Site":"igwbsn.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.39"},{"Id":30856,"DT":"2024-09-27","Name":"INIMITABLE-EARNERS.ORG","INN":"","ADDR":null,"Site":"inimitable-earners.org, decarnotimperial.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.15"},{"Id":30859,"DT":"2024-09-27","Name":"INVICTUS-GBL.COM","INN":"","ADDR":null,"Site":"invictus-gbl.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.53"},{"Id":30865,"DT":"2024-09-27","Name":"M.HYUNDAINVIP.TOP","INN":"","ADDR":null,"Site":"m.hyundainvip.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.64"},{"Id":30848,"DT":"2024-09-27","Name":"REXAVEST","INN":"","ADDR":null,"Site":"rexavest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.367"},{"Id":30842,"DT":"2024-09-27","Name":"STANDARDFX.NET","INN":"","ADDR":null,"Site":"standardfx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.28"},{"Id":30857,"DT":"2024-09-27","Name":"SWEDISHT-INVEST.COM, Diamondexpressinvestment, Conitech-Gain","INN":"","ADDR":null,"Site":"swedisht-invest.com, diamondexpressinvestment.com, conitech-gain.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.247"},{"Id":30853,"DT":"2024-09-27","Name":"ThecynRo","INN":"","ADDR":null,"Site":"thecynro.com, thecyn-ro.org, theccn-ro.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.64"},{"Id":30828,"DT":"2024-09-27","Name":"TRUSTFINANCELIMITED.COM","INN":"","ADDR":null,"Site":"trustfinancelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.06"},{"Id":30833,"DT":"2024-09-27","Name":"TSI TRADER SMART, Assets-zone","INN":"","ADDR":null,"Site":"tsi-invest.com, assets-zone.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.15"},{"Id":30860,"DT":"2024-09-27","Name":"VERBOTECH.NET, Primetinvestment, Rapid5aitradingbot, Spcapitaltrades.com, Tradevolumeindex, Nordhedgeassetmgtltd","INN":"","ADDR":null,"Site":"verbotech.net, primetinvestment.com, rapid5aitradingbot.com, spcapitaltrades.com, tradevolumeindex.com, nordhedgeassetmgtltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:19.8"},{"Id":30836,"DT":"2024-09-27","Name":"XCAPITALMKT.COM, P-chaincap, E-fxfunding","INN":"","ADDR":null,"Site":"xcapitalmkt.com, p-chaincap.net, e-fxfunding.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-12T17:39:09.34"},{"Id":30839,"DT":"2024-09-27","Name":"АНТИКВАРНЫЙ САЛОН \"БРЮЛИК\" (ЛОМБАРД СКУПКА ЗАЛОГ)","INN":"","ADDR":"140013, Московская область, г. Люберцы, ул. С.П. Попова, д. 21Б, эт. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.233"},{"Id":30831,"DT":"2024-09-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ГОЛДЕН СИТИ\"","INN":"9723152058","ADDR":"109651, г. Москва, ул. Перерва, д. 16, пом. 16П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-20T14:52:20.91"},{"Id":30826,"DT":"2024-09-27","Name":"СКУПКА ЗАЙМ АНТИКВАРИАТ","INN":"","ADDR":"140055, Московская область, г. Котельники, мкр. Опытное поле, д. 11, цокольный этаж","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37.047"},{"Id":30805,"DT":"2024-09-26","Name":"ANEXO-EXCHANGE.COM","INN":"","ADDR":null,"Site":"anexo-exchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.763"},{"Id":30788,"DT":"2024-09-26","Name":"Apex Parallel Options, AIVESTFX","INN":"","ADDR":null,"Site":"apexparalleloptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.453"},{"Id":30784,"DT":"2024-09-26","Name":"Assuredearnings, Bigdreamersdigitals","INN":"","ADDR":null,"Site":"assuredearnings.com, bigdreamersdigitals.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:14.67"},{"Id":30776,"DT":"2024-09-26","Name":"ATFXMARKET.NET, Corecopypro","INN":"","ADDR":null,"Site":"atfxmarket.net, corecopypro.com, corecopy.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:46.86"},{"Id":30794,"DT":"2024-09-26","Name":"ATMCAPITALLTD.COM","INN":"","ADDR":null,"Site":"atmcapitalltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.56"},{"Id":30777,"DT":"2024-09-26","Name":"BackgroundBusters, Outgrowthtrade, CexGlobalMarkets, SmartCryptoFX, Tradeexcelpro, OGFX","INN":"","ADDR":null,"Site":"backgroundbusters.com, outgrwtrd.com, cexglobaliqmarkets.com, digmarin.live, tradeexcelpro.com, ogfx.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:25.737"},{"Id":30819,"DT":"2024-09-26","Name":"BARACUDA.TECH","INN":"","ADDR":null,"Site":"baracuda.tech, t.me/baracudatrade_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.983"},{"Id":30774,"DT":"2024-09-26","Name":"Barrvest","INN":"","ADDR":null,"Site":"barrvest.com, barrvest.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:26.837"},{"Id":30816,"DT":"2024-09-26","Name":"Beetcy Metric, CapCrystalMetric, T-techcryptonac","INN":"","ADDR":null,"Site":"beetcymetric.com, capcrystalmetric.pro, t-techcryptonac.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:19.91"},{"Id":30783,"DT":"2024-09-26","Name":"BINATOCAMP, Faseventure","INN":"","ADDR":null,"Site":"binatocamp.com, faseventure.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:21.97"},{"Id":30817,"DT":"2024-09-26","Name":"BiTroCadex","INN":"","ADDR":null,"Site":"bitrocadex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.937"},{"Id":30791,"DT":"2024-09-26","Name":"BITSAFES.ORG","INN":"","ADDR":null,"Site":"bitsafes.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.513"},{"Id":30820,"DT":"2024-09-26","Name":"COIN-TRX.ONLINE","INN":"","ADDR":null,"Site":"coin-trx.online, t.me/s/doob_x2","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:01"},{"Id":30771,"DT":"2024-09-26","Name":"COPYTRADINGSPHERE","INN":"","ADDR":null,"Site":"copytradingsphere.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.157"},{"Id":30779,"DT":"2024-09-26","Name":"Eagle Trading Platform","INN":"","ADDR":null,"Site":"estrategies-solution.com, estrategies-stocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.31"},{"Id":30801,"DT":"2024-09-26","Name":"Edsterinvest","INN":"","ADDR":null,"Site":"edsterinvest.com, finohubglobal.com, edsterinvest.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:23.993"},{"Id":30770,"DT":"2024-09-26","Name":"Fairhall-Investments","INN":"","ADDR":null,"Site":"fairhall-investments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.14"},{"Id":30789,"DT":"2024-09-26","Name":"FALCONCOININV.COM","INN":"","ADDR":null,"Site":"falconcoininv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.483"},{"Id":30790,"DT":"2024-09-26","Name":"Firstetrade","INN":"","ADDR":null,"Site":"firstetrade.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.5"},{"Id":30786,"DT":"2024-09-26","Name":"Fxcstrade, EXCESSoption, 24OPTIONBOT, Elite24trade, Expressswiftfx, CipherQuantumTradeSystem, Firstwavetrds, Tradenationfxmarket, Sawealthinvest, Tribeca-fx, Miltobotsfinex, Chainvestor, Getradesfx, Exxodra, SAWealthFlowInvestment, ALTROBIT, Goldencrestlivexchange","INN":"","ADDR":null,"Site":"fxcstrade.com, excessoption.com, 24optionbot.com, elite24trade.com, expressswiftfx.com, cipherquantumtradesystem.com, firstwavetrds.click, tradenationfxmarket.live, sawealthinvest.com, tribeca-fx.click, miltobotsfinex.pro, miltobotfinex.pro, chainvestor.org, getradesfx.pro, exxodra.com, sawealthinvest.org, altrobit.org, goldencrestlivexchange.com, triloforge.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.113"},{"Id":30781,"DT":"2024-09-26","Name":"GOLDPROFIT-CAPITAL.COM","INN":"","ADDR":null,"Site":"goldprofit-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.327"},{"Id":30822,"DT":"2024-09-26","Name":"HamsterPlay","INN":"","ADDR":null,"Site":"hamster-play.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:01.03"},{"Id":30802,"DT":"2024-09-26","Name":"IBX Trade, Terminal Arbi","INN":"","ADDR":null,"Site":"ibxtrade.com, arbi-group.com, terminal.arbi-group.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.617"},{"Id":30806,"DT":"2024-09-26","Name":"Idenyi Ezeugwu Investment","INN":"","ADDR":null,"Site":"idenyiezeugwuinvestments.com, idenyiezeugwusinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:31.993"},{"Id":30804,"DT":"2024-09-26","Name":"INDFINSTRAT-ADVISORS.COM","INN":"","ADDR":null,"Site":"indfinstrat-advisors.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.75"},{"Id":30782,"DT":"2024-09-26","Name":"KITERAOS","INN":"","ADDR":null,"Site":"kiteraos.com, kite-os.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.36"},{"Id":30785,"DT":"2024-09-26","Name":"Lexton Delta","INN":"","ADDR":null,"Site":"lextondelta.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.407"},{"Id":30796,"DT":"2024-09-26","Name":"Linetradeservice Investment","INN":"","ADDR":null,"Site":"cb-trading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.593"},{"Id":30823,"DT":"2024-09-26","Name":"MAFIAOFF","INN":"","ADDR":null,"Site":"mafiaoff.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:01.06"},{"Id":30808,"DT":"2024-09-26","Name":"PROFITSISTEM.COM.RU","INN":"","ADDR":null,"Site":"profitsistem.com.ru, profitsistem.spb.ru, profitsistem.org.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.507"},{"Id":30811,"DT":"2024-09-26","Name":"REALLIFEFOREX.COM","INN":"","ADDR":null,"Site":"reallifeforex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.86"},{"Id":30798,"DT":"2024-09-26","Name":"RENTARECOVERY.COM, MAIN-PLATFORM.COM","INN":"","ADDR":null,"Site":"rentarecovery.com, main-platform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.623"},{"Id":30810,"DT":"2024-09-26","Name":"RIALTOMARKETPRO.COM, AVENDUSCAPITALMARKET.COM, Afxgroups, Indexmarketcfd, Apextimestrade, Sky-rocketers, Minquix, Tradedigitalglobal, Freedom24market, Cryptofluxglobal","INN":"","ADDR":null,"Site":"rialtomarketpro.com, avenduscapitalmarket.com, afxgroups.net, indexmarketcfd.com, apextimestrade.com, sky-rocketers.com, minquix.com, tradedigitalglobal.com, freedom24market.com, cryptofluxglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:05.507"},{"Id":30821,"DT":"2024-09-26","Name":"Rolomatix","INN":"","ADDR":null,"Site":"rolomatix.com, rl-matix.cc, rl-mtx.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-01T16:15:26.913"},{"Id":30797,"DT":"2024-09-26","Name":"Sidralli","INN":"","ADDR":null,"Site":"sidralli.pro, sid-ralli.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.61"},{"Id":30799,"DT":"2024-09-26","Name":"SLUSHPOOL-LIMITED.NET","INN":"","ADDR":null,"Site":"slushpool-limited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.64"},{"Id":30793,"DT":"2024-09-26","Name":"STAIRS UP","INN":"","ADDR":null,"Site":"stairs-up.com, vk.com/club224583594, vk.com/public192406994","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.53"},{"Id":30803,"DT":"2024-09-26","Name":"STERLING EDGE CAPITAL, Sterling Asset Advisors","INN":"","ADDR":null,"Site":"sterlingedgecapital.com, sterling-asset-advisors.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.32"},{"Id":30812,"DT":"2024-09-26","Name":"TABULATRADER","INN":"","ADDR":null,"Site":"tabulatrader.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.873"},{"Id":30773,"DT":"2024-09-26","Name":"TRUE-STOCK.COM","INN":"","ADDR":null,"Site":"true-stock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.203"},{"Id":30818,"DT":"2024-09-26","Name":"TRXFARM.COM","INN":"","ADDR":null,"Site":"trxfarm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.97"},{"Id":30768,"DT":"2024-09-26","Name":"Walletstackway","INN":"","ADDR":null,"Site":"walletstackway.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.11"},{"Id":30778,"DT":"2024-09-26","Name":"WER-gtv","INN":"","ADDR":null,"Site":"wergtv.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.297"},{"Id":30775,"DT":"2024-09-26","Name":"Xplore Assets, Integrityswipe, Pocketelites, EliteSmartPortfolio, Tabletopasset, Topliquidityasset, Elitebitassets, Exploretopassets, Nexpointasset, Edgeassetpro, NexedgeBase, Topbidassets, Hossassets, Fusioneliteassets, Expertsfutures, Vertexeliteassets, Pinnaclesearn, Finedgeasset, Prestigewave, Nexeliteasset, Unifiedbooster, Coinplexelite","INN":"","ADDR":null,"Site":"xploreassets.com, integrityswipe.com, pocketelites.com, elitesmartportfolio.com, tabletopasset.com, topliquidityasset.com, elitebitassets.com, exploretopassets.com, nexpointasset.com, edgeassetpro.com, nexedgebase.com, topbidassets.com, hossassets.com, fusioneliteassets.com, expertsfutures.com, vertexeliteassets.com, pinnaclesearn.com, finedgeasset.com, prestigewave.com, nexeliteasset.com, unifiedbooster.com, coinplexelite.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.223"},{"Id":30813,"DT":"2024-09-26","Name":"YINKSFUND.COM","INN":"","ADDR":null,"Site":"yinksfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.907"},{"Id":14403,"DT":"2024-09-26","Name":"Комиссионный магазин \"Сотик\"","INN":"","ADDR":"652612, Кемеровская область - Кузбасс, г. Белово, ул. Железнодорожная, д. 39","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.077"},{"Id":30772,"DT":"2024-09-26","Name":"Комиссионный магазин \"ТУТ ТЕХНИКА\", \"ДАЙТЕХНИК\"","INN":"","ADDR":"456318, Челябинская область, г. Миасс, проспект Октября, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.187"},{"Id":29861,"DT":"2024-09-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТАС ФИНАНС\"","INN":"7722465784","ADDR":"109052, г. Москва, ул. Нижегородская, д. 70, к. 1, пом. 5/1","Site":"tasfinance.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-23T15:05:19.227"},{"Id":30809,"DT":"2024-09-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"СОЮЗ\"","INN":"7447317473","ADDR":"454018, Челябинская область, г. Челябинск, ул. Братьев Кашириных, д. 66, пом. 103/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-01-23T17:33:31.843"},{"Id":30787,"DT":"2024-09-26","Name":"Финансовая компания \"ЦЕНТР-ЗАЙМ\"","INN":"","ADDR":"680051, Хабаровский край, г. Хабаровск, ул. Суворова, д. 51, стр. 1, пав. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.437"},{"Id":30795,"DT":"2024-09-26","Name":"Экономическая игра \"BABLO-DACK\"","INN":"","ADDR":null,"Site":"bablo-dack.club, t.me/Bablo_Dack","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.577"},{"Id":30733,"DT":"2024-09-25","Name":"Aron Groups","INN":"","ADDR":null,"Site":"arongroups.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.47"},{"Id":30747,"DT":"2024-09-25","Name":"AVISINVESTMENT","INN":"","ADDR":null,"Site":"avisinvestment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.66"},{"Id":30731,"DT":"2024-09-25","Name":"Bitsbrave","INN":"","ADDR":null,"Site":"bitsbrave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.44"},{"Id":30749,"DT":"2024-09-25","Name":"BLACKROCK-FX.COM","INN":"","ADDR":null,"Site":"blackrock-fx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.69"},{"Id":30744,"DT":"2024-09-25","Name":"Cohenshares","INN":"","ADDR":null,"Site":"cohenshares-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.613"},{"Id":30726,"DT":"2024-09-25","Name":"CopyCapitalGroup","INN":"","ADDR":null,"Site":"copycapitalgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.41"},{"Id":30730,"DT":"2024-09-25","Name":"Forexedgestrategies","INN":"","ADDR":null,"Site":"forexedgestrategies.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.423"},{"Id":30743,"DT":"2024-09-25","Name":"Frontier FXT Investments, SwiftExTec","INN":"","ADDR":null,"Site":"frontierfxt.com, swiftextec.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.593"},{"Id":30752,"DT":"2024-09-25","Name":"HarmonOffshoreCorp, Harmoncorpholdings, Ultimatetradeplus, Hrcloudmarket","INN":"","ADDR":null,"Site":"harmonoffshorecorp.com, harmoncorpholdings.com, ultimatetradeplus.com, hrcloudmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.067"},{"Id":30742,"DT":"2024-09-25","Name":"HEDGEFUND-OPTIONS.COM, Fikredit, Easymining247, Solisgatetradings, Expresstradeplatform, Dappfxtrading, Futureinvestmentpartners, Meta-Crown","INN":"","ADDR":null,"Site":"hedgefund-options.com, teslv.fikredit.com, easymining247.com, solisgatetradings.com, expresstradeplatform.com, dappfxtrading.org, futureinvestmentpartners.com, meta-crown.com, futureinvestmentpartner.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.59"},{"Id":30760,"DT":"2024-09-25","Name":"LIGHTVEST INVESTMENT COMPANY","INN":"","ADDR":null,"Site":"lightvest.net, lightvestpro.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:26.82"},{"Id":30734,"DT":"2024-09-25","Name":"Matston","INN":"","ADDR":null,"Site":"matston.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.487"},{"Id":30761,"DT":"2024-09-25","Name":"MaxTRX","INN":"","ADDR":null,"Site":"maxtrx.fun, t.me/max_trx_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.847"},{"Id":30753,"DT":"2024-09-25","Name":"MININGAISOLUTIONS.COM","INN":"","ADDR":null,"Site":"miningaisolutions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.753"},{"Id":30737,"DT":"2024-09-25","Name":"MYPROEARN.COM","INN":"","ADDR":null,"Site":"myproearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.52"},{"Id":30725,"DT":"2024-09-25","Name":"NJT-HOLDINGS","INN":"","ADDR":null,"Site":"njtholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.393"},{"Id":30741,"DT":"2024-09-25","Name":"OCMFX.COM","INN":"","ADDR":null,"Site":"ocmfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.55"},{"Id":30754,"DT":"2024-09-25","Name":"PEAKTRADERSFX.COM","INN":"","ADDR":null,"Site":"peaktradersfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.77"},{"Id":30745,"DT":"2024-09-25","Name":"REALVENTURETRADE.COM, Primeproelitetrade, Capitaltradecapital, Atlascapitaltraders, iTradefxpro","INN":"","ADDR":null,"Site":"realventuretrade.com, primeproelitetrade.info, capitaltradecapital.com, atlascapitaltraders.com, itradefxpro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.59"},{"Id":30751,"DT":"2024-09-25","Name":"SPACEMARKETS.IO","INN":"","ADDR":null,"Site":"spacemarkets.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.72"},{"Id":30732,"DT":"2024-09-25","Name":"Spasontal","INN":"","ADDR":null,"Site":"spasontal.pro, spaon-al.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.06"},{"Id":30759,"DT":"2024-09-25","Name":"VERTEXGROWTHS.COM, Cflportfolio, KRYPLEED, RAISERCAPT, Stockblazee, Burgvestcapital","INN":"","ADDR":null,"Site":"vertexgrowths.com, cflportfolio.com, cflportfolio.org, krypleed.org, raisercap.org, stockblazee.org, stokblaze.org, burgcapital.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-13T16:53:39.623"},{"Id":30740,"DT":"2024-09-25","Name":"Wealthglobalmarket","INN":"","ADDR":null,"Site":"wealthglobalmarket.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.533"},{"Id":30758,"DT":"2024-09-25","Name":"Комиссионный магазин \"ЛОМБАРД 55\"","INN":"","ADDR":"644110, Омская область, г. Омск, ул. Бархатовой, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.783"},{"Id":30750,"DT":"2024-09-25","Name":"Комиссионный магазин \"Находка\"","INN":"","ADDR":"644060, Омская область, г. Омск, ул. 11-я Чередовая, д. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.707"},{"Id":30735,"DT":"2024-09-25","Name":"Комиссионный магазин, Скупка \"ТВОЙ ВАРИАНТ\"","INN":"","ADDR":"624251, Свердловская область, г. Заречный, ул. Ленина, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.503"},{"Id":30746,"DT":"2024-09-25","Name":"СЕТЬ АНТИКРИЗИСНЫХ МАГАЗИНОВ \"ProСкупка\"","INN":"","ADDR":"142400, Московская область, г. Ногинск, ул. Патриаршая, д. 9; 140000, Московская область, г. Люберцы, ул. Волковская, вл. 2а/1, 1 этаж, пав. 29а; 140108, Московская область, г. Раменское, ул. Советская, д. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.643"},{"Id":30762,"DT":"2024-09-25","Name":"Экономическая игра \"Cat Profit\"","INN":"","ADDR":null,"Site":"cat-profit.pics","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.863"},{"Id":30717,"DT":"2024-09-24","Name":"5SIGHTSMGT","INN":"","ADDR":null,"Site":"5sightsmgt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.273"},{"Id":30718,"DT":"2024-09-24","Name":"ALIGNEXPAT","INN":"","ADDR":null,"Site":"alignexpat.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.29"},{"Id":30710,"DT":"2024-09-24","Name":"ALPHAEQUIMINDS","INN":"","ADDR":null,"Site":"alphaequiminds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.133"},{"Id":30694,"DT":"2024-09-24","Name":"Aptiscape Chain","INN":"","ADDR":null,"Site":"aptiscapechain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:14.837"},{"Id":30711,"DT":"2024-09-24","Name":"ASTERIXTRADE.COM","INN":"","ADDR":null,"Site":"asterixtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.15"},{"Id":30705,"DT":"2024-09-24","Name":"Avvinsgrowth","INN":"","ADDR":null,"Site":"avvinsgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.04"},{"Id":30701,"DT":"2024-09-24","Name":"BERRYTOPMASK.COM, SYNCAPTRADE.COM, Omaah-exchange, Profitinvext","INN":"","ADDR":null,"Site":"berrytopmask.com, syncaptrade.com, omaah-exchange.com, profitinvext.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.107"},{"Id":30719,"DT":"2024-09-24","Name":"Cpursecrypto Trade","INN":"","ADDR":null,"Site":"cpursecrypto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.307"},{"Id":30702,"DT":"2024-09-24","Name":"ELITE STOCK MINER, PrimeWaveForex","INN":"","ADDR":null,"Site":"elitestockminer.com, primewaveforex.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.557"},{"Id":30703,"DT":"2024-09-24","Name":"EVERASSET.NET","INN":"","ADDR":null,"Site":"everasset.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.023"},{"Id":30696,"DT":"2024-09-24","Name":"GITCEARNING.COM","INN":"","ADDR":null,"Site":"gitcearning.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:14.87"},{"Id":30709,"DT":"2024-09-24","Name":"IBSMARKETS.NET","INN":"","ADDR":null,"Site":"ibsmarkets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.12"},{"Id":30697,"DT":"2024-09-24","Name":"IGMarkeTrades","INN":"","ADDR":null,"Site":"igmarketrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:14.913"},{"Id":30695,"DT":"2024-09-24","Name":"Lunar Perks Dividends","INN":"","ADDR":null,"Site":"lunarperksdividends.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:14.853"},{"Id":30720,"DT":"2024-09-24","Name":"Mintgreen PIVOT","INN":"","ADDR":null,"Site":"mintgreenpivot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.337"},{"Id":30716,"DT":"2024-09-24","Name":"Nadiangoldmining","INN":"","ADDR":null,"Site":"nadiangoldmining.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.243"},{"Id":30723,"DT":"2024-09-24","Name":"PACIFICGLOBALTRUST.COM","INN":"","ADDR":null,"Site":"pacificglobaltrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.383"},{"Id":30715,"DT":"2024-09-24","Name":"Rocket Flip Fx Trade Investment","INN":"","ADDR":null,"Site":"rocketflipfxtr.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.21"},{"Id":30698,"DT":"2024-09-24","Name":"ROYALFUNDSINVEST.COM","INN":"","ADDR":null,"Site":"royalfundsinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:14.963"},{"Id":30722,"DT":"2024-09-24","Name":"SavingsBit, Novepro","INN":"","ADDR":null,"Site":"savingsbit.com, novepro.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.163"},{"Id":30714,"DT":"2024-09-24","Name":"Sentralinvest","INN":"","ADDR":null,"Site":"sentralinvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.197"},{"Id":30708,"DT":"2024-09-24","Name":"Shaehold","INN":"","ADDR":null,"Site":"shaehold.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.103"},{"Id":30700,"DT":"2024-09-24","Name":"Группа (сообщество) в социальной сети \"ЛОМБАРД 24/6 НА КОЛЕСАХ\"","INN":"","ADDR":null,"Site":"vk.com/public155295974, ok.ru/group/53871173632087","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:14.977"},{"Id":5911,"DT":"2024-09-24","Name":"Группа (сообщество) в социальной сети \"ПРОСТОДЕНЬГИ\"","INN":"","ADDR":null,"Site":"vk.com/club92687382","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:14.82"},{"Id":30706,"DT":"2024-09-24","Name":"Комиссионный магазин 24 часа, Ломбард \"В Ужуре\"","INN":"","ADDR":"660947, Красноярский край, п. Солнечный, ул. Солнечная, д. 27А; 662252, Красноярский край, г. Ужур, ул. Кирова, д. 33","Site":"vk.com/public154143420","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.07"},{"Id":30712,"DT":"2024-09-24","Name":"Ломбард \"Ди Джи Про\"","INN":"","ADDR":null,"Site":"lombardi.moscow","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.18"},{"Id":30707,"DT":"2024-09-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"КОРУНД\" (КОМИССИОННЫЙ МАГАЗИН, СКУПКА, ЛОМБАРД, ЛОМБАРД \"ШТРИХ-КОД\")","INN":"7811597133","ADDR":"193079, г. Санкт-Петербург, ул. Народная, д. 3, к. 1, лит. А, пом. 1Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.307"},{"Id":4545,"DT":"2024-09-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР \"МОЯ ИПОТЕКА\"","INN":"7447206300","ADDR":"454091, Челябинская область, г. Челябинск, ул. Труда, д. 84, пом. 103, оф. 217","Site":"моя-ипотека.рф, vk.com/club34721558","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T17:50:09.877"},{"Id":30721,"DT":"2024-09-24","Name":"Экономическая игра \"FarmFun\"","INN":"","ADDR":null,"Site":"farmfun.world, t.me/farmfun_official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:15.353"},{"Id":30654,"DT":"2024-09-23","Name":"Aionprimecorporations, FOCALTRUSTPOINT","INN":"","ADDR":null,"Site":"aionprimecorporations.com, focaltrustpoints.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.147"},{"Id":30685,"DT":"2024-09-23","Name":"Al-Olymptrade Investments","INN":"","ADDR":null,"Site":"olymptradesmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.393"},{"Id":30658,"DT":"2024-09-23","Name":"APEXT-WORLD.COM","INN":"","ADDR":null,"Site":"apext-world.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.973"},{"Id":30691,"DT":"2024-09-23","Name":"ASSETVALUEINVESTOR","INN":"","ADDR":null,"Site":"assetvalueinvestor.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.52"},{"Id":30652,"DT":"2024-09-23","Name":"ASSET-WEALTH.IO","INN":"","ADDR":null,"Site":"asset-wealth.io, asset-wealth.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.863"},{"Id":30659,"DT":"2024-09-23","Name":"AVASTTRUST TRADE, Bitcapitalhub","INN":"","ADDR":null,"Site":"avasttrusttrade.com, bitcapitalhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.55"},{"Id":30672,"DT":"2024-09-23","Name":"BALTIQ-BASE","INN":"","ADDR":null,"Site":"baltiq-base.com, baltiq-base.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-25T15:55:04.557"},{"Id":30688,"DT":"2024-09-23","Name":"BESTOPTIONMARKET.COM, Profitradia","INN":"","ADDR":null,"Site":"bestoptionmarket.com, profitradia.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:19.85"},{"Id":30660,"DT":"2024-09-23","Name":"Bitcareer","INN":"","ADDR":null,"Site":"bitcareer.expert, t.me/bitcareer, t.me/bitcareerexpert","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.003"},{"Id":30683,"DT":"2024-09-23","Name":"Bluegatemarket, Nexusprimeoption, 6ixmarket, Tradebotcorex, Autobotbuzz, Alphagatebot","INN":"","ADDR":null,"Site":"bluegatemarket.com, nexusprimeoption.com, 6ixmarket.com, tradebotcorex.com, autobotbuzz.com, alphagatebot.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.333"},{"Id":30641,"DT":"2024-09-23","Name":"Coinperfectfx, Xtremeeqityoptions","INN":"","ADDR":null,"Site":"coinperfectfx.com, xtremeeqityoptions.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-08T17:04:21.977"},{"Id":30661,"DT":"2024-09-23","Name":"EarnersMining","INN":"","ADDR":null,"Site":"tradesminers.com, earnersmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.02"},{"Id":30662,"DT":"2024-09-23","Name":"Ember Fall Ventures","INN":"","ADDR":null,"Site":"emberfallventures.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.033"},{"Id":30645,"DT":"2024-09-23","Name":"Fastrustline","INN":"","ADDR":null,"Site":"fastrustline.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.77"},{"Id":30649,"DT":"2024-09-23","Name":"FORGE-BEAR.COM","INN":"","ADDR":null,"Site":"forge-bear.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.817"},{"Id":30651,"DT":"2024-09-23","Name":"FORGE-FUNDS.COM","INN":"","ADDR":null,"Site":"forge-funds.com, forge-fund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:09.63"},{"Id":30692,"DT":"2024-09-23","Name":"Funzyminers","INN":"","ADDR":null,"Site":"funzyminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.533"},{"Id":30655,"DT":"2024-09-23","Name":"GLOBALBLUESPOT.COM","INN":"","ADDR":null,"Site":"globalbluespot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.91"},{"Id":30663,"DT":"2024-09-23","Name":"IMARKETINVESTMENT.COM","INN":"","ADDR":null,"Site":"imarketinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.05"},{"Id":30668,"DT":"2024-09-23","Name":"INTERNATIONALTRADINGSTATIONINNOVATION.COM","INN":"","ADDR":null,"Site":"internationaltradingstationinnovation.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.143"},{"Id":30664,"DT":"2024-09-23","Name":"InvestHorizonFX","INN":"","ADDR":null,"Site":"investhorizonfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.067"},{"Id":30673,"DT":"2024-09-23","Name":"Investzonecapital","INN":"","ADDR":null,"Site":"investzonecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.237"},{"Id":30665,"DT":"2024-09-23","Name":"LEGALEXCHANGETRADE, 360smartlitefx","INN":"","ADDR":null,"Site":"360smartlitefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.097"},{"Id":30644,"DT":"2024-09-23","Name":"Lightheartassets","INN":"","ADDR":null,"Site":"lightheartassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.737"},{"Id":30666,"DT":"2024-09-23","Name":"Litemegatrade, Marketautorunners, Exploreinvltd, Ambitiousinvmt, Futurevestgroup","INN":"","ADDR":null,"Site":"litemegatrade.com, marketautorunners.com, exploreinvltd.com, ambitiousinvmt.com, futurevestgroup.com, quantumfx.ltd","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.1"},{"Id":30684,"DT":"2024-09-23","Name":"Luckygoldengroup","INN":"","ADDR":null,"Site":"luckygoldengroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.38"},{"Id":30640,"DT":"2024-09-23","Name":"MyGroWealth, Nxtgn-e, ArixFinance, Brokzeninc","INN":"","ADDR":null,"Site":"mygrowealth.com, nxtgn-e.xyz, arixfin.com, aitradesincoporation.live, brokzeninc.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:36.85"},{"Id":30667,"DT":"2024-09-23","Name":"Netlbit","INN":"","ADDR":null,"Site":"netlbit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.13"},{"Id":30674,"DT":"2024-09-23","Name":"NEXTDAOSPOT","INN":"","ADDR":null,"Site":"nextdaospot.com, nextdaospots.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-26T16:28:04.24"},{"Id":30650,"DT":"2024-09-23","Name":"OPTINVESTPRO","INN":"","ADDR":null,"Site":"optinvestpro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.83"},{"Id":30657,"DT":"2024-09-23","Name":"ORBIFINANCE.PRO, Cryptoarb","INN":"","ADDR":null,"Site":"orbifinance.pro, t.me/orbifinancepro, orbi-finance.life, t.me/cryptoarb_support, min-vest.ru, t.me/cryptoarbchanel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:08.953"},{"Id":30642,"DT":"2024-09-23","Name":"PEARMARKETFIRM","INN":"","ADDR":null,"Site":"pearmarketfirm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.707"},{"Id":30679,"DT":"2024-09-23","Name":"PESADOLLAR.COM","INN":"","ADDR":null,"Site":"pesadollar.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.3"},{"Id":30647,"DT":"2024-09-23","Name":"PINNACLEWEALTHLIMITED.COM, Capitalgroupplc, ByteLaneWave, GLOBALSTARKS, Orbitalfinanceltd, VortxxCapital, Tradex-assets","INN":"","ADDR":null,"Site":"pinnaclewealthlimited.com, pinnaclewealth.online, capitalgroupplc.com, bytelanewave.com, globalstarks.com, orbitalfinanceltd.com, vortxxcapital.com, tradex-assets.online","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:44.973"},{"Id":30675,"DT":"2024-09-23","Name":"PROVITPOINT","INN":"","ADDR":null,"Site":"provitpoint.net, provitspoint.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:37.81"},{"Id":30653,"DT":"2024-09-23","Name":"QASIFUX","INN":"","ADDR":null,"Site":"qasifux.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.88"},{"Id":30671,"DT":"2024-09-23","Name":"QFXASSETS","INN":"","ADDR":null,"Site":"qfxassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.207"},{"Id":30680,"DT":"2024-09-23","Name":"Quantumaitraddex, Quan-tumnai, Quantumproximai.live, Quantumforumsai, Quantumaixtradings, Quantumtdsai","INN":"","ADDR":null,"Site":"quantumaitraddex.com, quantumaiminingexpert.com, quantumaibizz.com, quan-tumnai.com, quantumaiservicexf.com, quantumproximai.live, quantumforumsai.live, quantumaixtradings.info, quantumstock.live, quantumtdsai.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:32.73"},{"Id":30648,"DT":"2024-09-23","Name":"REALLIVEWORLD.COM","INN":"","ADDR":null,"Site":"realliveworld.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.8"},{"Id":30686,"DT":"2024-09-23","Name":"Sereni Finance","INN":"","ADDR":null,"Site":"serenifinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.427"},{"Id":30643,"DT":"2024-09-23","Name":"Spotapexmarket, Achieverstradingflips","INN":"","ADDR":null,"Site":"spotapexmarket.com, achieverstradingflips.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:16.933"},{"Id":30689,"DT":"2024-09-23","Name":"Thebitnetworks, Trabitfury","INN":"","ADDR":null,"Site":"thebitnetworks.com, trabitfury.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-17T16:48:41.82"},{"Id":30687,"DT":"2024-09-23","Name":"TRADESTATIONSFX.COM","INN":"","ADDR":null,"Site":"tradestationsfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.44"},{"Id":30669,"DT":"2024-09-23","Name":"WOLFTRADE.NET","INN":"","ADDR":null,"Site":"wolftrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.16"},{"Id":30639,"DT":"2024-09-23","Name":"XM Defi","INN":"","ADDR":null,"Site":"aaaxmglomarkets.com, pc.dexmtrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.66"},{"Id":30690,"DT":"2024-09-23","Name":"X-TRON.VIP","INN":"","ADDR":null,"Site":"x-tron.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.503"},{"Id":30693,"DT":"2024-09-23","Name":"Группа (сообщество) в социальной сети \"Денежные займы\"","INN":"","ADDR":null,"Site":"vk.com/club169000168","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.55"},{"Id":30682,"DT":"2024-09-23","Name":"Группа (сообщество) в социальной сети \"Ломбард Инвест+\"","INN":"","ADDR":null,"Site":"vk.com/public171680293","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.347"},{"Id":30681,"DT":"2024-09-23","Name":"Группа (сообщество) в социальной сети \"ПЕРВЫЙ ФИНАНСОВЫЙ СУПЕРМАРКЕТ\"","INN":"","ADDR":null,"Site":"vk.com/public105041382","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.33"},{"Id":30670,"DT":"2024-09-23","Name":"Группы (сообщества) в социальной сети \"Быстрые займы - КПК \"Беломор-Финанс\"\"","INN":"","ADDR":null,"Site":"vk.com/club29148905, vk.com/id142603247, vk.com/club69686933, vk.com/id237297819, vk.com/public29149431","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:03.177"},{"Id":29325,"DT":"2024-09-23","Name":"Инвестиционный клуб \"Верх\" (Verh Club)","INN":"","ADDR":null,"Site":"verhclub.ru, t.me/Verh500, t.me/Cepen1000, verhclub.pro, verhvipclub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.287"},{"Id":30656,"DT":"2024-09-23","Name":"Комиссионный магазин 24/7","INN":"","ADDR":"660118, Красноярский край, г. Красноярск, ул. 9 Мая, д. 39; 660005, Красноярский край, г. Красноярск, ул. Краснодарская, д. 22; 660046, Красноярский край, г. Красноярск, ул. Аральская, д. 14/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:14.893"},{"Id":30617,"DT":"2024-09-20","Name":"48HOURSEASYPROACT.COM","INN":"","ADDR":null,"Site":"48hourseasyproact.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.447"},{"Id":30567,"DT":"2024-09-20","Name":"Alpalsignals, FIRSTFASTSPROMINERS.COM, Globaltradingnex, Firstsfastsprominerss","INN":"","ADDR":null,"Site":"alpalsignals.com, firstfastsprominers.com, firstfastsprominerss.com, fastminingexpertpro.com, globaltradingnex.com, firstsfastsprominerss.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:58.94"},{"Id":30600,"DT":"2024-09-20","Name":"APEX-FUND.NET, METAVAXPRO","INN":"","ADDR":null,"Site":"apex-fund.net, metavaxpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.213"},{"Id":30598,"DT":"2024-09-20","Name":"BITPIONEERCOIN.COM","INN":"","ADDR":null,"Site":"bitpioneercoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.057"},{"Id":30605,"DT":"2024-09-20","Name":"BRILENIOM-D","INN":"","ADDR":null,"Site":"brileniomd.com, brie-niomd.world, bi-nmd.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.727"},{"Id":30602,"DT":"2024-09-20","Name":"CAPITALTRUSTFUNDS.ORG","INN":"","ADDR":null,"Site":"capitaltrustfunds.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.15"},{"Id":30569,"DT":"2024-09-20","Name":"Coucalsto","INN":"","ADDR":null,"Site":"coucalsto.com, coua-lst.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:14.963"},{"Id":30606,"DT":"2024-09-20","Name":"CRYPTOINVESTOPTIONSINTL.COM","INN":"","ADDR":null,"Site":"cryptoinvestoptionsintl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.243"},{"Id":30571,"DT":"2024-09-20","Name":"DODECERT","INN":"","ADDR":null,"Site":"dodecert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:14.993"},{"Id":30607,"DT":"2024-09-20","Name":"Dosouent, Lavrajim, Aventushg","INN":"","ADDR":null,"Site":"dosouent.com, do-souent.cc, lavrajim.com, lavra-jim.tech, aventushg.com, lr-jim.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.41"},{"Id":30622,"DT":"2024-09-20","Name":"Equityrust","INN":"","ADDR":null,"Site":"equityrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.54"},{"Id":30631,"DT":"2024-09-20","Name":"Esyprea","INN":"","ADDR":null,"Site":"esyprea.com, ey-pre.co, esp-ra.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.02"},{"Id":30604,"DT":"2024-09-20","Name":"EXPERTMEGAOPTION","INN":"","ADDR":null,"Site":"expertmegaoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.18"},{"Id":30573,"DT":"2024-09-20","Name":"FidelTrade Investment","INN":"","ADDR":null,"Site":"fidel-trade.com, fideltrades.net, fideltrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.027"},{"Id":30608,"DT":"2024-09-20","Name":"Fortewealthbrokeragellc","INN":"","ADDR":null,"Site":"fortewealthbrokeragellc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.32"},{"Id":30609,"DT":"2024-09-20","Name":"GENIUSTRADEOPTIONS","INN":"","ADDR":null,"Site":"geniustradeoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.337"},{"Id":30637,"DT":"2024-09-20","Name":"GOLDEX-CAPITAL.COM, Bitfolioinvest, Kryptoavalon","INN":"","ADDR":null,"Site":"goldex-capital.com, bitfolioinvest.com, kryptoavalon.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:14.863"},{"Id":30599,"DT":"2024-09-20","Name":"HAYSTDQ.COM, HAYST-DQ.INFO","INN":"","ADDR":null,"Site":"haystdq.com, hayst-dq.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.07"},{"Id":30628,"DT":"2024-09-20","Name":"INTERNATIONALBROKERAGENCY.COM","INN":"","ADDR":null,"Site":"internationalbrokeragency.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.633"},{"Id":30625,"DT":"2024-09-20","Name":"JRLendib","INN":"","ADDR":null,"Site":"jrlendib.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.557"},{"Id":30626,"DT":"2024-09-20","Name":"Laneterra Capital","INN":"","ADDR":null,"Site":"laneterra.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.57"},{"Id":30638,"DT":"2024-09-20","Name":"MICROINVESTA.COM","INN":"","ADDR":null,"Site":"microinvesta.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.9"},{"Id":30574,"DT":"2024-09-20","Name":"OLLYNINVESTMENT.COM","INN":"","ADDR":null,"Site":"ollyninvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.04"},{"Id":30610,"DT":"2024-09-20","Name":"Profitedgemarket, Cryvendigital, Wfh3monthsopportunityprogram, Greenbitfin, Finrafx, Equinox-vault, Bondswan, Astrofundscapital","INN":"","ADDR":null,"Site":"profitedgemarket.com, cryvendigital.com, wfh3monthsopportunityprogram.com, greenbitfin.com, finrafx.com, equinox-vault.com, bondswan.com, astrofundscapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:45.48"},{"Id":30621,"DT":"2024-09-20","Name":"Techster-trade","INN":"","ADDR":null,"Site":"techster-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.493"},{"Id":30618,"DT":"2024-09-20","Name":"Telegram-канал (группа, блог) \"Думай и зарабатывай\"","INN":"","ADDR":null,"Site":"t.me/dsfasdefa, t.me/Maltseva_Katyaa, t.me/Trade_BitGet_bot, t.me/trade_support_194","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.48"},{"Id":30615,"DT":"2024-09-20","Name":"TESLADIGITALSTOCK.COM, TESLACAPITALFINANCE.COM, Futureteslatrd, Allspacetf, app.tradeprocapital.xyz, Tradeshubglobal","INN":"","ADDR":null,"Site":"tesladigitalstock.com, teslacapitalfinance.com, futureteslatrd.com, tesla-stockexchange.com, allspacetf.com, minetclouds.com, mytcpacks.com, tradeprocapital.xyz, tradeshubglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-29T16:30:01.757"},{"Id":30634,"DT":"2024-09-20","Name":"Traderexi","INN":"","ADDR":null,"Site":"traderexi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.807"},{"Id":30633,"DT":"2024-09-20","Name":"Ultiminefxx","INN":"","ADDR":null,"Site":"ultiminefxx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.777"},{"Id":30612,"DT":"2024-09-20","Name":"Wexmic","INN":"","ADDR":null,"Site":"wexmic.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.383"},{"Id":30568,"DT":"2024-09-20","Name":"Wubanon, Axiom-way","INN":"","ADDR":null,"Site":"wuban-gr.co, wuban-on.pro, wbn-on.cc, axiom-way.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.527"},{"Id":30572,"DT":"2024-09-20","Name":"Xiguazt","INN":"","ADDR":null,"Site":"xiguazt.pro, xi-z.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.01"},{"Id":30630,"DT":"2024-09-20","Name":"Группа (сообщество) в социальной сети \"АвтоЗайм\"","INN":"","ADDR":null,"Site":"vk.com/club114746930","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.697"},{"Id":30632,"DT":"2024-09-20","Name":"Группа (сообщество) в социальной сети \"Ломбард Ленинградский\"","INN":"","ADDR":null,"Site":"vk.com/club141541694","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.76"},{"Id":30614,"DT":"2024-09-20","Name":"Группы (сообщества) в социальной сети \"Акс Финанс\"","INN":"","ADDR":null,"Site":"vk.com/club161187889, vk.com/id503106580","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.417"},{"Id":30635,"DT":"2024-09-20","Name":"Комиссионный магазин, Ломбард","INN":"","ADDR":"646670, Омская область, р.п. Большеречье, ул. Пушкина, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.837"},{"Id":18522,"DT":"2024-09-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АВЕНЮ\"","INN":"7500007039","ADDR":"672030, Забайкальский край, г. Чита, ул. Космонавтов, д. 2, пом. 2","Site":"vk.com/club222950908, lombard-avenyu.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.07"},{"Id":30629,"DT":"2024-09-20","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Сразу деньги\", \"Югфинанс\"","INN":"","ADDR":null,"Site":"vk.com/id220412521","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.667"},{"Id":30613,"DT":"2024-09-20","Name":"Экономическая игра \"Millionlimon.in\"","INN":"","ADDR":null,"Site":"millionlimon.in, millionlimon.me, t.me/millionlimon_official, t.me/millionlimon_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:15.4"},{"Id":30546,"DT":"2024-09-19","Name":"7ELEVEN-LUXETRADE.COM","INN":"","ADDR":null,"Site":"7eleven-luxetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.43"},{"Id":30560,"DT":"2024-09-19","Name":"Alfriston Asset Property","INN":"","ADDR":null,"Site":"alfristonassetproperty.com, alfristonassetproperties.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.693"},{"Id":30523,"DT":"2024-09-19","Name":"AREMINING.COM","INN":"","ADDR":null,"Site":"aremining.org, aremining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.027"},{"Id":30517,"DT":"2024-09-19","Name":"Avirixcapitalinc","INN":"","ADDR":null,"Site":"avirixcapitalinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.917"},{"Id":30561,"DT":"2024-09-19","Name":"BIT-FARMS.ORG","INN":"","ADDR":null,"Site":"bit-farms.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.713"},{"Id":30533,"DT":"2024-09-19","Name":"BITGROWTHX","INN":"","ADDR":null,"Site":"bitgrowthx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.18"},{"Id":30516,"DT":"2024-09-19","Name":"BLOCK-AXIS","INN":"","ADDR":null,"Site":"block-axis.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.9"},{"Id":30525,"DT":"2024-09-19","Name":"BRFXPRO.ORG","INN":"","ADDR":null,"Site":"brfxpro.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.057"},{"Id":30536,"DT":"2024-09-19","Name":"CapitalgainExpress, Holdingstone","INN":"","ADDR":null,"Site":"capitalgainexpr.com, holdingstonesltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:24.26"},{"Id":30526,"DT":"2024-09-19","Name":"CYBROFAX.COM","INN":"","ADDR":null,"Site":"cybrofax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.073"},{"Id":30544,"DT":"2024-09-19","Name":"EDC-CAPITAL.COM","INN":"","ADDR":null,"Site":"edc-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.337"},{"Id":30557,"DT":"2024-09-19","Name":"ELDENSTRADE","INN":"","ADDR":null,"Site":"eldenstrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.633"},{"Id":30537,"DT":"2024-09-19","Name":"FENIXGLOBALS.COM, StockMinerHub, MCASH2U, Fusiontradefx, Wealthwisegrp, Wordfixify, Cresttrade, Measurebest","INN":"","ADDR":null,"Site":"fenixglobals.com, marginium.com, myalphaindex.com, stockminerhub.pro, mcash2u.com, fusiontradefx.com, wealthwisegrp.com, wordfixify.net, cresttrade.org, measurebest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.073"},{"Id":30547,"DT":"2024-09-19","Name":"FLIPASSESTS.ORG","INN":"","ADDR":null,"Site":"flipassests.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.463"},{"Id":30549,"DT":"2024-09-19","Name":"Gauttselcapital","INN":"","ADDR":null,"Site":"gauttselcapital.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.527"},{"Id":30548,"DT":"2024-09-19","Name":"G-EXPTSTRADE.COM","INN":"","ADDR":null,"Site":"g-exptstrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.493"},{"Id":30550,"DT":"2024-09-19","Name":"Gibnoinvest","INN":"","ADDR":null,"Site":"gibnoinvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.54"},{"Id":30539,"DT":"2024-09-19","Name":"GLOBALARBITRAGEINV.COM, Paidbinancemining","INN":"","ADDR":null,"Site":"globalarbitrageinv.com, paidbinancemining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:37.987"},{"Id":30519,"DT":"2024-09-19","Name":"GLOBALCAPITALGAINS.COM","INN":"","ADDR":null,"Site":"globalcapitalgains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.947"},{"Id":30528,"DT":"2024-09-19","Name":"GLOBALFUNDSTRADERS","INN":"","ADDR":null,"Site":"globalfundtraders.com, globalfundstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.36"},{"Id":30558,"DT":"2024-09-19","Name":"Golden Trust Financial Company","INN":"","ADDR":null,"Site":"goldentrustfincorp.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.65"},{"Id":30529,"DT":"2024-09-19","Name":"GOLDENFOXCAPITAL","INN":"","ADDR":null,"Site":"goldenfoxcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.12"},{"Id":30542,"DT":"2024-09-19","Name":"HAVASFUND","INN":"","ADDR":null,"Site":"havasfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.307"},{"Id":30524,"DT":"2024-09-19","Name":"MONETKA AKTENOM","INN":"","ADDR":null,"Site":"aktenom.online, t.me/aktenom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.04"},{"Id":30521,"DT":"2024-09-19","Name":"PHOENIXEAGLE.NET","INN":"","ADDR":null,"Site":"phoenixeagle.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.98"},{"Id":30531,"DT":"2024-09-19","Name":"PREMIUMELITEASSETS.COM","INN":"","ADDR":null,"Site":"premiumeliteassets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.15"},{"Id":30520,"DT":"2024-09-19","Name":"QbitFXOptions","INN":"","ADDR":null,"Site":"qbitfxoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.963"},{"Id":30559,"DT":"2024-09-19","Name":"RIVEBORN","INN":"","ADDR":null,"Site":"rivebornlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.667"},{"Id":30551,"DT":"2024-09-19","Name":"SEEDGROVECAPITALS.ORG","INN":"","ADDR":null,"Site":"seedgrovecapitals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.557"},{"Id":30552,"DT":"2024-09-19","Name":"SUNTRON.VIP","INN":"","ADDR":null,"Site":"suntron.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.573"},{"Id":30553,"DT":"2024-09-19","Name":"Telegram-канал (группа, блог) \"МИЛЛИОН НА КРИПТЕ\"","INN":"","ADDR":null,"Site":"t.me/btgvrbhtnyjuny_49, t.me/cadfasgweyew_ml, t.me/jdsxrcftvgybhunjidrrfvg_0i, t.me/ternjhgbfvgbh_OE, t.me/werhwerherfgsdfggewrhwh_2a","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.587"},{"Id":30535,"DT":"2024-09-19","Name":"UPMENTAREALTY","INN":"","ADDR":null,"Site":"upmentarealty.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.197"},{"Id":30532,"DT":"2024-09-19","Name":"VISACRYPTOEXCHANGE.COM","INN":"","ADDR":null,"Site":"visacryptoexchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.167"},{"Id":30565,"DT":"2024-09-19","Name":"WinproFX, Fazotrade","INN":"","ADDR":null,"Site":"winprofx.com, fazotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:37.78"},{"Id":30540,"DT":"2024-09-19","Name":"XTopFX, T-experttradeoption, Leadfoic","INN":"","ADDR":null,"Site":"xtopfx.com, t-experttradeoption.com, leadfoic.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.623"},{"Id":30554,"DT":"2024-09-19","Name":"YIELD-FINANCE.ORG","INN":"","ADDR":null,"Site":"yield-finance.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.603"},{"Id":30564,"DT":"2024-09-19","Name":"Группа (сообщество) в социальной сети \"ЛИЧНЫЕ НАЛИЧНЫЕ\"","INN":"","ADDR":null,"Site":"vk.com/club53953727","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.76"},{"Id":30530,"DT":"2024-09-19","Name":"Группа (сообщество) в социальной сети \"Ломбард СКАЗКА\"","INN":"","ADDR":null,"Site":"vk.com/public146677652","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.133"},{"Id":30522,"DT":"2024-09-19","Name":"ЗАЛОГ СОТОВЫХ, БЫТОВОЙ ТЕХНИКИ И ЭЛЕКТРОНИКИ","INN":"","ADDR":"301764, Тульская область, г. Донской, ул. Октябрьская, д. 59А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.993"},{"Id":30538,"DT":"2024-09-19","Name":"Комиссионный магазин \"ЛОМБАРД\"","INN":"","ADDR":"667010, Республика Тыва, г. Кызыл, ул. Московская, д. 17","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.243"},{"Id":30555,"DT":"2024-09-19","Name":"Комиссионный магазин \"Рублевъ\"","INN":"","ADDR":"660133, Красноярский край, г. Красноярск, проспект Металлургов, д. 53; \r\n660012, Красноярский край, г. Красноярск, ул. Судостроительная, д. 175; \r\n660004, Красноярский край, г. Красноярск, ул. 26 Бакинских Комиссаров, д. 34; \r\n662520, Красноярский край, пгт. Березовка, ул. Кирова, д. 59/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.62"},{"Id":30562,"DT":"2024-09-19","Name":"Экономическая игра \"FRUIT GAME\"","INN":"","ADDR":null,"Site":"fruit-game.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:50.73"},{"Id":30472,"DT":"2024-09-18","Name":"ACN360","INN":"","ADDR":null,"Site":"acn-360.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.257"},{"Id":30464,"DT":"2024-09-18","Name":"Alegience capital, Novlatcapital, Globalfundtraders","INN":"","ADDR":null,"Site":"alegiencecapital.com, novlatcapital.com, globalfundtraders.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-17T16:45:15.157"},{"Id":30474,"DT":"2024-09-18","Name":"All Shores Advisory","INN":"","ADDR":null,"Site":"allshoresadvisory.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.27"},{"Id":30513,"DT":"2024-09-18","Name":"Apex Horizon Assets","INN":"","ADDR":null,"Site":"apexhorizonassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.943"},{"Id":30469,"DT":"2024-09-18","Name":"Axelexito","INN":"","ADDR":null,"Site":"acele-xt.pro, ace-xt.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.193"},{"Id":30493,"DT":"2024-09-18","Name":"BLOCKCHAINDIRECT.NET","INN":"","ADDR":null,"Site":"blockchaindirect.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.63"},{"Id":30506,"DT":"2024-09-18","Name":"CapitalMiningFx","INN":"","ADDR":null,"Site":"capitalminingfx.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.82"},{"Id":30507,"DT":"2024-09-18","Name":"Caroline Mining Platform","INN":"","ADDR":null,"Site":"carolineminingplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.833"},{"Id":30488,"DT":"2024-09-18","Name":"CENTRALMARKETSINVEST.COM","INN":"","ADDR":null,"Site":"centralmarketsinvest.com, platform.centralmarketsinvest.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.537"},{"Id":30499,"DT":"2024-09-18","Name":"CRYPTICO.SPACE","INN":"","ADDR":null,"Site":"cryptico.space, t.me/CrypticoInfo, t.me/Cryptico_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.71"},{"Id":30483,"DT":"2024-09-18","Name":"Denco-finance, Perfect-digitals","INN":"","ADDR":null,"Site":"denco-finance.com, perfects-digital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:22.9"},{"Id":30466,"DT":"2024-09-18","Name":"Ever Silver Trading","INN":"","ADDR":null,"Site":"eversilvertrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.147"},{"Id":30510,"DT":"2024-09-18","Name":"Excellence Markets","INN":"","ADDR":null,"Site":"excellence-markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.88"},{"Id":30502,"DT":"2024-09-18","Name":"GLOBAL-VISIBILITY.ORG","INN":"","ADDR":null,"Site":"global-visibility.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.74"},{"Id":30492,"DT":"2024-09-18","Name":"Jarvliger","INN":"","ADDR":null,"Site":"jarvliger.com, jarv-liger.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.617"},{"Id":30482,"DT":"2024-09-18","Name":"LOYALPRIMUSTRADE.COM, Ocfxworld","INN":"","ADDR":null,"Site":"loyalprimustrade.com, ocfxworld.top","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:04.943"},{"Id":30467,"DT":"2024-09-18","Name":"Lumenning, Hubvests","INN":"","ADDR":null,"Site":"glamorousluminous.com, hubvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.27"},{"Id":30496,"DT":"2024-09-18","Name":"Lunexpay, Bytmetrohandler","INN":"","ADDR":null,"Site":"lunexpay.com, bytmetrohandler.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-10T18:33:16.323"},{"Id":30511,"DT":"2024-09-18","Name":"MAVENS-MIND.COM","INN":"","ADDR":null,"Site":"mavens-mind.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.897"},{"Id":30498,"DT":"2024-09-18","Name":"MICROBUCKSGLOBAL.COM","INN":"","ADDR":null,"Site":"microbucksglobal.com, microbucks.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.693"},{"Id":30489,"DT":"2024-09-18","Name":"Momentum Global Traders","INN":"","ADDR":null,"Site":"momentumglobaltraders.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.553"},{"Id":30503,"DT":"2024-09-18","Name":"MORELIFE-VENTURES.COM","INN":"","ADDR":null,"Site":"morelife-ventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.757"},{"Id":30486,"DT":"2024-09-18","Name":"NEWLININVESTMENTS.ORG, GEKOINVESTMENT.COM","INN":"","ADDR":null,"Site":"newlininvestments.org, gekoinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.49"},{"Id":30508,"DT":"2024-09-18","Name":"Pelrion","INN":"","ADDR":null,"Site":"pelrion.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.85"},{"Id":30470,"DT":"2024-09-18","Name":"PERSHINGLIMITED.COM","INN":"","ADDR":null,"Site":"pershinglimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.21"},{"Id":30495,"DT":"2024-09-18","Name":"Primalinvestment","INN":"","ADDR":null,"Site":"primalinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.647"},{"Id":30497,"DT":"2024-09-18","Name":"PRIMECAPITALINSIGHTS","INN":"","ADDR":null,"Site":"primecapitalinsights.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.677"},{"Id":30505,"DT":"2024-09-18","Name":"RAJBARITRADES","INN":"","ADDR":null,"Site":"rajbaritrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.803"},{"Id":30477,"DT":"2024-09-18","Name":"SECUREASSETSTRADING.COM","INN":"","ADDR":null,"Site":"secureassetstrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.333"},{"Id":30481,"DT":"2024-09-18","Name":"SISCHEME.COM","INN":"","ADDR":null,"Site":"sischeme.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.397"},{"Id":30480,"DT":"2024-09-18","Name":"Swapzcirclefx","INN":"","ADDR":null,"Site":"swapzcirclefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.38"},{"Id":30509,"DT":"2024-09-18","Name":"Swiftfxglobal","INN":"","ADDR":null,"Site":"swiftfxglobal.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.867"},{"Id":30491,"DT":"2024-09-18","Name":"Telegram-канал (группа, блог) Ломбард \"Сибирская ссудная касса\"","INN":"","ADDR":null,"Site":"t.me/sibkassa_krsk","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:43.827"},{"Id":30478,"DT":"2024-09-18","Name":"TopdealFinance","INN":"","ADDR":null,"Site":"topdealfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.35"},{"Id":30471,"DT":"2024-09-18","Name":"TOPFOREX.EXPERT","INN":"","ADDR":null,"Site":"topforex.expert, topforex.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:05.3"},{"Id":30487,"DT":"2024-09-18","Name":"ULTIMATEBEGINNERSGUIDES.COM","INN":"","ADDR":null,"Site":"ultimatebeginnersguides.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.507"},{"Id":30504,"DT":"2024-09-18","Name":"Universal Forex Trading, Universal Premier FX Trading, Unipremier FX Trading","INN":"","ADDR":null,"Site":"unipremier-fxtrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.787"},{"Id":30500,"DT":"2024-09-18","Name":"Venturiva","INN":"","ADDR":null,"Site":"venturi-va.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.723"},{"Id":30476,"DT":"2024-09-18","Name":"Vilmotech","INN":"","ADDR":null,"Site":"vilmotech.com, vio-ch.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.303"},{"Id":30490,"DT":"2024-09-18","Name":"Группа (сообщество) в социальной сети \"Залоговый дом ИНВЕСТ\"","INN":"","ADDR":null,"Site":"vk.com/club112413829","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.583"},{"Id":30484,"DT":"2024-09-18","Name":"Группа (сообщество) в социальной сети \"МКК \"ЭКСПРЕССКРЕДИТ\"\"","INN":"","ADDR":null,"Site":"vk.com/club146383310","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.46"},{"Id":30485,"DT":"2024-09-18","Name":"Группа (сообщество) в социальной сети \"СКУПКА, ЗАЛОГ, ПРОДАЖА\"","INN":"","ADDR":null,"Site":"vk.com/club199918619","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.473"},{"Id":12271,"DT":"2024-09-18","Name":"Инвест Плюс","INN":"","ADDR":null,"Site":"investlombard.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.02"},{"Id":27318,"DT":"2024-09-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДОСТУПНЫЙ ЛИЗИНГ\"","INN":"7733405811","ADDR":"125367, г. Москва, Полесский проспект, д. 16, стр. 1, пом. 9/1/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.083"},{"Id":30512,"DT":"2024-09-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛЕЙЛА\" (Ломбард \"ЛЕЙЛА\")","INN":"7017237177","ADDR":"634006, Томская область, г. Томск, ул. Вокзальная, д. 27, 41","Site":"tomsklana.wixsite.com/lombardleyla","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.927"},{"Id":30515,"DT":"2024-09-18","Name":"Сеть ломбардов \"Мост\"","INN":"","ADDR":"445042, Самарская область, г. Тольятти, ул. Ворошилова, д. 18","Site":"vk.com/club82940701","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.96"},{"Id":30475,"DT":"2024-09-18","Name":"Тradewavefxt","INN":"","ADDR":null,"Site":"tradewavefxt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.287"},{"Id":30463,"DT":"2024-09-18","Name":"Экономическая игра \"GOOD-SEA\"","INN":"","ADDR":null,"Site":"good-sea.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:09.1"},{"Id":30436,"DT":"2024-09-17","Name":"AUDITPECUNIARYCONSULTANTS.COM","INN":"","ADDR":null,"Site":"auditpecuniaryconsultants.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.2"},{"Id":30415,"DT":"2024-09-17","Name":"BITCHAIN-TECH","INN":"","ADDR":null,"Site":"bitchain-tech.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.873"},{"Id":30434,"DT":"2024-09-17","Name":"BUFFERCPTMGT","INN":"","ADDR":null,"Site":"buffercptmgt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.187"},{"Id":30448,"DT":"2024-09-17","Name":"BXDCRYPTO","INN":"","ADDR":null,"Site":"bxdcrypto.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.39"},{"Id":30424,"DT":"2024-09-17","Name":"CapitalMiningTrade","INN":"","ADDR":null,"Site":"captmin-trade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.013"},{"Id":30419,"DT":"2024-09-17","Name":"Coinespert","INN":"","ADDR":null,"Site":"coinespert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.95"},{"Id":30450,"DT":"2024-09-17","Name":"CREST-ASSETS.COM","INN":"","ADDR":null,"Site":"crest-assets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.42"},{"Id":30421,"DT":"2024-09-17","Name":"Crestvestor","INN":"","ADDR":null,"Site":"crestvestor.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.967"},{"Id":30423,"DT":"2024-09-17","Name":"Criptimpact","INN":"","ADDR":null,"Site":"criptimpact.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28"},{"Id":30418,"DT":"2024-09-17","Name":"Crypto-crest","INN":"","ADDR":null,"Site":"crypto-crest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.937"},{"Id":30460,"DT":"2024-09-17","Name":"DEPLIVE","INN":"","ADDR":null,"Site":"deplive.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.547"},{"Id":30441,"DT":"2024-09-17","Name":"ExpertLite Trade, Implicitfinancialtradingfirm, Medalisttrade, Kolentra","INN":"","ADDR":null,"Site":"expertlitetrade.com, implicitfinancialtradingfirm.net, medalisttrade.com, kolentra.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:27.85"},{"Id":30461,"DT":"2024-09-17","Name":"FINANCEMASSETSLTD.COM","INN":"","ADDR":null,"Site":"financemassetsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.56"},{"Id":30442,"DT":"2024-09-17","Name":"FINANCIALCOMMISSION.ORG","INN":"","ADDR":null,"Site":"financialcommission.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.41"},{"Id":30447,"DT":"2024-09-17","Name":"Fintex Gold, Marine Global Funds","INN":"","ADDR":null,"Site":"fintexgolds.com, trustcapitals.org, marineglobalfunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.64"},{"Id":30433,"DT":"2024-09-17","Name":"Gaint-Trade","INN":"","ADDR":null,"Site":"deluxeharmony.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.157"},{"Id":30416,"DT":"2024-09-17","Name":"GENTLE TRADE LIGHT","INN":"","ADDR":null,"Site":"gentletradelight.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.89"},{"Id":30417,"DT":"2024-09-17","Name":"GLARE ASSETS","INN":"","ADDR":null,"Site":"glareasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.92"},{"Id":30425,"DT":"2024-09-17","Name":"Glaxo Coin Investment, Equivaultview","INN":"","ADDR":null,"Site":"glaxocoinstradingfx.com, equivaultview.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.56"},{"Id":30430,"DT":"2024-09-17","Name":"Global Trade Assets","INN":"","ADDR":null,"Site":"globaltradeasse.com, globaltradeast.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.15"},{"Id":30458,"DT":"2024-09-17","Name":"HADELON.COM","INN":"","ADDR":null,"Site":"hadelon.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.513"},{"Id":30426,"DT":"2024-09-17","Name":"Hodlxchain","INN":"","ADDR":null,"Site":"hodlxchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.06"},{"Id":30457,"DT":"2024-09-17","Name":"ISGLOBALOPTIONSLLC.COM","INN":"","ADDR":null,"Site":"isglobaloptionsllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.483"},{"Id":30459,"DT":"2024-09-17","Name":"KARAMILOS","INN":"","ADDR":null,"Site":"karamilos.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.53"},{"Id":30432,"DT":"2024-09-17","Name":"MOUNTAIN-ORPHANAGE.COM","INN":"","ADDR":null,"Site":"mountain-orphanage.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.14"},{"Id":30438,"DT":"2024-09-17","Name":"New Age Funding","INN":"","ADDR":null,"Site":"newagefundingltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.233"},{"Id":30440,"DT":"2024-09-17","Name":"Premiumtradingexcel","INN":"","ADDR":null,"Site":"premiumtradingexcel.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.263"},{"Id":30449,"DT":"2024-09-17","Name":"Primeviewfx","INN":"","ADDR":null,"Site":"primeviewfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.407"},{"Id":30439,"DT":"2024-09-17","Name":"QUANTIFYACE.VIP, ACEQUANTIFY.CC","INN":"","ADDR":null,"Site":"quantifyace.vip, acequantify.cc, t.me/QuantityACE","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.25"},{"Id":30422,"DT":"2024-09-17","Name":"Retetradehub, Retefxtrade","INN":"","ADDR":null,"Site":"retetradehub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.983"},{"Id":30437,"DT":"2024-09-17","Name":"RT-USDT.VIP","INN":"","ADDR":null,"Site":"rt-usdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.217"},{"Id":30454,"DT":"2024-09-17","Name":"SAMSUNGLINK.ORG","INN":"","ADDR":null,"Site":"samsunglink.org, m.samsungmall24.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.477"},{"Id":30445,"DT":"2024-09-17","Name":"TESLAQUANT.COM","INN":"","ADDR":null,"Site":"teslaquant.com, t.me/Tesla_Quant, t.me/Digitausdt1688","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T17:15:23.777"},{"Id":30428,"DT":"2024-09-17","Name":"TRADEBINANECS.COM","INN":"","ADDR":null,"Site":"tradebinanecs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.093"},{"Id":30431,"DT":"2024-09-17","Name":"TRUST2INVEST.COM","INN":"","ADDR":null,"Site":"trust2invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.123"},{"Id":30412,"DT":"2024-09-17","Name":"WEALTHCAPITALTD.COM","INN":"","ADDR":null,"Site":"wealthcapitaltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.843"},{"Id":30413,"DT":"2024-09-17","Name":"WEXFORDCAPITALLTD.COM","INN":"","ADDR":null,"Site":"wexfordcapitalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.86"},{"Id":30462,"DT":"2024-09-17","Name":"АКТИВ ЛОМБАРД","INN":"","ADDR":null,"Site":"vk.com/public204398495, aktivlombard.taplink.ws","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.577"},{"Id":30456,"DT":"2024-09-17","Name":"Группа (сообщество) в социальной сети \"Ломбард панорама\"","INN":"","ADDR":null,"Site":"vk.com/public186204379","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.467"},{"Id":30446,"DT":"2024-09-17","Name":"Группа (сообщество) в социальной сети \"Магазин-ломбард \"Роза-Декор\"","INN":"","ADDR":null,"Site":"vk.com/public182318414","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.343"},{"Id":10452,"DT":"2024-09-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОВЭЛЛ\"","INN":"7017390633","ADDR":"634021, Томская область, г. Томск, проспект Фрунзе, д. 103, оф. 806","Site":"vk.com/public193420308","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.037"},{"Id":22818,"DT":"2024-09-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАМСК ФИНАНС\"","INN":"0264077542","ADDR":"452685, Республика Башкортостан, г. Нефтекамск, проспект Юбилейный, д. 12","Site":"kamskfinans.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.623"},{"Id":30453,"DT":"2024-09-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МОНЕТКА\" (Комиссионный магазин \"Монетка\")","INN":"5609200630","ADDR":"460009, Оренбургская область, г. Оренбург, проспект Братьев Коростелевых, д. 3, пом. 9; 460009, Оренбургская область, г. Оренбург, проспект Братьев Коростелевых, д. 1 (Рынок, место 45)","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-26T14:51:44.613"},{"Id":30443,"DT":"2024-09-17","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Ломбард Квартет\"","INN":"","ADDR":null,"Site":"vk.com/id583893688","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:28.31"},{"Id":30405,"DT":"2024-09-16","Name":"AIROBOTIBM","INN":"","ADDR":null,"Site":"airobotibm.com, t.me/IBMairobot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.337"},{"Id":30395,"DT":"2024-09-16","Name":"APEX WEALTH WAVE","INN":"","ADDR":null,"Site":"apexwealthwave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.163"},{"Id":30400,"DT":"2024-09-16","Name":"Assetonemax","INN":"","ADDR":null,"Site":"assetsonemax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.24"},{"Id":30391,"DT":"2024-09-16","Name":"BINVESTLTD.COM","INN":"","ADDR":null,"Site":"binvestltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.087"},{"Id":30382,"DT":"2024-09-16","Name":"CAPITALINVESTHOLDINGSLTD.COM","INN":"","ADDR":null,"Site":"capitalinvestholdingsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:35.943"},{"Id":30401,"DT":"2024-09-16","Name":"CAPITEX EARNING","INN":"","ADDR":null,"Site":"capitex-earnings.com, capitex-earnings.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.29"},{"Id":30389,"DT":"2024-09-16","Name":"CORETRADE-FINANCE","INN":"","ADDR":null,"Site":"coretrade-finances.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.053"},{"Id":30387,"DT":"2024-09-16","Name":"Cryptocrop market","INN":"","ADDR":null,"Site":"cytcropmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.023"},{"Id":30396,"DT":"2024-09-16","Name":"CRYPTOMARKETMINING.COM, Digitalchaincapital","INN":"","ADDR":null,"Site":"cryptomarketmining.com, digitalchaincapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:55.68"},{"Id":30388,"DT":"2024-09-16","Name":"Crypto-zenith Company","INN":"","ADDR":null,"Site":"crypto-zenith.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.04"},{"Id":30406,"DT":"2024-09-16","Name":"ESTEEMLEGACY.COM","INN":"","ADDR":null,"Site":"esteemlegacy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.35"},{"Id":30383,"DT":"2024-09-16","Name":"Gemini Global Asset, Softmicroglobalasset, Roxgenginvestment","INN":"","ADDR":null,"Site":"geminiglobalasset.com, softmicroglobalasset.com, roxgenginvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:12.957"},{"Id":30398,"DT":"2024-09-16","Name":"INVESTEAGLE.NET","INN":"","ADDR":null,"Site":"investeagle.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.227"},{"Id":30397,"DT":"2024-09-16","Name":"JBL E-Network","INN":"","ADDR":null,"Site":"jblenetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.21"},{"Id":30380,"DT":"2024-09-16","Name":"LexonyVest","INN":"","ADDR":null,"Site":"lexonyvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:35.913"},{"Id":30404,"DT":"2024-09-16","Name":"Montmorgan","INN":"","ADDR":null,"Site":"montmorgan.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.303"},{"Id":30386,"DT":"2024-09-16","Name":"PROHYIP","INN":"","ADDR":null,"Site":"prohyip.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:35.99"},{"Id":30392,"DT":"2024-09-16","Name":"Super AIRbot","INN":"","ADDR":null,"Site":"superairobot.vip, t.me/SuperAIRoBotQuant","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.133"},{"Id":30390,"DT":"2024-09-16","Name":"Комиссионный магазин \"Crystal\"","INN":"","ADDR":"660013, Красноярский край, г. Красноярск, ул. Волжская, д. 21; \r\n660050, Красноярский край, г. Красноярск, ул. Щорса, д. 1; 660050, Красноярский край, г. Красноярск, ул. Мичурина, д. 51","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:53.78"},{"Id":5440,"DT":"2024-09-16","Name":"Комиссионный магазин \"Гаврош\"","INN":"","ADDR":"644117, Омская область, г. Омск, Камерный переулок, д. 38Б; \r\n644022, Омская область, г. Омск, ул. Ватутина, д. 11В; \r\n644058, Омская область, г. Омск, ул. Молодогвардейская, д. 3; \r\n644110, Омская область, г. Омск, ул. Бархатовой, д. 1; \r\n644030, Омская область, г. Омск, ул. 10-я Чередовая, д. 26а/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.117"},{"Id":24280,"DT":"2024-09-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГЛАВКАРИНВЕСТ\"","INN":"5250077911","ADDR":"603116, Нижегородская область, г. Нижний Новгород, ул. Гордеевская, д. 8, пом. 5, оф. 202","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:35.883"},{"Id":30403,"DT":"2024-09-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ТРИУМФ\"","INN":"9703064131","ADDR":"123317, г. Москва, ул. Антонова-Овсеенко, д. 15, стр. 4","Site":"lombard-triumf.ru, autolombard-triumph.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.1"},{"Id":30385,"DT":"2024-09-16","Name":"Экономическая игра \"boolminer\"","INN":"","ADDR":null,"Site":"boolminer.site, vk.com/id436362541","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:08.973"},{"Id":30393,"DT":"2024-09-16","Name":"Экономическая игра \"RANCHER\"","INN":"","ADDR":null,"Site":"rancher.pw, t.me/rancherpw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:36.147"},{"Id":30377,"DT":"2024-09-16","Name":"Экономическая игра \"SpaceCash\"","INN":"","ADDR":null,"Site":"spacecash.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:35.897"},{"Id":30361,"DT":"2024-09-13","Name":"ACMEGMT.NET","INN":"","ADDR":null,"Site":"acmegmt.net, vk.com/public213988223, t.me/money_ar","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.427"},{"Id":30367,"DT":"2024-09-13","Name":"ApexGlobalFX","INN":"","ADDR":null,"Site":"apexglobalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.52"},{"Id":30360,"DT":"2024-09-13","Name":"APEXSTACK.ORG","INN":"","ADDR":null,"Site":"apexstack.org, apexstack.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.363"},{"Id":30332,"DT":"2024-09-13","Name":"AssetsGrowth","INN":"","ADDR":null,"Site":"assets-growth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.927"},{"Id":30374,"DT":"2024-09-13","Name":"ATOMIC GROCERY COMPANY","INN":"","ADDR":null,"Site":"atomicgrocerycompany.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.647"},{"Id":30348,"DT":"2024-09-13","Name":"BINARYOPTIONLLC.COM","INN":"","ADDR":null,"Site":"binaryoptionllc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.21"},{"Id":30329,"DT":"2024-09-13","Name":"Bitefexllc Trading Company","INN":"","ADDR":null,"Site":"bitefexllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.88"},{"Id":30337,"DT":"2024-09-13","Name":"Bitpro-Fx Capital, EliteGrowth","INN":"","ADDR":null,"Site":"bitprofxcapital.com, elites-gf.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.573"},{"Id":30342,"DT":"2024-09-13","Name":"CAPITALVISTALTD.COM","INN":"","ADDR":null,"Site":"capitalvistaltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.07"},{"Id":30370,"DT":"2024-09-13","Name":"Coxon Energyoil","INN":"","ADDR":null,"Site":"coxon-energyoil.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.57"},{"Id":30373,"DT":"2024-09-13","Name":"Crest Crypto Invest, CryptoBestexperts, Axis Point Edge, Nexaaitrades, Legacyfxtraders","INN":"","ADDR":null,"Site":"crestcryptoinvest.com, cryptobestexperts.com, axispointedge.com, nexaaitrades.com, legacyfxtraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:41.193"},{"Id":28467,"DT":"2024-09-13","Name":"crypto vista capital, hyip max","INN":"","ADDR":null,"Site":"cryptovistacapital.com, maxinvesto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.363"},{"Id":30351,"DT":"2024-09-13","Name":"EARNFOREX","INN":"","ADDR":null,"Site":"earnforex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.27"},{"Id":30341,"DT":"2024-09-13","Name":"ETHICALCRYPTOTRADE.COM","INN":"","ADDR":null,"Site":"ethicalcryptotrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.037"},{"Id":30376,"DT":"2024-09-13","Name":"eTrade Finance Xtra","INN":"","ADDR":null,"Site":"etradefinancextra.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.663"},{"Id":30353,"DT":"2024-09-13","Name":"Fengbase, Clpinvestor","INN":"","ADDR":null,"Site":"fengbase.org, clpinvestor.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.527"},{"Id":30366,"DT":"2024-09-13","Name":"FORTUNEMANAGEMENTLIMITED.NET","INN":"","ADDR":null,"Site":"fortunemanagementlimited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.507"},{"Id":30331,"DT":"2024-09-13","Name":"Futurewealth SIMPLEXPRO","INN":"","ADDR":null,"Site":"futurewealthsimplexpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.913"},{"Id":30355,"DT":"2024-09-13","Name":"GENERAL-HOPE.COM, BEST-CORPORATION.COM","INN":"","ADDR":null,"Site":"general-hope.com, best-corporation.com, general-hopes.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.117"},{"Id":30357,"DT":"2024-09-13","Name":"Globalgranttrade Investment","INN":"","ADDR":null,"Site":"globalgranttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.35"},{"Id":30358,"DT":"2024-09-13","Name":"GREENZSTARVENTURES.COM","INN":"","ADDR":null,"Site":"greenzstarventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.367"},{"Id":30362,"DT":"2024-09-13","Name":"HINGECAPITAL.ORG","INN":"","ADDR":null,"Site":"hingecapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.427"},{"Id":30369,"DT":"2024-09-13","Name":"IGFXMARKET","INN":"","ADDR":null,"Site":"igfxmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.553"},{"Id":30335,"DT":"2024-09-13","Name":"INNOVIX INVESTMENT, ASTROBASECAPITAL, WATRIXVENTURE, Starbuckscapitalinv, Atlanticventureslimited, Metafundingqfs, Essentialholdinglimited","INN":"","ADDR":null,"Site":"innovixinvestment.org, innovixinvestment.online, astrobasecapital.com, watrixventure.com, starbuckscapitalinv.com, atlanticventureslimited.com, metafundingqfs.com, essentialholdinglimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:27.447"},{"Id":30372,"DT":"2024-09-13","Name":"Ixforexcryptominer","INN":"","ADDR":null,"Site":"ixforexcryptominer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.6"},{"Id":30343,"DT":"2024-09-13","Name":"Krytowave, OlympExchange","INN":"","ADDR":null,"Site":"krytowave.com, olympexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.23"},{"Id":30350,"DT":"2024-09-13","Name":"NexPrime Holdings","INN":"","ADDR":null,"Site":"nexprimeholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.24"},{"Id":30359,"DT":"2024-09-13","Name":"NYKAA-MALL.VIP","INN":"","ADDR":null,"Site":"nykaa-mall.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.38"},{"Id":30352,"DT":"2024-09-13","Name":"Pegasus Ride (PRL)","INN":"","ADDR":"367000, Республика Дагестан, г. Махачкала, ул. Ахмата-Хаджи Кадырова, д. 38","Site":"pegasus-ride.com, pegtrsch.com, pegtr-qng.com, pegrl.com, t.me/pegasusride, vk.com/club226264802, pegdk.com, dzen.ru/a/Zv0lFZfit3cuHRAq, dzen.ru/biznesrest, www.avito.ru/novorossiysk/gotoviy_biznes/dohod_na_subarende_velosipedov_4336247154?context=H4sIAAAAAAAA_0q0MrSqLrYyNLZSyslPTswJKMrML8osqVSyTrIysK4FBAAA__8LHhdkHwAAAA, www.avito.ru/krasnoyarsk/predlozheniya_uslug/parner_ekologicheskoy_programmy_po_prokatu_4316068922?utm_campaign=native&utm_medium=item_page_ios&utm_source=soc_shar, vk.com/club152695820, vk.com/club227924942, pegdge.com, vk.com/club228050690, vk.com/club227866886, pegdq.com, t.me/PRL_PEGASUS, t.me/pegasusride_ltd, t.me/pegasusride_ltd_chat, pegasusraideltd.online, t.me/pegasus_ralders_ltd, t.me/pegasus_raiders_ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:36.597"},{"Id":30346,"DT":"2024-09-13","Name":"PRIMECREST.NET","INN":"","ADDR":null,"Site":"primecrest.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.147"},{"Id":30364,"DT":"2024-09-13","Name":"Pro earning Exchange","INN":"","ADDR":null,"Site":"proearninexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.46"},{"Id":30371,"DT":"2024-09-13","Name":"QUMATEX INFINITE PORENTAL","INN":"","ADDR":null,"Site":"qumatex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.583"},{"Id":30336,"DT":"2024-09-13","Name":"SIGHTONVENTURES.COM","INN":"","ADDR":null,"Site":"sightonventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.973"},{"Id":30345,"DT":"2024-09-13","Name":"UNICORN-ENERGIES.COM","INN":"","ADDR":null,"Site":"unicorn-energies.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.13"},{"Id":30328,"DT":"2024-09-13","Name":"WORLDBUSINESSFORCES.COM","INN":"","ADDR":null,"Site":"worldbusinessforces.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.867"},{"Id":30338,"DT":"2024-09-13","Name":"ZikaraStock","INN":"","ADDR":null,"Site":"zikarastock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.007"},{"Id":30344,"DT":"2024-09-13","Name":"Группа (сообщество) в социальной сети \"Комиссионный ЛОМБАРДир24\"","INN":"","ADDR":null,"Site":"vk.com/club104925229","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.1"},{"Id":1597,"DT":"2024-09-13","Name":"Группа (сообщество) в социальной сети \"Ломбард \"Кировский\"","INN":"","ADDR":null,"Site":"vk.com/club121549599","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.82"},{"Id":9763,"DT":"2024-09-13","Name":"Группы (сообщества) в социальной сети  \"Материнский-Капитал Кпк-Финанс\", \"Займы на любые нужды | ГК \"ФИНАНС\"","INN":"","ADDR":null,"Site":"vk.com/club43154568, vk.com/id473113666, vk.com/id475672481","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.833"},{"Id":30354,"DT":"2024-09-13","Name":"Группы (сообщества) в социальной сети \"Городская Касса+\"","INN":"","ADDR":null,"Site":"vk.com/id277139071, vk.com/club119257484","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.32"},{"Id":30349,"DT":"2024-09-13","Name":"Купи-продай","INN":"","ADDR":"140408, Московская область, г. Коломна, ул. Октябрьской Революции, д. 362, стр. 1; \r\n140407, Московская область, г. Коломна, площадь Советская, д. 8А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.223"},{"Id":30368,"DT":"2024-09-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЕРВЫЙ ЛОМБАРД\"","INN":"2367004148","ADDR":"354340, Краснодарский край, г. Сочи, ул. Демократическая, д. 53А, оф. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-13T16:26:26.417"},{"Id":30330,"DT":"2024-09-13","Name":"Сеть Комиссионных Магазинов \"Euroskupka\", СКУПКА ЗАЛОГ РЕМОНТ","INN":"","ADDR":"117321, г. Москва, проспект Новоясеневский, д. 2Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.597"},{"Id":30365,"DT":"2024-09-13","Name":"СКУПКА ЗОЛОТА И ЮВЕЛИРНЫХ ИЗДЕЛИЙ","INN":"","ADDR":"140206, Московская область, г. Воскресенск, ул. Ломоносова, д. 107Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.473"},{"Id":30363,"DT":"2024-09-13","Name":"Экономическая игра \"AUTO BRAND\"","INN":"","ADDR":null,"Site":"auto-brand.fun, t.me/autobrandchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:35.443"},{"Id":30325,"DT":"2024-09-12","Name":"Aiglobalsmartmkt","INN":"","ADDR":null,"Site":"aiglobalsmartmkt.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.63"},{"Id":30318,"DT":"2024-09-12","Name":"DAILYVERVELLC.COM, WEALTHHOLDINGSLTD.LIVE","INN":"","ADDR":null,"Site":"dailyvervellc.com, wealthholdingsltd.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.567"},{"Id":30323,"DT":"2024-09-12","Name":"EKSPRESSDENGI, ZAIM SERVIS","INN":"","ADDR":null,"Site":"ekspressdengi.com, zaimservis.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.6"},{"Id":30319,"DT":"2024-09-12","Name":"EXQUISITENESSDEF.ORG","INN":"","ADDR":null,"Site":"exquisitenessdef.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.523"},{"Id":30313,"DT":"2024-09-12","Name":"FABANK.BIZ","INN":"","ADDR":null,"Site":"fabank.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.43"},{"Id":30320,"DT":"2024-09-12","Name":"FINALPRICE.CENTER","INN":"","ADDR":null,"Site":"finalprice.center","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.54"},{"Id":30291,"DT":"2024-09-12","Name":"FOSTERTRADES","INN":"","ADDR":null,"Site":"fostertrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.193"},{"Id":30324,"DT":"2024-09-12","Name":"Fxpayminer, Payminerfx","INN":"","ADDR":null,"Site":"fxpayminer.com, payminerfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.11"},{"Id":30305,"DT":"2024-09-12","Name":"GAINFINANCIALSFREEDOM.COM","INN":"","ADDR":null,"Site":"gainfinancialsfreedom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.367"},{"Id":30310,"DT":"2024-09-12","Name":"GLOBALPRIMECAPITALS.COM","INN":"","ADDR":null,"Site":"globalprimecapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.413"},{"Id":30295,"DT":"2024-09-12","Name":"HARVESTCOINSINVESTMENT.COM","INN":"","ADDR":null,"Site":"harvestcoinsinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.227"},{"Id":30314,"DT":"2024-09-12","Name":"INTECHFINANCIALLTD.COM","INN":"","ADDR":null,"Site":"intechfinancialltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.443"},{"Id":30297,"DT":"2024-09-12","Name":"MAXICOIN-INVESTMENTS.COM","INN":"","ADDR":null,"Site":"maxicoin-investments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.257"},{"Id":30315,"DT":"2024-09-12","Name":"METRICS-MINERS","INN":"","ADDR":null,"Site":"metrics-miners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.46"},{"Id":30326,"DT":"2024-09-12","Name":"NECTAR-FUND.COM","INN":"","ADDR":null,"Site":"nectar-fund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.647"},{"Id":30309,"DT":"2024-09-12","Name":"NEGROINVESTMENTCAPITAL.COM","INN":"","ADDR":null,"Site":"negroinvestmentcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.38"},{"Id":30296,"DT":"2024-09-12","Name":"Primewayx","INN":"","ADDR":null,"Site":"primewayx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.24"},{"Id":30316,"DT":"2024-09-12","Name":"Pros OLGP","INN":"","ADDR":null,"Site":"proso-lgp.org, polgp-gr.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.853"},{"Id":30322,"DT":"2024-09-12","Name":"ROYALQAIQUANT.VIP","INN":"","ADDR":null,"Site":"royalqaiquant.vip, royalqhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:30.93"},{"Id":30299,"DT":"2024-09-12","Name":"SPHERECRYPTOTRADE.COM","INN":"","ADDR":null,"Site":"spherecryptotrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.29"},{"Id":30321,"DT":"2024-09-12","Name":"SUNCAPITALDEVELOPMENT.COM","INN":"","ADDR":null,"Site":"suncapitaldevelopment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.57"},{"Id":30290,"DT":"2024-09-12","Name":"Surely Daily Earn, Swift Earn Trade","INN":"","ADDR":null,"Site":"suredailyearn.com, theswiftearntra.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.573"},{"Id":30301,"DT":"2024-09-12","Name":"Swiftsecurefx","INN":"","ADDR":null,"Site":"swiftsecurefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.337"},{"Id":30298,"DT":"2024-09-12","Name":"XsharesNet","INN":"","ADDR":null,"Site":"xsharesnet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.273"},{"Id":30293,"DT":"2024-09-12","Name":"Группа (сообщество) в социальной сети \"ДоАванса\"","INN":"","ADDR":null,"Site":"vk.com/public167106465","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.21"},{"Id":30300,"DT":"2024-09-12","Name":"Группа (сообщество) в социальной сети \"Миладенежка\"","INN":"","ADDR":null,"Site":"vk.com/club41032247","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.32"},{"Id":29691,"DT":"2024-09-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГОВАЯ КОМПАНИЯ ФАКТУМ-ЛИЗИНГ\"","INN":"7811763359","ADDR":"198096, г. Санкт-Петербург, ул. Автовская, д. 15, литера А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:59:27.453"},{"Id":30257,"DT":"2024-09-11","Name":"Accuracy Investment, Globalprofitchain","INN":"","ADDR":null,"Site":"accuracyinvestment.com, globalprofitchain.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:18.61"},{"Id":30253,"DT":"2024-09-11","Name":"BITCOINSEARNING.COM","INN":"","ADDR":null,"Site":"bitcoinsearning.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.86"},{"Id":30279,"DT":"2024-09-11","Name":"BLOCK-NEST.COM","INN":"","ADDR":null,"Site":"block-nest.com, t.me/+Nx4NO2DPqDdlY2Rk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.28"},{"Id":30275,"DT":"2024-09-11","Name":"CAPITALGROWTHPLUS.COM, Antlastack","INN":"","ADDR":null,"Site":"capitalgrowthplus.com, antlastacks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.467"},{"Id":30285,"DT":"2024-09-11","Name":"EXCHANGEMARKETX.COM","INN":"","ADDR":null,"Site":"exchangemarketx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.343"},{"Id":30259,"DT":"2024-09-11","Name":"FINMARKETGLOBAL.COM","INN":"","ADDR":null,"Site":"finmarketglobal.com, finglobalapp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:44.77"},{"Id":30269,"DT":"2024-09-11","Name":"GARNETTRADEPRO, GLOBALLMARKETTS.COM","INN":"","ADDR":null,"Site":"garnettradepro.com, globallmarketts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.28"},{"Id":30281,"DT":"2024-09-11","Name":"Globalmultipleasset","INN":"","ADDR":null,"Site":"globalmultipleasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.297"},{"Id":30277,"DT":"2024-09-11","Name":"GROWTHMININGCAPITAL.COM","INN":"","ADDR":null,"Site":"growthminingcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.22"},{"Id":30252,"DT":"2024-09-11","Name":"JOIN24REX","INN":"","ADDR":null,"Site":"join24rex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.843"},{"Id":30260,"DT":"2024-09-11","Name":"KEYSTONE MINER SPEAK","INN":"","ADDR":null,"Site":"keystoneminerspeak.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.953"},{"Id":30268,"DT":"2024-09-11","Name":"LEGENDARIUM.LIFE","INN":"","ADDR":null,"Site":"legendarium.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.11"},{"Id":30249,"DT":"2024-09-11","Name":"Lucre Bridge Holdings","INN":"","ADDR":null,"Site":"lucrebridgehldlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.813"},{"Id":30262,"DT":"2024-09-11","Name":"LUXE-INV.COM","INN":"","ADDR":null,"Site":"luxe-inv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36"},{"Id":30273,"DT":"2024-09-11","Name":"MARLINE TRADINGFX","INN":"","ADDR":null,"Site":"marlinetradingfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.17"},{"Id":30251,"DT":"2024-09-11","Name":"MONAFITRADE","INN":"","ADDR":null,"Site":"monafi-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.827"},{"Id":30267,"DT":"2024-09-11","Name":"Noc Lombard","INN":"","ADDR":null,"Site":"vk.com/public211839740, t.me/ncl_lombard","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.093"},{"Id":30254,"DT":"2024-09-11","Name":"NovaDex Capital Investment Company","INN":"","ADDR":null,"Site":"novadexcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.873"},{"Id":30256,"DT":"2024-09-11","Name":"OSCORPENERGY-LTD.COM, Apexwhalesasset, Traderclip","INN":"","ADDR":null,"Site":"oscorpenergy-ltd.com, apexwhalesasset.com, traderclip.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:13.337"},{"Id":30272,"DT":"2024-09-11","Name":"OSHECCAPITALSLTD.COM","INN":"","ADDR":null,"Site":"osheccapitalsltd.com, osheccapitals.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.827"},{"Id":30282,"DT":"2024-09-11","Name":"POSTCREDITFINANCE.COM","INN":"","ADDR":null,"Site":"postcreditfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.313"},{"Id":30255,"DT":"2024-09-11","Name":"SEIFUNITI","INN":"","ADDR":null,"Site":"seifuniti.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.89"},{"Id":30278,"DT":"2024-09-11","Name":"Snow Vital Trades","INN":"","ADDR":null,"Site":"snowvitaltrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.267"},{"Id":30261,"DT":"2024-09-11","Name":"STACK-GLOBE.COM","INN":"","ADDR":null,"Site":"stack-globe.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.983"},{"Id":30288,"DT":"2024-09-11","Name":"Techain Capital","INN":"","ADDR":null,"Site":"techaincapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.373"},{"Id":30263,"DT":"2024-09-11","Name":"Tradersinsure","INN":"","ADDR":null,"Site":"tradersinsure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.017"},{"Id":30287,"DT":"2024-09-11","Name":"Transitedge-Partners","INN":"","ADDR":null,"Site":"transitedge-partners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.36"},{"Id":30265,"DT":"2024-09-11","Name":"WEALTHCREATORSUNIVERSE.COM","INN":"","ADDR":null,"Site":"wealthcreatorsuniverse.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.063"},{"Id":30276,"DT":"2024-09-11","Name":"WEXTONINVLIMITED.COM, \"Wextoninv\", \"Capital Trade Fund\", \"Wexton investments\"","INN":"","ADDR":null,"Site":"wextoninvlimited.com, wextoninv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:03.9"},{"Id":30283,"DT":"2024-09-11","Name":"Wiseglobalventure","INN":"","ADDR":null,"Site":"wiseglobalventure.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.327"},{"Id":10107,"DT":"2024-09-11","Name":"Группа (сообщество) в социальной сети \"БыстроЗаймы\"","INN":"","ADDR":null,"Site":"vk.com/bzaim","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.797"},{"Id":30266,"DT":"2024-09-11","Name":"Группа (сообщество) в социальной сети \"Удобные займы\"","INN":"","ADDR":null,"Site":"vk.com/club175091594","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.077"},{"Id":30264,"DT":"2024-09-11","Name":"ЧАСОВАЯ БИРЖА","INN":"","ADDR":null,"Site":"wwerb.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.047"},{"Id":30289,"DT":"2024-09-11","Name":"Экономическая игра \"TREEFARM\"","INN":"","ADDR":null,"Site":"treefarm.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:36.39"},{"Id":30235,"DT":"2024-09-10","Name":"ACEFINANCEINV.COM, GLOBAL-TRU.COM, Lightasset.org, EMPIREASST.COM, Smoothyield-miners","INN":"","ADDR":null,"Site":"acefinanceinv.com, global-tru.com, lightasset.org, empireasst.com, light-asset.org, smoothyield-miners.com, light-assetrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:07.46"},{"Id":30223,"DT":"2024-09-10","Name":"Biocon-tech","INN":"","ADDR":null,"Site":"biocon-tech.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.95"},{"Id":30237,"DT":"2024-09-10","Name":"BitCorex","INN":"","ADDR":null,"Site":"house-game.site, vk.com/id436362541, bitcorex.cc, t.me/DMinvest82","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.837"},{"Id":30213,"DT":"2024-09-10","Name":"COINCREDITINVESTMENT","INN":"","ADDR":null,"Site":"coincreditinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.797"},{"Id":30209,"DT":"2024-09-10","Name":"Coinmasterspro","INN":"","ADDR":null,"Site":"coinmastersproltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.717"},{"Id":30248,"DT":"2024-09-10","Name":"CSCCLP","INN":"","ADDR":null,"Site":"cscclp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:29.263"},{"Id":30214,"DT":"2024-09-10","Name":"ELONMUSKTESLASTOCKSEXCHANGE.COM, Teslasharestockexchange, Futureteslastocks, Tesladigitalshare, Teslavaultx, Spacexglobestock, Tweetshorexchange, Tesadvancedhub, TESLASTOCK, Spacexvoyagerstocks, Ultraxstockassets, Neuraoffshoreshares, Optimalstocktrade, Teslastockvolt, NeuraXcloud","INN":"","ADDR":null,"Site":"elonmuskteslastocksexchange.com, teslastockshares.com, elonmuskteslainvest.com, teslasharestockexchange.com, teslaoffshorexchange.com, futureteslastocks.com, app.teslasshare.com, quantumteslashares.com, tesladigitalshares.com, elonmuskxteslastock.com, torlife.site, spacesxtesla.com, tesladigitalshare.com, teslavaultx.com, spacexglobestock.com, tweetshorexchange.com, tesadvancedhub.com, harryspacex.com, teslstok.com, txslaspaceprogram.com, spacexvoyagerstocks.com, dogextrade.com, tsladvancedhubx.com, ultraxstockassets.com, teesla.site, neuraoffshoreshares.com, optimalstocktrade.com, tslpa.com, tslacaptrade.com, teslastockvolt.com, neuraxcloud.com, puretesgroup.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-03T16:16:15.36"},{"Id":30226,"DT":"2024-09-10","Name":"FRESNILLOPLC.TOP","INN":"","ADDR":null,"Site":"fresnilloplc.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:29"},{"Id":30215,"DT":"2024-09-10","Name":"Global Matrix Miners","INN":"","ADDR":null,"Site":"globalmatrixminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.827"},{"Id":30224,"DT":"2024-09-10","Name":"GLOBALFOREXFINANCE.COM","INN":"","ADDR":null,"Site":"globalforexfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.967"},{"Id":30212,"DT":"2024-09-10","Name":"HOSULEOD","INN":"","ADDR":null,"Site":"hosuleod.com, hosu-leod.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.78"},{"Id":30218,"DT":"2024-09-10","Name":"KEYSTONE-PRIME.COM, arbitrage-trades.net","INN":"","ADDR":null,"Site":"keystone-prime.com, arbitrage-trades.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:11.663"},{"Id":30239,"DT":"2024-09-10","Name":"LEROKIXMON, Primechaininvest, Detoxtrade","INN":"","ADDR":null,"Site":"lerokixmon.com, primechaininvest.com, detoxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-03T17:10:15.16"},{"Id":30234,"DT":"2024-09-10","Name":"LUNDINTRUST, Streamlineexchange","INN":"","ADDR":null,"Site":"lundintrustltd.com, streamlineexchange.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:37.743"},{"Id":30205,"DT":"2024-09-10","Name":"MAINSTREAMGAIN","INN":"","ADDR":null,"Site":"mainstreamgain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.687"},{"Id":30228,"DT":"2024-09-10","Name":"METAFINC.COM","INN":"","ADDR":null,"Site":"metafinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:29.013"},{"Id":30231,"DT":"2024-09-10","Name":"NERDWALLETEXCHANGE.COM, Codierealearnings","INN":"","ADDR":null,"Site":"nerdwalletexchange.com, codierealearnings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:36.837"},{"Id":30220,"DT":"2024-09-10","Name":"NEXO WHALE","INN":"","ADDR":null,"Site":"nexowhale.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.92"},{"Id":30233,"DT":"2024-09-10","Name":"OCTA GLOBAL ASSET","INN":"","ADDR":null,"Site":"octaglobalassetltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:29.093"},{"Id":30225,"DT":"2024-09-10","Name":"PANTAINVLIMITED.COM","INN":"","ADDR":null,"Site":"pantainvlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.983"},{"Id":30242,"DT":"2024-09-10","Name":"PARAGONSYNERGY GROUPS","INN":"","ADDR":null,"Site":"paragonsynergygroups.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:29.217"},{"Id":30210,"DT":"2024-09-10","Name":"PARTNERSWEALTHS.COM","INN":"","ADDR":null,"Site":"partnerswealths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.75"},{"Id":30243,"DT":"2024-09-10","Name":"PEVARLYHLDLIMITED.COM","INN":"","ADDR":null,"Site":"pevarlyhldlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:29.233"},{"Id":30219,"DT":"2024-09-10","Name":"PREMIERALLIANCELTD.COM","INN":"","ADDR":null,"Site":"premierallianceltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.89"},{"Id":30217,"DT":"2024-09-10","Name":"PRIMEINVESTMENTTRADER.COM","INN":"","ADDR":null,"Site":"primeinvestmenttrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.86"},{"Id":30208,"DT":"2024-09-10","Name":"PRIMITIVETRADE.COM","INN":"","ADDR":null,"Site":"primitivetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.7"},{"Id":30222,"DT":"2024-09-10","Name":"PRIOFIQUE","INN":"","ADDR":null,"Site":"priofique.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.937"},{"Id":30229,"DT":"2024-09-10","Name":"Skyle Digital Asset","INN":"","ADDR":null,"Site":"skyledigitalsassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:29.03"},{"Id":30230,"DT":"2024-09-10","Name":"TC Geninc, Tunobrix, Rofciscod, Tylexland, Difiestard","INN":"","ADDR":null,"Site":"tcgeninc.com, tcgen-nc.cc, tunobrix.com, tuno-bri.co, rofciscod.com, roc-od.co, tylexland.com, tylex-land.world, difiestard.com, difies-tard.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:29.06"},{"Id":30236,"DT":"2024-09-10","Name":"Trust avo trade, Trust-mining-investments, Coinforex, Agua-lumingroup","INN":"","ADDR":null,"Site":"trustavotrade.com, trustavotrades.com, trust-mining-investments.com, coinforex.ltd, agua-lumingroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.497"},{"Id":30216,"DT":"2024-09-10","Name":"Trustflipup","INN":"","ADDR":null,"Site":"trustflipup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.843"},{"Id":30238,"DT":"2024-09-10","Name":"Группа (сообщество) в социальной сети \"КПК Пенсионная касса\"","INN":"","ADDR":null,"Site":"vk.com/club122024365","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:29.187"},{"Id":29871,"DT":"2024-09-10","Name":"Потребительский кооператив \"РУСФИНХОЗ\"","INN":"5038189474","ADDR":"141281, Московская область, г. Ивантеевка, пр. Санаторный, д. 1/1Б; \r\n119002, г. Москва, ул. Арбат, д. 38/1, стр. 2; 191186, г. Санкт-Петербург, ул. Большая Конюшенная, д. 25","Site":"rusfinhoz.com, rufinhos.com, rfinhoz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.49"},{"Id":30161,"DT":"2024-09-09","Name":"ACE-PAD.CC","INN":"","ADDR":null,"Site":"ace-pad.cc, acepadz.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-30T18:13:13.623"},{"Id":30152,"DT":"2024-09-09","Name":"ActiveFastService-Trade, Fxproglobaltradingrobot, ApexReturns, Marcalcapital","INN":"","ADDR":null,"Site":"activefastservicetrade.com, avaqsystem.com, apexreturns.live, marcalcapital.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:44.863"},{"Id":30165,"DT":"2024-09-09","Name":"AER EXCEL","INN":"","ADDR":null,"Site":"aer-excel.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.497"},{"Id":30203,"DT":"2024-09-09","Name":"Affinity-fix","INN":"","ADDR":null,"Site":"affinity-fix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:26.123"},{"Id":30157,"DT":"2024-09-09","Name":"Aipowertrades","INN":"","ADDR":null,"Site":"aipowertrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.357"},{"Id":30149,"DT":"2024-09-09","Name":"APEXGLOBALTRADES.COM","INN":"","ADDR":null,"Site":"apexglobaltrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.233"},{"Id":30188,"DT":"2024-09-09","Name":"APEXSTOCKPOINT, Marketoptions, Exploremarketboost, Hedgetradexpro","INN":"","ADDR":null,"Site":"apexstockpoint.com, asicxtrimix.com, marketoptions.net, exploremarketboost.com, hedgetradexpro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:26.727"},{"Id":30186,"DT":"2024-09-09","Name":"BeckonTrade","INN":"","ADDR":null,"Site":"beckontrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.827"},{"Id":30177,"DT":"2024-09-09","Name":"Bit Wealth Pro Investment Platform","INN":"","ADDR":null,"Site":"bitwealthpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.7"},{"Id":30190,"DT":"2024-09-09","Name":"Bitxprofits","INN":"","ADDR":null,"Site":"bitxprofits.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.903"},{"Id":30195,"DT":"2024-09-09","Name":"Caprabomall","INN":"","ADDR":null,"Site":"caprabomall.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.983"},{"Id":30167,"DT":"2024-09-09","Name":"CERRADOGOLDINC.COM","INN":"","ADDR":null,"Site":"cerradogoldinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.53"},{"Id":30159,"DT":"2024-09-09","Name":"CopyTrady.com","INN":"","ADDR":null,"Site":"copytrady.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.39"},{"Id":30196,"DT":"2024-09-09","Name":"Cryptohorizonlabs","INN":"","ADDR":null,"Site":"cryptohorizonlabs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.997"},{"Id":30198,"DT":"2024-09-09","Name":"ELEAVATEGOLDMINT.NET","INN":"","ADDR":null,"Site":"eleavategoldmint.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:26.043"},{"Id":30154,"DT":"2024-09-09","Name":"ExceptionalTradex","INN":"","ADDR":null,"Site":"exceptionaltradex.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.31"},{"Id":30175,"DT":"2024-09-09","Name":"FBSGLOBALSERVICELTD.COM","INN":"","ADDR":null,"Site":"fbsglobalserviceltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.653"},{"Id":30183,"DT":"2024-09-09","Name":"Fidelprimetrades","INN":"","ADDR":null,"Site":"fidelprimetrades.com, fidelprimetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:12.78"},{"Id":30144,"DT":"2024-09-09","Name":"Finitytrade, Goldstonesignalslt","INN":"","ADDR":null,"Site":"finitytrade.net, goldstonesignalslt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-11T15:21:19.817"},{"Id":30158,"DT":"2024-09-09","Name":"FXCC Markets","INN":"","ADDR":null,"Site":"fxccmarketsltd.com, pc.fxccgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.373"},{"Id":30162,"DT":"2024-09-09","Name":"GBMSECURITIES.ORG","INN":"","ADDR":null,"Site":"gbmsecurities.org, gbm-securities.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-12T14:55:49.007"},{"Id":30192,"DT":"2024-09-09","Name":"GROWTHCYCLE-LIMITED.COM","INN":"","ADDR":null,"Site":"growthcycle-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.937"},{"Id":30191,"DT":"2024-09-09","Name":"Heva Trade Invest, Sweftlinkvolniks-Tech, Gain-Boostsystem, Sofvenixpro-Platform, Oryntrass-Tech, Riqueziumfinspiresystem, Zyntraprime-Soft, Gloraxyavrosoftware, Swisswealthai-Platform, Gambitquant-System, Hovertrader, Intesanoryvasystem, Intesazomixplatform, Global-tradeclub","INN":"","ADDR":null,"Site":"hevaxtrade.com, sweftlinkvolniks-tech.com, gain-boostsystem.com, sofvenixpro-platform.com, oryntrass-tech.com, riqueziumfinspiresystem.com, zyntraprime-soft.com, gloraxyavrosoftware.com, swisswealthai-platform.com, gambitquant-system.com, hovertrader.co, intesanoryvasystem.com, intesazomixplatform.com, global-tradeclub.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:23.94"},{"Id":30142,"DT":"2024-09-09","Name":"Hexon Digital Trade, Hexondigitaltrade","INN":"","ADDR":null,"Site":"hexondigitaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.107"},{"Id":30170,"DT":"2024-09-09","Name":"INTERNATIONAL FX BROKER, IFXB","INN":"","ADDR":null,"Site":"ifxb.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.577"},{"Id":30172,"DT":"2024-09-09","Name":"Inveseim","INN":"","ADDR":null,"Site":"inveseim.com, invems-sm.world, iv-seim.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.35"},{"Id":30153,"DT":"2024-09-09","Name":"InvestCoin P2P, Web3invest","INN":"","ADDR":null,"Site":"investcoinp2p.com, t.me/investcoin_help, t.me/investcoinp2p, telegra.ph/Kratkaya-informaciya-o-proekte-Invest-Coin-P2P-i-ego-preimushchestva-04-28, telegra.ph/Obuchenie-po-investirovaniyu-v-InvestCoin-P2P-04-29, web3invest.org, web3invest.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:56.613"},{"Id":30160,"DT":"2024-09-09","Name":"Luxfiorex, Accesspointmarkets","INN":"","ADDR":null,"Site":"luxfiorex.com, accesspointmarkets.com, myaccesspointmarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:13.56"},{"Id":30187,"DT":"2024-09-09","Name":"MASPAYS.COM","INN":"","ADDR":null,"Site":"maspays.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.857"},{"Id":30169,"DT":"2024-09-09","Name":"Mextradez, Multicapitaltrade","INN":"","ADDR":null,"Site":"mextradez.com, multicapitaltrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:31:59.797"},{"Id":30194,"DT":"2024-09-09","Name":"Mike-Crypto Mining","INN":"","ADDR":null,"Site":"mikecryptomininginvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.95"},{"Id":30156,"DT":"2024-09-09","Name":"NAVIGATOR-GROUPS.COM","INN":"","ADDR":null,"Site":"navigator-groups.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.34"},{"Id":30178,"DT":"2024-09-09","Name":"OAKLODGECAPITALS.COM","INN":"","ADDR":null,"Site":"oaklodgecapitals.com, oaklodgecapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:04.93"},{"Id":30168,"DT":"2024-09-09","Name":"Ominilert Trade Corp","INN":"","ADDR":null,"Site":"ominilerttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.543"},{"Id":30139,"DT":"2024-09-09","Name":"Prime Investment Upstream, PRIMEINVESTUP","INN":"","ADDR":null,"Site":"primeinvestup.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.06"},{"Id":30164,"DT":"2024-09-09","Name":"Proglobalmarket.com, Surequest-trading","INN":"","ADDR":null,"Site":"proglobalmarket.com, surequest-trading.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-07T15:20:03.967"},{"Id":30171,"DT":"2024-09-09","Name":"QUANTUMLEDGERQFS.COM","INN":"","ADDR":null,"Site":"quantumledgerqfs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.59"},{"Id":30148,"DT":"2024-09-09","Name":"QUICKINVST.COM","INN":"","ADDR":null,"Site":"quickinvst.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.217"},{"Id":30201,"DT":"2024-09-09","Name":"REENS RETURNS","INN":"","ADDR":null,"Site":"reensreturns.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:26.09"},{"Id":30141,"DT":"2024-09-09","Name":"ROYAL-VENTURES.ORG","INN":"","ADDR":null,"Site":"royal-ventures.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.09"},{"Id":30166,"DT":"2024-09-09","Name":"SHAKEPAVEST","INN":"","ADDR":null,"Site":"shakepavest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.513"},{"Id":30176,"DT":"2024-09-09","Name":"SOLIDCRYSTAL-ALPHA.ORG","INN":"","ADDR":null,"Site":"solidcrystal-alpha.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.687"},{"Id":30143,"DT":"2024-09-09","Name":"Stack Assets Trade","INN":"","ADDR":null,"Site":"stackassetstrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.14"},{"Id":30199,"DT":"2024-09-09","Name":"STANDARDAPEX.COM, GLOBAL-FEX, GlobalMax","INN":"","ADDR":null,"Site":"standardapex.com, global-fex.com, glloballmax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:11.633"},{"Id":30147,"DT":"2024-09-09","Name":"Summa Drop","INN":"","ADDR":null,"Site":"summadrop.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.187"},{"Id":30189,"DT":"2024-09-09","Name":"TRADESFLUX","INN":"","ADDR":null,"Site":"tradesflux.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.89"},{"Id":30163,"DT":"2024-09-09","Name":"UNITFXTRADE.COM, Swiftsoarassets","INN":"","ADDR":null,"Site":"unitfxtrade.com, swiftsoarassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:53.987"},{"Id":30145,"DT":"2024-09-09","Name":"WISDOMTRX.VIP","INN":"","ADDR":null,"Site":"wisdomtrx.vip, wisdomtree-usdt.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.227"},{"Id":30140,"DT":"2024-09-09","Name":"Zencore trusted investment plaform","INN":"","ADDR":null,"Site":"zencorevests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.077"},{"Id":30197,"DT":"2024-09-09","Name":"Группа (сообщество) в социальной сети \"Золотофф\"","INN":"","ADDR":null,"Site":"vk.com/club121210597","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:26.013"},{"Id":30179,"DT":"2024-09-09","Name":"Комиссионный магазин \"Черное и белое\"","INN":"","ADDR":"630075, Новосибирская область, г. Новосибирск, ул. Богдана Хмельницкого, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.733"},{"Id":30151,"DT":"2024-09-09","Name":"Ломбард \"Горилла\", \"ЛОМБиК\"","INN":"","ADDR":"644029, Омская область, г. Омск, проспект Мира, д. 43","Site":"vk.com/public222355151","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.247"},{"Id":30181,"DT":"2024-09-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГИК-ФИНАНС\"","INN":"1435249429","ADDR":"677027, Республика Саха (Якутия), г. Якутск, ул. Орджоникидзе, д. 46/2, оф. 503","Site":"vk.com/public41687198","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.747"},{"Id":30184,"DT":"2024-09-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД НАДЕЖНОСТЬ\"","INN":"5005071269","ADDR":"140200, Московская область, г. Воскресенск, ул. 2-я Заводская, зд. 16, стр. 1, пом. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.81"},{"Id":19111,"DT":"2024-09-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИР ЧАСОВ\"","INN":"9704193718","ADDR":"123022, г. Москва, ул. Пресненский Вал, д. 5, пом. 1/1","Site":"mir-watch.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.03"},{"Id":30204,"DT":"2024-09-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЗЕЛЕНОГОРСК\"","INN":"2453021605","ADDR":"663690, Красноярский край, г. Зеленогорск, ул. Майское шоссе, д. 43; \r\n663690, Красноярский край, г. Зеленогорск, ул. Бортникова, д. 8","Site":"www.exdzel.ru, vk.com/club105087367","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:26.153"},{"Id":30202,"DT":"2024-09-09","Name":"Экономическая игра \"CarMoneypro\"","INN":"","ADDR":null,"Site":"carmoneypro.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:26.107"},{"Id":30200,"DT":"2024-09-09","Name":"Экономическая игра \"City of Money\"","INN":"","ADDR":null,"Site":"cityofmoney.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:26.077"},{"Id":17390,"DT":"2024-09-09","Name":"ЮВЕЛИРНЫЙ САЛОН \"ЖЕМЧУГ\"","INN":"","ADDR":"462271, Оренбургская область, г. Медногорск, ул. Герцена, д. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:25.013"},{"Id":30100,"DT":"2024-09-06","Name":"ACCURATEFXMARKETS.COM","INN":"","ADDR":null,"Site":"accuratefxmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.607"},{"Id":30121,"DT":"2024-09-06","Name":"AZORAOPTIONX, FUNDEDTRADINGPLUSFTP, Miningnetworkltd, Spetralx","INN":"","ADDR":null,"Site":"azoraoptionx.org, fundedtradingplusftp.com, miningnetworkltd.org, spetralx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-02T16:41:48.95"},{"Id":30107,"DT":"2024-09-06","Name":"BARTMAX.VIP","INN":"","ADDR":null,"Site":"bartmax.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.717"},{"Id":30134,"DT":"2024-09-06","Name":"BITHUBPAY","INN":"","ADDR":null,"Site":"bithubpay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:35.077"},{"Id":30125,"DT":"2024-09-06","Name":"CEX-IO.FINANCE, Cexiofxus, Roboforex","INN":"","ADDR":null,"Site":"cex-io.finance, cexiofxus.com, pc.cexiofxus.cc, roboforexea.com, pc.roboforexea.cc, roboforexeav.com, pc.roboforexeav.cc","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.313"},{"Id":30092,"DT":"2024-09-06","Name":"COINS GLOBAL WEALTH, ALLIED GLOBAL WEALTH","INN":"","ADDR":null,"Site":"coinsglobalwealth.com, alliedglobalwealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.497"},{"Id":30094,"DT":"2024-09-06","Name":"Emolument wealth","INN":"","ADDR":null,"Site":"emolument-wealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.53"},{"Id":30116,"DT":"2024-09-06","Name":"Forbescapitalgoals","INN":"","ADDR":null,"Site":"forbescapitalgoals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.827"},{"Id":30098,"DT":"2024-09-06","Name":"Forexbrokagepro, NEUROVESTAI, Trademinex, CroftExora","INN":"","ADDR":null,"Site":"forexbrokagepro.com, neurovestai.com, trademinex.com, croftexorra.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.27"},{"Id":30133,"DT":"2024-09-06","Name":"FOREXEXPRESSTRADE, Elitewing Trades, Itradecapitalfx","INN":"","ADDR":null,"Site":"forexexpresstrade.net, elitewingtrades.com, itradecapitalfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:33:00.047"},{"Id":30099,"DT":"2024-09-06","Name":"FORTUNEIDEAS.NET","INN":"","ADDR":null,"Site":"fortuneideas.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.59"},{"Id":30112,"DT":"2024-09-06","Name":"FREE-TON.NET","INN":"","ADDR":null,"Site":"free-ton.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.763"},{"Id":30130,"DT":"2024-09-06","Name":"GLOBALLEADERSHIPINVESTMENT.COM, Fundflowmarkets","INN":"","ADDR":null,"Site":"globalleadershipinvestment.com, fundflowmarkets.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.333"},{"Id":30123,"DT":"2024-09-06","Name":"GLOBALTRUSTSHARES.COM","INN":"","ADDR":null,"Site":"globaltrustshares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.92"},{"Id":30122,"DT":"2024-09-06","Name":"IMPERIALENERGYLTD.COM, EXTREMESHARES.COM","INN":"","ADDR":null,"Site":"imperialenergyltd.com, extremeshares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.903"},{"Id":30108,"DT":"2024-09-06","Name":"LGNFX, Globalsignals24","INN":"","ADDR":null,"Site":"lgnfx.com, liveglobalsinvestment.com, globalsignals24.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.317"},{"Id":30114,"DT":"2024-09-06","Name":"RAVENASSETLIMITED.COM","INN":"","ADDR":null,"Site":"ravenassetlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.793"},{"Id":30126,"DT":"2024-09-06","Name":"Rexonsbitgain","INN":"","ADDR":null,"Site":"rexonsbitgain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.95"},{"Id":30093,"DT":"2024-09-06","Name":"Ripplex Community Investments","INN":"","ADDR":null,"Site":"ripplexcommunity.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.513"},{"Id":30101,"DT":"2024-09-06","Name":"SECUREDCAPITALFINANCE.COM, Securebetafinance","INN":"","ADDR":null,"Site":"securedcapitalfinance.com, securebetafinance.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.217"},{"Id":30103,"DT":"2024-09-06","Name":"SKYTRADEASSET","INN":"","ADDR":null,"Site":"skytrades-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.67"},{"Id":27833,"DT":"2024-09-06","Name":"Telegram-канал (группа, блог) \"Busines-Expert\"","INN":"","ADDR":null,"Site":"t.me/Busines_Expert_Official, t.me/+-UL2H2TOlM9iOTk6","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.437"},{"Id":30106,"DT":"2024-09-06","Name":"TESLATRADESSHARECLUB.COM","INN":"","ADDR":null,"Site":"teslatradesshareclub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.7"},{"Id":30091,"DT":"2024-09-06","Name":"TRUST-MONEY.PICS","INN":"","ADDR":null,"Site":"trust-money.pics, t.me/trust_moneypics","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.483"},{"Id":30095,"DT":"2024-09-06","Name":"VERASTARK.NET","INN":"","ADDR":null,"Site":"verastark.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.543"},{"Id":30127,"DT":"2024-09-06","Name":"VOGUEASSETPARTNERS.COM","INN":"","ADDR":null,"Site":"vogueassetpartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.967"},{"Id":30102,"DT":"2024-09-06","Name":"WEALTHADDITION.COM","INN":"","ADDR":null,"Site":"wealthaddition.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.653"},{"Id":30115,"DT":"2024-09-06","Name":"WQ-AI.VIP","INN":"","ADDR":null,"Site":"wq-ai.vip, t.me/RT_OfficialChannel68","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.81"},{"Id":30117,"DT":"2024-09-06","Name":"XMUSKHOLDING.COM","INN":"","ADDR":null,"Site":"xmuskholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.857"},{"Id":30113,"DT":"2024-09-06","Name":"Xpatboom","INN":"","ADDR":null,"Site":"xpatboom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.78"},{"Id":30109,"DT":"2024-09-06","Name":"Группа (сообщество) в социальной сети \"CREDITPRO\"","INN":"","ADDR":null,"Site":"vk.com/club137186298","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.747"},{"Id":30136,"DT":"2024-09-06","Name":"Салон украшений \"Галерея\"","INN":"","ADDR":"171841, Тверская область, г. Удомля, проспект Курчатова, д. 5, пом. 57","Site":"vk.com/public78724240","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:35.09"},{"Id":30131,"DT":"2024-09-06","Name":"Экономическая игра \"Fast South\"","INN":"","ADDR":null,"Site":"fast-south.life, t.me/fast_south, vk.com/club87553892","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.61"},{"Id":30090,"DT":"2024-09-06","Name":"Экономическая игра \"Hobby Farm\"","INN":"","ADDR":null,"Site":"hobby-farm.su","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.467"},{"Id":30105,"DT":"2024-09-06","Name":"Экономическая игра \"KING-INVEST\"","INN":"","ADDR":null,"Site":"king-invest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.687"},{"Id":30119,"DT":"2024-09-06","Name":"Экономическая игра \"SUNRISSE\"","INN":"","ADDR":null,"Site":"sunrisse.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.873"},{"Id":30129,"DT":"2024-09-06","Name":"Экономическая игра \"Простоквашино\"","INN":"","ADDR":null,"Site":"prostokvashino.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.983"},{"Id":30068,"DT":"2024-09-05","Name":"ADDYTRADE, ADDYPRIMES, Excelprim","INN":"","ADDR":null,"Site":"addyprimes.org, excelprim.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.507"},{"Id":30063,"DT":"2024-09-05","Name":"ALPHAXCHANGECOIN","INN":"","ADDR":null,"Site":"alpharelxchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.763"},{"Id":30075,"DT":"2024-09-05","Name":"Ascercoin Finance","INN":"","ADDR":null,"Site":"ascercoin-finance.com, ascercoin-finance.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.92"},{"Id":30072,"DT":"2024-09-05","Name":"BLUESCOPEBIOENERGY.COM","INN":"","ADDR":null,"Site":"bluescopebioenergy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.89"},{"Id":30071,"DT":"2024-09-05","Name":"Dailyearners247","INN":"","ADDR":null,"Site":"dailyearners247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.873"},{"Id":30070,"DT":"2024-09-05","Name":"Extine Capital","INN":"","ADDR":null,"Site":"extinecaplimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.843"},{"Id":30077,"DT":"2024-09-05","Name":"FINITYINDEX-TRADE.COM, Accessglobetr, Capital-Growths","INN":"","ADDR":null,"Site":"finityindex-trade.com, accessglobetr.com, capital-growths.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:49.037"},{"Id":30081,"DT":"2024-09-05","Name":"FlipperAsset","INN":"","ADDR":null,"Site":"flipperlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.983"},{"Id":30064,"DT":"2024-09-05","Name":"Margintradefinance","INN":"","ADDR":null,"Site":"margintradefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.78"},{"Id":30078,"DT":"2024-09-05","Name":"P2PZONE","INN":"","ADDR":null,"Site":"p2pzone.site, t.me/p2pzoneinvest, vk.com/id436362541","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:35.773"},{"Id":30082,"DT":"2024-09-05","Name":"Refi-vault Finance","INN":"","ADDR":null,"Site":"refivault.com, refivault.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-27T15:16:06.067"},{"Id":30083,"DT":"2024-09-05","Name":"SOLIDIUM ASSET MANAGEMENT","INN":"","ADDR":null,"Site":"solidiumas.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:31:00.06"},{"Id":30069,"DT":"2024-09-05","Name":"STRIXEDGE","INN":"","ADDR":null,"Site":"strixedge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.827"},{"Id":30088,"DT":"2024-09-05","Name":"Succpurag","INN":"","ADDR":null,"Site":"succpuragus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:31:00.11"},{"Id":30076,"DT":"2024-09-05","Name":"Swift Easy Market","INN":"","ADDR":null,"Site":"swifteasymarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.937"},{"Id":30074,"DT":"2024-09-05","Name":"WEALTH-MARKETS.COM","INN":"","ADDR":null,"Site":"wealth-markets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.907"},{"Id":30067,"DT":"2024-09-05","Name":"WEALTH-TRADINGFX.COM, Auxiifund-trades, Essential-profit, ISLAMIC-NFT.NET, EXCEL GROWTH, Lightcapitals, GROWTHMINERS","INN":"","ADDR":null,"Site":"wealth-tradingfx.com, auxiifund-trades.net, essential-profits.org, auxiifunds-trades.net, islamic-nft.net, excelgrowth.org, lightcapitals.com, growthminers.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:12.94"},{"Id":14703,"DT":"2024-09-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-СТОЛИЦА\"","INN":"5043075144","ADDR":"142210, Московская область, г. Серпухов, переулок Клубный, д. 1/2, эт./пом. 1/115","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.75"},{"Id":30084,"DT":"2024-09-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ОКТИОН\"","INN":"7735536070","ADDR":"124365, г. Москва, г. Зеленоград, к. 1805, эт. 1, пом. VII, ком. 1-6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-19T17:34:19.607"},{"Id":30033,"DT":"2024-09-04","Name":"AMZ Tact","INN":"","ADDR":null,"Site":"amztact.com, amz-tact.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.22"},{"Id":30035,"DT":"2024-09-04","Name":"Bitsdominance","INN":"","ADDR":null,"Site":"bitsdominance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.267"},{"Id":30032,"DT":"2024-09-04","Name":"Chanteen Capital","INN":"","ADDR":null,"Site":"chanteen.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.203"},{"Id":30054,"DT":"2024-09-04","Name":"COINSTRADEGLOBAL.COM","INN":"","ADDR":null,"Site":"coinstradeglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.47"},{"Id":30040,"DT":"2024-09-04","Name":"DIGIWEALTHS.COM","INN":"","ADDR":null,"Site":"digiwealths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.313"},{"Id":30059,"DT":"2024-09-04","Name":"DLB-clx","INN":"","ADDR":null,"Site":"dlbclx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.547"},{"Id":30056,"DT":"2024-09-04","Name":"DoshTrade","INN":"","ADDR":null,"Site":"doshtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.483"},{"Id":30034,"DT":"2024-09-04","Name":"ELITESTRUSTGROUP.COM","INN":"","ADDR":null,"Site":"elitestrustgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.25"},{"Id":30051,"DT":"2024-09-04","Name":"EMIRATEPRIME.COM","INN":"","ADDR":null,"Site":"emirateprime.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.423"},{"Id":30038,"DT":"2024-09-04","Name":"FINANECHAININVESTMENTS.COM","INN":"","ADDR":null,"Site":"finanechaininvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.28"},{"Id":30044,"DT":"2024-09-04","Name":"GENESISASSETSMARKETPRO.COM","INN":"","ADDR":null,"Site":"genesisassetsmarketpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.377"},{"Id":30058,"DT":"2024-09-04","Name":"GIANTCAPITOL.COM","INN":"","ADDR":null,"Site":"giantcapitol.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.5"},{"Id":30046,"DT":"2024-09-04","Name":"HERITAGE-TRADES.COM","INN":"","ADDR":null,"Site":"heritage-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.39"},{"Id":30043,"DT":"2024-09-04","Name":"HUB MINER FX","INN":"","ADDR":null,"Site":"hubmw.com, hubmnr.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.113"},{"Id":30039,"DT":"2024-09-04","Name":"MARTMARKETPLACE.COM","INN":"","ADDR":null,"Site":"martmarketplace.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.297"},{"Id":30041,"DT":"2024-09-04","Name":"NIFTYCONGLOMERATE.COM","INN":"","ADDR":null,"Site":"niftyconglomerate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.33"},{"Id":30049,"DT":"2024-09-04","Name":"PENDAVTEX","INN":"","ADDR":null,"Site":"pendavtex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.407"},{"Id":30061,"DT":"2024-09-04","Name":"SUREVALLEY-VENTURES.NET","INN":"","ADDR":null,"Site":"surevalley-ventures.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.61"},{"Id":30060,"DT":"2024-09-04","Name":"UTLC-INVEST.ORG","INN":"","ADDR":null,"Site":"utlc-invest.org, utlc-invest.net, utlc-investing.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.117"},{"Id":30052,"DT":"2024-09-04","Name":"WEALTHCONN.COM","INN":"","ADDR":null,"Site":"wealthconn.com, wealth-conn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.81"},{"Id":30029,"DT":"2024-09-03","Name":"Acftradltd","INN":"","ADDR":null,"Site":"acftradltd.com, acftradesltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.56"},{"Id":30023,"DT":"2024-09-03","Name":"Acuity Pro Trading, Nexus Vault Investment","INN":"","ADDR":null,"Site":"acuityprotrading.com, nexusvaultinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:01.137"},{"Id":30028,"DT":"2024-09-03","Name":"Bitster Trade, Blaze4und, Wricpl, Awututech, Bitvolve-ai, TrustYieldUsdt, Financeglob, Wordwideinvest, CrptoMiner, HeritageMiners, Unionmgtinvst","INN":"","ADDR":null,"Site":"bitstertrade.com, blaze4und.org, wricpl.org, awututech.com, bitvolve-ai.com, trustyieldusdt.com, financeglob.com, wordwideinvest.live, crpto-miners.com, heritageminers.com, unionmgtinvst.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:07.43"},{"Id":30004,"DT":"2024-09-03","Name":"Bitwin trades","INN":"","ADDR":null,"Site":"bitwin-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:00.887"},{"Id":30003,"DT":"2024-09-03","Name":"BLUEVINEFX.COM","INN":"","ADDR":null,"Site":"bluevinefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:00.87"},{"Id":30024,"DT":"2024-09-03","Name":"CAPITALCRESTFUNDS.COM","INN":"","ADDR":null,"Site":"capitalcrestfunds.com, capital-crest.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.457"},{"Id":30015,"DT":"2024-09-03","Name":"CRAZYCHARGING.COM","INN":"","ADDR":null,"Site":"crazycharging.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:01.013"},{"Id":30021,"DT":"2024-09-03","Name":"Eonnexttrade","INN":"","ADDR":null,"Site":"eonnexttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:01.107"},{"Id":30020,"DT":"2024-09-03","Name":"FARMS-EU.COM","INN":"","ADDR":null,"Site":"farms-eu.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:01.09"},{"Id":30027,"DT":"2024-09-03","Name":"FERREXPOINC.COM, ValiantGold Mine","INN":"","ADDR":null,"Site":"ferrexpoinc.com, valiantgoldmines.com, ferrexpoinf.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.103"},{"Id":30014,"DT":"2024-09-03","Name":"FLAIR PROFITS","INN":"","ADDR":null,"Site":"flairprofits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:00.997"},{"Id":30006,"DT":"2024-09-03","Name":"Flybit Management","INN":"","ADDR":null,"Site":"flybit-management.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:00.92"},{"Id":30012,"DT":"2024-09-03","Name":"FxPortugal, Fintexprofx","INN":"","ADDR":null,"Site":"fxportugalpro.com, fintexprofx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-21T15:37:32.217"},{"Id":30001,"DT":"2024-09-03","Name":"GALAXYDIGITALHIVE.COM","INN":"","ADDR":null,"Site":"galaxydigitalhive.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:00.823"},{"Id":30009,"DT":"2024-09-03","Name":"HocksMain Capital","INN":"","ADDR":null,"Site":"hocksmaincap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:00.967"},{"Id":30002,"DT":"2024-09-03","Name":"NOBLEMAXLAND, Nomibitllc","INN":"","ADDR":null,"Site":"noblemaxland.com, nomibitllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.387"},{"Id":30022,"DT":"2024-09-03","Name":"Passfolio Finance Trade","INN":"","ADDR":null,"Site":"passfoliofinancetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:01.12"},{"Id":30007,"DT":"2024-09-03","Name":"PIXARMOV.COM","INN":"","ADDR":null,"Site":"pixarmov.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:00.933"},{"Id":30018,"DT":"2024-09-03","Name":"STARLIGHTINVESTMT.COM, NEWSLANDINVESTMT.COM, CRYPTOCHAINSTOCK","INN":"","ADDR":null,"Site":"starlightinvestmt.com, t.me/+9tbX-uUo_9MxZWY5, newslandinvestmt.com, cryptochainstock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.647"},{"Id":30019,"DT":"2024-09-03","Name":"TRADESMASTERSS.COM","INN":"","ADDR":null,"Site":"tradesmasterss.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:01.073"},{"Id":30026,"DT":"2024-09-03","Name":"TRENDPATHLLC.COM","INN":"","ADDR":null,"Site":"trendpathllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:01.17"},{"Id":30008,"DT":"2024-09-03","Name":"Комиссионный магазин \"124\", Ломбард124.РФ","INN":"","ADDR":"662161, Красноярский край, г. Ачинск, мкр. 5-й, д. 5; 660094, Красноярский край, г. Красноярск, ул. Академика Павлова, д. 55/3","Site":"24lombard.ru, vk.com/club88171246","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.22"},{"Id":30016,"DT":"2024-09-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МОНЕТНЫЙ ЗАЙМ\"\r\n","INN":"2902087211","ADDR":"164521, Архангельская область, г. Северодвинск, ул. Комсомольская, д. 33, кв. 32","Site":"monetzaim.ru, vk.com/club200672872","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.303"},{"Id":29967,"DT":"2024-09-02","Name":"Applied FX Market","INN":"","ADDR":null,"Site":"appliedfxmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.783"},{"Id":29978,"DT":"2024-09-02","Name":"ARDSASSETS INVESTMENTS","INN":"","ADDR":null,"Site":"ardsassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.94"},{"Id":29979,"DT":"2024-09-02","Name":"Asia Trade Invest Company","INN":"","ADDR":null,"Site":"asiatradeinvest.ru, asiatradeinvestcompany.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-19T18:16:56.017"},{"Id":29982,"DT":"2024-09-02","Name":"ASSET AVENUES, Grownestlimited, Annalycapitals, Globechaincapital, Westfieldlimited, Hashinglimited, Zenithwealthmanagers","INN":"","ADDR":null,"Site":"assetavenueslimited.com, grownestlimited.com, annalycapitals.com, globechaincapital.com, westfieldlimited.com, hashinglimited.com, zenithwealthmanagers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:34.013"},{"Id":29973,"DT":"2024-09-02","Name":"Athodux Trade Investment","INN":"","ADDR":null,"Site":"athoduxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.893"},{"Id":29959,"DT":"2024-09-02","Name":"Balinxpro","INN":"","ADDR":null,"Site":"balinxpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.69"},{"Id":29976,"DT":"2024-09-02","Name":"Bitventuresglobal, BuildVest, Optimalinvestmentglobal, VitcZX","INN":"","ADDR":null,"Site":"bitventuresglobal.com, buildvest.net, optimalinvestmentglobal.com, vitczx.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.387"},{"Id":29958,"DT":"2024-09-02","Name":"CDR-tgg","INN":"","ADDR":null,"Site":"cdrtgg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.673"},{"Id":29964,"DT":"2024-09-02","Name":"CONIFORT","INN":"","ADDR":null,"Site":"coni-forty.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.737"},{"Id":29971,"DT":"2024-09-02","Name":"Dynamic-trade, LEDGER-TRADEX, Premium-traderinvestment, Interluxurysmart, Alphanest, Firmproperties, Aurex-dex, Interglobal","INN":"","ADDR":null,"Site":"dynamic-trade.org, ledger-tradex.com, ledger-tradex.net, premium-traderinvestment.biz, interluxurysmart.com, alphanest.net, firmproperties.org, aures-dex.com, interglobal.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:44.943"},{"Id":29993,"DT":"2024-09-02","Name":"ETOROCAPITALS","INN":"","ADDR":null,"Site":"etorocapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.19"},{"Id":29961,"DT":"2024-09-02","Name":"Forge Shares","INN":"","ADDR":null,"Site":"forge-shares.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.72"},{"Id":29994,"DT":"2024-09-02","Name":"FUTURE-BITCOININVESTMENT.LTD","INN":"","ADDR":null,"Site":"future-bitcoininvestment.ltd, t.me/futurebitcoininvestment, t.me/futurebitcoininvestmentchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.22"},{"Id":29999,"DT":"2024-09-02","Name":"GITON.NET","INN":"","ADDR":null,"Site":"giton.net, t.me/giton_channel, t.me/giton_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.283"},{"Id":29966,"DT":"2024-09-02","Name":"GLOBALEQUITYHUB.COM","INN":"","ADDR":null,"Site":"globalequityhub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.77"},{"Id":29988,"DT":"2024-09-02","Name":"Glover Index Investment","INN":"","ADDR":null,"Site":"gloverindex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.033"},{"Id":29989,"DT":"2024-09-02","Name":"GREENWLTLIMITED.COM","INN":"","ADDR":null,"Site":"greenwltlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.05"},{"Id":29957,"DT":"2024-09-02","Name":"INVESTINGCRY","INN":"","ADDR":null,"Site":"investingcy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.643"},{"Id":29965,"DT":"2024-09-02","Name":"KEPLENTER GROUP","INN":"","ADDR":null,"Site":"keplenter-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.753"},{"Id":29972,"DT":"2024-09-02","Name":"LEGACYBITINVESTMENT.COM","INN":"","ADDR":null,"Site":"legacybitinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.877"},{"Id":29974,"DT":"2024-09-02","Name":"Lipikosay, Qelmirys, DERCRAOS","INN":"","ADDR":null,"Site":"lipikosay.com, ls-ay.co, qelmirys.com, qlm-irys.co, dercraos.pro, derc-rs.cc, qmir-ys.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.23"},{"Id":29968,"DT":"2024-09-02","Name":"MACOFINANCELTD.COM","INN":"","ADDR":null,"Site":"macofinanceltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.8"},{"Id":30000,"DT":"2024-09-02","Name":"MAROLIX","INN":"","ADDR":null,"Site":"marolix.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.3"},{"Id":29997,"DT":"2024-09-02","Name":"Primekoinfx, Precapitals, Agiotrading, Blockwave-exchange, Stock-finance, Qfsnetworksystem","INN":"","ADDR":null,"Site":"primekoinfx.com, precapitals.com, agiotrading.com, blockwave-exchange.com, stock-finance.ltd, qfsnetworksystem.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.467"},{"Id":29991,"DT":"2024-09-02","Name":"REALWORLDTRADINGINVEST.ORG","INN":"","ADDR":null,"Site":"realworldtradinginvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.127"},{"Id":29969,"DT":"2024-09-02","Name":"STANTEX-LIMITED.COM","INN":"","ADDR":null,"Site":"stantex-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.817"},{"Id":29955,"DT":"2024-09-02","Name":"TAKORP","INN":"","ADDR":null,"Site":"takorp.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.613"},{"Id":29960,"DT":"2024-09-02","Name":"Telegram-канал (группа, блог) \"X3moneybot\"","INN":"","ADDR":null,"Site":"t.me/X3moneybot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.707"},{"Id":29970,"DT":"2024-09-02","Name":"Trustfndfxpros Markets","INN":"","ADDR":null,"Site":"trustfndfxpros.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.83"},{"Id":29992,"DT":"2024-09-02","Name":"VORTECC, CRYPTO ARBY TRADE","INN":"","ADDR":null,"Site":"vortecc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.16"},{"Id":29990,"DT":"2024-09-02","Name":"Высокая оценка, низкий %","INN":"","ADDR":"666679, Иркутская область, г. Усть-Илимск, проспект Мира, д. 11А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.08"},{"Id":5722,"DT":"2024-09-02","Name":"Комиссионный магазин \"Скупка-центр\"","INN":"","ADDR":"670000, Республика Бурятия, г. Улан-Удэ, ул. Балтахинова, 15; 670023, Республика Бурятия, г. Улан-Удэ, ул. Кабанская, 13Б/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.597"},{"Id":29995,"DT":"2024-09-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АНМИАР ФИНАНС\"","INN":"2466160780","ADDR":"660043, Красноярский край, г. Красноярск, ул. Мужества, д. 18, пом. 244","Site":"vk.com/club108453784","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.11"},{"Id":3456,"DT":"2024-09-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДС ЛИЗИНГ\"","INN":"7814644857","ADDR":"670045, Республика Бурятия, г. Улан-Удэ, мкр. Полигон, зд. 8Е, каб. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.55"},{"Id":3474,"DT":"2024-09-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РЕГИОН ЛИЗИНГ\"","INN":"6234154409","ADDR":"390006, Рязанская область, г. Рязань, ул. Садовая, д. 18, пом. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.58"},{"Id":3430,"DT":"2024-09-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СОВРЕМЕННЫЕ ЛИЗИНГОВЫЕ ТЕХНОЛОГИИ\"","INN":"7724412001","ADDR":"358000, Республика Калмыкия, г. Элиста, ул. В.И. Ленина, д. 249, эт./пом. 4/407/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.533"},{"Id":29996,"DT":"2024-09-02","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Деньги под залог инструмента\"","INN":"","ADDR":null,"Site":"vk.com/id416576810","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.253"},{"Id":29984,"DT":"2024-09-02","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Народная касса\"","INN":"","ADDR":null,"Site":"vk.com/id873127452","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.987"},{"Id":29985,"DT":"2024-09-02","Name":"Экономическая игра \"combominer.site\"","INN":"","ADDR":null,"Site":"combominer.site, t.me/combominersite, t.me/combomineradm, vk.com/club226308259, vk.com/club107184266","Sign":"Признаки «финансовой пирамиды»","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:35.837"},{"Id":29986,"DT":"2024-09-02","Name":"Экономическая игра \"RobotMania\"","INN":"","ADDR":null,"Site":"robotmania.site, t.me/RobotManiaChat, t.me/RobotManiaNews","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:57.02"},{"Id":29919,"DT":"2024-08-30","Name":"Amenity Trade Investment, SMARTEARNERSCOIN","INN":"","ADDR":null,"Site":"amenitytrade.com, smartearnercoin.pro, agunationworldwide.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-12T16:41:33.183"},{"Id":29931,"DT":"2024-08-30","Name":"ANYCOINDIREKT.COM","INN":"","ADDR":null,"Site":"anycoindirekt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.877"},{"Id":29950,"DT":"2024-08-30","Name":"Bexttrade","INN":"","ADDR":null,"Site":"bexttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:40.127"},{"Id":29945,"DT":"2024-08-30","Name":"BINATE EXCHANGE","INN":"","ADDR":null,"Site":"binateexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:40.05"},{"Id":29940,"DT":"2024-08-30","Name":"BISKY-TRAD, Bytfountain, Provienceforum, ULTIMATE-WED.COM, Spotsminer, Islamicmint-nft, Spot-analysis","INN":"","ADDR":null,"Site":"bisky-trad.net, bytfountain.com, provienceforum.com, ultimate-wed.com, spotsminer.com, islamicmint-nft.com, spot-analysis.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.453"},{"Id":29951,"DT":"2024-08-30","Name":"BITZOICMARKET","INN":"","ADDR":null,"Site":"bitzoicmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:40.143"},{"Id":29939,"DT":"2024-08-30","Name":"BMINIX","INN":"","ADDR":null,"Site":"bminix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.97"},{"Id":29938,"DT":"2024-08-30","Name":"BODSBITCOINVESTMENT.COM, Ominicoin","INN":"","ADDR":null,"Site":"bodsbitcoinvestment.com, ominicoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.813"},{"Id":29928,"DT":"2024-08-30","Name":"CORTEXSNETWORK.COM","INN":"","ADDR":null,"Site":"cortexsnetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.847"},{"Id":29918,"DT":"2024-08-30","Name":"CRYPTOFUSETRADE","INN":"","ADDR":null,"Site":"cryptofusetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.72"},{"Id":29937,"DT":"2024-08-30","Name":"DIGIOPULENCE","INN":"","ADDR":null,"Site":"digiopulence.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.923"},{"Id":29935,"DT":"2024-08-30","Name":"ECHOTRADEOPTIONS.COM","INN":"","ADDR":null,"Site":"echotradeoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.907"},{"Id":29924,"DT":"2024-08-30","Name":"Gpexmarketingtrading, Bestsimplexmarket, Newagetradingplatforms, Futuremarketsevolve, Setmarkettrade, Proximaexchangenet, Realworldexpertstrategy, Celebrity-Investment, Elitedigitalmarket, Calvin-alphatrades, Bnptrade, Totalfinaccess, Capitalbridgelnvest, Zenswealth, Kingsrocknamier, Futurexaimarket, Globaxtrading, Pinnaclefxmarkets, Natwestbond, Capitalascents","INN":"","ADDR":null,"Site":"gpexmarketingtrading.com, bestsimplexmarket.com, newagetradingplatforms.com, futuremarketsevolve.com, setmarkettrade.com, proximaexchangenet.com, realworldexpertstrategy.com, celebrity-investment.org, elitedigitalmarket.com, calvin-alphatrades.com, bnptrade.com, totalfinaccess.com, capitalbridgelnvest.com, zenswealth.org, kingsrocknamier-limited.org, futurexaimarket.com, globaxtrading.com, pinnaclefxmarkets.com, natwestbond.live, capitalascents.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-04T15:41:27.413"},{"Id":29923,"DT":"2024-08-30","Name":"GREATWORLD-GLOBE.COM, Gainscapitalf, Falcryptden, Pri-capsllc, Ccinvstcompany","INN":"","ADDR":null,"Site":"greatworld-globe.com, gainscapitalf.com, falcryptden.com, pri-capsllc.com, ccinvstcompany.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-10T17:06:34.61"},{"Id":29942,"DT":"2024-08-30","Name":"HANTSCAPITAL","INN":"","ADDR":null,"Site":"hantscapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:40.033"},{"Id":29952,"DT":"2024-08-30","Name":"LITEEXPERTTRADE.COM","INN":"","ADDR":null,"Site":"liteexperttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:40.157"},{"Id":29941,"DT":"2024-08-30","Name":"MILLENNUMHEIGHTS.COM","INN":"","ADDR":null,"Site":"millennumheights.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:40.017"},{"Id":29932,"DT":"2024-08-30","Name":"SIGNATURECORPTRADES.COM","INN":"","ADDR":null,"Site":"signaturecorptrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.893"},{"Id":29929,"DT":"2024-08-30","Name":"XGLLSKY","INN":"","ADDR":null,"Site":"xgllsky.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.86"},{"Id":29921,"DT":"2024-08-30","Name":"Комиссионный ломбард \"COSMOS\"","INN":"","ADDR":"659315, Алтайский край, г. Бийск, ул. имени Героя Советского Союза Васильева, д. 46","Site":"vk.com/public216079538","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.723"},{"Id":29947,"DT":"2024-08-30","Name":"Комиссионный магазин \"Скупка\"","INN":"","ADDR":"670047, Республика Бурятия, г. Улан-Удэ, ул. Павлова, д. 66А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:40.08"},{"Id":10447,"DT":"2024-08-30","Name":"КРАС$КУПКА","INN":"","ADDR":"660075, Красноярский край, г. Красноярск, ул. Северная, д. 9","Site":"vk.com/club85631055, krasskupka.ru, vk.com/id345725690","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.19"},{"Id":29948,"DT":"2024-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АКТИВ АВТО\"","INN":"6316286460","ADDR":"443110, Самарская область, г. Самара, ул. Лесная, д. 33, оф. 41, пом. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-06-16T16:42:36.097"},{"Id":29098,"DT":"2024-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АКТИВ ЛИЗИНГ\"","INN":"9728128203","ADDR":"119421, г. Москва, ул. Новаторов, д. 7А, к. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.69"},{"Id":29925,"DT":"2024-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬЯНС\"","INN":"1839006478","ADDR":"427790, Удмуртская Республика, г. Можга, ул. Можгинская, д. 64","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.83"},{"Id":29949,"DT":"2024-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗАЛОГ ПЛЮС\" (Комиссионный магазин, Ломбард \"Престиж\")","INN":"5505058019","ADDR":"644065, Омская область, г. Омск, ул. Энергетиков, д. 31В, кв. 4; 644082, Омская область, г. Омск, ул. Бетховена, д. 30; 644070, Омская область, г. Омск, ул. Богдана Хмельницкого, д. 42/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.23"},{"Id":29933,"DT":"2024-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЕРСПЕКТИВА\"","INN":"1644098332","ADDR":"423455, Республика Татарстан, г. Альметьевск, ул. Габделжаббара Кандалыя, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:40.203"},{"Id":29051,"DT":"2024-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНЛАЙНЕР ЛИЗИНГ\"","INN":"3662302344","ADDR":"394053, Воронежская область, г. Воронеж, Московский проспект, д. 130, пом. 7, оф. 502, ком. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.673"},{"Id":29936,"DT":"2024-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНЛАЙН-ЗЕЛЕНОДОЛЬСК\"","INN":"1660298378","ADDR":"420025, Республика Татарстан, г. Казань, ул. Мамадышский тракт, д. 1, эт. 2, оф. 211","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:40.22"},{"Id":29922,"DT":"2024-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНМАРКЕТ\"","INN":"1839003276","ADDR":"427798, Удмуртская Республика, г. Можга, ул. Металлистов, д. 17, кв. 2; 427790, Удмуртская Республика, г. Можга, ул. Можгинская, д. 64","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:39.783"},{"Id":29946,"DT":"2024-08-30","Name":"Экономическая игра \"FRUIT SET\"","INN":"","ADDR":null,"Site":"fruit-set.xyz, t.me/Fruit_Set","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-30T15:14:40.063"},{"Id":29904,"DT":"2024-08-29","Name":"247-SHARES","INN":"","ADDR":null,"Site":"247-shares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:02.063"},{"Id":29881,"DT":"2024-08-29","Name":"24Dexmaxtrade, Syncmarketoption, Bitrendbroker, Nizedamarketcap","INN":"","ADDR":null,"Site":"24dexmaxtrd.com, syncmarketoption.net, nizedamarketcap.com, bitrendbroker.com, 24dmaxtrd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.193"},{"Id":29880,"DT":"2024-08-29","Name":"ALTRAGATE","INN":"","ADDR":null,"Site":"altragate.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.687"},{"Id":29897,"DT":"2024-08-29","Name":"ASSET-VENTURELTD.COM","INN":"","ADDR":null,"Site":"asset-ventureltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.97"},{"Id":29914,"DT":"2024-08-29","Name":"ATLASAVENUEWEALTH","INN":"","ADDR":null,"Site":"atlasavenuewealth.com, atlasavenuewealth.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.753"},{"Id":29907,"DT":"2024-08-29","Name":"ATLASINVESTLTD, Wealthcointrade","INN":"","ADDR":null,"Site":"atlasinvestltd.com, wealthcointrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:53.97"},{"Id":29882,"DT":"2024-08-29","Name":"BITBE GLOBE, Dinox-capital","INN":"","ADDR":null,"Site":"bitbe-globe.com, dinox-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-23T16:23:50.9"},{"Id":29891,"DT":"2024-08-29","Name":"BITROCKGLOBE.COM","INN":"","ADDR":null,"Site":"bitrockglobe.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.843"},{"Id":29906,"DT":"2024-08-29","Name":"BMWTRADINGSYSTEM.COM","INN":"","ADDR":null,"Site":"bmwtradingsystem.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:02.08"},{"Id":29917,"DT":"2024-08-29","Name":"Capital Rise Drilling","INN":"","ADDR":null,"Site":"capitalrisedrilling.com, risedrillingcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.157"},{"Id":29910,"DT":"2024-08-29","Name":"CITADEL MINERS INVESTMENT LIMITED","INN":"","ADDR":null,"Site":"citadelminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:02.157"},{"Id":29911,"DT":"2024-08-29","Name":"CRYPT LOAD PRO","INN":"","ADDR":null,"Site":"cryptloadpro.com, cryptloadpros.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.177"},{"Id":29913,"DT":"2024-08-29","Name":"CRYPTOTECKY","INN":"","ADDR":null,"Site":"cryptotecky.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:02.203"},{"Id":29893,"DT":"2024-08-29","Name":"CRYSTALASSETCAPITAL.COM","INN":"","ADDR":null,"Site":"crystalassetcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.89"},{"Id":29896,"DT":"2024-08-29","Name":"CTRADE BASE INVESTMENT, Theprofxsignals","INN":"","ADDR":null,"Site":"ctradebase.com, theprofxsignals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.497"},{"Id":29901,"DT":"2024-08-29","Name":"Easy Way Brothers","INN":"","ADDR":null,"Site":"easywaybrothers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:02.03"},{"Id":29912,"DT":"2024-08-29","Name":"Eazyearners","INN":"","ADDR":null,"Site":"eazyearners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:02.187"},{"Id":29915,"DT":"2024-08-29","Name":"Fin-Equitize Investment, Coingaina","INN":"","ADDR":null,"Site":"fin-equitize.com, coingaina.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.32"},{"Id":29899,"DT":"2024-08-29","Name":"FRXBIT CLUB INSURANCE","INN":"","ADDR":null,"Site":"frx-bitclubinsurance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:02"},{"Id":29883,"DT":"2024-08-29","Name":"GTS.TW","INN":"","ADDR":null,"Site":"gts.tw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.733"},{"Id":29903,"DT":"2024-08-29","Name":"NOXPROVEST.COM, LPVESTS.ONLINE","INN":"","ADDR":null,"Site":"noxprovest.com, lpvests.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:02.047"},{"Id":29916,"DT":"2024-08-29","Name":"Primevestpro, Emberwavesinc, Silverlynx, SpectralTide","INN":"","ADDR":null,"Site":"primevestpro.com, primevestpro.org, emberwavesinc.com, silverlynx.online, emberwaveinc.live, spectraltide.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-20T15:49:02.93"},{"Id":29892,"DT":"2024-08-29","Name":"PUBGI.RU","INN":"","ADDR":null,"Site":"pubgi.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.86"},{"Id":29884,"DT":"2024-08-29","Name":"Telegram-канал (группа, блог) \"VayMohk Project\"","INN":"","ADDR":null,"Site":"t.me/VayMohkprojectbot, t.me/VayMohkINVEST, t.me/VayMohkInfoBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.75"},{"Id":29890,"DT":"2024-08-29","Name":"TG-MINER","INN":"","ADDR":null,"Site":"tg-miner.com, t.me/minerintg_bot, vk.com/id864843628","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.77"},{"Id":29879,"DT":"2024-08-29","Name":"Trademaverics","INN":"","ADDR":null,"Site":"trademavericks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.657"},{"Id":29894,"DT":"2024-08-29","Name":"TRADEMEXFX","INN":"","ADDR":null,"Site":"trademexfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.907"},{"Id":29889,"DT":"2024-08-29","Name":"TRUSTFXTRADER.COM, VerifySureFXTrade, CHIVO INVESTMENT PLATFORM, Apextradesoption, Tradeinjectfox, Fxtrading-org, Rockwellhalal","INN":"","ADDR":null,"Site":"trustfxtrader.com, trustfxtrader.log-dashboards.com, verifysurefxtrade.com, chivoinvestmentplatform.com, realtimeinvesttrade.com, realtimeinvest.deluxe-portals.com, deluxe-portals.com, apextradesoption.live, tradeinjectfox.com, fxtrading-org.com, wealthcofinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.217"},{"Id":29895,"DT":"2024-08-29","Name":"UNICOASSET, Binexlimited","INN":"","ADDR":null,"Site":"unicoasset.net, binexlimited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:13.53"},{"Id":29878,"DT":"2024-08-29","Name":"Автоломбард \"Мастер Займ\"","INN":"","ADDR":null,"Site":"avtolombard-cc.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.64"},{"Id":29888,"DT":"2024-08-29","Name":"ЛОМБАРД \"КАРАТ\"","INN":"","ADDR":"357601, Ставропольский край, г. Ессентуки, ул. Октябрьская, д. 341А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.797"},{"Id":29909,"DT":"2024-08-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАГАЗИН ЦЕНТРАЛЬНЫЙ\" (Ломбард Центральный)","INN":"5834056440","ADDR":"440000, Пензенская область, г. Пенза, ул. Московская, д. 91-93-95","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:02.14"},{"Id":29908,"DT":"2024-08-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СУРА\"","INN":"5800003970","ADDR":"440000, Пензенская область, г. Пенза, ул. Бакунина, д. 48, офис 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:03.05"},{"Id":29885,"DT":"2024-08-29","Name":"Экономическая игра \"BOX-MONEY\"","INN":"","ADDR":null,"Site":"box-money.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.767"},{"Id":29900,"DT":"2024-08-29","Name":"Экономическая игра \"Dungeons Dragons\"","INN":"","ADDR":null,"Site":"dungeons-dragons.fun, t.me/dungeonsdragonschat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:02.017"},{"Id":29845,"DT":"2024-08-28","Name":"Aceskyxpert","INN":"","ADDR":null,"Site":"aceskyxpert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.84"},{"Id":29852,"DT":"2024-08-28","Name":"ALPHATRADECOIN.COM, ROCKVILLE-TRADE.COM","INN":"","ADDR":null,"Site":"alphatradecoin.com, rockville-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.997"},{"Id":29875,"DT":"2024-08-28","Name":"BEAM TRADERS, Alex Transparent Trading Platform","INN":"","ADDR":null,"Site":"alexequitygroove.com, excelsiorequitygroove.com, alexequitygroovee.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:22.017"},{"Id":29854,"DT":"2024-08-28","Name":"BFXPRO INVESTMENT PLATFORM","INN":"","ADDR":null,"Site":"bfxproinvestmentss.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.03"},{"Id":29851,"DT":"2024-08-28","Name":"BrimsChainGlobal","INN":"","ADDR":null,"Site":"brimschainglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.967"},{"Id":29850,"DT":"2024-08-28","Name":"Bull Trading Advance Option","INN":"","ADDR":null,"Site":"bulltradingadvanceoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.933"},{"Id":29874,"DT":"2024-08-28","Name":"Capitalexploithub","INN":"","ADDR":null,"Site":"capitalexploithub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.31"},{"Id":29870,"DT":"2024-08-28","Name":"CASCHOLDINGS","INN":"","ADDR":null,"Site":"cascholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.247"},{"Id":29842,"DT":"2024-08-28","Name":"Cryptofxx","INN":"","ADDR":null,"Site":"cryptofxx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.777"},{"Id":29848,"DT":"2024-08-28","Name":"ETHIPO.ORG, EIPO.IO","INN":"","ADDR":null,"Site":"ethipo.org, eipo.io, t.me/EIPO_Emma, t.me/babki1803","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.14"},{"Id":29856,"DT":"2024-08-28","Name":"EXPRESSVENTURES.ORG, Chequefordglobal","INN":"","ADDR":null,"Site":"expressventures.org, chequefordglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-24T16:49:07.023"},{"Id":29846,"DT":"2024-08-28","Name":"FIRSTAPEXMARKETS.COM","INN":"","ADDR":null,"Site":"firstapexmarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.857"},{"Id":29855,"DT":"2024-08-28","Name":"Gchedgefunds","INN":"","ADDR":null,"Site":"gchedgefund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.06"},{"Id":29843,"DT":"2024-08-28","Name":"GEM TRADER HOLDING","INN":"","ADDR":null,"Site":"gemtrader-holding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.793"},{"Id":29844,"DT":"2024-08-28","Name":"Grandscorp intelligence","INN":"","ADDR":null,"Site":"grandscorpintelligence.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.81"},{"Id":29847,"DT":"2024-08-28","Name":"INVESTMENTLINKPRO.COM","INN":"","ADDR":null,"Site":"investmentlinkpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.87"},{"Id":29868,"DT":"2024-08-28","Name":"Kryptomarketgenius, Globalcryptofield, Investmentasseststrade, GlobalCrypto Incorporated, Wealthsbureau","INN":"","ADDR":null,"Site":"kryptomarketgenius.net, globalcryptofield.com, investmentasseststrade.com, globalcryptinvest.com, globalcrypfield.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-23T17:33:31.967"},{"Id":29853,"DT":"2024-08-28","Name":"LIME-BIKE.VIP","INN":"","ADDR":null,"Site":"lime-bike.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.013"},{"Id":29860,"DT":"2024-08-28","Name":"METIKS.NET","INN":"","ADDR":null,"Site":"metiks.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.17"},{"Id":29849,"DT":"2024-08-28","Name":"Metroenergyhub","INN":"","ADDR":null,"Site":"metroenergyhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.92"},{"Id":29876,"DT":"2024-08-28","Name":"Phincore Trades","INN":"","ADDR":null,"Site":"phincoretrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.34"},{"Id":29857,"DT":"2024-08-28","Name":"VezExtra","INN":"","ADDR":null,"Site":"vezextra.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.09"},{"Id":29858,"DT":"2024-08-28","Name":"VIGORPROFITS.COM","INN":"","ADDR":null,"Site":"vigorprofits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.12"},{"Id":9290,"DT":"2024-08-28","Name":"Комиссионный магазин \"Grandlombard\"","INN":"","ADDR":"644076, Омская область, г. Омск, ул. Ермолаева, д. 3а; 644050, Омская область, г. Омск, ул. Малунцева, д. 4; 644060, Омская область, г. Омск, ул. Жуковского, д. 32","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.747"},{"Id":29877,"DT":"2024-08-28","Name":"Комиссионный магазин/Ломбард \"ЛОМБАРДИС\", Региональная скупка золота и украшений","INN":"","ADDR":"660022, Красноярский край, г. Красноярск, ул. Партизана Железняка, д. 34; 660135, Красноярский край, г. Красноярск, ул. Весны, д. 2; 660133, Красноярский край, г. Красноярск, ул. Партизана Железняка, д. 51; 660125, Красноярский край, г. Красноярск, ул. 9 Мая, д. 46; 660077, Красноярский край, г. Красноярск, ул. Весны, д. 26, оф. 422","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:14.8"},{"Id":29873,"DT":"2024-08-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АВТОРЕШЕНИЕ\"","INN":"5402055136","ADDR":"630001, Новосибирская область, г. Новосибирск, ул. Нарымская, д. 37, офис 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.263"},{"Id":29869,"DT":"2024-08-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"БИЛД\"","INN":"9723188784","ADDR":"109548, г. Москва, ул. Шоссейная, д. 1, к. 1","Site":"zmbild.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.23"},{"Id":29867,"DT":"2024-08-28","Name":"СКУПКА-РЕМОНТ, Skupka Remont","INN":"","ADDR":"141207, Московская область, г. Пушкино, ул. Вокзальная, д. 1А; 141207, Московская область, г. Пушкино, ул. Вокзальная, д. 3","Site":"vk.com/id557575894","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:45.183"},{"Id":29837,"DT":"2024-08-27","Name":"AETT CRYPTO GROUP","INN":"","ADDR":null,"Site":"aettcrypto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.51"},{"Id":29840,"DT":"2024-08-27","Name":"AIDES TRADE","INN":"","ADDR":null,"Site":"aidestrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.557"},{"Id":29833,"DT":"2024-08-27","Name":"AI-QRT.VIP","INN":"","ADDR":null,"Site":"ai-qrt.vip, t.me/USDTChannel58","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.43"},{"Id":29825,"DT":"2024-08-27","Name":"BITPROTRUST","INN":"","ADDR":null,"Site":"bitprotrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.307"},{"Id":29816,"DT":"2024-08-27","Name":"BOLTONCOINS.COM","INN":"","ADDR":null,"Site":"boltoncoins.com, bnclimiteds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:49.033"},{"Id":29826,"DT":"2024-08-27","Name":"BREAKTHROUGH-INVESMENTSLTD.COM","INN":"","ADDR":null,"Site":"breakthrough-invesmentsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.337"},{"Id":29829,"DT":"2024-08-27","Name":"Bullbit Capital, Trustplushub, TrustFortHub, Fluxidro","INN":"","ADDR":null,"Site":"bbitcap.com, trustplushub.org, trustforthub.org, fluxidro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:28.033"},{"Id":29834,"DT":"2024-08-27","Name":"CAPITALTRADEMINERS.COM","INN":"","ADDR":null,"Site":"capitaltrademiners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.447"},{"Id":29824,"DT":"2024-08-27","Name":"Coinpanionassetsmgt","INN":"","ADDR":null,"Site":"coinpanionassetsmgt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.29"},{"Id":29822,"DT":"2024-08-27","Name":"COPYTRADINGANALYSIS.COM","INN":"","ADDR":null,"Site":"copytradinganalysis.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.23"},{"Id":29828,"DT":"2024-08-27","Name":"Erimsaz","INN":"","ADDR":null,"Site":"erimsaz.com, erim-saz.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.37"},{"Id":29808,"DT":"2024-08-27","Name":"FINCHAINWAVE.COM, LIBERTYINVST.COM, Max Green Portfolio Trading, QuantumTRD","INN":"","ADDR":null,"Site":"finchainwave.com, maxgreenportfolio.com, libertyinvst.com, quantumtrd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:48.48"},{"Id":29823,"DT":"2024-08-27","Name":"FINDEVCAPITAL.COM, BIRKOPTIONS, BCTAIP, PROFESSIONALREALTRA.COM, Asetstoctra, GeminiStockTrades, Eliteassetfxtrading, SlushPoolMarkets, Alphasharesmarket, Coinellix","INN":"","ADDR":null,"Site":"findevcapital.com, birkoptions.com, primemarkettrading.com, birrkoptions.com, bctaip.com, professionalrealtra.com, asetstoctra.com, geministocktrades.com, eliteassetfxtrading.com, slushpoolmarkets.com, account.alphasharesmarket.com, coinellix.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.453"},{"Id":29817,"DT":"2024-08-27","Name":"FIRMCO-MOBILITY, Nexofunds","INN":"","ADDR":null,"Site":"firmco-mobility.com, nexofunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:10.687"},{"Id":29807,"DT":"2024-08-27","Name":"FXTRADEWEB.COM","INN":"","ADDR":null,"Site":"fxtradeweb.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.087"},{"Id":29835,"DT":"2024-08-27","Name":"LEVIS-INVESTMENT.COM","INN":"","ADDR":null,"Site":"levis-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.463"},{"Id":29836,"DT":"2024-08-27","Name":"Meta Apex Trades","INN":"","ADDR":null,"Site":"metaapextrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.48"},{"Id":29838,"DT":"2024-08-27","Name":"NEDVC","INN":"","ADDR":null,"Site":"nedvc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.527"},{"Id":29821,"DT":"2024-08-27","Name":"REDZONE.CC, RZ 24, REDZONE24","INN":"","ADDR":null,"Site":"redzone.cc, t.me/redzone_v2_channel, vk.com/id871895452, vk.com/id867047247, vk.com/club71833140, vk.com/club169050883, vk.com/id622504500, t.me/freeminervip, t.me/dzharvis_piar_reklama, vk.com/club187087079, redzone24.cc, vk.com/club87553892, vk.com/club227297628, vk.com/id2556442","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.55"},{"Id":29811,"DT":"2024-08-27","Name":"Roblux Funds Forex","INN":"","ADDR":null,"Site":"robluxfundsforex.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.133"},{"Id":29827,"DT":"2024-08-27","Name":"Smartplus FX","INN":"","ADDR":null,"Site":"smartplusfx.com, smartplusfx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.29"},{"Id":29804,"DT":"2024-08-27","Name":"Telegram-канал (группа, блог) \"P2Pinvest_bot\"","INN":"","ADDR":null,"Site":"t.me/invesP2Pt_bot, vk.com/club71833140, vk.com/id479501843, t.me/p2pinvestchat2, vk.com/id383010812","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:24.983"},{"Id":29839,"DT":"2024-08-27","Name":"THEPORTINV.COM","INN":"","ADDR":null,"Site":"theportinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.54"},{"Id":29805,"DT":"2024-08-27","Name":"Trade Quotum Global","INN":"","ADDR":null,"Site":"tradequotum.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.057"},{"Id":29810,"DT":"2024-08-27","Name":"UDDFIO.COM","INN":"","ADDR":null,"Site":"uddfio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.12"},{"Id":29832,"DT":"2024-08-27","Name":"Utominers","INN":"","ADDR":null,"Site":"utominers.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.417"},{"Id":29830,"DT":"2024-08-27","Name":"Zetmining","INN":"","ADDR":null,"Site":"zetmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.4"},{"Id":29806,"DT":"2024-08-27","Name":"Группа (сообщество) в социальной сети \"Вятская кредитная компания\"","INN":"","ADDR":null,"Site":"vk.com/club68848176","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.07"},{"Id":29819,"DT":"2024-08-27","Name":"Экономическая игра \"PARK RACE\"","INN":"","ADDR":null,"Site":"park-race.pics, t.me/park_race","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.197"},{"Id":29798,"DT":"2024-08-26","Name":"ALPHATRADE INVEST","INN":"","ADDR":null,"Site":"alphatradesinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:05.247"},{"Id":29776,"DT":"2024-08-26","Name":"AMITELLCAPITALLTD.COM","INN":"","ADDR":null,"Site":"amitellcapitalltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.887"},{"Id":29778,"DT":"2024-08-26","Name":"ARXbitfx Capital, AFC ARXBITFXCAPITAL","INN":"","ADDR":null,"Site":"arxbitfxcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.933"},{"Id":29785,"DT":"2024-08-26","Name":"ASSEXFX","INN":"","ADDR":null,"Site":"assexfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:05.06"},{"Id":29781,"DT":"2024-08-26","Name":"ATLAS-MINERS.COM","INN":"","ADDR":null,"Site":"atlas-miners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.98"},{"Id":29779,"DT":"2024-08-26","Name":"CANDIXGLOBAL","INN":"","ADDR":null,"Site":"candixglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.95"},{"Id":29766,"DT":"2024-08-26","Name":"Cinture Capital","INN":"","ADDR":null,"Site":"cinturecaplimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.7"},{"Id":29777,"DT":"2024-08-26","Name":"COINETVINTS","INN":"","ADDR":null,"Site":"coinetvints.com, coinetvints.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-02T16:26:35.657"},{"Id":29793,"DT":"2024-08-26","Name":"CRYPTOCURRENCYUSDT.NET, Airobotusd88","INN":"","ADDR":null,"Site":"cryptocurrencyusdt.net, airobotusd88.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:27.803"},{"Id":29775,"DT":"2024-08-26","Name":"CXS-STW","INN":"","ADDR":null,"Site":"cxsstw.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.873"},{"Id":29786,"DT":"2024-08-26","Name":"Digitalspendassert","INN":"","ADDR":null,"Site":"digitalspendassert.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:05.077"},{"Id":29788,"DT":"2024-08-26","Name":"Dudex Wealth Profits","INN":"","ADDR":null,"Site":"dudexwealthprofits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:05.09"},{"Id":29773,"DT":"2024-08-26","Name":"EXCHANGE TeslaPaySafe","INN":"","ADDR":null,"Site":"teslapaysafexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.857"},{"Id":29794,"DT":"2024-08-26","Name":"EXPERTXCHANGETRADE","INN":"","ADDR":null,"Site":"expertxchangetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:05.183"},{"Id":29764,"DT":"2024-08-26","Name":"Flurwhale","INN":"","ADDR":null,"Site":"flurwhale.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.67"},{"Id":29780,"DT":"2024-08-26","Name":"HARLEYDAVIDSON-ONLINE.VIP","INN":"","ADDR":null,"Site":"harleydavidson-online.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.967"},{"Id":29765,"DT":"2024-08-26","Name":"IMCTradingFX","INN":"","ADDR":null,"Site":"imctradingfx.net, imctradingfx.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.38"},{"Id":29800,"DT":"2024-08-26","Name":"INTRONIXS, BITGLOBALAPEX","INN":"","ADDR":null,"Site":"intronixs.net, bitglobalapex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.57"},{"Id":29762,"DT":"2024-08-26","Name":"MARGIN-COINS.SPACE","INN":"","ADDR":null,"Site":"margin-coins.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.653"},{"Id":29783,"DT":"2024-08-26","Name":"MULE88.VIP","INN":"","ADDR":null,"Site":"mule88.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:05.043"},{"Id":29769,"DT":"2024-08-26","Name":"SAXO-TRADERS.COM","INN":"","ADDR":null,"Site":"saxo-traders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.763"},{"Id":29767,"DT":"2024-08-26","Name":"SKAI-GOBAL.COM","INN":"","ADDR":null,"Site":"skai-gobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.717"},{"Id":29802,"DT":"2024-08-26","Name":"SMART TRADING FINANCIAL GROUP","INN":"","ADDR":null,"Site":"smarttradingfinancegroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:05.293"},{"Id":29770,"DT":"2024-08-26","Name":"TRADEFAIRFOREX.COM","INN":"","ADDR":null,"Site":"tradefairforex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.793"},{"Id":29795,"DT":"2024-08-26","Name":"Truli Trust Investments","INN":"","ADDR":null,"Site":"trulitrustinvestments.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:05.2"},{"Id":29782,"DT":"2024-08-26","Name":"Trustermine, Premiumsfiat","INN":"","ADDR":null,"Site":"trustermine.com, trustermine.org, premiumsfiat.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-12T16:45:37.377"},{"Id":29792,"DT":"2024-08-26","Name":"WENDY-DIGITAL.COM, Fxcoinorbitdigital, Chev-eaners","INN":"","ADDR":null,"Site":"wendy-digital.com, fxcoinorbitdigital.top, chev-eaners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.493"},{"Id":29772,"DT":"2024-08-26","Name":"WINNING COIN TRADE","INN":"","ADDR":null,"Site":"winningcntrde.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.84"},{"Id":29789,"DT":"2024-08-26","Name":"Xelonprod","INN":"","ADDR":null,"Site":"xelonprod.pro, xelon-prod.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:05.107"},{"Id":29790,"DT":"2024-08-26","Name":"Комиссионный магазин \"Ломбарджини\"","INN":"","ADDR":"662710, Красноярский край, пгт. Шушенское, мкр. 3-й, д. 5; 660135, Красноярский край, г. Красноярск, ул. Взлетная, д. 6А; 660098, Красноярский край, г. Красноярск, ул. 9 Мая, д. 75","Site":"www.avito.ru/krasnoyarsk/predlozheniya_uslug/skupka_bytovoy_tehniki_s_vyezdom_247_7821627755","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-10T17:19:06.863"},{"Id":12667,"DT":"2024-08-26","Name":"КОМИССИОННЫЙ СКУПКА ПРОДАЖА Б/У ЗАЛОГИ, КОМИССИОНКА","INN":"","ADDR":"618416, Пермский край, г. Березники, ул. Юбилейная, д. 87; 618419, Пермский край, г. Березники, ул. Пятилетки, д. 55","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.623"},{"Id":12998,"DT":"2024-08-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЗАЙМ НА ВСЕ\"","INN":"9721148578","ADDR":"109428, г. Москва, Рязанский проспект, д. 8А, стр. 1, пом. 1/2","Site":"allloan.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.637"},{"Id":29768,"DT":"2024-08-26","Name":"Экономическая игра \"Arhamster Play\"","INN":"","ADDR":null,"Site":"arhamster-play.cc, t.me/+l1xjm9jrrlI0NGMx","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.747"},{"Id":29797,"DT":"2024-08-26","Name":"Экономическая игра \"CLICKTAP.ICU\"","INN":"","ADDR":null,"Site":"clicktap.icu, t.me/CLICKTAPICU, clicktap.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:00.73"},{"Id":29771,"DT":"2024-08-26","Name":"Экономическая игра \"MyBiznes\"","INN":"","ADDR":null,"Site":"mybiznes.xyz, t.me/mybiznesxyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.827"},{"Id":29751,"DT":"2024-08-23","Name":"360topinvestment","INN":"","ADDR":null,"Site":"360topinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.26"},{"Id":29736,"DT":"2024-08-23","Name":"BUXCLIK","INN":"","ADDR":null,"Site":"buxclik.xyz, t.me/buxclik","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.09"},{"Id":29737,"DT":"2024-08-23","Name":"Cradonix Capital","INN":"","ADDR":null,"Site":"cradonixcap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.103"},{"Id":29761,"DT":"2024-08-23","Name":"Deviant Capital, RadarPrimeCapital, Procoaxistrdcapt, Sparktradingoption","INN":"","ADDR":null,"Site":"deviantcapital.net, radarprimecapital.com, procoaxistrdcapt.com, sparktradingoption.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:56.88"},{"Id":29742,"DT":"2024-08-23","Name":"DIGITAL RAISE FUNDS","INN":"","ADDR":null,"Site":"digitalraisefunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.137"},{"Id":29733,"DT":"2024-08-23","Name":"DIGITALACRESSTOCK","INN":"","ADDR":null,"Site":"digitalacresstock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.04"},{"Id":29731,"DT":"2024-08-23","Name":"DUAL-TRADE.COM, DUAL-TRADE.NET, Frame-atarax-ai, Rich-Klux-Gptsoftware, Ricchezza-Fundexapp, Redvale-Flowdextech, Ren-Portbitnexengine, Chain-Kionexprosystem, Cantrust-Platformapp, Client.Fpprimeholdings, Maple-Invest-Ai, Infinityprofit-Ai, Orvendralyxistech, State-Investmentplatform, Btc-700-Lurot-Engine, Iberdrola-Engine, Coinsgist-ai-system, Finanz-orakeltech, Velo-Opcionadorestech, Tradediamox19xapp, Okoravisitproplatform, Investragpt-Platform, Inovexamotion-System, Instanteprex-Software, Balkanenergytech, Saigonbitnova-Soft, Aureo-Flowdex-Platform, Bravo-Flowdex-Solution, Lorirexon-Engine, Mastentrax-Software, Vision-Avage-X, Kineretaisystem, Pewny-Fundaryx-Tech, Spotewaunengine, Grevial, Investmentplatform-tech, Tuvenoheai, Polinortix-platform, Trackadipex-neo, Fintevex-software","INN":"","ADDR":null,"Site":"dual-trade.com, dual-trade.net, frame-atarax-ai.com, rich-klux-gptsoftware.com, ricchezza-fundexapp.com, redvale-flowdextech.com, ren-portbitnexengine.com, chain-kionexprosystem.com, cantrust-platformapp.com, client.fpprimeholdings.co, maple-invest-ai.com, infinityprofit-ai.com, orvendralyxistech.com, state-investmentplatform.com, btc-700-lurot-engine.com, iberdrola-engine.com, coinsgist-ai-system.com, finanz-orakeltech.com, velo-opcionadorestech.com, tradediamox19xapp.com, okoravisitproplatform.com, investragpt-platform.com, inovexamotion-system.com, instanteprex-software.com, balkanenergytech.com, saigonbitnova-soft.com, aureo-flowdex-platform.com, bravo-flowdex-solution.com, lorirexon-engine.com, mastentrax-software.com, vision-avage-x.com, kineretaisystem.com, pewny-fundaryx-tech.com, spotewaunengine.com, grevial-tech.com, investmentplatform-tech.com, tuvenoheai-system.com, polinortix-platform.com, trackadipex-neo.com, fintevex-software.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.467"},{"Id":29743,"DT":"2024-08-23","Name":"KALYMKA.SITE","INN":"","ADDR":null,"Site":"kalymka.site, vk.com/id622504500, t.me/freeminervip, vk.com/public174886469","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:08.943"},{"Id":29748,"DT":"2024-08-23","Name":"LLSKGS","INN":"","ADDR":null,"Site":"llskgs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.23"},{"Id":29732,"DT":"2024-08-23","Name":"OPTIONSPACEMRT.COM, Toppeakreturn, Affluenceprofinance, Returnlitehub","INN":"","ADDR":null,"Site":"optionspacemrt.com, toppeakreturn.com, affluenceprofinance.com, returnlitehub.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:44.85"},{"Id":29734,"DT":"2024-08-23","Name":"Smartfx Option Trade","INN":"","ADDR":null,"Site":"smartfxoptiontrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.057"},{"Id":29740,"DT":"2024-08-23","Name":"Stable View Bustle, Bullishforx, DMining Invest","INN":"","ADDR":null,"Site":"stableviewbustle.com, dmininginvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-03T15:28:00.67"},{"Id":29758,"DT":"2024-08-23","Name":"THEWEALTHHUBS.COM","INN":"","ADDR":null,"Site":"thewealthhubs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.37"},{"Id":29760,"DT":"2024-08-23","Name":"Tunnelminners Group","INN":"","ADDR":null,"Site":"tunnelminners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.387"},{"Id":29756,"DT":"2024-08-23","Name":"VINEX Trade","INN":"","ADDR":null,"Site":"vinextradelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.323"},{"Id":29745,"DT":"2024-08-23","Name":"ZENTRICTEX.COM","INN":"","ADDR":null,"Site":"zentrictex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.167"},{"Id":29749,"DT":"2024-08-23","Name":"Zobxebac","INN":"","ADDR":null,"Site":"zobxebac.pro, zoe-ac.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.243"},{"Id":14055,"DT":"2024-08-23","Name":"Комиссионный магазин \"Кладовочка\"","INN":"","ADDR":"618425, Пермский край, г. Березники, ул. Юбилейная, д. 111","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:33.993"},{"Id":29746,"DT":"2024-08-23","Name":"Комиссионный магазин \"Максимум\"","INN":"","ADDR":"666673, Иркутская область, г. Усть-Илимск, ул. Ленина, д. 4а/1","Site":"vk.link/public164571192","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.763"},{"Id":29757,"DT":"2024-08-23","Name":"Махаон","INN":"","ADDR":"692495, Приморский край, п. Тавричанка, ул. Горняка, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.34"},{"Id":29752,"DT":"2024-08-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ТРАСТКАПИТАЛИНВЕСТ\"","INN":"1326231407","ADDR":"430005, Республика Мордовия, г. Саранск, ул. Коммунистическая, д. 60, оф. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-17T15:42:28.713"},{"Id":29754,"DT":"2024-08-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"БЕСТ МАНИ\"","INN":"4345471135","ADDR":"610007, Кировская область, г. Киров, ул. Героя Рожнева, д. 4, кв. 182","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.29"},{"Id":29755,"DT":"2024-08-23","Name":"Экономическая игра \"Cash Pool\"","INN":"","ADDR":null,"Site":"cash-pool.online, t.me/+DsOv98YsZTcyZDUy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.307"},{"Id":29747,"DT":"2024-08-23","Name":"Экономическая игра \"FINANCEFOX\"","INN":"","ADDR":null,"Site":"financefox.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:34.213"},{"Id":29726,"DT":"2024-08-22","Name":"10x10trader, Pravexaplus, Octaforextrading, Trade-genuisplc, Perfecttradex, Liteprimetraders, Tradingzenithpro, Reallivestment","INN":"","ADDR":null,"Site":"10x10trader.net, pravexaplus.live, octaforextrading.com, trade-genuisplc.com, perfecttradex.com, liteprimetraders.live, tradingzenithpro.com, reallivestment.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.24"},{"Id":29719,"DT":"2024-08-22","Name":"ADANDEINC","INN":"","ADDR":null,"Site":"adandeinc.com, adande-inc.co, adande-i.cc, ad-ninc.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.533"},{"Id":29720,"DT":"2024-08-22","Name":"Assetaccrue","INN":"","ADDR":null,"Site":"assetaccrue.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.177"},{"Id":29708,"DT":"2024-08-22","Name":"ATLAS CAPITAL VAULT","INN":"","ADDR":null,"Site":"atlascapvaul.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.973"},{"Id":29711,"DT":"2024-08-22","Name":"BATMANCASH.PRO","INN":"","ADDR":null,"Site":"batmancash.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.037"},{"Id":29713,"DT":"2024-08-22","Name":"BITGLOBALPROFIT, ASTRONOMICTRADE, Jamesoexpressfx, Altranbitcoinip, EliteTeslaDuxHub","INN":"","ADDR":null,"Site":"bitglobalprofit.com, astrobitcoins.net, jamesoexpressfx.com, altranbitcoinip.com, elitetesduxhub.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.067"},{"Id":29715,"DT":"2024-08-22","Name":"BITIBAY.COM","INN":"","ADDR":null,"Site":"bitibay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.1"},{"Id":29702,"DT":"2024-08-22","Name":"BITWAVETRADEFX","INN":"","ADDR":null,"Site":"bitwavetradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.88"},{"Id":29705,"DT":"2024-08-22","Name":"BLUEMEGS INVEST","INN":"","ADDR":null,"Site":"bluemegsinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.927"},{"Id":29697,"DT":"2024-08-22","Name":"BMFFX, FINDEX-FUNDS, Lunex-inv, Apexgainers.com, Gleam-capex, Stockfixtrade, Wealthtradeasset, Cryptoriapro, Stockfixgain, Stockfextrade, Bitwisechain","INN":"","ADDR":null,"Site":"bmffx.com, findex-funds.com, lunex-inv.com, apexgainers.com, gleem-capex.com, stockfixtrade-fx.top, stockfixtrade-fx.cc, wealthtradeasset.com, cryptoriapro.com, stockfixgain.com, stockfextrade.com, bitwisechain.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:44.927"},{"Id":29724,"DT":"2024-08-22","Name":"CANDESCENT NOVEL","INN":"","ADDR":null,"Site":"candescentnovels.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.223"},{"Id":29698,"DT":"2024-08-22","Name":"Capitalboostsfx","INN":"","ADDR":null,"Site":"capitalboostsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.8"},{"Id":29704,"DT":"2024-08-22","Name":"CorpMoon","INN":"","ADDR":null,"Site":"corpmoon.net, cpmoon.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.74"},{"Id":29716,"DT":"2024-08-22","Name":"CYPHERTRADERS.COM","INN":"","ADDR":null,"Site":"cyphertraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.113"},{"Id":29706,"DT":"2024-08-22","Name":"CYTOPIACAPITAL, CYPIACAPITAL","INN":"","ADDR":null,"Site":"cytopiacapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.943"},{"Id":29725,"DT":"2024-08-22","Name":"FXEXCHANGEMINING.COM","INN":"","ADDR":null,"Site":"fxexchangemining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.24"},{"Id":29703,"DT":"2024-08-22","Name":"GILDENCRESTCAP.NET","INN":"","ADDR":null,"Site":"gildencrestcap.net, pc.gildencrestcap.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.897"},{"Id":29721,"DT":"2024-08-22","Name":"GLOBALTRADELIMITED.COM, Globaltrade-Limited.Net, Unitedcapital-shares","INN":"","ADDR":null,"Site":"globaltradelimited.com, globaltrade-limited.net, unitedcapital-shares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.283"},{"Id":29693,"DT":"2024-08-22","Name":"IMEG-TRADE.COM, IKSTANDARTLTD.COM","INN":"","ADDR":null,"Site":"imeg-trade.com, ikstandartltd.com, imegtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:28.883"},{"Id":29712,"DT":"2024-08-22","Name":"Leanyfy","INN":"","ADDR":null,"Site":"leanyfy.pro, leany-fy.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.05"},{"Id":29709,"DT":"2024-08-22","Name":"LOREXFINANCIALGROUP.COM, LOREXFINANCIALGROUP.LIVE","INN":"","ADDR":null,"Site":"lorexfinancialgroup.com, lorexfinancialgroup.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.003"},{"Id":29730,"DT":"2024-08-22","Name":"MEGA-RETURNS.COM","INN":"","ADDR":null,"Site":"mega-returns.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.35"},{"Id":29728,"DT":"2024-08-22","Name":"MG-GLOBALLIMITED.COM","INN":"","ADDR":null,"Site":"mg-globallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.3"},{"Id":29692,"DT":"2024-08-22","Name":"OBOCAPITALS.COM","INN":"","ADDR":null,"Site":"obocapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.74"},{"Id":29699,"DT":"2024-08-22","Name":"PENTAGONFXT.COM, Sealwayinvestments","INN":"","ADDR":null,"Site":"pentagonfxt.com, sealwayinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.61"},{"Id":29695,"DT":"2024-08-22","Name":"PROBITWAVE.COM","INN":"","ADDR":null,"Site":"probitwave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.77"},{"Id":29700,"DT":"2024-08-22","Name":"STEAD ULTRAFX","INN":"","ADDR":null,"Site":"steadultrafx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.833"},{"Id":29707,"DT":"2024-08-22","Name":"Telegram-каналы (группы, блоги) \"S-Trade Робот\"","INN":"","ADDR":null,"Site":"telegra.ph/Obuchenie-po-rabote-s-platformoj-S-Trade-Robot-08-10, t.me/STradeHelp, t.me/stradeforum, t.me/+lB-73ysCWOtiZTNi, t.me/straderobot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:33.98"},{"Id":29701,"DT":"2024-08-22","Name":"UPMINER.TOP, MINEFAST, KINGMON","INN":"","ADDR":null,"Site":"upminer.top, finixis.online, kingmon.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:56.867"},{"Id":29729,"DT":"2024-08-22","Name":"USDTVENTURES.COM","INN":"","ADDR":null,"Site":"usdtventures.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.333"},{"Id":29717,"DT":"2024-08-22","Name":"WOODSPEENINV.COM","INN":"","ADDR":null,"Site":"woodspeeninv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.13"},{"Id":29727,"DT":"2024-08-22","Name":"Автоломбард Брянск","INN":"","ADDR":null,"Site":"vk.com/club56647405, vk.com/id219262971, vk.link/club56647405, avtolombard-brjansk.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.287"},{"Id":14821,"DT":"2024-08-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО ЛОМБАРД\" (Автоломбард Ростов)","INN":"6161095879","ADDR":"344092, Ростовская область, г. Ростов-на-Дону, ул. Добровольского, зд. 6В, эт. 2, оф. 23","Site":"avtolombard-rostov.ru, vk.com/club221528026, vk.com/id790549863","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.723"},{"Id":29714,"DT":"2024-08-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД.29\"","INN":"2922010200","ADDR":"165234, Архангельская область, с. Березник, ул. Богатая, д. 17","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.083"},{"Id":29718,"DT":"2024-08-22","Name":"Экономическая игра \"ADGOCLICK\", \"Денежный GOLD\"","INN":"","ADDR":null,"Site":"adgoclick.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:41.147"},{"Id":29672,"DT":"2024-08-21","Name":"Alamos Gold Mining Investment","INN":"","ADDR":null,"Site":"alamosgoldmininginvesty.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.233"},{"Id":29644,"DT":"2024-08-21","Name":"ASTRIXCAPITALCREST.COM","INN":"","ADDR":null,"Site":"astrixcapitalcrest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:34.75"},{"Id":29679,"DT":"2024-08-21","Name":"BACFX-R","INN":"","ADDR":null,"Site":"baacgloable.com, baacfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.42"},{"Id":29678,"DT":"2024-08-21","Name":"BERK LIVES LIMITED","INN":"","ADDR":null,"Site":"berkliveslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.39"},{"Id":29671,"DT":"2024-08-21","Name":"BINANCETRUCK","INN":"","ADDR":null,"Site":"binancetruck.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.203"},{"Id":29658,"DT":"2024-08-21","Name":"BITFARM-MINING.COM","INN":"","ADDR":null,"Site":"bitfarm-mining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.03"},{"Id":28960,"DT":"2024-08-21","Name":"BITRCETRUST.COM","INN":"","ADDR":null,"Site":"bitrcetrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:34.64"},{"Id":29674,"DT":"2024-08-21","Name":"CAPITALNESTLIMITED.COM","INN":"","ADDR":null,"Site":"capitalnestlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.28"},{"Id":29640,"DT":"2024-08-21","Name":"CBSPRIMEE.COM","INN":"","ADDR":null,"Site":"cbsprimee.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:34.67"},{"Id":29677,"DT":"2024-08-21","Name":"COINNESTTRADE.COM","INN":"","ADDR":null,"Site":"coinnesttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.377"},{"Id":29639,"DT":"2024-08-21","Name":"COINVAULTEXCHANGE, Accessmarketfxt","INN":"","ADDR":null,"Site":"coinvaultexchange.com, accessmarketfxt.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.237"},{"Id":29681,"DT":"2024-08-21","Name":"CRYPTOFOREXTRADEINVEST.COM","INN":"","ADDR":null,"Site":"cryptoforextradeinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.47"},{"Id":29675,"DT":"2024-08-21","Name":"FAIR TRADE EXPERT","INN":"","ADDR":null,"Site":"fairtradeexpert.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.33"},{"Id":29662,"DT":"2024-08-21","Name":"FALCONGLOBALSLTD.COM, Glidefinanceallianceltd","INN":"","ADDR":null,"Site":"falconglobalsltd.com, glidefinanceallianceltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-10T16:50:16.207"},{"Id":29660,"DT":"2024-08-21","Name":"FINANZWELT.PRO","INN":"","ADDR":null,"Site":"finanzwelt.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.08"},{"Id":29654,"DT":"2024-08-21","Name":"FINFUNDINVEST.COM","INN":"","ADDR":null,"Site":"finfundinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:34.983"},{"Id":29664,"DT":"2024-08-21","Name":"FORAL INVEST","INN":"","ADDR":null,"Site":"foralinvest.com, frl-app.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.71"},{"Id":29659,"DT":"2024-08-21","Name":"FREEDOMLDT.COM","INN":"","ADDR":null,"Site":"freedomldt.com, freedom-ldt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-08T16:19:19.667"},{"Id":29667,"DT":"2024-08-21","Name":"FXAPOLLO.COM","INN":"","ADDR":null,"Site":"fxapollo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.17"},{"Id":29657,"DT":"2024-08-21","Name":"Globalfxmarket247 LIVE TRADING, GlobalFXMarket247 INVESTMENT, Cryptocaptrader, Cryptofinanceoption","INN":"","ADDR":null,"Site":"globalfxmarket247.com, cryptocaptrader.com, cryptofinanceoption.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-29T15:36:07.413"},{"Id":29661,"DT":"2024-08-21","Name":"IPHONEMALL.VIP","INN":"","ADDR":null,"Site":"iphonemall.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.093"},{"Id":29649,"DT":"2024-08-21","Name":"JESUSISKINGINVESTMENTGROUP.COM, Bullfintechlimiteds","INN":"","ADDR":null,"Site":"jesusiskinginvestmentgroup.com, bullfintechlimiteds.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.25"},{"Id":29665,"DT":"2024-08-21","Name":"JHK-wcl, JHKwcl","INN":"","ADDR":null,"Site":"jhkwcl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.157"},{"Id":29651,"DT":"2024-08-21","Name":"LANCASHIRECAPITAL, Harmonmkt, Forgescialtruist, Expro-hub, Nexus-explord.org, Unitedcapvex, Boomdigital-capital, AFFIRM-CAPITALVENTURE.LTD, AUMSRILTD.COM, Dralenvestro, Savingsvault-experts","INN":"","ADDR":null,"Site":"lancashirecapital.com, harmonmkt.org, forgescialtruist.ltd, expro-hub.com, nexus-explord.org, unitedcapvex.com, boomdigital-capital.org, affirm-capitalventure.ltd, aumsriltd.com, dralenvestro.com, savingsvault-experts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:32.513"},{"Id":29647,"DT":"2024-08-21","Name":"MARATHON-MINERS.COM, SEAFIRST MINERS","INN":"","ADDR":null,"Site":"marathon-miners.com, seafirst-miners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:39.997"},{"Id":29688,"DT":"2024-08-21","Name":"NEOM MINING CASH INVESTMENT COMPANY","INN":"","ADDR":null,"Site":"neomminingcashinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.627"},{"Id":29689,"DT":"2024-08-21","Name":"NEXTLEVEL-FIN.COM, CAPTRADES-INV.COM","INN":"","ADDR":null,"Site":"nextlevel-fin.com, captrades-inv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.1"},{"Id":29687,"DT":"2024-08-21","Name":"OMABITLINZ, BitBeFlex","INN":"","ADDR":null,"Site":"bitbeflex.com, omabitlinz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.58"},{"Id":29652,"DT":"2024-08-21","Name":"OPENAISTOCKAI.COM, Birdsalgo, TESLACRYPTOFX.COM, FINANCIALTESLAFX.COM, Neurathudshares, FinanceSpaceX","INN":"","ADDR":null,"Site":"openaistockai.com, teslastockmarket.com, teslasharescorp.com, birdsalgo.com, teslacryptofx.com, financialteslafx.com, teslstockmrkt.pro, neurathudshares.com, financespacex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.257"},{"Id":29653,"DT":"2024-08-21","Name":"OPENED TRADE","INN":"","ADDR":null,"Site":"openedtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:34.953"},{"Id":29645,"DT":"2024-08-21","Name":"PERFECT-TRADES.COM","INN":"","ADDR":null,"Site":"perfect-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:34.767"},{"Id":29648,"DT":"2024-08-21","Name":"POLYCHAIN-CAPITAL.NET","INN":"","ADDR":null,"Site":"polychain-capital.net, p-chaincap.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-18T16:30:43.78"},{"Id":29650,"DT":"2024-08-21","Name":"PRIMETRADINGFINANCE.COM","INN":"","ADDR":null,"Site":"primetradingfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:34.877"},{"Id":29676,"DT":"2024-08-21","Name":"SIMPLIFIEDFIRSTRADEOPTION.COM","INN":"","ADDR":null,"Site":"simplifiedfirstradeoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.343"},{"Id":29684,"DT":"2024-08-21","Name":"SKY FX MARKETS","INN":"","ADDR":null,"Site":"skyfxmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.53"},{"Id":29663,"DT":"2024-08-21","Name":"SMINVESTMENTPLAINS.COM","INN":"","ADDR":null,"Site":"sminvestmentplains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.127"},{"Id":29642,"DT":"2024-08-21","Name":"SUTEL TRADEX, Hexa-partner","INN":"","ADDR":null,"Site":"suteltradex.com, suteltradex.ltd, hexa-partner.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:35.85"},{"Id":29656,"DT":"2024-08-21","Name":"Trading Access Machinery Corporation","INN":"","ADDR":null,"Site":"trading-accessmachinery.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35"},{"Id":29680,"DT":"2024-08-21","Name":"WEALTHORBITSLIMITED.COM","INN":"","ADDR":null,"Site":"wealthorbitslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.437"},{"Id":29670,"DT":"2024-08-21","Name":"АВТО-ЛОМБАРД ВИКТОРИЯ","INN":"","ADDR":null,"Site":"money22.ru, zaimpts.turbo.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.187"},{"Id":29673,"DT":"2024-08-21","Name":"ДЕНЬГИ-КВАРТИРА","INN":"","ADDR":null,"Site":"dengi-kvartira.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.267"},{"Id":29682,"DT":"2024-08-21","Name":"КАССА24, Выдача займов под залог ПТС, Деньги по паспорту, Автокредит","INN":"","ADDR":null,"Site":"kacca-24.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.5"},{"Id":29641,"DT":"2024-08-21","Name":"Комиссионный магазин, Ломбард 5.5, Комиссионный магазин \"Фортуна\"","INN":"","ADDR":"662161, Красноярский край, г. Ачинск, мкр. 5-й, д. 5; 662156, Красноярский край, г. Ачинск, мкр. 3-й, д. 28А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:51.647"},{"Id":29643,"DT":"2024-08-21","Name":"КПКГ \"ПРИОРИТЕТ\"","INN":"","ADDR":null,"Site":"prioritetinfo.narod.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:34.733"},{"Id":29690,"DT":"2024-08-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СТД\"","INN":"2466297551","ADDR":"660056, Красноярский край, г. Красноярск, ул. Березина, д.156а, пом. 36; \r\n660055, Красноярский край, г. Красноярск, ул. Новгородская, д. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.657"},{"Id":29686,"DT":"2024-08-21","Name":"Экономическая игра \"HILL CO\"","INN":"","ADDR":null,"Site":"hill-co.online, t.me/hill_co_ru, t.me/hill_co_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.547"},{"Id":29683,"DT":"2024-08-21","Name":"Экономическая игра \"MICHI-POINT\"","INN":"","ADDR":null,"Site":"michipoint.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-21T15:51:35.517"},{"Id":29632,"DT":"2024-08-20","Name":"AI-ROBOTS.CC","INN":"","ADDR":null,"Site":"ai-robots.cc, ai-robots.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.99"},{"Id":29638,"DT":"2024-08-20","Name":"Apextrade-ltd","INN":"","ADDR":null,"Site":"apextrade-ltd.com, apex-trade-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:30.913"},{"Id":29626,"DT":"2024-08-20","Name":"BITMINETRON.PRO","INN":"","ADDR":null,"Site":"bitminetron.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.88"},{"Id":29615,"DT":"2024-08-20","Name":"Cryptoptionz","INN":"","ADDR":null,"Site":"globalcryptoptionz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.71"},{"Id":29618,"DT":"2024-08-20","Name":"Elmemonir","INN":"","ADDR":null,"Site":"elmemonir.cc, elme-monir.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.757"},{"Id":29630,"DT":"2024-08-20","Name":"GENEVA-GLOBAL.COM","INN":"","ADDR":null,"Site":"geneva-global.com, private.geneva-global.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.96"},{"Id":29610,"DT":"2024-08-20","Name":"GOLDEN-RETURNS.COM","INN":"","ADDR":null,"Site":"golden-returns.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.66"},{"Id":29607,"DT":"2024-08-20","Name":"GREENFIELDSINVEST.COM, Rmk fortune, Safepaltech, Growstradelimited, Pinnaclenjt","INN":"","ADDR":null,"Site":"greenfieldsinvest.com, rmk-fortune.net, safepaltech.com, growstradelimited.com, pinnaclenjt.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.307"},{"Id":29619,"DT":"2024-08-20","Name":"GREY-FINANCES.COM","INN":"","ADDR":null,"Site":"grey-finances.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.77"},{"Id":29621,"DT":"2024-08-20","Name":"Growthfundassets, Growthfunding, Alphaprofinance","INN":"","ADDR":null,"Site":"growthfundassets.com, growthfundingzone.com, alphaprofinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:23.9"},{"Id":29634,"DT":"2024-08-20","Name":"LEGALGLOBALLIMITED.COM","INN":"","ADDR":null,"Site":"legalgloballimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:27.02"},{"Id":29609,"DT":"2024-08-20","Name":"MULTI BASE TRADE, Grandbest Heritage Global","INN":"","ADDR":null,"Site":"grandbestheritageglobal.com, multibasetrade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:37.653"},{"Id":29617,"DT":"2024-08-20","Name":"Oximastock","INN":"","ADDR":null,"Site":"oximastock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.74"},{"Id":29614,"DT":"2024-08-20","Name":"PRIMEEMPIREHARBOR, GROWTH-WEALTH.COM","INN":"","ADDR":null,"Site":"primeempireharbor.com, growth-wealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.54"},{"Id":29623,"DT":"2024-08-20","Name":"PRIMEFXBIT.COM, CipherKryptomining","INN":"","ADDR":null,"Site":"primefxbit.com, cipherkryptomining.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:41.987"},{"Id":29637,"DT":"2024-08-20","Name":"PROSTYLEINVEST.COM","INN":"","ADDR":null,"Site":"prostyleinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:27.053"},{"Id":29624,"DT":"2024-08-20","Name":"Rubidwave","INN":"","ADDR":null,"Site":"rubidwave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.863"},{"Id":29622,"DT":"2024-08-20","Name":"RublRacer","INN":"","ADDR":null,"Site":"rublracer.icu, vk.com/club159509706, vk.com/id622504500, t.me/freeminervip, rublracer.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:39.98"},{"Id":29611,"DT":"2024-08-20","Name":"Solpay FX","INN":"","ADDR":null,"Site":"solpay-fx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.677"},{"Id":29628,"DT":"2024-08-20","Name":"STOCK-POTENTIAL.COM","INN":"","ADDR":null,"Site":"stock-potential.com, stock-potential.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:23.917"},{"Id":29629,"DT":"2024-08-20","Name":"STOREXDEAL, Bintradbasina, Wealthsphereinvestment, Interactivefxmkt","INN":"","ADDR":null,"Site":"storex-deal.com, bitexpress.site, bintradbasina.com, wealthsphereinvestment.com, interactivefxmkt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:37.67"},{"Id":29635,"DT":"2024-08-20","Name":"TRADINGVELOCITYHOLDINGS.COM","INN":"","ADDR":null,"Site":"tradingvelocityholdings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:27.037"},{"Id":29627,"DT":"2024-08-20","Name":"VERTEX-INVESTING.COM","INN":"","ADDR":null,"Site":"vertex-investing.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.91"},{"Id":29608,"DT":"2024-08-20","Name":"WORLDCRYPTOTRADES.COM, FOREXMETASTRADE.COM","INN":"","ADDR":null,"Site":"worldcryptotrades.com, forexmetastrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.473"},{"Id":29631,"DT":"2024-08-20","Name":"ZenFlows Trading Platform","INN":"","ADDR":null,"Site":"zenflows.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.973"},{"Id":29616,"DT":"2024-08-20","Name":"Микрофинансовая организация ООО \"Инвест-Кавказ\"","INN":"","ADDR":null,"Site":"investkavkaz.narod.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:27.113"},{"Id":29581,"DT":"2024-08-19","Name":"ACETRADERSLTD.COM","INN":"","ADDR":null,"Site":"acetradersltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.79"},{"Id":29593,"DT":"2024-08-19","Name":"ALPHAELITECORP.COM","INN":"","ADDR":null,"Site":"alphaelitecorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.93"},{"Id":29589,"DT":"2024-08-19","Name":"AZONGALAXY.ONLINE","INN":"","ADDR":null,"Site":"azongalaxy.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.87"},{"Id":29577,"DT":"2024-08-19","Name":"BYNCLOUD MINE INVESTMENT, Profittrades","INN":"","ADDR":null,"Site":"byncloudmineinvests.com, profittrades.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:53.923"},{"Id":29561,"DT":"2024-08-19","Name":"BYTRADEFX.COM","INN":"","ADDR":null,"Site":"bytradefx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.463"},{"Id":29576,"DT":"2024-08-19","Name":"CAPITALEXIO","INN":"","ADDR":null,"Site":"capitalexio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.727"},{"Id":29564,"DT":"2024-08-19","Name":"CLOUD-TDG.COM","INN":"","ADDR":null,"Site":"cloud-tdg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.51"},{"Id":29583,"DT":"2024-08-19","Name":"ESTEEMEDGLOPTS.COM, GlobalSurestAsset","INN":"","ADDR":null,"Site":"esteemedglopts.com, globalsurestassets.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-19T18:16:56"},{"Id":29598,"DT":"2024-08-19","Name":"EXPERTQUANTUMPROFITS.COM","INN":"","ADDR":null,"Site":"expertquantumprofits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.993"},{"Id":29599,"DT":"2024-08-19","Name":"FAIZ MINING","INN":"","ADDR":null,"Site":"faiz-mining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:27.01"},{"Id":29578,"DT":"2024-08-19","Name":"Finacix","INN":"","ADDR":null,"Site":"finacix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.76"},{"Id":29573,"DT":"2024-08-19","Name":"Fineceptor Digital Investment, Phamcore, Smartstock-invest, Uniquewealthacuity","INN":"","ADDR":null,"Site":"finceptordigital.com, phamcore.com, smartstock-invest.com, uniquewealthacuity.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-09T16:26:35.39"},{"Id":29603,"DT":"2024-08-19","Name":"FINTEXFINANCELTD.COM","INN":"","ADDR":null,"Site":"fintexfinanceltd.com, fintexfinancelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:39.967"},{"Id":29565,"DT":"2024-08-19","Name":"FRAX-TRADE.COM","INN":"","ADDR":null,"Site":"frax-trade.com, user.frax-trade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.523"},{"Id":29591,"DT":"2024-08-19","Name":"GARANTHOLDINGS, Garant Holding, Sigton Capital Limited","INN":"","ADDR":null,"Site":"garants-holding.com, sigtoncaplimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.9"},{"Id":29579,"DT":"2024-08-19","Name":"GLOBAL-TRADINGALLIANCE.COM","INN":"","ADDR":null,"Site":"global-tradingalliance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.773"},{"Id":29605,"DT":"2024-08-19","Name":"GOLDENWEALTHASSETS.COM, Goldenrockinvestment","INN":"","ADDR":null,"Site":"goldenwealthassets.com, goldenrockinvestment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-30T15:27:37.64"},{"Id":29600,"DT":"2024-08-19","Name":"LEGERLYOPTION","INN":"","ADDR":null,"Site":"legerlyoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:27.023"},{"Id":29562,"DT":"2024-08-19","Name":"Linede BIZ","INN":"","ADDR":null,"Site":"linedebiz.com, li-nedebiz.cc, li-nedeb.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.593"},{"Id":29569,"DT":"2024-08-19","Name":"MEKORARESOURCES.NET","INN":"","ADDR":null,"Site":"mekoraresources.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.587"},{"Id":29575,"DT":"2024-08-19","Name":"MILLENNIUM-TRADING.NET","INN":"","ADDR":null,"Site":"millennium-trading.net, user.millennium-trading.tech, wt.millennium-trading.tech, millennium-trading.xyz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.527"},{"Id":29604,"DT":"2024-08-19","Name":"RULEBROKERS, Rule Brokers","INN":"","ADDR":null,"Site":"rulebrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:27.087"},{"Id":29567,"DT":"2024-08-19","Name":"SFWNC","INN":"","ADDR":null,"Site":"sfwnc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.54"},{"Id":29590,"DT":"2024-08-19","Name":"SOLIDCAPITALDEFI.COM, Regalomonetaltd","INN":"","ADDR":null,"Site":"solidcapitaldefi.com, regalomonetaltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.407"},{"Id":29568,"DT":"2024-08-19","Name":"Telegram-каналы (группы, блоги) \"TGP - telegram gaming platform\"","INN":"","ADDR":null,"Site":"t.me/mostbetfinance_bot, t.me/tgpchannel777, t.me/+ByXpiS9MJd0wYjdh","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.57"},{"Id":29570,"DT":"2024-08-19","Name":"Tepratec","INN":"","ADDR":null,"Site":"tepratec.pro, tera-tec.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.603"},{"Id":29592,"DT":"2024-08-19","Name":"TRUSTGAIN","INN":"","ADDR":null,"Site":"trustgain.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.917"},{"Id":29601,"DT":"2024-08-19","Name":"VORTEXGLOBAL.TOP","INN":"","ADDR":null,"Site":"vortexglobal.top, vrtx-global.org, globalvrtx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-07T15:23:10.56"},{"Id":29596,"DT":"2024-08-19","Name":"Группа (сообщество) в социальной сети \"ЛОМБАРД АВГУСТИН\"","INN":"","ADDR":null,"Site":"vk.com/public133356996","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.977"},{"Id":29606,"DT":"2024-08-19","Name":"ЛОМБАРД \"ПРАВДА\"","INN":"","ADDR":null,"Site":"lombard-pravda.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:27.15"},{"Id":29586,"DT":"2024-08-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬФА ЛОМБАРД\"","INN":"7806573835","ADDR":"195426, г. Санкт-Петербург, проспект Индустриальный, д. 11, к. 1 литер А, эт/ч. пом 1/2-Н №4","Site":"vk.com/club198372540","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.853"},{"Id":17705,"DT":"2024-08-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"А-ФИНАНС\"","INN":"8602307682","ADDR":"628403, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. 50 лет ВЛКСМ, зд. 1/1, пом. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-01-15T16:58:23"},{"Id":29574,"DT":"2024-08-19","Name":"ООО \"Ломбард Финком\"","INN":"","ADDR":null,"Site":"митино-ломбард.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.68"},{"Id":29571,"DT":"2024-08-19","Name":"Скупка и залог","INN":"","ADDR":null,"Site":"skupka-tomsk.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.62"},{"Id":29572,"DT":"2024-08-19","Name":"Центр Консультации","INN":"","ADDR":null,"Site":"24kapital.ru, vk.com/club71632150, ok.ru/group/57926448971848","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.65"},{"Id":29595,"DT":"2024-08-19","Name":"Экономическая игра \"BELOGORIE\"","INN":"","ADDR":null,"Site":"belogorie.life, t.me/FERANTIX","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.963"},{"Id":29547,"DT":"2024-08-19","Name":"Экономическая игра \"COSMO-PATROL\"","INN":"","ADDR":null,"Site":"cosmo-patrol.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.447"},{"Id":29585,"DT":"2024-08-19","Name":"Экономическая игра \"MangalZone.cc\"","INN":"","ADDR":null,"Site":"mangalzone.cc, t.me/mangalzonecc, t.me/shemi_pozarabotku","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.59"},{"Id":29534,"DT":"2024-08-16","Name":"Agrocapitalrealty","INN":"","ADDR":null,"Site":"agrocryptorealty.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.273"},{"Id":29545,"DT":"2024-08-16","Name":"Bengz pharm, Rix Finance, Anascoin","INN":"","ADDR":null,"Site":"bengz-pharm.com, rix-finance.com, anascoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.433"},{"Id":29530,"DT":"2024-08-16","Name":"CYPOMINERSFONDEX.COM, Fxprofitmachine","INN":"","ADDR":null,"Site":"cypominersfondex.com, fxprofitmachine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-15T16:58:23.453"},{"Id":29525,"DT":"2024-08-16","Name":"FastIQ.top","INN":"","ADDR":null,"Site":"fastiq.top, t.me/Fast_IQ, t.me/fastiqqbot, t.me/fastiq_chat, fastiq.icu, fastiq.me, fastiq.click, fstq.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.063"},{"Id":29536,"DT":"2024-08-16","Name":"GIFXPARTNERSLTD.COM","INN":"","ADDR":null,"Site":"gifxpartnersltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.32"},{"Id":29537,"DT":"2024-08-16","Name":"GLENSTONFUND.COM","INN":"","ADDR":null,"Site":"glenstonfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.337"},{"Id":29548,"DT":"2024-08-16","Name":"Haloxis","INN":"","ADDR":null,"Site":"haloxis.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.523"},{"Id":29523,"DT":"2024-08-16","Name":"KARIOX TRADE","INN":"","ADDR":null,"Site":"kariox-trade.com, kariox-trade.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-25T15:20:17.86"},{"Id":29539,"DT":"2024-08-16","Name":"LIMITEDGROUPFINANCE.COM","INN":"","ADDR":null,"Site":"limitedgroupfinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.37"},{"Id":29551,"DT":"2024-08-16","Name":"MacrosMatic, MACROS MATIC","INN":"","ADDR":null,"Site":"macrosmatic.tech, macrosmatic.org, vk.com/club226314150, t.me/MacrosMaticRUS, argumenti.ru/interview/2025/02/940528, macrosmatic.pro, t.me/Mascrosmatic_English, macrosmatic.ai, macrosm.ru, macrosmaticc.ru, t.me/nata_hybrid_rus","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.297"},{"Id":29542,"DT":"2024-08-16","Name":"OPTIONFIDELITY 24BASE, Optionfidelity24base","INN":"","ADDR":null,"Site":"optionfidelity24base.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.43"},{"Id":29526,"DT":"2024-08-16","Name":"Prime Digital QuestX","INN":"","ADDR":null,"Site":"primedigitalquestx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.15"},{"Id":29553,"DT":"2024-08-16","Name":"PRIMEBIT.ORG","INN":"","ADDR":null,"Site":"primebit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.587"},{"Id":29550,"DT":"2024-08-16","Name":"PROFITWAVE","INN":"","ADDR":null,"Site":"profitwave.cc, webtrader.profitwave.app","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.557"},{"Id":29538,"DT":"2024-08-16","Name":"QUALITYTRADING.NET, Eagleoptionspro, Qualitywayoptions, Qwaypro","INN":"","ADDR":null,"Site":"qualitytrading.net, eagleoptionspro.com, qualitywayoptions.net, qualitywaypro.com, qwaypro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.277"},{"Id":29554,"DT":"2024-08-16","Name":"RAZE MARKETS, Raze Global Markets","INN":"","ADDR":null,"Site":"razemarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.62"},{"Id":29532,"DT":"2024-08-16","Name":"SILVERVESTIFY.COM","INN":"","ADDR":null,"Site":"silvervestify.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.243"},{"Id":29529,"DT":"2024-08-16","Name":"STKBOT.UNO","INN":"","ADDR":null,"Site":"stkbot.uno","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.18"},{"Id":29528,"DT":"2024-08-16","Name":"TON ELIXIR","INN":"","ADDR":null,"Site":"ton-elixir.pro, t.me/ton_elixir_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.167"},{"Id":29540,"DT":"2024-08-16","Name":"TONSTAKE.CC","INN":"","ADDR":null,"Site":"tonstake.cc, t.me/tonstake_app, tonstake.co, stakeforton.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-26T16:38:16.993"},{"Id":29541,"DT":"2024-08-16","Name":"TRADEMETAFXSIGNAL.COM","INN":"","ADDR":null,"Site":"trademetafxsignal.com, metatraderssfx5.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-07T13:12:03.88"},{"Id":29543,"DT":"2024-08-16","Name":"TRONTEX","INN":"","ADDR":null,"Site":"trontex.pro, t.me/trontexpro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.447"},{"Id":29531,"DT":"2024-08-16","Name":"ULTIMATECRYPTOHEIST.COM","INN":"","ADDR":null,"Site":"ultimatecryptoheist.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.227"},{"Id":29546,"DT":"2024-08-16","Name":"VERIDO TRADE, ZEDD ASSETS","INN":"","ADDR":null,"Site":"veridotrade.com, zeddasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.31"},{"Id":29533,"DT":"2024-08-16","Name":"VRC XIG, VRC-xig","INN":"","ADDR":null,"Site":"vrcxig.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.26"},{"Id":29544,"DT":"2024-08-16","Name":"WALMAX CORP","INN":"","ADDR":null,"Site":"wal-max.com, walmax.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.463"},{"Id":29535,"DT":"2024-08-16","Name":"WEALTHBUILDERSPRO","INN":"","ADDR":null,"Site":"wealthbuilderspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.29"},{"Id":29524,"DT":"2024-08-16","Name":"ZENITH BAY INVESTMENT","INN":"","ADDR":null,"Site":"zenithbay-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.12"},{"Id":29549,"DT":"2024-08-16","Name":"Комиссионный магазин \"НЕ ДОРОГО\"","INN":"","ADDR":"690003, Приморский край, г. Владивосток, ул. Нижнепортовая, д. 1, оф. 238; 690033, Приморский край, г. Владивосток, ул. Бородинская, д. 14, стр. 6","Site":"nedorogo-238.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.54"},{"Id":28855,"DT":"2024-08-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТОП ЛИЗИНГ МСК\"","INN":"9705150097","ADDR":"121596, г. Москва, ул. Горбунова, д. 2, стр.3, пом. 246","Site":"t.me/YainvestoRRR, t.me/AvtoAukzion, easymoneyy.tilda.ws","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-27T16:09:34.243"},{"Id":29498,"DT":"2024-08-15","Name":"ATLASWEALTHCAPITAL.COM","INN":"","ADDR":null,"Site":"atlaswealthcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.503"},{"Id":29512,"DT":"2024-08-15","Name":"AVIONASSETS.COM","INN":"","ADDR":null,"Site":"avionassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.707"},{"Id":29504,"DT":"2024-08-15","Name":"AXIOME","INN":"","ADDR":null,"Site":"axiome.pro, ru.axiomeinfo.org, play.google.com/store/apps/details?id=club.relounge.axiomewallet, apps.apple.com/ru/app/axiome-wallet/id6502285079, t.me/axiomeru, t.me/axiomesupport, axiomechain.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.597"},{"Id":29500,"DT":"2024-08-15","Name":"BillionFunds Investment, Billionfund, Crystals-mines","INN":"","ADDR":null,"Site":"billionfunds.com, billionsfund.com, crystals-mines.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-30T16:54:53.91"},{"Id":29506,"DT":"2024-08-15","Name":"BLUESCORPION.PRO, BLUESCORPION.TRADE","INN":"","ADDR":null,"Site":"bluescorpion.pro, bluescorpion.trade, web.bluescorpion.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.627"},{"Id":29507,"DT":"2024-08-15","Name":"BROADLIMITED, Affintexfinance","INN":"","ADDR":null,"Site":"affintexfinance.com, broadlimited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.643"},{"Id":29488,"DT":"2024-08-15","Name":"BTCINVESTMENTARENA.COM, BitWealthX","INN":"","ADDR":null,"Site":"btcinvestmentarena.com, bitwealthx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-05T16:34:02.223"},{"Id":29485,"DT":"2024-08-15","Name":"CAPITALSALPHA.COM, CAPITALVALLEYINC.COM","INN":"","ADDR":null,"Site":"capitalsalpha.com, capitalvalleyinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-25T12:52:30.29"},{"Id":29487,"DT":"2024-08-15","Name":"CASHFXTRADES.COM","INN":"","ADDR":null,"Site":"cashfxtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.27"},{"Id":29508,"DT":"2024-08-15","Name":"COINSTAMP","INN":"","ADDR":null,"Site":"coinstamp.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.66"},{"Id":29518,"DT":"2024-08-15","Name":"ConsistentGrowths","INN":"","ADDR":null,"Site":"consistentgrowths.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.737"},{"Id":29497,"DT":"2024-08-15","Name":"cryptofxzen-jp, Thepulseprofit","INN":"","ADDR":null,"Site":"cryptofxzen-jp.com, thepulseprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.287"},{"Id":29492,"DT":"2024-08-15","Name":"CRYSTALTRADEINVLTD.COM, Digitalden Holdings, Polybiusdigital","INN":"","ADDR":null,"Site":"crystaltradeinvltd.com, digitalgrowth-limited.net, finans-globe.com, digitalden-holdings.com, finans-globe.net, polybiusdigital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.36"},{"Id":29494,"DT":"2024-08-15","Name":"Elitesvault","INN":"","ADDR":null,"Site":"elitesvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.377"},{"Id":29486,"DT":"2024-08-15","Name":"ENI CAPITAL, ENICAPITAL, Elitetradevision","INN":"","ADDR":null,"Site":"eni-capitals.com, elitetradevision.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.477"},{"Id":29509,"DT":"2024-08-15","Name":"GRANDINVLIMITED.COM","INN":"","ADDR":null,"Site":"grandinvlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.673"},{"Id":29484,"DT":"2024-08-15","Name":"MEGA26.COM","INN":"","ADDR":null,"Site":"mega26.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.22"},{"Id":29496,"DT":"2024-08-15","Name":"PROYAZAPRAVKI.RU","INN":"","ADDR":null,"Site":"proyazapravki.ru, t.me/+hO25BEwOiEs0MzAy, t.me/zapravki_yandex, t.me/yandexpartnerru, t.me/yandex_part_bot, celibonusy.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.403"},{"Id":29495,"DT":"2024-08-15","Name":"SMOOTHPLATFORM.LIVE","INN":"","ADDR":null,"Site":"smoothplatform.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.393"},{"Id":29480,"DT":"2024-08-15","Name":"Springfoxai","INN":"","ADDR":null,"Site":"springfoxai.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.173"},{"Id":29510,"DT":"2024-08-15","Name":"THEPRIMETRADING.COM","INN":"","ADDR":null,"Site":"theprimetrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.69"},{"Id":29490,"DT":"2024-08-15","Name":"TRADEMETRICX.COM","INN":"","ADDR":null,"Site":"trademetricx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.317"},{"Id":29482,"DT":"2024-08-15","Name":"UNIXTRADEX, Novarates, Octillionwhales, CapitalXchain","INN":"","ADDR":null,"Site":"unixtradex.com, novarates.net, octillionwhales.com, capitalxchains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-06T15:21:32.483"},{"Id":29502,"DT":"2024-08-15","Name":"UPMONEY","INN":"","ADDR":null,"Site":"upmoney.top, t.me/upmoney_chat, t.me/upmoney_top, vk.com/id864843628","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.757"},{"Id":29505,"DT":"2024-08-15","Name":"UPRISE-GLOBALTRADE.COM","INN":"","ADDR":null,"Site":"uprise-globaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.613"},{"Id":29489,"DT":"2024-08-15","Name":"Velox Resource, VELOX-RESOURCE, VELOXRESOURCE, AIRBUS-TRADERS","INN":"","ADDR":null,"Site":"velox-resources.com, airbus-traders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-07T15:47:37.73"},{"Id":29483,"DT":"2024-08-15","Name":"VIREO SOLUTION","INN":"","ADDR":null,"Site":"vireosolution.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.207"},{"Id":29503,"DT":"2024-08-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ФИНАНС\"","INN":"6154154530","ADDR":"347942, Ростовская область, г. Таганрог, переулок 1-й Новый, д. 26-С, кв. 22; \r\n347935, Ростовская область, г. Таганрог, ул. Чехова, д. 124-Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.58"},{"Id":29517,"DT":"2024-08-15","Name":"Экономическая игра \"Capybara (Capybara Runner, Capybara Jump, Capybara Catch)\"","INN":"","ADDR":null,"Site":"capy-bara.biz, t.me/capyauth_bot , t.me/capy_game, capy-bara.cc, t.me/capyplaya_bot, capy-bara.info, t.me/capyplays_bot, capy-bara.live, capy-bara.ltd, capy-bara.org, capy-bara.top, capy-bara.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:06.977"},{"Id":29438,"DT":"2024-08-14","Name":"ARTEMIS VAULT","INN":"","ADDR":null,"Site":"artemis-vaults.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:13.92"},{"Id":29451,"DT":"2024-08-14","Name":"ASTROGOLDOPTION.COM","INN":"","ADDR":null,"Site":"astrogoldoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.107"},{"Id":29443,"DT":"2024-08-14","Name":"BIT-ASSETTRADE.COM","INN":"","ADDR":null,"Site":"bit-assettrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:13.983"},{"Id":29466,"DT":"2024-08-14","Name":"BIT-KOM.COM, TRADEMACS.COM","INN":"","ADDR":null,"Site":"bit-kom.com, trademacs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.383"},{"Id":29449,"DT":"2024-08-14","Name":"BOTX MASTERS","INN":"","ADDR":null,"Site":"botxmasters.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.077"},{"Id":29473,"DT":"2024-08-14","Name":"CHECK24DEAL.COM","INN":"","ADDR":null,"Site":"check24deal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.483"},{"Id":29474,"DT":"2024-08-14","Name":"COINSTAMP MARKETPRO, Coinstamp Market Pro","INN":"","ADDR":null,"Site":"c-stampmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.5"},{"Id":29471,"DT":"2024-08-14","Name":"CRPSSA","INN":"","ADDR":null,"Site":"crpssa.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.437"},{"Id":29442,"DT":"2024-08-14","Name":"CRYSTAL CAPITAL TRADE, METRO-MANAGEMENTS, Bitfinance-funds, Circlemarketcap","INN":"","ADDR":null,"Site":"crystalcapitaltrade.com, mettro-management.com, bitfinance-funds.ltd, circlemarketcap.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-02T14:56:43.31"},{"Id":29440,"DT":"2024-08-14","Name":"Curion Finance, Charmfinance","INN":"","ADDR":null,"Site":"curion-finance.com, charm-finance.tech, charm-finance.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-04T17:16:57.04"},{"Id":29475,"DT":"2024-08-14","Name":"EVP MARKET, EVPMarket","INN":"","ADDR":null,"Site":"evpmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.513"},{"Id":29452,"DT":"2024-08-14","Name":"Global Top Shelf Trades","INN":"","ADDR":null,"Site":"globaltstrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.123"},{"Id":29453,"DT":"2024-08-14","Name":"GODOCM.COM, GODOFX.COM","INN":"","ADDR":null,"Site":"godocm.com, godofx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.153"},{"Id":29446,"DT":"2024-08-14","Name":"KUWAITENERGYOIL.COM","INN":"","ADDR":null,"Site":"kuwaitenergyoil.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.03"},{"Id":29459,"DT":"2024-08-14","Name":"LEDGERPROFIT, Algofxplatform","INN":"","ADDR":null,"Site":"highlvltrades.com, wealthweavexchange.com, algofxplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.373"},{"Id":29472,"DT":"2024-08-14","Name":"ORBITLIMITED.COM","INN":"","ADDR":null,"Site":"orbitlimited.com, orbitlimited.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.34"},{"Id":29455,"DT":"2024-08-14","Name":"PIXLPYE","INN":"","ADDR":null,"Site":"pixlpye.pro, pixl-pye.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.187"},{"Id":29468,"DT":"2024-08-14","Name":"PRIME-LTDINC.CO, PRIMELTDINC.GLOBAL","INN":"","ADDR":null,"Site":"prime-ltdinc.co, primeltdinc.global","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.373"},{"Id":29460,"DT":"2024-08-14","Name":"qoincex","INN":"","ADDR":null,"Site":"qoincex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.25"},{"Id":29439,"DT":"2024-08-14","Name":"Raininvest Limited","INN":"","ADDR":null,"Site":"raininvest-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:13.937"},{"Id":29462,"DT":"2024-08-14","Name":"Salient Investment, Galaxydigital-holding","INN":"","ADDR":null,"Site":"salientinvestment.com, salientinvestment.trading, galaxydigital-holding.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-05T17:08:51.6"},{"Id":29465,"DT":"2024-08-14","Name":"SAVILLSGLOBALCLUBS.COM","INN":"","ADDR":null,"Site":"savillsglobalclubs.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.327"},{"Id":29467,"DT":"2024-08-14","Name":"SIROCYABI","INN":"","ADDR":null,"Site":"sirocyabi.com, siro-cybi.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.357"},{"Id":29447,"DT":"2024-08-14","Name":"SPALDINGMALL.NET","INN":"","ADDR":null,"Site":"spaldingmall.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.047"},{"Id":29457,"DT":"2024-08-14","Name":"TITANTRADELTD.COM","INN":"","ADDR":null,"Site":"titantradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.217"},{"Id":29454,"DT":"2024-08-14","Name":"TOPMIXTRADET, TOPMIX TRADET","INN":"","ADDR":null,"Site":"topmixtradet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.17"},{"Id":29476,"DT":"2024-08-14","Name":"TRADEGIGS.NET","INN":"","ADDR":null,"Site":"tradegigs.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.53"},{"Id":29450,"DT":"2024-08-14","Name":"Tradegrowths","INN":"","ADDR":null,"Site":"tradegrowths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.093"},{"Id":29461,"DT":"2024-08-14","Name":"TradersEra","INN":"","ADDR":null,"Site":"tradersera.com, private.tradersera.xyz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.263"},{"Id":29464,"DT":"2024-08-14","Name":"TRUSTSTOCKGROWTH.COM","INN":"","ADDR":null,"Site":"truststockgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.31"},{"Id":29477,"DT":"2024-08-14","Name":"Unitradepoint","INN":"","ADDR":null,"Site":"unitradepoint.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.56"},{"Id":29470,"DT":"2024-08-14","Name":"Комиссионный магазин \"Ломград\"","INN":"","ADDR":"644080, Омская область, г. Омск, проспект Мира, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.42"},{"Id":29469,"DT":"2024-08-14","Name":"Комиссионный магазин \"Япродал\"","INN":"","ADDR":"644070, Омская область, г. Омск, ул. Куйбышева, д. 31","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.39"},{"Id":29444,"DT":"2024-08-14","Name":"Экономическая игра \"FISH COIN\",\"FISH-COIN\"","INN":"","ADDR":null,"Site":"fish-coin.pics, t.me/fishcoinpics","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14"},{"Id":29456,"DT":"2024-08-14","Name":"Экономическая игра \"HARBORGAME\"","INN":"","ADDR":null,"Site":"harborgame.ru, t.me/+0xs2wTbnOMU0YmY6","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-14T16:06:14.2"},{"Id":29408,"DT":"2024-08-13","Name":"ALTANSPRO.NET","INN":"","ADDR":null,"Site":"altanspro.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.017"},{"Id":29409,"DT":"2024-08-13","Name":"AMEL-CAPITALS.COM","INN":"","ADDR":null,"Site":"amel-capitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.047"},{"Id":29402,"DT":"2024-08-13","Name":"APOGEEPROFIT.COM","INN":"","ADDR":null,"Site":"apogeeprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:29.937"},{"Id":29419,"DT":"2024-08-13","Name":"BITWISEINDEXASSETS.COM","INN":"","ADDR":null,"Site":"bitwiseindexassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.25"},{"Id":29426,"DT":"2024-08-13","Name":"BYTELUNEX","INN":"","ADDR":null,"Site":"bytelunex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.36"},{"Id":29410,"DT":"2024-08-13","Name":"CHARTPRIME TRADE, Premiumstocktrade, Ultramaxtrade, Tradingaxispips","INN":"","ADDR":null,"Site":"chartprimetrade.com, premiumstocktrade.com, ultramaxtrade.com, tradingaxispips.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:15.747"},{"Id":29418,"DT":"2024-08-13","Name":"COSTAININVEST.COM","INN":"","ADDR":null,"Site":"costaininvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.22"},{"Id":29436,"DT":"2024-08-13","Name":"CryptoMetroTrade, IBKRBest, Foreverbullishmargin","INN":"","ADDR":null,"Site":"cryptometrootrade.com, ibkmarkets.online, foreverbullishmargin.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-15T17:02:03.747"},{"Id":29431,"DT":"2024-08-13","Name":"DIGITALTRADEPORTFUND.COM","INN":"","ADDR":null,"Site":"digitaltradeportfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.453"},{"Id":29411,"DT":"2024-08-13","Name":"EQUINOXMINERS.COM","INN":"","ADDR":null,"Site":"equinoxminers.com, equinoxminers.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:58.46"},{"Id":29413,"DT":"2024-08-13","Name":"ETFore","INN":"","ADDR":null,"Site":"etfore.com, growetfore.company","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.11"},{"Id":29420,"DT":"2024-08-13","Name":"Excelfincial","INN":"","ADDR":null,"Site":"excelfincial.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.267"},{"Id":29416,"DT":"2024-08-13","Name":"ExtremeTrading Firm","INN":"","ADDR":null,"Site":"extremetradingfirm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.157"},{"Id":29427,"DT":"2024-08-13","Name":"FORGEFINANCE.NET","INN":"","ADDR":null,"Site":"forgefinance.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.377"},{"Id":29414,"DT":"2024-08-13","Name":"GLOVER INVESTMENT","INN":"","ADDR":null,"Site":"gloverinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.127"},{"Id":29423,"DT":"2024-08-13","Name":"HFMEXPRESS.COM","INN":"","ADDR":null,"Site":"hfmexpress.com, hfm-dex.com, hfm-vault.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-18T15:20:29.797"},{"Id":29434,"DT":"2024-08-13","Name":"IDXXFX","INN":"","ADDR":null,"Site":"idxxfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.483"},{"Id":29417,"DT":"2024-08-13","Name":"INVERSIONBITSMINING.COM, GrowthQuantumTrade, Moderndaycorp","INN":"","ADDR":null,"Site":"inversionbitsmining.com, growthquantumtrade.com, moderndaycorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:28.91"},{"Id":29407,"DT":"2024-08-13","Name":"KERIUS-LTD","INN":"","ADDR":null,"Site":"kerius-ltd.co, t.me/kerius_ltd, t.me/shemi_pozarabotku, gerim.psweb.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-11T15:13:14.653"},{"Id":29424,"DT":"2024-08-13","Name":"KIMOFONG.PRO","INN":"","ADDR":null,"Site":"kimofong.pro, kimo-fog.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.313"},{"Id":29430,"DT":"2024-08-13","Name":"KRYPVEST, Profitabstocks","INN":"","ADDR":null,"Site":"kryptvest.com, profitabstocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-28T18:08:58.89"},{"Id":29421,"DT":"2024-08-13","Name":"Liquidity Tradeelite","INN":"","ADDR":null,"Site":"liquiditytradeelite.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.28"},{"Id":29429,"DT":"2024-08-13","Name":"METAINVESTTRADE.COM","INN":"","ADDR":null,"Site":"metainvesttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.407"},{"Id":29403,"DT":"2024-08-13","Name":"Naxi Funds Trade","INN":"","ADDR":null,"Site":"naxifundstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:29.953"},{"Id":29437,"DT":"2024-08-13","Name":"NEXSCREDIT.COM, Equityfinanceinc","INN":"","ADDR":null,"Site":"nexscredit.com, equityfinanceinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:19.523"},{"Id":29406,"DT":"2024-08-13","Name":"PARCUSTECH","INN":"","ADDR":null,"Site":"parcustech.pro, parus-eh.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:29.983"},{"Id":29428,"DT":"2024-08-13","Name":"PAREXHOLDINGS.COM","INN":"","ADDR":null,"Site":"parexholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.39"},{"Id":29404,"DT":"2024-08-13","Name":"PAROGON-CHET.VIP","INN":"","ADDR":null,"Site":"t.me/global_2x_bot, parogon-chet.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:29.97"},{"Id":29412,"DT":"2024-08-13","Name":"POLYTRADE CAPITAL LIMITED, Globalexcellentinv","INN":"","ADDR":null,"Site":"polytrade-capital.net, globalexcellentinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.077"},{"Id":29401,"DT":"2024-08-13","Name":"Prestone Capital One, IntermexPro, Capital-gainers, Magxinterest","INN":"","ADDR":null,"Site":"prestonecapitalone.com, intermexpro.com, capital-gainers.com, magxintrest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.523"},{"Id":29415,"DT":"2024-08-13","Name":"PRYMA FX, Richmondtrd, Fhorizonoptions, Exneespro","INN":"","ADDR":null,"Site":"prymafx.com, richmondtrd.click, fhorizonoptions.com, exneespro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:45.467"},{"Id":29425,"DT":"2024-08-13","Name":"WEALTH-GET.COM, FIDOCAP.COM, FIDOCAP.NET, 00PAYMENT","INN":"","ADDR":null,"Site":"wealth-get.com, fidocap.com, fidocap.net, 00payment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.61"},{"Id":29432,"DT":"2024-08-13","Name":"Комиссионный магазин \"ДОБРАЯ ТЕХНИКА\"","INN":"","ADDR":"622030, Свердловская область, г. Нижний Тагил, шоссе Черноисточинское, д. 1Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-13T16:50:30.47"},{"Id":9857,"DT":"2024-08-13","Name":"Комиссионный магазин \"Золотой Лев\"","INN":"","ADDR":"607600, Нижегородская область, г. Богородск, ул. Котельникова, д. 1А; 603105, Нижегородская область, г. Нижний Новгород, ул. Ванеева, д. 25/88; 603136, Нижегородская область, г. Нижний Новгород, ул. имени Генерала Ивлиева И.Д., д. 39; 603034, Нижегородская область, г. Нижний Новгород, проспект Ленина, д. 33; 606108, Нижегородская область, г. Павлово, ул. Фаворского, д. 74; 603003, Нижегородская область, г. Нижний Новгород, ул. Коминтерна, д. 115; 603140, Нижегородская область, г. Нижний Новгород, проспект Ленина, д. 17; 603003, Нижегородская область, г. Нижний Новгород, ул. Павла Мочалова, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.583"},{"Id":29400,"DT":"2024-08-12","Name":"AETHERGLOBALHUB.COM","INN":"","ADDR":null,"Site":"aetherglobalhub.com, t.me/AetherGlobalHub","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.287"},{"Id":29390,"DT":"2024-08-12","Name":"AGEEON","INN":"","ADDR":null,"Site":"ageeon.com, ageeon.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.113"},{"Id":29381,"DT":"2024-08-12","Name":"AI-INVEST.PRO, GLOBOXTRADE.COM","INN":"","ADDR":null,"Site":"ai-invest.pro, t.me/+vJMNsiYXw2tmZDY0, t.me/globox3, globoxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-29T14:15:59.083"},{"Id":29396,"DT":"2024-08-12","Name":"AVANETASSETS, Coinfx-ivstrade","INN":"","ADDR":null,"Site":"avanetassets.com, coinfx-ivstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.26"},{"Id":29377,"DT":"2024-08-12","Name":"Challon Investments","INN":"","ADDR":null,"Site":"challonsinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:12.94"},{"Id":29398,"DT":"2024-08-12","Name":"Cryptopionex","INN":"","ADDR":null,"Site":"cryptopionex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.253"},{"Id":29382,"DT":"2024-08-12","Name":"DE-ATRADE STATISTICS","INN":"","ADDR":null,"Site":"de-atradestatistics.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.003"},{"Id":29376,"DT":"2024-08-12","Name":"Digitalfxmarkettrade","INN":"","ADDR":null,"Site":"digitalfxmarkettrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:12.927"},{"Id":29372,"DT":"2024-08-12","Name":"EXPERTRADEOPT.COM, Primelitetrading","INN":"","ADDR":null,"Site":"expertradeopt.com, primelitetrading.com, expertradeopt.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:42.927"},{"Id":29388,"DT":"2024-08-12","Name":"Fairmaz","INN":"","ADDR":null,"Site":"fairmaz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.097"},{"Id":29384,"DT":"2024-08-12","Name":"FEMARKETSCORP.COM","INN":"","ADDR":null,"Site":"femarketscorp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.037"},{"Id":29375,"DT":"2024-08-12","Name":"FEROS-PLATFORM.TECH","INN":"","ADDR":null,"Site":"feros-platform.tech, feros.info, feros-platform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:23.96"},{"Id":29393,"DT":"2024-08-12","Name":"Masco Capital Funds, Hyiprio, AllarvestGrowth","INN":"","ADDR":null,"Site":"mascocapitalfunds.com, allarvestgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:22.07"},{"Id":29392,"DT":"2024-08-12","Name":"META-FX.IO","INN":"","ADDR":null,"Site":"meta-fx.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.143"},{"Id":29378,"DT":"2024-08-12","Name":"metatradeactives.com","INN":"","ADDR":null,"Site":"metatradeactives.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:12.957"},{"Id":29386,"DT":"2024-08-12","Name":"PENGUINS.MOM","INN":"","ADDR":null,"Site":"penguins.mom, t.me/PENGUINS_k, t.me/PENGUINS_kchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.067"},{"Id":29387,"DT":"2024-08-12","Name":"PRIMEMARKETOPTIONS","INN":"","ADDR":null,"Site":"primemarketoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.083"},{"Id":29399,"DT":"2024-08-12","Name":"Telegram-канал (группа, блог) \"makarinmm | ММ\"","INN":"","ADDR":null,"Site":"t.me/+VC9aDPEOTwA3ZWUy, t.me/makarinmm","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.27"},{"Id":29383,"DT":"2024-08-12","Name":"Terra Edge Markets","INN":"","ADDR":null,"Site":"terraedgemarkets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.02"},{"Id":29380,"DT":"2024-08-12","Name":"TRADING-PAGE.COM","INN":"","ADDR":null,"Site":"trading-page.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:12.973"},{"Id":29373,"DT":"2024-08-12","Name":"Trajectoryshinings","INN":"","ADDR":null,"Site":"trajectoryshinings.com, t.me/+piV-LkLXQflkMDY0","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:12.893"},{"Id":29385,"DT":"2024-08-12","Name":"UNIVERSALINVESTPRO.COM","INN":"","ADDR":null,"Site":"universalinvestpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.05"},{"Id":29391,"DT":"2024-08-12","Name":"VERIZONGLOBALTRADE.COM","INN":"","ADDR":null,"Site":"verizonglobaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.13"},{"Id":29397,"DT":"2024-08-12","Name":"ZenixMining","INN":"","ADDR":null,"Site":"zenixmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.24"},{"Id":29395,"DT":"2024-08-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НВР\"","INN":"2315226439","ADDR":"353920, Краснодарский край, г. Новороссийск, проспект Дзержинского, д. 156Б, корп. 2, оф. 105","Site":"autozalog-nvr.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.207"},{"Id":29352,"DT":"2024-08-09","Name":"Accumulate-Trade","INN":"","ADDR":null,"Site":"accumulate-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.65"},{"Id":29366,"DT":"2024-08-09","Name":"AISTA.SPACE","INN":"","ADDR":null,"Site":"aista.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.697"},{"Id":29330,"DT":"2024-08-09","Name":"AVONSIDEASSETSLIMITED.COM","INN":"","ADDR":null,"Site":"avonsideassetslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.57"},{"Id":29339,"DT":"2024-08-09","Name":"Binnamax Growth","INN":"","ADDR":null,"Site":"binnamaxgrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.617"},{"Id":29365,"DT":"2024-08-09","Name":"Bita-xtrade, Multicopy-trades, Fintradepips","INN":"","ADDR":null,"Site":"bitaxtrad.com, multicopy-trades.com, fintradepips.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:33.033"},{"Id":29354,"DT":"2024-08-09","Name":"Bull Moon Finance","INN":"","ADDR":null,"Site":"bullmoon-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.65"},{"Id":29326,"DT":"2024-08-09","Name":"COINWEALTHTRADE.COM","INN":"","ADDR":null,"Site":"coinwealthtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.57"},{"Id":29356,"DT":"2024-08-09","Name":"FAMTRDS","INN":"","ADDR":null,"Site":"famtrds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.663"},{"Id":29341,"DT":"2024-08-09","Name":"FASXPRESS","INN":"","ADDR":null,"Site":"fasxpress.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.617"},{"Id":29353,"DT":"2024-08-09","Name":"Felanc Crypto Trading","INN":"","ADDR":null,"Site":"felanc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.65"},{"Id":29333,"DT":"2024-08-09","Name":"FX-FUNDS.COM, KloudBaseFX","INN":"","ADDR":null,"Site":"fx-funds.com, kloudbasefx.com","Sign":"Признаки «финансовой пирамиды», Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-22T16:29:43.873"},{"Id":29336,"DT":"2024-08-09","Name":"FXNexa","INN":"","ADDR":null,"Site":"fxnexa.com, fxnenapi.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-09T16:59:23.947"},{"Id":29359,"DT":"2024-08-09","Name":"GENIUSOPTIONSTRADES.COM","INN":"","ADDR":null,"Site":"geniusoptionstrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.663"},{"Id":29358,"DT":"2024-08-09","Name":"Gerionomy","INN":"","ADDR":null,"Site":"gerionomy.com, gerio-nomy.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.663"},{"Id":29362,"DT":"2024-08-09","Name":"GUARANTEE-MARKET.COM","INN":"","ADDR":null,"Site":"guarantee-market.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.68"},{"Id":29338,"DT":"2024-08-09","Name":"Hovertraders","INN":"","ADDR":null,"Site":"hovertraders.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.617"},{"Id":29343,"DT":"2024-08-09","Name":"MASTERCOIN.BOT","INN":"","ADDR":null,"Site":"mastercoin.bot, t.me/MastercoinLLC, t.me/mastercoinpublic, probit.ee, mastercoin.finance, mscoin.finance, t.me/botMastercoin, t.me/Mcoinpublic, mscoin.online, mscoin.cash, t.me/+lLh5Hpd5XVxmZjFi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:16.87"},{"Id":29331,"DT":"2024-08-09","Name":"Okeyfx","INN":"","ADDR":null,"Site":"okeyfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.587"},{"Id":29328,"DT":"2024-08-09","Name":"ONE-2-FIVE.SITE","INN":"","ADDR":null,"Site":"one-2-five.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.57"},{"Id":29334,"DT":"2024-08-09","Name":"PINNACLECAPITALTRUST.COM, Spacestockbroker","INN":"","ADDR":null,"Site":"pinnaclecapitaltrust.com, spacestockbroker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:29.51"},{"Id":29349,"DT":"2024-08-09","Name":"PRIMEGAINX","INN":"","ADDR":null,"Site":"primegainx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.65"},{"Id":29346,"DT":"2024-08-09","Name":"Royalcmcfirm","INN":"","ADDR":null,"Site":"royalcmcfirm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.633"},{"Id":29360,"DT":"2024-08-09","Name":"SILVERCAPITALHOLDINGS.COM","INN":"","ADDR":null,"Site":"silvercapitalholdings.com, springconnections.com, silvercapitalholdings.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.4"},{"Id":29337,"DT":"2024-08-09","Name":"STOCKDIGITALMARKETING.COM","INN":"","ADDR":null,"Site":"stockdigitalmarketing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.6"},{"Id":29340,"DT":"2024-08-09","Name":"STOCKS MARKET WHIZ","INN":"","ADDR":null,"Site":"stocksmarketwhiz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.617"},{"Id":29350,"DT":"2024-08-09","Name":"Telegram-канал (группа, блог) \"Invest Panda\"","INN":"","ADDR":null,"Site":"t.me/Invest_Panda_Bot, t.me/pnd_2023, vk.com/club74101099","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:09.693"},{"Id":29315,"DT":"2024-08-09","Name":"Telegram-канал (группа, блог) \"INVESTMENT GROUP\"","INN":"","ADDR":null,"Site":"t.me/investmantor0_50_Ev, t.me/investmantor0_50_Qy, t.me/investmantor0_50_3x, t.me/investmantor0_50_RQ, t.me/investmantor0_50_lc, t.me/investmantor0_51_k3, t.me/investmantor0_50_wn, t.me/investmantor0_50_F9, t.me/investmantor0_52_C7, t.me/investmantor0_50_yv","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.553"},{"Id":29345,"DT":"2024-08-09","Name":"TOTO-USDT.COM","INN":"","ADDR":null,"Site":"toto-usdt.com, t.me/Toto_usdt","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.633"},{"Id":29368,"DT":"2024-08-09","Name":"UNCHAINEDTRADERS.COM","INN":"","ADDR":null,"Site":"unchainedtraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.697"},{"Id":29363,"DT":"2024-08-09","Name":"UNITYCRYPTOTRADINGS.COM","INN":"","ADDR":null,"Site":"unitycryptotradings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.68"},{"Id":29329,"DT":"2024-08-09","Name":"Upwin Markets Financial Services","INN":"","ADDR":null,"Site":"upwinmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.57"},{"Id":29357,"DT":"2024-08-09","Name":"Vestmarkettrading, Aramex-Project","INN":"","ADDR":null,"Site":"vestmarkettrading.com, aramex-project.site","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.347"},{"Id":29327,"DT":"2024-08-09","Name":"VINDICTAHOLDINGSLLC.COM","INN":"","ADDR":null,"Site":"vindictaholdingsllc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.57"},{"Id":29344,"DT":"2024-08-09","Name":"WEB-SAHABATINVEST.COM","INN":"","ADDR":null,"Site":"web-sahabatinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.633"},{"Id":29348,"DT":"2024-08-09","Name":"Wolftradingfx","INN":"","ADDR":null,"Site":"wolftradingfx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.633"},{"Id":29361,"DT":"2024-08-09","Name":"YATEZ.ORG","INN":"","ADDR":null,"Site":"yatez.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.68"},{"Id":29342,"DT":"2024-08-09","Name":"Экономическая игра \"STAR-WARS-GAME\"","INN":"","ADDR":null,"Site":"star-wars-game.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.617"},{"Id":29297,"DT":"2024-08-08","Name":"ALPHARESOURSEGLOBAL","INN":"","ADDR":null,"Site":"alpharenewedresources.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.307"},{"Id":29308,"DT":"2024-08-08","Name":"AltMinePros","INN":"","ADDR":null,"Site":"altminepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.34"},{"Id":29311,"DT":"2024-08-08","Name":"Binary Cyphers Trade","INN":"","ADDR":null,"Site":"binarycypherstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.353"},{"Id":29290,"DT":"2024-08-08","Name":"BITVALUEASSET.COM","INN":"","ADDR":null,"Site":"bitvalueasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.293"},{"Id":29321,"DT":"2024-08-08","Name":"CAVTRUSTLIMITED.COM","INN":"","ADDR":null,"Site":"cavtrustlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.387"},{"Id":29316,"DT":"2024-08-08","Name":"CITYHILLSBROKER.COM","INN":"","ADDR":null,"Site":"cityhillsbroker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.37"},{"Id":29324,"DT":"2024-08-08","Name":"CORPORATIONEXANTION.COM","INN":"","ADDR":null,"Site":"corporationexantion.com, exantcorpdevelopfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.35"},{"Id":29296,"DT":"2024-08-08","Name":"CRYPTO HABOR","INN":"","ADDR":null,"Site":"cryptohabor.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.307"},{"Id":29317,"DT":"2024-08-08","Name":"CRYPTOTRADEFIRM.COM, TRUSTWORTHYTRADERS.COM","INN":"","ADDR":null,"Site":"cryptotradefirm.com, trustworthytraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.387"},{"Id":29304,"DT":"2024-08-08","Name":"CRYPTOTRADEINVESTMENT, Amazingnetscrypto, Everestmarketcapital, FXTM-UK.NET","INN":"","ADDR":null,"Site":"cryptotradeinvestment.com, amazingnetscrypto.com, everestmarketcapital.com, fxtm-uk.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:22.85"},{"Id":29307,"DT":"2024-08-08","Name":"FOURS.LIFE","INN":"","ADDR":null,"Site":"fours.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.34"},{"Id":29303,"DT":"2024-08-08","Name":"GAMES-MOD.RU","INN":"","ADDR":null,"Site":"games-mod.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.323"},{"Id":29310,"DT":"2024-08-08","Name":"GROWTHFININV.COM","INN":"","ADDR":null,"Site":"growthfininv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.353"},{"Id":29301,"DT":"2024-08-08","Name":"I-CAPITALGAIN.COM","INN":"","ADDR":null,"Site":"i-capitalgain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.323"},{"Id":29312,"DT":"2024-08-08","Name":"MAGNAMINERS.COM","INN":"","ADDR":null,"Site":"magnaminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.353"},{"Id":29319,"DT":"2024-08-08","Name":"MIDORIFX.COM","INN":"","ADDR":null,"Site":"midorifx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.387"},{"Id":29302,"DT":"2024-08-08","Name":"NASANE TAC","INN":"","ADDR":null,"Site":"nasanetac.com, nsn-tac.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.323"},{"Id":29285,"DT":"2024-08-08","Name":"PRIMESEXCHANGE-COINS.COM","INN":"","ADDR":null,"Site":"primesexchange-coins.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.277"},{"Id":29294,"DT":"2024-08-08","Name":"SMARFITRD","INN":"","ADDR":null,"Site":"smarftrd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.307"},{"Id":29314,"DT":"2024-08-08","Name":"SPACE VAULT TRDS","INN":"","ADDR":null,"Site":"spacevaulttrds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.37"},{"Id":29309,"DT":"2024-08-08","Name":"Telegram-канал (группа, блог) \"FarmLand\"","INN":"","ADDR":null,"Site":"t.me/farm_land_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.34"},{"Id":29287,"DT":"2024-08-08","Name":"WINTRUSTEQUITIES.ORG","INN":"","ADDR":null,"Site":"wintrustequities.org, wintrustequities.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.697"},{"Id":29295,"DT":"2024-08-08","Name":"WINVESTCONSEILSA.COM","INN":"","ADDR":null,"Site":"winvestconseilsa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.307"},{"Id":29298,"DT":"2024-08-08","Name":"ZENITH-TRADERS.COM, Shabacapitalprofit, Bittrusttrade, Deluxetrust-capital, Finoptionltd","INN":"","ADDR":null,"Site":"zenith-traders.com, shabacapitalprofit.live, bittrusttrade.com, deluxetrust-capital.live, finoptionltd.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:09.583"},{"Id":29305,"DT":"2024-08-08","Name":"ZYNERIS, ICAPITALNATION.NET, Chains Trades Investment, AlphaCapitalForum, Cekon-swap, Smartexchangeprofit, Granitepointivcc, Cashflowplc","INN":"","ADDR":null,"Site":"zyneris.com, icapitalnation.net, chainstrades.com, alphacapitalforum.org, cekon-swap.world, smartexchangeprofit.com, granitepointivcc.com, cashflowplc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-14T15:27:34.203"},{"Id":29318,"DT":"2024-08-08","Name":"Комиссионный магазин \"Симка\"","INN":"","ADDR":"614531, Пермский край, п. Горный, ул. Рассветная, д. 1а","Site":"vk.com/public183623748, t.me/magazin_simka","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.387"},{"Id":29323,"DT":"2024-08-08","Name":"Экономическая игра \"HEROEST\"\r\n","INN":"","ADDR":null,"Site":"heroest.biz, t.me/heroest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.4"},{"Id":29299,"DT":"2024-08-08","Name":"Экономическая игра \"RABBITS\"","INN":"","ADDR":null,"Site":"rabits.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.323"},{"Id":29322,"DT":"2024-08-08","Name":"Экономическая игра \"SOLAR\"","INN":"","ADDR":null,"Site":"solar-game.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-08T17:53:52.4"},{"Id":29272,"DT":"2024-08-07","Name":"AIFXTRADE.US","INN":"","ADDR":null,"Site":"aifxtrade.us","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.317"},{"Id":29260,"DT":"2024-08-07","Name":"AMADEUS-X.COM","INN":"","ADDR":null,"Site":"amadeus-x.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.147"},{"Id":29255,"DT":"2024-08-07","Name":"ASSETSFX.ORG","INN":"","ADDR":null,"Site":"assetsfx.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.05"},{"Id":29269,"DT":"2024-08-07","Name":"BERMAN-INVEST.COM, PRIVATE.TRMN.IO","INN":"","ADDR":null,"Site":"berman-invest.com, private.trmn.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.287"},{"Id":29247,"DT":"2024-08-07","Name":"BGLMRKTSLT.COM, Equitysignals, Aprobitgenesis","INN":"","ADDR":null,"Site":"bglmrktslt.com, equitysignals.click, aprobitgenesis.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:55.663"},{"Id":29267,"DT":"2024-08-07","Name":"Binarynexus Capital","INN":"","ADDR":null,"Site":"binarynexus-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.24"},{"Id":29281,"DT":"2024-08-07","Name":"Crypto-benefit247, Crypto-Assets247","INN":"","ADDR":null,"Site":"crypto-benefits247.com, crypto-assets247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:23.927"},{"Id":29275,"DT":"2024-08-07","Name":"EXPERTFX-OPTIONS.COM, ZENNOX-TRADES.COM, Experts-Solution","INN":"","ADDR":null,"Site":"expertfx-options.com, zennox-trades.com, experts-solution.com, zennoxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-30T14:41:48.437"},{"Id":29276,"DT":"2024-08-07","Name":"FxAgile","INN":"","ADDR":null,"Site":"fxagile.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.38"},{"Id":29254,"DT":"2024-08-07","Name":"GLOBAPROFIT.COM","INN":"","ADDR":null,"Site":"globaprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.037"},{"Id":29263,"DT":"2024-08-07","Name":"IMPERIALS-FX","INN":"","ADDR":null,"Site":"imperialsfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.19"},{"Id":29264,"DT":"2024-08-07","Name":"LABURBERHEMAH-MY.COM","INN":"","ADDR":null,"Site":"laburberhemah-my.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.207"},{"Id":29265,"DT":"2024-08-07","Name":"LYARDORPI","INN":"","ADDR":null,"Site":"lyardorpi.pro, lyardo-pi.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.223"},{"Id":29248,"DT":"2024-08-07","Name":"MACQUARGROUPLIMITED.COM","INN":"","ADDR":null,"Site":"macquargrouplimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:31.99"},{"Id":29257,"DT":"2024-08-07","Name":"METACRP.ORG, Signal Provider Pty Ltd, Apexpromarket, Proequityhub, Swigglefxhud","INN":"","ADDR":null,"Site":"metacrp.org, metacrp.net, apexpromarket.com, gatoradelivetrade.com, proequityhub.com, swigglefxhud.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.267"},{"Id":29283,"DT":"2024-08-07","Name":"MONERO-AI","INN":"","ADDR":null,"Site":"monero-ai.com, t.me/Moneroaicom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.503"},{"Id":29270,"DT":"2024-08-07","Name":"NEOXAFINANCE.COM","INN":"","ADDR":null,"Site":"neoxafinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.3"},{"Id":29268,"DT":"2024-08-07","Name":"PYTHONROI.LTD","INN":"","ADDR":null,"Site":"pythonroi.ltd","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.253"},{"Id":29280,"DT":"2024-08-07","Name":"ROBINHOODTDG.COM, 10xmoore, 10xtrad","INN":"","ADDR":null,"Site":"robinhoodtdg.com, 10xmoore.com, 10xtrad.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.227"},{"Id":29256,"DT":"2024-08-07","Name":"Smart ChainFx","INN":"","ADDR":null,"Site":"smartchainfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.067"},{"Id":29245,"DT":"2024-08-07","Name":"TheFx10","INN":"","ADDR":null,"Site":"thefx10.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:31.94"},{"Id":29259,"DT":"2024-08-07","Name":"Toptradeboost","INN":"","ADDR":null,"Site":"toptradeboost.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.113"},{"Id":29251,"DT":"2024-08-07","Name":"TRAFFICPRO.IO","INN":"","ADDR":null,"Site":"trafficpro.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.003"},{"Id":29273,"DT":"2024-08-07","Name":"WFDIGITALECONOMY.COM","INN":"","ADDR":null,"Site":"wfdigitaleconomy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.333"},{"Id":27906,"DT":"2024-08-07","Name":"Инвестиционный проект \"ROSSFORT\" (РуссШельф)","INN":"","ADDR":null,"Site":"rossfort.ru, vk.com/public218008983, t.me/+ocwB9Gn4h8syYzI6","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:31.927"},{"Id":29282,"DT":"2024-08-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЛАНЕТА\" (ДЕНЬГИ В ДОМ)","INN":"5407044089","ADDR":"630073, Новосибирская область, г. Новосибирск, пр. Карла Маркса, д. 47/2, оф. 510; 646400, Омская область, р.п. Саргатское, ул. Октябрьская, д. 7; 646670, Омская область, рп. Большеречье, ул. Красноармейская, д. 25","Site":"www.planeta-nsk.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.473"},{"Id":29274,"DT":"2024-08-07","Name":"Экономическая игра \"CYBER MONEY\"","INN":"","ADDR":null,"Site":"cybermoney.pw, t.me/CYBERMONEY2024, tur-men.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.187"},{"Id":29252,"DT":"2024-08-07","Name":"Экономическая игра \"GALAXY\"","INN":"","ADDR":null,"Site":"plutos.buzz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.02"},{"Id":29262,"DT":"2024-08-07","Name":"Экономическая игра \"Jurassic Game\"","INN":"","ADDR":null,"Site":"jurassic-game.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.177"},{"Id":29258,"DT":"2024-08-07","Name":"Экономическая игра \"LEGENDAIRYCASH\", \"ARMOR-OF-GOD\"","INN":"","ADDR":null,"Site":"legendairycash.online, armor-of-god.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.627"},{"Id":29261,"DT":"2024-08-07","Name":"Экономическая игра \"MADNESS\"","INN":"","ADDR":null,"Site":"madness.wtf, t.me/madnessblood","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:32.16"},{"Id":29221,"DT":"2024-08-06","Name":"Amastocktradingwallet","INN":"","ADDR":null,"Site":"amastocktradingwallet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.097"},{"Id":29243,"DT":"2024-08-06","Name":"Ample Dex Capital Trust","INN":"","ADDR":null,"Site":"ampledexcapitaltrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.643"},{"Id":29216,"DT":"2024-08-06","Name":"APEXTRADERS-INC.COM","INN":"","ADDR":null,"Site":"apextraders-inc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.003"},{"Id":29208,"DT":"2024-08-06","Name":"ASSETLEGACYFINANCE.COM","INN":"","ADDR":null,"Site":"assetlegacyfinance.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:41.8"},{"Id":29227,"DT":"2024-08-06","Name":"BITPROFITGENIUS, Bitfxcrypto, Prolificautotrading, Fusionblocktrade","INN":"","ADDR":null,"Site":"bitprofitgenius.com, bitfxcrypto.online, bitfxcrypto.com, prolificautotrading.com, fusionblocktrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.32"},{"Id":29211,"DT":"2024-08-06","Name":"Bthebankai","INN":"","ADDR":null,"Site":"bthebankai.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:41.957"},{"Id":29235,"DT":"2024-08-06","Name":"CAPITOLYZE.COM","INN":"","ADDR":null,"Site":"capitolyze.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.347"},{"Id":29234,"DT":"2024-08-06","Name":"CHAPTERSFINANCE.COM, TRUST-WALLET-INFO.COM, MY.JURID-CONSULT.COM","INN":"","ADDR":null,"Site":"chaptersfinance.com, trust-wallet-info.com, my.jurid-consult.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.123"},{"Id":29226,"DT":"2024-08-06","Name":"CoinMiningFx","INN":"","ADDR":null,"Site":"24fxcoinmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.19"},{"Id":29219,"DT":"2024-08-06","Name":"DIGITAL-CURRENCY-TRADE.ONLINE","INN":"","ADDR":null,"Site":"digital-currency-trade.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.067"},{"Id":29225,"DT":"2024-08-06","Name":"EXCHANGE-FUNDS.COM","INN":"","ADDR":null,"Site":"exchange-funds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.13"},{"Id":29231,"DT":"2024-08-06","Name":"FASTCRYPTOTOPMINERS.COM","INN":"","ADDR":null,"Site":"fastcryptotopminers.com, coinmarketstrategyfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.467"},{"Id":29220,"DT":"2024-08-06","Name":"FCS Realtorsrobot","INN":"","ADDR":null,"Site":"fcsrealtors.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.08"},{"Id":29240,"DT":"2024-08-06","Name":"IGNITE FX TRADE","INN":"","ADDR":null,"Site":"ignitefxt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.567"},{"Id":29212,"DT":"2024-08-06","Name":"IQMAXTRADE.COM","INN":"","ADDR":null,"Site":"iqmaxtrade.com, iqmaxtrade.club, vk.com/id478726306, vk.com/club228409979, t.me/+ifzfjif4av5jytiy, t.me/withsuccess24","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:03.883"},{"Id":29218,"DT":"2024-08-06","Name":"LUCAS COINS","INN":"","ADDR":null,"Site":"lucascoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.033"},{"Id":29207,"DT":"2024-08-06","Name":"MultiCoinPro","INN":"","ADDR":null,"Site":"multicoinpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:41.77"},{"Id":29242,"DT":"2024-08-06","Name":"MULTRCTION","INN":"","ADDR":null,"Site":"multrction.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.613"},{"Id":29241,"DT":"2024-08-06","Name":"MUSLIM-CREDIT.RU","INN":"","ADDR":null,"Site":"muslim-credit.ru, mosinvestcredit.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.49"},{"Id":29217,"DT":"2024-08-06","Name":"PROFIT QUEST TRADING, EXCLUSIVE TRADES GOLD","INN":"","ADDR":null,"Site":"profitquesttrading.com, exclusivetradesgold.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.02"},{"Id":29237,"DT":"2024-08-06","Name":"Rootstones Capital","INN":"","ADDR":null,"Site":"rootstones.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.363"},{"Id":29229,"DT":"2024-08-06","Name":"WINPAY.PW","INN":"","ADDR":null,"Site":"winpay.pw, t.me/winpayP2P","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.253"},{"Id":29223,"DT":"2024-08-06","Name":"WT Global FX","INN":"","ADDR":null,"Site":"wtglobalfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.113"},{"Id":29239,"DT":"2024-08-06","Name":"Комиссионный магазин \"Авангардъ\"","INN":"","ADDR":"634028, Томская область, г. Томск, ул. Учебная, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.363"},{"Id":29233,"DT":"2024-08-06","Name":"Комиссионный магазин \"Всё сразу\"","INN":"","ADDR":"198261, г. Санкт-Петербург, проспект Ветеранов, д. 114, к. 1","Site":"всё-сразу.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.3"},{"Id":28166,"DT":"2024-08-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАПИТАЛАВТО\"","INN":"7203552218","ADDR":"625051, Тюменская область, г. Тюмень, ул. Николая Гондатти, д. 7, пом. 3","Site":"capital-auto72.ru, vk.com/public222120727, vk.com/id794176588","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:41.737"},{"Id":29236,"DT":"2024-08-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СЕКТОР ЗАЙМОВ\"","INN":"2415005923","ADDR":"663801, Красноярский край, г. Иланский, переулок Северный, д. 2, кв. 39; 663800, Красноярский край, г. Иланский, ул. 40 лет ВЛКСМ, д. 8а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.363"},{"Id":29228,"DT":"2024-08-06","Name":"Экономическая игра \"CAT-MOUSE\"","INN":"","ADDR":null,"Site":"cat-mouse.life, t.me/cat_mouselife","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.223"},{"Id":29230,"DT":"2024-08-06","Name":"Экономическая игра \"FASTERBOT.ONLINE\"","INN":"","ADDR":null,"Site":"fasterbot.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:42.27"},{"Id":29188,"DT":"2024-08-05","Name":"AL2BETA","INN":"","ADDR":null,"Site":"krouphieslo.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.333"},{"Id":29194,"DT":"2024-08-05","Name":"ALPHATRADEPROLTD.COM","INN":"","ADDR":null,"Site":"alphatradeproltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.443"},{"Id":29181,"DT":"2024-08-05","Name":"AVAXFXTRADE","INN":"","ADDR":null,"Site":"avaxfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.223"},{"Id":29189,"DT":"2024-08-05","Name":"BELGRAVIAINVEST-LIMITED.COM","INN":"","ADDR":null,"Site":"belgraviainvest-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.35"},{"Id":29184,"DT":"2024-08-05","Name":"BIITMAART.COM","INN":"","ADDR":null,"Site":"biitmaart.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.287"},{"Id":29200,"DT":"2024-08-05","Name":"BITMARTBOTSTRADING.COM","INN":"","ADDR":null,"Site":"bitmartbotstrading.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.553"},{"Id":29203,"DT":"2024-08-05","Name":"BROKERS-PRO.COM","INN":"","ADDR":null,"Site":"brokers-pro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.6"},{"Id":29183,"DT":"2024-08-05","Name":"CAPITALKOINPLUX","INN":"","ADDR":null,"Site":"capitalkoinplux.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.257"},{"Id":29206,"DT":"2024-08-05","Name":"CAPITALSHARESLIMITED.COM","INN":"","ADDR":null,"Site":"capitalshareslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.617"},{"Id":29202,"DT":"2024-08-05","Name":"Castle Wilde Holdings","INN":"","ADDR":null,"Site":"castlewilde.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.57"},{"Id":29180,"DT":"2024-08-05","Name":"CEIXCOINTRADE","INN":"","ADDR":null,"Site":"ceixcointrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.21"},{"Id":29191,"DT":"2024-08-05","Name":"COAST META ASSET","INN":"","ADDR":null,"Site":"coastmetassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.397"},{"Id":29197,"DT":"2024-08-05","Name":"CORNERSTONECREDITS.COM","INN":"","ADDR":null,"Site":"cornerstonecredits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.507"},{"Id":29187,"DT":"2024-08-05","Name":"CORTEVA-AGRISCIENCE.COM","INN":"","ADDR":null,"Site":"corteva-agriscience.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.32"},{"Id":29196,"DT":"2024-08-05","Name":"CPXEXCHANGE.COM","INN":"","ADDR":null,"Site":"cpxexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.473"},{"Id":29182,"DT":"2024-08-05","Name":"CRYPTOBENEFITPROGRAM.COM","INN":"","ADDR":null,"Site":"cryptobenefitprogram.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.24"},{"Id":29186,"DT":"2024-08-05","Name":"CRYPTOHOLDINGPLATFORM.COM","INN":"","ADDR":null,"Site":"cryptoholdingplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.303"},{"Id":29190,"DT":"2024-08-05","Name":"CRYSTALTRADESHOLDING.COM","INN":"","ADDR":null,"Site":"crystaltradesholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.367"},{"Id":29179,"DT":"2024-08-05","Name":"DexFloat","INN":"","ADDR":null,"Site":"dexfloat.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.193"},{"Id":29195,"DT":"2024-08-05","Name":"Quantum-XTM","INN":"","ADDR":null,"Site":"quantumxtm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.46"},{"Id":29192,"DT":"2024-08-05","Name":"RRCMK","INN":"","ADDR":null,"Site":"rrcmk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.413"},{"Id":29199,"DT":"2024-08-05","Name":"Surgirux","INN":"","ADDR":null,"Site":"surgirux.pro, sur-girux.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.537"},{"Id":29193,"DT":"2024-08-05","Name":"WEBFIRM-FINANCE","INN":"","ADDR":null,"Site":"webfirm-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.427"},{"Id":29198,"DT":"2024-08-05","Name":"Группа (сообщество) в социальной сети \"ЗАРАБОТОК / РАБОТА В СЕТИ / РЕКЛАМА В ГРУППЕ\"","INN":"","ADDR":null,"Site":"vk.com/club70311297","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.52"},{"Id":11164,"DT":"2024-08-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД БИЗНЕС СЕРВИС\"","INN":"5036063116","ADDR":"142100, Московская область, г. Подольск, ул. Рабочая, д. 3, кв. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.223"},{"Id":29168,"DT":"2024-08-02","Name":"AFRIGOLDINVEST.COM","INN":"","ADDR":null,"Site":"afrigoldinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.967"},{"Id":29171,"DT":"2024-08-02","Name":"AssetivaX","INN":"","ADDR":null,"Site":"assetivax.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:18.013"},{"Id":29157,"DT":"2024-08-02","Name":"BITEXIBIT","INN":"","ADDR":null,"Site":"bitexibit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.78"},{"Id":29149,"DT":"2024-08-02","Name":"Blunance Capitals, Wealthfrontfx, Alpha-capitalventures, Extremeglobalinvestments","INN":"","ADDR":null,"Site":"blunancecapitals.com, wealthfrontfx.com, alpha-capitalventures.com, extremeglobalinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:56.757"},{"Id":29163,"DT":"2024-08-02","Name":"CARRERACAPITAL.LIMITED, Fargixlmtd, Paradis-invstmnts-ltd, Elysian-capitals","INN":"","ADDR":null,"Site":"carreracapital.limited, fargixlmtd.com, cab.ltdfargix.com, paradis-invstmnts-ltd.com, elysian-capitals.com, app.elysian-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.043"},{"Id":29160,"DT":"2024-08-02","Name":"Cashfli","INN":"","ADDR":null,"Site":"cashfli.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.81"},{"Id":29155,"DT":"2024-08-02","Name":"CDF-community Trade-Investments","INN":"","ADDR":null,"Site":"cdf-community.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.75"},{"Id":29170,"DT":"2024-08-02","Name":"Crypto Hub Value","INN":"","ADDR":null,"Site":"cryptohubvalue.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:18"},{"Id":29156,"DT":"2024-08-02","Name":"Easy-Investify","INN":"","ADDR":null,"Site":"easy-investify.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.763"},{"Id":29165,"DT":"2024-08-02","Name":"EPAYIN.ORG, BIT-PAY.PRO","INN":"","ADDR":null,"Site":"epayin.org, epayin.info, epayin.pro, bit-pay.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-21T17:35:28.103"},{"Id":29167,"DT":"2024-08-02","Name":"EXODPRO, SilverRock","INN":"","ADDR":null,"Site":"exodpro.org, silverrockz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:32.717"},{"Id":29161,"DT":"2024-08-02","Name":"FinnTap","INN":"","ADDR":null,"Site":"finntap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.827"},{"Id":29154,"DT":"2024-08-02","Name":"Glory fund concept","INN":"","ADDR":null,"Site":"gloryfundconcept.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.733"},{"Id":29148,"DT":"2024-08-02","Name":"HONEST-FINANCE.COM","INN":"","ADDR":null,"Site":"honest-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.687"},{"Id":29176,"DT":"2024-08-02","Name":"JK-vlx","INN":"","ADDR":null,"Site":"jkvlx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:18.093"},{"Id":29162,"DT":"2024-08-02","Name":"MAGNUMHOLDINGS.IO","INN":"","ADDR":null,"Site":"magnumholdings.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.843"},{"Id":29159,"DT":"2024-08-02","Name":"Meritglobalinvestments","INN":"","ADDR":null,"Site":"meritglobalinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.797"},{"Id":29169,"DT":"2024-08-02","Name":"SPG-lxt","INN":"","ADDR":null,"Site":"spglxt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.983"},{"Id":29166,"DT":"2024-08-02","Name":"Wealthway FX","INN":"","ADDR":null,"Site":"wealthwayfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.92"},{"Id":29164,"DT":"2024-08-02","Name":"WYN-cllc","INN":"","ADDR":null,"Site":"wyncllc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.89"},{"Id":29175,"DT":"2024-08-02","Name":"Автоломбард \"Lemon\"","INN":"","ADDR":"123610, г. Москва, набережная Краснопресненская, д. 12, под. 6, эт. 16","Site":"lemon-autolombard.ru, t.me/Limonsupport","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:18.077"},{"Id":29174,"DT":"2024-08-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СРОЧНЫЙ ЗАЙМ\"","INN":"7751218780","ADDR":"111024, г. Москва, ул. Авиамоторная, д. 50, стр. 2, пом. 29/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:18.06"},{"Id":29173,"DT":"2024-08-02","Name":"СКЛАД ХРАНЕНИЯ","INN":"","ADDR":"346500, Ростовская область, г. Шахты, ул. Советская, д. 184а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:18.047"},{"Id":29129,"DT":"2024-08-01","Name":"ABMTRADES.COM","INN":"","ADDR":null,"Site":"abmtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.287"},{"Id":29109,"DT":"2024-08-01","Name":"ALEXANDER247.COM, Forexderiv","INN":"","ADDR":null,"Site":"alexander247.com, forexderiv.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-18T15:59:56.74"},{"Id":29111,"DT":"2024-08-01","Name":"ASSUREDASSETSPTY.COM","INN":"","ADDR":null,"Site":"assuredassetspty.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.07"},{"Id":29100,"DT":"2024-08-01","Name":"AVERVESTS.COM","INN":"","ADDR":null,"Site":"avervests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:01.897"},{"Id":29115,"DT":"2024-08-01","Name":"BITCLOUDGLOBE.COM","INN":"","ADDR":null,"Site":"bitcloudglobe.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.1"},{"Id":29123,"DT":"2024-08-01","Name":"BITTRADE-FINANCE","INN":"","ADDR":null,"Site":"bittrade-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.193"},{"Id":29127,"DT":"2024-08-01","Name":"BRIDGEMARKETS.EU","INN":"","ADDR":null,"Site":"bridgemarkets.eu, trading.bridgemarketsclients.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.257"},{"Id":29143,"DT":"2024-08-01","Name":"CAPITALRESOURCESTRADE.COM","INN":"","ADDR":null,"Site":"capitalresourcestrade.com, wrlds-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.553"},{"Id":29124,"DT":"2024-08-01","Name":"Caprexmantle","INN":"","ADDR":null,"Site":"caprexmantle.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.21"},{"Id":29121,"DT":"2024-08-01","Name":"CASH-SPLASH.RU","INN":"","ADDR":null,"Site":"cash-splash.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.18"},{"Id":29103,"DT":"2024-08-01","Name":"CBLTDP.COM","INN":"","ADDR":null,"Site":"cbltdp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:01.93"},{"Id":29117,"DT":"2024-08-01","Name":"COINEX-TRADING.COM","INN":"","ADDR":null,"Site":"coinex-trading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.13"},{"Id":29102,"DT":"2024-08-01","Name":"CosechaFX","INN":"","ADDR":null,"Site":"cosechafx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:01.913"},{"Id":29128,"DT":"2024-08-01","Name":"Finance Pro Investment, Coremarkethub","INN":"","ADDR":null,"Site":"finpro-investment.com, coremarkethub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-16T16:42:36.55"},{"Id":29112,"DT":"2024-08-01","Name":"GGATORADEE.ORG","INN":"","ADDR":null,"Site":"ggatoradee.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.083"},{"Id":29139,"DT":"2024-08-01","Name":"JINGTRADES.COM","INN":"","ADDR":null,"Site":"jingtrades.com, jingtrades.net, jtinvest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-10T17:56:27.837"},{"Id":29118,"DT":"2024-08-01","Name":"LEVEL-PAY.PW","INN":"","ADDR":null,"Site":"level-pay.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.147"},{"Id":29126,"DT":"2024-08-01","Name":"MT7INVESTING","INN":"","ADDR":null,"Site":"mt7investing.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.227"},{"Id":29141,"DT":"2024-08-01","Name":"Muolarilinx","INN":"","ADDR":null,"Site":"muo-larix.info, muolarilinx.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.147"},{"Id":29099,"DT":"2024-08-01","Name":"NetdigitalTrade","INN":"","ADDR":null,"Site":"netdigitaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:01.88"},{"Id":29136,"DT":"2024-08-01","Name":"PRIMARKMALL.CC","INN":"","ADDR":null,"Site":"primarkmall.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.38"},{"Id":29135,"DT":"2024-08-01","Name":"ROLLEX-INC.COM","INN":"","ADDR":null,"Site":"rollex-inc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.367"},{"Id":29106,"DT":"2024-08-01","Name":"SHOP-DUREX.NET","INN":"","ADDR":null,"Site":"shop-durex.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:01.99"},{"Id":29145,"DT":"2024-08-01","Name":"SUCCESSFULTEAM.RU","INN":"","ADDR":null,"Site":"successfulteam.ru, successfulteam.site, t.me/successfulteam2024, t.me/+fppE2-Qb32ZkMDMy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.52"},{"Id":29131,"DT":"2024-08-01","Name":"Technetusc","INN":"","ADDR":null,"Site":"technetusc.net, tech-netusc.co, t-netusc.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.807"},{"Id":29105,"DT":"2024-08-01","Name":"Topforex-Crypto, Flowdexgains","INN":"","ADDR":null,"Site":"topforex-crypto.com, flowdexgains.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:19.857"},{"Id":29104,"DT":"2024-08-01","Name":"VALMETFINANCE.COM","INN":"","ADDR":null,"Site":"valmetfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:01.96"},{"Id":29132,"DT":"2024-08-01","Name":"VERTEXFORTUNE.COM","INN":"","ADDR":null,"Site":"vertexfortune.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.333"},{"Id":29120,"DT":"2024-08-01","Name":"VISIONARYCAPITALLIMITED.COM","INN":"","ADDR":null,"Site":"visionarycapitallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.163"},{"Id":29140,"DT":"2024-08-01","Name":"WALMART-STORE.CC","INN":"","ADDR":null,"Site":"walmart-store.cc, t.me/walmart_store_cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.443"},{"Id":29138,"DT":"2024-08-01","Name":"Комиссионный магазин \"CASHTIME\"","INN":"","ADDR":"634034, Томская область, г. Томск, ул. Учебная, д. 37а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.397"},{"Id":29108,"DT":"2024-08-01","Name":"Комиссионный магазин \"Телефонный рай\"","INN":"","ADDR":"644122, Омская область, г. Омск, ул. Красный Путь, д. 68/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.02"},{"Id":29107,"DT":"2024-08-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"БЕРЕГ\"","INN":"7116154490","ADDR":"301032, Тульская область, г. Ясногорск, ул. Южная, д. 2, кв. 28","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.007"},{"Id":29142,"DT":"2024-08-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЗИГЗАГ\"","INN":"7707441154","ADDR":"127055, г. Москва, туп. 1-й Тихвинский, д. 5-7, пом. I, ком. 1, оф. 73","Site":"zzmo.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.477"},{"Id":29110,"DT":"2024-08-01","Name":"Экономическая игра \"bloxawards\"","INN":"","ADDR":null,"Site":"bloxawards.site, t.me/bloxawards","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.053"},{"Id":29130,"DT":"2024-08-01","Name":"Экономическая игра \"NOVAGOROD\"","INN":"","ADDR":null,"Site":"waufon.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:02.303"},{"Id":29089,"DT":"2024-07-31","Name":"ACCESSMININGTRADEINVEST.COM","INN":"","ADDR":null,"Site":"accessminingtradeinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.28"},{"Id":29086,"DT":"2024-07-31","Name":"AssetMax SolutionFX","INN":"","ADDR":null,"Site":"asmaxsolu.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.233"},{"Id":29070,"DT":"2024-07-31","Name":"ASSET-VAULTS.COM","INN":"","ADDR":null,"Site":"asset-vaults.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:50.983"},{"Id":29090,"DT":"2024-07-31","Name":"BLACKROCK-USDT.CC","INN":"","ADDR":null,"Site":"blackrock-usdt.cc, baileyusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:41.643"},{"Id":29065,"DT":"2024-07-31","Name":"Block VesterFX","INN":"","ADDR":null,"Site":"blockvestorfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:50.89"},{"Id":29066,"DT":"2024-07-31","Name":"Cloudmete Fx","INN":"","ADDR":null,"Site":"cloudmetefx.com, capital9.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:50.903"},{"Id":29069,"DT":"2024-07-31","Name":"CREATINGCURRENCYFX","INN":"","ADDR":null,"Site":"creatingcurrencyfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:50.95"},{"Id":29061,"DT":"2024-07-31","Name":"Digitvest","INN":"","ADDR":null,"Site":"digitvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:50.843"},{"Id":29081,"DT":"2024-07-31","Name":"EQUITIESRESERVES.NET","INN":"","ADDR":null,"Site":"equitiesreserves.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.14"},{"Id":29097,"DT":"2024-07-31","Name":"EquityGeneralEU","INN":"","ADDR":null,"Site":"equitygeneraleu.com, equitygeneraleu.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.41"},{"Id":29082,"DT":"2024-07-31","Name":"Fidel-Eurora-Stack","INN":"","ADDR":null,"Site":"fidel-eurora.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.153"},{"Id":29076,"DT":"2024-07-31","Name":"FINANCEDROPCOIN.COM","INN":"","ADDR":null,"Site":"financedropcoin.com, financedropcoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.22"},{"Id":29092,"DT":"2024-07-31","Name":"LEGENDFXEG.COM","INN":"","ADDR":null,"Site":"legendfxeg.com, legendfx-eg.com, t.me/forexlegendfxxx, t.me/+eDXSbXp9Dp05ODQ0, t.me/SupporRobortv10, t.me/legendfxxx494, t.me/legendfxx","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.327"},{"Id":29062,"DT":"2024-07-31","Name":"MEGASTOCKASSET.COM, ExForex, PROSPERA STOCK, Lunargalacticassets","INN":"","ADDR":null,"Site":"megastockasset.com, besttradingmo.com, exforexltd.com, prosperastock.com, lunargalacticassets.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:37.657"},{"Id":29096,"DT":"2024-07-31","Name":"META-BITMARKET.COM","INN":"","ADDR":null,"Site":"meta-bitmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.39"},{"Id":29088,"DT":"2024-07-31","Name":"Miyo International Trader","INN":"","ADDR":null,"Site":"miyotradeinternational.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.263"},{"Id":29093,"DT":"2024-07-31","Name":"Morexx-investment","INN":"","ADDR":null,"Site":"morexx-investment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.343"},{"Id":29077,"DT":"2024-07-31","Name":"NEXOTRADES","INN":"","ADDR":null,"Site":"nexotr.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.077"},{"Id":29073,"DT":"2024-07-31","Name":"Paylynn Deutsch, ProTradeAlliance, CapitalForexTrades, DaytodayFXTrades, KryptoForex, WealthCrestTraders, PrimeTradeEquity, fxfinacetrade, Alliancecapitaltrust","INN":"","ADDR":null,"Site":"protradealliance.com, paylynndeutsch.com, capitalforextrades.net, daytodayfxtrades.com, kryptoforexcommuinity.com, wealthcresttraders.com, primetradeequity.com, fxfinacetrade.com, alliancecapitaltrust.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:45.45"},{"Id":29057,"DT":"2024-07-31","Name":"Proxyprofits","INN":"","ADDR":null,"Site":"proxyprofits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:50.81"},{"Id":29084,"DT":"2024-07-31","Name":"RANCAPIT","INN":"","ADDR":null,"Site":"rancapit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.2"},{"Id":29083,"DT":"2024-07-31","Name":"ROBOTICTRADINGHUB.NET","INN":"","ADDR":null,"Site":"robotictradinghub.net, robotichub.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.17"},{"Id":29091,"DT":"2024-07-31","Name":"SG-wsx","INN":"","ADDR":null,"Site":"sgwsx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.31"},{"Id":29087,"DT":"2024-07-31","Name":"SMART-EPARGNE.NET","INN":"","ADDR":null,"Site":"smart-epargne.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.25"},{"Id":29085,"DT":"2024-07-31","Name":"STABLE-GROWTHINS.COM","INN":"","ADDR":null,"Site":"stable-growthins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.217"},{"Id":29064,"DT":"2024-07-31","Name":"Tagtrademarkltd","INN":"","ADDR":null,"Site":"tagtrademarkltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:50.873"},{"Id":29095,"DT":"2024-07-31","Name":"Telegram-канал (группа, блог) \"Million Fast Bot\"","INN":"","ADDR":null,"Site":"t.me/Million_Fast_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.357"},{"Id":29075,"DT":"2024-07-31","Name":"UNIQUELITETRADE, Uniquetradingwave, Hexoliqtrading, Crown-Vest, Tradanic, Xaxino-pro","INN":"","ADDR":null,"Site":"uniquelitetrade.com, uniquelitetrade.net, uniquelitetrader.com, uniquetradingwave.com, hexoliqtrading.pro, crown-vest.pro, tradanic.com, xaxino-pro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.537"},{"Id":29060,"DT":"2024-07-31","Name":"VORTSTRADE WEALTH REDEFINED","INN":"","ADDR":null,"Site":"vortstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:50.827"},{"Id":29068,"DT":"2024-07-31","Name":"WALLDERIVFX, Upmovetrading, Optimisticpro, Forexgaininghubs, Bullmarkets247, Digitalpipset, Tracefxpaypro, DIGEXCOPYPRIME, guardianmarkets, Brokeagetrading, 24Dexmaxtrade, Elitecapitallimited, Vipfairtrademining, Bolttradingfx, Fxprofittrading, Hedgedfundtrading, Primextradeglobal, Primefxstrategies, Alcateiaglobaltrad, Primetimefx, Exprimecoza, Apexfxmarketing","INN":"","ADDR":null,"Site":"wallderivfs.com, upmovetrading.com, optimisticpro.com, forexgaininghubs.live, bullmarkets247.com, digitalpipset.live, tracefxpaypro.click, digexcopyprime.click, blockcoins.pro, guardianmarkets.live, brokeagetrading.com, 24dmaxtd.com, elitecapitallimited.com, vipfairtrademining.com, bolttradingfx.live, fprofitd.com, hedgedfundtrading.com, primextradeglobal.com, primefxstrategies.live, alcateiaglobaltrad.com, primetimefs.com, exprimecoza.com, apexfxmarketing.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.437"},{"Id":29078,"DT":"2024-07-31","Name":"WEALTH-WAVES.NET","INN":"","ADDR":null,"Site":"wealth-waves.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.093"},{"Id":29067,"DT":"2024-07-31","Name":"WORTEVPARTNERS.COM, Wortev Partner","INN":"","ADDR":null,"Site":"wortevpartners.com, wortevpartner.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.703"},{"Id":29072,"DT":"2024-07-31","Name":"X-FX EARNERS","INN":"","ADDR":null,"Site":"xfxearners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.013"},{"Id":29079,"DT":"2024-07-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДОМФИНАНС\" (НАЛИЧНОЕ, GoodFinance)","INN":"7604199529","ADDR":"150014, Ярославская область, г. Ярославль, ул. Володарского, д. 1А","Site":"vk.com/club138896713, ok.ru/group/53657804472512, goodfinans.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-11T16:56:51.953"},{"Id":2334,"DT":"2024-07-31","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО РАЗВИТИЯ \"СБЕРЗАЙМ\"","INN":"2634099603","ADDR":"355035, Ставропольский край, г. Ставрополь, ул. Маршала Жукова, д. 7, оф. 16","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51.42"},{"Id":29071,"DT":"2024-07-31","Name":"Экономическая игра \"Money-Comp\", \"Денежный комп\"","INN":"","ADDR":null,"Site":"money-comp.xyz, vk.com/club226523972","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:51"},{"Id":29055,"DT":"2024-07-30","Name":"ASSETSGLOBALBTRADELIMITED.COM","INN":"","ADDR":null,"Site":"assetsglobalbtradelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:05.033"},{"Id":29045,"DT":"2024-07-30","Name":"CPTLTRADE.COM","INN":"","ADDR":null,"Site":"cptltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.893"},{"Id":29049,"DT":"2024-07-30","Name":"DOTPROTRADES","INN":"","ADDR":null,"Site":"dotprotrades.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.957"},{"Id":29053,"DT":"2024-07-30","Name":"Expertfxtrading","INN":"","ADDR":null,"Site":"expertfxtrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:05.003"},{"Id":29039,"DT":"2024-07-30","Name":"GAS-STATION.VIP","INN":"","ADDR":null,"Site":"gas-station.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.753"},{"Id":29034,"DT":"2024-07-30","Name":"GENESISWEALTHPRO.COM","INN":"","ADDR":null,"Site":"genesiswealthpro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.677"},{"Id":29035,"DT":"2024-07-30","Name":"GROSS-STOCK.COM","INN":"","ADDR":null,"Site":"gross-stock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.69"},{"Id":29036,"DT":"2024-07-30","Name":"Impulsemicrostrategy","INN":"","ADDR":null,"Site":"impulsemicrostrategy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.707"},{"Id":29038,"DT":"2024-07-30","Name":"Kifgoetav","INN":"","ADDR":null,"Site":"kifgoetav.pro, kif-gotv.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.737"},{"Id":29033,"DT":"2024-07-30","Name":"Maritgold, Micawayhub","INN":"","ADDR":null,"Site":"maritgold.com, micawayhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:08.907"},{"Id":29046,"DT":"2024-07-30","Name":"Ogcfxmarket, Instantogcoption, Zefehdeopro, Instantrapidtrades, Swiftplextrade, ZEEFENDEPRO.COM, Swiftplexoption","INN":"","ADDR":null,"Site":"ogcfxmarket.com, instantogcoption.com, zefenndeopro.com, instantrapidtrades.com, swiftplextrade.com, zeefendepro.com, swiftplexoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:05.07"},{"Id":29047,"DT":"2024-07-30","Name":"PROTRUSTCAPITALS.COM","INN":"","ADDR":null,"Site":"protrustcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.927"},{"Id":29054,"DT":"2024-07-30","Name":"Startuplow, Xmarketcoins, Pexpro, Investispheres, Eliteprotrades, Financiallyinvestments, Elitepooltds, Esignaltd, Finecomarkets, Ppcglobal, Metrosig, StocksforexTradings, Infinitytokeninvest, Quick-maxforce, Digitalexpertstocknetwork, AlchemyXMarkets, Binarystandardtradingfx, Cashcapitalinvest, Flippex-Optimist","INN":"","ADDR":null,"Site":"startuplow.com, xmarketcoins.com, pexpro.top, investispheres.click, eliteprotrades.click, financiallyinvestments.live, elitepooltds.click, esignaltd.click, finecomarkets.click, ppcglobal.online, metrosig.click, stocksforextradings.vip, infinitytokeninvest.live, quick-maxforce.live, digitalexpertstocknetwork.live, alchemyxmarkets.com, binarystandardtradingfx.org, cashcapitalinvests.org, flippex-optimist.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:01.857"},{"Id":29041,"DT":"2024-07-30","Name":"STOCKHUTTRADES.COM","INN":"","ADDR":null,"Site":"stockhuttrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.8"},{"Id":29048,"DT":"2024-07-30","Name":"SwiftyAssets","INN":"","ADDR":null,"Site":"swiftyassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.94"},{"Id":29040,"DT":"2024-07-30","Name":"TRUSTIDSTRADES.COM, CF 247 Trades","INN":"","ADDR":null,"Site":"trustidstrades.com, cf247trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-27T17:46:56.01"},{"Id":29042,"DT":"2024-07-30","Name":"VITAFX TRADE","INN":"","ADDR":null,"Site":"vitafxtrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.83"},{"Id":29044,"DT":"2024-07-30","Name":"ZODIAC-LTD.ONLINE","INN":"","ADDR":null,"Site":"zodiac-ltd.online, t.me/zodiac_help","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.863"},{"Id":29043,"DT":"2024-07-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬФА ЛОМБАРД\"","INN":"9731095413","ADDR":"115191, г. Москва, ул. Большая Тульская, д. 2, пом. 11/6Н; 385600, Республика Адыгея (Адыгея), ст-ца Гиагинская, ул. Красная, д. 266","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.073"},{"Id":29050,"DT":"2024-07-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КИТ\" (Ломбард Кит)","INN":"5904224162","ADDR":"614107, Пермский край, г. Пермь, ул. Индустриализации, д. 4; 614107, Пермский край, г. Пермь, ул. Индустриализации, д. 6; 614077, Пермский край, г. Пермь, ул. Аркадия Гайдара, д. 11а; 614021, Пермский край, г. Пермь, ул. Академика Курчатова, д. 9","Site":"kit-lombard.ru, vk.com/id541235139, vk.com/wall541235139_828, vk.com/public206019477","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:55.65"},{"Id":29037,"DT":"2024-07-30","Name":"Экономическая игра \"SUMMER-TIME\"","INN":"","ADDR":null,"Site":"summer-time.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.72"},{"Id":29010,"DT":"2024-07-29","Name":"ASSETSBIT.COM","INN":"","ADDR":null,"Site":"assetsbit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.323"},{"Id":29005,"DT":"2024-07-29","Name":"BINANCHOLDINGS.COM","INN":"","ADDR":null,"Site":"binancholdings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.23"},{"Id":29000,"DT":"2024-07-29","Name":"Bitworth Invest, Safestackhub","INN":"","ADDR":null,"Site":"bitworthinvest.com, safestackhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:55.91"},{"Id":29001,"DT":"2024-07-29","Name":"C-LAND-INVESTMENT.COM","INN":"","ADDR":null,"Site":"c-land-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.137"},{"Id":29032,"DT":"2024-07-29","Name":"CONSISTCAPITAL.COM","INN":"","ADDR":null,"Site":"consistcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.667"},{"Id":29031,"DT":"2024-07-29","Name":"DIAPUMI","INN":"","ADDR":null,"Site":"diapumi.pro, d-iapumi.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.65"},{"Id":29020,"DT":"2024-07-29","Name":"ELITECORE TRADE, Elitecoremarket, Nedfxpro, Primeglobe, Bullcryptwaver","INN":"","ADDR":null,"Site":"elitecoretrade.com, elitecoremarket.com, nedfxpro.pro, primeglobe.net, bullcryptwaver.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:03.017"},{"Id":29022,"DT":"2024-07-29","Name":"Falconxpips","INN":"","ADDR":null,"Site":"falconxpips.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.527"},{"Id":29014,"DT":"2024-07-29","Name":"FASTEST STRINGS INVESTMENT, Existing String Investment, Sliver Point Trading, INSERT SIGNALS INVESTMENT, Existingstamps","INN":"","ADDR":null,"Site":"fasteststrings.com, silverpoint.com, existingstring.com, insertsignals.com, existingstamps.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:04.65"},{"Id":28994,"DT":"2024-07-29","Name":"FITORSOLF","INN":"","ADDR":null,"Site":"fitorsolf.pro, fitor-solf.info, ftr-solf.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:37"},{"Id":28992,"DT":"2024-07-29","Name":"GAINBIT360, Higherinterest, Bisterfxtrade","INN":"","ADDR":null,"Site":"gainbit360.com, higherinterest.online, bisterfxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:43.227"},{"Id":29006,"DT":"2024-07-29","Name":"HASHBITMINER.COM","INN":"","ADDR":null,"Site":"hashbitminer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.247"},{"Id":28991,"DT":"2024-07-29","Name":"Hugoprimetradefx","INN":"","ADDR":null,"Site":"hugoprimetradefx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:14.963"},{"Id":29015,"DT":"2024-07-29","Name":"KOUZOR","INN":"","ADDR":null,"Site":"kouzor.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.4"},{"Id":29025,"DT":"2024-07-29","Name":"LGGLCC","INN":"","ADDR":null,"Site":"lgglcc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.573"},{"Id":28998,"DT":"2024-07-29","Name":"Lilprotrade","INN":"","ADDR":null,"Site":"lilprotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.09"},{"Id":28995,"DT":"2024-07-29","Name":"METROELITES.COM","INN":"","ADDR":null,"Site":"metroelites.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.043"},{"Id":29021,"DT":"2024-07-29","Name":"Mine Tron X","INN":"","ADDR":null,"Site":"minetronx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.51"},{"Id":28993,"DT":"2024-07-29","Name":"MLPINVESTS.COM","INN":"","ADDR":null,"Site":"mlpinvests.com, mlp-globalinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:14.997"},{"Id":29011,"DT":"2024-07-29","Name":"NEXUSTRON","INN":"","ADDR":null,"Site":"nexustronmining.com, t.me/NexusTronMiningChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.34"},{"Id":29012,"DT":"2024-07-29","Name":"Odex CoinFx Option, Bullishforx, TRADESTAR CONSULT, PBNETWORKLIVETRADING, NovaCrestHub, QUANTUMTRADINC.COM, Salva Wealth Capitals, Apexprimemarket, Classforex specialcoinage, Globalexchangezone, Fspecialcclass, Mentroinvestmentsltd, MistaPay, BITTECHINVESTMENT","INN":"","ADDR":null,"Site":"odexctfoption.com, bullishforx-pro.com, u-trustconsultantmeta.com, pbnetworklivetrading.com, smarttradesglobal.com, novacresthub.com, quantumtradinc.com, salvawealthcapitals.com, expertprofitsphere.com, apexprimemarket.org, classfspecialc.com, globalexchangezone.online, fspecialcclass.com, mentroinvestmentsltd.com, bittechinvestment.com, mistapay.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:25.953"},{"Id":29013,"DT":"2024-07-29","Name":"Ogentix","INN":"","ADDR":null,"Site":"ogentix.net, ogent-ix.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.37"},{"Id":28996,"DT":"2024-07-29","Name":"PINNACLECAPSTONE.COM","INN":"","ADDR":null,"Site":"pinnaclecapstone.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.057"},{"Id":29029,"DT":"2024-07-29","Name":"Poly Cronos","INN":"","ADDR":null,"Site":"polycronos.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.62"},{"Id":29016,"DT":"2024-07-29","Name":"PORTALFXSIGN","INN":"","ADDR":null,"Site":"portalfxsigns.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.417"},{"Id":29024,"DT":"2024-07-29","Name":"PRIMEXCORPORATIONLTD.COM","INN":"","ADDR":null,"Site":"primexcorporationltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.557"},{"Id":29009,"DT":"2024-07-29","Name":"RADIUSZEROLTD.COM, Seaviewinvestment","INN":"","ADDR":null,"Site":"radiuszeroltd.com, seaviewinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-26T16:25:49.047"},{"Id":29026,"DT":"2024-07-29","Name":"RealMetaTrader","INN":"","ADDR":null,"Site":"realmetatrader4.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.59"},{"Id":29003,"DT":"2024-07-29","Name":"SAINVMAX.COM","INN":"","ADDR":null,"Site":"sainvmax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.2"},{"Id":28997,"DT":"2024-07-29","Name":"SPEARTEX","INN":"","ADDR":null,"Site":"spear-tex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.073"},{"Id":29017,"DT":"2024-07-29","Name":"STELLARFXTRADX.COM","INN":"","ADDR":null,"Site":"stellarfxtradx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.433"},{"Id":29007,"DT":"2024-07-29","Name":"Telegram-канал (группа, блог) \"AVR Инвестиции\"","INN":"","ADDR":null,"Site":"t.me/AVRp2pbot, t.me/avrrobotchat, telegram.me/+m-m2yy2QznM0MTAy, t.me/AVRsupport, telegra.ph/Obuchenie-po-rabote-s-platformoj-AVR-Robot-07-21","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.26"},{"Id":28200,"DT":"2024-07-29","Name":"TEN CLUB","INN":"","ADDR":null,"Site":"roshior.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:14.95"},{"Id":29028,"DT":"2024-07-29","Name":"UNION-FOUNDATION.COM","INN":"","ADDR":null,"Site":"union-foundation.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.603"},{"Id":29018,"DT":"2024-07-29","Name":"XRTTG","INN":"","ADDR":null,"Site":"xrttg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.45"},{"Id":29008,"DT":"2024-07-29","Name":"Комиссионный магазин \"На районе\"","INN":"","ADDR":"644027, Омская область, г. Омск, ул. 20 лет РККА, д. 272; 644052, Омская область, г. Омск, ул. Багратиона, д. 1Б; 644064, Омская область, г. Омск, ул. 21-я Амурская, д. 43 к. 3Б; 644110, Омская область, г. Омск, ул. Бархатовой, д. 2Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.277"},{"Id":28999,"DT":"2024-07-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СИТИ\"","INN":"9705223972","ADDR":"115093, г. Москва, ул. Большая Серпуховская, д. 44, пом. 3/1/3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.103"},{"Id":29030,"DT":"2024-07-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ФИНАНСОВАЯ ЦЕННОСТЬ\"","INN":"5001145382","ADDR":"143912, Московская область, г. Балашиха, ул. Полевая, д. 3, пом. II, ком. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-20T15:02:14.667"},{"Id":29002,"DT":"2024-07-29","Name":"Экономическая игра \"Domik\"","INN":"","ADDR":null,"Site":"domik.pw, t.me/domikpw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:15.167"},{"Id":28977,"DT":"2024-07-26","Name":"ABEON ASSET, Joinmoonfare, Hanuinvestments, Blockfortxchange, Theeliteprimeinvest, Megaearners, Digitalminerexchanges, Investmastergrowth, Quantive-asset, ProximaTrades, Crypto-tradelimited, Roboinvest24, Qmultti-asset, TradeFxMarket24, Chainfinanceltd, Magnorawealthexchange, EquitoPro, Hashvests, Pipsipro, Coinstreams, Ex-technologies, Pampawealth, Tradespherepro, Biancainvest, Spacex.tslavestmentllc, GreyAxion, Deroidpro, Alignedtreading, eProfitlnvestment, Fortunefield, Equitopro, Zellatrader","INN":"","ADDR":null,"Site":"abeonasset.com, abeonassetag.org, joinmoonfare.com, hanuinvestments.com, blockfortxchange.com, theeliteprimeinvest.com, megaearners.live, digitalminerexchanges.com, investmastergrowth.com, quantive-asset.com, proximatrades.live, crypto-tradelimited.net, roboinvest24.com, qmultti-asset.com, tradefxmarket24.live, chainfinanceltd.com, magnorawealthexchange.com, equitopro.online, equitopro.icu, hashvests.com, pipsipro.com, coinsstreams.com, ex-technologies.com, pampawealth.com, trade-spherepro.com, biancainvest.com, spacex.tslavestmentllc.com, greyaxion.com, deroidpro.com, alignedtreading.com, eprofitinvestment.com, fortunefield.net, equitopro.com, zellatrader.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-12T15:17:17.173"},{"Id":28974,"DT":"2024-07-26","Name":"Ascendprotrade","INN":"","ADDR":null,"Site":"ascendprotrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.697"},{"Id":28966,"DT":"2024-07-26","Name":"ATALYSREITLIMITED.COM","INN":"","ADDR":null,"Site":"atalysreitlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.663"},{"Id":28963,"DT":"2024-07-26","Name":"CONSULT-WAY.COM","INN":"","ADDR":null,"Site":"consult-way.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.65"},{"Id":28987,"DT":"2024-07-26","Name":"CRYPTOZENE, Skylineglobalinvestments","INN":"","ADDR":null,"Site":"cryptozene.com, skylineglobalinvestments.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:19.84"},{"Id":28980,"DT":"2024-07-26","Name":"ELITEPROTRADES.COM, Globaltradeedge","INN":"","ADDR":null,"Site":"eliteprotrades.com, globaltradeedge.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-24T16:24:22.41"},{"Id":28965,"DT":"2024-07-26","Name":"EVANS TRADE HOUSE","INN":"","ADDR":null,"Site":"evanstradehouse.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.65"},{"Id":28964,"DT":"2024-07-26","Name":"EXCHANGEINNOVATION.COM, Upright-investment, Seroyals","INN":"","ADDR":null,"Site":"exchangeinnovation.com, upright-investment.net, seroyals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:39.517"},{"Id":28967,"DT":"2024-07-26","Name":"FEATUREGOLD","INN":"","ADDR":null,"Site":"featuregold.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.68"},{"Id":28969,"DT":"2024-07-26","Name":"Fisher-Trust","INN":"","ADDR":null,"Site":"fishertrustlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.68"},{"Id":28954,"DT":"2024-07-26","Name":"FIXED-INCOME.XYZ","INN":"","ADDR":null,"Site":"fixed-income.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.617"},{"Id":28958,"DT":"2024-07-26","Name":"FLORENCEACCADEMIA.COM","INN":"","ADDR":null,"Site":"florenceaccademia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.633"},{"Id":28989,"DT":"2024-07-26","Name":"FOZZY-BY","INN":"","ADDR":null,"Site":"fozzy-by.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.743"},{"Id":28990,"DT":"2024-07-26","Name":"IQ METER EXTRA, SuccessfulTrade, Cryptoliferadings","INN":"","ADDR":null,"Site":"iqmeterextra.com, successfultrade.live, cryptoliferadings.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-01T17:02:01.833"},{"Id":28961,"DT":"2024-07-26","Name":"IVG Capital","INN":"","ADDR":null,"Site":"ivgcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.633"},{"Id":28985,"DT":"2024-07-26","Name":"Lonsec FX Al Trader, Xullex, Wealthcraft-Partners","INN":"","ADDR":null,"Site":"lonsecfx.net, t.me/Mrs_Henrietta, xullex.org, wealthcraft-partners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-28T14:49:36.79"},{"Id":28948,"DT":"2024-07-26","Name":"LSS-ttc","INN":"","ADDR":null,"Site":"lssttc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.603"},{"Id":28983,"DT":"2024-07-26","Name":"MultiCrypt Swift Trade","INN":"","ADDR":null,"Site":"multicrypttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.727"},{"Id":28971,"DT":"2024-07-26","Name":"Occean Universal","INN":"","ADDR":null,"Site":"occeanuniversal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.68"},{"Id":28953,"DT":"2024-07-26","Name":"OCEANVIEWFUNDR.COM","INN":"","ADDR":null,"Site":"oceanviewfundr.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.617"},{"Id":28949,"DT":"2024-07-26","Name":"ONATWEALTH XCHANGE","INN":"","ADDR":null,"Site":"onatwealthxchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.603"},{"Id":28973,"DT":"2024-07-26","Name":"OPTIMUM GOLD SHARES","INN":"","ADDR":null,"Site":"optimumgoldshares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.697"},{"Id":28950,"DT":"2024-07-26","Name":"PENTERACAPITALFX.COM","INN":"","ADDR":null,"Site":"penteracapitalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.603"},{"Id":28952,"DT":"2024-07-26","Name":"SAFRATR.COM","INN":"","ADDR":null,"Site":"safratr.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.603"},{"Id":28975,"DT":"2024-07-26","Name":"SOFTDOLLAR EARNING ZONE","INN":"","ADDR":null,"Site":"softdollarearningzone.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.697"},{"Id":28976,"DT":"2024-07-26","Name":"Trend Finance & Equity Management Group, Globalwealthcap","INN":"","ADDR":null,"Site":"trendequityfin.com, globalwealthcap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.243"},{"Id":28988,"DT":"2024-07-26","Name":"Trexpilot, Pilotrange","INN":"","ADDR":null,"Site":"trexpilot.com, pilotrange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-19T17:03:03.867"},{"Id":28986,"DT":"2024-07-26","Name":"TRIBECCA-LIMITED.COM","INN":"","ADDR":null,"Site":"tribecca-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.743"},{"Id":28978,"DT":"2024-07-26","Name":"VAN INVEST","INN":"","ADDR":null,"Site":"van-invest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.71"},{"Id":28962,"DT":"2024-07-26","Name":"Webmarkettrade","INN":"","ADDR":null,"Site":"webmarkettrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.633"},{"Id":28955,"DT":"2024-07-26","Name":"WESTERNASSETSLIMITED.COM","INN":"","ADDR":null,"Site":"westernassetslimited.com, tradesolympiad.org, westerncapitallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.147"},{"Id":28957,"DT":"2024-07-26","Name":"ZITEXPROFITS","INN":"","ADDR":null,"Site":"zitexprofits.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.617"},{"Id":3257,"DT":"2024-07-26","Name":"Комиссионный \"2 евро\"","INN":"","ADDR":"622034, Свердловская область, г. Нижний Тагил, ул. Газетная, д. 72;\r\n622051, Свердловская область, г. Нижний Тагил, проспект Дзержинского, д. 50, кв. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.587"},{"Id":28982,"DT":"2024-07-26","Name":"Комиссионный магазин \"LOMBARDOS\"","INN":"","ADDR":"644090, Омская область, г. Омск, ул. Заозерная, д. 11/15; \r\n644005, Омская область, г. Омск, ул. Карбышева, д. 38/2а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.727"},{"Id":28979,"DT":"2024-07-26","Name":"Комиссионный магазин \"ЛОМ-БАРД\"","INN":"","ADDR":"644092, Омская область, г. Омск, ул. Лукашевича, д. 15г","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.71"},{"Id":28981,"DT":"2024-07-26","Name":"Комиссионный магазин \"Пломба\"","INN":"","ADDR":"644074, Омская область, г. Омск, проспект Комарова, д. 27/5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-26T17:01:51.727"},{"Id":27642,"DT":"2024-07-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РЕЗЕРВ ФИНАНС\"","INN":"9703064276","ADDR":"123022, г. Москва, ул. Ходынская, д. 2, эт. 1, пом. 10; \r\n121352, г. Москва, ул. Давыдковская, д. 3; \r\n119334, г. Москва, проспект 5-й Донской, д. 19; 125080, г. Москва, шоссе Волоколамское, д. 2, пом. 1/1","Site":"reservefinance.ru/investoram; www.reservefinance.ru/investoram; reserve-finance.ru/investoram; www.reserve-finance.ru/investoram","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:28.847"},{"Id":28942,"DT":"2024-07-25","Name":"APEXINVESTMENTGLOBAL.COM","INN":"","ADDR":null,"Site":"apexinvestmentglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.853"},{"Id":28926,"DT":"2024-07-25","Name":"EUROCENWEB-OFFICE.COM","INN":"","ADDR":null,"Site":"eurocenweb-office.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.79"},{"Id":28947,"DT":"2024-07-25","Name":"Fundexearn","INN":"","ADDR":null,"Site":"fundexearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.87"},{"Id":28944,"DT":"2024-07-25","Name":"GATOR15","INN":"","ADDR":null,"Site":"gator15.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.87"},{"Id":28945,"DT":"2024-07-25","Name":"GENESISTRADE.ORG","INN":"","ADDR":null,"Site":"genesistrade.org, trade.genesistr.com, trade.genesis-trust.com, genesistr.com, trade.gentrade.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.17"},{"Id":28938,"DT":"2024-07-25","Name":"Hitexgolden","INN":"","ADDR":null,"Site":"hitexgolden.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.82"},{"Id":28831,"DT":"2024-07-25","Name":"Marketraderading","INN":"","ADDR":null,"Site":"marketraderading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.79"},{"Id":28940,"DT":"2024-07-25","Name":"Maxifxnft, Growminance","INN":"","ADDR":null,"Site":"maxifxnft.com, t.me/maxifxsupport, growminance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.173"},{"Id":28943,"DT":"2024-07-25","Name":"METRO-CAPITALS.COM","INN":"","ADDR":null,"Site":"metro-capitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.853"},{"Id":28930,"DT":"2024-07-25","Name":"Shorepulse","INN":"","ADDR":null,"Site":"shorepulse.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.79"},{"Id":28931,"DT":"2024-07-25","Name":"Smart Trading Pro","INN":"","ADDR":null,"Site":"smarttdgpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.807"},{"Id":28937,"DT":"2024-07-25","Name":"Stecdosassetsbanking","INN":"","ADDR":null,"Site":"stecdosassetsbanking.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.82"},{"Id":28936,"DT":"2024-07-25","Name":"STELLARPIONEERINC.COM","INN":"","ADDR":null,"Site":"stellarpioneerinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.807"},{"Id":28939,"DT":"2024-07-25","Name":"TDA-MERITRADE.COM, AUTOFUNDSPRO.COM","INN":"","ADDR":null,"Site":"tda-meritrade.com, autofundspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-14T15:28:44.143"},{"Id":28932,"DT":"2024-07-25","Name":"USDTlr","INN":"","ADDR":null,"Site":"usdtlr.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.807"},{"Id":28934,"DT":"2024-07-25","Name":"АВТОХАРАКТЕР","INN":"","ADDR":null,"Site":"autoharakter.ru, avtolombardspb.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.807"},{"Id":27599,"DT":"2024-07-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЭСНАД\" (ESNAD)","INN":"0544014986","ADDR":"368039, Республика Дагестан, с. Османюрт, ул. Шоссейная, д. 1","Site":"esnad.ru, t.me/esnadinvest, vk.com/club223880750","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:55:12.58"},{"Id":28946,"DT":"2024-07-25","Name":"Экономическая игра \"SAMURAICRYPTO\"","INN":"","ADDR":null,"Site":"samuraicrypto.pro, t.me/SamuraiCryptoSupport, t.me/SamuraiCryptoInformation, t.me/SamuraiCryptoCommunity","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.87"},{"Id":28899,"DT":"2024-07-24","Name":"ACCENTGROUPTRADES.COM","INN":"","ADDR":null,"Site":"accentgrouptrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.963"},{"Id":28904,"DT":"2024-07-24","Name":"ADVANCED-GOLD.COM","INN":"","ADDR":null,"Site":"advanced-gold.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.057"},{"Id":28924,"DT":"2024-07-24","Name":"AFRINVEST-LIMITED.NET","INN":"","ADDR":null,"Site":"afrinvest-limited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.37"},{"Id":28902,"DT":"2024-07-24","Name":"AgroFarm World","INN":"","ADDR":null,"Site":"agrofarmworld.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.01"},{"Id":28894,"DT":"2024-07-24","Name":"ALLIANCX-TRADES.COM","INN":"","ADDR":null,"Site":"alliancx-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.9"},{"Id":28919,"DT":"2024-07-24","Name":"APEXCORPORATECBFINANCELTD.COM","INN":"","ADDR":null,"Site":"apexcorporatecbfinanceltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.29"},{"Id":28922,"DT":"2024-07-24","Name":"Capital Flow Monitor, Financial Market Biz","INN":"","ADDR":null,"Site":"capitalflowmonitor.com, cflowmonitor.online, financialmarketbiz.org, fmbizmobile.pro","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.34"},{"Id":28905,"DT":"2024-07-24","Name":"Centralcapitaltr, Ultimateminings","INN":"","ADDR":null,"Site":"centralcapitaltr.com, ultimateminings.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-12T17:12:18.54"},{"Id":28903,"DT":"2024-07-24","Name":"CoinFxPesa","INN":"","ADDR":null,"Site":"coinfxpesa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.027"},{"Id":28914,"DT":"2024-07-24","Name":"ENTRUSTCAPITALLTD.COM","INN":"","ADDR":null,"Site":"entrustcapitalltd.com, entrustcapitallimited.com, entrustcapltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.583"},{"Id":28892,"DT":"2024-07-24","Name":"FINACTLTD.COM","INN":"","ADDR":null,"Site":"finactltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.87"},{"Id":28907,"DT":"2024-07-24","Name":"FOREX TRADING DIGITAL PAY","INN":"","ADDR":null,"Site":"fxtradingdigitalpay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.103"},{"Id":28896,"DT":"2024-07-24","Name":"Gaxatulo","INN":"","ADDR":null,"Site":"gaxatulo.pro, gat-lo.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.917"},{"Id":28910,"DT":"2024-07-24","Name":"GeldFex","INN":"","ADDR":null,"Site":"geld-fex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.133"},{"Id":28916,"DT":"2024-07-24","Name":"GLOBAL-INTERVAL, Qfsmonaterybanking, Globalwealth, Bitfacial-Firmess, Safestaker, Plus-global, Sympathy-trade, Financial-exchange, Ever-trustgainz, Ever-gtic, FovuxBit, Richnetfundses","INN":"","ADDR":null,"Site":"global-interval.site, qfsmonaterybanking.com, globalwealth.site, bitfacial-firmess.live, safestaker.com, global-interval.top, plus-global.xyz, sympathy-trade.top, financial-exchange.com, ever-trustgainz.com, ever-gtic.com, fovuxbit.xyz, richnet-fundsee.xyz","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.463"},{"Id":28888,"DT":"2024-07-24","Name":"HAMSTER7","INN":"","ADDR":null,"Site":"hamster7.com, t.me/hamster7_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.807"},{"Id":28890,"DT":"2024-07-24","Name":"HUBWAXTRADE","INN":"","ADDR":null,"Site":"hubwaxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.853"},{"Id":28920,"DT":"2024-07-24","Name":"JETMINER.XYZ","INN":"","ADDR":null,"Site":"jetminer.xyz, t.me/Jetminer_Comunity","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.307"},{"Id":28900,"DT":"2024-07-24","Name":"MAADEN.VIP","INN":"","ADDR":null,"Site":"httpswwwmaaden.vip, t.me/Maaden_VIP, t.me/Maaden_SHOP_VIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.98"},{"Id":28915,"DT":"2024-07-24","Name":"Marketfxtrade, CapitalFXspace, FinixMarkets","INN":"","ADDR":null,"Site":"marketfxtrade.com, capitalfxspace.com, capitalfxs.com, capitalfxs.de, finixmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.313"},{"Id":28911,"DT":"2024-07-24","Name":"PROVESTICS.NET","INN":"","ADDR":null,"Site":"provestics.net, provestic.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.413"},{"Id":28909,"DT":"2024-07-24","Name":"QuantiqFlux","INN":"","ADDR":null,"Site":"quantiqflux.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.12"},{"Id":28901,"DT":"2024-07-24","Name":"RICHKROPTO.PRO","INN":"","ADDR":null,"Site":"richkropto.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.993"},{"Id":28898,"DT":"2024-07-24","Name":"SPARKSMINES","INN":"","ADDR":null,"Site":"sparksmines.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.947"},{"Id":28913,"DT":"2024-07-24","Name":"Telegram-каналы (группы, блоги) \"LTC Dragon Invest\"","INN":"","ADDR":null,"Site":"t.me/LtcDragonInvestBot, t.me/LtcDragonInvest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.18"},{"Id":28918,"DT":"2024-07-24","Name":"Tesla-Digital Trade","INN":"","ADDR":null,"Site":"tesladigitaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.277"},{"Id":28897,"DT":"2024-07-24","Name":"TRADEFUSSION.ORG","INN":"","ADDR":null,"Site":"tradefussion.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.93"},{"Id":28917,"DT":"2024-07-24","Name":"VIPFIMATIC.COM","INN":"","ADDR":null,"Site":"vipfimatic.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.243"},{"Id":28893,"DT":"2024-07-24","Name":"WEALTH-TRADE.LTD","INN":"","ADDR":null,"Site":"wealth-trade.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.883"},{"Id":28921,"DT":"2024-07-24","Name":"Группа (сообщество) в социальной сети \"Скупка, Выкуп Петрозаводск\", \"ЦИФРОВОЙ ЛОМБАРД\", \"ЛОМБАРД Петрозаводск\"","INN":"","ADDR":null,"Site":"vk.com/public153442431, vk.com/public156768720, t.me/PawnshopPTZ10","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:31:59.7"},{"Id":28923,"DT":"2024-07-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РЕНАТА ГАРАНТ\"","INN":"1646011104","ADDR":"423600, Республика Татарстан, г. Елабуга, проспект Мира, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.353"},{"Id":28889,"DT":"2024-07-24","Name":"Экономическая игра \"MY FARM\"","INN":"","ADDR":null,"Site":"myfarm.pw, t.me/myfarmpw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:52.823"},{"Id":28841,"DT":"2024-07-23","Name":"aaviana","INN":"","ADDR":null,"Site":"aaviana.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:07.97"},{"Id":28857,"DT":"2024-07-23","Name":"Aifynet","INN":"","ADDR":null,"Site":"aifynet.com, aify-net.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.25"},{"Id":28833,"DT":"2024-07-23","Name":"AIMAKEUSDT.NET, AIROBOTTETHER.COM","INN":"","ADDR":null,"Site":"aimakeusdt.net, airobotmakeusdt.com, airobotmakeusdt.net, airobottether.com, t.me/airobottether88","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.497"},{"Id":28856,"DT":"2024-07-23","Name":"APPLE-TRADE.ORG","INN":"","ADDR":null,"Site":"apple-trade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.233"},{"Id":28840,"DT":"2024-07-23","Name":"ATTLEPOLARISE.COM","INN":"","ADDR":null,"Site":"attlepolarise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:07.953"},{"Id":28829,"DT":"2024-07-23","Name":"BEACONSTRADER.COM","INN":"","ADDR":null,"Site":"beaconstrader.com, beacontraderx.net, beacontradehub.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:16.927"},{"Id":28870,"DT":"2024-07-23","Name":"BITPRIMEFX.NET","INN":"","ADDR":null,"Site":"bitprimefx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.42"},{"Id":28873,"DT":"2024-07-23","Name":"Bundle Trust","INN":"","ADDR":null,"Site":"bundletrust.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.47"},{"Id":28886,"DT":"2024-07-23","Name":"CLICKERCOIN.ONLINE","INN":"","ADDR":null,"Site":"clickercoin.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.623"},{"Id":28875,"DT":"2024-07-23","Name":"COEURSMINING.COM, Gfxpromarkets, Proximalinvest, Nexpayvest, Base-points, Reliancefxholdings","INN":"","ADDR":null,"Site":"coeursmining.com, gfxpromarkets.org, proximalinvest.com, nexpayvest.com, base-points.org, reliancefxholdings.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-12T15:14:32.7"},{"Id":28853,"DT":"2024-07-23","Name":"COINMARKETCAPITAL.ORG","INN":"","ADDR":null,"Site":"coinmarketcapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.22"},{"Id":28828,"DT":"2024-07-23","Name":"COINTRUSTMART","INN":"","ADDR":null,"Site":"ct-mart.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:07.687"},{"Id":28839,"DT":"2024-07-23","Name":"DivineGlobalFx","INN":"","ADDR":null,"Site":"divineglobalfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:07.92"},{"Id":28866,"DT":"2024-07-23","Name":"Esproger","INN":"","ADDR":null,"Site":"esproger.ru, t.me/esproger_admin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.36"},{"Id":28852,"DT":"2024-07-23","Name":"EXTRAFUNDS.XYZ","INN":"","ADDR":null,"Site":"extrafunds.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.203"},{"Id":28865,"DT":"2024-07-23","Name":"FEXTRADSTATION.COM","INN":"","ADDR":null,"Site":"fextradstation.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.343"},{"Id":28868,"DT":"2024-07-23","Name":"FIRSTVALUEOPTION.SITE","INN":"","ADDR":null,"Site":"firstvalueoption.site","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.39"},{"Id":28858,"DT":"2024-07-23","Name":"GAINCAPITALTRADESLLC.COM","INN":"","ADDR":null,"Site":"gaincapitaltradesllc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.267"},{"Id":28837,"DT":"2024-07-23","Name":"GGCCFX.COM","INN":"","ADDR":null,"Site":"ggccfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:07.86"},{"Id":28872,"DT":"2024-07-23","Name":"Hamizons","INN":"","ADDR":null,"Site":"hamizons.pro, hm-os.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.453"},{"Id":28830,"DT":"2024-07-23","Name":"HMSTRCOINS.ONLINE","INN":"","ADDR":null,"Site":"hmstrcoins.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:07.78"},{"Id":28838,"DT":"2024-07-23","Name":"Intl Coin Trades","INN":"","ADDR":null,"Site":"intlcointrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:07.89"},{"Id":28835,"DT":"2024-07-23","Name":"INVESTPARTNERSCAPITALGROUP.COM","INN":"","ADDR":null,"Site":"investpartnerscapitalgroup.com; webtrader.investpartnerscapitalgroup.trade, investpartnerscapitalgroupltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:36.983"},{"Id":28847,"DT":"2024-07-23","Name":"J-FIN.PRO","INN":"","ADDR":null,"Site":"j-fin.pro, t.me/JioFinancialServicesHelp","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.123"},{"Id":28877,"DT":"2024-07-23","Name":"JOURNEYINVESTLTD.COM","INN":"","ADDR":null,"Site":"journeyinvestltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.517"},{"Id":28849,"DT":"2024-07-23","Name":"KUWAITINVESTMENTAUTHORITY.COM","INN":"","ADDR":null,"Site":"kuwaitinvestmentauthority.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.157"},{"Id":28880,"DT":"2024-07-23","Name":"LOMBIK","INN":"","ADDR":"644013, Омская область, г. Омск, ул. 21-я Амурская, д. 43/2в; \r\n644076, Омская область, г. Омск, проспект Космический, д. 26А; \r\n644076, Омская область, г. Омск, ул. 50 лет ВЛКСМ, д. 17а; \r\n644065, Омская область, г. Омск, ул. 22 Апреля, д. 26а; \r\n644100, Омская область, г. Омск, ул. Химиков, д. 36/2; \r\n644083, Омская область, г. Омск, ул. Заозерная, д. 24а/3; \r\n644076, Омская область, г. Омск, ул. 75 Гвардейской бригады, д. 2в","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-11T15:56:12.697"},{"Id":28879,"DT":"2024-07-23","Name":"OPTIMAL FXMARKET","INN":"","ADDR":null,"Site":"optimalfxmarket.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.547"},{"Id":28869,"DT":"2024-07-23","Name":"Sinutrim","INN":"","ADDR":null,"Site":"sinu-tm.pro, sinu-trim.cc, s-trim.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:38.87"},{"Id":28851,"DT":"2024-07-23","Name":"Slocazerau","INN":"","ADDR":null,"Site":"slocazerau.pro, sloae-au.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.187"},{"Id":28863,"DT":"2024-07-23","Name":"TRADECAPITALFX.COM","INN":"","ADDR":null,"Site":"tradecapitalfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.297"},{"Id":28850,"DT":"2024-07-23","Name":"Vestcora, Apexprimevest, Rapidcryptmining, Assetiqueplc","INN":"","ADDR":null,"Site":"vestcora.com, apexprimevest.com, rapidcryptmining.com, assetiqueplc.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:32.97"},{"Id":28848,"DT":"2024-07-23","Name":"VORTEX.LIMITED","INN":"","ADDR":null,"Site":"vortex.limited, vortex-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:26.79"},{"Id":28843,"DT":"2024-07-23","Name":"WEALTHSOLUTIONSLTD.COM, Quantum Income Pro","INN":"","ADDR":null,"Site":"wealthsolutionsltd.com, wealthsolutionsltd.net, wealthsolutionsltd.co, quantumincomeprotech.com, wealthsolutionsltd.org, dashboard.wealthsolutionsltd.org, aurora-wealth-ai-app.com, w-sol.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-08T15:29:36.537"},{"Id":28885,"DT":"2024-07-23","Name":"WESTERNALLYLTD","INN":"","ADDR":null,"Site":"westernallyltd.com, westernalltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-24T16:32:24.91"},{"Id":28844,"DT":"2024-07-23","Name":"АВТОЛОМБАРД ЕЛИЗАРОВСКИЙ, ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СВОЙ\"","INN":"","ADDR":null,"Site":"lombard-svoy.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.063"},{"Id":28874,"DT":"2024-07-23","Name":"Группа (сообщество) в социальной сети \"Ремонт телефонов Хабаровск-сервис ТехноLife\"","INN":"","ADDR":null,"Site":"vk.com/public195154351","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-10T14:56:13.593"},{"Id":28845,"DT":"2024-07-23","Name":"Комиссионный магазин \"Abiq\", \"Ananas.one\"","INN":"","ADDR":"656031, Алтайский край, г. Барнаул, проспект Строителей, д. 29; \r\n656039, Алтайский край, г. Барнаул, ул. Малахова, д. 81а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.093"},{"Id":28883,"DT":"2024-07-23","Name":"Комиссионный магазин \"Наш автосалон\", \"Наш ломбард\"","INN":"","ADDR":"185001, Республика Карелия, г.Петрозаводск, ул.Шотмана, д. 40; \r\n185035, Республика Карелия, г.Петрозаводск, ул.Антикайнена, д. 27","Site":"nashavtosalon.ru, naschlombard.ru, t.me/vikup_avto_sotmana40, vk.com/club218763902, vk.com/public23420913, www.avito.ru/brands/i20517927/all?gdlkerfdnwq=102&shopId=472269&page_from=from_items_list&iid=2277725910&ysclid=lyn52znk3f410886036&sellerId=93b7f55e5a99c475d05860f40424adb2","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.823"},{"Id":28878,"DT":"2024-07-23","Name":"Комиссионный магазин, ломбард \"Tehno Relive\"","INN":"","ADDR":"656011, Алтайский край, г. Барнаул, проспект Ленина, д. 151а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.53"},{"Id":28887,"DT":"2024-07-23","Name":"Ломбард 24/7","INN":"","ADDR":"656922, Алтайский край, г. Барнаул, ул. Новосибирская, д. 16в; \r\n656065, Алтайский край, г. Барнаул, ул. Энтузиастов, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.64"},{"Id":28842,"DT":"2024-07-23","Name":"Ломбардыч № 1","INN":"","ADDR":"129327, г. Москва, ул. Коминтерна, д. 13/4","Site":"skypka.online, t.me/APY1488","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:07.983"},{"Id":28864,"DT":"2024-07-23","Name":"Экономическая игра \"BEE-PACEKA\", \"НАША ПАСЕКА\"","INN":"","ADDR":null,"Site":"bee-paceka.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.313"},{"Id":28871,"DT":"2024-07-23","Name":"Экономическая игра \"MINEONYS\", \"CRAZY-CRAZY\"","INN":"","ADDR":null,"Site":"mineonys.pics, t.me/MINEONYS, crazy-crazy.life, t.me/crazymoneyyi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-25T15:55:04.527"},{"Id":28867,"DT":"2024-07-23","Name":"Экономическая игра \"MyPlage\"","INN":"","ADDR":null,"Site":"myplage.fun, t.me/myplage","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-23T18:17:08.373"},{"Id":28823,"DT":"2024-07-22","Name":"AADMIRALTD.COM","INN":"","ADDR":null,"Site":"aadmiraltd.com, aadmarltd.com, admamarkets.com, pc.amglgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-20T17:01:31.37"},{"Id":28800,"DT":"2024-07-22","Name":"AI-GEMINI.VIP","INN":"","ADDR":null,"Site":"ai-gemini.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.44"},{"Id":28789,"DT":"2024-07-22","Name":"ALLIED GLOBAL-INVEST, EXPERTRADINGCHANNEL, Vedtico","INN":"","ADDR":null,"Site":"alliedglobalinvest.com, expertradingchannel.com, advancemarketoptions.com, vedtico.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.05"},{"Id":28785,"DT":"2024-07-22","Name":"ARCHERFIELDINVESTMENT.COM","INN":"","ADDR":null,"Site":"archerfieldinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.157"},{"Id":28791,"DT":"2024-07-22","Name":"Bemerenat","INN":"","ADDR":null,"Site":"bemrenat.pro, bem-ent.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.313"},{"Id":28788,"DT":"2024-07-22","Name":"BK-INVEST.NET","INN":"","ADDR":null,"Site":"bk-invest.net, t.me/BurgerKing1954","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.25"},{"Id":28796,"DT":"2024-07-22","Name":"BULLEXPTRADE.COM, TradeCopyPro, Bullbearexptrade","INN":"","ADDR":null,"Site":"bullexptrade.com, bullexptrades.com, tradecopypro.net, bullbearexptrade.com, tradescopypro.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:41.07"},{"Id":28813,"DT":"2024-07-22","Name":"CAPITALPEAKADVISORS.NET","INN":"","ADDR":null,"Site":"capitalpeakadvisors.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.673"},{"Id":28792,"DT":"2024-07-22","Name":"Cashroy","INN":"","ADDR":null,"Site":"cashroy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.33"},{"Id":28797,"DT":"2024-07-22","Name":"CASH-U.FUN","INN":"","ADDR":null,"Site":"cash-u.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.39"},{"Id":28809,"DT":"2024-07-22","Name":"COMPETITORS5G.COM, Finaxetdynamic, FOREXTRADINGINDONESIA.COM, Goldmooncapital, Infinityvest, Investingbluee, Tradingminners, Gateway-trade, Ledger-tec, Bdor-suisse, Aumentotrading, Amazonclimat, Bigbullanalysis, Binancebusiness, INCAPITAL.PRO, CoinCrowth, Hedgedfundgain, KasChain, Newtrendbtc, Diamondinvgroups, Minertool, Bytewealt, 1xtrading, Axoloteai, Voltixmetro, BULLPRO3X, Gromoinvest, AdsСommunity, Oxerfinance, Roobk, Elitewalletexchange, Investmining","INN":"","ADDR":null,"Site":"competitors5g.com, protrader2030.com, safe-cash.net, fortifywealths.com, multiflexes.com, fxmtplatform.com, smartexchangeltd.com, goldlinemanagement.com, tribewoo.org, earnwithameo.com, auswegze.com, finaxetdynamic.com, capitalassetsinvestment.com, forextradingindonesia.com, goldmooncapital.net, infinityvest.site, investingbluee.com, tradingminners.online, gateway-trade.com, ledger-tec.com, bdor-suisse.com, aumentotrading.online, amazonclimat.com, bigbullanalysis.live, binancebusiness.com, incapital.pro, cogroinvest.com, hedgedfundgain.live, kaschain.com, newtrendbtc.com, diamondinvgroups.com, minertool.pro, bytewealt.com, 1xtrading.net, axoloteai.xyz, voltixmetro.com, bullpro3x.com, gromoinvest.com, adscommunity.live, oxerfinace.com, roobk.com, elitewalletexchange.com, investmining.ru","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-09T16:59:03.147"},{"Id":28802,"DT":"2024-07-22","Name":"Datroniq","INN":"","ADDR":null,"Site":"datroniq.com, datro-niq.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.653"},{"Id":28799,"DT":"2024-07-22","Name":"EQUITI-GLOBAL-MARKET.COM","INN":"","ADDR":null,"Site":"equiti-global-market.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.423"},{"Id":28814,"DT":"2024-07-22","Name":"FGRCG","INN":"","ADDR":null,"Site":"fgrcg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.69"},{"Id":28815,"DT":"2024-07-22","Name":"Fintex GROUND TRADE","INN":"","ADDR":null,"Site":"fintexgroundtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.703"},{"Id":28786,"DT":"2024-07-22","Name":"HAMSTER.COMPANY","INN":"","ADDR":null,"Site":"hamster.company, t.me/+-8LLmmtvh14wNzM0, t.me/owner_hamster_company, t.me/Neil_Reyes","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.19"},{"Id":28794,"DT":"2024-07-22","Name":"Insider-invests","INN":"","ADDR":null,"Site":"insider-invests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.36"},{"Id":28812,"DT":"2024-07-22","Name":"Internationalfxtrendsignals, Geminiwealthwinnings","INN":"","ADDR":null,"Site":"internationalfxtrendsignals.com, geminiwealthwinnings.com, internationalfxtrendsignal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-28T16:30:36.59"},{"Id":28790,"DT":"2024-07-22","Name":"LTCLIPO","INN":"","ADDR":null,"Site":"ltclipo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.3"},{"Id":28807,"DT":"2024-07-22","Name":"Maxi Grow, MerryTech Miners, Wealthglobals, Futurevalueassets","INN":"","ADDR":null,"Site":"maxigrow.net, merrytechminers.com, wealthglobals.org, futurevalueassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:44.817"},{"Id":28806,"DT":"2024-07-22","Name":"MBVGL","INN":"","ADDR":null,"Site":"mbvgl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.533"},{"Id":28787,"DT":"2024-07-22","Name":"MEGAEXPECTS.COM","INN":"","ADDR":null,"Site":"megaexpects.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.22"},{"Id":28811,"DT":"2024-07-22","Name":"METATRADEFXFORCE.COM","INN":"","ADDR":null,"Site":"metatradefxforce.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.627"},{"Id":28822,"DT":"2024-07-22","Name":"MORGANS-STANS.COM","INN":"","ADDR":null,"Site":"morgans-stans.com, morgansstans.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.83"},{"Id":28808,"DT":"2024-07-22","Name":"NADEXASSETSPRO.COM","INN":"","ADDR":null,"Site":"nadexassetspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.58"},{"Id":28810,"DT":"2024-07-22","Name":"OCEAN-MINING.FUN","INN":"","ADDR":null,"Site":"ocean-mining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.61"},{"Id":28816,"DT":"2024-07-22","Name":"OfficialBit HARVEST","INN":"","ADDR":null,"Site":"officialbitharvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.72"},{"Id":28805,"DT":"2024-07-22","Name":"OLEXGAINS","INN":"","ADDR":null,"Site":"olexgains.com, olexgain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-10T16:32:30.867"},{"Id":28784,"DT":"2024-07-22","Name":"OLYMP GLOBAL OPTIONS","INN":"","ADDR":null,"Site":"olympglobaloptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.14"},{"Id":28818,"DT":"2024-07-22","Name":"OPTIMAXMINERS","INN":"","ADDR":null,"Site":"optimaxminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.767"},{"Id":28783,"DT":"2024-07-22","Name":"ProtraderOptions, Bitprimepro, Allianzz-vent, Coinfinxes, Finjetinvestment, Dailytrade, Krakenbuybitco, Monetaventure, Legal-global, Harborvest-partners, Halalfunds-invest, Qaterglobalfunds, Crestvalue, Harbo-highgroup","INN":"","ADDR":null,"Site":"protraderoptions.com, nexafxtrade.com, comfortmedicare.com.ng, bitprimepro.com, allianzz-vent.com, coinfinxes.com, finjetinvestment.com, dailytradeedge.com, krakenbycotrade.com, monetaventure.org, legitimate-global.org, harborvest-partners.com, halalfunds-invest.com, qaterglobalfunds.net, crestvalue.net, harbo-highgroup.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:01.797"},{"Id":28803,"DT":"2024-07-22","Name":"Telegram-каналы (группы, блоги) \"Eiisler Capital\"","INN":"","ADDR":null,"Site":"t.me/eislermanagment, t.me/+SxKBrBKQvyNmNjBk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.487"},{"Id":28817,"DT":"2024-07-22","Name":"TRADE PRIME ANALYSIS, Xexchng","INN":"","ADDR":null,"Site":"tradeprimeanalysis.com, xexchng.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:55.603"},{"Id":28798,"DT":"2024-07-22","Name":"USER-TERMINAL.COM","INN":"","ADDR":null,"Site":"user-terminal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.407"},{"Id":28824,"DT":"2024-07-22","Name":"Vonway Forex","INN":"","ADDR":null,"Site":"vonwayforex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.877"},{"Id":28820,"DT":"2024-07-22","Name":"YOKO.ZONE","INN":"","ADDR":null,"Site":"yoko.zone, t.me/yoko_channel_info, t.me/yoko_support, yokozone.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.333"},{"Id":28821,"DT":"2024-07-22","Name":"Ломбард на Белозерова","INN":"","ADDR":"644083, Омская область, г. Омск, проспект Менделеева, д. 13в","Site":"vk.com/public178894729","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.8"},{"Id":3427,"DT":"2024-07-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АДВАНС ЛИЗИНГ\"","INN":"7816243177","ADDR":"670034, Республика Бурятия, г. Улан-Удэ, ул. Хоца Намсараева, д. 7А, оф. 429","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-03-13T14:45:05.93"},{"Id":27698,"DT":"2024-07-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВОЛГОГРАД-ЛИЗИНГ ПЛЮС\"","INN":"6161095205","ADDR":"344038, Ростовская область, г. Ростов-на-Дону, ул. Погодина, д. 6/1, пом. 4Д","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.097"},{"Id":28804,"DT":"2024-07-22","Name":"Экономическая игра \"Piratesnews\"","INN":"","ADDR":null,"Site":"piratesnews.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.5"},{"Id":28754,"DT":"2024-07-19","Name":"ALCON-SHARE.COM","INN":"","ADDR":null,"Site":"alcon-share.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.07"},{"Id":28756,"DT":"2024-07-19","Name":"ANTILLESOILANDGAS.COM","INN":"","ADDR":null,"Site":"antillesoilandgas.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.1"},{"Id":28749,"DT":"2024-07-19","Name":"Apexsmartinvest, Apexsmarthub, FundoraCrypto","INN":"","ADDR":null,"Site":"apexsmartinvest.com, apexsmarthub.com, fundoracrypto.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-17T14:29:12.153"},{"Id":28759,"DT":"2024-07-19","Name":"Arllentrades","INN":"","ADDR":null,"Site":"arllentrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.163"},{"Id":28766,"DT":"2024-07-19","Name":"AVAGENESIS.COM","INN":"","ADDR":null,"Site":"avagenesis.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.273"},{"Id":28762,"DT":"2024-07-19","Name":"COININVESTHIVE.COM, INVESTHIVE.NET ","INN":"","ADDR":null,"Site":"coininvesthive.com, investhive.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:36.97"},{"Id":28779,"DT":"2024-07-19","Name":"GIGASTOCKTRADE.COM","INN":"","ADDR":null,"Site":"gigastocktrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.46"},{"Id":28761,"DT":"2024-07-19","Name":"Gleta Investment","INN":"","ADDR":null,"Site":"gletainvlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.18"},{"Id":28767,"DT":"2024-07-19","Name":"GLOW-NODE.COM","INN":"","ADDR":null,"Site":"glow-node.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.29"},{"Id":28764,"DT":"2024-07-19","Name":"GPA-USDT.COM","INN":"","ADDR":null,"Site":"gpa-usdt.com, t.me/GPA_chaojishouyi, t.me/GPA_renwushouyu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.227"},{"Id":28768,"DT":"2024-07-19","Name":"HENNESSYMALL.VIP","INN":"","ADDR":null,"Site":"hennessymall.vip, t.me/Hennessyservice007","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.303"},{"Id":28780,"DT":"2024-07-19","Name":"HEROCRYPTOFX.COM","INN":"","ADDR":null,"Site":"herocryptofx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.477"},{"Id":28776,"DT":"2024-07-19","Name":"HFX GLOBAL OPTIONS","INN":"","ADDR":null,"Site":"hfxglobaloptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.43"},{"Id":28774,"DT":"2024-07-19","Name":"IFGLINVESTMENT.COM","INN":"","ADDR":null,"Site":"ifglinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.4"},{"Id":28770,"DT":"2024-07-19","Name":"Nadax Trading","INN":"","ADDR":null,"Site":"nadxtrding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.337"},{"Id":28769,"DT":"2024-07-19","Name":"NBC-INVESTING.COM","INN":"","ADDR":null,"Site":"nbc-investing.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.32"},{"Id":28781,"DT":"2024-07-19","Name":"Nordicfxtrade, Bitlendinvestment","INN":"","ADDR":null,"Site":"nordicfxtrade.com, bitlendinvestment.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:21.873"},{"Id":28752,"DT":"2024-07-19","Name":"PERFECT DIGITAL MINING","INN":"","ADDR":null,"Site":"perfectdigitalmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.023"},{"Id":28763,"DT":"2024-07-19","Name":"PRIMEGLOBALOPTIONS.COM, AstroCryptoCapitals, IMFXGTRADE.COM, Noblestaketrading, Mioptiontrade","INN":"","ADDR":null,"Site":"primeglobaloptions.com, astrocryptcapt.com, imfxgtrade.com, noblestaketrading.com, mioptiontrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-26T15:23:08.877"},{"Id":28753,"DT":"2024-07-19","Name":"Profitable Bitcoin Mining247, FONDEX INVESTMENT247","INN":"","ADDR":null,"Site":"profitablebitcoinmining247.com, fondexinvestment247.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.04"},{"Id":28755,"DT":"2024-07-19","Name":"PUMAXTRADE, Metamasklog","INN":"","ADDR":null,"Site":"pumaxtrade.com, metamasklog.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.463"},{"Id":28771,"DT":"2024-07-19","Name":"Reachetex","INN":"","ADDR":null,"Site":"reachetex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.35"},{"Id":28757,"DT":"2024-07-19","Name":"Realworldproearners","INN":"","ADDR":null,"Site":"realworldproearners.com, realworldproenrs.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:58.913"},{"Id":28765,"DT":"2024-07-19","Name":"THEAHMALL.COM","INN":"","ADDR":null,"Site":"theahmall.com, t.me/Albert_Heijn_Support, t.me/Albert_Heijn_Official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.257"},{"Id":28773,"DT":"2024-07-19","Name":"USDTPAY-25.SITE","INN":"","ADDR":null,"Site":"usdtpay-25.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.383"},{"Id":28778,"DT":"2024-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАТРОСКИН\" (Комиссионный24h)","INN":"2452043476","ADDR":"662970, Красноярский край, г. Железногорск, проезд Центральный, д. 10, пом. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.087"},{"Id":28731,"DT":"2024-07-18","Name":"ABBEYSHIRECAPITALS.COM","INN":"","ADDR":null,"Site":"abbeyshirecapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.077"},{"Id":28727,"DT":"2024-07-18","Name":"Aimotlap","INN":"","ADDR":null,"Site":"am-lp.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51"},{"Id":28719,"DT":"2024-07-18","Name":"ASSET-NETWORK.COM, Nexbusinesshub, Global-digitalasset, Bitdex-farm, Pulesta, EliteGoldExchange, Globalmagicstone, Capitalsafe","INN":"","ADDR":null,"Site":"asset-network.com, nexbusinesshub.com, global-digitalasset.org, bitdex-farm.net, pulesta.com, elitegoldxchange.info, globalmagicstone.org, capitalsafe.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-06T14:35:44.88"},{"Id":28725,"DT":"2024-07-18","Name":"ASTERCRYPTOTRADE.COM, Novaedgeinvest, Etoption","INN":"","ADDR":null,"Site":"astercryptotrade.com, novaedgeinvest.com, etoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:32.907"},{"Id":28742,"DT":"2024-07-18","Name":"BALANCEPLUS.INFO","INN":"","ADDR":null,"Site":"balanceplus.info, balanceplus.life","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.233"},{"Id":28745,"DT":"2024-07-18","Name":"BETPROTRADER","INN":"","ADDR":null,"Site":"betprotrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.263"},{"Id":28721,"DT":"2024-07-18","Name":"BISAOSP.COM","INN":"","ADDR":null,"Site":"bisaosp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:50.903"},{"Id":28732,"DT":"2024-07-18","Name":"BitRush Edge","INN":"","ADDR":null,"Site":"bitrushedge.com, bitrush-edge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.53"},{"Id":28718,"DT":"2024-07-18","Name":"BUN PROFITS LAB","INN":"","ADDR":null,"Site":"bunprofitslab.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:50.827"},{"Id":28724,"DT":"2024-07-18","Name":"CB-WLTMANAGEMENT.COM","INN":"","ADDR":null,"Site":"cb-wltmanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:50.937"},{"Id":28734,"DT":"2024-07-18","Name":"Cryptofinancetrade","INN":"","ADDR":null,"Site":"cryptofinancetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.107"},{"Id":28736,"DT":"2024-07-18","Name":"Digitalbit FXTrades","INN":"","ADDR":null,"Site":"digitalbitfxtrades.com, fxcopytrading.net, globalfxttrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:31.88"},{"Id":28737,"DT":"2024-07-18","Name":"DUALX-CAPITALS.COM, Richdigitals, Smartglobalinc, Zelbtrade, Skyapextrading","INN":"","ADDR":null,"Site":"dualx-capitals.com, dualx-capital.com, dualx-capitals.org, dualx-capital.online, richdigitals.online, smartglobalinc.com, zelbtrade.com, skyapextrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:25.843"},{"Id":28728,"DT":"2024-07-18","Name":"EQUITYS ASSETS","INN":"","ADDR":null,"Site":"earnaxglowasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.013"},{"Id":28729,"DT":"2024-07-18","Name":"EXSOBIT, BINDO.US, WIXBITEX, DOODEKC, Gedexbit","INN":"","ADDR":null,"Site":"exsobit.com, bindo.us, wixbitex.com, bitmex-ru.com, nexra.ru, cryptomex.net, gedexbit.com, doodekc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.627"},{"Id":28730,"DT":"2024-07-18","Name":"FENIX-GROUP.ORG","INN":"","ADDR":null,"Site":"fenix-group.org, fenix-group.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.047"},{"Id":28748,"DT":"2024-07-18","Name":"GROWTHHAVEN.LTD","INN":"","ADDR":null,"Site":"growthhaven.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.297"},{"Id":28744,"DT":"2024-07-18","Name":"HAMILCAR-CAPITAL-INVEST.COM","INN":"","ADDR":null,"Site":"hamilcar-capital-invest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.25"},{"Id":28739,"DT":"2024-07-18","Name":"MFTREASURY.COM","INN":"","ADDR":null,"Site":"mftreasury.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.187"},{"Id":28746,"DT":"2024-07-18","Name":"PROVOLTX","INN":"","ADDR":null,"Site":"provoltx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.28"},{"Id":28741,"DT":"2024-07-18","Name":"Pursa Escrow","INN":"","ADDR":null,"Site":"pursaescrow.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.217"},{"Id":28735,"DT":"2024-07-18","Name":"Qwik Arena Solutions","INN":"","ADDR":null,"Site":"qwikarenasolutions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.123"},{"Id":28740,"DT":"2024-07-18","Name":"SmartMarkerBase","INN":"","ADDR":null,"Site":"smartmarkerbase.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:51.2"},{"Id":28722,"DT":"2024-07-18","Name":"YORKER CAPITAL MARKETS","INN":"","ADDR":null,"Site":"yorkermarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:50.92"},{"Id":28720,"DT":"2024-07-18","Name":"Группа (сообщество) в социальной сети \"Займ под залог недвижимости\"","INN":"","ADDR":null,"Site":"vk.com/club226511947, t.me/zaimmany","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-18T16:30:50.89"},{"Id":28726,"DT":"2024-07-18","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"capitalrefinedcoins.com, robinhoodcryptoinvestment.com, coinstarinvest.com, coinstarinvestment.com, tradexapex.com, pipradariinvest.org, toptradeworld.org, investox.online, pillarcapitalinvestment.com, quicktradesignal.com, apexinvestmgt.com, evenmarkets.com, bestcryptometatrade.com, earndexglobal.com, digihivefinance.com, bt-tradeasset.com, smartpowermining.com, phantomtx.org, boldscapital.com, nexusinveste.com, spacecoinageminecryps.com, quicktradesignal.net, bitmaindigitalasset.com, onefxway.com, skydreamcapital.com, capitalexchangetrade.com, gramcapitalinvestment.com, zenproftx.com, forexmetatradei.com, primexswiftmarketsvip.com, apexbitcorp.com, creststonecapitals.com, stash-invests.com, axustroncapital.com, blueindexpro.com, fortuneversetower.com, xtradingbots.com, mixed-finance.com, returnprofit247.com, spectabulls.ltd, cosmostock.org, testytrades.com, qualitytradefx.com, treasureexchanges.com, evolvetradingroup.com, digitalbondsmeta.com, tesstockmineing.com, paragonglobal.org, bitflxer.com, tradajoefinance.com, bit24pay.org, tradnances.com, blocktrove.com, tritentexhange.org, xchangestockmarket.com, fortunecryptearn.com, luckmarkottoequity.com, vertexlinkglobal.com, econestscapital.com, marketstreaminc.net, tradeexplore247.com, meritcapitaltrade.com, wealthgains.org, financemarketingcoinmining.com, skylecapitalearn.com, fixprotrade.com, cipherx24.com, brivictradehub.info, ftradingscom.com, baseprofunding.online, extremetradefx.com, 550trades.com, precisionfx.org, aspeninvest.info, stakeswallet.com, legacytradenetwork.com, legacytradenetwork.confetti-dashboard.com, bitcheck-jp.com, epicoptionstrades.com, firstinvextra.com, 247dailyearning.com, harborstonebrokerage.com, globalgainpursuit.com, bearrunactive.com, bitcountespace.com, elitemarkete.com, globalmarketrade.live, ltetradingsacademy.com, teslaquantumtrades.com, swift-minerzone.com, cmcmakettra8ding.com, crestlivetrading.com, smarthopper.live, theportoinv.com, promarketsrader.live, trendtradnix.live, tradebitcapital.com, curextradeltd.com, fixmart-trades.click, alltectrade.com, eliteoptionvip.click, astrocapital.click, plutoralplus.com, lutechinvestment.com, microskyinvestmentai.com, xchangetd.com, smartmarket360.online, capita-fuse.com, crypttradingsinc.com, dovedrive.com, elitetrades.click, bestconnect.live, flexunion.org, pipsappex.com, royalassetoption.com, earnvests.online, botsfoliotds.click, cityindexglobal.net, c-prexoptions.cfd, globaltradefix.com, fx-horizon.online, metalfx365online.online, chaintradeoptions.live, express-inv.site, nanovortai.com, cryptapulse.com, greysharetrades.com, sovereignpremium.com, promarketsignal.live, bloomcorehub.com, vaultedgeinvestments.com, smartpipstrade.com, stockexpertrade.com, teslafxtrade.org, wccchain.com, digitalcoinverge.com, bbsdbrl.top, primeflow247.com, litevexhub.com, minerlitespot.com, fundnextfx.online, waveequitytrade.com, firstprimewestercapital.com, fintradenexus.com, dovedrives.com, goldfxtrading.online, botsfoliotds.top, wealthwise-firm.com, duminaholdings.com, 100xactivetrades.live, komplut.xyz, terranovaspire.com, pipradariinvest.com, artifixpro.click, cryptocoreinvest.com, mxitftd.com, elitetradingoption.com, fxballet.com, fxcartel.org, horizonhedgeplus.com, curextradeltd.net, igeniusglobalpro.com, stanbixstocksigs.live, crystalliteltd.com, precisemkt.com, megatradeengines.com, sirexuspro.com, skyledigitaltrades.com, neomarketingpartners.com, veliraoptions.live, 900green.com, trustworthytrade.com, kornatpips.live, expertbitstrategies.buzz, nexuscapitalstrategies.org, cryptsoptinv.com, eliteagemine.com, splendidfxs.live, broodkatanacoin.com, 48dexxtd.com, bullscrytal.com, fynepsigs.live, fugroplc.com, zefindeproltd.com, jetlagsctocks.com, ultimateaccuratemarkets.click, tvertexminewave.com, crypttradingincs.com, starksprofits.com, smartvestfxinv.com, pulsehft.com, globaicapital.com, centrmegaf.com, cointradewall.com, realfrx.live, bluecrestbrokerage.com, bit-fonix.live, cryptokrestcapital.com, digitalcryptox.com, duminassholding.com, vipstockstrend.com, nadexxtradingofficial.com, nisaxchange.live, expertsexchange.live, alphadextrade.com, cryptminersfondex.com, xen-capitals.live, bitwealthfronts.com, unicoindigitaltrade.live, tradetactics.live, multiverse-finance.com, growthchainfx.com, primeagemine.com, valleyprotradingfx.com, spaceageminecryps.com, xpresstrade-investment.com, primex-holdersvip.com, defisagemarket.live, lunveroptions.live, multitradefx.net, meta5traderr.live, conbureauexch-tr8de.com, mitmargret.com, cryptoforextradex.live, brightoptions.live, tritentexchange.com, rnktrade.com, 247signal.com, standardencryptedtrades.com, sureftc.com, globalwealthstocks.xyz, optionbullmarket.live, maxcaptrades.com, odesforex.live, megaprofitsmaker.com, zenbitpro.com, royaltrustfuture.com, proaffiliatemarketingpartners.com, tradeexplore247.net, apexdigitalmarkets.com, orbitoptons.com, futurebitlineoptions.click, extremetradesopt.com, premiumaffiliateandstock.live, lanfieldcoperatemarkets.com, bitradecoin.com, hauserwealthfoundation.live, veritashaven.com, icassetspro.com, afmarketstock.online, lantroin.com, halcyon-trade.com, chainvest.online, zyphertrade.online, frontiertradesfx.com, capitalhorizon.click, deconinvestment.com, orchardminers.com, heritagetrade.live, easymarketingtrade.com, apexreachai.com, rapidoexperttrade.com, finvergetrust.com, autotrade247.pro, ungsc.com, gianthub.online, coinraders.com, globi-trans.com, vitalityassets.com, e-verseforum.com, starbitservice.xyz, firstglobalfxtrade.com, g-finwealthfx-investments.com, stockagemine.com, widerangetraders.com, bitnovainvest.com, coinmajestyminingforum.live, wealthhob.xyz, fm-trades.live, wiseentrust.com, digcplc.top, yieldsmarket.com, global-exchangeanalysis.live, afttradex.com, foxtalez.com, striftshuvchex.live, cryptoplanetfinance.live, neonwealth360.com, indexoctafunds.com, bitprimecapitals.com, bestonbinary.live, getglobaltrades.com, stonemilescl.com, wccinvc.com, echoverges.com, noblevaluecapital.com, goldendigest.ltd, equafistake.com, fortunecadence.com, wcinvc.com, trustecrypoto.online, epicontrade.org, spring-steen.com, primevalleyinv.com, elitesglobaldigital.org, zidepyn.com, toppremiumoptions.live, truwealthglobefx.com, primecryptohive.com, sixtyanalysis.com, genuinefastequity.com, megaw.xyz, crestpairs.live, crystaltradesoption.live, fundsinvltd.com, aureusaitrade.com, thrivecapitallimited.com, stellarforgeinvestltd.com, criptosprimes.com, krestviewkapital.com, nexaglobaltrades.com, neuralhashx.com, apexprimeoptions.com, solidmxpro.com, bitprimevest.com, spectralcoin.xyz, yourpremiumaccess.icu, apxprimeoptions.com, atlasfinanceinvestment.com, investkoinpro.org, capitallfx.com, qbitxpress.com, geniuewealth.com, infinitmax.pro, stockmarketworldwide.live, fintriox.net, quantumfinances.net, nyft-ltd.com, growthmanagement.live, dominaholdings.com, pipradariinvest.xyz, wcinvv.com, gettroi.com, wealthspheres.org, stellarmintinvestments.com, frictiontradingbot.com, 222solid.com, easytraders.org, fxtmfinance.com, apexprimeroptions.com, dividentpro.com, pipfeatblockstream.com, acemepros.com, sartradingmarket.com, tradeglobalholdings.com, flextrade.biz, apxprimeempire.com, iqfxempire.com, royalbusinesssolution.com, orbitoptionn.com, fluentprofits.com, easyfrexmarket247.com, stellarmintx.com, elitespartners.net, tradiquix.com, gazzonetwork.xyz, coxvest.com, neurobot-invest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-03T16:42:49.79"},{"Id":28679,"DT":"2024-07-17","Name":"ASSETSFUTURE.NET","INN":"","ADDR":null,"Site":"assetsfuture.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.237"},{"Id":28686,"DT":"2024-07-17","Name":"ASSETSPHEREINV.COM","INN":"","ADDR":null,"Site":"assetsphereinv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.33"},{"Id":28691,"DT":"2024-07-17","Name":"ASTORIACAPITALMA.COM","INN":"","ADDR":null,"Site":"astoriacapitalma.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.423"},{"Id":28690,"DT":"2024-07-17","Name":"ASTROCAPITALHUB","INN":"","ADDR":null,"Site":"astrocapitalhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.41"},{"Id":28688,"DT":"2024-07-17","Name":"ATLASGROWTHLTD.COM","INN":"","ADDR":null,"Site":"atlasgrowthltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.377"},{"Id":28693,"DT":"2024-07-17","Name":"AVALON-CAPITALMARK.COM","INN":"","ADDR":null,"Site":"avalon-capitalmark.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.487"},{"Id":28715,"DT":"2024-07-17","Name":"BEMPAGA.COM","INN":"","ADDR":null,"Site":"bempaga.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.91"},{"Id":28672,"DT":"2024-07-17","Name":"BITPROPTRADE.COM","INN":"","ADDR":null,"Site":"bitproptrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.08"},{"Id":28703,"DT":"2024-07-17","Name":"Bitravfхpro","INN":"","ADDR":null,"Site":"bitravfspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.69"},{"Id":28683,"DT":"2024-07-17","Name":"Bitsterfxtltd, Vacuume-earning","INN":"","ADDR":null,"Site":"bitsterfxtltd.com, vacuume-earning.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:19.477"},{"Id":28670,"DT":"2024-07-17","Name":"BLOOMINGFX","INN":"","ADDR":null,"Site":"bloomingfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.05"},{"Id":28709,"DT":"2024-07-17","Name":"BRIARLINEINVLIMITED.COM","INN":"","ADDR":null,"Site":"briarlineinvlimited.com, briarlineinvltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.093"},{"Id":28702,"DT":"2024-07-17","Name":"BRIGHTCAPINC.COM","INN":"","ADDR":null,"Site":"brightcapinc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.673"},{"Id":28705,"DT":"2024-07-17","Name":"CONNECTSHARES.COM, FUTURE-CRYPTOMINING.COM, FLUXXCAPITAL, Polanofinances, GlencoreMiners, Tradvisionelite","INN":"","ADDR":null,"Site":"connectshares.com, future-cryptomining.com, fluxxcapital.site, polanofinances.com, glencoreminers.pro, tradvisionelite.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-24T17:00:59.283"},{"Id":28712,"DT":"2024-07-17","Name":"Cryptoaegis invest","INN":"","ADDR":null,"Site":"cryptoaegisinvests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.86"},{"Id":28697,"DT":"2024-07-17","Name":"Cryptomibinet, Raisefxinvest, ForceTrades","INN":"","ADDR":null,"Site":"cryptomibinet.com, raisefxinvest.com, forcetrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-25T15:48:04.617"},{"Id":28708,"DT":"2024-07-17","Name":"CRYPTO-RENT.BIZ","INN":"","ADDR":null,"Site":"crypto-rent.biz, t.me/crypto_rents","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.8"},{"Id":28671,"DT":"2024-07-17","Name":"DAILYPAYOUT.NET","INN":"","ADDR":null,"Site":"dailypayout.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.063"},{"Id":28700,"DT":"2024-07-17","Name":"DCS-cwy, DCSCWY","INN":"","ADDR":null,"Site":"dcscwy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.643"},{"Id":28695,"DT":"2024-07-17","Name":"DEGRAND ENTERPRISE, Grandmartinvt","INN":"","ADDR":null,"Site":"degrandenterprise.net, grandmartinvt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:19.5"},{"Id":28696,"DT":"2024-07-17","Name":"Dsu-krus Investment, Bitfury Mining","INN":"","ADDR":null,"Site":"dsu-krus.com, bitfuryincgroups.com, dsu-kruus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.513"},{"Id":28707,"DT":"2024-07-17","Name":"ESL-vsm, ESL VSM, OAKWELLCL.COM","INN":"","ADDR":null,"Site":"eslvsm.com, oakwellcl.com, oakwell-cl.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-23T15:24:12.7"},{"Id":28687,"DT":"2024-07-17","Name":"FUTURESOURCELIMITED.COM","INN":"","ADDR":null,"Site":"futuresourcelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.36"},{"Id":28657,"DT":"2024-07-17","Name":"General Trader Group, FT HOLDING TRADE","INN":"","ADDR":null,"Site":"generaltradergroup.com, golden-general-trader-group.netlify.app, gtgforex.ru, t.me/passivonlain1, t.me/+N14IKByfHyFiYWYy, t.me/generaltraderreviews, ftholdingtrade.com, vk.com/club226704417, vk.com/id841486457, ftholdingtrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:14.607"},{"Id":28681,"DT":"2024-07-17","Name":"GREY-BULL.ONLINE","INN":"","ADDR":null,"Site":"grey-bull.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.267"},{"Id":28676,"DT":"2024-07-17","Name":"IBER-SA.COM","INN":"","ADDR":null,"Site":"iber-sa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.173"},{"Id":28698,"DT":"2024-07-17","Name":"investwizfx","INN":"","ADDR":null,"Site":"investwizfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.597"},{"Id":28666,"DT":"2024-07-17","Name":"LUCKPAY.FUN","INN":"","ADDR":null,"Site":"luckpay.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.003"},{"Id":28706,"DT":"2024-07-17","Name":"NORTELGLOBALTRADE","INN":"","ADDR":null,"Site":"nortelglobaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.737"},{"Id":28713,"DT":"2024-07-17","Name":"PEAKOFFICIALASSETS.COM","INN":"","ADDR":null,"Site":"peakofficialassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.877"},{"Id":28680,"DT":"2024-07-17","Name":"Premiumcoretrade","INN":"","ADDR":null,"Site":"premiumcoretrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.253"},{"Id":28678,"DT":"2024-07-17","Name":"Profit Galore","INN":"","ADDR":null,"Site":"profgalore.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.22"},{"Id":28677,"DT":"2024-07-17","Name":"Prointervest","INN":"","ADDR":null,"Site":"prointervest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.207"},{"Id":28685,"DT":"2024-07-17","Name":"Rnasquen","INN":"","ADDR":null,"Site":"rnasquen.pro, rna-quen.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.313"},{"Id":28704,"DT":"2024-07-17","Name":"SIDEHUSTLETRON, Vidalfxtrade, Digitaltrdmarket, Tradersvaults, Crestoption, PAXMARKETTRADE, Accordtrades, Lunexoptions, Precisesigs, Elitepip, PROFITABLETRADE, Elitemaxx","INN":"","ADDR":null,"Site":"sidehustletron.pro, vidalfxtrade.click, digitaltrdmarket.click, tradersvaults.com, crestoption.live, paxmarkettrade.live, accordtrades.click, lunexoptions.live, precisesigs.live, elitepip.click, profitabletrade.live, elitemaxx.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:25.827"},{"Id":28701,"DT":"2024-07-17","Name":"Skynexe","INN":"","ADDR":null,"Site":"skynexe.ch","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.66"},{"Id":28675,"DT":"2024-07-17","Name":"SPOT-TRADES.COM","INN":"","ADDR":null,"Site":"spot-trades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.127"},{"Id":28664,"DT":"2024-07-17","Name":"THEWEALTHFUSION.COM","INN":"","ADDR":null,"Site":"thewealthfusion.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:05.97"},{"Id":28714,"DT":"2024-07-17","Name":"Toro Invest","INN":"","ADDR":null,"Site":"toro-invest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.893"},{"Id":28692,"DT":"2024-07-17","Name":"TRADINGAIDE.NET","INN":"","ADDR":null,"Site":"tradingaide.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.44"},{"Id":28694,"DT":"2024-07-17","Name":"TREXOBYTE, Botivest","INN":"","ADDR":null,"Site":"trexobyte.net, botivest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:38.777"},{"Id":28699,"DT":"2024-07-17","Name":"Verdexsteon","INN":"","ADDR":null,"Site":"verdexsteon.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.627"},{"Id":28669,"DT":"2024-07-17","Name":"WELLVEST.PRO","INN":"","ADDR":null,"Site":"wellvest.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.033"},{"Id":28710,"DT":"2024-07-17","Name":"Zermex Asset","INN":"","ADDR":null,"Site":"zermexasset.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.847"},{"Id":28684,"DT":"2024-07-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СЕРВИС-ТОРГ\" (SMART)","INN":"7723689603","ADDR":"107497, г. Москва, ул. Монтажная, д. 9, стр. 1, пом. 13Н/3;\r\n107023, г. Москва, ул. Электрозаводская, д. 24","Site":"bussines-smart-proxy.online, t.me/smartproxybiz, vk.com/club223622063, smart-bussines.ru, vk.com/club226873961, smart-bussines-2024.ru, smartbussines.shop, smart-proxy.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:28.223"},{"Id":28673,"DT":"2024-07-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"БЛИЗКИЕ ДЕНЬГИ\"","INN":"9722073822","ADDR":"109316, г. Москва, ул. Талалихина, д. 41, стр. 9, пом. 7Н/6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.097"},{"Id":28716,"DT":"2024-07-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ПРИМАВЕРА\"","INN":"9718254696","ADDR":"107014, г. Москва, ул. Егерская, д. 1, пом. 3А/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.923"},{"Id":28665,"DT":"2024-07-17","Name":"Экономическая игра \"CRYPTO MOTORSPORTS\"","INN":"","ADDR":null,"Site":"crypto-motorsports.com, t.me/CryptoWestNews, t.me/CryptoWestPro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:05.987"},{"Id":28668,"DT":"2024-07-17","Name":"Экономическая игра \"FLOWER Game\"","INN":"","ADDR":null,"Site":"flower-game.fun, t.me/flowergamechat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:06.017"},{"Id":28662,"DT":"2024-07-17","Name":"Экономическая игра \"MARGO-AND-KO\"","INN":"","ADDR":null,"Site":"margo-and-ko.shop, t.me/margo_and_ko","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:05.94"},{"Id":28656,"DT":"2024-07-16","Name":"BITBLOOM-LIMITED.COM","INN":"","ADDR":null,"Site":"bitbloom-limited.com, usebitbloom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:28.113"},{"Id":28653,"DT":"2024-07-16","Name":"BixeryCap\r\n\r\n","INN":"","ADDR":null,"Site":"bixerycap.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.873"},{"Id":28654,"DT":"2024-07-16","Name":"BRONDAX.BIZ","INN":"","ADDR":null,"Site":"brondax.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.89"},{"Id":28655,"DT":"2024-07-16","Name":"CHAINASSETMGT.COM","INN":"","ADDR":null,"Site":"chainassetmgt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.89"},{"Id":28650,"DT":"2024-07-16","Name":"DIGITALASSETSLTD.COM","INN":"","ADDR":null,"Site":"digitalassetsltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.873"},{"Id":28645,"DT":"2024-07-16","Name":"EXPRESSPROFITFX.COM","INN":"","ADDR":null,"Site":"expressprofitfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.86"},{"Id":28660,"DT":"2024-07-16","Name":"INVISTA.COM.RU","INN":"","ADDR":null,"Site":"invista.com.ru, www.invista.com.ru, t.me/dengi_zarabotok24","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.907"},{"Id":28651,"DT":"2024-07-16","Name":"NAXTRON ASSETS","INN":"","ADDR":null,"Site":"naxtronassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.873"},{"Id":28640,"DT":"2024-07-16","Name":"Nexavest","INN":"","ADDR":null,"Site":"nexavestldt.com, nexavestltd.com, nexavestltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.37"},{"Id":28658,"DT":"2024-07-16","Name":"OIL-FOREX.CFD","INN":"","ADDR":null,"Site":"oil-forex.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.89"},{"Id":28652,"DT":"2024-07-16","Name":"Rexybit","INN":"","ADDR":null,"Site":"rexybit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.873"},{"Id":28661,"DT":"2024-07-16","Name":"RU.VIPMINE.PRO","INN":"","ADDR":null,"Site":"ru.vipmine.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.907"},{"Id":28646,"DT":"2024-07-16","Name":"SOMBIT.BIZ","INN":"","ADDR":null,"Site":"sombit.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.86"},{"Id":28639,"DT":"2024-07-16","Name":"Telegram-канал (группа, блог) \"Abdurahmanovss_bot\"","INN":"","ADDR":null,"Site":"t.me/Abdurahmanovss_bot","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.827"},{"Id":28649,"DT":"2024-07-16","Name":"TRONIFY.ONLINE","INN":"","ADDR":null,"Site":"tronify.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.86"},{"Id":28641,"DT":"2024-07-16","Name":"VALUETRADINGLTD.COM","INN":"","ADDR":null,"Site":"valuetradingltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.843"},{"Id":28648,"DT":"2024-07-16","Name":"WALKMARKETSYSTEM.COM","INN":"","ADDR":null,"Site":"walkmarketsystem.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.86"},{"Id":28647,"DT":"2024-07-16","Name":"WEDGEVEST.COM","INN":"","ADDR":null,"Site":"wedgevest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.86"},{"Id":28642,"DT":"2024-07-16","Name":"Комиссионный магазин \"НАХОДКА\"","INN":"","ADDR":"344113, Ростовская область, г. Ростов-на-Дону, проспект Королева, д. 22г","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.843"},{"Id":28659,"DT":"2024-07-16","Name":"Экономическая игра \"Limits Of Infinity\", \"Пределы Бесконечности\"","INN":"","ADDR":null,"Site":"limitsofinfinity.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.89"},{"Id":28643,"DT":"2024-07-16","Name":"Экономическая игра \"Turbo Invest\"","INN":"","ADDR":null,"Site":"turbo-invest.homes","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.843"},{"Id":28635,"DT":"2024-07-15","Name":"9XEARNERS, Greengagefinance, PRIMELMTD","INN":"","ADDR":null,"Site":"9xearners.net, greengagefinance.com, primelmtd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-23T17:06:27.91"},{"Id":28618,"DT":"2024-07-15","Name":"ALLIEDFINANCEPRO.COM","INN":"","ADDR":null,"Site":"alliedfinancepro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.097"},{"Id":28636,"DT":"2024-07-15","Name":"ARCANAINVEST.NET","INN":"","ADDR":null,"Site":"arcanainvest.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.33"},{"Id":28600,"DT":"2024-07-15","Name":"AXEN-GLOBAL.COM","INN":"","ADDR":null,"Site":"axen-global.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:07.533"},{"Id":28623,"DT":"2024-07-15","Name":"BESTONFXS.COM","INN":"","ADDR":null,"Site":"bestonfxs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.143"},{"Id":28598,"DT":"2024-07-15","Name":"BITGAINERSHUB, Aristraders, SaxcoPayouts, Marketpointlink","INN":"","ADDR":null,"Site":"bitgainershub.com, aristraders.com, saxcopayouts.com, marketpointlink.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:26.65"},{"Id":28609,"DT":"2024-07-15","Name":"BIT-MAINFXHUB.COM, Upbethub","INN":"","ADDR":null,"Site":"bit-mainfxhub.com, upbethub.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.297"},{"Id":28617,"DT":"2024-07-15","Name":"BVglsf","INN":"","ADDR":null,"Site":"bvglsf.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.08"},{"Id":28611,"DT":"2024-07-15","Name":"Coraloria","INN":"","ADDR":null,"Site":"coraloria.pro, cora-loria.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:07.97"},{"Id":28630,"DT":"2024-07-15","Name":"DictoCrypto","INN":"","ADDR":null,"Site":"dictocrypto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.253"},{"Id":28614,"DT":"2024-07-15","Name":"EMPOWERWHEEL.COM","INN":"","ADDR":null,"Site":"empowerwheel.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.033"},{"Id":28610,"DT":"2024-07-15","Name":"Fonelaty","INN":"","ADDR":null,"Site":"fonelaty.com, fon-el.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:07.957"},{"Id":28624,"DT":"2024-07-15","Name":"GLNkzl","INN":"","ADDR":null,"Site":"glnkzl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.16"},{"Id":28613,"DT":"2024-07-15","Name":"GLOBALTRADINGFXPRO.COM","INN":"","ADDR":null,"Site":"globaltradingfxpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.02"},{"Id":28637,"DT":"2024-07-15","Name":"GLOBINVESTLTD.COM","INN":"","ADDR":null,"Site":"globinvestltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.347"},{"Id":28626,"DT":"2024-07-15","Name":"KHX-GROUP, ALTRADY LIMITED","INN":"","ADDR":null,"Site":"khx-group.com, altradylimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:10.023"},{"Id":28604,"DT":"2024-07-15","Name":"MATRIX-VAULTS, Robinhoodcapitalx Limited, TRUST-TRADE.NET, Capstonestartesk","INN":"","ADDR":null,"Site":"matrix-vaults.com, robinhoodcapitalx.com, trust-trade.net, capstonestartesk.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.357"},{"Id":28601,"DT":"2024-07-15","Name":"NEXUS-ASSETS.COM","INN":"","ADDR":null,"Site":"nexus-assets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:07.55"},{"Id":28606,"DT":"2024-07-15","Name":"PLAYSTATIONVIP.TOP","INN":"","ADDR":null,"Site":"playstationvip.top, t.me/PlayStation_VIPS","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:07.923"},{"Id":28625,"DT":"2024-07-15","Name":"REALCONSTRUCTION.VIP","INN":"","ADDR":null,"Site":"realconstruction.vip, t.me/john_smith7, t.me/realconstruction_group, t.me/realconstruction_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.173"},{"Id":28628,"DT":"2024-07-15","Name":"Rionancio","INN":"","ADDR":null,"Site":"rionancio.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.237"},{"Id":28597,"DT":"2024-07-15","Name":"WESTERNPORTFOLIOMANAGEMENT.COM","INN":"","ADDR":null,"Site":"westernportfoliomanagement.com, westernportfoliomanagement.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:58.69"},{"Id":28602,"DT":"2024-07-15","Name":"Группа (сообщество) в социальной сети \"Найди реферала! Или работа на дому!\"","INN":"","ADDR":null,"Site":"vk.com/public121178940","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:07.567"},{"Id":28627,"DT":"2024-07-15","Name":"Коми$$ионка","INN":"","ADDR":"650001, Кемеровская область - Кузбасс, г. Кемерово, ул. Инициативная, д. 27а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.22"},{"Id":28621,"DT":"2024-07-15","Name":"Комиссионный магазин","INN":"","ADDR":"610001, Кировская область, г. Киров, ул. Некрасова, д. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.113"},{"Id":28633,"DT":"2024-07-15","Name":"Комиссионный магазин \"Broadway\"","INN":"","ADDR":"660064, Красноярский край, г. Красноярск, ул. Академика Вавилова, д. 2а/19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.283"},{"Id":28638,"DT":"2024-07-15","Name":"Комиссионный магазин \"Покупка, Залог\"","INN":"","ADDR":"650033, Кемеровская область - Кузбасс, г. Кемерово, ул. Гурьевская, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.363"},{"Id":28616,"DT":"2024-07-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАШ ЛОМБАРД\"","INN":"0326484597","ADDR":"670042, Республика Бурятия, г. Улан-Удэ, проспект Строителей, д. 72, пом. 58","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-24T16:20:01.937"},{"Id":28603,"DT":"2024-07-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЗОЛОТОЙ ТЕЛЕЦ\"","INN":"5503085641","ADDR":"644083, Омская область, г. Омск, ул. Заозерная, д. 32, кв. 194","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:07.58"},{"Id":28622,"DT":"2024-07-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АЛТАЙ-ИНВЕСТ\"","INN":"2222884570","ADDR":"656065, Алтайский край, г. Барнаул, ул. Энтузиастов, д. 30","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-04-28T18:08:58.69"},{"Id":28632,"DT":"2024-07-15","Name":"Экономическая игра \"AgroFarm\"","INN":"","ADDR":null,"Site":"agrofarm.biz, t.me/AgroFarming_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.27"},{"Id":28612,"DT":"2024-07-15","Name":"Экономическая игра \"DEREWUSHKA\"","INN":"","ADDR":null,"Site":"derewushka.site, t.me/derewushka","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:07.987"},{"Id":28565,"DT":"2024-07-12","Name":"Astro Crypto Trades","INN":"","ADDR":null,"Site":"astrocrypttrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:57.917"},{"Id":28586,"DT":"2024-07-12","Name":"AUSTRORISEINVESTMENT.COM","INN":"","ADDR":null,"Site":"austroriseinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.167"},{"Id":28589,"DT":"2024-07-12","Name":"BAUDRYHOLDINGS.COM, Qyrex-vent","INN":"","ADDR":null,"Site":"baudryholdings.com, qyrex-vent.com, qyrex-vents.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.277"},{"Id":28577,"DT":"2024-07-12","Name":"BEAVERDEX.COM","INN":"","ADDR":null,"Site":"beaverdex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.073"},{"Id":28579,"DT":"2024-07-12","Name":"CROWDEDASSETLTD.COM","INN":"","ADDR":null,"Site":"crowdedassetltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.09"},{"Id":28583,"DT":"2024-07-12","Name":"CVSHEALTH8.COM","INN":"","ADDR":null,"Site":"cvshealth8.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.12"},{"Id":28571,"DT":"2024-07-12","Name":"DECIMALGLOBALLIMITED.COM","INN":"","ADDR":null,"Site":"decimalgloballimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:57.997"},{"Id":28572,"DT":"2024-07-12","Name":"EFUNDCRYPTO","INN":"","ADDR":null,"Site":"efundmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.01"},{"Id":28564,"DT":"2024-07-12","Name":"EXPERTDIGITALTRADE.COM","INN":"","ADDR":null,"Site":"expertdigitaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:57.887"},{"Id":28584,"DT":"2024-07-12","Name":"Musylitetrade, Mushylitetrade","INN":"","ADDR":null,"Site":"mushylitetrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.137"},{"Id":28573,"DT":"2024-07-12","Name":"Sennglinet, Morganonemarkets","INN":"","ADDR":null,"Site":"sennglinet.com, senn-nt.cc, morganonemarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.273"},{"Id":28574,"DT":"2024-07-12","Name":"TREASURELINKLIMITED.COM","INN":"","ADDR":null,"Site":"treasurelinklimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.043"},{"Id":28567,"DT":"2024-07-12","Name":"WEATHWAVEINVEST.COM","INN":"","ADDR":null,"Site":"weathwaveinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:57.933"},{"Id":28581,"DT":"2024-07-12","Name":"X10Ganacias, Bluglobe, Dailytradeharvest","INN":"","ADDR":null,"Site":"x10ganancias.com, bluglobe.org, dailytradeharvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:23.807"},{"Id":28615,"DT":"2024-07-12","Name":"АКЦИОНЕРНОЕ ОБЩЕСТВО \"ГЕТАП\"","INN":"9726078356","ADDR":"117208, г. Москва, ул. Чертановская, д. 7а, пом. 26п","Site":"getup.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.213"},{"Id":28570,"DT":"2024-07-12","Name":"Группа (сообщество) в социальной сети \"Взломанный Кликер\"","INN":"","ADDR":null,"Site":"vk.com/club226433831, vk.com/im?sel=-226433831","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:57.963"},{"Id":28576,"DT":"2024-07-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТАЯ ПРЕСНЯ\"","INN":"3702089686","ADDR":"153005, Ивановская область, г. Иваново, проспект Шереметевский, д. 74","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.087"},{"Id":28391,"DT":"2024-07-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СПАРТАК\" (Ломбард Спартак)","INN":"6449100361","ADDR":"413113, Саратовская область, г. Энгельс, ул. Тельмана, д. 132, эт. 1, оф. 3; 413111, Саратовская область, г. Энгельс, проспект Строителей, д. 12; 413119, Саратовская область, г. Энгельс, ул. 4 квартал, д. 4а; 413119, Саратовская область, г. Энгельс, ул. Гагарина, д. 78","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-01T16:59:25.457"},{"Id":28596,"DT":"2024-07-12","Name":"СКУПКА","INN":"","ADDR":"140104, Московская область, г. Раменское, ул. Октябрьская, д. 1Д; 140108, Московская область, г. Раменское, площадь Привокзальная, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:11.803"},{"Id":28569,"DT":"2024-07-12","Name":"Экономическая игра \"FERANTIX\"\r\n","INN":"","ADDR":null,"Site":"ferantix.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:57.95"},{"Id":28524,"DT":"2024-07-11","Name":"ALLIED AI FX TRADE","INN":"","ADDR":null,"Site":"alliedaifxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.453"},{"Id":28529,"DT":"2024-07-11","Name":"ALMARAI-USDT.TOP","INN":"","ADDR":null,"Site":"almarai-usdt.top, t.me/AlmaraiRanch_ALB","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.563"},{"Id":28552,"DT":"2024-07-11","Name":"ALPHAGLOBALLIMITED.NET","INN":"","ADDR":null,"Site":"alphagloballimited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.843"},{"Id":28557,"DT":"2024-07-11","Name":"APEX-WEALTH.SITE","INN":"","ADDR":null,"Site":"apex-wealth.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.94"},{"Id":28539,"DT":"2024-07-11","Name":"Bitwise Invault","INN":"","ADDR":null,"Site":"bitwiseinvault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.72"},{"Id":28532,"DT":"2024-07-11","Name":"BNBTRADES.COM, Bnbtradingfx","INN":"","ADDR":null,"Site":"bnbtrades.com, bnbtradingfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.553"},{"Id":28559,"DT":"2024-07-11","Name":"Btc Box Crypto Currency Pro","INN":"","ADDR":null,"Site":"btcboxcryptocurrencypro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.97"},{"Id":28543,"DT":"2024-07-11","Name":"EQUITYPATHWAY.ORG","INN":"","ADDR":null,"Site":"equitypathway.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.767"},{"Id":28535,"DT":"2024-07-11","Name":"Fidelity Global Limited","INN":"","ADDR":null,"Site":"fidelitygloballimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.657"},{"Id":28550,"DT":"2024-07-11","Name":"Geld Finance","INN":"","ADDR":null,"Site":"geldfi.com, t.me/Geldficom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.83"},{"Id":28527,"DT":"2024-07-11","Name":"GLOBALINCOMEEARNERSL.COM","INN":"","ADDR":null,"Site":"globalincomeearnersl.com, goldensignstrads.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.79"},{"Id":28531,"DT":"2024-07-11","Name":"Globespan Financial Limited","INN":"","ADDR":null,"Site":"globespanfinanciallimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.593"},{"Id":28534,"DT":"2024-07-11","Name":"Globextunes","INN":"","ADDR":null,"Site":"globextuneslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.64"},{"Id":28533,"DT":"2024-07-11","Name":"Grantmetric","INN":"","ADDR":null,"Site":"grantmetric.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.627"},{"Id":28530,"DT":"2024-07-11","Name":"GRYPHONDIGITALHUB.COM","INN":"","ADDR":null,"Site":"gryphondigitalhub.com, gryphondigitalhub.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:40.047"},{"Id":28541,"DT":"2024-07-11","Name":"Hurisawe","INN":"","ADDR":null,"Site":"hurisawe.pro, huri-saw.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.737"},{"Id":28556,"DT":"2024-07-11","Name":"INFINITYPLUS.PRO","INN":"","ADDR":null,"Site":"infinityplus.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.923"},{"Id":28545,"DT":"2024-07-11","Name":"Lionstrade","INN":"","ADDR":null,"Site":"lionstrade.net, private.garsinanto.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.797"},{"Id":28558,"DT":"2024-07-11","Name":"Marginfxbase, Forestsfortune, Forest-Fortunes","INN":"","ADDR":null,"Site":"marginfxbase.net, forestsfortune.com, forest-fortunes.com, forests-fortune.com, forests-fortune.live, forests-fortunes.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.42"},{"Id":28546,"DT":"2024-07-11","Name":"Quitradeprofx, Ppiedge","INN":"","ADDR":null,"Site":"quitradeprofx.live, ppiedge.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:28.097"},{"Id":28544,"DT":"2024-07-11","Name":"RELCER.COM","INN":"","ADDR":null,"Site":"relcer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.783"},{"Id":28525,"DT":"2024-07-11","Name":"REPUBLICXCHANGE.ONLINE","INN":"","ADDR":null,"Site":"republicxchange.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.487"},{"Id":28553,"DT":"2024-07-11","Name":"SCALPINGTRADE.ONLINE","INN":"","ADDR":null,"Site":"scalpingtrade.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.86"},{"Id":28560,"DT":"2024-07-11","Name":"STAMPMARKETTRADE, Cohoodview","INN":"","ADDR":null,"Site":"stampmarkettrade.com, cohoodview.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:48.957"},{"Id":28562,"DT":"2024-07-11","Name":"Telegram-канал (группа, блог) \"CRYPTO TRADE\"","INN":"","ADDR":null,"Site":"t.me/alexander_premium1, telegra.ph/Usloviya-sotrudnichestva-s-CRYPTO-TRADE-02-04, t.me/+y2dg8wk5se4zmzcy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.913"},{"Id":28526,"DT":"2024-07-11","Name":"TESLAMININGPROGRAM.COM, Spaxetradinplatform, Tslastocktrade, Muskoviax, Tesslaminingprogram, Toponereturnsbrokerager, Klystronai","INN":"","ADDR":null,"Site":"teslaminingprogram.com, teslaminingsystem.com, ryxelta.com, spaxetradinplatform.com, tslastocktrade.com, muskoviax.pro, t-eslaminingplatform.pro, elonspecial-access.xyz, emtelaspacextradingplatform.com, tesslaminingprogram.com, toponereturnsbrokerager.com, klystronai.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.243"},{"Id":28523,"DT":"2024-07-11","Name":"TradingBotFX","INN":"","ADDR":null,"Site":"tdgbotx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.44"},{"Id":28563,"DT":"2024-07-11","Name":"ULTRABIT.CAPITAL","INN":"","ADDR":null,"Site":"ultrabit.capital, vk.com/club226372984, t.me/UltraBitcapital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:09.047"},{"Id":28542,"DT":"2024-07-11","Name":"ULTRATRADERUSA.NET","INN":"","ADDR":null,"Site":"ultratraderusa.net, ultratraderusa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.457"},{"Id":28561,"DT":"2024-07-11","Name":"WALLEX MINING EXCHANGE","INN":"","ADDR":null,"Site":"wallexminingexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:09"},{"Id":28554,"DT":"2024-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ЗОЛОТОЙ МАГНАТ\"","INN":"1215171209","ADDR":"424000, Республика Марий Эл, г. Йошкар-Ола, ул. Петрова, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-06-09T16:59:23.837"},{"Id":28538,"DT":"2024-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МАСТЕРКАР\"","INN":"0276946444","ADDR":"450071, Республика Башкортостан, г. Уфа, ул. 50 лет СССР, д. 29, оф. 19, 20","Site":"avtozaim-pts.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.703"},{"Id":28528,"DT":"2024-07-11","Name":"Экономическая игра \"Farmerama\"","INN":"","ADDR":null,"Site":"farmerama.fun, farmerama-game.ru, advear.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.71"},{"Id":28537,"DT":"2024-07-11","Name":"Экономическая игра \"Мой Зоопарк\"","INN":"","ADDR":null,"Site":"zoo-game.online, t.me/+QLEsRjgqzps0ZGMy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-11T18:15:08.673"},{"Id":28510,"DT":"2024-07-10","Name":"ABSFPRO.COM","INN":"","ADDR":null,"Site":"absfpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.423"},{"Id":28506,"DT":"2024-07-10","Name":"AFXDEAL.COM","INN":"","ADDR":null,"Site":"afxdeal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.343"},{"Id":28492,"DT":"2024-07-10","Name":"ARBINODE.COM","INN":"","ADDR":null,"Site":"arbinode.com, t.me/Arbinode, t.me/ArbinodeSupport","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.11"},{"Id":28498,"DT":"2024-07-10","Name":"AURISASSETMGTLIMITED.COM","INN":"","ADDR":null,"Site":"aurisassetmgtlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.19"},{"Id":28508,"DT":"2024-07-10","Name":"CAPITALHORIZON.LIVE","INN":"","ADDR":null,"Site":"capitalhorizon.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.39"},{"Id":28517,"DT":"2024-07-10","Name":"CONFIARFINANCE.COM","INN":"","ADDR":null,"Site":"confiarfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.533"},{"Id":28507,"DT":"2024-07-10","Name":"CRESTYIELD.COM","INN":"","ADDR":null,"Site":"crestyield.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.36"},{"Id":28504,"DT":"2024-07-10","Name":"DITEXCOIN.COM, Advancestock, Moonstock, Smartoptiontrade, Hudsondigitalcorporation","INN":"","ADDR":null,"Site":"ditexcoin.com, advancestock.online, moonstock.online, smartoptiontrade.online, hudsondigitalcorporation.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-14T16:09:58.66"},{"Id":28511,"DT":"2024-07-10","Name":"DYNAMICEQUITYLTD.COM","INN":"","ADDR":null,"Site":"dynamicequityltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.44"},{"Id":28495,"DT":"2024-07-10","Name":"EMINENTINVESTMENTSFX.COM","INN":"","ADDR":null,"Site":"eminentinvestmentsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.157"},{"Id":28512,"DT":"2024-07-10","Name":"GoldfiedMiners","INN":"","ADDR":null,"Site":"goldfieldminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.453"},{"Id":28521,"DT":"2024-07-10","Name":"HDF-FINANCE.COM","INN":"","ADDR":null,"Site":"hdf-finance.com, financehdf.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:47.007"},{"Id":28502,"DT":"2024-07-10","Name":"ICD-csc","INN":"","ADDR":null,"Site":"icdcsc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.237"},{"Id":28494,"DT":"2024-07-10","Name":"JOBEZTRADE","INN":"","ADDR":null,"Site":"jobeztrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.14"},{"Id":28493,"DT":"2024-07-10","Name":"LIVESMABET TRADE, Coinfxinvest","INN":"","ADDR":null,"Site":"livesmarketrade.com, coinfxinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:00.613"},{"Id":28515,"DT":"2024-07-10","Name":"MarketsTradeFX","INN":"","ADDR":null,"Site":"marketstradefx.com, t.me/markets_tradefx","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.5"},{"Id":28505,"DT":"2024-07-10","Name":"Multi-SmartFx, Ultimateelitetrade","INN":"","ADDR":null,"Site":"multi-smartfx.com, ultimateelitetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18.03"},{"Id":28488,"DT":"2024-07-10","Name":"REDOXSTRADELLC.COM","INN":"","ADDR":null,"Site":"redoxstradellc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.063"},{"Id":28514,"DT":"2024-07-10","Name":"RETURN CRYPT LLB","INN":"","ADDR":null,"Site":"returncryptllb.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.487"},{"Id":28509,"DT":"2024-07-10","Name":"SANSOMASSET.ORG","INN":"","ADDR":null,"Site":"sansomasset.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.407"},{"Id":28496,"DT":"2024-07-10","Name":"SKOUB-TRADING","INN":"","ADDR":null,"Site":"skoub-trading.com, t.me/+jd5aB-5AS_lmYWU0, t.me/SoumendraJena","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.173"},{"Id":28501,"DT":"2024-07-10","Name":"SUNRISEINVESTMENT.SITE","INN":"","ADDR":null,"Site":"sunriseinvestment.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.22"},{"Id":28499,"DT":"2024-07-10","Name":"SWING MINING PROS","INN":"","ADDR":null,"Site":"swingminingpros.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.203"},{"Id":28485,"DT":"2024-07-10","Name":"TAPLEX.ONLINE","INN":"","ADDR":null,"Site":"taplex.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.017"},{"Id":28516,"DT":"2024-07-10","Name":"TWINBIT.ORG","INN":"","ADDR":null,"Site":"twinbit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.517"},{"Id":28513,"DT":"2024-07-10","Name":"UNSMARKET","INN":"","ADDR":null,"Site":"unsmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.47"},{"Id":28489,"DT":"2024-07-10","Name":"USMART.SG","INN":"","ADDR":null,"Site":"usmart.sg, m.usmartsg.com, usmart.hk, usmartglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.08"},{"Id":28486,"DT":"2024-07-10","Name":"VERSOCAPITALLIMITED.COM, Falconprojectslimited","INN":"","ADDR":null,"Site":"versocapitallimited.com, versocapitalslimited.com, falconprojectslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-02T14:48:29.46"},{"Id":28519,"DT":"2024-07-10","Name":"Wave Pro Trades","INN":"","ADDR":null,"Site":"waveprotrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.563"},{"Id":28490,"DT":"2024-07-10","Name":"Xmart FX","INN":"","ADDR":null,"Site":"xmartfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.093"},{"Id":12968,"DT":"2024-07-10","Name":"БРЕЗАН УФА","INN":"","ADDR":null,"Site":"brezan-ufa.ru, forex-ufa.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:12.97"},{"Id":26832,"DT":"2024-07-10","Name":"Группа (сообщество) в социальной сети \"ООО Ломбард \"Инвест\"","INN":"","ADDR":null,"Site":"vk.com/public133121196","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:12.987"},{"Id":28522,"DT":"2024-07-10","Name":"Группа (сообщество) в социальной сети \"Скупка Продажа Залог Елово\"","INN":"","ADDR":null,"Site":"vk.com/public103636940, vk.com/id574382314","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.61"},{"Id":12710,"DT":"2024-07-10","Name":"Ломбард \"PRO Алмаз\"","INN":"","ADDR":"454031, Челябинская область, г. Челябинск, шоссе Металлургов, д. 30/1","Site":"vk.com/club130168368","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:12.953"},{"Id":28503,"DT":"2024-07-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"НОРД КАПИТАЛ\"","INN":"5190057192","ADDR":"183038, Мурманская область, г. Мурманск, проспект Ленина, д. 47, оф. 309","Site":"murmandengi.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.267"},{"Id":28462,"DT":"2024-07-10","Name":"ПК-Авто","INN":"","ADDR":null,"Site":"r017.ru, kmsavto.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.877"},{"Id":28520,"DT":"2024-07-10","Name":"Экономическая игра \"DIG DEEPER\"","INN":"","ADDR":null,"Site":"dig-deeper.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:13.58"},{"Id":28480,"DT":"2024-07-09","Name":"CHEVRONLNG.TOP, CHEVRONREFINERY, Chevronmobilepro, Sinopecexecution, Sinopechedge, Sinopecproenergyfinance","INN":"","ADDR":null,"Site":"chevronlng.top, chevronrefinery.net, chevronmobilepro.org, sinopecexecution.com, sinopechedge.com, sinopecproenergyfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:12.863"},{"Id":28468,"DT":"2024-07-09","Name":"COINNEST.TRADE","INN":"","ADDR":null,"Site":"coinnest.trade, t.me/+KLlK_x9NCJQ4Yzcy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.673"},{"Id":28449,"DT":"2024-07-09","Name":"DKPcapitalsPRO","INN":"","ADDR":null,"Site":"dkpcapitalspro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.627"},{"Id":28464,"DT":"2024-07-09","Name":"Dyon Zee","INN":"","ADDR":null,"Site":"dyonzee.net, dyon-zee.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.66"},{"Id":28482,"DT":"2024-07-09","Name":"EARNOGIC.ONLINE","INN":"","ADDR":null,"Site":"earnogic.online, t.me/EARNOGIC_OFFICIAL","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.703"},{"Id":28454,"DT":"2024-07-09","Name":"Elite Swift Trade, Bosonfinancials, Tradegridepro","INN":"","ADDR":null,"Site":"eliteswifttrade.online, eliteswifttrade.com, bosonfinancials.com, tradegridepro.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:18"},{"Id":28479,"DT":"2024-07-09","Name":"FBBC.PRO","INN":"","ADDR":null,"Site":"fbbc.pro, tradersroom.fbbc.space, fbbc-finance.ru, fbbcfinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.31"},{"Id":28457,"DT":"2024-07-09","Name":"Fiorqomfar","INN":"","ADDR":null,"Site":"fiorqomfar.pro, fiorqoma-r.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.643"},{"Id":28453,"DT":"2024-07-09","Name":"GAINERTREX, Eclipsgains, ALPHAGOTRUST","INN":"","ADDR":null,"Site":"gainertrex.com, eclipsgains.com, alphagotrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-19T17:26:33.54"},{"Id":28473,"DT":"2024-07-09","Name":"GRACEBONUS LIMITED, Gracebonusltd","INN":"","ADDR":null,"Site":"gracebonusltd.net, gracebonusltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-25T14:20:58.23"},{"Id":28448,"DT":"2024-07-09","Name":"Innovators fx trade","INN":"","ADDR":null,"Site":"innovatorsfxtrade.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.627"},{"Id":28477,"DT":"2024-07-09","Name":"INVSTGAIN.COM","INN":"","ADDR":null,"Site":"invstgain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.69"},{"Id":28461,"DT":"2024-07-09","Name":"ITBITE.BIZ","INN":"","ADDR":null,"Site":"itbite.biz, t.me/itbite_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.66"},{"Id":28417,"DT":"2024-07-09","Name":"LOMBARD-DELUXE.RU","INN":"","ADDR":null,"Site":"lombard-deluxe.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.597"},{"Id":28465,"DT":"2024-07-09","Name":"LUXE-TIME.RU","INN":"","ADDR":null,"Site":"luxe-time.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.66"},{"Id":28455,"DT":"2024-07-09","Name":"MAKEMONEY.FUN","INN":"","ADDR":null,"Site":"make-money.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.643"},{"Id":28442,"DT":"2024-07-09","Name":"METACOINLIMITED.COM","INN":"","ADDR":null,"Site":"metacoinlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.597"},{"Id":28447,"DT":"2024-07-09","Name":"NADEX.GROUP","INN":"","ADDR":null,"Site":"nadex.group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.61"},{"Id":28463,"DT":"2024-07-09","Name":"Roynat Global Limited","INN":"","ADDR":null,"Site":"roynatgloballimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.66"},{"Id":28452,"DT":"2024-07-09","Name":"Satbit Interest","INN":"","ADDR":null,"Site":"satbitinterest.com, satbitinterests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:05.207"},{"Id":28478,"DT":"2024-07-09","Name":"SCHMIEDINGSBASIC.COM","INN":"","ADDR":null,"Site":"schmiedingsbasic.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.703"},{"Id":28472,"DT":"2024-07-09","Name":"SEEDGROWINGINVESTMENT.COM","INN":"","ADDR":null,"Site":"seedgrowinginvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.69"},{"Id":28466,"DT":"2024-07-09","Name":"SkyPanda Finance","INN":"","ADDR":null,"Site":"skypanda-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.673"},{"Id":28450,"DT":"2024-07-09","Name":"SMARTMINNERS","INN":"","ADDR":null,"Site":"smartminner.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.627"},{"Id":28475,"DT":"2024-07-09","Name":"SOLITARYFLARE.COM","INN":"","ADDR":null,"Site":"solitaryflare.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.69"},{"Id":28476,"DT":"2024-07-09","Name":"STANFORDROI.COM","INN":"","ADDR":null,"Site":"stanfordroi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.69"},{"Id":28446,"DT":"2024-07-09","Name":"STARBETT.NET","INN":"","ADDR":null,"Site":"starbett.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.61"},{"Id":28444,"DT":"2024-07-09","Name":"Starreviewer","INN":"","ADDR":null,"Site":"101mk.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.61"},{"Id":28445,"DT":"2024-07-09","Name":"Stock Bridge Invest","INN":"","ADDR":null,"Site":"stockbridgenvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.61"},{"Id":28470,"DT":"2024-07-09","Name":"STOCKAIDASSETS","INN":"","ADDR":null,"Site":"stockaidassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.673"},{"Id":28483,"DT":"2024-07-09","Name":"TOPBLUEPRINTPAY","INN":"","ADDR":null,"Site":"topblueprintpay.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.703"},{"Id":28451,"DT":"2024-07-09","Name":"VERUSTRADE.PRO","INN":"","ADDR":null,"Site":"verustrade.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.627"},{"Id":28458,"DT":"2024-07-09","Name":"Vic Point FX, Astra-mining","INN":"","ADDR":null,"Site":"vicpointfx.com, astra-mining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.717"},{"Id":28471,"DT":"2024-07-09","Name":"Группа (сообщество) в социальной сети \"Магазин \"Берем всё\"","INN":"","ADDR":null,"Site":"vk.com/club161791704","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.673"},{"Id":28469,"DT":"2024-07-09","Name":"Комиссионный магазин \"25 часов\"","INN":"","ADDR":"660013, Красноярский край, г. Красноярск, ул. Говорова, д. 48А; \r\n660111, Красноярский край, г. Красноярск, ул. Тельмана, д. 28В; \r\n660043, Красноярский край, г. Красноярск, ул. Чернышевского, д. 104","Site":"vk.com/id93390247","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.267"},{"Id":28459,"DT":"2024-07-09","Name":"Ломбард \"Волна\"","INN":"","ADDR":"188678, Ленинградская область, г. Мурино, бульвар Менделеева, д. 2, корп. 3Н","Site":"vk.com/public197717826","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.66"},{"Id":4712,"DT":"2024-07-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВРОРА\"","INN":"6321286987","ADDR":"445031, Самарская область, г. Тольятти, ул. Тополиная, д. 22А, оф. 18; \r\n603135, Нижегородская область, г. Нижний Новгород, проспект Ленина, д. 45; \r\n432034, Ульяновская область, г. Ульяновск, проспект 50-летия ВЛКСМ, д. 1А; \r\n432072, Ульяновская область, г. Ульяновск, проспект Генерала Тюленева, д. 12;\r\n433513, Ульяновская область, г. Димитровград, проспект Автостроителей, д. 51; \r\n426039, Удмуртская Республика, г. Ижевск, ул. Дзержинского, д. 59; \r\n426008, Удмуртская Республика, г. Ижевск, ул. Ленина, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-14T16:03:05.1"},{"Id":28474,"DT":"2024-07-09","Name":"Экономическая игра \"FUNNYFRUITS\"","INN":"","ADDR":null,"Site":"funnyfruts.homes, funnyfruits.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:31.863"},{"Id":28399,"DT":"2024-07-08","Name":"A8.AiUsdt\r\n","INN":"","ADDR":null,"Site":"a8-aiusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.413"},{"Id":28396,"DT":"2024-07-08","Name":"ACEPRIMEFINANCE.COM","INN":"","ADDR":null,"Site":"aceprimefinance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.367"},{"Id":28423,"DT":"2024-07-08","Name":"CHISTFINANCE","INN":"","ADDR":null,"Site":"chistfinance.com, chistfin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.593"},{"Id":28403,"DT":"2024-07-08","Name":"FONSDEP","INN":"","ADDR":null,"Site":"fonsdep.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.493"},{"Id":28434,"DT":"2024-07-08","Name":"GEMCAPLTD.ORG","INN":"","ADDR":null,"Site":"gemcapltd.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.913"},{"Id":28401,"DT":"2024-07-08","Name":"Hivex Trades","INN":"","ADDR":null,"Site":"hivextrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.43"},{"Id":28438,"DT":"2024-07-08","Name":"Len-Usdt","INN":"","ADDR":null,"Site":"tron3679.com, t.me/Lenovo765","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.977"},{"Id":28402,"DT":"2024-07-08","Name":"METROTRADEFX.ONLINE","INN":"","ADDR":null,"Site":"metrotradefx.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.46"},{"Id":28418,"DT":"2024-07-08","Name":"SHEPHERDCHEMICALS.COM","INN":"","ADDR":null,"Site":"shepherdchemicals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.68"},{"Id":28413,"DT":"2024-07-08","Name":"Signal Experts Pro","INN":"","ADDR":null,"Site":"signalexpertspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.617"},{"Id":28436,"DT":"2024-07-08","Name":"SINDIKAT.DIGITAL","INN":"","ADDR":null,"Site":"sindikat.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.947"},{"Id":28427,"DT":"2024-07-08","Name":"TRON-INCOME","INN":"","ADDR":null,"Site":"tronincome.org, trxincome.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:07.063"},{"Id":28406,"DT":"2024-07-08","Name":"ZynQore","INN":"","ADDR":null,"Site":"zynqore.com, t.me/ZynQoreSupport, t.me/ZynQoreCommunity, t.me/Best88890","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.54"},{"Id":28433,"DT":"2024-07-08","Name":"Городская сеть ломбардов \"Белые ночи\"","INN":"","ADDR":null,"Site":"lombardbn.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.9"},{"Id":28385,"DT":"2024-07-08","Name":"Группа (сообщество) в социальной сети \"Денежный инвестор / Микрозайм / Деньги в Долг\", \"FINANCE ASSISTANT\"","INN":"","ADDR":null,"Site":"vk.com/club226301302","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.353"},{"Id":28421,"DT":"2024-07-08","Name":"Комиссионный магазин \"Займ Инвест\"","INN":"","ADDR":"660043, Красноярский край, г. Красноярск, ул. Чернышевского, д. 110; \r\n660050, Красноярский край, г. Красноярск, ул. Апрельская, д. 5","Site":"vk.com/id217605442","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-12T16:09:47.053"},{"Id":28424,"DT":"2024-07-08","Name":"Комиссионный магазин \"Карат\"","INN":"","ADDR":"652642, Кемеровская область - Кузбасс, пгт. Бачатский, ул. Комсомольская,  д. 19/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.76"},{"Id":28414,"DT":"2024-07-08","Name":"Комиссионный магазин \"Ломбик\"","INN":"","ADDR":"660122, Красноярский край, г. Красноярск, ул. Щорса, д. 76","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.65"},{"Id":28430,"DT":"2024-07-08","Name":"Комиссионный магазин \"Монета\"","INN":"","ADDR":"660050, Красноярский край, г. Красноярск, ул. Кутузова, д. 19","Site":"vk.com/id778554155","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:14.87"},{"Id":28437,"DT":"2024-07-08","Name":"Комиссионный магазин \"Щедрый\"","INN":"","ADDR":"654032, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Обнорского, д. 2; 654038, Кемеровская область - Кузбасс, г. Новокузнецк, проспект Советской Армии, д. 29","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.96"},{"Id":28422,"DT":"2024-07-08","Name":"Ломбард","INN":"","ADDR":"636460, Томская область, г. Колпашево, ул. Ленина, д. 46","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.727"},{"Id":28431,"DT":"2024-07-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГАРАНТ\"","INN":"2462076777","ADDR":"660046, Красноярский край, г. Красноярск, ул. Ширинская, д. 21, пом. 10; 660124, Красноярский край, г. Красноярск, ул. Борисевича, д. 20","Site":"гарант-крск.рф, www.avito.ru/krasnoyarsk/remont_i_stroitelstvo/elektro_lobzik_sparky_th70e_4266931349, www.avito.ru/krasnoyarsk/telefony/xiaomi_redmi_note_12_pro_6128_gb_4298815345, www.avito.ru/krasnoyarsk/telefony/xiaomi_redmi_note_12_8256_gb_4298795693","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.61"},{"Id":28425,"DT":"2024-07-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЗОЛОТАЯ РЫБКА\"","INN":"1677003600","ADDR":"422980, Республика Татарстан, г. Чистополь, ул. Ленина, д. 32, оф. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-11-25T17:00:57.32"},{"Id":28415,"DT":"2024-07-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЧАРЛИ\"","INN":"4800014497","ADDR":"398036, Липецкая область, г. Липецк, проспект Имени 60-летия СССР, д. 37, пом. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-23T16:21:10.277"},{"Id":12713,"DT":"2024-07-08","Name":"Торговый павильон \"Залог\"","INN":"","ADDR":"454036, Челябинская область, г. Челябинск, ул. Свердловский тракт, 1н/1 (подземный переход), торговые павильоны № 3, 4, 22, 27, 30","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.337"},{"Id":28435,"DT":"2024-07-08","Name":"Экономическая игра \"FERMEDIIUT\"","INN":"","ADDR":null,"Site":"fermediiut.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.93"},{"Id":28432,"DT":"2024-07-08","Name":"Экономическая игра \"FRUITED\"","INN":"","ADDR":null,"Site":"24frutfarm.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.883"},{"Id":28398,"DT":"2024-07-08","Name":"Экономическая игра \"OIL PRODUCTION\", \"НЕФТЕДОБЫЧА\"","INN":"","ADDR":null,"Site":"bagbir.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.4"},{"Id":28405,"DT":"2024-07-08","Name":"Экономическая игра \"Pegasus\"","INN":"","ADDR":null,"Site":"pegasusinvest.pro, t.me/Pegasus_Invest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.51"},{"Id":28440,"DT":"2024-07-08","Name":"Экономическая игра \"ZyCrypto\"","INN":"","ADDR":null,"Site":"zycrypto.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.993"},{"Id":28426,"DT":"2024-07-08","Name":"Ювелирный магазин \"Кристалл\"","INN":"","ADDR":"663960, Красноярский край, г. Заозерный, ул. Карла Маркса, д. 11, пом. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.79"},{"Id":28372,"DT":"2024-07-05","Name":"AFTERPRIMEFINANCE.COM","INN":"","ADDR":null,"Site":"afterprimefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.79"},{"Id":28364,"DT":"2024-07-05","Name":"AI-OPPO.SHOP","INN":"","ADDR":null,"Site":"ai-oppo.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.777"},{"Id":28369,"DT":"2024-07-05","Name":"ARKTRADDES.COM, MERGIT-INVESTS, BLUEBITCAPITALS.COM, AMCORTRADERS.COM, Ez Trade Forex, Marketingfxtm, Fix-protradbot, Spaceprimetrade Projects, HUBCAPITALPRO, Pluxxmarket, Primelumina-gold","INN":"","ADDR":null,"Site":"arktraddes.com, mergit-invests.com, trustfxtrde.com, deville-invests.com, bluebitcapitals.com, amcortraders.com, eztradeforex.com, marketingfxtm.com, fixprotradbot.xyz, spaceprimetrade.com, viralhubscapital.com, pluxxmarket.info, primelumina-gold.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-20T16:24:52.31"},{"Id":28366,"DT":"2024-07-05","Name":"BANKINGUSD.FUN","INN":"","ADDR":null,"Site":"bankingusd.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.777"},{"Id":28386,"DT":"2024-07-05","Name":"BEAKTRADE.COM\r\n\r\n","INN":"","ADDR":null,"Site":"beaktrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.947"},{"Id":28381,"DT":"2024-07-05","Name":"BEAPAY.COM","INN":"","ADDR":null,"Site":"beapay.com, t.me/BAPcustomer","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.9"},{"Id":28373,"DT":"2024-07-05","Name":"CRYPTMINER","INN":"","ADDR":null,"Site":"cryptminer.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.807"},{"Id":28367,"DT":"2024-07-05","Name":"CRYPTOMAX-INVEST.COM","INN":"","ADDR":null,"Site":"cryptomax-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.79"},{"Id":28389,"DT":"2024-07-05","Name":"EQUINOXNEXTGEN.ONLINE","INN":"","ADDR":null,"Site":"equinoxnextgen.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:53.01"},{"Id":28378,"DT":"2024-07-05","Name":"FERMEDIUT","INN":"","ADDR":null,"Site":"fermediut.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.837"},{"Id":28374,"DT":"2024-07-05","Name":"FXMARKETBASE.COM","INN":"","ADDR":null,"Site":"fxmarketbase.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.807"},{"Id":28375,"DT":"2024-07-05","Name":"GENFXINTERNATIONAL.COM","INN":"","ADDR":null,"Site":"genfxinternational.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.807"},{"Id":28388,"DT":"2024-07-05","Name":"GROUPCOSOCIETY.COM","INN":"","ADDR":null,"Site":"groupcosociety.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.98"},{"Id":28379,"DT":"2024-07-05","Name":"InfenixGress","INN":"","ADDR":null,"Site":"infenixgress.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.853"},{"Id":28371,"DT":"2024-07-05","Name":"JAZELAHLDLIMITED.COM","INN":"","ADDR":null,"Site":"jazelahldlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.79"},{"Id":28394,"DT":"2024-07-05","Name":"KOCOINCAPITALMARKETS.COM","INN":"","ADDR":null,"Site":"kocoincapitalmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:53.057"},{"Id":28370,"DT":"2024-07-05","Name":"MONIXLIMITED.BIZ","INN":"","ADDR":null,"Site":"monixlimited.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.79"},{"Id":28363,"DT":"2024-07-05","Name":"MYBOT.IM","INN":"","ADDR":null,"Site":"mybot.im, t.me/mybot_channell, vk.com/club226057324, vk.com/club224709825, vk.com/public221833013, t.me/my_bot_channell, my-bot.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-23T16:21:10.717"},{"Id":28387,"DT":"2024-07-05","Name":"NADEXPROSOLUTIONS.COM","INN":"","ADDR":null,"Site":"nadexprosolutions.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.963"},{"Id":28395,"DT":"2024-07-05","Name":"Rasoil INVESTMENT LIMITED","INN":"","ADDR":null,"Site":"rasoilinvestltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:53.073"},{"Id":28380,"DT":"2024-07-05","Name":"SUPER-METAL.CFD","INN":"","ADDR":null,"Site":"super-metal.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.87"},{"Id":28365,"DT":"2024-07-05","Name":"Whizvest","INN":"","ADDR":null,"Site":"whizvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.777"},{"Id":28382,"DT":"2024-07-05","Name":"ZAIMIVKAZANI.RU","INN":"","ADDR":null,"Site":"zaimivkazani.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.917"},{"Id":28383,"DT":"2024-07-05","Name":"Группа (сообщество) в социальной сети \"Инвестиции. Криптовалюта\"","INN":"","ADDR":null,"Site":"vk.com/club220624358","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.93"},{"Id":28377,"DT":"2024-07-05","Name":"Группы (сообщества) в социальной сети \"Заработок в интернете\"","INN":"","ADDR":null,"Site":"vk.com/club88292581, vk.com/id181266642","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.82"},{"Id":28393,"DT":"2024-07-05","Name":"Экономическая игра \"EnotCoin.in\"","INN":"","ADDR":null,"Site":"enotcoin.in, t.me/chatenotcoin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:53.04"},{"Id":28397,"DT":"2024-07-05","Name":"Экономическая игра \"EvDriver\"","INN":"","ADDR":null,"Site":"evdriver.fun, t.me/evdriver_fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:53.103"},{"Id":28368,"DT":"2024-07-05","Name":"Экономическая игра \"HOUSE RESIDENCE\"","INN":"","ADDR":null,"Site":"house-residence.fun, t.me/houseresidencechat, houseresidence.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:07.05"},{"Id":28351,"DT":"2024-07-04","Name":"247EPICSGLOBAL.COM","INN":"","ADDR":null,"Site":"247epicsglobal.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.66"},{"Id":28357,"DT":"2024-07-04","Name":"AGROCOIN.LTD","INN":"","ADDR":null,"Site":"agrocoin.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.767"},{"Id":28350,"DT":"2024-07-04","Name":"ANALYSTDIGITALPROSINC.COM","INN":"","ADDR":null,"Site":"analystdigitalprosinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.627"},{"Id":28344,"DT":"2024-07-04","Name":"Anemo ISCG","INN":"","ADDR":null,"Site":"anemoiscg.com, anemo-iscg.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.47"},{"Id":28347,"DT":"2024-07-04","Name":"APEXGOLDCAPITAL.COM","INN":"","ADDR":null,"Site":"apexgoldcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.563"},{"Id":28346,"DT":"2024-07-04","Name":"ASSETS-BASE.COM","INN":"","ADDR":null,"Site":"assets-base.com, assets-baseltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.607"},{"Id":28361,"DT":"2024-07-04","Name":"BTS-MONEY.TOP","INN":"","ADDR":null,"Site":"bts-money.top, t.me/bts_money, bts-money.icu, bts-many.icu, bts-money.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-24T15:38:35.487"},{"Id":28342,"DT":"2024-07-04","Name":"CRYPTOPROLIFIC SOCKET","INN":"","ADDR":null,"Site":"cryptoprolificsocket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.44"},{"Id":28340,"DT":"2024-07-04","Name":"Fxxima","INN":"","ADDR":null,"Site":"fxxima.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.41"},{"Id":28349,"DT":"2024-07-04","Name":"GEN-GLOBALAST.COM","INN":"","ADDR":null,"Site":"gen-globalast.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.597"},{"Id":28353,"DT":"2024-07-04","Name":"MARKETPOINT.LIVE","INN":"","ADDR":null,"Site":"foxminingtrades.com, marketpoint.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.72"},{"Id":28359,"DT":"2024-07-04","Name":"Mycryptoincomes, CICRYPTOINCOMES","INN":"","ADDR":null,"Site":"mycryptoincomes.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.813"},{"Id":28358,"DT":"2024-07-04","Name":"NFT BULLS","INN":"","ADDR":null,"Site":"nftbulls.online, t.me/nftbullsonline","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.783"},{"Id":28348,"DT":"2024-07-04","Name":"PRIMEVESTELEVATE.COM","INN":"","ADDR":null,"Site":"primevestelevate.com, apex-elevate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:41.63"},{"Id":28356,"DT":"2024-07-04","Name":"PRIMEVULT ELITE","INN":"","ADDR":null,"Site":"primevultelite.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.737"},{"Id":28360,"DT":"2024-07-04","Name":"PROTRADETECH.COM","INN":"","ADDR":null,"Site":"protradetech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.83"},{"Id":28352,"DT":"2024-07-04","Name":"REFLEX-MINERS.COM","INN":"","ADDR":null,"Site":"reflex-miners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.69"},{"Id":28345,"DT":"2024-07-04","Name":"XRG-ccl","INN":"","ADDR":null,"Site":"xrgccl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.5"},{"Id":28343,"DT":"2024-07-04","Name":"Комиссионный магазин \"Техас\"","INN":"","ADDR":"346500, Ростовская область, г. Шахты, ул. Советская, д. 170; \r\n346404, Ростовская область, г. Новочеркасск, ул. Калинина, д. 65Б; 346400, Ростовская область, г. Новочеркасск, проспект Платовский, д. 124","Site":"vk.com/id812750561, www.avito.ru/novocherkassk/bytovaya_tehnika/multivarka_redmond_skycooker_m903sskupkaobmen_3174222019","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-24T16:35:01.733"},{"Id":27323,"DT":"2024-07-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АПОРЕКТИКА\"","INN":"7718049277","ADDR":"123022, г. Москва, ул. 2-я Звенигородская, д. 13, стр. 41, эт. 8, оф. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.377"},{"Id":12106,"DT":"2024-07-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТЛТ-ТРЕСТ\"","INN":"6321417326","ADDR":"445051, Самарская область, г. Тольятти, ул. Фрунзе, д. 11, ком. 44","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.347"},{"Id":28316,"DT":"2024-07-03","Name":"Apextrade24, Prowealthpartners, NodusLimited","INN":"","ADDR":null,"Site":"apextrade24.com, prowealthpartners.com, noduslimited.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.27"},{"Id":28308,"DT":"2024-07-03","Name":"BELIGAIN.COM, Cmtrading-assets","INN":"","ADDR":null,"Site":"beligain.com, cmtrading-assets.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.293"},{"Id":28309,"DT":"2024-07-03","Name":"BITGOTRADE.COM","INN":"","ADDR":null,"Site":"bitgotrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.27"},{"Id":28317,"DT":"2024-07-03","Name":"BluminEX","INN":"","ADDR":null,"Site":"bluminex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.38"},{"Id":28306,"DT":"2024-07-03","Name":"BSSTCC","INN":"","ADDR":null,"Site":"bsstcc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.223"},{"Id":28318,"DT":"2024-07-03","Name":"CAPITALTRUSTTRADES.COM, Apextradevest","INN":"","ADDR":null,"Site":"capitaltrusttrades.com, apextradevest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:00.597"},{"Id":28302,"DT":"2024-07-03","Name":"Cheche Trade Capital, BrevoCrypto","INN":"","ADDR":null,"Site":"chechetradecap.com, brevocrypto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.05"},{"Id":28320,"DT":"2024-07-03","Name":"COLVILLEPROPERTIES-LIMITED.COM","INN":"","ADDR":null,"Site":"colvilleproperties-limited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.427"},{"Id":28324,"DT":"2024-07-03","Name":"CROWNCASTLELIMITED.COM","INN":"","ADDR":null,"Site":"crowncastlelimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.49"},{"Id":28311,"DT":"2024-07-03","Name":"Delon-T","INN":"","ADDR":null,"Site":"delontpec.com, delon-tpro.pro, delon-t.net, dln-tpro.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.1"},{"Id":28335,"DT":"2024-07-03","Name":"EXPERT-ANTEFINANCES.COM","INN":"","ADDR":null,"Site":"expert-antefinances.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.66"},{"Id":28330,"DT":"2024-07-03","Name":"FINBOSS.BIZ","INN":"","ADDR":null,"Site":"finboss.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.6"},{"Id":28314,"DT":"2024-07-03","Name":"FIN-REGULATOR.COM","INN":"","ADDR":null,"Site":"fin-regulator.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.35"},{"Id":28312,"DT":"2024-07-03","Name":"FLASHFAST.SHOP","INN":"","ADDR":null,"Site":"flashfast.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.3"},{"Id":28323,"DT":"2024-07-03","Name":"ForexStreamCapitals","INN":"","ADDR":null,"Site":"forexstreamcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.473"},{"Id":28337,"DT":"2024-07-03","Name":"GENESISHOLDINGSFXLTD.COM","INN":"","ADDR":null,"Site":"genesisholdingsfxltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.693"},{"Id":28332,"DT":"2024-07-03","Name":"GENUINE-WEALTHS.COM","INN":"","ADDR":null,"Site":"genuine-wealths.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.613"},{"Id":28325,"DT":"2024-07-03","Name":"GROUP-VTG.COM","INN":"","ADDR":null,"Site":"group-vtg.com, cfd.group-vtg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.507"},{"Id":28305,"DT":"2024-07-03","Name":"HEARTLANDFINLTD.COM","INN":"","ADDR":null,"Site":"heartlandfinltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.193"},{"Id":28334,"DT":"2024-07-03","Name":"OXONSERVICESLTD.COM","INN":"","ADDR":null,"Site":"oxonservicesltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.647"},{"Id":28322,"DT":"2024-07-03","Name":"PRIMEWEALTH-INVESTMENT.COM, Forexhorizon","INN":"","ADDR":null,"Site":"primewealth-investment.com, forexhorizon.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:28.08"},{"Id":28304,"DT":"2024-07-03","Name":"Realtyfundfx","INN":"","ADDR":null,"Site":"realtyfundfx.com, realtyfundfx.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-23T15:05:19.46"},{"Id":28321,"DT":"2024-07-03","Name":"Rowzerovr","INN":"","ADDR":null,"Site":"rowzerovr.com, rowze-rovr.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.443"},{"Id":28192,"DT":"2024-07-03","Name":"ROXY MINER","INN":"","ADDR":null,"Site":"roxy-miners.com, www.roxy-miners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.003"},{"Id":28336,"DT":"2024-07-03","Name":"Seven Tron Games, Seven USDT Games","INN":"","ADDR":null,"Site":"seventrongames.com, t.me/SevenTronGames, sevenusdtgames.tech, t.me/SevenUSDTGames","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:12.923"},{"Id":28319,"DT":"2024-07-03","Name":"Telegram-канал (группа, блог) \"Invest Trade Cash\"","INN":"","ADDR":null,"Site":"t.me/InvestTradecash_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.41"},{"Id":28333,"DT":"2024-07-03","Name":"Telegram-канал (группа, блог) \"x2monetrobot\"","INN":"","ADDR":null,"Site":"t.me/x2monetrobot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.63"},{"Id":28329,"DT":"2024-07-03","Name":"Telegram-каналы (группы, блоги) \"Страховка без выплат\"","INN":"","ADDR":null,"Site":"t.me/kasp_pss, t.me/Kasp_s, t.me/oosagoo, t.me/osago_nn52, t.me/Eosagobezproblem, ok.ru/group/51630637187323/topic/158539155375611, t.me/sk_rsa, t.me/nullosagobot, t.me/OsagoGO_bot, t.me/alexhome27","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.163"},{"Id":28327,"DT":"2024-07-03","Name":"Tradona Markets","INN":"","ADDR":null,"Site":"tradonamarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.537"},{"Id":28303,"DT":"2024-07-03","Name":"UNCMarkets","INN":"","ADDR":null,"Site":"uncmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.083"},{"Id":28313,"DT":"2024-07-03","Name":"XPLORECAPITALS.COM","INN":"","ADDR":null,"Site":"xplorecapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.333"},{"Id":28326,"DT":"2024-07-03","Name":"Группа (сообщество) в социальной сети \"Engless Coin\"","INN":"","ADDR":null,"Site":"vk.com/public216176056, vk.com/im?sel=-216176056","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.52"},{"Id":28339,"DT":"2024-07-03","Name":"Комиссионный магазин \"Заначка\"\r\n\r\n\r\n","INN":"","ADDR":"652055, Кемеровская область - Кузбасс, г. Юрга, ул. Кирова, д. 29б; 652062, Кемеровская область - Кузбасс, г. Юрга, проспект Победы, д. 47","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.71"},{"Id":28307,"DT":"2024-07-03","Name":"Экономическая игра \"Green Farm\"","INN":"","ADDR":null,"Site":"green-farm.fun, t.me/greenfarm_chat, t.me/greenfarm_admin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.24"},{"Id":28328,"DT":"2024-07-03","Name":"Экономическия игра \"TRON-HYPE.TOP\", \"Megatrx\"","INN":"","ADDR":null,"Site":"tron-hype.top, megatrx.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:55.98"},{"Id":28278,"DT":"2024-07-02","Name":"ACHIEVERS WORLDFX","INN":"","ADDR":null,"Site":"achieversworldfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.47"},{"Id":28287,"DT":"2024-07-02","Name":"ADMWT","INN":"","ADDR":null,"Site":"adm-wt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.613"},{"Id":28290,"DT":"2024-07-02","Name":"Capital Mining FX","INN":"","ADDR":null,"Site":"capitalminingfx.com, capitalmining-fx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:07.033"},{"Id":28284,"DT":"2024-07-02","Name":"CLIMAXCOINEX.COM","INN":"","ADDR":null,"Site":"climaxcoinex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.567"},{"Id":28283,"DT":"2024-07-02","Name":"COINNEX.CC","INN":"","ADDR":null,"Site":"coinnex.cc, t.me/coinnex_company, t.me/coinnex_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.533"},{"Id":28289,"DT":"2024-07-02","Name":"CORVENTFX","INN":"","ADDR":null,"Site":"corventfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.66"},{"Id":28282,"DT":"2024-07-02","Name":"COSYFOREXCENT.COM","INN":"","ADDR":null,"Site":"cosyforexcent.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.52"},{"Id":28276,"DT":"2024-07-02","Name":"DIGITAL PRO TRADE","INN":"","ADDR":null,"Site":"digitalprotrade.digital, digitalprotrade.cloud","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:41.533"},{"Id":28296,"DT":"2024-07-02","Name":"DIGITALGOLD-LIVE.COM","INN":"","ADDR":null,"Site":"digitalgold-live.com, t.me/digitalgoldlive, t.me/digitalgol_admin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.817"},{"Id":28299,"DT":"2024-07-02","Name":"DSD ECUADOR RAMA Trading, Trusttradingmining, Tradefxmasters, Infinoxtrade, Capitalbondinvfund","INN":"","ADDR":null,"Site":"dsdecuadorrama.com, trusttradingmining.com, tradefxmasters.com, infinoxtrade.com, capitalbondinvfund.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-21T16:34:25.013"},{"Id":28280,"DT":"2024-07-02","Name":"EMINENTCAPITALS","INN":"","ADDR":null,"Site":"eminentcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.503"},{"Id":28274,"DT":"2024-07-02","Name":"FIAT-TRADE, Diamondcryptochain","INN":"","ADDR":null,"Site":"fiat-trade.com, diamondcryptochainltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-27T14:23:17.02"},{"Id":28273,"DT":"2024-07-02","Name":"FOOTBALLUSDT.VIP","INN":"","ADDR":null,"Site":"footballusdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.393"},{"Id":28295,"DT":"2024-07-02","Name":"FXBOX.IO","INN":"","ADDR":null,"Site":"fxbox.io, fxbox.me","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.783"},{"Id":28272,"DT":"2024-07-02","Name":"GAINERSPRO.COM","INN":"","ADDR":null,"Site":"gainerspro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.363"},{"Id":28277,"DT":"2024-07-02","Name":"GOLFUSDT.COM","INN":"","ADDR":null,"Site":"golfusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.457"},{"Id":28301,"DT":"2024-07-02","Name":"INVESTMENT TRADE SOLUTION (ITS), Tmarketsglobal, Tradefinsolution, Fintradegroup, Finsolution24","INN":"","ADDR":null,"Site":"its.finance, tmarketsglobal.com, tradefinsolution.com, fintradegroup.com, finsolution24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.22"},{"Id":28297,"DT":"2024-07-02","Name":"KONSILEOTRADE.COM","INN":"","ADDR":null,"Site":"konsileotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.83"},{"Id":28271,"DT":"2024-07-02","Name":"NMV-if","INN":"","ADDR":null,"Site":"nmvif.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.347"},{"Id":28291,"DT":"2024-07-02","Name":"Reliablecapitalinv, Synergyassets","INN":"","ADDR":null,"Site":"reliablecapitalinv.com, synergyassets.org, synergyasets.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-30T15:48:28.28"},{"Id":28298,"DT":"2024-07-02","Name":"SA-FX TRADING","INN":"","ADDR":null,"Site":"sa-fxtradin.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.847"},{"Id":28300,"DT":"2024-07-02","Name":"SageTrustOption","INN":"","ADDR":null,"Site":"sagetrustoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.893"},{"Id":28293,"DT":"2024-07-02","Name":"TAXSUPPORTFX.COM","INN":"","ADDR":null,"Site":"taxsupportfx.com, fxmaxtrade.com, safeasset-tradesltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.087"},{"Id":28292,"DT":"2024-07-02","Name":"Telegram-каналы (группы, блоги) \"Чат Инвесторов\", \"Путешествия и Инвестиции\", \"Заработайте со мной\", \"Blockchain | Свободные деньги\", \"Шаг за шагом | К финансовой свободе\"","INN":"","ADDR":null,"Site":"t.me/+mYRt2uyejU5lZjIy, t.me/personaI_lnvesting, t.me/auraksenia, t.me/dfjgsajyfg674t6747fgugfjh_AC, t.me/torguard, t.me/cripto_ksenia, t.me/m/7DG-Z4NeODU0, t.me/joinchat/k5SGg6mdPYZiZDc6, t.me/m/DWOHj8ptYjI0, t.me/+ORft85lfukc1N2Zi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.31"},{"Id":28286,"DT":"2024-07-02","Name":"TES-AISI.COM, LOCTAFXT.COM","INN":"","ADDR":null,"Site":"tes-aisi.com, tesaisix.com, loctafxt.com, tesainv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:46.01"},{"Id":28270,"DT":"2024-07-02","Name":"TITANFXSOLUTIONS.COM","INN":"","ADDR":null,"Site":"titanfxsolutions.com, titanfxplatforms.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.33"},{"Id":28285,"DT":"2024-07-02","Name":"Комиссионный магазин \"Синдикат\", Комиссионный магазин \"Грандломбард\"","INN":"","ADDR":"660013, Красноярский край, г. Красноярск, ул. Свободная, д. 5Г; 660115, Красноярский край, г. Красноярск, ул. Попова, д. 16; 660125, Красноярский край, г. Красноярск, ул. 9 мая, д. 26; 660022, Красноярский край, г. Красноярск, ул. Аэровокзальная, д. 3","Site":"t.me/syndicate24lombard, грандломбард.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-22T16:26:30.99"},{"Id":27773,"DT":"2024-07-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ЛОМБАРД-ЛАХТА\" (Центр залога Лахта)","INN":"7802596790","ADDR":"194017, г. Санкт-Петербург, ул. Гаврская, д. 2, пом. 8-Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.283"},{"Id":28288,"DT":"2024-07-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РУСИПОТЕКА\"","INN":"5405462482","ADDR":"630039, Новосибирская область, г. Новосибирск, ул. Добролюбова,  д. 162/1, оф. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.643"},{"Id":28294,"DT":"2024-07-02","Name":"Экономическая игра \"PIRATE-SAILS\"","INN":"","ADDR":null,"Site":"pirate-sails.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.753"},{"Id":28266,"DT":"2024-07-01","Name":"ADE-GROUP.COM, ADE-GROUP.PRO, Ntxprime","INN":"","ADDR":null,"Site":"ade-group.com, ade-group.pro, ntxprime.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:39.453"},{"Id":28236,"DT":"2024-07-01","Name":"Akworabi","INN":"","ADDR":null,"Site":"akworabi.com, akwo-rabi.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.13"},{"Id":28228,"DT":"2024-07-01","Name":"CUBENCAPITALS.COM","INN":"","ADDR":null,"Site":"cubencapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:43.93"},{"Id":28246,"DT":"2024-07-01","Name":"DAIKIN8.COM","INN":"","ADDR":null,"Site":"daikin8.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.333"},{"Id":28232,"DT":"2024-07-01","Name":"DCMBRGM","INN":"","ADDR":null,"Site":"dcmbrgm.com, my.tmctrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.053"},{"Id":28231,"DT":"2024-07-01","Name":"DmSedra","INN":"","ADDR":null,"Site":"dmsedra.com, dm-sedra.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.023"},{"Id":28254,"DT":"2024-07-01","Name":"DYNAMIC HUB INVEST","INN":"","ADDR":null,"Site":"dynamichubinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.46"},{"Id":28262,"DT":"2024-07-01","Name":"FOREXFUTURESTRADER.COM","INN":"","ADDR":null,"Site":"forexfuturestrader.com, forexccs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.56"},{"Id":28244,"DT":"2024-07-01","Name":"FUZIY.COM, BS-FINANCE","INN":"","ADDR":null,"Site":"fuziy.com, bsfin.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-04T17:15:06.577"},{"Id":28227,"DT":"2024-07-01","Name":"GEEVO CO","INN":"","ADDR":null,"Site":"geevoco.com, geevo-co.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:43.913"},{"Id":28259,"DT":"2024-07-01","Name":"GLOBALSFXTRADER.COM","INN":"","ADDR":null,"Site":"globalsfxtrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.553"},{"Id":28253,"DT":"2024-07-01","Name":"Inter ZPT","INN":"","ADDR":null,"Site":"inter-zpt.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.443"},{"Id":28243,"DT":"2024-07-01","Name":"INVESTMENTS59LLC.COM","INN":"","ADDR":null,"Site":"investments59llc.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.287"},{"Id":28257,"DT":"2024-07-01","Name":"LMCTokenPlus","INN":"","ADDR":null,"Site":"lmctokenplus.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.507"},{"Id":28226,"DT":"2024-07-01","Name":"MAPLE FLOW, Spaceplulse, Detrixalerce, Nichexltd, Spaceapex, Elixvault, Fundrizetrade, Gochain Invest, Hedgetrade, MintcapitalFx, Gleamnix, Trumintfinance, Sterlingap, Afluentgrowth, Vortexassetlab, Premium-firm, Boomstox, Satosyne, Premiums-excel, Cronasset, Mintscapitalfx","INN":"","ADDR":null,"Site":"maple-flow.com, spacepullse.pro, detrixalerce.org, nichexltd.net, spaceapex.live, elixvault.com, fundrizetrade.com, gochain.ltd, elixvt.com, hedgetrade.pro, mintcapitalfx.com, gleamnix.com, trumintfinance.com, sterlingap.com, afluentgrowth.org, vortexassetlab.com, elixvaultpro.com, premium-firm.com, boomstox.com, satosyne.net, premiums-excel.com, cronasset.com, mintscapitalfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-27T16:04:01.08"},{"Id":28233,"DT":"2024-07-01","Name":"MAXNERO Experts","INN":"","ADDR":null,"Site":"maxnero-experts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.07"},{"Id":28267,"DT":"2024-07-01","Name":"MY-PROFIT.PRO","INN":"","ADDR":null,"Site":"my-profit.pro, vk.com/club75124626, t.me/cashtsunamibot, t.me/nadezhda0268, t.me/myprofitpro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:31.673"},{"Id":28238,"DT":"2024-07-01","Name":"PROFITPINE.COM","INN":"","ADDR":null,"Site":"profitpine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.18"},{"Id":28268,"DT":"2024-07-01","Name":"PROSPIRAPARTNERS.COM","INN":"","ADDR":null,"Site":"prospirapartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.693"},{"Id":28265,"DT":"2024-07-01","Name":"Quantum Invest Hub","INN":"","ADDR":null,"Site":"quantuminvesthub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.63"},{"Id":28248,"DT":"2024-07-01","Name":"SMARTSTONEMANAGEMENT.COM","INN":"","ADDR":null,"Site":"smartstonemanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.38"},{"Id":28269,"DT":"2024-07-01","Name":"SONEXCOMPANY.COM","INN":"","ADDR":null,"Site":"sonexcompany.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.71"},{"Id":28230,"DT":"2024-07-01","Name":"Telegram-каналы (группа, блог) \"CRYPTO COIN bot\"","INN":"","ADDR":null,"Site":"t.me/CRYPTOCOIN2024_bot, t.me/CRYPTOCOIN_Chat1, t.me/CRYPTOCOIN_Canal, t.me/CRYPTOCOIN_News24","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:43.99"},{"Id":28249,"DT":"2024-07-01","Name":"Vane Tradefx","INN":"","ADDR":null,"Site":"vanetradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.397"},{"Id":28237,"DT":"2024-07-01","Name":"Wirsaltrade","INN":"","ADDR":null,"Site":"wirsaltrade.com, wirsal-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:31.757"},{"Id":28242,"DT":"2024-07-01","Name":"ZENITHCFD.COM","INN":"","ADDR":null,"Site":"zenithcfd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.273"},{"Id":28239,"DT":"2024-07-01","Name":"Вломбарде\r\n","INN":"","ADDR":"422530, Республика Татарстан, пгт. Васильево, ул. Школьная, д. 14А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.227"},{"Id":28255,"DT":"2024-07-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РАЗВИТИЕ\"","INN":"5505072630","ADDR":"644048, Омская область, г. Омск, проспект Карла Маркса, д. 45, кв. 25","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.49"},{"Id":28235,"DT":"2024-07-01","Name":"Экономическая игра \"Rich-Hunters\"","INN":"","ADDR":null,"Site":"rich-hunters.online, t.me/+MybRwdtjOpw0NWIy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.1"},{"Id":28219,"DT":"2024-06-28","Name":"ABLIGASSINOS","INN":"","ADDR":null,"Site":"abligassinos.life, vk.com/id766816840","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.3"},{"Id":28216,"DT":"2024-06-28","Name":"Advcryptomarket","INN":"","ADDR":null,"Site":"advcryptomarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.407"},{"Id":28207,"DT":"2024-06-28","Name":"AKROINVEST.ORG","INN":"","ADDR":null,"Site":"akroinvest.org, akro-invest.org, investakro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.19"},{"Id":28223,"DT":"2024-06-28","Name":"ASTORINVESTMENTSLTD.COM","INN":"","ADDR":null,"Site":"astorinvestmentsltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.53"},{"Id":28206,"DT":"2024-06-28","Name":"BDSWISS TRADING PLATFORM","INN":"","ADDR":null,"Site":"bdswisstradingplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.25"},{"Id":28214,"DT":"2024-06-28","Name":"BLOCKSINCOME.COM","INN":"","ADDR":null,"Site":"blocksincome.com, t.me/Blocksincome70","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.373"},{"Id":28224,"DT":"2024-06-28","Name":"CSS-LKT","INN":"","ADDR":null,"Site":"csslkt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.547"},{"Id":28222,"DT":"2024-06-28","Name":"DEFIEE.COM","INN":"","ADDR":null,"Site":"defiee.com, defi00.com, defi-wallet.com, t.me/DeFi44com, t.me/DeFiwalletcom, t.me/DeFi555666, t.me/DeFi5588","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.513"},{"Id":28211,"DT":"2024-06-28","Name":"Ecotenago","INN":"","ADDR":null,"Site":"ecotenago.com, ecotena-go.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.343"},{"Id":28212,"DT":"2024-06-28","Name":"FXEMPIREINVEST.COM, SwanWealthInvestment","INN":"","ADDR":null,"Site":"fxempireinvest.com, swanwealth-investment.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:22.023"},{"Id":28202,"DT":"2024-06-28","Name":"GPTBot Quant System","INN":"","ADDR":null,"Site":"gptbot-usdt.com, gptbot-usdt.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.187"},{"Id":28201,"DT":"2024-06-28","Name":"Murtiscorp LTD","INN":"","ADDR":null,"Site":"murtiscorp.com, murtis-cr.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.17"},{"Id":28220,"DT":"2024-06-28","Name":"NIKEVIP.CC","INN":"","ADDR":null,"Site":"nikevip.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.467"},{"Id":28225,"DT":"2024-06-28","Name":"PACKWAVEMINEFACT.COM","INN":"","ADDR":null,"Site":"packwaveminefact.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.56"},{"Id":28221,"DT":"2024-06-28","Name":"Peerupcrypsacute","INN":"","ADDR":null,"Site":"peerupcrypsacute.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.5"},{"Id":28210,"DT":"2024-06-28","Name":"Rom Invest Market","INN":"","ADDR":null,"Site":"rominvest-market.com, user.rominvest-market.net, wt.rominvest-market.net, user.rominvest-market.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.31"},{"Id":28215,"DT":"2024-06-28","Name":"Sakvoli","INN":"","ADDR":null,"Site":"sakvoli.com, sak-oli.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.39"},{"Id":28217,"DT":"2024-06-28","Name":"Seslitez","INN":"","ADDR":null,"Site":"seslitez.pro, ses-litez.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.42"},{"Id":28197,"DT":"2024-06-28","Name":"SOLUTION INVESTMENT HUB\r\n\r\n","INN":"","ADDR":null,"Site":"tradesolutioninvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.14"},{"Id":28193,"DT":"2024-06-28","Name":"TopperKash Mining","INN":"","ADDR":null,"Site":"topperkashmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.047"},{"Id":28203,"DT":"2024-06-28","Name":"TRADEBITCAP","INN":"","ADDR":null,"Site":"tradebitcap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.203"},{"Id":28205,"DT":"2024-06-28","Name":"Tridetradefx, Teslavulttradepro, Globalexchangesolutions, Dexbulltrade","INN":"","ADDR":null,"Site":"tridetradefx.com, teslavulttradepro.com, globalexchangesolutions.online, dexbulltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.223"},{"Id":28196,"DT":"2024-06-28","Name":"UNIQUEPLUSINVESTMENT.COM","INN":"","ADDR":null,"Site":"uniqueplusinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.11"},{"Id":28209,"DT":"2024-06-28","Name":"Unlimitedfxs, Faxtoption, Tsharepro, Perfectbtctrade","INN":"","ADDR":null,"Site":"unlimitedfxs.com, faxtoption.com, tsharepro.com, perfectbtctrade.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.18"},{"Id":28194,"DT":"2024-06-28","Name":"WavesTrader","INN":"","ADDR":null,"Site":"wavestrader.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.077"},{"Id":28195,"DT":"2024-06-28","Name":"Комиссионный магазин \"Дешевле только даром\"","INN":"","ADDR":"141800, Московская область, г. Дмитров, площадь Торговая, д. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.093"},{"Id":28218,"DT":"2024-06-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЕКТОР ЛИЗИНГ\"","INN":"6165228914","ADDR":"344038, Ростовская область, г. Ростов-на-Дону, проспект Михаила Нагибина, зд. 19, оф. 56","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.437"},{"Id":27326,"DT":"2024-06-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАРИАННА\"","INN":"7714472273","ADDR":"125252, г. Москва, ул. Авиаконструктора Микояна, д. 12, пом. 19/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.03"},{"Id":28204,"DT":"2024-06-28","Name":"Сеть магазинов цифровой техники \"ТапОК\"","INN":"","ADDR":"175130, Новгородская область, пгт. Парфино, ул. Карла Маркса, д. 44; 175202, Новгородская область, г. Старая Русса, ул. Поперечная, д. 73/25","Site":"vk.com/public201697989, www.avito.ru/brands/i220740318/all?sellerId=0f9c3f11b02c0267a344c2219e6e0561","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.64"},{"Id":28199,"DT":"2024-06-28","Name":"Экономическая игра \"Luckyfermer\"","INN":"","ADDR":null,"Site":"luckyfermer.ru, t.me/luckyfermer","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-28T16:26:28.157"},{"Id":28159,"DT":"2024-06-27","Name":"BITKAID","INN":"","ADDR":null,"Site":"bitkaid.com, t.me/Bitkaid","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.07"},{"Id":28155,"DT":"2024-06-27","Name":"BLOCK ASSET PRO","INN":"","ADDR":null,"Site":"blockassetpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.053"},{"Id":28177,"DT":"2024-06-27","Name":"CAPITALIMLIMITEDFX.COM","INN":"","ADDR":null,"Site":"capitalimlimitedfx.com, pc.capitalimlimited.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.13"},{"Id":28181,"DT":"2024-06-27","Name":"CENCOSUDMALL.COM","INN":"","ADDR":null,"Site":"cencosudmall.com, t.me/Cencosudmallcom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.147"},{"Id":28165,"DT":"2024-06-27","Name":"CRYPTOTRADE-INVEST.COM, MinersCapitalFX, Ciphercryptomining","INN":"","ADDR":null,"Site":"cryptotrade-invest.com, minercapitalfx.com, ciphercryptomining.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-01T15:08:57.567"},{"Id":26496,"DT":"2024-06-27","Name":"DOVERITELNOE-UPRAVLENIE-DENGAMI.RU","INN":"","ADDR":null,"Site":"doveritelnoe-upravlenie-dengami.ru, rafael-ibragimov.ru, t.me/rafael_ibragimov_bot","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.053"},{"Id":28168,"DT":"2024-06-27","Name":"FutureFinance24, MyG-Global","INN":"","ADDR":null,"Site":"futurefinance24.com, myg-global.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:17.983"},{"Id":28178,"DT":"2024-06-27","Name":"GAMANFOREX.COM, GAMANLIMITED.COM","INN":"","ADDR":null,"Site":"gamanforex.com, gamanlimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.13"},{"Id":28169,"DT":"2024-06-27","Name":"Growfinancetrades, Grow Finance Trades","INN":"","ADDR":null,"Site":"growfintrades.com, blueoaksholdings.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.1"},{"Id":28179,"DT":"2024-06-27","Name":"Heneex, Astra Nexxus, OPFinVest","INN":"","ADDR":null,"Site":"heneex.com, astranexxus.com, opfinvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:31.74"},{"Id":28163,"DT":"2024-06-27","Name":"Hitradee Limited, UnionCoinAssets","INN":"","ADDR":null,"Site":"hitradee.com, hitradeltd.com, hitradeeltd.com, unioncoinassets.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:48.697"},{"Id":28173,"DT":"2024-06-27","Name":"INVESTSGAIN.COM, Gxmentreprenurshiptrading, Meta Exchange Market, Primevasalitetrade, Skybitxchange, Paradox Bit, FINANCIALGLOBALVENTURE.COM, Apexprovest, BluePeak Investments, FxproglobaltradingLTD, CapitalExchangeBrokerage, Pipradariinvest, TermVestCapital, Econestcapitals, Fabrianofs, Smartproximat, SOLARISWEALTHDB.COM, Dogatetradehub, Bluepeakinvestmentsfirm, Hinnexprotrade, Konnerglobal, Bitinvesttrade, Capitalsummit, WealthHob-FX, Pvfinvestment, Spirebrokerportal, Toplevelinv, Altinvescorp, Primebitpay","INN":"","ADDR":null,"Site":"investsgain.com, criptosprime.com, green-orchardminers.com, stockcapitaltrades.com, daffinanceacademy.com, gxmentreprenurshiptrading.com, metatradeexhangemarket.org, primevasalitetrade.com, skybitxchange.com, paradoxbit.com, financialglobalventure.com, apexprovest.com, bluepeakinvestmentsfirm.com, megatrustlite.com, capitalexchangebrokeage.com, pipradariinvest.net, termvestcapital.com, econestcapitals.com, fabrianofs.site, smartproximat.com, solariswealthdb.com, dogatetradehub.com, bluepeakinvestmentsfirm.org, hinnexprotrade.live, konnerglobal.com, bitinvesttrade.com, capitalsummit.click, wealthhob-fx.com, pvfinvestment.com, spirebrokerportal.com, toplevelinv.com, altinvescorp.com, primebitpay.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:23.88"},{"Id":28174,"DT":"2024-06-27","Name":"JPMWealth","INN":"","ADDR":null,"Site":"jpm-wealth.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.117"},{"Id":28175,"DT":"2024-06-27","Name":"KARENERGYTRADE.COM","INN":"","ADDR":null,"Site":"karenergytrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.117"},{"Id":28158,"DT":"2024-06-27","Name":"KizzCapital","INN":"","ADDR":null,"Site":"kizzcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.07"},{"Id":28183,"DT":"2024-06-27","Name":"LUCRATIVEOPTS","INN":"","ADDR":null,"Site":"lucrativeopts.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.147"},{"Id":28167,"DT":"2024-06-27","Name":"NEWSTOCKSFX.COM","INN":"","ADDR":null,"Site":"newstocksfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.083"},{"Id":28171,"DT":"2024-06-27","Name":"OCEANXCHANGELTD.COM, GrowthassetGroup, Assetorbiters, Focusassetsminings","INN":"","ADDR":null,"Site":"oceanxchangeltd.com, growthassetgroup.com, assetorbiters.com, focusassetsminings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-22T15:26:23.79"},{"Id":28189,"DT":"2024-06-27","Name":"OVOSUBSEQUENT TRADEFX","INN":"","ADDR":null,"Site":"ovosubsequenttradefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.18"},{"Id":28182,"DT":"2024-06-27","Name":"Primemaxfx","INN":"","ADDR":null,"Site":"primemaxfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.147"},{"Id":28176,"DT":"2024-06-27","Name":"RIPLEYMALL.CC","INN":"","ADDR":null,"Site":"ripleymall.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.117"},{"Id":28161,"DT":"2024-06-27","Name":"Satrixlitefx, Octatradeglobal, Superoceanicenterprise, Sharpfundx, Caribprosystem, Novacex, Alphavaultguard, Expertiseprojects","INN":"","ADDR":null,"Site":"satrixlitefx.com, octatradeglobal.com, superoceanicenterprise.com, sharpfundx.top, caribprosystem.com, novacex.com, alphavaultguard.com, expertiseprojects.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.253"},{"Id":28186,"DT":"2024-06-27","Name":"SPLITRADESENSE, SKYNUCLEURS, Stock-ventures, Astronexinvest","INN":"","ADDR":null,"Site":"splitrade-sense.com, skynucleur.info, stock-ventures.com, astronexinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-04T15:30:14.377"},{"Id":28187,"DT":"2024-06-27","Name":"STARBUCKINVESTMENT.COM","INN":"","ADDR":null,"Site":"starbuckinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.163"},{"Id":28156,"DT":"2024-06-27","Name":"TEPINCORP.COM","INN":"","ADDR":null,"Site":"tepincorp.com, tepin-corp.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.053"},{"Id":28184,"DT":"2024-06-27","Name":"TRADING-MASTER.ICU","INN":"","ADDR":null,"Site":"trading-master.icu, t.me/TRADING_MASTER_icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.163"},{"Id":28191,"DT":"2024-06-27","Name":"ULTIMATEVIDEXASSEST","INN":"","ADDR":null,"Site":"ultimatevidexassest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.18"},{"Id":28157,"DT":"2024-06-27","Name":"VALOREAL-CAPITAL.COM","INN":"","ADDR":null,"Site":"valoreal-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.07"},{"Id":28188,"DT":"2024-06-27","Name":"VESTOPEARN","INN":"","ADDR":null,"Site":"vestopearn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.18"},{"Id":28164,"DT":"2024-06-27","Name":"Комиссионный магазин \"Комок\"","INN":"","ADDR":"344038, Ростовская область, г. Ростов-на-Дону, проспект Ленина, д. 84А; 344038, Ростовская область, г. Ростов-на-Дону, ул. Шеболдаева, д. 15","Site":"www.avito.ru/brands/i182681707","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.21"},{"Id":28160,"DT":"2024-06-27","Name":"Комиссионный магазин \"Корона\"","INN":"","ADDR":"660123, Красноярский край, г. Красноярск, ул. Юности, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T17:03:13.81"},{"Id":13297,"DT":"2024-06-27","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ПРОИНВЕСТ\"","INN":"4345510850","ADDR":"610002, Кировская область, г. Киров, ул. Казанская, д. 66А, пом. 1001","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.053"},{"Id":28185,"DT":"2024-06-27","Name":"Экономическая игра \"AircraftGame\"","INN":"","ADDR":null,"Site":"aircraftgame.fun, t.me/aircraftgamechat, t.me/aircraftgame_admin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.163"},{"Id":28141,"DT":"2024-06-26","Name":"247-TRDOPTION.COM","INN":"","ADDR":null,"Site":"247-trdoption.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.78"},{"Id":28138,"DT":"2024-06-26","Name":"AGOOLIM","INN":"","ADDR":null,"Site":"agoolim.com, agoo-lim.co, ag-lim.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.613"},{"Id":28148,"DT":"2024-06-26","Name":"AKFX.RU","INN":"","ADDR":null,"Site":"akfx.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.95"},{"Id":28143,"DT":"2024-06-26","Name":"BITSTER-VENTURES.COM","INN":"","ADDR":null,"Site":"bitster-ventures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.827"},{"Id":28137,"DT":"2024-06-26","Name":"Bitwaves-ventures","INN":"","ADDR":null,"Site":"bitwaves-ventures.com, enhancedpedal.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.64"},{"Id":28125,"DT":"2024-06-26","Name":"BOLD-LIBERTY.COM","INN":"","ADDR":null,"Site":"bold-liberty.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.107"},{"Id":28131,"DT":"2024-06-26","Name":"BOOMDIGITAL CAPITALS, edgesgrowths, assetvault-experts, Metro-assets, Growth-edges, Realwealthedge","INN":"","ADDR":null,"Site":"boomdigital-capital.com, edgesgrowths.com, assetvault-experts.com, metro-assets.com, growth-edges.org, realwealthedge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-06T15:49:55.967"},{"Id":28112,"DT":"2024-06-26","Name":"CAPITALASSETHOLDING.COM, ROITRONIX.NET","INN":"","ADDR":null,"Site":"capitalassetholding.com, roitronix.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-18T15:21:32.35"},{"Id":28117,"DT":"2024-06-26","Name":"CAPITALINDEXNETWORK.COM","INN":"","ADDR":null,"Site":"capitalindexnetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:36.857"},{"Id":28115,"DT":"2024-06-26","Name":"Cryptcrestltd\r\n","INN":"","ADDR":null,"Site":"cryptcrestltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:36.797"},{"Id":28129,"DT":"2024-06-26","Name":"CXM TRADING","INN":"","ADDR":null,"Site":"cxmtrading.com, cxmtra.com, pc.cxmtradingvip.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:11.64"},{"Id":28110,"DT":"2024-06-26","Name":"ECXMARKET.COM, Trustproequity, Ultraindexmarket","INN":"","ADDR":null,"Site":"ecxmarket.com, trustproequity.com, ultraindexmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-16T15:52:13.94"},{"Id":28142,"DT":"2024-06-26","Name":"ELITE ULTIMATE OPTION","INN":"","ADDR":null,"Site":"eliteultimateoption.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.81"},{"Id":28154,"DT":"2024-06-26","Name":"ELITEPROSTRADERS, CAPITALTRADEGLOBALHUB","INN":"","ADDR":null,"Site":"eliteprostraders.com, cryptonice.co, capitaltradeglobalhub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:33.947"},{"Id":28145,"DT":"2024-06-26","Name":"FENASWIFT","INN":"","ADDR":null,"Site":"fenaswift.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.857"},{"Id":28114,"DT":"2024-06-26","Name":"FINANCEBROKERLTD.COM","INN":"","ADDR":null,"Site":"financebrokerltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:36.763"},{"Id":28135,"DT":"2024-06-26","Name":"GlobalprogressFX","INN":"","ADDR":null,"Site":"globalprogressfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.547"},{"Id":28120,"DT":"2024-06-26","Name":"Globaltradingsphere, BitProCoins","INN":"","ADDR":null,"Site":"globaltradingsphere.com, bitsprocoins.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-31T15:05:46.207"},{"Id":28122,"DT":"2024-06-26","Name":"Guardiancresttraders, CRF CRYPTO REALFX, INNOVATEXS WELFARE, Quantumtradeinvestments, Rinviera","INN":"","ADDR":null,"Site":"guardiancresttraders.com, crypto-realfx.com, innovatexswelfare.com, quantumtradeinvestments.live, rinviera.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:22.82"},{"Id":28118,"DT":"2024-06-26","Name":"INVBERWICK.COM, Ventexpro","INN":"","ADDR":null,"Site":"invberwick.com, ventexpro.com, ventexprimex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.133"},{"Id":28151,"DT":"2024-06-26","Name":"INVESTMEN.ICU","INN":"","ADDR":null,"Site":"invesmen.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:38.013"},{"Id":28136,"DT":"2024-06-26","Name":"Jenusyn","INN":"","ADDR":null,"Site":"jenusyn.cc, jenu-syn.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.593"},{"Id":28130,"DT":"2024-06-26","Name":"JustTwoTrade","INN":"","ADDR":null,"Site":"justtwo.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.357"},{"Id":28126,"DT":"2024-06-26","Name":"KIPBLOCK.COM","INN":"","ADDR":null,"Site":"kipblock.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.153"},{"Id":28124,"DT":"2024-06-26","Name":"MaVie Global","INN":"","ADDR":null,"Site":"mavie.global, t.me/mavie_news, linktr.ee/mavie.global","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.077"},{"Id":28139,"DT":"2024-06-26","Name":"MEGATRADEPRO.COM","INN":"","ADDR":null,"Site":"megatradepro.com, goldenmegatrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.343"},{"Id":28153,"DT":"2024-06-26","Name":"METAFOREXTRADE.COM","INN":"","ADDR":null,"Site":"metaforextrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:38.107"},{"Id":28150,"DT":"2024-06-26","Name":"NOVAZX","INN":"","ADDR":null,"Site":"novazx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.983"},{"Id":28127,"DT":"2024-06-26","Name":"OXES-CAPITALS.COM","INN":"","ADDR":null,"Site":"oxes-capitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.217"},{"Id":28116,"DT":"2024-06-26","Name":"PENDLEINVEST.COM","INN":"","ADDR":null,"Site":"pendleinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:36.827"},{"Id":28132,"DT":"2024-06-26","Name":"QSTPG, QST-pg","INN":"","ADDR":null,"Site":"qstpg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.45"},{"Id":28152,"DT":"2024-06-26","Name":"RII Capital Managment","INN":"","ADDR":null,"Site":"riisolutions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:38.06"},{"Id":28128,"DT":"2024-06-26","Name":"TBS Trading Stock","INN":"","ADDR":null,"Site":"tbstradingstock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.263"},{"Id":28134,"DT":"2024-06-26","Name":"ULTRA-FOUND.COM","INN":"","ADDR":null,"Site":"ultra-found.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.5"},{"Id":28140,"DT":"2024-06-26","Name":"VESTINGMARKET.COM, CoreTechVibe","INN":"","ADDR":null,"Site":"vestingmarket.com, coretechvibe.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.21"},{"Id":28113,"DT":"2024-06-26","Name":"WISEPROFITS.BIZ","INN":"","ADDR":null,"Site":"wiseprofits.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:36.733"},{"Id":28123,"DT":"2024-06-26","Name":"XIDODO8.COM","INN":"","ADDR":null,"Site":"xidodo8.com, xidodo8-usdt.com, t.me/xidodo8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.03"},{"Id":28121,"DT":"2024-06-26","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Займы под низкий %\"\r\n","INN":"","ADDR":null,"Site":"vk.com/id769706202","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:36.95"},{"Id":28146,"DT":"2024-06-26","Name":"Экономическая игра \"RACE-PAY\"","INN":"","ADDR":null,"Site":"race-pay.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:37.92"},{"Id":28075,"DT":"2024-06-25","Name":"7ELEVEN-INS.COM","INN":"","ADDR":null,"Site":"7eleven-ins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.787"},{"Id":28097,"DT":"2024-06-25","Name":"ALPHATRADESFX.COM, Bitfxfx","INN":"","ADDR":null,"Site":"alphatradesfx.com, bitfxfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-16T16:51:29.43"},{"Id":28071,"DT":"2024-06-25","Name":"BITCOINEXPERTTRADING.COM, Profittradeinvestments","INN":"","ADDR":null,"Site":"bitcoinexperttrading.com, profittradeinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:31.723"},{"Id":28095,"DT":"2024-06-25","Name":"Bitphix.com\r\n","INN":"","ADDR":null,"Site":"bitphix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:21.067"},{"Id":28072,"DT":"2024-06-25","Name":"BITROCK.LTD","INN":"","ADDR":null,"Site":"bitrock.ltd, bitrockltd.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-19T13:20:14.957"},{"Id":28073,"DT":"2024-06-25","Name":"CORNFIELDGLOBAL.COM","INN":"","ADDR":null,"Site":"cornfieldglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.77"},{"Id":28104,"DT":"2024-06-25","Name":"DovVezia","INN":"","ADDR":null,"Site":"dovvezia.com, dov-vezia.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:21.177"},{"Id":28086,"DT":"2024-06-25","Name":"EDCSCW, ED-cscw","INN":"","ADDR":null,"Site":"edcscw.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.927"},{"Id":28081,"DT":"2024-06-25","Name":"ELEVATEPITCH TRADINGHUB","INN":"","ADDR":null,"Site":"elevatepitchtradinghub.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.85"},{"Id":28100,"DT":"2024-06-25","Name":"Envisionelitemarket","INN":"","ADDR":null,"Site":"envisionelitemarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:21.113"},{"Id":28103,"DT":"2024-06-25","Name":"ESMTRADER","INN":"","ADDR":null,"Site":"esmtrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:21.16"},{"Id":28101,"DT":"2024-06-25","Name":"ETORFXTRADING.COM, StermillCapital","INN":"","ADDR":null,"Site":"etorfxtrading.com, stermillcapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-28T16:51:10.563"},{"Id":28107,"DT":"2024-06-25","Name":"EVOLVESURGE.COM, COINTERRA","INN":"","ADDR":null,"Site":"evolvesurge.com, telegram.me/evolvesurge, cointerra.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-02T16:00:21.827"},{"Id":28089,"DT":"2024-06-25","Name":"GENTSCOINTD.COM","INN":"","ADDR":null,"Site":"gentscointd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.99"},{"Id":28084,"DT":"2024-06-25","Name":"GLOBALSHIPPINGFX.COM","INN":"","ADDR":null,"Site":"globalshippingfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.897"},{"Id":28096,"DT":"2024-06-25","Name":"GROWTHGENIUSINV.COM, Growth Genius Capital","INN":"","ADDR":null,"Site":"growthgeniusinv.com, growth-geniuscapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:39.92"},{"Id":28093,"DT":"2024-06-25","Name":"GTCFX.COM","INN":"","ADDR":null,"Site":"gtcfx.com, mygtcportal.com, gtc-id.com, gtcfxvip.com, pc.gtcfxvip.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-02-10T15:36:36.243"},{"Id":28069,"DT":"2024-06-25","Name":"LEGALFXTRADESMINING.COM, Fortune-vista","INN":"","ADDR":null,"Site":"legalfxtradesmining.com, fortune-vista.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-29T17:29:58.867"},{"Id":28077,"DT":"2024-06-25","Name":"NEXT WAVE FIXTURES","INN":"","ADDR":null,"Site":"nextwavefixtures.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.803"},{"Id":28083,"DT":"2024-06-25","Name":"NOLANYTRADEWORLD","INN":"","ADDR":null,"Site":"nolanytradeworld.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.88"},{"Id":28079,"DT":"2024-06-25","Name":"Pitch Capion","INN":"","ADDR":null,"Site":"pitchcapion.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.833"},{"Id":28085,"DT":"2024-06-25","Name":"PREMIUMEXPERTSIGNALS, VauledTrust","INN":"","ADDR":null,"Site":"premiumexpertsignals.com, vauledtrust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-21T15:28:08.027"},{"Id":28087,"DT":"2024-06-25","Name":"Selwix Crypto","INN":"","ADDR":null,"Site":"selwix.com, t.me/selwix_crypto, selwix.net, selwix.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-11T16:06:56.367"},{"Id":28068,"DT":"2024-06-25","Name":"Solidium Wealth Strategy, Solidiumoy Global, Solidiumoy Tech","INN":"","ADDR":null,"Site":"solidiumws.com, solidioyglobal.com, solidiumoytech.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-17T16:32:07.017"},{"Id":28108,"DT":"2024-06-25","Name":"SwapBitIndex, TrustWorthPro, MINTEDWEALTHKOIN","INN":"","ADDR":null,"Site":"swapbitindex.com, trustworthpro.com, mintedwealthkoin.com, mintedwealthkoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:46.8"},{"Id":28088,"DT":"2024-06-25","Name":"UNIFYCAPITALTRADE.COM","INN":"","ADDR":null,"Site":"unifycapitaltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.973"},{"Id":28109,"DT":"2024-06-25","Name":"VIPSOLUTIONPRIVATE.COM","INN":"","ADDR":null,"Site":"vipsolutionprivate.com, webtrader.vipsolutionprivateltd.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.553"},{"Id":28092,"DT":"2024-06-25","Name":"Wealth Wise Consult","INN":"","ADDR":null,"Site":"wealthwise-consult.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:21.02"},{"Id":28102,"DT":"2024-06-25","Name":"Комиссионный магазин \"Ломбардмани\"","INN":"","ADDR":"660125, Красноярский край, г. Красноярск, ул. Урванцева, д. 21; \r\n660043, Красноярский край, г. Красноярск, ул. Чернышевского, д. 104","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:21.147"},{"Id":28094,"DT":"2024-06-25","Name":"Комиссионный магазин \"Патриот\"","INN":"","ADDR":"662970, Красноярский край, г. Железногорск, проспект Курчатова, д. 48; \r\n660059, Красноярский край, г. Красноярск, проспект имени газеты \"Красноярский рабочий\", д. 65","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:21.053"},{"Id":28105,"DT":"2024-06-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЫСОТА\" (СРОЧНЫЕ ЗАЙМЫ)","INN":"3817040736","ADDR":"666679, Иркутская область, г. Усть-Илимск, ул. Георгия Димитрова, д. 14, нп. 83; \r\n666682, Иркутская область, г. Усть-Илимск, проспект Мира, д. 59; \r\n666685, Иркутская область, г. Усть-Илимск, ул. Молодежная, д. 8; \r\n666671, Иркутская область, г. Усть-Илимск, ул. Наймушина, д. 2Д; \r\n666673, Иркутская область, г. Усть-Илимск, ул. Ленина, д. 5","Site":"www.zaim-ui.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:21.193"},{"Id":27619,"DT":"2024-06-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛК ГРУПП ЛИЗИНГ\"","INN":"7810926603","ADDR":"196084, Санкт-Петербург, ул. Ново-Рыбинская, д. 19-21, лит. А, пом. 19-Н, ком. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.677"},{"Id":28067,"DT":"2024-06-25","Name":"Сonnexcapital","INN":"","ADDR":null,"Site":"connexcapital.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.693"},{"Id":28078,"DT":"2024-06-25","Name":"Экономическая игра \"BITROX\"","INN":"","ADDR":null,"Site":"bitrox.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.817"},{"Id":28082,"DT":"2024-06-25","Name":"Экономическая игра \"Drivertut\"","INN":"","ADDR":null,"Site":"drivertut.top, t.me/drivertut","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.863"},{"Id":28055,"DT":"2024-06-24","Name":"ALTEXPERT-DIGITAL","INN":"","ADDR":null,"Site":"altexpert-digital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.347"},{"Id":28063,"DT":"2024-06-24","Name":"ASIATRADEGLOBAL.COM","INN":"","ADDR":null,"Site":"asiatradeglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.44"},{"Id":28058,"DT":"2024-06-24","Name":"AUTOEXPERTFX\r\n","INN":"","ADDR":null,"Site":"autoexpertfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.38"},{"Id":28066,"DT":"2024-06-24","Name":"AVNtX","INN":"","ADDR":null,"Site":"avnxadvisors.com, avntx.com, avntx-advisors.com, avntx-stocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-25T17:56:43.347"},{"Id":28062,"DT":"2024-06-24","Name":"BAINCAPITALEU.COM, Trade-eu","INN":"","ADDR":null,"Site":"baincapitaleu.com, eu-bcapital.com, bcapitaleu.com, trade-eu.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:28.067"},{"Id":28051,"DT":"2024-06-24","Name":"CAPITALMONETARY.COM","INN":"","ADDR":null,"Site":"capitalmonetary.com, tradeplatform.app","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.3"},{"Id":28054,"DT":"2024-06-24","Name":"COINMAXINVEST.COM","INN":"","ADDR":null,"Site":"coinmaxinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.333"},{"Id":28046,"DT":"2024-06-24","Name":"FASTCHANCE.RU","INN":"","ADDR":null,"Site":"fastchance.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.223"},{"Id":28053,"DT":"2024-06-24","Name":"ONLINEPROFITMINE.COM","INN":"","ADDR":null,"Site":"onlineprofitmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.317"},{"Id":28059,"DT":"2024-06-24","Name":"PACIFICALLIANCE.ONLINE","INN":"","ADDR":null,"Site":"pacificalliance.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.393"},{"Id":28049,"DT":"2024-06-24","Name":"SWISSXMARKET","INN":"","ADDR":null,"Site":"swissxmarket.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.27"},{"Id":28060,"DT":"2024-06-24","Name":"TESTLASTOCKTRADES.COM","INN":"","ADDR":null,"Site":"testlastocktrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.41"},{"Id":28043,"DT":"2024-06-24","Name":"Vortex Venture FX","INN":"","ADDR":null,"Site":"vortexventurefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.19"},{"Id":28040,"DT":"2024-06-24","Name":"WEALTHNESTCAPITALS.COM","INN":"","ADDR":null,"Site":"wealthnestcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.177"},{"Id":28047,"DT":"2024-06-24","Name":"wetradeapex, SmartTraderLtdPro","INN":"","ADDR":null,"Site":"wetradeapex.com, smarttraderltdpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:11.757"},{"Id":28039,"DT":"2024-06-24","Name":"WFX TRADE","INN":"","ADDR":null,"Site":"wfxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.143"},{"Id":28038,"DT":"2024-06-24","Name":"Группа (сообщество) в социальной сети \"MegaProjectsTop - Проекты для заработка\"","INN":"","ADDR":null,"Site":"vk.com/club223449630","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.13"},{"Id":28050,"DT":"2024-06-24","Name":"Комиссионный магазин \"Омега\"","INN":"","ADDR":"658390, Алтайский край, с. Шипуново, проспект Комсомольский, д. 87Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.287"},{"Id":27613,"DT":"2024-06-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФОРФИН\"","INN":"7810972790","ADDR":"195197, г. Санкт-Петербург, проспект Полюстровский, д. 59, лит. Ф, пом. 1-Н, эт. 2, оф. 238/2; \r\n123290, г. Москва, ул. 2-я Магистральная, д. 14Г, стр. 1, оф. 210","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.537"},{"Id":28048,"DT":"2024-06-24","Name":"ПРОЕКТ \"FoReVeR_LoVe\"","INN":"","ADDR":null,"Site":"vk.me/join/rVh6CTPisUrnQeQCun123d8Y2zOYvn0drlE=","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.253"},{"Id":28056,"DT":"2024-06-24","Name":"Экономическая игра \"DIAMOND HUNTER\"","INN":"","ADDR":null,"Site":"a1.ay.tc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.363"},{"Id":28044,"DT":"2024-06-24","Name":"Экономическая игра \"ORE-ONE\"","INN":"","ADDR":null,"Site":"ore-one.fun, t.me/OreOne_bot, t.me/help_oreone","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.207"},{"Id":28013,"DT":"2024-06-21","Name":"ARQAAM-CAPITAL.COM","INN":"","ADDR":null,"Site":"arqaam-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.627"},{"Id":28009,"DT":"2024-06-21","Name":"ATLAS STRATEGY TRADING","INN":"","ADDR":null,"Site":"atlasstrategytrading.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.563"},{"Id":28029,"DT":"2024-06-21","Name":"ATSCAPITAL.LTD","INN":"","ADDR":null,"Site":"atscapital.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.877"},{"Id":28032,"DT":"2024-06-21","Name":"BLUESTONEMINING.COM","INN":"","ADDR":null,"Site":"bluestonemining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.893"},{"Id":28001,"DT":"2024-06-21","Name":"CCK-lgm","INN":"","ADDR":null,"Site":"ccklgm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.423"},{"Id":28003,"DT":"2024-06-21","Name":"CHARGEPOIN.SHOP","INN":"","ADDR":null,"Site":"chargepoin.shop, t.me/charge_poin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.457"},{"Id":28017,"DT":"2024-06-21","Name":"CRYPTOASHLIMITED.COM","INN":"","ADDR":null,"Site":"cryptoashlimited.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.69"},{"Id":28015,"DT":"2024-06-21","Name":"CRYPTOEARNES TRADE, Crypto Earnes Trade","INN":"","ADDR":null,"Site":"cryptoearnestrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.66"},{"Id":28006,"DT":"2024-06-21","Name":"CRYPTOHASH.LTD","INN":"","ADDR":null,"Site":"cryptohash.ltd, telegram.me/Hector_Glen","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.503"},{"Id":28027,"DT":"2024-06-21","Name":"Dailydigitalreturn","INN":"","ADDR":null,"Site":"dailydigitalreturn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.813"},{"Id":28037,"DT":"2024-06-21","Name":"EasyBux.site","INN":"","ADDR":null,"Site":"easybux.site, t.me/EasyBux_site, t.me/+l2v3Z_3Y9yg5NjNi, easybux.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.357"},{"Id":28014,"DT":"2024-06-21","Name":"GALAXY-ASSETSCOIN.COM","INN":"","ADDR":null,"Site":"galaxy-assetscoin.com, fundzeta-shares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-06T16:00:13.5"},{"Id":28034,"DT":"2024-06-21","Name":"NYSTM.IO","INN":"","ADDR":null,"Site":"nystm.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.923"},{"Id":28023,"DT":"2024-06-21","Name":"ROLLY INVEST GROUP","INN":"","ADDR":null,"Site":"rollysolutiontech.com, rollyplatforms.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.737"},{"Id":28020,"DT":"2024-06-21","Name":"SW-ercn, SWERCN","INN":"","ADDR":null,"Site":"swercn.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.72"},{"Id":28035,"DT":"2024-06-21","Name":"SWIFT-VISTA.NET","INN":"","ADDR":null,"Site":"swift-vista.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.94"},{"Id":28011,"DT":"2024-06-21","Name":"Telegram-канал (группа, блог) \"Nexus Investments\"","INN":"","ADDR":null,"Site":"t.me/NexusInvestments_bot, t.me/Nexus24Group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.597"},{"Id":28010,"DT":"2024-06-21","Name":"TRUST-FUNDS.ORG","INN":"","ADDR":null,"Site":"trust-funds.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.58"},{"Id":28012,"DT":"2024-06-21","Name":"UKGRADIENT","INN":"","ADDR":null,"Site":"uk.account-online.net, t.me/ukgradient","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":"Компания использует данные легального участника финансового рынка","DateUpdate":"2024-06-21T14:55:08.61"},{"Id":28007,"DT":"2024-06-21","Name":"Vellotzio","INN":"","ADDR":null,"Site":"vellotzio.com, vellot-zio.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.52"},{"Id":28028,"DT":"2024-06-21","Name":"WEALTHMINERS-BTC.COM","INN":"","ADDR":null,"Site":"wealthminers-btc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.847"},{"Id":28019,"DT":"2024-06-21","Name":"WORLD-SAFETRADE.COM","INN":"","ADDR":null,"Site":"world-safetrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.707"},{"Id":28024,"DT":"2024-06-21","Name":"YAKULT-USDT.COM","INN":"","ADDR":null,"Site":"yakult-usdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.753"},{"Id":28033,"DT":"2024-06-21","Name":"ZGP CLM, ZGP-clm","INN":"","ADDR":null,"Site":"zgpclm.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.91"},{"Id":28026,"DT":"2024-06-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД №1\"","INN":"3300010164","ADDR":"600009, Владимирская область, г. Владимир, ул. Северная, д. 34А, кв. 82","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.783"},{"Id":28008,"DT":"2024-06-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД ЭКСПРЕСС-АВТО +\"","INN":"5243041216","ADDR":"607228, Нижегородская область, г. Арзамас, проспект Ленина, д. 131В, кв. 39","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.55"},{"Id":28036,"DT":"2024-06-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛМАЗ-Л\"","INN":"2353025660","ADDR":"352701, Краснодарский край, г. Тимашевск, ул. Западная, д. 16, кв. 63; \r\n353860, Краснодарский край, г. Приморско-Ахтарск, ул. Космонавтов, д. 31","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.97"},{"Id":28005,"DT":"2024-06-21","Name":"Экономическая игра \"MinerMoon\"","INN":"","ADDR":null,"Site":"minermoon.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:08.47"},{"Id":27998,"DT":"2024-06-20","Name":"5FORLIFE.PRO","INN":"","ADDR":null,"Site":"5forlife.pro, t.me/fiveforlifenews, t.me/fiveforlivechat, t.me/ForLife5Mod","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:27.013"},{"Id":28000,"DT":"2024-06-20","Name":"Acornreturns Limited","INN":"","ADDR":null,"Site":"acornreturns.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:27.043"},{"Id":27995,"DT":"2024-06-20","Name":"ADMRLMRKTS.CO","INN":"","ADDR":null,"Site":"admrlmrkts.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.933"},{"Id":27962,"DT":"2024-06-20","Name":"ALVO INVESTMENT, EMINETMINERS","INN":"","ADDR":null,"Site":"alvo-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.403"},{"Id":27979,"DT":"2024-06-20","Name":"AMUMALL.TOP","INN":"","ADDR":null,"Site":"amumall.top, t.me/AMUMALL88","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.683"},{"Id":27987,"DT":"2024-06-20","Name":"ASSETSCHART.COM","INN":"","ADDR":null,"Site":"assetschart.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.793"},{"Id":27996,"DT":"2024-06-20","Name":"BITROX Investment","INN":"","ADDR":null,"Site":"bitrox.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.967"},{"Id":27983,"DT":"2024-06-20","Name":"BUYPARIS-USDT.COM","INN":"","ADDR":null,"Site":"buyparis-usdt.com, t.me/buypariskf","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.73"},{"Id":27974,"DT":"2024-06-20","Name":"CASTLETNT","INN":"","ADDR":null,"Site":"castle-tnt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.607"},{"Id":27967,"DT":"2024-06-20","Name":"Center Market Account","INN":"","ADDR":null,"Site":"center-market-account.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.497"},{"Id":27992,"DT":"2024-06-20","Name":"C-invest Limited","INN":"","ADDR":null,"Site":"c-investltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.887"},{"Id":27973,"DT":"2024-06-20","Name":"CORPORATE BROKERS LIMITED","INN":"","ADDR":null,"Site":"cbleurope.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.59"},{"Id":27970,"DT":"2024-06-20","Name":"Dav 247 CryptoFX Trade","INN":"","ADDR":null,"Site":"dav247cryptofxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.543"},{"Id":27984,"DT":"2024-06-20","Name":"EVILMART","INN":"","ADDR":null,"Site":"evilmart.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.747"},{"Id":27994,"DT":"2024-06-20","Name":"Evom GTCO","INN":"","ADDR":null,"Site":"evomgtco.com, evom-gtco.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.92"},{"Id":27963,"DT":"2024-06-20","Name":"EXODIUS.FUN","INN":"","ADDR":null,"Site":"exodius.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.42"},{"Id":27988,"DT":"2024-06-20","Name":"Gk Teksoft","INN":"","ADDR":null,"Site":"gkteksoft.com, gk-teksoft.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.81"},{"Id":27964,"DT":"2024-06-20","Name":"INSTANT-CAPITALS.COM","INN":"","ADDR":null,"Site":"instant-capitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.45"},{"Id":27975,"DT":"2024-06-20","Name":"KINGCOINS.ORG, KAVAL-GAINVEST, BINERTEX OFFICIALTRADE, Uniz-coinz, Bitfitinvestment","INN":"","ADDR":null,"Site":"kingcoins.org, kaval-gainvest.com, binertexofficialtrade.com, uniz-coinz.ltd, bitfitinvestment.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.153"},{"Id":27977,"DT":"2024-06-20","Name":"Kolen Gain Trade, TRADESENCRYPTED, Primevestfirm, Alphafalconfirm, Expertcrypted, Richbotrevolution, Simpleroptionstec","INN":"","ADDR":null,"Site":"kolengaintra.com, trades-encrypted.com, primevestfirm.org, alphafalconfirm.com, expertcrypted.net, richbotrevolution.live, simpleroptionstec.com, simpleroptionstradings.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.1"},{"Id":27991,"DT":"2024-06-20","Name":"LIOTRADE.COM","INN":"","ADDR":null,"Site":"liotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.87"},{"Id":27990,"DT":"2024-06-20","Name":"LNXM GROUP","INN":"","ADDR":null,"Site":"lnxmgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.857"},{"Id":27965,"DT":"2024-06-20","Name":"MEGA-CAPITALS.ORG","INN":"","ADDR":null,"Site":"mega-capitals.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.467"},{"Id":27985,"DT":"2024-06-20","Name":"Metaverse Prime","INN":"","ADDR":null,"Site":"metaverseprime.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.763"},{"Id":27976,"DT":"2024-06-20","Name":"Ovalefxcryptomarkets","INN":"","ADDR":null,"Site":"ovalefxcryptomarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.637"},{"Id":27959,"DT":"2024-06-20","Name":"PARITET INVEST LTD","INN":"","ADDR":null,"Site":"paritetinvest.limited","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.37"},{"Id":27980,"DT":"2024-06-20","Name":"PERG TRADE","INN":"","ADDR":null,"Site":"pergtrade.ltd, pergstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:09.63"},{"Id":27986,"DT":"2024-06-20","Name":"PHENIXIN, onyxin","INN":"","ADDR":null,"Site":"phenixin.io, onyxin.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-22T14:41:40.693"},{"Id":27966,"DT":"2024-06-20","Name":"SOMOFFIA","INN":"","ADDR":null,"Site":"somoffia.net, somof-fia.info, smf-fia.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.76"},{"Id":27971,"DT":"2024-06-20","Name":"t-faiger","INN":"","ADDR":null,"Site":"t-figer.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.56"},{"Id":27997,"DT":"2024-06-20","Name":"Wealth Wise Way Finder","INN":"","ADDR":null,"Site":"wealthwisewayfinder.com, dgfx.pro, t.me/DGFXresults","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.997"},{"Id":27961,"DT":"2024-06-20","Name":"XVRtech","INN":"","ADDR":null,"Site":"xvrtech.com, xvr-tech.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.387"},{"Id":27978,"DT":"2024-06-20","Name":"ZILLACT.COM","INN":"","ADDR":null,"Site":"zillact.com, zillact.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:09.16"},{"Id":27993,"DT":"2024-06-20","Name":"Группа (сообщество) в социальной сети \"Инвестиции. Только проверенные проекты\"","INN":"","ADDR":null,"Site":"vk.com/club96632083","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.903"},{"Id":27999,"DT":"2024-06-20","Name":"Комиссионный магазин Скупка \"OZ\"","INN":"","ADDR":"606024, Нижегородская область, г. Дзержинск, проспект Чкалова, д. 24А; 606025, Нижегородская область, г. Дзержинск, проспект Циолковского, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:22.79"},{"Id":27981,"DT":"2024-06-20","Name":"Ломбард","INN":"","ADDR":"420132, Республика Татарстан, г. Казань, ул. Адоратского, д. 31А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.717"},{"Id":4574,"DT":"2024-06-20","Name":"Ломбард \"Ювелир\"","INN":"","ADDR":"443122, Самарская область, г. Самара, ул. Георгия Димитрова, д. 95","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.34"},{"Id":27969,"DT":"2024-06-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАР-ЛОМБАРД\"","INN":"9724183891","ADDR":"115551, г. Москва, бульвар Ореховый, д. 7, к. 1, стр. 2, пом. 2А/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-06-03T15:44:55.647"},{"Id":27943,"DT":"2024-06-19","Name":"BROCK TRADE","INN":"","ADDR":null,"Site":"brocktradeltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.237"},{"Id":27945,"DT":"2024-06-19","Name":"CARTIER-USDT.CC","INN":"","ADDR":null,"Site":"cartier-usdt.cc, t.me/cartier_568","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.25"},{"Id":27934,"DT":"2024-06-19","Name":"CFTDH, CFT-dh","INN":"","ADDR":null,"Site":"cftdh.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.063"},{"Id":27948,"DT":"2024-06-19","Name":"Ciberai X","INN":"","ADDR":null,"Site":"ciberaix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.283"},{"Id":27935,"DT":"2024-06-19","Name":"ECOLS.LIFE","INN":"","ADDR":null,"Site":"ecols.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.08"},{"Id":27941,"DT":"2024-06-19","Name":"ELIT-CREDIT.RU","INN":"","ADDR":null,"Site":"elit-credit.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.19"},{"Id":27932,"DT":"2024-06-19","Name":"ELITES INDEX","INN":"","ADDR":null,"Site":"elitesindex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54"},{"Id":27947,"DT":"2024-06-19","Name":"GLOBALPREMIERS.COM","INN":"","ADDR":null,"Site":"globalpremiers.com, t.me/GlobalPremiers","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.267"},{"Id":27956,"DT":"2024-06-19","Name":"HOLLYWOOD-FILMS.COM","INN":"","ADDR":null,"Site":"hollywood-films.com, t.me/Hollywood_FILMS8899","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.407"},{"Id":27942,"DT":"2024-06-19","Name":"METATRADEFINANCE.COM","INN":"","ADDR":null,"Site":"metatradefinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.203"},{"Id":27938,"DT":"2024-06-19","Name":"PHOTON FX, PHOTONFX","INN":"","ADDR":null,"Site":"photon-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.157"},{"Id":27955,"DT":"2024-06-19","Name":"Retro Investment","INN":"","ADDR":null,"Site":"retro-investment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.39"},{"Id":27939,"DT":"2024-06-19","Name":"SATOSHI CFD","INN":"","ADDR":null,"Site":"satoshicfd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.173"},{"Id":27936,"DT":"2024-06-19","Name":"Traderium, Optitradex","INN":"","ADDR":null,"Site":"traderium.net, traderium.club, binworld.pro, binworld.net, binworld.in, optitradex.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.247"},{"Id":27933,"DT":"2024-06-19","Name":"Группа (сообщество) в социальной сети \"Инвестиции\"","INN":"","ADDR":null,"Site":"vk.com/public120226869","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.05"},{"Id":27953,"DT":"2024-06-19","Name":"Комиссионный магазин \"Вторые руки\"","INN":"","ADDR":"142121, Московская область, г. Подольск, ул. Юбилейная, д. 11","Site":"skupka-podolsk.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.143"},{"Id":27952,"DT":"2024-06-19","Name":"ЛОМБАРД","INN":"","ADDR":"108823, Московская область, г. Подольск, ул. Подольская, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.343"},{"Id":27949,"DT":"2024-06-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНАНСОВОЕ ПРАВИЛО ВОСТОКА\"","INN":"2801250373","ADDR":"675997, Амурская область, г. Благовещенск, ул. Мухина, д. 120, эт. 3, пом. 12","Site":"ptsmani.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.313"},{"Id":27958,"DT":"2024-06-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ВЫМПЕЛ РС\" (Займ Экспресс | Денежные займы)","INN":"7716889560","ADDR":"129327, г. Москва, Анадырский проезд, д. 21, подв. ПVI, к. 3, офис 65; \r\n295026, Республика Крым, г. Симферополь, ул. Гагарина, д. 19, пом. 46; \r\n456580, Челябинская область, г. Еманжелинск, ул. Ленина, д. 13А; \r\n627010, Тюменская область, г. Ялуторовск, ул. Ленина, д. 36","Site":"vk.com/public50516293","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.44"},{"Id":27937,"DT":"2024-06-19","Name":"Проекты, размещенные на поддоменах домена \"beget.tech\" (MEGA-CARS, Золотко, Fifa, Super-Truck, Fifa, ГОРОД HEROES, \"Сезон Охоты\", GAMEPORT, MONEYMAKERZ.NET , MONEY-FLOWERS.XYZ, ZEPPELIN-CARS.RU, BONUS-VAIS, WINCHANCE.RU, FENIXPAY, PAY10DAY)","INN":"","ADDR":null,"Site":"y98168e3.beget.tech, i778612u.beget.tech, p98229kc.beget.tech, q91997d7.beget.tech, s66614vp.beget.tech, w90130s7.beget.tech, o96052k4.beget.tech, r92272al.beget.tech, r983131t.beget.tech, k95087nc.beget.tech, l68917ba.beget.tech, n90099wg.beget.tech, o99320si.beget.tech, q669477i.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.34"},{"Id":27951,"DT":"2024-06-19","Name":"Экономическая игра \"Robot Cache\"","INN":"","ADDR":null,"Site":"robot-cache.fun, t.me/robotcachechat, t.me/robotcache_admin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.33"},{"Id":27907,"DT":"2024-06-18","Name":"ACTCAPITALPARTNERSLTD.COM","INN":"","ADDR":null,"Site":"actcapitalpartnersltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.443"},{"Id":27903,"DT":"2024-06-18","Name":"ARGILEX LIMITED","INN":"","ADDR":null,"Site":"argilex.company","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.413"},{"Id":27910,"DT":"2024-06-18","Name":"Delivery Clicker","INN":"","ADDR":null,"Site":"vk.com/club224065482, vk.com/im?sel=-224065482, vk.me/join/5J8De1E7H/0H65/q_NJJoCKT9dmWvoCED_Q=, vk.com/id540211148, t.me/delivery_clicker, vk.com/club224133779, vk.com/im?sel=-224133779","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.49"},{"Id":27915,"DT":"2024-06-18","Name":"DOTTUSDT.VIP","INN":"","ADDR":null,"Site":"dottusdt.vip, t.me/DOTTVIP, t.me/DOTTSVIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.57"},{"Id":27908,"DT":"2024-06-18","Name":"Dynamic Pro Trade","INN":"","ADDR":null,"Site":"dynamicprotrade.com, t.me/HFXDynamicprotrade, t.me/NicolasFXMarket","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.46"},{"Id":27922,"DT":"2024-06-18","Name":"FRIESLANDCAMPINA.VIP","INN":"","ADDR":null,"Site":"frieslandcampina.vip, t.me/FrieslandCampina_FC, t.me/FrieslandCampina_grade","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.677"},{"Id":27921,"DT":"2024-06-18","Name":"FRONT-WEALTHS.COM, OCTAPAIDMINERS-INV","INN":"","ADDR":null,"Site":"front-wealths.com, octapaidminers-inv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:48.68"},{"Id":27923,"DT":"2024-06-18","Name":"GLOBALBASEMARKET.COM","INN":"","ADDR":null,"Site":"globalbasemarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.71"},{"Id":27916,"DT":"2024-06-18","Name":"G-Var Tech","INN":"","ADDR":null,"Site":"gvar-tech.world, gvartech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.24"},{"Id":27898,"DT":"2024-06-18","Name":"INVESTVVIP.COM","INN":"","ADDR":null,"Site":"investvvip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.35"},{"Id":27900,"DT":"2024-06-18","Name":"Iqmarketsignal","INN":"","ADDR":null,"Site":"iqmarketsignal.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.38"},{"Id":27924,"DT":"2024-06-18","Name":"MOEXTRADE.COM","INN":"","ADDR":null,"Site":"moextrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.723"},{"Id":27927,"DT":"2024-06-18","Name":"MONIKTOP","INN":"","ADDR":null,"Site":"moniktop.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.757"},{"Id":27926,"DT":"2024-06-18","Name":"MOREINTERESTS.COM","INN":"","ADDR":null,"Site":"moreinterests.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.74"},{"Id":27909,"DT":"2024-06-18","Name":"QCM FX Stakes, QCMFX Stakes, Corpto Invest","INN":"","ADDR":null,"Site":"qcmfxstakes.com, corptoinvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.263"},{"Id":27914,"DT":"2024-06-18","Name":"QOINIX.COM","INN":"","ADDR":null,"Site":"qoinix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.553"},{"Id":27911,"DT":"2024-06-18","Name":"RichtradingFX Group","INN":"","ADDR":null,"Site":"richtradingfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.507"},{"Id":27901,"DT":"2024-06-18","Name":"SERFINGBUX","INN":"","ADDR":null,"Site":"serfingbux.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.397"},{"Id":27904,"DT":"2024-06-18","Name":"SWISSECN","INN":"","ADDR":null,"Site":"swconline-ecn.com, cabinet.ecn.online.su, terminal.ecn-online.su","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.427"},{"Id":27919,"DT":"2024-06-18","Name":"UniChainTraders, Chainboostltd","INN":"","ADDR":null,"Site":"uniechaintraders.com, chainboostltd.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:53.703"},{"Id":27918,"DT":"2024-06-18","Name":"USDT-POWER.BIZ","INN":"","ADDR":null,"Site":"usdt-power.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.617"},{"Id":27912,"DT":"2024-06-18","Name":"Wealth Cryptix","INN":"","ADDR":null,"Site":"wealthcryptix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.52"},{"Id":27917,"DT":"2024-06-18","Name":"Группа (сообщество) в социальной сети \"Проверенные ХАЙП проекты\"","INN":"","ADDR":null,"Site":"vk.com/club41913992","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.6"},{"Id":27899,"DT":"2024-06-18","Name":"Группа (сообщество) в социальной сети \"Реальные инвестпроекты\"","INN":"","ADDR":null,"Site":"vk.com/club48952588","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.367"},{"Id":27913,"DT":"2024-06-18","Name":"Группа (сообщество) в социальной сети \"Удвоители\"","INN":"","ADDR":null,"Site":"vk.com/club154853752","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.537"},{"Id":27920,"DT":"2024-06-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДАГДА\" (Комиссионный магазин \"Цифровой дискаунтер\")","INN":"4312155751","ADDR":"613044, Кировская область, г. Кирово-Чепецк, ул. 60 лет Октября, д. 24/1, пом. 4, ком. 2; \r\n613046, Кировская область, г. Кирово-Чепецк, проспект Мира, д. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.647"},{"Id":27885,"DT":"2024-06-17","Name":"ByConAsset, Byconasset, Bullstak","INN":"","ADDR":null,"Site":"byconasset.com, bullstak.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:16.85"},{"Id":27881,"DT":"2024-06-17","Name":"CRYPTI CASHTRADE","INN":"","ADDR":null,"Site":"crypticashtrader.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.54"},{"Id":27869,"DT":"2024-06-17","Name":"Equinox Crest, Multics Crest","INN":"","ADDR":null,"Site":"equinoxcrest.com, multicscrest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.35"},{"Id":27891,"DT":"2024-06-17","Name":"Forest Sky Investments\r\n","INN":"","ADDR":null,"Site":"forestskyinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.71"},{"Id":27880,"DT":"2024-06-17","Name":"Fx Binary Invest","INN":"","ADDR":null,"Site":"fxbinaryz.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.523"},{"Id":27894,"DT":"2024-06-17","Name":"GOLDSKYGLOBAL.COM","INN":"","ADDR":null,"Site":"goldskyglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.74"},{"Id":27882,"DT":"2024-06-17","Name":"GOLDTRADINGLIMITED.COM","INN":"","ADDR":null,"Site":"goldtradinglimited.com, limitedgoldtrading.com, goldltdtrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.527"},{"Id":27871,"DT":"2024-06-17","Name":"GROWTH GRIND ADVISORS","INN":"","ADDR":null,"Site":"growthgrindadvisors.com, trade.growthgrindadvisor.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.593"},{"Id":27877,"DT":"2024-06-17","Name":"MIGFAST.RU","INN":"","ADDR":null,"Site":"migfast.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.46"},{"Id":27887,"DT":"2024-06-17","Name":"MINERSHARELTD","INN":"","ADDR":null,"Site":"minershareltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.63"},{"Id":27879,"DT":"2024-06-17","Name":"NEWCAPITALX.COM","INN":"","ADDR":null,"Site":"newcapitalx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.49"},{"Id":27895,"DT":"2024-06-17","Name":"NISSINN.VIP","INN":"","ADDR":null,"Site":"nissinn.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.773"},{"Id":27893,"DT":"2024-06-17","Name":"Onlineprime Trader, Online Prime Trader, Gvaluecapitalreturns","INN":"","ADDR":null,"Site":"onlineprimetrader.com, gvaluecapitalreturns.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:37.86"},{"Id":27878,"DT":"2024-06-17","Name":"PLUTUSLEGACYTRUST.BIZ","INN":"","ADDR":null,"Site":"plutuslegacytrust.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.477"},{"Id":27889,"DT":"2024-06-17","Name":"PRIMES PROFITS HARBOR","INN":"","ADDR":null,"Site":"primesprofitsharbor.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.663"},{"Id":27874,"DT":"2024-06-17","Name":"TESLAAIGROKTRADINGGRID","INN":"","ADDR":null,"Site":"teslaaigroktradinggrid.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.38"},{"Id":27888,"DT":"2024-06-17","Name":"VECTIOSA","INN":"","ADDR":null,"Site":"vectiosa.pro, vecti-osa.org, vct-osa.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:14.79"},{"Id":27876,"DT":"2024-06-17","Name":"Xtracool Mining","INN":"","ADDR":null,"Site":"xtracoolmining.com, crptomines.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.43"},{"Id":27883,"DT":"2024-06-17","Name":"Группа (сообщество) в социальной сети \"Мониторинг, игры с выводом денег\"","INN":"","ADDR":null,"Site":"vk.com/club79844817, vk.com/club83641153, vk.com/club136464265, vk.com/public134578588","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.843"},{"Id":27896,"DT":"2024-06-17","Name":"Комиссионный магазин \"5 Элемент\"","INN":"","ADDR":"655603, Республика Хакасия, г. Саяногорск, мкр. Заводской, д. 19б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.79"},{"Id":27886,"DT":"2024-06-17","Name":"Комиссионный магазин \"ЗАЛОГ ПРОДАЖА ОБМЕН\"","INN":"","ADDR":"655619, Республика Хакасия, р.п. Черемушки, д. 19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.617"},{"Id":27890,"DT":"2024-06-17","Name":"Комиссионный магазин № 1","INN":"","ADDR":"652470, Кемеровская область - Кузбасс, г. Анжеро-Судженск, ул. Ленина, д. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.693"},{"Id":27875,"DT":"2024-06-17","Name":"МОНЕТКИН ОНЛАЙН ЗАЙМЫ, МОНЕТКИН КРЕДИТНЫЙ СЕРВИС","INN":"","ADDR":null,"Site":"monetkin.vip, t.me/autofeedback, t.me/works134, kredzaim.com, kredi-zaym.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:16.77"},{"Id":3493,"DT":"2024-06-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГ СЕРВИС\"","INN":"7724411985","ADDR":"358000, Республика Калмыкия, г. Элиста, ул. В.И. Ленина, д. 268, эт. 1, пом. 2Б, раб. место 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.803"},{"Id":27868,"DT":"2024-06-17","Name":"Экономическая игра \"FRUIT FERM\"","INN":"","ADDR":null,"Site":"fruitferm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.32"},{"Id":27859,"DT":"2024-06-14","Name":"Alcaltrade Investments","INN":"","ADDR":null,"Site":"tradecoinseasy.com, alcaltrade.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.987"},{"Id":27861,"DT":"2024-06-14","Name":"ALEX MONITOR","INN":"","ADDR":null,"Site":"alex-monitor.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:15.02"},{"Id":27851,"DT":"2024-06-14","Name":"ALPHAVESTO.COM","INN":"","ADDR":null,"Site":"alphavesto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.923"},{"Id":27863,"DT":"2024-06-14","Name":"ANDROIDLOCAL.RU","INN":"","ADDR":null,"Site":"androidlocal.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:15.05"},{"Id":27835,"DT":"2024-06-14","Name":"Auxiliary Trades","INN":"","ADDR":null,"Site":"auxiliarytrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.707"},{"Id":27843,"DT":"2024-06-14","Name":"CORIXASSET.COM, Chainfxlimited, FI-INVESTCAPITAL.COM, Fairmanhalaltrading, Thekeyinvest, Rezotox, Tslalinkinvestment, Zignaloption, Blinexsolutionshub, Bitspininvest, BullTradingOption, Nexusdigitalasset, Pochcove, Maristraders, Lenoxcoins, Asetwealth-ltd, Auctiontrade.org, Scaleuptrades, M-investmentetf, Investswithelon, Optimumfinancelimited, Stckmarkets, Crystalcoin-trade, Trustvestx","INN":"","ADDR":null,"Site":"corixasset.com, chainfxlimited.com, daqoenergy.org, fi-investcapital.com, fairmanhalaltrading.com, thekeyinvest.com, rezotox.com, tslalinkinvestment.online, daqoenergyin.com, tslalinkinvestment.com, zignaloption.com, blinexsolutionshub.com, bitspininvest.org, bulltradingoption.com, nexusdigitalasset.com, pochcove.com, maristraders.com, lenoxcoins.com, asetwealth-ltd.com, auctiontrade.org, scaleuptrades.com, m-investmentetf.com, investswithelon.com, optimumfinancelimited.com, stckmarkets.com, crystalcoin-trade.com, trustvestx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.207"},{"Id":27842,"DT":"2024-06-14","Name":"CROWNESTATES-LIMITED.COM, SterlingVolt","INN":"","ADDR":null,"Site":"crownestates-limited.com, sterlingvolt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-23T17:49:21.97"},{"Id":27844,"DT":"2024-06-14","Name":"DIGITAL CUR","INN":"","ADDR":null,"Site":"digital-cur.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.847"},{"Id":27828,"DT":"2024-06-14","Name":"Greener Broker","INN":"","ADDR":null,"Site":"greenerbroker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.643"},{"Id":27852,"DT":"2024-06-14","Name":"KINGSTONENETWORK.COM","INN":"","ADDR":null,"Site":"kingstonenetwork.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.94"},{"Id":27850,"DT":"2024-06-14","Name":"LEGACYCOINMARKET.COM","INN":"","ADDR":null,"Site":"legacycoinmarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.91"},{"Id":27839,"DT":"2024-06-14","Name":"LIT-TRADINGS.COM","INN":"","ADDR":null,"Site":"lit-tradings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.753"},{"Id":27860,"DT":"2024-06-14","Name":"LOBSTER VEST HOLDINGS, Reefnetinvestment, Bitannextrade, Cdxfinancepremium","INN":"","ADDR":null,"Site":"lobstervest-holdings.com, reefnetinvestment.com, bitannextrade.com, cdxfinancepremium.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:33.937"},{"Id":27864,"DT":"2024-06-14","Name":"Mercuryotrading, Sterlingcrestcapital","INN":"","ADDR":null,"Site":"mercuryotrading.com, sterlingcrestcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:31:59.64"},{"Id":27865,"DT":"2024-06-14","Name":"OCORIANSLIMITED.COM","INN":"","ADDR":null,"Site":"ocorianslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:15.08"},{"Id":27853,"DT":"2024-06-14","Name":"PASSIVEFXTRADE.COM","INN":"","ADDR":null,"Site":"passivefxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.957"},{"Id":27836,"DT":"2024-06-14","Name":"PGUK-MALL.COM","INN":"","ADDR":null,"Site":"pguk-mall.com, t.me/Procter6, t.me/Procter5","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.72"},{"Id":27827,"DT":"2024-06-14","Name":"rogerdubuis-trx20.vip","INN":"","ADDR":null,"Site":"rogerdubuis-trx20.vip, t.me/RogerDubuis_CS","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.63"},{"Id":27826,"DT":"2024-06-14","Name":"RT-AI.VIP, Solutionhighprodigi","INN":"","ADDR":null,"Site":"rt-ai.vip, t.me/RT_OfficialChannel, solutionhighprodigi.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-05T16:36:19.097"},{"Id":27847,"DT":"2024-06-14","Name":"Stellar Invest","INN":"","ADDR":null,"Site":"investstellar.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.863"},{"Id":27830,"DT":"2024-06-14","Name":"Telegram-каналы (группа, блог) \"FundForge\", \"Base\", \"Free Deals\", \"NetHelix\", \"TradeMim\", \"CloneStrategies\", \"MirrorGains\", \"FollowPortfolio\", \"TokeniquePrism\", \"CoinageMatrix\", \"DecentraxBlaze\", \"TraceCurve\", \"TradeTwin\", \"ChartQuantum\", \"VirtualOasis\", \"MeshQuantum\"","INN":"","ADDR":null,"Site":"t.me/joinchat/KZMAqjdpxo5iZmRh, t.me/Crypto_lnspect, t.me/Basilc_bot, t.me/+kdkyD6BP9OJiMGZi, telegra.ph/Kak-my-rabotaem-03-24, t.me/Cryptoo_inspector, t.me/joinchat/M9Om7E1OPlAwM2Zh, t.me/joinchat/V9vR99s2fIYyYjcx, t.me/joinchat/2o-3D3wX2145NGUx, t.me/joinchat/AeFmRoY1j9tmYTdh, t.me/joinchat/3BU3VbaY_dtiZjRh, t.me/joinchat/5WEGoZzjpyQxMDgx, t.me/joinchat/EBMgyQKbs7Q5ZTYx, t.me/joinchat/cxEjkO9JIC01NjQ0, t.me/joinchat/Lm_o5bgTuRJmYWZk, t.me/joinchat/LEi_eQkwdJowZDIx, t.me/joinchat/Sxg0ddVbFIUxOTFh, t.me/joinchat/P-T4k0ESOroxNjQx, t.me/joinchat/kYdcIUX4fts1NWNh","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.063"},{"Id":27831,"DT":"2024-06-14","Name":"UKFARM.VIP","INN":"","ADDR":null,"Site":"ukfarm.vip, t.me/ww555678","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.673"},{"Id":27862,"DT":"2024-06-14","Name":"US ATRADE","INN":"","ADDR":null,"Site":"us-atrade.com, t.me/MsAllena, crypto-earnersplc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:15.033"},{"Id":27840,"DT":"2024-06-14","Name":"Группа (сообщество) в социальной сети \"Заработок в интернете\"","INN":"","ADDR":null,"Site":"vk.com/club30556900","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.77"},{"Id":27841,"DT":"2024-06-14","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"finmarketpro.com, hyipro.org, essentialinvestment.online, kiinvestbot.com, suisseassets.com, wealthyway.net, stocksminermarket.com, robinhoodinvestmentsplatform.com, vrc-network.com, novafxpro.com, thebitinvest.com, cryptoinvestify.com, marketmstars.com, truepotential-signals.com, the-impulse.com, decentralcorecapital.com, bloovestmax.com, insightblockllc.com, youngstarliveshow.com, stonexvest-trade.com, hyiprio.tdevs.co, globinexmydream.com, efhtrade.com, aztradingmasters.com, tradechainminer.com, harmonygoldmining.com, binarycryptoinvestment.com, financetradetrust.org, icmoption.com, primewealthalliance.com, guardiancapitol.com, exodus-stocks.com, coinsgrowth.com, wideworldminer.com, livegrowthinvestments.com, wealthsquadtrading.com, bitglobal-inv.com, starmilly.com, primevestcapitals.com, experttoptionstrade.com, highgaininv.com, blockchain-investement.com, parkeralliance.com, axistradepro.com, pivosignals.com, globefishersltd.com, contiflexventure.org, nueraltrade.com, zinzerr.com, goldvalueinvest.com, qfsinvestments.com, cryptoinvestcentral.com, altishift.com, bergtrustinvestmentgroups.com, schneidermoney.com, yellowautobot.com, dreamlandhaven.com, birexfunds.com, assets-network.com, believeinunity.com, cloudbiginvestment.com, proxatfx.com, quantumxstock.com, globalensure.com, forexstrategix.com, adciib.net, ustickinvestments.com, allgreeninvest.com, hexabithub.com, cplai.net, swiftbinnary.com, stockpulsepro.com, grayoptions.com, capitaltrustedge.com, bitpromarket.com, sifil.org, smartcapitalgrow.com, bexblend.com, e-lonspacextesla.com, setvoxcapital.com, quandevelop.com, tradexchpro.com, prolleccionfuturos.com, digitalprimecoin.com, toncointrader.com, codebritghly.com, cobaltedgeholdings.org, aramcofunds.com, accessmegapay.com, blockbitech.com, alphatrackpro.com, clackspackpro.com, accessbigpay.com, capitalapex.org, bittlunar.com, assetgrowthplatform.online, blockharbour-capital.com, rollsroyceinveste.fun, donaldjinvestments.com, finzohub.com, nadexfo.com, truecoincapital.org, masoninvestiing.com, realbitsmining.com, terraepollon.com, premiumroi.com, tradeball.site, univeralinvestmentplatform.com, honda-invest.xyz, mcdonald-digital.top, cryptowealthhub.online, loiusinvestment.online, advanceultratrade.com, alphafinexchange.com, africanstake.com, tesla-assets.com, steadygrowthinsight.com, tfletcherinc.com, homeofbullsinc.org, moneyhike.com, investsmartcrypto.com, exprominetrade.com, hymettronline.com, globatrademarket.com, chaincaptalmart.com, bithaveninvestment.com, dogefarmdevelopment.com, koin-trust.site, extraaboom.com, asgreaxclrenergy.xyz, libertytrademart.com, xgroaitrade.com, dcacrypto.site, infinitive-earners.com, globalalliedwealth.com, havenique.online, danverstore.com, opulenfx.pro, fasstrackfx.pro, cryptoinvex.com, brightforge-global.com, bluestoneholdings.online, lunaryholdings.com, bluewavesholdings.com, ascendtechminning.com, tslastox.com, agpworldwide.com, genuinetraders.top, dcentinvest.net, wealthguard.site, phenomtrades.com, sharkearns.com, astropay-trade.site, bitt-lunar.com, rapidroigroup.com, stakelyne.com, sofigrowth.com, pheowtoken.online, cryptanexus.com, mrgabfx.com, crystalvaultpro.com, finglobalinv.org, capitalprofit-uk.com, perfectinvestmentgroup.site, axistradepr.org, ai-quanttrader.org, alternativeonlineinvestment.com, minetraces.com, diamondzbear.com, ripleinvest.com, cyoqmargin.com, globaltrustgroups.com, cptbuyglobal.com, apexwealths.com, idcentralcapital.com, specialetfassets.com, vertexcapitalmarket.com, greenevers.online, profitsharetradingplus.biz, globalexchangetrust.com, lordnft.xyz, trendytradefx.xyz, metacotradingtech.com, vnmgloballinks.com, eunitedcryptofx.com, swiftwealth.online, primewiseinvest.com, vertoinvest.com, xpglobalcrypto.com, mxxtinvest.com, bitrevix.com, barongoldcap.online, royalvest.org, tradingstockinvestmentcenter.com, rozgarhub.online, addyfxsmart.com, expresstrade.ltd, valormarkets.info, hyiprioinvestment.com, bitiloc.com, profitnexus.top, alternativeonlinehub.com, hymett.com, binvast.com, theprimemarkets.com, quantum-aitrade.com, simatrustvest.com, syfeafri.com, barterswift.com, hashmarktrading.com, alliedbitcoininvest.com, nexfincapital.com, bit-secure.org, myglobetrade.com, hymettonline.org, swiftbitaxis.com, coinra.net, cryptoinvestmentpty.com, novacapitalmgs.com, xerocoininvest.world, cryptoxhub.net, blueoakcapitals.com, vctcu.com, mycoinextrade.com, minegainex.com, fastlinegain.com, smartmaestro.org, mdstudio4you.com, zenexfortpro.com, elitedream.org, spacexstockassets.com, barterconnect.org, schiff-vaults.pro, live-trading.net, signalteamadmin.com, 2million.top, chainvaulttrad.com, global-financehub.live, digitradepros.live, prosperadigitalstrades.xyz, cryptmerit.com, flickerhaze.com, falconlbs.live, primepillarasset.com, wavegrant.com, imperialtrade.net, vager.org, vantageinvestfx.com, myinvest.co.in, elonbullmarket.org, growlances.com, coinsfreedom.com, copytradereview.net, mfaladdin.com, voxstrater.com, futurebuilder.id, truststonewealth.org, tradingscash.com, expertfutureconnect.com, ex-prime.com, palermoasset.com, blockrestore.network, criptaliatradeeasy.com, credorarise.com, block-desk.com, edgetrustequity.org, aibotderiv.com, mathchains.com, novatradeai.online, love2earns.com, globalprime.oxv6.pro, strategicft.com, blueoakscapitals.com, thecrypturewealth.org, fastlinegaiin.com, wisewaveassets.com, tether-rgold.com, blueoakscapital.com, basechainmarkets.com, fdgrow.com, techtradeoptions.com, coinorbitshub.com, btminershub.io, qfsprimes.com, protonmine.com, quantalinvestment.com, multicoindigitalcurrency.com, shunweicapital.com, solabot.net, metadigitalx.com, zaynahcapital.com, teslafunding.org, oxispartner.com, bitedgecapital.com, scure-earners.com, investiva.uno, financial.standardlogisticexpress.com, premiumvipfuturetradingconnect.com, tradestack.online, marketstrenth.com, domingofx.com, pimcoltd.com, claritycapitalinvest.com, wealthcoinexchange.com, pakgame2u.com, intelionminers.com, treasury-hunt.pro, rinvplans.com, agemarkets.com, spayly.com, forexcash24.com, venture-fx.com, apexchaincapital.com, barongcap.online, eaconomyweb.com, dailytasktrading.in, www3.tradexautoexchange.com, nextgainglobel.com, urbancrew.club, veritex-capital.online, summettra.com, oasytrad.com, apexgrowthltd.org, 1crypline.com, ecommerce.onihaxy.com, zentara-capital.com, athenavo.com, cbsassetsinvest.com, pfmoney.in, megawealthgroup.xyz, assets-capital.com, equitiexperts.com, tradenestx.com, labh.me, fundovatec.online, tappxchange.com, velorvault.com, albion-finance.com, elymarkets.com, solabot.online, itgs.life, microhash.co, promatfx.com, my-probit.com, finvestglobal.vip, uplifera.com, financialgrowth.live, exprestrade.online, passivecapitalgroup.com, pipsgain.top, tradeluxx.org, wideworldmine.com, futuretrader.autos, arcevolutions.com, thefuturevision.ltd, swift-x10.org, finglobalinv.vip, bitnexuswealth.com, 81habibi.com, futureinvestment.net, mynelab.site, fxaitrade.live, elevationearn.net, qubeticprocurement.app, zoomxp.us, eliteif.net, indexbulltradeoptions.com, velstrapartners.com, acspinvestment.com, port-prime.com, finvestlink.com, truenorthequity.net, popolike.fun, skye-xperts.com, logicminin.com, synergopoint.com, lunaviq.com, capital-grow-invest.com, bitorbs.com, srgfund.uk, novialglobal.com, mariscofund.com, zenithmarkets.xyz, vetragold.com, royalfx.space, finvesta.biz, crbfenproperty.com, optimafxholdings.com, reitstrust.com, orbitalfinances.com, lstraders.in, proinvesta.vip, itcmchain.com, investodecryoto.com, ewayalexa.com, ettmarkets.com, broadwayfinancellc.com, globaltradeshift.com, wisentrustcapital.com, exclusivenetg.org, nftspirit.pro","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.21"},{"Id":27848,"DT":"2024-06-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ФИНАНСОВЫЙ ВЫБОР\"","INN":"3849082256","ADDR":"664007, Иркутская область, г. Иркутск, ул. Иосифа Уткина, д. 30, кв. 97","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.88"},{"Id":27834,"DT":"2024-06-14","Name":"Экономическая игра \"ASSASSIN'S MONEY\"","INN":"","ADDR":null,"Site":"assassinsmoney.icu, assassinsmoney.site, s.youbaks.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.937"},{"Id":27837,"DT":"2024-06-14","Name":"Экономическая игра \"BEEPLAY\"","INN":"","ADDR":null,"Site":"beeplay.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.737"},{"Id":27823,"DT":"2024-06-13","Name":"ABQTBOT","INN":"","ADDR":null,"Site":"abqtbot.com, t.me/ABQTBOT_OnlineService, t.me/ABQTBOT_OfficialChannel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.687"},{"Id":27822,"DT":"2024-06-13","Name":"Alphamaxdefi","INN":"","ADDR":null,"Site":"alphamaxdefi.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.67"},{"Id":27802,"DT":"2024-06-13","Name":"CRYPCOINPRO.NET","INN":"","ADDR":null,"Site":"crypcoinpro.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.39"},{"Id":27800,"DT":"2024-06-13","Name":"CRYPTORIUM.ICU","INN":"","ADDR":null,"Site":"cryptorium.icu, t.me/cryptorium_chat, letsen.psweb.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.323"},{"Id":27819,"DT":"2024-06-13","Name":"Equity Edge Management","INN":"","ADDR":null,"Site":"equityedgemanagement.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.623"},{"Id":27821,"DT":"2024-06-13","Name":"EUXMARKETING.COM","INN":"","ADDR":null,"Site":"euxmarketing.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.657"},{"Id":27807,"DT":"2024-06-13","Name":"EXTANTTRADES.COM","INN":"","ADDR":null,"Site":"extanttrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.483"},{"Id":27813,"DT":"2024-06-13","Name":"FIRSTCHOICEINVEST.COM","INN":"","ADDR":null,"Site":"firstchoiceinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.563"},{"Id":27805,"DT":"2024-06-13","Name":"FOREXROYALLIMITED.COM, Finlux Horus, Acendscapital, Bitshiftexchange, Africansupportinvestments, CoinvestCapital","INN":"","ADDR":null,"Site":"forexroyallimited.com, finluxhorus.com, acendscapital.com, bitshiftexchange.com, africansupportinvestments.com, coinvestcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:11.54"},{"Id":27799,"DT":"2024-06-13","Name":"GC-OPTIONS.COM","INN":"","ADDR":null,"Site":"gc-options.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.343"},{"Id":27818,"DT":"2024-06-13","Name":"IZSETA, IZS-eta","INN":"","ADDR":null,"Site":"izseta.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.593"},{"Id":27824,"DT":"2024-06-13","Name":"NARODNAYAKASSA.RU","INN":"","ADDR":null,"Site":"narodnayakassa.ru, vk.com/club225351495, t.me/narodnayakassa","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.703"},{"Id":27808,"DT":"2024-06-13","Name":"PENGAPHLDLIMITED.COM","INN":"","ADDR":null,"Site":"pengaphldlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.5"},{"Id":27803,"DT":"2024-06-13","Name":"PLOVERVIP.VIP","INN":"","ADDR":null,"Site":"plovervip.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.407"},{"Id":27801,"DT":"2024-06-13","Name":"RIDGEWAY INVEST","INN":"","ADDR":null,"Site":"ridgewayinvestltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.373"},{"Id":27812,"DT":"2024-06-13","Name":"ROMON8.VIP","INN":"","ADDR":null,"Site":"romon8.vip, t.me/romonVIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.547"},{"Id":27797,"DT":"2024-06-13","Name":"SMEXU TRADES","INN":"","ADDR":null,"Site":"smexutrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.327"},{"Id":27806,"DT":"2024-06-13","Name":"SPARKLESEMPORIUM.TOP","INN":"","ADDR":null,"Site":"sparklesemporium.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.47"},{"Id":27820,"DT":"2024-06-13","Name":"Trustshelltrade","INN":"","ADDR":null,"Site":"trustshelltrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.64"},{"Id":27816,"DT":"2024-06-13","Name":"WISEFXCHANGE.COM, FuturePrimex","INN":"","ADDR":null,"Site":"wisefxchange.com, futureprimex.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.4"},{"Id":27809,"DT":"2024-06-13","Name":"Группа (сообщество) в социальной сети \"ЗАРАБОТАЙ С НАМИ\"","INN":"","ADDR":null,"Site":"vk.com/club188056787","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.517"},{"Id":27810,"DT":"2024-06-13","Name":"Залог32 Ломбард","INN":"","ADDR":"241050, Брянская область, г. Брянск, ул. Красноармейская, д. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:09.993"},{"Id":14240,"DT":"2024-06-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ХОРОШИЙ\"","INN":"9725066816","ADDR":"115280, г. Москва, проезд 1-й Кожуховский, д. 1/7, пом. 2/3П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-20T14:52:20.877"},{"Id":27804,"DT":"2024-06-13","Name":"Экономическая игра \"Kruis-game\"","INN":"","ADDR":null,"Site":"kruis-game.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.42"},{"Id":27771,"DT":"2024-06-11","Name":"AIIFEBUSINESS.COM","INN":"","ADDR":null,"Site":"aiifebusiness.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.8"},{"Id":27789,"DT":"2024-06-11","Name":"CRYPTOPROINVEST.COM","INN":"","ADDR":null,"Site":"cryptoproinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:54.063"},{"Id":27788,"DT":"2024-06-11","Name":"CURRENCYMINER.COM","INN":"","ADDR":null,"Site":"currencyminer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:54.033"},{"Id":27786,"DT":"2024-06-11","Name":"EMPOWERTRADINGS.COM","INN":"","ADDR":null,"Site":"empowertradings.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:54.003"},{"Id":27779,"DT":"2024-06-11","Name":"EQUITYTRUSTLIMITED.COM","INN":"","ADDR":null,"Site":"equitytrustlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.877"},{"Id":27796,"DT":"2024-06-11","Name":"EXELASAFESHARES.COM","INN":"","ADDR":null,"Site":"exelasafeshares.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:54.173"},{"Id":27783,"DT":"2024-06-11","Name":"GLOBALXTRADES.COM","INN":"","ADDR":null,"Site":"globalxtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.957"},{"Id":27775,"DT":"2024-06-11","Name":"GRANDEXPRESSFUNDS.COM","INN":"","ADDR":null,"Site":"grandexpressfunds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.847"},{"Id":27769,"DT":"2024-06-11","Name":"HCLTECHSUPACHARGINGEARNING.COM, Hclfinanceinvest","INN":"","ADDR":null,"Site":"hcltechsupachargingearning.com, hclfinanceinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:44.197"},{"Id":27794,"DT":"2024-06-11","Name":"HP-USDT.NET","INN":"","ADDR":null,"Site":"hp-usdt.net, t.me/hp_Mall6, heyusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.7"},{"Id":27793,"DT":"2024-06-11","Name":"IMPACTVENTURESLIMITED.COM","INN":"","ADDR":null,"Site":"impactventureslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:54.11"},{"Id":27787,"DT":"2024-06-11","Name":"MK-LIFE.VIP","INN":"","ADDR":null,"Site":"mk-life.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:54.017"},{"Id":27768,"DT":"2024-06-11","Name":"NOVA-GAIN, Key-Grampoint, Veridiatrade, Bluepeakmarkets","INN":"","ADDR":null,"Site":"nova-gain.com, veridiatrade.com, bluepeakmarkets.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-19T15:13:08.08"},{"Id":27777,"DT":"2024-06-11","Name":"Olymp Quantify","INN":"","ADDR":null,"Site":"olympusdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.86"},{"Id":27784,"DT":"2024-06-11","Name":"PRIMETRADINGCAPITAL.COM","INN":"","ADDR":null,"Site":"primetradingcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.97"},{"Id":27791,"DT":"2024-06-11","Name":"PROLITEFX.COM, Digitaltrademarketpro","INN":"","ADDR":null,"Site":"prolitefx.com, digitaltrademarketpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.7"},{"Id":27770,"DT":"2024-06-11","Name":"ROLLERCOINUSDT.COM","INN":"","ADDR":null,"Site":"rollercoinusdt.com, rollercoin.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-06T17:08:06.913"},{"Id":27790,"DT":"2024-06-11","Name":"Rosnept.smci.cloud","INN":"","ADDR":null,"Site":"rosenept.smci.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:54.08"},{"Id":27795,"DT":"2024-06-11","Name":"SilverForexTrade, TradesproMaestro, Eliteforextrade, CapitexForexTrades","INN":"","ADDR":null,"Site":"silverforextrade.com, tradespromaestro.com, eliteforextrade.net, silverforextrade.net, capitexforextrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-25T17:03:32.83"},{"Id":27782,"DT":"2024-06-11","Name":"SIMPLEMINERS.COM","INN":"","ADDR":null,"Site":"simpleminers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.94"},{"Id":27781,"DT":"2024-06-11","Name":"SKYTREXBIT","INN":"","ADDR":null,"Site":"skytrexbit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.91"},{"Id":27785,"DT":"2024-06-11","Name":"Sonia Investment Broker, Aiprofitminer","INN":"","ADDR":null,"Site":"soniainvestmentbroker.com, aiprofitminer.top","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:37.61"},{"Id":27767,"DT":"2024-06-11","Name":"THEWEALTHTRADES.COM, Marketprotrade, Digitalwealthmarket","INN":"","ADDR":null,"Site":"thewealthtrades.com, marketprotrade.com, digitalwealthmarket.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.417"},{"Id":27780,"DT":"2024-06-11","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Alexey Investor\"","INN":"","ADDR":null,"Site":"vk.com/id848396018","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.893"},{"Id":27774,"DT":"2024-06-11","Name":"Экономическая игра \"BETPAERS\"","INN":"","ADDR":null,"Site":"betpaers.buzz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.813"},{"Id":27731,"DT":"2024-06-10","Name":"Accurate Smart Trader","INN":"","ADDR":null,"Site":"accuratesmarttrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.657"},{"Id":27724,"DT":"2024-06-10","Name":"AKJUSDT","INN":"","ADDR":null,"Site":"akjusdt.com, akjusdt.cc, akjusdt.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.843"},{"Id":27760,"DT":"2024-06-10","Name":"ALGOGLOBALFX","INN":"","ADDR":null,"Site":"algoglobalfx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:20.047"},{"Id":27732,"DT":"2024-06-10","Name":"ALIANCETRUSTGLOBALLTD.COM","INN":"","ADDR":null,"Site":"aliancetrustgloballtd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.673"},{"Id":27754,"DT":"2024-06-10","Name":"ALite Investment, Metro Pips Forum, Space Vinet, Zelgo Trade, SignalsFxpro, Topxopt, Excellovest, Hedgefundmcucooptrade, Tradesexperts, Standardstrading, Stakegeniustrade, Ftmaxmarket, NextGenCapitalSolutions","INN":"","ADDR":null,"Site":"aliteinvestment.com, metropipsforum.com, spacevinet.com, zelgotrade.xyz, quickfitrd.com, signalsfxpro.com, famnitrd.com, primetrustinv.com, topxopt.com, tradingfxcorps.com, excellovest.com, hedgefundmcucooptrades.com, tradesexperts.live, standardstrading.live, stakegeniustrade.com, ftmaxmarket.com, nextgen-capitalsolutions.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.147"},{"Id":27750,"DT":"2024-06-10","Name":"Bravofidency","INN":"","ADDR":null,"Site":"bravofidency.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.907"},{"Id":27751,"DT":"2024-06-10","Name":"Bull Real International, Allcapitalinvesment","INN":"","ADDR":null,"Site":"bull-real-international.com, allcapitalinvesment.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-19T15:29:18.233"},{"Id":27739,"DT":"2024-06-10","Name":"CASCADEPLATFORM.COM","INN":"","ADDR":null,"Site":"cascadeplatform.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.75"},{"Id":27756,"DT":"2024-06-10","Name":"CRESTLINEASSETS.COM","INN":"","ADDR":null,"Site":"crestlineassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:20"},{"Id":27734,"DT":"2024-06-10","Name":"ECARDBOTUSDT.VIP","INN":"","ADDR":null,"Site":"ecardbotusdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.687"},{"Id":27737,"DT":"2024-06-10","Name":"ELTM-INVEST.COM","INN":"","ADDR":null,"Site":"eltm-invest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.733"},{"Id":27763,"DT":"2024-06-10","Name":"GLOBALFINNANCE.COM","INN":"","ADDR":null,"Site":"globalfinnance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:20.08"},{"Id":27736,"DT":"2024-06-10","Name":"HTTPSWWWLAFITE.SHOP","INN":"","ADDR":null,"Site":"httpswwwlafite.shop, t.me/ChateauLafiteS","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.72"},{"Id":27718,"DT":"2024-06-10","Name":"OPTI TRADE","INN":"","ADDR":null,"Site":"opti-trade.com, opti-trade.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:20.11"},{"Id":27752,"DT":"2024-06-10","Name":"PHOENIXCAPITALTRADING.COM, PHANTOMPROCAPITALS.COM","INN":"","ADDR":null,"Site":"phoenixcapitaltrading.com, phantomprocapitals.com, phantomprocapitals.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-05T12:50:30.053"},{"Id":27744,"DT":"2024-06-10","Name":"Risebullion","INN":"","ADDR":null,"Site":"risebullions.com, t.me/RiseBULLION_ExCHANGE, t.me/RiseBullion_Inc, t.me/RiseGOLD_supportBOT","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.813"},{"Id":27743,"DT":"2024-06-10","Name":"SHARES-PROFIT.COM","INN":"","ADDR":null,"Site":"shares-profit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.797"},{"Id":27753,"DT":"2024-06-10","Name":"SILEN","INN":"","ADDR":null,"Site":"silen.homes","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.953"},{"Id":27762,"DT":"2024-06-10","Name":"SWIFXCHAIN.COM","INN":"","ADDR":null,"Site":"swifxchain.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:20.063"},{"Id":27749,"DT":"2024-06-10","Name":"TIMEDEP","INN":"","ADDR":null,"Site":"timedep.tech, t.me/TimeDep_tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.89"},{"Id":27745,"DT":"2024-06-10","Name":"VIRRA.PRO","INN":"","ADDR":null,"Site":"virra.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.83"},{"Id":27742,"DT":"2024-06-10","Name":"ZIRPHORA, Hollyvest","INN":"","ADDR":null,"Site":"zirphora.com, hollyvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:02.403"},{"Id":27748,"DT":"2024-06-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТОЙ СТИЛЬ\"","INN":"4706045963","ADDR":"188640, Ленинградская область, г. Всеволожск, ул. Заводская, д. 33/35, пом. 4; \r\n188679, Ленинградская область, гп. имени Морозова, ул. Мира, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.877"},{"Id":27741,"DT":"2024-06-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 999\"","INN":"9729148234","ADDR":"119501, г. Москва, ул. Веерная, влд. 1Б, ком. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.767"},{"Id":27759,"DT":"2024-06-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЮВЕЛИРГРУПП\"","INN":"7723712965","ADDR":"117393, г. Москва, ул. Архитектора Власова, д. 41, кв. 154","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:20.03"},{"Id":27747,"DT":"2024-06-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ИНВЕСТХОУМ\"","INN":"6318069037","ADDR":"141202, Московская область, г. Пушкино, ул. 1-я Серебрянская, д. 21, пом. 027, оф. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.86"},{"Id":27758,"DT":"2024-06-10","Name":"Экономическая игра \"LEGENTRAE\"","INN":"","ADDR":null,"Site":"legentrae.sbs","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:20.017"},{"Id":27735,"DT":"2024-06-10","Name":"Экономическая игра \"MULTILAVA\"","INN":"","ADDR":null,"Site":"greatearner.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.703"},{"Id":27723,"DT":"2024-06-10","Name":"Экономическая игра \"QAMICO\"","INN":"","ADDR":null,"Site":"qamico.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.627"},{"Id":27681,"DT":"2024-06-07","Name":"ALGORITHM DEFI","INN":"","ADDR":null,"Site":"algorithmdefi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.4"},{"Id":27678,"DT":"2024-06-07","Name":"ALIFEXTRADE","INN":"","ADDR":null,"Site":"alifex-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.32"},{"Id":27683,"DT":"2024-06-07","Name":"AO-ESTATE.COM","INN":"","ADDR":null,"Site":"ao-estate.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.447"},{"Id":27689,"DT":"2024-06-07","Name":"Block horizon capital","INN":"","ADDR":null,"Site":"blockhorizoncapital.com, blockhorizn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:16.863"},{"Id":27684,"DT":"2024-06-07","Name":"Bull Market Station","INN":"","ADDR":null,"Site":"bullmarketstation.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.46"},{"Id":27701,"DT":"2024-06-07","Name":"CADROASSETS.COM","INN":"","ADDR":null,"Site":"cadroasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.743"},{"Id":27714,"DT":"2024-06-07","Name":"ConTrade Markets","INN":"","ADDR":null,"Site":"contrademarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:40.01"},{"Id":27704,"DT":"2024-06-07","Name":"Cormetryx","INN":"","ADDR":null,"Site":"cm-tryx.info, cormetryx.com, corme-tryx.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.807"},{"Id":27721,"DT":"2024-06-07","Name":"ELITEASSETSPARTNERGROWTH.COM","INN":"","ADDR":null,"Site":"eliteassetspartnergrowth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:40.117"},{"Id":27679,"DT":"2024-06-07","Name":"Emboldnoblefx, Korufinancesolutions","INN":"","ADDR":null,"Site":"emboldnoblefx.com, korusolution.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.61"},{"Id":27702,"DT":"2024-06-07","Name":"FastCash24","INN":"","ADDR":null,"Site":"fastcash24.online, t.me/fastcash24_online, t.me/+jZaJOnU2vlQ4YTZi, t.me/+xt4cbiiVVSk4NWI6","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.76"},{"Id":27710,"DT":"2024-06-07","Name":"GLOBALFLEXTRADE.COM","INN":"","ADDR":null,"Site":"globalflextrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.93"},{"Id":27717,"DT":"2024-06-07","Name":"GRANTABRAFUNDBOT.COM","INN":"","ADDR":null,"Site":"grantabrafundbot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:40.057"},{"Id":27680,"DT":"2024-06-07","Name":"HANSGROHEE.COM","INN":"","ADDR":null,"Site":"hansgrohee.com, t.me/hansgrohevip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.383"},{"Id":27694,"DT":"2024-06-07","Name":"IDLEMINING.FUN","INN":"","ADDR":null,"Site":"idlemining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.617"},{"Id":27709,"DT":"2024-06-07","Name":"INVEST.PYLL.RU","INN":"","ADDR":null,"Site":"invest.pyll.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.913"},{"Id":27692,"DT":"2024-06-07","Name":"LENOX-COINCX.COM","INN":"","ADDR":null,"Site":"lenox-coincx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.587"},{"Id":27708,"DT":"2024-06-07","Name":"LISS.PW","INN":"","ADDR":null,"Site":"liss.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.883"},{"Id":27693,"DT":"2024-06-07","Name":"MAKE-TRON.COM","INN":"","ADDR":null,"Site":"make-tron.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.603"},{"Id":27695,"DT":"2024-06-07","Name":"NASH ЛОМБАРД, НАШ ЛОМБАРД","INN":"","ADDR":"620010, Свердловская область, г. Екатеринбург, ул. Грибоедова, д. 25","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.633"},{"Id":27713,"DT":"2024-06-07","Name":"P2PNATIONS-CAPITAL.COM","INN":"","ADDR":null,"Site":"p2pnations-capital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.977"},{"Id":27685,"DT":"2024-06-07","Name":"Paying Hyip Monitor","INN":"","ADDR":null,"Site":"paying-hyip-monitor.ru, t.me/phm_talk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.477"},{"Id":27687,"DT":"2024-06-07","Name":"PLUTOPTIONS.COM","INN":"","ADDR":null,"Site":"plutoptions.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.493"},{"Id":27715,"DT":"2024-06-07","Name":"POERXCEXSTRD","INN":"","ADDR":null,"Site":"poerxcexstrd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:40.023"},{"Id":27705,"DT":"2024-06-07","Name":"PRADA-PTM.VIP","INN":"","ADDR":null,"Site":"prada-ptm.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.837"},{"Id":27700,"DT":"2024-06-07","Name":"Primaxtreme","INN":"","ADDR":null,"Site":"primaxtreme.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.71"},{"Id":27719,"DT":"2024-06-07","Name":"PROFITSOPTIONS.COM, INVESTRO-OPTION.COM","INN":"","ADDR":null,"Site":"profitsoptions.com, investro-option.com","Sign":"Признаки «финансовой пирамиды», Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:30.917"},{"Id":27696,"DT":"2024-06-07","Name":"RAWDAN-EST.CO","INN":"","ADDR":null,"Site":"rawdan-est.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.65"},{"Id":27720,"DT":"2024-06-07","Name":"SMARTOPTIONXTRADES.COM","INN":"","ADDR":null,"Site":"smartoptionxtrades.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:40.103"},{"Id":27706,"DT":"2024-06-07","Name":"SPRAI-APP.VIP","INN":"","ADDR":null,"Site":"sprai-app.vip, t.me/SuperAi_Channel, t.me/SuperAi38","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.853"},{"Id":27690,"DT":"2024-06-07","Name":"SWIFTBULLISHRUNFINANCIALLTD.COM","INN":"","ADDR":null,"Site":"swiftbullishrunfinancialltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.54"},{"Id":27682,"DT":"2024-06-07","Name":"TOP-WIN.SPACE","INN":"","ADDR":null,"Site":"top-win.space, t.me/udvoiteli2024","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.413"},{"Id":27716,"DT":"2024-06-07","Name":"TRADESYNCCT.COM","INN":"","ADDR":null,"Site":"tradesyncct.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:40.04"},{"Id":27712,"DT":"2024-06-07","Name":"VINTAXOCAPITAL, Vintaxo Capital","INN":"","ADDR":null,"Site":"vintaxocapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.96"},{"Id":27697,"DT":"2024-06-07","Name":"VirtualWealth EXCHANGE\r\n","INN":"","ADDR":null,"Site":"virtualwealthexchange.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.68"},{"Id":27711,"DT":"2024-06-07","Name":"WEB3EX-AI.COM","INN":"","ADDR":null,"Site":"web3ex-ai.com, t.me/Wbe3EXCHANGE, t.me/Serve_WEB3EXCHANGE","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.947"},{"Id":27707,"DT":"2024-06-07","Name":"YUKOTRADER, Yuko Trader","INN":"","ADDR":null,"Site":"yukotrader.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.867"},{"Id":3618,"DT":"2024-06-07","Name":"Ломбард 24","INN":"","ADDR":"390035, Рязанская область, г. Рязань, ул. Островского, д. 3","Site":"vk.com/public145988877","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.273"},{"Id":27677,"DT":"2024-06-07","Name":"Частные онлайн займы, Деньги в долг под расписку срочно, Деньги в долг без проверок, Кредит от частного лица под расписку, Микрозайм займ без отказа, Займ на кредитную карту без отказа, Взять кредит без банка на карту","INN":"","ADDR":null,"Site":"zaempoddrospiss.vsite.top, denggi-podrospis.orgs.biz, creediites.orgs.biz, zaaem-pod-rospis.orgs.biz, zaym-podrospis.orgs.biz, finans-pod-roospis.orgs.biz, chasstnniyzaym.orgs.biz, denggi-pod-rospis.orgs.biz, zaem-ppod-rosspis.orgs.biz, raspiska-v-dolg.ru/dengi-v-dolg-u-chastnogo-lica-srochno/krasnodar, chasttnnniyzaym.orgs.biz, zaemppodrospis.orgs.biz, fiinansppodrospis.orgs.biz, zaymppodrospiss.orgs.biz, zayym-denngi.orgs.biz, deenngii.orgs.biz, zaem-pod-roospis.orgs.biz, dengippodrospis.orgs.biz, finans-podrrospis.orgs.biz, deengipodrospiss.orgs.biz, dengi-podrosspis.orgs.biz, finans-pod-rospis.orgs.biz, chasstnniyzayym.orgs.biz, denggyvdolg.orgs.biz, finanspodrrospis.orgs.biz, vk.com/id376787207, zaym-podrospiss.orgs.biz, ffinans-pod-rospis.orgs.biz, finnans-podrospis.orgs.biz, vk.com/id662747149, dengi-pod-roospis.orgs.biz, finanspodrospiss.orgs.biz, chhasstniy-zaem.orgs.biz, chastniiyzaem.orgs.biz, chhastniy-zaem.orgs.biz, denggi-vdollg.orgs.biz, chastnniyzaymm.orgs.biz, dengi-ppod-rospis.orgs.biz, chastniyzaem.orgs.biz, chastnnniyzaymm.orgs.biz, zaem-pod-rosppis.orgs.biz, dengipodrospiis.orgs.biz, deengi-pod-rospiis.orgs.biz, zaem-podrospis.orgs.biz, finanspodroospis.orgs.biz, finanspodddrospis.orgs.biz, chaastniy-zayym.orgs.biz, finanss-podrospis.orgs.biz, chastnniyzaaym.orgs.biz, chasttnniiyzaym.orgs.biz, finaans-pod-rospis.orgs.biz, krreediter.orgs.biz, dengiipodrospiss.orgs.biz, dengiipodrospiss.vsite.pro, zaempoodrospis.orgs.biz, finans-podrospiss.orgs.biz, chaastniy-zaem.orgs.biz, chhastniy-zaym.orgs.biz, creeditess.orgs.biz, dengyvddolgg.orgs.biz, dengi-poodrospis.orgs.biz, ddenngy.orgs.biz, deengipodrospis.orgs.biz, dennggyy.orgs.biz, club234226484.orgs.biz, club234226468.orgs.biz , dennngi-zaymm.orgs.biz, club234226473.orgs.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-28T16:22:00.52"},{"Id":27699,"DT":"2024-06-07","Name":"Экономическая игра \"BIG FRUIT FARM\", \"Big-fruit-farm\"","INN":"","ADDR":null,"Site":"big-fruit-farm.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.697"},{"Id":27691,"DT":"2024-06-07","Name":"Экономическая игра \"HAMSTER-KOMBO\", \"HAMSTER-MONEY\", \"HAMSTERMANIA\", \"HAMSTERCHAIN\", \"HAMSTERX100\"","INN":"","ADDR":null,"Site":"hamster-kombo.life, t.me/HAMSTERHKOMBO, hamster-kombo.top, hamster-money.pro, hamster-combo.pro, t.me/hamstercombo_pro, hamster-game.pro, hamstermania.life, hamsterchain.life, t.me/Hamsterchain_life, hamsterx100.pics, t.me/hamsterxx100, hamster-money.top, the-hamster.top, hamster-combo.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:14.477"},{"Id":27703,"DT":"2024-06-07","Name":"Экономическая игра \"SupMario\", \"SUPER MARIO\"","INN":"","ADDR":null,"Site":"supmario.fun, t.me/supmariochat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.79"},{"Id":27722,"DT":"2024-06-07","Name":"Ювелирная мастерская \"ЭЛИТ-ЛОМБАРД\"","INN":"","ADDR":"357501, Ставропольский край, г. Пятигорск, ул. Октябрьская, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:40.133"},{"Id":27666,"DT":"2024-06-06","Name":"ASSECTFUNDSINVESTMENT.COM, Zenithportfolios","INN":"","ADDR":null,"Site":"assectfundsinvestment.com, zenithportfolios.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-11T18:02:06.08"},{"Id":27652,"DT":"2024-06-06","Name":"Aurogline Wealth","INN":"","ADDR":null,"Site":"auroglinewealth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.5"},{"Id":27668,"DT":"2024-06-06","Name":"AUTEL.TOP","INN":"","ADDR":null,"Site":"autel.top, autel1.com, autel1.top, aote1.shop, t.me/AutelVIP, autel6.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-30T14:38:39.87"},{"Id":27662,"DT":"2024-06-06","Name":"BESTPRIMEFX.COM\r\n","INN":"","ADDR":null,"Site":"bestprimefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.657"},{"Id":27658,"DT":"2024-06-06","Name":"Bitnet Global Trading","INN":"","ADDR":null,"Site":"bitnetglobaltrading.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.61"},{"Id":27669,"DT":"2024-06-06","Name":"BITRIPPLEEXCHANGE.COM","INN":"","ADDR":null,"Site":"bitrippleexchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.767"},{"Id":27660,"DT":"2024-06-06","Name":"Blockchain Wealth Partners","INN":"","ADDR":null,"Site":"blockchainwealthpartners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.627"},{"Id":27675,"DT":"2024-06-06","Name":"CFDD-INVEST.COM","INN":"","ADDR":null,"Site":"cfdd-invest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.797"},{"Id":27655,"DT":"2024-06-06","Name":"Coinchestcapitals, Dynamicdaytrades","INN":"","ADDR":null,"Site":"coinchestcapitals.com, dynamicdaytrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.677"},{"Id":27665,"DT":"2024-06-06","Name":"CRESTALLYTRADE","INN":"","ADDR":null,"Site":"crestallytrade.com, crestallly.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-03T15:35:10.897"},{"Id":27673,"DT":"2024-06-06","Name":"CryptoWealthMgt, Blockshova","INN":"","ADDR":null,"Site":"cryptowealthmgt.com, blockshova.click","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.993"},{"Id":27663,"DT":"2024-06-06","Name":"CRYSTALCAVEMINING.COM","INN":"","ADDR":null,"Site":"crystalcavemining.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.673"},{"Id":27646,"DT":"2024-06-06","Name":"EasyBucks","INN":"","ADDR":null,"Site":"easybucks.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.39"},{"Id":27649,"DT":"2024-06-06","Name":"EDEKA-MALL.VIP","INN":"","ADDR":null,"Site":"edeka-mall.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.453"},{"Id":27647,"DT":"2024-06-06","Name":"FTPGSL, FTP-gsl","INN":"","ADDR":null,"Site":"ftpgsl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.407"},{"Id":27664,"DT":"2024-06-06","Name":"INSTANTICS","INN":"","ADDR":null,"Site":"instantics.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.687"},{"Id":27653,"DT":"2024-06-06","Name":"MARKET-MKRS.COM, WF-DIGITAL.ORG","INN":"","ADDR":null,"Site":"market-mkrs.com, marketmakers.cc, wf-digital.org, wfdigital.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.21"},{"Id":27645,"DT":"2024-06-06","Name":"NACHIROBOTICS.VIP","INN":"","ADDR":null,"Site":"nachirobotics.vip, t.me/nachiroboticsvip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.377"},{"Id":27676,"DT":"2024-06-06","Name":"OneX - Investments","INN":"","ADDR":null,"Site":"vk.com/public199983773, vk.com/im?sel=-199983773, t.me/onex_investments","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.813"},{"Id":27650,"DT":"2024-06-06","Name":"PASSIVE-WALLET.COM","INN":"","ADDR":null,"Site":"passive-wallet.com, t.me/passivewallet","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.47"},{"Id":27657,"DT":"2024-06-06","Name":"PREMIERFOREXTRADING.COM","INN":"","ADDR":null,"Site":"premierforextrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.593"},{"Id":27648,"DT":"2024-06-06","Name":"PROTRADERUNION.COM","INN":"","ADDR":null,"Site":"protraderunion.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.423"},{"Id":27656,"DT":"2024-06-06","Name":"RELONYTICS","INN":"","ADDR":null,"Site":"relonytics.com, relo-nytics.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.58"},{"Id":27654,"DT":"2024-06-06","Name":"SMARTINVESTHUB.BY","INN":"","ADDR":null,"Site":"smartinvesthub.by, vk.com/club225736268, t.me/Smart_Invest_Hub_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.547"},{"Id":27661,"DT":"2024-06-06","Name":"SolidusMarkets","INN":"","ADDR":null,"Site":"solidusmarkets.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.64"},{"Id":27644,"DT":"2024-06-06","Name":"STOCKEQUITYOWL.COM","INN":"","ADDR":null,"Site":"stockequityowl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.36"},{"Id":27651,"DT":"2024-06-06","Name":"Экономическая игра \"DOTA-PLUS\"","INN":"","ADDR":null,"Site":"dota-plus.top, t.me/Dotaplus2024, dota-pluss.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-17T14:55:14.077"},{"Id":27626,"DT":"2024-06-05","Name":"ASSETSBUILDERSS.COM","INN":"","ADDR":null,"Site":"assetsbuilderss.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T18:11:41.603"},{"Id":27638,"DT":"2024-06-05","Name":"BURLINGTON-SHOPPING.VIP","INN":"","ADDR":null,"Site":"burlington-shopping.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.823"},{"Id":27637,"DT":"2024-06-05","Name":"CrestyBase Trade Fx","INN":"","ADDR":null,"Site":"crestybase.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.807"},{"Id":27615,"DT":"2024-06-05","Name":"CRIB FX OPTIONS","INN":"","ADDR":null,"Site":"cribfxoptions.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.497"},{"Id":27614,"DT":"2024-06-05","Name":"CROWNASSETINTERNATIONAL.COM","INN":"","ADDR":null,"Site":"crownassetinternational.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.48"},{"Id":27636,"DT":"2024-06-05","Name":"DFP24 Options, Apex-returns, Miningstudio, Apex-financial, Nadexfxmastery, Simpleexpertoption","INN":"","ADDR":null,"Site":"dfp24options.com, apex-returns.com, miningstudio.pro, apex-financial.top, nadexfxmastery.com, simpleexpertoption.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:25.597"},{"Id":27640,"DT":"2024-06-05","Name":"FOREXMASTERGLOBALEXCHANGE.COM","INN":"","ADDR":null,"Site":"forexmasterglobalexchange.com, ngbus.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-30T17:59:59.203"},{"Id":27627,"DT":"2024-06-05","Name":"HEX-INC.COM","INN":"","ADDR":null,"Site":"hex-inc.com, e-hexxinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:16.74"},{"Id":27621,"DT":"2024-06-05","Name":"LUNDN789.VIP","INN":"","ADDR":null,"Site":"lundn789.vip, t.me/Lundn789_VIP, t.me/Lundn789","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.54"},{"Id":27632,"DT":"2024-06-05","Name":"MINEFAST.FUN","INN":"","ADDR":null,"Site":"minefast.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.73"},{"Id":27641,"DT":"2024-06-05","Name":"NFTon Bulls","INN":"","ADDR":null,"Site":"nftonbulls.com, t.me/NFTON_COMMUNITY, t.me/NFTONBULLS","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.887"},{"Id":27624,"DT":"2024-06-05","Name":"PIAKO-FINANCE.COM","INN":"","ADDR":null,"Site":"piako-finance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.603"},{"Id":27612,"DT":"2024-06-05","Name":"PROFIT48.SITE","INN":"","ADDR":null,"Site":"profit48.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.45"},{"Id":27630,"DT":"2024-06-05","Name":"RUBYPAY","INN":"","ADDR":null,"Site":"rubypay.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.7"},{"Id":27635,"DT":"2024-06-05","Name":"SEPTWOLVE.VIP","INN":"","ADDR":null,"Site":"septwolve.vip, t.me/SEPTWOLVES8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.777"},{"Id":27628,"DT":"2024-06-05","Name":"TEGWALLET.PRO","INN":"","ADDR":null,"Site":"tegwallet.pro, vk.com/club225846192, t.me/tegwallet, roomuno.store, unowallet.pro, t.me/unowallet_off","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:24.903"},{"Id":27629,"DT":"2024-06-05","Name":"TEMPOO.TOP","INN":"","ADDR":null,"Site":"tempoo.top, t.me/tempovip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.267"},{"Id":27633,"DT":"2024-06-05","Name":"TEXCO-LIMITED.COM","INN":"","ADDR":null,"Site":"texco-limited.com, telegram.me/marzena_mazurek1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.747"},{"Id":27631,"DT":"2024-06-05","Name":"TradeQuix, Tradewith-icxs","INN":"","ADDR":null,"Site":"tradequix.com, t.me/Invest_in_stock_marketing, tradewith-icxs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-11T16:14:02.86"},{"Id":27634,"DT":"2024-06-05","Name":"TRX-MINING.CC","INN":"","ADDR":null,"Site":"trx-mining.cc, vk.com/wall-59636450_10766, t.me/trx_mining_cc, t.me/trx_mining_cc_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.76"},{"Id":27618,"DT":"2024-06-05","Name":"WWW.AIETZ.COM","INN":"","ADDR":null,"Site":"www.aietz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.527"},{"Id":27639,"DT":"2024-06-05","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"expertstockinvest.com, coinstrademarket.com, apexex-change.com, boatautomaticrobotmachine.com, fxtdigitapitrad.site, sidehustlebrokerage.org, apextradecapitalpro.com, foreverinpro.com, alphamarkettrend.com, supremexchange.live, moomoo-ridethemarket.com, easetrades.click, primefxsphere.com, realprofitstocktrade.com, coresignal.click, eagleshive.click, oaksummits.click, elittrades.click, agapetrades.click, tradegainz.click, tradesmatrix.click, reliabledigitalsinvt.click, corevortexlite.com, excelbuilder.click, everestoption.click, spheretrdx.live, coresignal.live, titantrd.live, vantagesigoption.click, alvaca-trd.com, assetsmarket.click, platinumtradefx.live, clovatrd.live, optionfxtrading.live, skavesexchangestaking.live, globalprime.live, vitaprofopt.live, nexustrd.click, marketmeld.live, futuretradesecured.click, vistatrd.click, swiftoption.live, vaultuscoinvestoption.live, alpharisecapital.live, trdxinsight.click, veloxapartners.org, nexusmetacfd.com, hybittraders.live, elitemaxsafe.live, cfbwala.com, leveragesigs.live, market-zone.support, vaultusoption.live, sprintglobalfx.com, hyperedgecfd.com, capitalstrading.com, hilaltrading.live, foxminingwayoption.com, veriplusedigital.com, globalfxtraders.org, truxglide.live, union-growfx.ltd, marketspulses.live, cmc-coinmarketcap-investment.net, binaryoptionsfxdigitalsignal.live, accurancyplatform.de, neztpip.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.19"},{"Id":27622,"DT":"2024-06-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ПАРУС\"","INN":"2466244408","ADDR":"660056, Красноярский край, г. Красноярск, ул. Березина, д. 156А, оф. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-07T15:03:38.59"},{"Id":27617,"DT":"2024-06-05","Name":"СRYPTOFARMSTOCK.COM","INN":"","ADDR":null,"Site":"cryptofarmstock.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.51"},{"Id":27610,"DT":"2024-06-04","Name":"ARCHEDGELTD.COM","INN":"","ADDR":null,"Site":"archedgeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.65"},{"Id":27611,"DT":"2024-06-04","Name":"BMUSDT-VIP.COM","INN":"","ADDR":null,"Site":"bmusdt-vip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.663"},{"Id":27604,"DT":"2024-06-04","Name":"COMPUTERUSDT.COM","INN":"","ADDR":null,"Site":"computerusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.54"},{"Id":27608,"DT":"2024-06-04","Name":"DAPPY.PRO","INN":"","ADDR":null,"Site":"dappy.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.617"},{"Id":27601,"DT":"2024-06-04","Name":"SEVENX.PRO","INN":"","ADDR":null,"Site":"sevenx.pro, t.me/sevenx_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.477"},{"Id":27603,"DT":"2024-06-04","Name":"SHENZLAS","INN":"","ADDR":null,"Site":"shenzlas.com, shenz-las.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.507"},{"Id":27606,"DT":"2024-06-04","Name":"SYGANICA.COM","INN":"","ADDR":null,"Site":"syganica.com, sy-ganica.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.587"},{"Id":27609,"DT":"2024-06-04","Name":"Telegram-канал (группа, блог) \"AllianceAvenue\", \"SwapLattice\"","INN":"","ADDR":null,"Site":"t.me/joinchat/pUJXIYuzkFpkN2I0, t.me/P2P_Provodnik, t.me/joinchat/YHsySoOALlsxMzU0, t.me/joinchat/TjtXDWcmUME3MWNk, t.me/joinchat/_vG1ElK-gxoxNWJk, t.me/joinchat/IozmM6sY1AQyNTc0, t.me/joinchat/S9hhfWDlBak2M2Y8, t.me/Travis_P2P","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:14.853"},{"Id":27607,"DT":"2024-06-04","Name":"Группа (сообщество) в социальной сети \"СКС Майнинг\"","INN":"","ADDR":null,"Site":"vk.com/club225835364, vk.com/im?sel=-225835364","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.6"},{"Id":27602,"DT":"2024-06-04","Name":"Ломбард \"Ювелирный\"","INN":"","ADDR":"141005, Московская область, г. Мытищи, ул. 2-я Институтская, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.493"},{"Id":27600,"DT":"2024-06-04","Name":"Экономическая игра \"StormMoney\"","INN":"","ADDR":null,"Site":"stormmoney.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.46"},{"Id":27570,"DT":"2024-06-03","Name":"365MARKETOPTIONS4X","INN":"","ADDR":null,"Site":"365marketoptions4x.live","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.397"},{"Id":27573,"DT":"2024-06-03","Name":"Abey-o Life","INN":"","ADDR":null,"Site":"abeyolife.pro, abeyo-life.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.427"},{"Id":27551,"DT":"2024-06-03","Name":"ADVTRADEGROUP.RU, PLATFORMGROUPATS.RU","INN":"","ADDR":null,"Site":"advtradegroup.ru, platformgroupats.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.07"},{"Id":27554,"DT":"2024-06-03","Name":"ALESIA.FUN","INN":"","ADDR":null,"Site":"alesia.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.117"},{"Id":27596,"DT":"2024-06-03","Name":"ALGO PRO VERSION","INN":"","ADDR":null,"Site":"algoproversion.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.82"},{"Id":27595,"DT":"2024-06-03","Name":"BASTION.HOMES","INN":"","ADDR":null,"Site":"bastion.homes","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.803"},{"Id":27556,"DT":"2024-06-03","Name":"BISONI-ONSI","INN":"","ADDR":null,"Site":"bisonionsi.com, bisoni-onsi.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.147"},{"Id":27593,"DT":"2024-06-03","Name":"BITREX.CLOUD","INN":"","ADDR":null,"Site":"bitrex.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.757"},{"Id":27590,"DT":"2024-06-03","Name":"BYNEXT.FUN","INN":"","ADDR":null,"Site":"bynext.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.693"},{"Id":27562,"DT":"2024-06-03","Name":"COLIBRI.MOM","INN":"","ADDR":null,"Site":"colibri.mom, t.me/colibri_rm","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.27"},{"Id":27584,"DT":"2024-06-03","Name":"CONTIFLEXVENTURES, Contiflex Ventures","INN":"","ADDR":null,"Site":"contiflexv.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.6"},{"Id":27579,"DT":"2024-06-03","Name":"CREEP-MINING.FUN","INN":"","ADDR":null,"Site":"creep-mining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.507"},{"Id":27580,"DT":"2024-06-03","Name":"CRYPTAS.FUN","INN":"","ADDR":null,"Site":"cryptas.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.52"},{"Id":27569,"DT":"2024-06-03","Name":"DAFALOU.COM","INN":"","ADDR":null,"Site":"dafalou.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.367"},{"Id":27550,"DT":"2024-06-03","Name":"Doubl Cash","INN":"","ADDR":null,"Site":"doublcash.fun, t.me/doublerstart","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.037"},{"Id":27553,"DT":"2024-06-03","Name":"DOUBLEMINTAPP.COM","INN":"","ADDR":null,"Site":"doublemintapp.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.1"},{"Id":27582,"DT":"2024-06-03","Name":"Dracomi","INN":"","ADDR":null,"Site":"dracomi.net, dra-comi.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.57"},{"Id":27563,"DT":"2024-06-03","Name":"ES-INVESTS.COM","INN":"","ADDR":null,"Site":"es-invests.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.287"},{"Id":27559,"DT":"2024-06-03","Name":"EVERMINE.FINANCE","INN":"","ADDR":null,"Site":"evermine.finance, t.me/everminefin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.21"},{"Id":27565,"DT":"2024-06-03","Name":"EXITOSTRADE.COM","INN":"","ADDR":null,"Site":"exitostrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.32"},{"Id":27552,"DT":"2024-06-03","Name":"Futurehopetradingsinvestment","INN":"","ADDR":null,"Site":"futurehopetradingsinvestment.com, futureshopestradingsinvestment.com, futurehopetradinginvestment.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-17T16:07:04.977"},{"Id":27589,"DT":"2024-06-03","Name":"GLOBREMIT","INN":"","ADDR":null,"Site":"globremit.com, globre-mit.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.677"},{"Id":27555,"DT":"2024-06-03","Name":"GRIZZ-LY","INN":"","ADDR":null,"Site":"grizz-ly.net, t.me/GrizzLyInvest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.13"},{"Id":27568,"DT":"2024-06-03","Name":"JOLLYMAX.PW","INN":"","ADDR":null,"Site":"jollymax.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.35"},{"Id":27587,"DT":"2024-06-03","Name":"Meenz Pro","INN":"","ADDR":null,"Site":"meenz.pro, t.me/meenz_ltd_support, t.me/meenz_ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.663"},{"Id":27575,"DT":"2024-06-03","Name":"MY-DAO.ORG","INN":"","ADDR":null,"Site":"my-dao.org, t.me/mydao_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.46"},{"Id":27558,"DT":"2024-06-03","Name":"NATEX.BROKER","INN":"","ADDR":null,"Site":"natex.broker, my.natex.tech","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.193"},{"Id":27585,"DT":"2024-06-03","Name":"POY TRADE","INN":"","ADDR":null,"Site":"poy-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.63"},{"Id":27583,"DT":"2024-06-03","Name":"Prospero-invest, FIN-DOMS","INN":"","ADDR":null,"Site":"prospero-invest.com, invest-trend.ru, fin-doms.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.44"},{"Id":27576,"DT":"2024-06-03","Name":"RNDR.GLOBAL","INN":"","ADDR":null,"Site":"rndr.global, office.hystm.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.473"},{"Id":27564,"DT":"2024-06-03","Name":"ROBOKS.PRO","INN":"","ADDR":null,"Site":"roboks.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.303"},{"Id":27586,"DT":"2024-06-03","Name":"SIZONFO","INN":"","ADDR":null,"Site":"sizonfo.cc, t.me/+J6kPLDXT-Is3M2E6, vk.com/id2556442","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-12T17:43:48.533"},{"Id":27566,"DT":"2024-06-03","Name":"StormMoney","INN":"","ADDR":null,"Site":"stormmoney.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.333"},{"Id":27591,"DT":"2024-06-03","Name":"Telegram-канал (группа, блог) \"BTC ROBOT\", \"BTC INVESTMENTS\"","INN":"","ADDR":null,"Site":"t.me/BTCInvestibot, telegra.ph/Obuchenie-bota-BTC-03-26, telegra.ph/Polzovatelskoe-soglasheniya-BTC-INVESTMENTS-03-20","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.71"},{"Id":27581,"DT":"2024-06-03","Name":"Telegram-канал (группа, блог) \"К1 ПЛАТФОРМА\", \"ПЛАТФОРМА К7\"","INN":"","ADDR":null,"Site":"t.me/K1systemrobot, t.me/+5YBhVrQy0wtjYTYy, t.me/+jbVqYzyJ5k1jMmZi, t.me/K1Manager, telegra.ph/Obuchenie-K1-05-23","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.553"},{"Id":27560,"DT":"2024-06-03","Name":"TGYJT8.COM","INN":"","ADDR":null,"Site":"tgyjt8.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.223"},{"Id":27594,"DT":"2024-06-03","Name":"TJXX-MALL.VIP","INN":"","ADDR":null,"Site":"tjxx-mall.vip, t.me/TJXCompanies","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.787"},{"Id":27571,"DT":"2024-06-03","Name":"VANTEN.TOP","INN":"","ADDR":null,"Site":"vanten.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.413"},{"Id":27557,"DT":"2024-06-03","Name":"Группа (сообщество) в социальной сети \"Stars Clicker\"","INN":"","ADDR":null,"Site":"vk.com/club225939357, vk.com/im?sel=-225939357","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.163"},{"Id":27578,"DT":"2024-06-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФИНПРАЙС\"","INN":"0248008767","ADDR":"453800, Республика Башкортостан, с. Акъяр, проспект Салавата Юлаева, д. 33, кв. 2, пом. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.49"},{"Id":27597,"DT":"2024-06-03","Name":"Экономическая игра \"BirdsReturn\"","INN":"","ADDR":null,"Site":"birdsreturn.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.85"},{"Id":27592,"DT":"2024-06-03","Name":"Экономическая игра \"FERMA LAND\"","INN":"","ADDR":null,"Site":"f93350uf.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:50.74"},{"Id":27561,"DT":"2024-06-03","Name":"Экономическая игра \"Золотко\"","INN":"","ADDR":null,"Site":"f966140x.beget.tech, moneycoop.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.463"},{"Id":27525,"DT":"2024-05-31","Name":"ATHAQUANTIFY.COM","INN":"","ADDR":null,"Site":"athaquantify.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.51"},{"Id":27532,"DT":"2024-05-31","Name":"Brentflow, ULBITRON","INN":"","ADDR":null,"Site":"brentflow.com, ulbitron.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:14.9"},{"Id":27534,"DT":"2024-05-31","Name":"CIMDLTD","INN":"","ADDR":null,"Site":"cimdltd.com, cimd-ltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:00.75"},{"Id":27537,"DT":"2024-05-31","Name":"COINDESKCAPITAL.COM","INN":"","ADDR":null,"Site":"coindeskcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.697"},{"Id":27528,"DT":"2024-05-31","Name":"LASBERT.LTD, Canadatokentrd","INN":"","ADDR":null,"Site":"lasbert.ltd, canadatokentrd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-22T15:01:13.267"},{"Id":27543,"DT":"2024-05-31","Name":"Telegram-каналы (группы, блоги) \"Farming Protocol TON\", \"Farming Protocol\"","INN":"","ADDR":null,"Site":"t.me/farmingprotocol_bot, t.me/farmingprotocolton, t.me/smartmani_blockchain","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.743"},{"Id":27530,"DT":"2024-05-31","Name":"Telegram-каналы (группы, блоги) \"RXT INVESTING\"","INN":"","ADDR":null,"Site":"t.me/rxtinvesting_bot, t.me/RXT_INVESTING, t.me/RXT_1NVESTING","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.59"},{"Id":27544,"DT":"2024-05-31","Name":"TRADEJUNCTION.ORG","INN":"","ADDR":null,"Site":"tradejunction.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.76"},{"Id":27527,"DT":"2024-05-31","Name":"TRADESORBIT.LIVE","INN":"","ADDR":null,"Site":"tradesorbit.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.557"},{"Id":27547,"DT":"2024-05-31","Name":"TradeTeam PLATFORM, WWTrade","INN":"","ADDR":null,"Site":"web.ww-trade.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.79"},{"Id":27524,"DT":"2024-05-31","Name":"VQINVEST","INN":"","ADDR":null,"Site":"vqinvest.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.493"},{"Id":27526,"DT":"2024-05-31","Name":"WELMIX.FUN","INN":"","ADDR":null,"Site":"welmix.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.54"},{"Id":27523,"DT":"2024-05-31","Name":"WUNDERINO PRO","INN":"","ADDR":null,"Site":"wunderino.pro, t.me/s/wunderino_pro_channel, t.me/+MQUaXfXGKFowYzJi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.48"},{"Id":27540,"DT":"2024-05-31","Name":"Группа (сообщество) в социальной сети \"Рефералы/Заработок в интернете/Простые методы\"","INN":"","ADDR":null,"Site":"vk.com/club136371527","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.713"},{"Id":27533,"DT":"2024-05-31","Name":"Займы под залог (Выкуп, Автообмен)","INN":"","ADDR":"681017, Хабаровский край, г. Комсомольск-на-Амуре, ул. Химическая, д. 1а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.637"},{"Id":27545,"DT":"2024-05-31","Name":"Комиссионный магазин \"Добрый\" (ДОБРЫЙ ЛОМБАРД)","INN":"","ADDR":"143410, Московская область, г. Красногорск, Красногорский бульвар, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.777"},{"Id":27535,"DT":"2024-05-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПОДДЕРЖКА ПЛЮС\"","INN":"2453018257","ADDR":"663691, Красноярский край, г. Зеленогорск, ул. Озерная, д. 30; \r\n663693, Красноярский край, г. Зеленогорск, ул. Ленина, д. 18; \r\n663690, Красноярский край, г. Зеленогорск, ул. Бортникова, д. 2; \r\n663690, Красноярский край, г. Зеленогорск, ул. Мира, д. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.683"},{"Id":27542,"DT":"2024-05-31","Name":"Экономическая игра \"Mada-game\"","INN":"","ADDR":null,"Site":"mada-game.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.73"},{"Id":27531,"DT":"2024-05-31","Name":"Экономическая игра \"ROBOTIKS\"","INN":"","ADDR":null,"Site":"robotiks.online, t.me/Profit_Vpluse","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.603"},{"Id":27504,"DT":"2024-05-30","Name":"BITGETQUANTIFY.COM","INN":"","ADDR":null,"Site":"bitgetquantify.com, t.me/MakeMoneyQuicklyVIP, bitgetquantify.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:51.04"},{"Id":27519,"DT":"2024-05-30","Name":"CAMEDIIUS","INN":"","ADDR":null,"Site":"camediius.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.963"},{"Id":27491,"DT":"2024-05-30","Name":"DEPOSITX.TOP","INN":"","ADDR":null,"Site":"depositx.top, t.me/DepositXtop, t.me/alinabest2023","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.497"},{"Id":27509,"DT":"2024-05-30","Name":"FAMI998.COM, FAMILYMALL.VIP","INN":"","ADDR":null,"Site":"fami998.com, familymall.vip, t.me/FamilyMart_CS, t.me/FamilyMart_C, family778vip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.807"},{"Id":27488,"DT":"2024-05-30","Name":"FILLICOUSDT.COM","INN":"","ADDR":null,"Site":"fillicousdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.45"},{"Id":27517,"DT":"2024-05-30","Name":"FINANCIAL FAIR MARKETINGS","INN":"","ADDR":null,"Site":"financialfairmarketing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.917"},{"Id":27507,"DT":"2024-05-30","Name":"GAMBLING FACTORY","INN":"","ADDR":null,"Site":"gambling-factory.com, t.me/gamblingfactory","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.777"},{"Id":27506,"DT":"2024-05-30","Name":"GFD-hgj, GFDHGJ","INN":"","ADDR":null,"Site":"gfdhgj.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.76"},{"Id":27521,"DT":"2024-05-30","Name":"INVOTRADE","INN":"","ADDR":null,"Site":"invotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T17:36:31.63"},{"Id":27511,"DT":"2024-05-30","Name":"MARKETS FLY","INN":"","ADDR":null,"Site":"marketsfly.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.84"},{"Id":27493,"DT":"2024-05-30","Name":"MASTERPAY.SITE","INN":"","ADDR":null,"Site":"masterpay.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.557"},{"Id":27497,"DT":"2024-05-30","Name":"MOTIVE MARKETS","INN":"","ADDR":null,"Site":"motivemarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.603"},{"Id":27490,"DT":"2024-05-30","Name":"Nilo-ovar","INN":"","ADDR":null,"Site":"niloovar.net, nilo-ovar.org, n-ovar.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.533"},{"Id":27510,"DT":"2024-05-30","Name":"OWL-BLOG.PW","INN":"","ADDR":null,"Site":"owl-blog.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.823"},{"Id":27503,"DT":"2024-05-30","Name":"PTS ECORP","INN":"","ADDR":null,"Site":"pts-ecorp.pro, ptsecorp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:42.183"},{"Id":27494,"DT":"2024-05-30","Name":"SC-TESLA.COM","INN":"","ADDR":null,"Site":"sc-tesla.com, t.me/supercharger_CS, t.me/supercharger_Ch","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.573"},{"Id":27515,"DT":"2024-05-30","Name":"SWISS-VESTS.COM","INN":"","ADDR":null,"Site":"swiss-vests.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.887"},{"Id":27501,"DT":"2024-05-30","Name":"Telegram-каналы (группы, блоги) \"AltExpanse\", \"BondGlide\", \"RetainClimb\", \"FinanceLift\"","INN":"","ADDR":null,"Site":"t.me/joinchat/waSbiCb89m9jMDRk, t.me/Copytradlngss, t.me/joinchat/EB4Q5Gl70lEzZjEx, t.me/joinchat/z5jQijwLeYA5Mzkx, t.me/joinchat/fSGjzSkuwsJmNjMx, t.me/joinchat/OgvqfitPaLMzMzhh, t.me/joinchat/b-XUcfeaU-42MWIx, t.me/joinchat/xpnebdcgtmrkn2ux, t.me/joinchat/Q9o6A2hN7BxhNDFh, t.me/Copytradiings","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:30.823"},{"Id":27505,"DT":"2024-05-30","Name":"TitanWealth24","INN":"","ADDR":null,"Site":"titanwealth24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.747"},{"Id":27502,"DT":"2024-05-30","Name":"TRADE101.AI","INN":"","ADDR":null,"Site":"trade101.ai","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.7"},{"Id":27508,"DT":"2024-05-30","Name":"Tradex4u\r\n","INN":"","ADDR":null,"Site":"tradex4u.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.793"},{"Id":27513,"DT":"2024-05-30","Name":"UBXTRADE.COM","INN":"","ADDR":null,"Site":"ubxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.853"},{"Id":27516,"DT":"2024-05-30","Name":"ULTIMATECHAINFXTRADES","INN":"","ADDR":null,"Site":"ultimatechainfxtraders.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.9"},{"Id":27492,"DT":"2024-05-30","Name":"VORTAL FOREX BROKER","INN":"","ADDR":null,"Site":"vortal-broker.com, client.vort-account.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.527"},{"Id":27498,"DT":"2024-05-30","Name":"Vstar & Soho Markets","INN":"","ADDR":null,"Site":"vstarsoho.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.62"},{"Id":27514,"DT":"2024-05-30","Name":"Wanbo Corp","INN":"","ADDR":null,"Site":"wanbocorp.com, wanbo-corp.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.87"},{"Id":27499,"DT":"2024-05-30","Name":"WORLDSTOCKSMARKET.COM","INN":"","ADDR":null,"Site":"worldstocksmarket.com, tworldstocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:09.143"},{"Id":27500,"DT":"2024-05-30","Name":"ВАШ ВЫБОР, Займ Залог Частный Инвестор","INN":"","ADDR":null,"Site":"money-assist.ru, vk.com/public220963589","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.667"},{"Id":27518,"DT":"2024-05-30","Name":"Группа (сообщество) в социальной сети \"MoneyClicker | Заработок\"","INN":"","ADDR":null,"Site":"vk.com/club225929721, vk.com/im?sel=-225929721, vk.com/club226196075, vk.com/im?sel=-226196075","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.8"},{"Id":27495,"DT":"2024-05-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАМ ПОДАРОК\"","INN":"9722039606","ADDR":"109052, г. Москва, ул. Подъёмная, д. 12, стр. 1, пом. 416","Site":"presentyou.ru, podarokzaim.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.59"},{"Id":27464,"DT":"2024-05-29","Name":"AI BOT QUANTIFY, AIBOT QUANTIFY","INN":"","ADDR":null,"Site":"aibotquantify.com, t.me/AIbotQuantify","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.64"},{"Id":27474,"DT":"2024-05-29","Name":"Amebex Trade Investments","INN":"","ADDR":null,"Site":"amebextrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.78"},{"Id":27457,"DT":"2024-05-29","Name":"BEMOINVESTMENTFIRMLTD.COM","INN":"","ADDR":null,"Site":"bemoinvestmentfirmltd.com, bemoinvestmentfirmltd.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:08.88"},{"Id":27472,"DT":"2024-05-29","Name":"COCACOLAUSDT.COM","INN":"","ADDR":null,"Site":"cocacolausdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.747"},{"Id":27462,"DT":"2024-05-29","Name":"CRYPTOCOM AI","INN":"","ADDR":null,"Site":"crypto-com.ai","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.623"},{"Id":27469,"DT":"2024-05-29","Name":"DALOTT-TRANS CRYPTO","INN":"","ADDR":null,"Site":"dalott-trancrypto.com, dalott-transcrypto.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.13"},{"Id":27455,"DT":"2024-05-29","Name":"DELTA-STOCK.NET","INN":"","ADDR":null,"Site":"delta-stock.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.497"},{"Id":27480,"DT":"2024-05-29","Name":"ExclusiveXInvest","INN":"","ADDR":null,"Site":"exclusivexinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.857"},{"Id":27456,"DT":"2024-05-29","Name":"EXP-MIN.ORG","INN":"","ADDR":null,"Site":"exp-min.org, exp--min.com, exp-min.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-14T15:49:19.437"},{"Id":27451,"DT":"2024-05-29","Name":"FBP-CAPITAL.PRO","INN":"","ADDR":null,"Site":"fbp-capital.pro, f-c.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.403"},{"Id":27454,"DT":"2024-05-29","Name":"FIL-INVEST.ORG","INN":"","ADDR":null,"Site":"fil-invest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.437"},{"Id":27453,"DT":"2024-05-29","Name":"Gemstone Holdings","INN":"","ADDR":null,"Site":"gemstone-holdings.com, solid-trader.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-15T17:12:08.963"},{"Id":27479,"DT":"2024-05-29","Name":"HYCM.IO","INN":"","ADDR":null,"Site":"hycm.io, hycm.finance","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.743"},{"Id":27466,"DT":"2024-05-29","Name":"INDUSTRIAL-TRADING.NET","INN":"","ADDR":null,"Site":"industrial-trading.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.67"},{"Id":27460,"DT":"2024-05-29","Name":"INTRIVASCAPITAL.COM","INN":"","ADDR":null,"Site":"intrivascapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.59"},{"Id":27484,"DT":"2024-05-29","Name":"InvestQHub","INN":"","ADDR":null,"Site":"investqhub.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.92"},{"Id":27478,"DT":"2024-05-29","Name":"Nalirsan","INN":"","ADDR":null,"Site":"nalirsan.com, naril-san.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.827"},{"Id":27483,"DT":"2024-05-29","Name":"Nanowirx","INN":"","ADDR":null,"Site":"nanowirx.com, nanowi-rx.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.903"},{"Id":27467,"DT":"2024-05-29","Name":"ROSECAPITAL.LTD","INN":"","ADDR":null,"Site":"rosecapital.ltd, r-ca.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.687"},{"Id":27458,"DT":"2024-05-29","Name":"SIBUR68.VIP","INN":"","ADDR":null,"Site":"sibur68.vip, t.me/SIBUR88_VIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.543"},{"Id":27461,"DT":"2024-05-29","Name":"STAR-EXPANSE.RU","INN":"","ADDR":null,"Site":"star-expanse.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.607"},{"Id":27481,"DT":"2024-05-29","Name":"TGCAPITALS.COM","INN":"","ADDR":null,"Site":"tgcapitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.873"},{"Id":27459,"DT":"2024-05-29","Name":"TokenTrax","INN":"","ADDR":null,"Site":"tokentrax.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.56"},{"Id":27477,"DT":"2024-05-29","Name":"TopcoinerFX","INN":"","ADDR":null,"Site":"topcoinerfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.81"},{"Id":27485,"DT":"2024-05-29","Name":"Trenoz","INN":"","ADDR":null,"Site":"trenoz.com, t.me/trenoz_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.95"},{"Id":27473,"DT":"2024-05-29","Name":"VILABIT.COM","INN":"","ADDR":null,"Site":"vilabit.com, t.me/vilabit","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.763"},{"Id":27468,"DT":"2024-05-29","Name":"Xaveex AI Crypto Brokers","INN":"","ADDR":null,"Site":"xaveex.com, t.me/XAVEEX, t.me/XAVEEX_news, t.me/XAVEEX_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.717"},{"Id":26912,"DT":"2024-05-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДВИЖЕНИЕ\"","INN":"9703144637","ADDR":"430030, Республика Мордовия, г. Саранск, ул. Строительная, д. 2А, пом. 211","Site":"leaction.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.39"},{"Id":27482,"DT":"2024-05-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОНТАКТ\" (Аурум+)","INN":"5029274010","ADDR":"141008, Московская область, г. Мытищи, ул. Мира, д. 9, к. 1, оф. 2/1; \r\n141024, Московская область, г. Мытищи, бульвар Ветеранов, стр. 2","Site":"lombard-aurum.clients.site, aurum-ulitsa-mira.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-23T18:18:02.457"},{"Id":27487,"DT":"2024-05-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МАСТХЭВ\"","INN":"3811476043","ADDR":"664007, Иркутская область, г. Иркутск, ул. Поленова, д. 1/1, оф. 401","Site":"деньги-в-дом.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.967"},{"Id":27476,"DT":"2024-05-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МКК \"СНКАР\"","INN":"5404950945","ADDR":"630008, Новосибирская область, г. Новосибирск, ул. Пролетарская, зд. 54","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.793"},{"Id":27465,"DT":"2024-05-29","Name":"Центральный ломбард","INN":"","ADDR":"693020, Сахалинская область, г. Южно-Сахалинск, ул. Ленина, д. 182; 693010, Сахалинская область, г. Южно-Сахалинск, ул. Хабаровская, д. 81","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.447"},{"Id":27433,"DT":"2024-05-28","Name":"ABERLYST.COM","INN":"","ADDR":null,"Site":"aberlyst.com, aber-lyst.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.507"},{"Id":27439,"DT":"2024-05-28","Name":"APEXWEALTH.VIP","INN":"","ADDR":null,"Site":"apexwealth.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.6"},{"Id":27441,"DT":"2024-05-28","Name":"BTCMINING.PRO","INN":"","ADDR":null,"Site":"btcmining.pro, t.me/BtcMiningvip, btcmining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.633"},{"Id":27444,"DT":"2024-05-28","Name":"CALMTREASURY.COM","INN":"","ADDR":null,"Site":"calmtreasury.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.68"},{"Id":27425,"DT":"2024-05-28","Name":"CRYSTALLUX.ONLINE","INN":"","ADDR":null,"Site":"crystallux.online, t.me/+sdUKm3r9R5dhOGM6, t.me/+jP4wuW2BFF4xZDFi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.4"},{"Id":27450,"DT":"2024-05-28","Name":"DWGHB, DWG-hb","INN":"","ADDR":null,"Site":"dwghb.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.757"},{"Id":27426,"DT":"2024-05-28","Name":"ECO-MINE.NET","INN":"","ADDR":null,"Site":"eco-mine.net, t.me/+okIy2_HFNWxiMmIy, eco-mines.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.63"},{"Id":27447,"DT":"2024-05-28","Name":"Europa1","INN":"","ADDR":null,"Site":"private-d2d-account-becomeourcustomer.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.727"},{"Id":27427,"DT":"2024-05-28","Name":"Graphs247","INN":"","ADDR":null,"Site":"graphs247.com, graphs24-7.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.43"},{"Id":27429,"DT":"2024-05-28","Name":"HOME EQUITY BROKERS","INN":"","ADDR":null,"Site":"homeequitybrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.447"},{"Id":27437,"DT":"2024-05-28","Name":"HOTDOGE.ORG","INN":"","ADDR":null,"Site":"hotdoge.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.57"},{"Id":27446,"DT":"2024-05-28","Name":"LION-PAY.ONLINE","INN":"","ADDR":null,"Site":"lion-pay.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.71"},{"Id":27420,"DT":"2024-05-28","Name":"NARVAFINANCE, NARVA FINANCE","INN":"","ADDR":null,"Site":"narvafinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.337"},{"Id":27440,"DT":"2024-05-28","Name":"NIXOS.GROUP","INN":"","ADDR":null,"Site":"nixos.group, t.me/nxsgroup, t.me/+K4zzkJ1RWxozZTdl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.617"},{"Id":27434,"DT":"2024-05-28","Name":"NLT.LTD","INN":"","ADDR":null,"Site":"nlt.ltd, t.me/NTL_NextLevelTrade","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.523"},{"Id":27445,"DT":"2024-05-28","Name":"ROXIBOT, Roxi Bot","INN":"","ADDR":null,"Site":"roxibot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.697"},{"Id":27432,"DT":"2024-05-28","Name":"SERVER-SE.COM","INN":"","ADDR":null,"Site":"server-se.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.493"},{"Id":27436,"DT":"2024-05-28","Name":"Telegram-каналы (группы, блоги) \"SRX Investment\", \"SRX Инвестиции\"","INN":"","ADDR":null,"Site":"t.me/SRXInvestmentBot, t.me/SRXInvestmentChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.553"},{"Id":27430,"DT":"2024-05-28","Name":"TRADE.TRADE-CONTROL.NET","INN":"","ADDR":null,"Site":"trade.trade-control.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.477"},{"Id":27423,"DT":"2024-05-28","Name":"TRON-X2","INN":"","ADDR":null,"Site":"tronx2.online, mastertrx.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.273"},{"Id":27421,"DT":"2024-05-28","Name":"WALLSTREET-FX.IO","INN":"","ADDR":null,"Site":"wallstreet-fx.io, wallstreet-fx-client.io, thewallstreetexchange.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.35"},{"Id":27422,"DT":"2024-05-28","Name":"WisewealthTrade, WISE WEALTH TRADE","INN":"","ADDR":null,"Site":"wisewealth-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.367"},{"Id":27449,"DT":"2024-05-28","Name":"WORLDCFD.NET","INN":"","ADDR":null,"Site":"worldcfd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.743"},{"Id":18235,"DT":"2024-05-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 101\"","INN":"5959007858","ADDR":"617830, Пермский край, г. Чернушка, ул. Северная, д. 90, ком. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.303"},{"Id":27438,"DT":"2024-05-28","Name":"Экономическая игра \"ASTRO HUNTER\"","INN":"","ADDR":null,"Site":"astro-hunter.uno","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.587"},{"Id":27435,"DT":"2024-05-28","Name":"Экономическая игра \"Avatar-top\"","INN":"","ADDR":null,"Site":"avatar-top.online, t.me/avatar_zarabotok1, t.me/avatar_poderschka","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.54"},{"Id":27400,"DT":"2024-05-27","Name":"ABT-MANAGEMENT.COM","INN":"","ADDR":null,"Site":"abt-management.com, t.me/Abthelperbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.183"},{"Id":27402,"DT":"2024-05-27","Name":"AGM SECURITIES","INN":"","ADDR":null,"Site":"agmsecurities.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.23"},{"Id":27397,"DT":"2024-05-27","Name":"ALARIS FINANCE","INN":"","ADDR":null,"Site":"alarisfinance.trade, web.online-platform.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.153"},{"Id":27393,"DT":"2024-05-27","Name":"APPLESEEDINVESTMENTPLC.COM","INN":"","ADDR":null,"Site":"appleseedinvestmentplc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.107"},{"Id":27411,"DT":"2024-05-27","Name":"Arancemv","INN":"","ADDR":null,"Site":"arancemv.com, arance-mv.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.323"},{"Id":27391,"DT":"2024-05-27","Name":"ASSET-FLARE.PRO","INN":"","ADDR":null,"Site":"asset-flare.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.073"},{"Id":27386,"DT":"2024-05-27","Name":"ATTUN NEAM","INN":"","ADDR":null,"Site":"attunneam.com, attun-neam.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:00.98"},{"Id":27384,"DT":"2024-05-27","Name":"BITCOINFAN.BIZ","INN":"","ADDR":null,"Site":"bitcoinfan.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:00.95"},{"Id":27405,"DT":"2024-05-27","Name":"Bitmktexpress","INN":"","ADDR":null,"Site":"bitmktexpress.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.247"},{"Id":27412,"DT":"2024-05-27","Name":"Bitnux","INN":"","ADDR":null,"Site":"bitnux.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.357"},{"Id":27409,"DT":"2024-05-27","Name":"ELITEFINANCETRADING.COM","INN":"","ADDR":null,"Site":"elitefinancetrading.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.293"},{"Id":27385,"DT":"2024-05-27","Name":"EXXMINE","INN":"","ADDR":null,"Site":"exxmine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:00.967"},{"Id":27390,"DT":"2024-05-27","Name":"FAST MINING TRON","INN":"","ADDR":null,"Site":"tron-pay.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.06"},{"Id":27416,"DT":"2024-05-27","Name":"FINFOG.AI","INN":"","ADDR":null,"Site":"h5.finfog.ai, t.me/FinFog_2024","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.403"},{"Id":27413,"DT":"2024-05-27","Name":"FODFX-LTD.COM","INN":"","ADDR":null,"Site":"fodfx-ltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.37"},{"Id":27392,"DT":"2024-05-27","Name":"GET-UNITY.COM","INN":"","ADDR":null,"Site":"get-unity.com, t.me/getunity, t.me/getunitydohodi, t.me/GU_support, t.me/lotos3458, t.me/korolina888, t.me/ofisGU, vk.com/club222934082","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.09"},{"Id":27418,"DT":"2024-05-27","Name":"GLM trade","INN":"","ADDR":null,"Site":"glm-trade.com, user.glm-trade.net, wt.glm-trade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.42"},{"Id":27401,"DT":"2024-05-27","Name":"INFINITY GROWTH INVESTMENT","INN":"","ADDR":null,"Site":"infinitygrowthi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.2"},{"Id":27387,"DT":"2024-05-27","Name":"MARKETSVIP.COM","INN":"","ADDR":null,"Site":"marketsvip.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:00.997"},{"Id":27394,"DT":"2024-05-27","Name":"MRX-Finance","INN":"","ADDR":null,"Site":"mrx-finance.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.12"},{"Id":27408,"DT":"2024-05-27","Name":"NARISTECH","INN":"","ADDR":null,"Site":"naristech.com, naristec.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.277"},{"Id":27388,"DT":"2024-05-27","Name":"NUMI-BIZ.COM","INN":"","ADDR":null,"Site":"numi-biz.com, t.me/NumiBiz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.027"},{"Id":27407,"DT":"2024-05-27","Name":"PROSPERBRIDGES.COM","INN":"","ADDR":null,"Site":"prosperbridges.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.263"},{"Id":27399,"DT":"2024-05-27","Name":"QUANTEX.SHOP","INN":"","ADDR":null,"Site":"quantex.shop, t.me/quantexshop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.17"},{"Id":27395,"DT":"2024-05-27","Name":"STOCK-FUNDS.LTD","INN":"","ADDR":null,"Site":"stock-funds.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.137"},{"Id":27415,"DT":"2024-05-27","Name":"Экономическая игра \"Aircrafic\"","INN":"","ADDR":null,"Site":"aircrafic.life, t.me/aircrafic, t.me/air_crafic","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.29"},{"Id":27389,"DT":"2024-05-27","Name":"Экономическая игра \"Pickax\"","INN":"","ADDR":null,"Site":"pickax.biz, t.me/fin83, pickax.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.54"},{"Id":27410,"DT":"2024-05-27","Name":"Экономическая игра \"POPSICLE\"","INN":"","ADDR":null,"Site":"popsicle.space, t.me/popsikle_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.31"},{"Id":27371,"DT":"2024-05-24","Name":"ARISTN FINANCIAL","INN":"","ADDR":null,"Site":"aristn-financials.org","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.23"},{"Id":27361,"DT":"2024-05-24","Name":"BITASSETZ.COM","INN":"","ADDR":null,"Site":"bitassetz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.07"},{"Id":27381,"DT":"2024-05-24","Name":"BIT-FUNDS.LTD","INN":"","ADDR":null,"Site":"bit-funds.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.383"},{"Id":27368,"DT":"2024-05-24","Name":"EngBit","INN":"","ADDR":null,"Site":"engbitmb.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.197"},{"Id":27382,"DT":"2024-05-24","Name":"FOREXTRADEGENIUS.COM, TUNDRAASSETS, Flourishprofit, Trustgrowthcapital, Fundzharbors, Uptown-Ventures, Northstarcapitalresources","INN":"","ADDR":null,"Site":"forextradegenius.com, tdassets.org, flourishprofit.com, trustgrowthcapital.com, fundzharbors.com, uptown-ventures.com, northstarcapitalresources.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:25.7"},{"Id":27359,"DT":"2024-05-24","Name":"KINGS WEALTH EXCHANGE","INN":"","ADDR":null,"Site":"kingswealthexchangefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.04"},{"Id":27357,"DT":"2024-05-24","Name":"MALBIT SUCCESTRADE","INN":"","ADDR":null,"Site":"malbitsuccestrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.023"},{"Id":27376,"DT":"2024-05-24","Name":"ME2TRADE","INN":"","ADDR":null,"Site":"me2trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.307"},{"Id":27380,"DT":"2024-05-24","Name":"MERRIX.PRO","INN":"","ADDR":null,"Site":"merrix.pro, webtrader.merrix.cc, merrix.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.353"},{"Id":27362,"DT":"2024-05-24","Name":"M-POWER.AI","INN":"","ADDR":null,"Site":"m-power.ai, t.me/M_Power_en, m-power.group, t.me/+_Ft1GXOkSYwxMjhi, t.me/tetyukhinandrey5163, t.me/expert_g_mind","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:14.76"},{"Id":27373,"DT":"2024-05-24","Name":"NOMACAPITAL.PRO","INN":"","ADDR":null,"Site":"nomacapital.pro, n-cl.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.26"},{"Id":27360,"DT":"2024-05-24","Name":"Opes Holding ","INN":"","ADDR":null,"Site":"opes-holding.org, cab.opes-s.io, t.me/opes_exchange","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.057"},{"Id":27367,"DT":"2024-05-24","Name":"PEARLFISHERCAPITAL.ONLINE","INN":"","ADDR":null,"Site":"pearlfishercapital.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.167"},{"Id":27365,"DT":"2024-05-24","Name":"Smart Limited Group","INN":"","ADDR":null,"Site":"smart-limited-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.133"},{"Id":27372,"DT":"2024-05-24","Name":"Sotik","INN":"","ADDR":"633009, Новосибирская область, г. Бердск, ул. Первомайская, д. 121; 633010, Новосибирская область, г. Бердск, ул. Ленина, д. 47","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.243"},{"Id":27377,"DT":"2024-05-24","Name":"STABLEMOMEY.ORG","INN":"","ADDR":null,"Site":"stablemomey.org, t.me/Stablemomeysupport","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.32"},{"Id":27363,"DT":"2024-05-24","Name":"Stockcptls","INN":"","ADDR":null,"Site":"stockcptls.com, client.stockcptls.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.12"},{"Id":27375,"DT":"2024-05-24","Name":"WHITE-ADVISORY.COM","INN":"","ADDR":null,"Site":"white-advisory.com, white-advisory.xyz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.29"},{"Id":27374,"DT":"2024-05-24","Name":"WINNOVA.LTD","INN":"","ADDR":null,"Site":"winnova.ltd, t.me/tostya_vish","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.273"},{"Id":27366,"DT":"2024-05-24","Name":"XCHANGEPRIMEFX, Steroexchange","INN":"","ADDR":null,"Site":"xchangeprimefx.com, steroexchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-06T15:10:53.64"},{"Id":27369,"DT":"2024-05-24","Name":"XTBelion","INN":"","ADDR":null,"Site":"xtbelion.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.213"},{"Id":27378,"DT":"2024-05-24","Name":"Скупка. Комиссионный","INN":"","ADDR":"142620, Московская область, г. Куровское, ул. Советская, д. 113","Site":"vk.com/club222976240","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.337"},{"Id":27348,"DT":"2024-05-23","Name":"ABUSA","INN":"","ADDR":null,"Site":"glfxmcapital.com, www.abusa.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:09.09"},{"Id":27349,"DT":"2024-05-23","Name":"ACCESSFINANCES.LIVE","INN":"","ADDR":null,"Site":"accessfinances.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:09.107"},{"Id":27354,"DT":"2024-05-23","Name":"APEXENTERPRISESWEB.COM","INN":"","ADDR":null,"Site":"apexenterprisesweb.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:09.153"},{"Id":27347,"DT":"2024-05-23","Name":"CRISTOBIS","INN":"","ADDR":null,"Site":"cristobis.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:09.073"},{"Id":27344,"DT":"2024-05-23","Name":"FXPRAIME.COM, Fxcsglobal, Globaltradingfx","INN":"","ADDR":null,"Site":"fxpraime.com, fxcsglobal.com, globaltradingfx.com, fxcglobal.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.15"},{"Id":27337,"DT":"2024-05-23","Name":"Klemius Group","INN":"","ADDR":null,"Site":"klemius-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.95"},{"Id":27341,"DT":"2024-05-23","Name":"LENOWAVE FX","INN":"","ADDR":null,"Site":"lenowavefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.997"},{"Id":27356,"DT":"2024-05-23","Name":"METEEX, МЕТЕЕКС","INN":"","ADDR":null,"Site":"meteex.com, t.me/meteex_com_chat, meteex.me","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:08.867"},{"Id":27343,"DT":"2024-05-23","Name":"PROFIT-SHARES","INN":"","ADDR":null,"Site":"profit-shares.com, wealthflowprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:29.057"},{"Id":27332,"DT":"2024-05-23","Name":"PUMPIT.SITE","INN":"","ADDR":null,"Site":"pumpit.site, t.me/pumpitplace, t.me/+2EXlPn4tg8FmODg1, t.me/HelperPumpIt, pumpit.su, t.me/+ieeyqfna3e45mziy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.447"},{"Id":27350,"DT":"2024-05-23","Name":"SHELLINVESTMENT.NET","INN":"","ADDR":null,"Site":"shellinvestment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:09.12"},{"Id":27345,"DT":"2024-05-23","Name":"SOLUTIONFX.NET","INN":"","ADDR":null,"Site":"solutionfx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:09.06"},{"Id":27333,"DT":"2024-05-23","Name":"TitanltdInvestments","INN":"","ADDR":null,"Site":"titanltdinvestments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.887"},{"Id":27331,"DT":"2024-05-23","Name":"TRUSTCAPITALFIN-INVEST.SITE","INN":"","ADDR":null,"Site":"trustcapitalfin-invest.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.84"},{"Id":27334,"DT":"2024-05-23","Name":"TRUSTTRADING-LIMITED.NET","INN":"","ADDR":null,"Site":"trusttrading-limited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.903"},{"Id":27336,"DT":"2024-05-23","Name":"Лайткэш, LITE CASH","INN":"","ADDR":null,"Site":"litecash.ru, t.me/litecash_invest, t.me/lite_cash_manager, vk.com/id836831362, vk.com/public217395974, t.me/LiteCashBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.933"},{"Id":27342,"DT":"2024-05-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РЕГЕНТ ФАВОРИТ\"","INN":"1833048496","ADDR":"427433, Удмуртская Республика, г. Воткинск, ул. 1 Мая, д. 74, оф. 11; 427433, Удмуртская Республика, г. Воткинск, ул. Ленина, д. 2; \r\n427125, Удмуртская Республика, п. Игра, ул. Труда, д. 8","Site":"regentfavorit.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:09.01"},{"Id":27338,"DT":"2024-05-23","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"РУСЬ СЕЛЬХОЗ\"\r\n","INN":"5038180954","ADDR":"141204, Московская область, г. Пушкино, ул. Тургенева, д. 5, пом. 46С; 191186, г. Санкт-Петербург, ул. Большая Конюшенная, д. 25","Site":"russelhoz.com, vk.com/club225760566, ruselhoz.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-07-24T15:59:37.75"},{"Id":27311,"DT":"2024-05-22","Name":"100DOGE","INN":"","ADDR":null,"Site":"100-doge.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.63"},{"Id":27328,"DT":"2024-05-22","Name":"ARBITLATTE","INN":"","ADDR":null,"Site":"arbitlatte.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.863"},{"Id":27306,"DT":"2024-05-22","Name":"BANKCRYPTO.INFO","INN":"","ADDR":null,"Site":"bankcrypto.info, cryptoin.info, cryptain.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:09.583"},{"Id":27305,"DT":"2024-05-22","Name":"BRIGHT-TRADE.ORG, Fitwealthexpert","INN":"","ADDR":null,"Site":"bright-trade.org, fitwealthexpert.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-21T13:26:11.493"},{"Id":27316,"DT":"2024-05-22","Name":"CAPTECINVLTD.COM","INN":"","ADDR":null,"Site":"captecinvltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.723"},{"Id":27314,"DT":"2024-05-22","Name":"IMARKETLIVE.ORG","INN":"","ADDR":null,"Site":"imarketlive.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.693"},{"Id":27325,"DT":"2024-05-22","Name":"KCAPITAL.NET","INN":"","ADDR":null,"Site":"kcapital.net, kunderbank.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.817"},{"Id":27307,"DT":"2024-05-22","Name":"KNIGHTRON.TECH","INN":"","ADDR":null,"Site":"knightron.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.567"},{"Id":27327,"DT":"2024-05-22","Name":"ONLYBANX","INN":"","ADDR":null,"Site":"onlybanx.com, t.me/only_banx_com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.85"},{"Id":27312,"DT":"2024-05-22","Name":"OYT COMPANY","INN":"","ADDR":null,"Site":"oytcompany.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.647"},{"Id":27308,"DT":"2024-05-22","Name":"PRIMELEMENTSLIMITED","INN":"","ADDR":null,"Site":"primeelementslimited.com, primeelementslimited.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.583"},{"Id":27304,"DT":"2024-05-22","Name":"PROPINE-INVEST","INN":"","ADDR":null,"Site":"propine-invest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.507"},{"Id":27309,"DT":"2024-05-22","Name":"SAIUN WR","INN":"","ADDR":null,"Site":"saiunwr.com, saiun-wr.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.6"},{"Id":27321,"DT":"2024-05-22","Name":"StaxCapitalFX","INN":"","ADDR":null,"Site":"staxcapitalfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.787"},{"Id":27310,"DT":"2024-05-22","Name":"TRADEBITFX","INN":"","ADDR":null,"Site":"tradebitfx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.613"},{"Id":27330,"DT":"2024-05-22","Name":"TRADERFLOCK.COM","INN":"","ADDR":null,"Site":"traderflock.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.897"},{"Id":27315,"DT":"2024-05-22","Name":"WLD-kre, WLDKRE","INN":"","ADDR":null,"Site":"wldkre.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.71"},{"Id":27313,"DT":"2024-05-22","Name":"World Crypto Coin Save","INN":"","ADDR":null,"Site":"world-cryptocoinsave.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.66"},{"Id":27324,"DT":"2024-05-22","Name":"Комиссионный магазин \"Fortuna\"","INN":"","ADDR":"652057, Кемеровская область - Кузбасс, г. Юрга, ул. Машиностроителей, д. 45; 652050, Кемеровская область - Кузбасс, г. Юрга, ул. Московская, д. 40","Site":"vk.com/club222919088","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.803"},{"Id":27319,"DT":"2024-05-22","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Авто страхование\"","INN":"","ADDR":null,"Site":"vk.com/id802070291","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.757"},{"Id":27303,"DT":"2024-05-21","Name":"BCINVESTING","INN":"","ADDR":null,"Site":"bcinvesting.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.613"},{"Id":27278,"DT":"2024-05-21","Name":"BESTCHOICEINVEST.SITE","INN":"","ADDR":null,"Site":"bestchoiceinvest.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.193"},{"Id":27288,"DT":"2024-05-21","Name":"BETTON.PRO","INN":"","ADDR":null,"Site":"betton.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.35"},{"Id":27295,"DT":"2024-05-21","Name":"BITAUTOMINER.COM","INN":"","ADDR":null,"Site":"bitautominer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.457"},{"Id":27302,"DT":"2024-05-21","Name":"Bittage Trades","INN":"","ADDR":null,"Site":"bittagetrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.6"},{"Id":27290,"DT":"2024-05-21","Name":"BYTE MONI","INN":"","ADDR":null,"Site":"bytemoni.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.38"},{"Id":27286,"DT":"2024-05-21","Name":"CENTURY21TRADES.COM","INN":"","ADDR":null,"Site":"century21trades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.317"},{"Id":27276,"DT":"2024-05-21","Name":"Core Doint","INN":"","ADDR":null,"Site":"coredoint.com, core-doint.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.147"},{"Id":27287,"DT":"2024-05-21","Name":"FantomFX, Fantom FX","INN":"","ADDR":null,"Site":"fantom-fx.com, fantom-fx.org, fantom-fx.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.117"},{"Id":27298,"DT":"2024-05-21","Name":"FIN-MAGNUM.COM","INN":"","ADDR":null,"Site":"fin-magnum.com, traderweb-pro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.52"},{"Id":27280,"DT":"2024-05-21","Name":"GJTRADERSLTD.COM","INN":"","ADDR":null,"Site":"gjtradersltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.24"},{"Id":27277,"DT":"2024-05-21","Name":"IPULSE.PARTNERS","INN":"","ADDR":null,"Site":"ipulse.partners","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.16"},{"Id":27282,"DT":"2024-05-21","Name":"METAXMAINET.COM\r\n","INN":"","ADDR":null,"Site":"metaxmainet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.253"},{"Id":27301,"DT":"2024-05-21","Name":"oracusdt.cc","INN":"","ADDR":null,"Site":"oracusdt.cc, oracusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.567"},{"Id":27283,"DT":"2024-05-21","Name":"O-Saldoula","INN":"","ADDR":null,"Site":"osaldoula.com, o-saldoula.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.27"},{"Id":27279,"DT":"2024-05-21","Name":"PROAdvice","INN":"","ADDR":null,"Site":"proadvice.trade, proadvice.broker, vk.com/club224857206, ok.ru/group/70000005467349","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.207"},{"Id":27284,"DT":"2024-05-21","Name":"PURESAFEFFECTIVE","INN":"","ADDR":null,"Site":"puresafeffective.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.287"},{"Id":27275,"DT":"2024-05-21","Name":"Telegram-канал (группа, блог) \"MINTER TRADE\"","INN":"","ADDR":null,"Site":"t.me/mintertraderobot, t.me/mintertrade_Chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.1"},{"Id":27300,"DT":"2024-05-21","Name":"Wogerlan","INN":"","ADDR":null,"Site":"wogerlan.com, woger-lan.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.537"},{"Id":27297,"DT":"2024-05-21","Name":"Интернет-проекты шаблонизированной структуры","INN":"","ADDR":null,"Site":"capitalcrafttrust.com, alliancedigitaltcoin.com, coinsnforex.com, fore.checkedout.top, springgoldfxsignal.com, worldexpertsvipdextrades.com, amelieunionmarket.com, digitalwealthtrade.net, optimaltradesignal.com, fdatos.com, capitals-pro.com, intertradeoptions.com, apextradeoption.com, primemrktpro.com, mitexstockmarket.com, globalassethub.com, capitalinvexhub.com, aafxcryptotrading.com, smartcapitalassets.com, apexfxmarkets.com, dailyplusfx.com, proactive-invest.com, apexfrex.com, upflowcrypttrade.com, fxglobalmart.com, dynastytrades.com, aidhikesoption.com, primetradecrypt.com, pinnacletrustfx.com, supercrypted.com, pinnaclelimited.org, metaanalysts.com, coinminingsfxpays.com, sprucepremiertrade.com, adxtrades.com, cmpackstack.com, inveto-insights.org, e-accuratefxtips.com, stockin-elonpromarket.org, maximabinarybit.com, briggsbrokerageservice.org, primetechxchange.com, sarahassistance.com, wavecapitalinvestments.com, wcopytrading.com, arenaoptionmining.com, vest-fusion.com, pipxchange-market.com, richexchange-global.com, hexcapital.org, multimaxtradingplatform.com, stagefcmine.com, astromarkkets.com, istorechub.com, megacapitaltrades.com, fxestradingint.com, cophasehome.com, ifxeconomy.com, elonmarkets.org, hexacrest.org, swiftviewinvestment.com, capitaltrustxchange.com, viviennetradingklass.com, storemineci.com, bitcapitalprofit.com, flourissignals.com, zenithledger.online, romanianivest.org, exploresmartsignals.com, xcelfx.pro, cryptokenassets.com, metalonicfd.info, deri-bit.xyz, rreefflleexx.com, expertsglobaltrade.com, virtutrades.com, e-coachingsprotips.live, quantumequitygroup.com, digitalinvestormarketing.live, maxcapitaltrading.com, stratmarkets.com, lendersinvests.com, vertexbit.pro, fincryp.live, proaifunding.com, bravefundpro.com, capitaloptionprofit.online, 12hourstrading.org, altonchaintrade.com, hedgesenterprises.com, bit-eliteglobals.com, value-trades.org, bitscapitalmarket.com, futurebitlineoptions.click, tradesphereinternational.com, modefotz.com, metroskytrade.com, cubebuckstrade.com, capitaltradersltd.com, posttradesignals.pro, hantecfinglobal.com, princefazzatrading.com, aurexassetsignals.online, unitedtradeonline.com, aisalesconversionlt.com, primedge.xyz, clearvaultmarkets.xyz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:24.41"},{"Id":26743,"DT":"2024-05-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАЯК-ЛИЗИНГ\" (Автоломбард Маяк, Маяк Автозайм)","INN":"7606118451","ADDR":"150040, Ярославская область, г. Ярославль, ул. Некрасова, зд. 39Б, оф. 2, эт. 2","Site":"mayak4u.ru, t.me/mayak4u, majak-ulitsa-nekrasova.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.657"},{"Id":27293,"DT":"2024-05-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СМЕНА\"","INN":"7708400601","ADDR":"107140, г. Москва, переулок 3-й Новый, д. 5, стр. 1","Site":"smenazaim.ru, smenafinance.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-10-10T15:31:45.573"},{"Id":27292,"DT":"2024-05-21","Name":"Экономическая игра \"BIG-PAY\"","INN":"","ADDR":null,"Site":"big-pay.ru, big-pay.fun, big-pay.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:56.05"},{"Id":27285,"DT":"2024-05-21","Name":"Экономическая игра \"CLICKCOTTAGE.ORG\", \"CLICKCOTTAGE.CC\"","INN":"","ADDR":null,"Site":"clickcottage.org, t.me/clickcottage, clickcottage.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.29"},{"Id":27291,"DT":"2024-05-21","Name":"Экономическая игра \"PURE.PUDDLE.FUN\"","INN":"","ADDR":null,"Site":"pure.puddle.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.397"},{"Id":27296,"DT":"2024-05-21","Name":"Ювелирный салон \"Адалин\"","INN":"","ADDR":"155900, Ивановская область, г. Шуя, ул. Ленина, д. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.473"},{"Id":27245,"DT":"2024-05-20","Name":"ABCOREPRO.COM","INN":"","ADDR":null,"Site":"abcorepro.com, abcore-pro.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.423"},{"Id":27254,"DT":"2024-05-20","Name":"ALPHA-LIMITED.ORG","INN":"","ADDR":null,"Site":"alpha-limited.org, user.alpha-limited.tech","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.533"},{"Id":27247,"DT":"2024-05-20","Name":"ARCELORMITTALMALL.COM","INN":"","ADDR":null,"Site":"arcelormittalmall.com, t.me/ArcelorMittalMall1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.453"},{"Id":27244,"DT":"2024-05-20","Name":"AZE-RaLite","INN":"","ADDR":null,"Site":"azeralite.com, azera-lite.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.407"},{"Id":27253,"DT":"2024-05-20","Name":"CRPTRADE.COM","INN":"","ADDR":null,"Site":"crptrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.517"},{"Id":27267,"DT":"2024-05-20","Name":"CUIYJN, CUI-yjn","INN":"","ADDR":null,"Site":"cuiyjn.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.737"},{"Id":27262,"DT":"2024-05-20","Name":"EVOLUTION DIGITAL INVESTMENT","INN":"","ADDR":null,"Site":"evolutionsdigitalinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.673"},{"Id":27252,"DT":"2024-05-20","Name":"EZ-TRADES.COM","INN":"","ADDR":null,"Site":"ez-trades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.5"},{"Id":27263,"DT":"2024-05-20","Name":"FORMULASTOCK.PRO","INN":"","ADDR":null,"Site":"formulastock.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.69"},{"Id":27249,"DT":"2024-05-20","Name":"Future Invest Limited","INN":"","ADDR":null,"Site":"future-invest-limited.com, cfd.platform84-08.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.47"},{"Id":27261,"DT":"2024-05-20","Name":"GetonvGo","INN":"","ADDR":null,"Site":"getonvgo.com, getonv-go.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.657"},{"Id":27265,"DT":"2024-05-20","Name":"KWL Relv","INN":"","ADDR":null,"Site":"kwlrelv.com, kwl-relv.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.72"},{"Id":27269,"DT":"2024-05-20","Name":"MEMIX.ME","INN":"","ADDR":null,"Site":"memix.me, t.me/+AL4iYl4h3ugyNjVi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.783"},{"Id":27260,"DT":"2024-05-20","Name":"Nando SDW","INN":"","ADDR":null,"Site":"nandosdw.com, nando-sdw.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.643"},{"Id":27257,"DT":"2024-05-20","Name":"PLATFORMADMIRALS-CORP.COM","INN":"","ADDR":null,"Site":"platformadmirals-corp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.58"},{"Id":27273,"DT":"2024-05-20","Name":"Rewild RX","INN":"","ADDR":null,"Site":"rewildrx.com, rewild-rx.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.83"},{"Id":27272,"DT":"2024-05-20","Name":"Telegram-канал (группа, блог) \"Revolution\"","INN":"","ADDR":null,"Site":"t.me/Revolutionrobot, t.me/+LHjAEowWEINIYzEy, t.me/+ixjamw6L995hY2U6","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.813"},{"Id":27251,"DT":"2024-05-20","Name":"Telegram-канал (группа, блог) \"Алексей Гончаров | Зарабатывай у нас\"","INN":"","ADDR":null,"Site":"t.me/dmitrymeinvestor","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.487"},{"Id":27259,"DT":"2024-05-20","Name":"VRC Core","INN":"","ADDR":null,"Site":"vrc-core.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.61"},{"Id":27264,"DT":"2024-05-20","Name":"WEGO-TRADE.FUN","INN":"","ADDR":null,"Site":"wego-trade.fun, t.me/wegotradechatik","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.703"},{"Id":27270,"DT":"2024-05-20","Name":"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФОНД ПОДДЕРЖКИ СУБЪЕКТОВ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ \"ШЕБАЛИНСКИЙ РАЙОН\"","INN":"0411147338","ADDR":"649220, Республика Алтай, с. Шебалино, ул. Советская, д. 52","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-24T15:38:34.893"},{"Id":27255,"DT":"2024-05-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ИНВЕСТ-ПАРК\"","INN":"4029056290","ADDR":"248018, Калужская область, г. Калуга, шоссе Грабцевское, д. 20, пом. 1","Site":"parkinvest40.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.55"},{"Id":27258,"DT":"2024-05-20","Name":"Экономическая игра \"ANIMAL WORLD\"","INN":"","ADDR":null,"Site":"animalwoorld.ru, gamepayouts.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-23T17:32:52.11"},{"Id":27268,"DT":"2024-05-20","Name":"Экономическая игра \"Donuts Empire\"","INN":"","ADDR":null,"Site":"donutsempire.com, t.me/donutsempirechat, t.me/donutsempirechannel, donutsempire.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:51.38"},{"Id":27246,"DT":"2024-05-20","Name":"Экономическая игра \"GOLDFISH\"","INN":"","ADDR":null,"Site":"gold-fish.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.44"},{"Id":27229,"DT":"2024-05-17","Name":"ACCENG\r\n","INN":"","ADDR":null,"Site":"acceng.net, acce-ng.pro, acce-gr.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.067"},{"Id":27228,"DT":"2024-05-17","Name":"ALLIANZASSETGROUP.COM","INN":"","ADDR":null,"Site":"allianzassetgroup.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.857"},{"Id":27230,"DT":"2024-05-17","Name":"AMBER-INVEST.ORG","INN":"","ADDR":null,"Site":"amber-invest.org, user.amber-invest.tech, wt.amber-invest.tech","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.903"},{"Id":27232,"DT":"2024-05-17","Name":"ANTHIL.RU","INN":"","ADDR":null,"Site":"anthil.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.967"},{"Id":27216,"DT":"2024-05-17","Name":"Crypto Zeus Company","INN":"","ADDR":null,"Site":"zeuscompany.pro, t.me/crypto_zeus_support, t.me/cryptozeus_channel, t.me/CryptoZeusChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.653"},{"Id":27217,"DT":"2024-05-17","Name":"EDXAI-USDT.COM","INN":"","ADDR":null,"Site":"edxai-usdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.67"},{"Id":27225,"DT":"2024-05-17","Name":"Emeneyst","INN":"","ADDR":null,"Site":"emeneyst.com, emene-yst.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.81"},{"Id":27221,"DT":"2024-05-17","Name":"EPROFITS MULTIPLIED","INN":"","ADDR":null,"Site":"eprofitsmultiplied.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.747"},{"Id":27233,"DT":"2024-05-17","Name":"EURONEXTCFD.CO.UK","INN":"","ADDR":null,"Site":"euronextcfd.co.uk","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.98"},{"Id":27236,"DT":"2024-05-17","Name":"FINANCIAL-HORIZON.CO","INN":"","ADDR":null,"Site":"financial-horizon.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:05.027"},{"Id":27231,"DT":"2024-05-17","Name":"Foxiamix","INN":"","ADDR":null,"Site":"foxiamix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.933"},{"Id":27234,"DT":"2024-05-17","Name":"ICONWAYZ","INN":"","ADDR":null,"Site":"iconwayz.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.997"},{"Id":27242,"DT":"2024-05-17","Name":"JUSTNESS EXPERT","INN":"","ADDR":null,"Site":"justnessexpert.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:05.12"},{"Id":27238,"DT":"2024-05-17","Name":"MEGASHARK","INN":"","ADDR":null,"Site":"megashark.site, t.me/megasharkchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:05.06"},{"Id":27240,"DT":"2024-05-17","Name":"QWR-gvx","INN":"","ADDR":null,"Site":"qwrgvx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:05.09"},{"Id":27243,"DT":"2024-05-17","Name":"SPARKLX","INN":"","ADDR":null,"Site":"sparklx.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:05.137"},{"Id":27222,"DT":"2024-05-17","Name":"TOP-GPT.VIP","INN":"","ADDR":null,"Site":"top-gpt.vip, t.me/TOPGPTQT","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.76"},{"Id":27227,"DT":"2024-05-17","Name":"Warat Ekinc","INN":"","ADDR":null,"Site":"waratekinc.com, warat-ekinc.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.84"},{"Id":27220,"DT":"2024-05-17","Name":"WATTS-USDT.COM","INN":"","ADDR":null,"Site":"watts-usdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.73"},{"Id":27224,"DT":"2024-05-17","Name":"Wezel Holding","INN":"","ADDR":null,"Site":"wezelholding.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.793"},{"Id":27223,"DT":"2024-05-17","Name":"Экономическая игра \"AstraGame\"","INN":"","ADDR":null,"Site":"astragame.uno","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.777"},{"Id":27226,"DT":"2024-05-17","Name":"Экономическая игра \"GetGrizzly\"","INN":"","ADDR":null,"Site":"getgrizzly.store, t.me/GET_GRIZZLY","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.823"},{"Id":27235,"DT":"2024-05-17","Name":"Экономическая игра \"GOD-MODE\"","INN":"","ADDR":null,"Site":"god-mode.pro, t.me/godmodechanel, god-mode.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.273"},{"Id":27237,"DT":"2024-05-17","Name":"Ювелирный салон \"Сапфир\"","INN":"","ADDR":"456880, Челябинская область, с. Аргаяш, ул. Комсомольская,  д. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:05.043"},{"Id":27210,"DT":"2024-05-16","Name":"ANTM.TOP","INN":"","ADDR":null,"Site":"antm.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.767"},{"Id":27207,"DT":"2024-05-16","Name":"AVOS-FINANCE.COM","INN":"","ADDR":null,"Site":"avos-finance.com, user.avos-finance.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.737"},{"Id":27178,"DT":"2024-05-16","Name":"BTCAP.IO","INN":"","ADDR":null,"Site":"btcap.io, btcap.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:32:59.937"},{"Id":27208,"DT":"2024-05-16","Name":"CORFSLA","INN":"","ADDR":null,"Site":"corfsla.com, corf-sla.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.753"},{"Id":27198,"DT":"2024-05-16","Name":"CRYPTOTRADECLUB.LTD","INN":"","ADDR":null,"Site":"cryptotradeclub.ltd, cfd.platform8407.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.597"},{"Id":27180,"DT":"2024-05-16","Name":"Dezlanpr","INN":"","ADDR":null,"Site":"dezlanpr.com, dezlan-pr.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.36"},{"Id":27199,"DT":"2024-05-16","Name":"DUALOPTIONTRADE.COM","INN":"","ADDR":null,"Site":"dualoptiontrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.61"},{"Id":27215,"DT":"2024-05-16","Name":"Ero Trade, Syncdigital","INN":"","ADDR":null,"Site":"erotrade.org, user.erotrade.ltd, syncdigital.icu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-07-14T17:57:55.833"},{"Id":27189,"DT":"2024-05-16","Name":"Fove Menti","INN":"","ADDR":null,"Site":"fove-menti.net, fovementi.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.487"},{"Id":27185,"DT":"2024-05-16","Name":"HAWKTRADES.COM","INN":"","ADDR":null,"Site":"hawktrades.com, hawktradess.com, t.me/hawktradesupport","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.423"},{"Id":27175,"DT":"2024-05-16","Name":"IRAN-MALL.VIP","INN":"","ADDR":null,"Site":"iran-mall.vip, t.me/Iran_mall8, t.me/Iran_mall9","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.3"},{"Id":27173,"DT":"2024-05-16","Name":"LINKSLOT.BISSNES.NET","INN":"","ADDR":null,"Site":"linkslot.bissnes.net, www.linkslot.bissnes.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.253"},{"Id":27213,"DT":"2024-05-16","Name":"Live-Queue","INN":"","ADDR":null,"Site":"ytgram.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.83"},{"Id":27205,"DT":"2024-05-16","Name":"MWM-GROUP.INFO","INN":"","ADDR":null,"Site":"mwm-group.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.707"},{"Id":27202,"DT":"2024-05-16","Name":"NEXFORD CAPITAL","INN":"","ADDR":null,"Site":"nexfordcapitals.com, t.me/NexfordCapital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.673"},{"Id":27188,"DT":"2024-05-16","Name":"ORBID.ORG","INN":"","ADDR":null,"Site":"orbid.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.47"},{"Id":27193,"DT":"2024-05-16","Name":"PETROBRASVIP.COM","INN":"","ADDR":null,"Site":"petrobrasvip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.563"},{"Id":27186,"DT":"2024-05-16","Name":"PRINCIPAL WORLD ACCELERATORS","INN":"","ADDR":null,"Site":"principalworldaccelerators.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.44"},{"Id":27177,"DT":"2024-05-16","Name":"Provenitech","INN":"","ADDR":null,"Site":"provenitech.com, proveni-tech.cc, proveni-t.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.33"},{"Id":27191,"DT":"2024-05-16","Name":"Sinavt Des","INN":"","ADDR":null,"Site":"sinavtdes.com, sinavt-des.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.533"},{"Id":27201,"DT":"2024-05-16","Name":"SOL-USDT.CC","INN":"","ADDR":null,"Site":"sol-usdt.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.66"},{"Id":27176,"DT":"2024-05-16","Name":"SPIELDTRADING.COM","INN":"","ADDR":null,"Site":"spieldtrading.com, t.me/SpieldTrading_canal, t.me/SpieldTrading","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.313"},{"Id":27212,"DT":"2024-05-16","Name":"STARPROFITTRADING.COM, EarnandWealthworldwide, INVESTIHIVE, GlobalfxTrades, INCREDIBLEHUB","INN":"","ADDR":null,"Site":"starprofittrading.com, earnandwealthworldwide.com, investihives.com, globalfxtrades.online, incrediblehub.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.653"},{"Id":27184,"DT":"2024-05-16","Name":"Telegram-каналы (группы, блоги) \"IslamSura\"","INN":"","ADDR":null,"Site":"t.me/islamgod_bot, t.me/islamserwer","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.393"},{"Id":27187,"DT":"2024-05-16","Name":"TEREM-OK.COM","INN":"","ADDR":null,"Site":"terem-ok.com, t.me/terem_promo, t.me/teremok_8888","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.457"},{"Id":27190,"DT":"2024-05-16","Name":"TPCINVEST.COM","INN":"","ADDR":null,"Site":"tpcinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.503"},{"Id":27196,"DT":"2024-05-16","Name":"TRADINGHOBITAL","INN":"","ADDR":null,"Site":"tradinghobital.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.58"},{"Id":27169,"DT":"2024-05-16","Name":"UBingX Quantitative Investment","INN":"","ADDR":null,"Site":"ubingx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.207"},{"Id":27211,"DT":"2024-05-16","Name":"USVALERO.COM","INN":"","ADDR":null,"Site":"usvalero.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.8"},{"Id":27206,"DT":"2024-05-16","Name":"WINSTONEINVESTMENTGROUP.COM","INN":"","ADDR":null,"Site":"winstoneinvestmentgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.72"},{"Id":27171,"DT":"2024-05-16","Name":"WOFX.LTD","INN":"","ADDR":null,"Site":"wofx.ltd","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.237"},{"Id":27170,"DT":"2024-05-16","Name":"Магазин \"Сокол\"","INN":"","ADDR":"614032, Пермский край, г. Пермь, ул. Маршала Рыбалко, д. 90","Site":"соколмк.рф, vk.com/club29221050","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.22"},{"Id":27192,"DT":"2024-05-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"КРЕДИТ+\"","INN":"9110021779","ADDR":"296400, Республика Крым, пгт. Черноморское, ул. Евпаторийская, д. 7Б, кв. 38","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-15T17:12:08.59"},{"Id":27200,"DT":"2024-05-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЭКО СТРОЙ-ГРУПП\"","INN":"5837051627","ADDR":"440056, Пензенская область, г. Пенза, ул. Ростовская, д. 38; \r\n440000, Пензенская область, г. Пенза, ул. Кирова, д. 71а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.627"},{"Id":27214,"DT":"2024-05-16","Name":"Скупка-Пиксели","INN":"","ADDR":"665466, Иркутская область, г. Усолье-Сибирское, проспект Красных Партизан, д. 29в/1; \r\n665462, Иркутская область, г. Усолье-Сибирское, ул. Интернациональная, д. 77/2а; \r\n665458, Иркутская область, г. Усолье-Сибирское, ул. Ленина, д. 95а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.847"},{"Id":27168,"DT":"2024-05-16","Name":"Экономическая игра \"CarTuning\"","INN":"","ADDR":null,"Site":"stake.ru.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.19"},{"Id":27174,"DT":"2024-05-16","Name":"Экономическая игра \"Falimisters\"","INN":"","ADDR":null,"Site":"falimisters.life, t.me/Falimisters","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.267"},{"Id":27183,"DT":"2024-05-16","Name":"Экономическая игра \"THEWORLD-OF-TANKS.PRO\"","INN":"","ADDR":null,"Site":"theworld-of-tanks.pro, gold.bzs.su","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.43"},{"Id":27203,"DT":"2024-05-16","Name":"Экономическая игра \"UEFA Euro2024\"","INN":"","ADDR":null,"Site":"uefaeuro-2024.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:15.69"},{"Id":27157,"DT":"2024-05-15","Name":"FIN-STANDART.SITE","INN":"","ADDR":null,"Site":"fin-standart.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.243"},{"Id":27160,"DT":"2024-05-15","Name":"FXREALFINANCES.NET","INN":"","ADDR":null,"Site":"fxrealfinances.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.29"},{"Id":27154,"DT":"2024-05-15","Name":"Leverus","INN":"","ADDR":null,"Site":"leverus.pro, user.leverus.pro, leverus.net, wt.leverus.org, leverus.online, user.leverus.digital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-10T16:14:06.523"},{"Id":27159,"DT":"2024-05-15","Name":"PANACEACAPITALS.DE","INN":"","ADDR":null,"Site":"panaceacapitals.de","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.277"},{"Id":27153,"DT":"2024-05-15","Name":"PEIMAX | FUTURES TRADING","INN":"","ADDR":null,"Site":"peimax.com, t.me/Peimax_official_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.137"},{"Id":27150,"DT":"2024-05-15","Name":"PRIMEBANQUE.COM","INN":"","ADDR":null,"Site":"primebanque.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.09"},{"Id":27156,"DT":"2024-05-15","Name":"SIGROUP.TOP, Agua-globalgroup","INN":"","ADDR":null,"Site":"sigroup.top, t.me/sigroupsupport, agua-globalgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:14.723"},{"Id":27162,"DT":"2024-05-15","Name":"SVOIN.RU","INN":"","ADDR":null,"Site":"svoin.ru, t.me/SvoinRU","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.323"},{"Id":27158,"DT":"2024-05-15","Name":"Telegram-канал (группа, блог) \"CRYPTO ACADEMY\"","INN":"","ADDR":null,"Site":"t.me/CryptoAcademy_LT","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.26"},{"Id":27161,"DT":"2024-05-15","Name":"USDPAY.FUN","INN":"","ADDR":null,"Site":"usdpay.fun, t.me/usdpayfun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.307"},{"Id":27166,"DT":"2024-05-15","Name":"VIKINGS24.ONLINE","INN":"","ADDR":null,"Site":"vikings24.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.37"},{"Id":27151,"DT":"2024-05-15","Name":"XBINAN INVESTBOT","INN":"","ADDR":null,"Site":"vk.com/club225584525, vk.com/im?sel=-225584525, vk.com/im?sel=-225584645, t.me/xbinan","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.103"},{"Id":27149,"DT":"2024-05-15","Name":"YIPTG","INN":"","ADDR":null,"Site":"yiptg.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.073"},{"Id":27164,"DT":"2024-05-15","Name":"Аквамарин-Ломбард","INN":"","ADDR":"140015, Московская область, г. Люберцы, ул. Инициативная, д. 5А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.34"},{"Id":27152,"DT":"2024-05-15","Name":"ЛОМБАРДЪ \"ЮВЕЛИР\"","INN":"","ADDR":"180000, Псковская область, г. Псков, проспект Октябрьский, д. 19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.12"},{"Id":27165,"DT":"2024-05-15","Name":"Экономическая игра \"WarfareMany\"","INN":"","ADDR":null,"Site":"warfaremany.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.353"},{"Id":27141,"DT":"2024-05-14","Name":"FixMobile","INN":"","ADDR":"454052, Челябинская область, г. Челябинск, ул. Комаровского, д. 4; \r\n454031, Челябинская область, г. Челябинск, ул. Сталеваров, д. 66","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-14T16:21:08.747"},{"Id":27142,"DT":"2024-05-14","Name":"RUBICOIN\r\n","INN":"","ADDR":null,"Site":"rubicoin.cc, t.me/rubicoincc, rubicoin.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.55"},{"Id":27143,"DT":"2024-05-14","Name":"SSY KVB, SSY-kvb","INN":"","ADDR":null,"Site":"ssykvb.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-14T16:21:08.777"},{"Id":27123,"DT":"2024-05-14","Name":"Telegram-канал (группа, блог) \"Dex Invest\", \"DEX BOOSTER\"","INN":"","ADDR":null,"Site":"t.me/DEX_Booster_Bot, t.me/+43HkiieOaqA1ZjEy, t.me/Next_Level_Online, vk.com/id490086508, vk.com/id844873196, vk.com/id754229166","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:12.91"},{"Id":27122,"DT":"2024-05-14","Name":"Telegram-канал (группа, блог) \"SKURATOV TRADING\"","INN":"","ADDR":null,"Site":"t.me/SkuratovTrading","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-14T16:21:08.637"},{"Id":27129,"DT":"2024-05-14","Name":"Telegram-канал (группа, блог) \"Официальный канал Елены | Инвестор №1\"","INN":"","ADDR":null,"Site":"t.me/crpt_join, telegra.ph/Usloviya-i-pravila-torgovyh-sissij-Poliny-Sergeevnoj-12-17","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-14T16:21:08.683"},{"Id":27144,"DT":"2024-05-14","Name":"Комиссионный ломбард","INN":"","ADDR":"606502, Нижегородская область, г. Городец, ул. Кирова, д. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-14T16:21:08.793"},{"Id":27136,"DT":"2024-05-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"КРЕДИТНЫЙ АЛЬЯНС\"","INN":"9717092611","ADDR":"129626, г. Москва, переулок Кулаков, д. 9А, стр. 1, э 3 пом I ком 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-24T15:59:37.72"},{"Id":27128,"DT":"2024-05-14","Name":"Экономическая игра \"Liderly\"","INN":"","ADDR":null,"Site":"liderly.space, t.me/liderlyy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-14T16:21:08.667"},{"Id":27105,"DT":"2024-05-14","Name":"Экономическая игра \"StranaMagov\"","INN":"","ADDR":null,"Site":"stranamagov.fun, t.me/StranaMagovchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-14T16:21:08.62"},{"Id":27132,"DT":"2024-05-13","Name":"Addex","INN":"","ADDR":null,"Site":"addex.cc, t.me/addexsup, t.me/+ZFFRNudJljhiYTI0, t.me/addexcoin, t.me/addexdrop_bot, addex-ref.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:16.41"},{"Id":27131,"DT":"2024-05-13","Name":"APEXASSETSTRADE.COM, ELITETRADECRAFT.COM, Exchangespacefx, Metasmartsignals, Alternativebrokage, Premiumeliites","INN":"","ADDR":null,"Site":"apexassetstrade.com, elitetradecraft.com, exchangespacefx.com, metasmartsignals.com, alternativebrokage.net, premiumeliites.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.12"},{"Id":27148,"DT":"2024-05-13","Name":"Coin24Bank","INN":"","ADDR":null,"Site":"coin24bank.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:16.217"},{"Id":27135,"DT":"2024-05-13","Name":"Efelarte","INN":"","ADDR":null,"Site":"efelarte.com, efe-larte.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:16.12"},{"Id":27146,"DT":"2024-05-13","Name":"HORIZOK","INN":"","ADDR":null,"Site":"www.horizok.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:16.183"},{"Id":27134,"DT":"2024-05-13","Name":"MJKAHS, MJK-ahs","INN":"","ADDR":null,"Site":"mjkahs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:16.107"},{"Id":27133,"DT":"2024-05-13","Name":"STOCSTRADE.COM","INN":"","ADDR":null,"Site":"stocstrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:16.09"},{"Id":27139,"DT":"2024-05-13","Name":"Telegram-канал (группа, блог) \"Шевцов Торгует\"","INN":"","ADDR":null,"Site":"t.me/+vBT867qJE05kODli","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:16.153"},{"Id":27130,"DT":"2024-05-13","Name":"TRADES.ROWLANDFS.COM","INN":"","ADDR":null,"Site":"rowlandfs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:16.043"},{"Id":27138,"DT":"2024-05-13","Name":"Маркет Мастерская, Market Мастерская","INN":"","ADDR":null,"Site":"marketmasterskaya.com, marketmasterskacom.notion.site, t.me/regmarket, t.me/offregmarketbot, t.me/help_market_support, t.me/+cheQOGT-165jMWUx, telegra.ph/Partnerskaya-programma-04-21-2","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:16.137"},{"Id":26184,"DT":"2024-05-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СИРБИО\" (\"OneSW\", \"One Shop World\")","INN":"7805751732","ADDR":"192012, г. Санкт-Петербург, проспект Обуховской Обороны, д. 116, к. 1, литера Е, помещ. 21Н, ком. 619А; 677007, Республика Саха (Якутия), г. Якутск, проспект Ленина, д. 44","Site":"one-shopw.com, sirbio.ru, onesw.group, vk.com/public221084306","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-28T13:34:00.657"},{"Id":27147,"DT":"2024-05-13","Name":"Хранитель","INN":"","ADDR":"671160, Республика Бурятия, г. Гусиноозерск, ул. 6-й микрорайон, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:16.2"},{"Id":27106,"DT":"2024-05-08","Name":"ANALYTICAL CENTR, Аналитический Центр","INN":"","ADDR":null,"Site":"anctr.org, analytical-cntr.online, a-bizcenter.com, a-bizcenter.pro, analyticalctr.org, analyticalctr.pro, a-center.vip, consultinvest.tech, profit-invest.info, profit-invest.online, profit-invest.pro, profit-invest.biz, profits-invest.com, cptl-profit.com, profit-invest.vip, cptltradeview.org, cptltradeview.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":"Компания использует данные легального участника финансового рынка","DateUpdate":"2025-01-15T16:58:23.313"},{"Id":27121,"DT":"2024-05-08","Name":"Brait FX, BRAITFX","INN":"","ADDR":null,"Site":"braitfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.357"},{"Id":27107,"DT":"2024-05-08","Name":"Cryptoza","INN":"","ADDR":null,"Site":"vk.com/id773400741, t.me/wisepassiveincome","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.107"},{"Id":27113,"DT":"2024-05-08","Name":"DOLLAR-X.FUN","INN":"","ADDR":null,"Site":"dollar-x.fun, t.me/dollarxfun, vk.com/club46991102","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.217"},{"Id":27126,"DT":"2024-05-08","Name":"DOMSTAR","INN":"","ADDR":null,"Site":"domstar.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.403"},{"Id":27109,"DT":"2024-05-08","Name":"EDGEON TECH","INN":"","ADDR":null,"Site":"edgeontech.com, edgeon-tech.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.137"},{"Id":27110,"DT":"2024-05-08","Name":"GAINMARKETCAP.COM","INN":"","ADDR":null,"Site":"gainmarketcap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.153"},{"Id":27111,"DT":"2024-05-08","Name":"Go Xiedo","INN":"","ADDR":null,"Site":"goxiedo.com, go-xiedo.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.17"},{"Id":27108,"DT":"2024-05-08","Name":"LET-GOZ","INN":"","ADDR":null,"Site":"letgoz.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.12"},{"Id":27115,"DT":"2024-05-08","Name":"NEXT.CY","INN":"","ADDR":null,"Site":"next.cy, t.me/nextwallet_off, vk.com/club225722524, nextwallet.pro, vk.com/club225797108, t.me/nextwallet_official, nextw.cc, t.me/nwt_channel, vk.com/club230374008, next-wallet.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.143"},{"Id":27104,"DT":"2024-05-08","Name":"PODPISKA100","INN":"","ADDR":null,"Site":"podpiska100.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.06"},{"Id":27125,"DT":"2024-05-08","Name":"QUALIFYCAPITAL.ORG","INN":"","ADDR":null,"Site":"qualifycapital.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.387"},{"Id":27127,"DT":"2024-05-08","Name":"Rich Future You","INN":"","ADDR":null,"Site":"richfutureyou.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.42"},{"Id":27117,"DT":"2024-05-08","Name":"SHF-esd, SHF|ESD","INN":"","ADDR":null,"Site":"shfesd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.277"},{"Id":27124,"DT":"2024-05-08","Name":"TRONBOOST.CC","INN":"","ADDR":null,"Site":"tronboost.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.37"},{"Id":27103,"DT":"2024-05-08","Name":"Wfsvip","INN":"","ADDR":null,"Site":"wfsvip.com, wfsvip.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.043"},{"Id":27120,"DT":"2024-05-08","Name":"ZENTIX.PRO","INN":"","ADDR":null,"Site":"zentix.pro, t.me/zentix_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.323"},{"Id":27116,"DT":"2024-05-08","Name":"Группа (сообщество) в социальной сети \"INCOME PROJECT\"","INN":"","ADDR":null,"Site":"vk.com/club222550526, vk.com/im?sel=-222550526, vk.me/join/AZQ1d0GLWgEnnxXCurHr_MIm","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.263"},{"Id":14429,"DT":"2024-05-08","Name":"Комиссионка, ЮВЕЛИР","INN":"","ADDR":"606010, Нижегородская область, г. Дзержинск, проспект Дзержинского, д. 14/13, пом. П1; \r\n606025, Нижегородская область, г. Дзержинск, проспект Циолковского, д. 26; \r\n606023, Нижегородская область, г. Дзержинск, ул. Гайдара, д. 17/39","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-14T16:26:09.22"},{"Id":27112,"DT":"2024-05-08","Name":"Комиссионный магазин \"куплю всё.рф\"","INN":"","ADDR":"607650, Нижегородская область, г. Кстово, ул. 40 лет Октября, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.2"},{"Id":12796,"DT":"2024-05-08","Name":"ЛОМ.БАРТЕР, ЛОМ.БАРД","INN":"","ADDR":"392001, Тамбовская область, г. Тамбов, ул. Гастелло, д. 34; 392024, Тамбовская область, г. Тамбов, ул. Советская, д. 132; 392032, Тамбовская область, г. Тамбов, ул. Мичуринская, д. 149Б; 392027, Тамбовская область, г. Тамбов, ул. Магистральная, д. 15; 392024, Тамбовская область, г. Тамбов, ул. Носовская, д. 11; 392027, Тамбовская область, г. Тамбов, ул. Ореховая, д. 20","Site":"skupka-lombard-68.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-05T17:09:42.01"},{"Id":26308,"DT":"2024-05-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАГНАТ\"","INN":"1900012723","ADDR":"655718, Республика Хакасия, с. Усть-Камышта, ул. Юбилейная, двлд. 12; \r\n667000, Республика Тыва, г. Кызыл, ул. Тувинских Добровольцев, д. 19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:14.027"},{"Id":7022,"DT":"2024-05-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РЕСУРС ПЛЮС\" (ООО \"Автоломбард Ресурс Плюс\", ДЖОКЕРавто, Автоломбард Joker auto)","INN":"2465127275","ADDR":"660043, Красноярский край, г. Красноярск, ул. Линейная, д. 109, кв. 227","Site":"vk.com/public139781841","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:26.63"},{"Id":27119,"DT":"2024-05-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ТАНАКА\"","INN":"2465359237","ADDR":"660077, Красноярский край, г. Красноярск, ул. Петра Ломако, д. 10, пом. 254","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-11-24T17:10:27.99"},{"Id":27102,"DT":"2024-05-07","Name":"AL Garawisa","INN":"","ADDR":null,"Site":"algarawisa.com, al-garawisa.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.64"},{"Id":27092,"DT":"2024-05-07","Name":"BWSE Pos","INN":"","ADDR":null,"Site":"bwsepos.com, bwse-pos.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.61"},{"Id":27089,"DT":"2024-05-07","Name":"CFD-TRADE.UK","INN":"","ADDR":null,"Site":"cfd-trade.uk","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.61"},{"Id":27088,"DT":"2024-05-07","Name":"ECOGLOBALTD.COM","INN":"","ADDR":null,"Site":"ecoglobaltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.61"},{"Id":27094,"DT":"2024-05-07","Name":"Expert-optiontrade","INN":"","ADDR":null,"Site":"expert-optiontrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.623"},{"Id":27093,"DT":"2024-05-07","Name":"M-bitrade","INN":"","ADDR":null,"Site":"m-bitrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.623"},{"Id":27095,"DT":"2024-05-07","Name":"NELGALNT, Nelgal Nt","INN":"","ADDR":null,"Site":"nelgalnt.com, nelgal-nt.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.623"},{"Id":27090,"DT":"2024-05-07","Name":"OMEGA-USDT.COM","INN":"","ADDR":null,"Site":"omega-usdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.61"},{"Id":27099,"DT":"2024-05-07","Name":"RED СКУПКА","INN":"","ADDR":"143964, Московская область, г. Реутов, ул. Дзержинского, д. 18; \r\n142701, Московская область, г. Видное, ул. Березовая, вл. 1, стр. 4; \r\n117628, г. Москва, ул. Старобитцевская, д. 21, корп. 2, этаж 1","Site":"t.me/+79688413553, topskupkamos.ru, t.me/+79688113553, vk.com/public196972166","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.64"},{"Id":27087,"DT":"2024-05-07","Name":"SUG-uoi, SUGUOI","INN":"","ADDR":null,"Site":"suguoi.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.593"},{"Id":27098,"DT":"2024-05-07","Name":"Swetshak","INN":"","ADDR":null,"Site":"swetshak.com, swets-hak.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.623"},{"Id":27091,"DT":"2024-05-07","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Prodaja Avto-Moskva\"","INN":"","ADDR":null,"Site":"vk.com/id834205755","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.61"},{"Id":27101,"DT":"2024-05-07","Name":"Экономическая игра \"CoralVista\"","INN":"","ADDR":null,"Site":"coralvista.pro, t.me/profitenergy, t.me/coralvista_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.64"},{"Id":27097,"DT":"2024-05-07","Name":"Ювелирная сеть \"Золотое Подмосковье\"","INN":"","ADDR":"143200, Московская область, г. Можайск, ул. Московская, д. 22 А; \r\n143200, Московская область, г. Можайск, ул. 1-я Железнодорожная, д. 43 А; \r\n143103, Московская область, г. Руза, ул. Солнцева, д. 20; \r\n143103, Московская область, г. Руза, ул. Федеративная, д. 21/3; \r\n143130, Московская область, пос. Тучково, ул. Партизан, д. 15/5; \r\n143040, Московская область, г. Голицыно, Привокзальная площадь, д. 5; \r\n108841, г. Москва, г. Троицк, Академическая площадь, д. 5; \r\n143700, Московская область, п. Шаховская, ул. 1-я Советская, д. 21 А; \r\n143300, Московская область, г. Наро-Фоминск, площадь Свободы, д. 13","Site":"t.me/+79254314446","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.623"},{"Id":27075,"DT":"2024-05-06","Name":"A1FXTRADING","INN":"","ADDR":null,"Site":"a1fxtrades.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.13"},{"Id":27074,"DT":"2024-05-06","Name":"AMINGO","INN":"","ADDR":null,"Site":"amingo.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.113"},{"Id":27065,"DT":"2024-05-06","Name":"CC-CONNECT.ONLINE","INN":"","ADDR":null,"Site":"cc-connect.online, t.me/boltalka_bobra","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:52.943"},{"Id":27067,"DT":"2024-05-06","Name":"CITYINVESTLIMITED.COM","INN":"","ADDR":null,"Site":"cityinvestlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:52.973"},{"Id":27069,"DT":"2024-05-06","Name":"CRYPTONOVA.PRO","INN":"","ADDR":null,"Site":"cryptonova.pro, t.me/cryptonova_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.02"},{"Id":27082,"DT":"2024-05-06","Name":"EUROSYSTEMFINANCE.COM","INN":"","ADDR":null,"Site":"eurosystemfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.27"},{"Id":27073,"DT":"2024-05-06","Name":"Expert FXBroker, Expert FX Brokers, Expertfxbrokers","INN":"","ADDR":null,"Site":"expertfxbrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.1"},{"Id":27064,"DT":"2024-05-06","Name":"FCSIP","INN":"","ADDR":null,"Site":"fcsip-trading.com, fcsip-invest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.743"},{"Id":27068,"DT":"2024-05-06","Name":"Kaiser-Investrade","INN":"","ADDR":null,"Site":"kaiser-investrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:52.99"},{"Id":27083,"DT":"2024-05-06","Name":"LENZCAPITAL.PRO","INN":"","ADDR":null,"Site":"lenzcapital.pro, len-c.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.287"},{"Id":27085,"DT":"2024-05-06","Name":"LlLLDS-GROUP.COM","INN":"","ADDR":null,"Site":"llds-group.com, user.llds-group.tech, wt.llds-group.tech","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.593"},{"Id":27071,"DT":"2024-05-06","Name":"MASSIVETRADERSLTD.COM","INN":"","ADDR":null,"Site":"massivetradersltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.067"},{"Id":27070,"DT":"2024-05-06","Name":"Merxearners","INN":"","ADDR":null,"Site":"merxearners.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.037"},{"Id":27086,"DT":"2024-05-06","Name":"PORSCHE-USDT.VIP, PORSCHE USDT","INN":"","ADDR":null,"Site":"porsche-usdt.vip, porschede.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.36"},{"Id":27080,"DT":"2024-05-06","Name":"Rapitronix","INN":"","ADDR":null,"Site":"rapitronix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.223"},{"Id":27081,"DT":"2024-05-06","Name":"Sayanemp","INN":"","ADDR":null,"Site":"sayanemp.net, sayane-mp.org, syn-mp.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.7"},{"Id":27084,"DT":"2024-05-06","Name":"Ultra-Coin Exchange, Ultra Coinexchange","INN":"","ADDR":null,"Site":"ultra-coinexchange.world, ultracoin-exchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:44.74"},{"Id":27072,"DT":"2024-05-06","Name":"VAULT-TRADE.COM","INN":"","ADDR":null,"Site":"vault-trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.083"},{"Id":27079,"DT":"2024-05-06","Name":"Интернет-проект \"Домашний кот\"","INN":"","ADDR":null,"Site":"pussyvip.vip, t.me/pussyvip8, pussyvip.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.207"},{"Id":7190,"DT":"2024-05-06","Name":"Комиссионный магазин \"Армада\"","INN":"","ADDR":"454084, Челябинская область, г. Челябинск, ул. Кирова, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:52.863"},{"Id":12711,"DT":"2024-05-06","Name":"Комиссионный магазин \"Скупка и Продажа\"","INN":"","ADDR":"456880, Челябинская область, с. Аргаяш, ул. Гагарина, д. 27Б/3","Site":"vk.com/club101973107","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:52.897"},{"Id":27076,"DT":"2024-05-06","Name":"Экономическая игра \"DOTAGAME.ONLINE\"","INN":"","ADDR":null,"Site":"dotagame.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.147"},{"Id":27078,"DT":"2024-05-06","Name":"Экономическая игра \"KELTIR\"","INN":"","ADDR":null,"Site":"keltiir.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-06T16:02:53.177"},{"Id":27050,"DT":"2024-05-03","Name":"BEAVER-BUN.SPACE","INN":"","ADDR":null,"Site":"beaver-bun.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.083"},{"Id":27060,"DT":"2024-05-03","Name":"BelSite.Ru","INN":"","ADDR":null,"Site":"belsite.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.24"},{"Id":27063,"DT":"2024-05-03","Name":"BLUEOCEAN ASSET","INN":"","ADDR":null,"Site":"blueoceanasset.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.29"},{"Id":27059,"DT":"2024-05-03","Name":"BOONPRIMECAPITAL.ORG","INN":"","ADDR":null,"Site":"boonprimecapital.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.227"},{"Id":27055,"DT":"2024-05-03","Name":"BSGLOBAL.PRO","INN":"","ADDR":null,"Site":"bsglobal.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.147"},{"Id":27043,"DT":"2024-05-03","Name":"CANONUSDT.COM","INN":"","ADDR":null,"Site":"canonusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:27.943"},{"Id":27044,"DT":"2024-05-03","Name":"CARES-TRADE.ORG","INN":"","ADDR":null,"Site":"cares-trade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:27.977"},{"Id":27041,"DT":"2024-05-03","Name":"CHANELPRO.COM","INN":"","ADDR":null,"Site":"chanelpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:27.897"},{"Id":27054,"DT":"2024-05-03","Name":"CIRCLE-COINS.COM","INN":"","ADDR":null,"Site":"circle-coins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.13"},{"Id":27048,"DT":"2024-05-03","Name":"DIGITALFUNDS.LTD","INN":"","ADDR":null,"Site":"digitalfunds.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.04"},{"Id":27046,"DT":"2024-05-03","Name":"Divesintl","INN":"","ADDR":null,"Site":"divesintl.com, dives-intl.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.007"},{"Id":27052,"DT":"2024-05-03","Name":"Dokeela","INN":"","ADDR":null,"Site":"dokeela.com, do-keela.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.1"},{"Id":27040,"DT":"2024-05-03","Name":"GLOBEFXTRADES.COM","INN":"","ADDR":null,"Site":"globefxtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:27.88"},{"Id":27057,"DT":"2024-05-03","Name":"Luxtious","INN":"","ADDR":null,"Site":"luxtious.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.18"},{"Id":27056,"DT":"2024-05-03","Name":"OP-Sensium","INN":"","ADDR":null,"Site":"opsensium.com, op-sensium.org, sensium-gr.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.163"},{"Id":27049,"DT":"2024-05-03","Name":"PDT Quantify","INN":"","ADDR":null,"Site":"pdtquantify.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.07"},{"Id":27053,"DT":"2024-05-03","Name":"ROYAL-EMIRATES.ORG","INN":"","ADDR":null,"Site":"royal-emirates.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.117"},{"Id":27047,"DT":"2024-05-03","Name":"SPECTR-KAPITAL.COM","INN":"","ADDR":null,"Site":"spectr-kapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.023"},{"Id":27038,"DT":"2024-05-03","Name":"Stockoza","INN":"","ADDR":null,"Site":"stockoza.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:27.867"},{"Id":27061,"DT":"2024-05-03","Name":"TOPCOIN FINANCE","INN":"","ADDR":null,"Site":"topcoinfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.257"},{"Id":27058,"DT":"2024-05-03","Name":"КОМИССИОННЫЙ МАГАЗИН, СКУПКА ЗОЛОТА, ЮВЕЛИРНАЯ МАСТЕРСКАЯ","INN":"","ADDR":"461040, Оренбургская область, г. Бузулук, ул. Комсомольская, д. 103; \r\n461050, Оренбургская область, г. Бузулук, ул. 3-й микрорайон, д. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.193"},{"Id":26475,"DT":"2024-05-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТЕХНОФИНРЕСУРС\"","INN":"9727032107","ADDR":"117186, г. Москва, ул. Нагорная, д. 30, к. 1, пом. 2/Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:45.357"},{"Id":27062,"DT":"2024-05-03","Name":"ТЕХНО КАРА","INN":"","ADDR":"620014, Свердловская область, г. Екатеринбург, ул. Московская, д. 11","Site":"vk.com/club127925552","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.273"},{"Id":27045,"DT":"2024-05-03","Name":"Экономическая игра \"OLLEUM.IN\"","INN":"","ADDR":null,"Site":"olleum.in, t.me/olleumin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:27.99"},{"Id":27042,"DT":"2024-05-03","Name":"Экономическая игра \"SOAQADS\"","INN":"","ADDR":null,"Site":"soaqads.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:27.93"},{"Id":27036,"DT":"2024-05-02","Name":"ACCEL-USDT.COM","INN":"","ADDR":null,"Site":"accel-usdt.com, t.me/Accel_Usdt8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.163"},{"Id":27020,"DT":"2024-05-02","Name":"AGIGPTQT.CA","INN":"","ADDR":null,"Site":"agigptqt.ca","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.93"},{"Id":27031,"DT":"2024-05-02","Name":"AiVortex","INN":"","ADDR":null,"Site":"aivortex.pro, t.me/aiov_info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.087"},{"Id":27011,"DT":"2024-05-02","Name":"BHB-lhs, BHBLHS","INN":"","ADDR":null,"Site":"bhblhs.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.773"},{"Id":27015,"DT":"2024-05-02","Name":"BITCIRCLES TRADE","INN":"","ADDR":null,"Site":"bitcirclestrade.com, www.bitcirclestrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.837"},{"Id":27034,"DT":"2024-05-02","Name":"CWC S-Cout","INN":"","ADDR":null,"Site":"cwcscout.com, cwc-scout.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.133"},{"Id":27035,"DT":"2024-05-02","Name":"DIRECTFX-SOLUTION.COM","INN":"","ADDR":null,"Site":"directfx-solution.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.15"},{"Id":27018,"DT":"2024-05-02","Name":"ExpressXpertoption","INN":"","ADDR":null,"Site":"expressxpertoption.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.9"},{"Id":27012,"DT":"2024-05-02","Name":"INCREASE YOUR COINS","INN":"","ADDR":null,"Site":"increaseyourcoins.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.79"},{"Id":27026,"DT":"2024-05-02","Name":"LPA ONLINE","INN":"","ADDR":null,"Site":"lpaonline.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.023"},{"Id":27027,"DT":"2024-05-02","Name":"MMARLBORO.VIP","INN":"","ADDR":null,"Site":"mmarlboro.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.04"},{"Id":27037,"DT":"2024-05-02","Name":"PAYGAMES TOP","INN":"","ADDR":null,"Site":"paygames.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.18"},{"Id":27016,"DT":"2024-05-02","Name":"Resolve Money","INN":"","ADDR":null,"Site":"resolve-money.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.85"},{"Id":27033,"DT":"2024-05-02","Name":"saudioil88.com","INN":"","ADDR":null,"Site":"saudioil88.com, t.me/SaudiAramcoVIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.117"},{"Id":27010,"DT":"2024-05-02","Name":"Telegram-канал (группа, блог) \"Smart Investor\"","INN":"","ADDR":null,"Site":"t.me/smartinvestor_novosti, t.me/smartinvestor_forum, t.me/smart_investor0bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.76"},{"Id":27025,"DT":"2024-05-02","Name":"TVERLOMBARD.RU","INN":"","ADDR":null,"Site":"tverlombard.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.01"},{"Id":27014,"DT":"2024-05-02","Name":"WPZ-saq","INN":"","ADDR":null,"Site":"wpzsaq.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.82"},{"Id":27019,"DT":"2024-05-02","Name":"КЕНКО","INN":"","ADDR":null,"Site":"k-investing.online, client.account-brokers.live, mgk.tgsmarkets.pro, t.me/invpartners_finance, t.me/invpartners_support","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.913"},{"Id":27030,"DT":"2024-05-02","Name":"Комиссионный магазин \"Lombard_ShevTech\"","INN":"","ADDR":"675016, Амурская область, г. Благовещенск, ул. Калинина, д. 107, офис 5","Site":"vk.com/public211886906","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.057"},{"Id":27024,"DT":"2024-05-02","Name":"Комиссионный магазин 24 часа","INN":"","ADDR":"614095, Пермский край, г. Пермь, ул. Стахановская, д. 19, к. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.993"},{"Id":27017,"DT":"2024-05-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗАНАЧКА ЛОМБАРДА\"","INN":"4214044595","ADDR":"654202, Кемеровская область - Кузбасс, с. Куртуково, ул. Нагорная-3, д. 12А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-12-18T14:38:05.983"},{"Id":27032,"DT":"2024-05-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРДИС\"","INN":"2466297657","ADDR":"660043, Красноярский край, г. Красноярск, ул. Чернышевского, д. 110, кв. 17","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.1"},{"Id":27009,"DT":"2024-05-02","Name":"Экономическая игра \"ALIMADISA\"","INN":"","ADDR":null,"Site":"alimadisa.life, t.me/alimadisa","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.743"},{"Id":27022,"DT":"2024-05-02","Name":"Экономическая игра \"Best-fruits\"","INN":"","ADDR":null,"Site":"best-fruits.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:54.947"},{"Id":26992,"DT":"2024-04-27","Name":"AXAFOREX.COM","INN":"","ADDR":null,"Site":"axaforex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.147"},{"Id":27005,"DT":"2024-04-27","Name":"BW Dsux","INN":"","ADDR":null,"Site":"b-dsux.co, bw-dsux.world, bwdsux.com, bw-dx.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.37"},{"Id":26980,"DT":"2024-04-27","Name":"COCACOLATZ.COM","INN":"","ADDR":null,"Site":"cocacolatz.com, t.me/mcdonaldtz01","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.023"},{"Id":26982,"DT":"2024-04-27","Name":"CRYPTO-MANS.ONLINE","INN":"","ADDR":null,"Site":"crypto-mans.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.053"},{"Id":26994,"DT":"2024-04-27","Name":"Deamloka","INN":"","ADDR":null,"Site":"deamloka.com, deam-loka.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.193"},{"Id":27003,"DT":"2024-04-27","Name":"DIORUSDT.COM","INN":"","ADDR":null,"Site":"diorusdt.com, t.me/Diorusdt88, t.me/DiorUSDT","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.333"},{"Id":26991,"DT":"2024-04-27","Name":"FLOWTRADE24.COM","INN":"","ADDR":null,"Site":"flowtrade24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.13"},{"Id":26989,"DT":"2024-04-27","Name":"FOREX-EZE.COM","INN":"","ADDR":null,"Site":"forex-eze.com, forexezemt4.tgsmarkets.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.117"},{"Id":26999,"DT":"2024-04-27","Name":"FXFOR.PRO","INN":"","ADDR":null,"Site":"fxfor.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.273"},{"Id":26988,"DT":"2024-04-27","Name":"HIGH-GAINS.ONLINE","INN":"","ADDR":null,"Site":"high-gains.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.1"},{"Id":26752,"DT":"2024-04-27","Name":"ISLAMCREDIT.RU, HALAL-CREDIT.RU","INN":"","ADDR":null,"Site":"islamcredit.ru, halal-credit.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.023"},{"Id":26981,"DT":"2024-04-27","Name":"MICHELINUSDT.COM","INN":"","ADDR":null,"Site":"michelinusdt.com, t.me/MICHELINPD","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.037"},{"Id":26993,"DT":"2024-04-27","Name":"MINECORE.ONLINE","INN":"","ADDR":null,"Site":"minecore.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.163"},{"Id":27000,"DT":"2024-04-27","Name":"NAF Cozone","INN":"","ADDR":null,"Site":"nafcozone.com, naf-gozone.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.303"},{"Id":27008,"DT":"2024-04-27","Name":"NEWCAVEINVLIMITED.COM","INN":"","ADDR":null,"Site":"newcaveinvlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.397"},{"Id":27004,"DT":"2024-04-27","Name":"QUIDAXUSDT.COM","INN":"","ADDR":null,"Site":"quidaxusdt.com, t.me/quidaxusdt","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.35"},{"Id":26996,"DT":"2024-04-27","Name":"TRXMININGFARM.PRO","INN":"","ADDR":null,"Site":"trxminingfarm.pro, t.me/trxminingfarmgroup","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.227"},{"Id":26995,"DT":"2024-04-27","Name":"TRYREVRI.COM","INN":"","ADDR":null,"Site":"tryrevri.com, tryrev-ri.org, tryrev.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.593"},{"Id":27001,"DT":"2024-04-27","Name":"VIPIRONMAN.FUN","INN":"","ADDR":null,"Site":"vipironman.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.32"},{"Id":26986,"DT":"2024-04-27","Name":"Деньги под залог","INN":"","ADDR":null,"Site":"vk.com/club177489238, ok.ru/profile/572904761181","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.083"},{"Id":6378,"DT":"2024-04-27","Name":"ЛОМБАРДиЯ Комиссионный магазин","INN":"","ADDR":"644106, Омская область, г. Омск, ул. Дианова, д. 7/2; \r\n644116, Омская область, г. Омск, ул. Герцена, д. 246; \r\n644044, Омская область, с. Троицкое, проспект Яснополянский, д. 1","Site":"vk.com/club75984934","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.063"},{"Id":26997,"DT":"2024-04-27","Name":"Экономическая игра \"ferma-fruct.cc\"","INN":"","ADDR":null,"Site":"ferma-fruct.cc, fferma-fruct.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-15T14:08:20.403"},{"Id":26983,"DT":"2024-04-27","Name":"Экономическая игра \"Luxuru\"","INN":"","ADDR":null,"Site":"luxuru.online, luxuru.site, t.me/+CB-UZwU2RJRjMjM6","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-16T15:25:16.393"},{"Id":26998,"DT":"2024-04-27","Name":"Экономическая игра \"NOVAYAFERMA\"","INN":"","ADDR":null,"Site":"novayaferma.pro, novayaferma.online, novayaferma.site, novayaferma.fun, novayaferma.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.613"},{"Id":26979,"DT":"2024-04-27","Name":"Экономическая игра \"pirated.fun\"","INN":"","ADDR":null,"Site":"pirated.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.007"},{"Id":26966,"DT":"2024-04-26","Name":"BA-USDT.COM","INN":"","ADDR":null,"Site":"ba-usdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.193"},{"Id":26963,"DT":"2024-04-26","Name":"COBITFX.COM","INN":"","ADDR":null,"Site":"cobitfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.147"},{"Id":26957,"DT":"2024-04-26","Name":"CRYPTOMANIA.EXPERT","INN":"","ADDR":null,"Site":"cryptomania.expert, t.me/cryptomaniaexpert, cryptomania.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-20T14:36:32.33"},{"Id":26951,"DT":"2024-04-26","Name":"FINTRUSTBROKERAGE.NET","INN":"","ADDR":null,"Site":"fintrustbrokerage.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.02"},{"Id":26968,"DT":"2024-04-26","Name":"FIRSTBMLTD.COM","INN":"","ADDR":null,"Site":"firstbmltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.24"},{"Id":26960,"DT":"2024-04-26","Name":"INCOTRUSTCAPITAL.COM","INN":"","ADDR":null,"Site":"incotrustcapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.113"},{"Id":26947,"DT":"2024-04-26","Name":"INVESTBOX.FUN","INN":"","ADDR":null,"Site":"investbox.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:01.96"},{"Id":26978,"DT":"2024-04-26","Name":"MOBISERVICE.SU","INN":"","ADDR":null,"Site":"vk.com/public222587894, mobiservice.su","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.333"},{"Id":26948,"DT":"2024-04-26","Name":"PAY-BONUS.ONLINE","INN":"","ADDR":null,"Site":"pay-bonus.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:01.973"},{"Id":26959,"DT":"2024-04-26","Name":"PREMIUMZUM.COM","INN":"","ADDR":null,"Site":"premiumzum.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.1"},{"Id":26950,"DT":"2024-04-26","Name":"QWEBANK.COM","INN":"","ADDR":null,"Site":"qwebank.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.007"},{"Id":26976,"DT":"2024-04-26","Name":"RAREVIP.NET","INN":"","ADDR":null,"Site":"rarevip.net, t.me/V1RARE","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.32"},{"Id":26971,"DT":"2024-04-26","Name":"SHERPA-AI.VIP","INN":"","ADDR":null,"Site":"sherpa-ai.vip, t.me/Sherpa9990","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.257"},{"Id":26958,"DT":"2024-04-26","Name":"SURETRADEGROUP.AI, Sure Trade Group Global","INN":"","ADDR":null,"Site":"suretradegroup.ai, suretrade-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-17T17:44:29.56"},{"Id":26962,"DT":"2024-04-26","Name":"Группа (сообщество) в социальной сети \"Авторынок Сочи\"","INN":"","ADDR":null,"Site":"vk.com/public220316967","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.13"},{"Id":16175,"DT":"2024-04-26","Name":"Комиссионный магазин \"Sotik\"","INN":"","ADDR":"454014, Челябинская область, г. Челябинск, проспект Победы, д. 348","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:25.95"},{"Id":26967,"DT":"2024-04-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТОЙ РУБЛЬ\"","INN":"7536169347","ADDR":"672000, Забайкальский край, г. Чита, ул. Ленина, д. 104, пом. 7","Site":"vk.com/club162778563, ok.ru/group/55345550589952, zolotoyrubl-chita.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-09T16:24:28.54"},{"Id":26964,"DT":"2024-04-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЛАЗУРИТ\"","INN":"3300008609","ADDR":"601650, Владимирская область, г. Александров, ул. Свердлова, д. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.433"},{"Id":26946,"DT":"2024-04-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СЕВЕРНЫЙ\"","INN":"5007121356","ADDR":"141840, Московская область, г. Яхрома, ул. Бусалова, \r\nд. 15, пом. 5, р/м 6; 143302, Московская область, г. Наро-Фоминск, ул. Полубоярова, д. 24; 143300, Московская область, г. Наро-Фоминск, площадь Свободы, д. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-28T16:09:16.583"},{"Id":26975,"DT":"2024-04-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ОРЕНДЕНЬГИ\"","INN":"5643022458","ADDR":"460024, Оренбургская область, г. Оренбург, ул. 8 Марта, д. 40, пом. 103","Site":"оренденьги.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.303"},{"Id":26973,"DT":"2024-04-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ОТЛИЧНО\"","INN":"7708402711","ADDR":"125040, г. Москва, проспект Ленинградский, д. 30, стр. 2, эт./пом./каб. мансарда/1М/25","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.27"},{"Id":26949,"DT":"2024-04-26","Name":"Экономическая игра \"Beemining\"","INN":"","ADDR":null,"Site":"beemining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:01.99"},{"Id":26955,"DT":"2024-04-26","Name":"Экономическая игра \"COSMOFERMA.RU\"","INN":"","ADDR":null,"Site":"cosmoferma.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.037"},{"Id":26932,"DT":"2024-04-25","Name":"1BILLIONAIRE.COM","INN":"","ADDR":null,"Site":"1billionaire.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.85"},{"Id":26944,"DT":"2024-04-25","Name":"atlas-finance.ltd","INN":"","ADDR":null,"Site":"atlas-finance.ltd, www.atlas-finance.ltd, user.atlas-finance.info, wt.atlas-finance.info, atlas-finance.org, atlas-finance.app, atlas-finance.pro, user.atlas-finance.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-28T17:03:37.117"},{"Id":26928,"DT":"2024-04-25","Name":"BAOZEM.COM","INN":"","ADDR":null,"Site":"baozem.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.77"},{"Id":26923,"DT":"2024-04-25","Name":"BEEKEEPING","INN":"","ADDR":null,"Site":"beekeeping.space, t.me/doob_x2","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.617"},{"Id":26921,"DT":"2024-04-25","Name":"CARLSBERG-HONGKONG.VIP","INN":"","ADDR":null,"Site":"carlsberg-hongkong.vip, t.me/s/Carlsberga1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.537"},{"Id":26926,"DT":"2024-04-25","Name":"CARLYLEMALL.VIP","INN":"","ADDR":null,"Site":"carlylemall.vip, t.me/s/carlylemall1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.74"},{"Id":26927,"DT":"2024-04-25","Name":"EVERMINING.SITE","INN":"","ADDR":null,"Site":"evermining.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.757"},{"Id":26934,"DT":"2024-04-25","Name":"EXAGORA-LIFE.CC","INN":"","ADDR":null,"Site":"exagora-life.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.88"},{"Id":26929,"DT":"2024-04-25","Name":"GLOBALMULTIBANKINVEST.COM","INN":"","ADDR":null,"Site":"globalmultibankinvest.com, globmarketapp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.21"},{"Id":26936,"DT":"2024-04-25","Name":"IKINVESTRADE.COM","INN":"","ADDR":null,"Site":"ikinvestrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.913"},{"Id":26925,"DT":"2024-04-25","Name":"MESINOTEK.COM","INN":"","ADDR":null,"Site":"mesinotek.com, mesino-tek.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.723"},{"Id":26941,"DT":"2024-04-25","Name":"MINTBIT.CO","INN":"","ADDR":null,"Site":"mintbit.co, t.me/+N0PipUltKz5lMDIy, t.me/mintbit_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.973"},{"Id":26943,"DT":"2024-04-25","Name":"MONEYDROM.SITE","INN":"","ADDR":null,"Site":"moneydrom.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.99"},{"Id":26924,"DT":"2024-04-25","Name":"PIGGY-MONEY.ONLINE","INN":"","ADDR":null,"Site":"piggy-money.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.68"},{"Id":26933,"DT":"2024-04-25","Name":"REVELBEV.COM","INN":"","ADDR":null,"Site":"revelbev.com, revel-bev.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.867"},{"Id":26935,"DT":"2024-04-25","Name":"SOLARAZ.ONLINE","INN":"","ADDR":null,"Site":"solaraz.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.897"},{"Id":26931,"DT":"2024-04-25","Name":"TCOINCUR.COM","INN":"","ADDR":null,"Site":"tcoincur.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.833"},{"Id":26930,"DT":"2024-04-25","Name":"Telegram-каналы (группы, блоги) \"Авто/Страховка/Осаго/Техосмотр\"","INN":"","ADDR":null,"Site":"t.me/osago72, t.me/Osago7771, t.me/osagootzivi, vk.com/wall-117324504_23127, t.me/Auto_OsagoRca, t.me/ocago2023","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.203"},{"Id":6938,"DT":"2024-04-25","Name":"Комиссионный магазин 2€","INN":"","ADDR":"620133, Свердловская область, г. Екатеринбург, ул. Мамина-Сибиряка, д. 97; \r\n622034, Свердловская область, г. Нижний Тагил, ул. Газетная, д. 72; \r\n622051, Свердловская область, г. Нижний Тагил, ул. Дзержинского, д. 50","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.49"},{"Id":26939,"DT":"2024-04-25","Name":"Ломбард","INN":"","ADDR":"140004, Московская область, г. Люберцы, п. ВУГИ, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.96"},{"Id":26945,"DT":"2024-04-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ВАШ КАПИТАЛ\"","INN":"5403352149","ADDR":"630079, Новосибирская область, г. Новосибирск, ул. Станиславского, д. 29","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:21.02"},{"Id":26922,"DT":"2024-04-25","Name":"Экономическая игра \"RENM PLAY\"","INN":"","ADDR":null,"Site":"renmplay.com, t.me/renmplayofficial, t.me/renm_support01","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:20.583"},{"Id":26918,"DT":"2024-04-24","Name":" DENI-CAR Автосалон в Дмитрове","INN":"","ADDR":null,"Site":"deni-car.ru, vk.com/club223186967","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.333"},{"Id":26908,"DT":"2024-04-24","Name":"AMUROPAY.BIZ","INN":"","ADDR":null,"Site":"amuropay.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.19"},{"Id":26901,"DT":"2024-04-24","Name":"BARAKAHBROKERS.COM","INN":"","ADDR":null,"Site":"barakahbrokers.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.067"},{"Id":26916,"DT":"2024-04-24","Name":"BITAVEO.COM","INN":"","ADDR":null,"Site":"bitaveo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.3"},{"Id":26897,"DT":"2024-04-24","Name":"CAR-USDT.VIP","INN":"","ADDR":null,"Site":"car-usdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.037"},{"Id":26911,"DT":"2024-04-24","Name":"DRONEMALL.VIP","INN":"","ADDR":null,"Site":"dronemall.vip, t.me/DJIDrone_Mall, t.me/Make_money_information, dronemall.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.253"},{"Id":26896,"DT":"2024-04-24","Name":"EXBULL.CO","INN":"","ADDR":null,"Site":"exbull.co, t.me/Exbull_Chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.003"},{"Id":26905,"DT":"2024-04-24","Name":"MINECRAFTMONEY","INN":"","ADDR":null,"Site":"minecraft-money.mom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.13"},{"Id":26894,"DT":"2024-04-24","Name":"SERF25.RU","INN":"","ADDR":null,"Site":"serf25.ru, serf25.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.803"},{"Id":26903,"DT":"2024-04-24","Name":"STARBUCKSUSDT.CC","INN":"","ADDR":null,"Site":"starbucksusdt.cc, sbk-invest.org, starbucksusd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:55.477"},{"Id":26902,"DT":"2024-04-24","Name":"Telegram-канал (группа, блог) \"ALYANOVS TEAM\"","INN":"","ADDR":null,"Site":"t.me/+Ya9DWEhMfOE4MjEy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.1"},{"Id":26893,"DT":"2024-04-24","Name":"TORIUS","INN":"","ADDR":null,"Site":"torius.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:26.973"},{"Id":26899,"DT":"2024-04-24","Name":"VIP-APPLE.COM","INN":"","ADDR":null,"Site":"vip-apple.com, t.me/apple_Aismart, t.me/AppleVSsmart","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.05"},{"Id":26906,"DT":"2024-04-24","Name":"АВТОВЫКУП22.РФ","INN":"","ADDR":"656064, Алтайский край, г. Барнаул, тракт Павловский, д. 50Б","Site":"автовыкуп22.рф, vk.com/club59097989","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.16"},{"Id":26910,"DT":"2024-04-24","Name":"Группа (сообщество) в социальной сети \"СТРАХОВКА И ТЕХ ОСМОТР НА АВТО.\"","INN":"","ADDR":null,"Site":"vk.com/club164262261","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.207"},{"Id":26917,"DT":"2024-04-24","Name":"Ломбард Клондайк","INN":"","ADDR":"662970, Красноярский край, г. Железногорск, проспект Курчатова, д. 56 А; 662973, Красноярский край, г. Железногорск, ул. Таежная, д. 54","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.317"},{"Id":26891,"DT":"2024-04-24","Name":"Экономическая игра \"AXIE INFINITY\"","INN":"","ADDR":null,"Site":"axieinfinity-game.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:26.94"},{"Id":26888,"DT":"2024-04-24","Name":"Экономическая игра \"City-Money\"","INN":"","ADDR":null,"Site":"seo-guru.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:26.893"},{"Id":26890,"DT":"2024-04-24","Name":"Экономическая игра \"disney-game\"","INN":"","ADDR":null,"Site":"disney-game.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:26.927"},{"Id":26915,"DT":"2024-04-24","Name":"Экономическая игра \"HOUSE-PROC\", \"HOUSE-LUX\", \"BILD-HOUS\"","INN":"","ADDR":null,"Site":"house-proc.site, houselux.store, bild-hous.sbs","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-05T15:53:46.93"},{"Id":26889,"DT":"2024-04-24","Name":"Экономическая игра \"NexGen\"","INN":"","ADDR":null,"Site":"nexgen1.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:26.91"},{"Id":26907,"DT":"2024-04-24","Name":"Экономическая игра \"PITTSERIA\"","INN":"","ADDR":null,"Site":"pittseria.biz, pittseria.online, pittseria.pro, pittseria.xyz, pittseria.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:44.77"},{"Id":26871,"DT":"2024-04-23","Name":"ABFXEXCHANGE.COM","INN":"","ADDR":null,"Site":"abfxexchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.767"},{"Id":26886,"DT":"2024-04-23","Name":"AQUATRADE.TECH","INN":"","ADDR":null,"Site":"aquatrade.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:57"},{"Id":26878,"DT":"2024-04-23","Name":"BUKSIK.RU","INN":"","ADDR":null,"Site":"buksik.ru, buksikk.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:59.067"},{"Id":26870,"DT":"2024-04-23","Name":"CAPITALS-Y.COM","INN":"","ADDR":null,"Site":"capitals-y.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.737"},{"Id":26868,"DT":"2024-04-23","Name":"ETAL-DUNET.INFO","INN":"","ADDR":null,"Site":"etal-dunet.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.703"},{"Id":26884,"DT":"2024-04-23","Name":"FINWAVE.GROUP","INN":"","ADDR":null,"Site":"finwave.group, user.finwave.rs, trade.finwave.rs","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.97"},{"Id":26865,"DT":"2024-04-23","Name":"FORZA-X25.RU","INN":"","ADDR":null,"Site":"forza-x25.ru, vk.com/club225283922, t.me/dengi_zarabotok24, t.me/ROSTFININVEST, forza-x25.com.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.33"},{"Id":24318,"DT":"2024-04-23","Name":"GM-FOND.COM, GM ИНВЕСТИЦИИ","INN":"","ADDR":"367000, Республика Дагестан, г. Махачкала, ул. Толстого, д. 5","Site":"gm-fond.com, gm-invest.ru, suicom.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:16.647"},{"Id":26877,"DT":"2024-04-23","Name":"LITECOINUSDT.VIP","INN":"","ADDR":null,"Site":"litecoinusdt.vip, t.me/LitecoinUsdtVip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.86"},{"Id":26887,"DT":"2024-04-23","Name":"NESTLEE.VIP","INN":"","ADDR":null,"Site":"nestlee.vip, t.me/Nestle6688","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:57.017"},{"Id":26885,"DT":"2024-04-23","Name":"ONYXTCS.COM","INN":"","ADDR":null,"Site":"onyxtcs.com, onyx-tcs.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.987"},{"Id":26880,"DT":"2024-04-23","Name":"PRSIAM","INN":"","ADDR":null,"Site":"prsiam.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.923"},{"Id":26882,"DT":"2024-04-23","Name":"ROBOT-MINER.FUN","INN":"","ADDR":null,"Site":"robot-miner.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.94"},{"Id":26879,"DT":"2024-04-23","Name":"STAR-FIGURE.COM","INN":"","ADDR":null,"Site":"star-figure.com, t.me/figure699, t.me/figure488","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.893"},{"Id":26876,"DT":"2024-04-23","Name":"SVUEX.COM","INN":"","ADDR":null,"Site":"svuex.com, t.me/svuexofficial, t.me/svuexgroup","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.847"},{"Id":26875,"DT":"2024-04-23","Name":"TRADE.TRADECONSULTINGLTD.COM","INN":"","ADDR":null,"Site":"trade.tradeconsultingltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.813"},{"Id":1128,"DT":"2024-04-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КРЕДТАЙМ\"","INN":"5257172593","ADDR":"603000, Нижегородская область, г. Нижний Новгород, ул. Воровского, д. 13, кв. 24","Site":"cred-time.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.61"},{"Id":26867,"DT":"2024-04-23","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"ДЕНЬГИ ПОД ПТС\",  \"АВТО - ЛОМБАРД\"","INN":"","ADDR":null,"Site":"ok.ru/profile/565234455106","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.69"},{"Id":26874,"DT":"2024-04-23","Name":"Экономическая игра \"alcotrip.space\"","INN":"","ADDR":null,"Site":"alcotrip.space, t.me/+b9yehqy6wjFmOTE0, monkeymo.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:15.997"},{"Id":26873,"DT":"2024-04-23","Name":"Экономическая игра \"Robroy\"","INN":"","ADDR":null,"Site":"robroy.fun, t.me/robroychat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:56.783"},{"Id":26837,"DT":"2024-04-22","Name":"BARRICK-VIPGOLD.COM","INN":"","ADDR":null,"Site":"barrick-vipgold.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.143"},{"Id":26861,"DT":"2024-04-22","Name":"BIVEXO.COM","INN":"","ADDR":null,"Site":"bivexo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.393"},{"Id":26842,"DT":"2024-04-22","Name":"CRYPTONIC.LIFE","INN":"","ADDR":null,"Site":"cryptonic.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.19"},{"Id":26862,"DT":"2024-04-22","Name":"DMCAI-CRYPTO.COM","INN":"","ADDR":null,"Site":"dmcai-crypto.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.41"},{"Id":26853,"DT":"2024-04-22","Name":"HELPMASTER.RU","INN":"","ADDR":null,"Site":"helpmaster.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.33"},{"Id":26840,"DT":"2024-04-22","Name":"KKVERSACE.SHOP","INN":"","ADDR":null,"Site":"kkversace.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.16"},{"Id":26836,"DT":"2024-04-22","Name":"LEGALPAY.ONLINE","INN":"","ADDR":null,"Site":"legalpay.online, www.legalpay.online, t.me/LegalPayOfficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.127"},{"Id":26852,"DT":"2024-04-22","Name":"NEOUCORE.COM","INN":"","ADDR":null,"Site":"neoucore.com, neou-core.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.313"},{"Id":26835,"DT":"2024-04-22","Name":"ROYLOG.COM","INN":"","ADDR":null,"Site":"roylog.com, roy-log.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.11"},{"Id":26854,"DT":"2024-04-22","Name":"SNOCOINC.NET","INN":"","ADDR":null,"Site":"snocoinc.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.347"},{"Id":26844,"DT":"2024-04-22","Name":"SOTRWY.NET","INN":"","ADDR":null,"Site":"sotrwy.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.22"},{"Id":26841,"DT":"2024-04-22","Name":"TIMEINVEST.ONLINE","INN":"","ADDR":null,"Site":"timeinvest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.173"},{"Id":26860,"DT":"2024-04-22","Name":"TOKENPOKEN.BEST","INN":"","ADDR":null,"Site":"tokenpoken.best, t.me/+J8z3b635ya42YzM6","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.377"},{"Id":26843,"DT":"2024-04-22","Name":"Автоломбард, АвтоРесурсы","INN":"","ADDR":"690054, Приморский край, г. Владивосток, ул. 4-я Восточная, д. 128/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.207"},{"Id":26849,"DT":"2024-04-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АМБАР\"","INN":"2464266734","ADDR":"660048, Красноярский край, г. Красноярск, ул. Караульная, д. 25, стр. 4, пом. 1; 662251, Красноярский край, г. Ужур, ул. Кирова, д. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.15"},{"Id":26850,"DT":"2024-04-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЫБОРГСКИЙ ЛОМБАРД\"","INN":"7802303450","ADDR":"194156, г. Санкт-Петербург, проспект Энгельса, д. 38, лит. Г, пом. 8-Н","Site":"lombard-kredit.ru, vk.com/club12762943","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-01-31T16:22:55.51"},{"Id":26848,"DT":"2024-04-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КРЕДИТ-ЛОМБАРД\"","INN":"5027129057","ADDR":"140009, Московская область, г. Люберцы, ул. Митрофанова, д. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.253"},{"Id":26846,"DT":"2024-04-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СОНРИСА\" (Sonrisa ЗАЙМ)\r\n\r\n","INN":"2204089748","ADDR":"659321, Алтайский край, г. Бийск, ул. Советская, д. 205/1, оф. 6А; 659315, Алтайский край, г. Бийск, ул. Героя Советского Союза Васильева, д. 59/3; \r\n659303, Алтайский край, г. Бийск, ул. Михаила Митрофанова, д. 35; 656000, Алтайский край, г. Барнаул, ул. Привокзальная, д. 35А; \r\n628007, Ханты-Мансийский автономный округ - Югра, г. Ханты-Мансийск, ул. Мира, д. 51","Site":"мкксонриса.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.237"},{"Id":26834,"DT":"2024-04-22","Name":"Экономическая игра \"SERFLINE.IN\", \"SERFLINE\"","INN":"","ADDR":null,"Site":"serfline.in, t.me/serflinechat, serfline.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:15.967"},{"Id":26813,"DT":"2024-04-19","Name":"ABQUANTIFY.NET","INN":"","ADDR":null,"Site":"abquantify.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.113"},{"Id":26803,"DT":"2024-04-19","Name":"Accellivate","INN":"","ADDR":null,"Site":"accellivate.com, accelli-vate.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.003"},{"Id":26833,"DT":"2024-04-19","Name":"BFAMTION.COM","INN":"","ADDR":null,"Site":"bfamtion.com, www.bfamtion.vip, t.me/BfmDJN","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.697"},{"Id":26807,"DT":"2024-04-19","Name":"Biarq Co","INN":"","ADDR":null,"Site":"biarqco.com, biarq-co.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.05"},{"Id":26797,"DT":"2024-04-19","Name":"Cap24Trade","INN":"","ADDR":null,"Site":"cap24trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:23.94"},{"Id":26827,"DT":"2024-04-19","Name":"GOLDENTRUSTCO.COM","INN":"","ADDR":null,"Site":"goldentrustco.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.283"},{"Id":26820,"DT":"2024-04-19","Name":"GREENMYCLUB.SITE","INN":"","ADDR":null,"Site":"greenmyclub.site, t.me/GreenMyclub, greenmyclub.online, vk.com/id295598753, t.me/grenmyclub, t.me/GreenMyclub3, greenmyclub.website, greenmyclub.space, greenmyclub.fun, greenmyclub.xyz, greeenmyclub.website, t.me/OlgaArzumanyan, t.me/elenaevseenko, t.me/dengixxxxx, vk.com/id869069360, greenmyclub.ru, greeenmyclub.site, t.me/Lotos_dostatok, t.me/idealmar","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.18"},{"Id":26823,"DT":"2024-04-19","Name":"HARLEY.VIP","INN":"","ADDR":null,"Site":"harley.vip, t.me/HarleyVIP8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.22"},{"Id":26808,"DT":"2024-04-19","Name":"KAZCAPITAL.KZ","INN":"","ADDR":null,"Site":"kazcapital.kz, kazcapital.org, tpprof.org, storage.brocloud.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-10T15:46:11.733"},{"Id":26806,"DT":"2024-04-19","Name":"MININGCITY.ORG","INN":"","ADDR":null,"Site":"miningcity.org, t.me/Worldonlinemoneymakingprojec","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.033"},{"Id":26795,"DT":"2024-04-19","Name":"NIKE-MALL.VIP","INN":"","ADDR":null,"Site":"nike-mall.vip, t.me/NIKE_VIP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:23.923"},{"Id":26741,"DT":"2024-04-19","Name":"ORION-T1","INN":"","ADDR":null,"Site":"orion-t1.com, vk.com/club93695373","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:23.91"},{"Id":26825,"DT":"2024-04-19","Name":"SAFECRYPTO.PRO","INN":"","ADDR":null,"Site":"safecrypto.pro, t.me/SafeCrypto_OfficialChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.253"},{"Id":26824,"DT":"2024-04-19","Name":"SMARTTRADINGHUB.PRO","INN":"","ADDR":null,"Site":"smarttradinghub.pro, t.me/SmartTradingHubNews, t.me/SmartTradingHubChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.893"},{"Id":26826,"DT":"2024-04-19","Name":"STD-MARKET.COM","INN":"","ADDR":null,"Site":"std-market.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.27"},{"Id":26798,"DT":"2024-04-19","Name":"SUBWAY-INVEST.COM","INN":"","ADDR":null,"Site":"subway-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:23.957"},{"Id":26812,"DT":"2024-04-19","Name":"Telegram-канал (группа, блог) \"AltZenith\", \"ZenithEdge\", \"FundJunction\"","INN":"","ADDR":null,"Site":"t.me/joinchat/53DgmSZvqpE2ZjZh, t.me/joinchat/DlbFl3GdGWpiZjYx, t.me/joinchat/lLpl0KO2hpEyOWJh, t.me/joinchat/qEi9wYkZoeM3OTk0, t.me/joinchat/M65rKqO2e7AxYjcx","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.313"},{"Id":26816,"DT":"2024-04-19","Name":"UNLISYSTEM.COM","INN":"","ADDR":null,"Site":"unlisystem.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.127"},{"Id":26805,"DT":"2024-04-19","Name":"USMPLATFORM.COM","INN":"","ADDR":null,"Site":"usmplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.02"},{"Id":26822,"DT":"2024-04-19","Name":"VALERY-AI.COM","INN":"","ADDR":null,"Site":"valery-ai.com, t.me/valery_ai_bot, t.me/valeryai_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.19"},{"Id":26814,"DT":"2024-04-19","Name":"WATSONSSHOP.COM","INN":"","ADDR":null,"Site":"watsonsshop.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.127"},{"Id":10304,"DT":"2024-04-19","Name":"Группа (сообщество) в социальной сети \"Комиссионный ЛОМБАРДин Красноярск\", \"Сеть комиссионных магазинов 555\"","INN":"","ADDR":null,"Site":"vk.com/club159085579","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:23.877"},{"Id":26828,"DT":"2024-04-19","Name":"Экономическая игра \"AHSOKA.LOL\"","INN":"","ADDR":null,"Site":"ahsoka.lol, t.me/+xa7MLJY54ARjMWI0, ahsoka.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-04T17:01:32.16"},{"Id":26811,"DT":"2024-04-19","Name":"Экономическая игра \"AVTOSTART\"","INN":"","ADDR":null,"Site":"avto-start.pw, avtostart.site, t.me/gameavtostart, t.me/avtostartgame, avtostart.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:31.887"},{"Id":26801,"DT":"2024-04-19","Name":"Экономическая игра \"SimpsonFam\"","INN":"","ADDR":null,"Site":"simpson-fam.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:23.987"},{"Id":26819,"DT":"2024-04-19","Name":"Экономическая игра \"THING MONEY\"","INN":"","ADDR":null,"Site":"thingmoney.top, t.me/ThinkMoney_top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.143"},{"Id":26799,"DT":"2024-04-19","Name":"Югорский ломбард","INN":"","ADDR":null,"Site":"ugra-lombard.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:23.97"},{"Id":26788,"DT":"2024-04-18","Name":"AJMANTADAWUL.COM","INN":"","ADDR":null,"Site":"ajmantadawul.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.717"},{"Id":26787,"DT":"2024-04-18","Name":"AliadosHic","INN":"","ADDR":null,"Site":"aliadoshic.com, aliados-hic.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.7"},{"Id":26781,"DT":"2024-04-18","Name":"BESTDRINKSVIP.COM","INN":"","ADDR":null,"Site":"bestdrinksvip.com, t.me/bestdrinksvip8, t.me/bestdrinksvip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.623"},{"Id":26779,"DT":"2024-04-18","Name":"BETT-BID.CLICK","INN":"","ADDR":null,"Site":"bett-bid.click, bettbid.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-03T16:29:51.367"},{"Id":26783,"DT":"2024-04-18","Name":"CFDSEA.COM","INN":"","ADDR":null,"Site":"cfdsea.com, cfds-e.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.64"},{"Id":26792,"DT":"2024-04-18","Name":"Dickies Shop","INN":"","ADDR":null,"Site":"dickiesvip.com, t.me/DickiesShopUSDT","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.797"},{"Id":26777,"DT":"2024-04-18","Name":"DRINKSUSDT.COM","INN":"","ADDR":null,"Site":"drinksusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.5"},{"Id":26780,"DT":"2024-04-18","Name":"GOGOPAYS.COM","INN":"","ADDR":null,"Site":"gogopays.com, t.me/Gogopays_Support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.593"},{"Id":26790,"DT":"2024-04-18","Name":"HENRY88.COM","INN":"","ADDR":null,"Site":"henry88.com, t.me/HenRy88_com, t.me/henry88Official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.763"},{"Id":26778,"DT":"2024-04-18","Name":"KINTEK.GROUP","INN":"","ADDR":null,"Site":"kintek.group, t.me/KINTEKHOLDING, t.me/KINTEKbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.547"},{"Id":26785,"DT":"2024-04-18","Name":"LFB-MALL.CC","INN":"","ADDR":null,"Site":"lfb-mall.cc, t.me/LFB_MALL","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.687"},{"Id":26794,"DT":"2024-04-18","Name":"LMTTRADERS.COM","INN":"","ADDR":null,"Site":"lmttraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.827"},{"Id":26784,"DT":"2024-04-18","Name":"MULTICRYPT.FUN","INN":"","ADDR":null,"Site":"multicrypt.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.67"},{"Id":26789,"DT":"2024-04-18","Name":"NEWCRED.RU, КРЕДИТОВАНИЕ ОНЛАЙН","INN":"","ADDR":null,"Site":"newcred.ru, damdeneg.online","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.9"},{"Id":26793,"DT":"2024-04-18","Name":"OPENSAILSHOLDING.COM","INN":"","ADDR":null,"Site":"opensailsholding.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.81"},{"Id":26775,"DT":"2024-04-18","Name":"ROBOMARKETFX.COM","INN":"","ADDR":null,"Site":"robomarketfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.467"},{"Id":26791,"DT":"2024-04-18","Name":"КЛУБ ВЗАИМОПОМОЩИ \"МММ ПАРОВОЗ\", Сообщество Взаимной Помощи \"ПАРОВОЗ\"","INN":"","ADDR":null,"Site":"t.me/MMM_PAROVOZ, telegra.ph/Samoe-vazhnoe-o-MMM-PAROVOZ-11-16, t.me/+Daxcil0evQoxYTgy, t.me/reviews_MMM_PAROVOZ, telegra.ph/Samoe-vazhnoe-O-MMM-PAROVOZ-04-25, mmm-parovoz.blogspot.com, dzen.ru/id/631fd5e170bad44c07e6046c, t.me/MAC_PAROVOZ, t.me/reviews_MAC_PAROVOZ, t.me/+N2fDZUbgc-w0M2E6, t.me/+02PZcnO7jhg3M2My, svp-parovoz.com, vk.com/club226212371, vk.com/id7261854, svp-parovoz1.com, vk.com/club204089843, vk.com/club147177239, t.me/svp_parovoz_alexey_v, t.me/bablodelay","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-22T15:47:29.793"},{"Id":1954,"DT":"2024-04-18","Name":"Комиссионный магазин \"Универсал\"","INN":"","ADDR":"693020, Сахалинская область, г. Южно-Сахалинск, ул. Ленина, д. 213, павильон 227","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.42"},{"Id":24312,"DT":"2024-04-18","Name":"Ювелирный салон \"Драго\" (Ювелирный гарант)","INN":"","ADDR":"461900, Оренбургская область, г. Сорочинск, ул. Красноармейская, д. 15/1; \r\n461900, Оренбургская область, г. Сорочинск, ул. Фрунзе, д. 1; 460022, Оренбургская область, г. Оренбург, ул. Пролетарская, д. 273; \r\n461420, Оренбургская область, с. Сакмара, ул. Советская, д. 27","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:32.45"},{"Id":26756,"DT":"2024-04-17","Name":"ATOMIC ANT, ATOMICANT, AMICINVEST","INN":"","ADDR":null,"Site":"atomic-ant.com, atomic-limited.com, amic-invest.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-02T16:41:38.113"},{"Id":26761,"DT":"2024-04-17","Name":"AZTECGROUP","INN":"","ADDR":null,"Site":"aztecgroup.cfd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.69"},{"Id":26762,"DT":"2024-04-17","Name":"DAMLEPAM.COM","INN":"","ADDR":null,"Site":"damlepam.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.703"},{"Id":26774,"DT":"2024-04-17","Name":"Globalelius","INN":"","ADDR":null,"Site":"globalelius.com, geliuscp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.86"},{"Id":26771,"DT":"2024-04-17","Name":"HOBBII","INN":"","ADDR":null,"Site":"tronhobbii.shop, t.me/TRONHobbii","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.813"},{"Id":26770,"DT":"2024-04-17","Name":"ICO-GROUP.COM","INN":"","ADDR":null,"Site":"ico-group.com, vk.com/club224873568","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.613"},{"Id":26772,"DT":"2024-04-17","Name":"MAYFAIRWEALTHLTD.COM","INN":"","ADDR":null,"Site":"mayfairwealthltd.com, webtrader.mayfairwealthltd.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.83"},{"Id":26754,"DT":"2024-04-17","Name":"Telegram-каналы (группы, блоги) \"Ольга | Инвестиции в Криптовалюту\"","INN":"","ADDR":null,"Site":"t.me/olga_bitcoin1, t.me/joinchat/gYk3xNmUG3k0YzJh","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.627"},{"Id":26753,"DT":"2024-04-17","Name":"TRIPLE-PROFITS.COM","INN":"","ADDR":null,"Site":"triple-profits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.61"},{"Id":26764,"DT":"2024-04-17","Name":"TSMCUSDT.COM","INN":"","ADDR":null,"Site":"tsmcvip.cc, tsmcusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.737"},{"Id":26760,"DT":"2024-04-17","Name":"ZDUJDL.NET","INN":"","ADDR":null,"Site":"zdujdl.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.673"},{"Id":26767,"DT":"2024-04-17","Name":"Группа (сообщество) в социальной сети \"ВКтех ЛОМБАРД-ЧЕБАРКУЛЬ\"","INN":"","ADDR":null,"Site":"vk.com/club184573220","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.767"},{"Id":2845,"DT":"2024-04-17","Name":"Комиссионный магазин \"Кристалл\"","INN":"","ADDR":null,"Site":"vk.com/club176544839","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.55"},{"Id":26763,"DT":"2024-04-17","Name":"Комиссионный магазин \"ТЕХНОСКУПКА\"","INN":"","ADDR":"352690, Краснодарский край, г. Апшеронск, ул. Кооперативная, д. 18а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.72"},{"Id":26769,"DT":"2024-04-17","Name":"Ломбард, Скупка \"Центральная\"","INN":"","ADDR":"665009, Иркутская область, г. Тайшет, ул. Транспортная, д. 33; \r\n665002, Иркутская область, г. Тайшет, ул. Пушкина, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-17T15:48:27.653"},{"Id":16030,"DT":"2024-04-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬЯНС-М\" (Бюро займовъ)","INN":"3816997473","ADDR":"665514, Иркутская область, р.п. Чунский, ул. Ленина, д. 62","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.563"},{"Id":26766,"DT":"2024-04-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНКАРС\" (FINCARS)","INN":"0276925701","ADDR":"450075, Республика Башкортостан, г. Уфа, ул. Рихарда Зорге, д. 68, оф. 1, эт. 17; \r\n450106, Республика Башкортостан, г. Уфа, ул. Менделеева, д. 80","Site":"fincars.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.293"},{"Id":20837,"DT":"2024-04-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ХРАНИТЕЛЬ\" (Ювелирный салон \"Рыбка\")","INN":"4500004410","ADDR":"640020, Курганская область, г. Курган, ул. Советская, д. 24/5","Site":"rybka45.ru, www.rybka45.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.58"},{"Id":26758,"DT":"2024-04-17","Name":"Экономическая игра \"BIZNER\"","INN":"","ADDR":null,"Site":"bizner.biz, biznervip.biz, bizner.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.913"},{"Id":26773,"DT":"2024-04-17","Name":"Экономическая игра \"BURGEN\"","INN":"","ADDR":null,"Site":"burgen.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-17T18:29:34.847"},{"Id":26722,"DT":"2024-04-16","Name":"AIFINANCE.VIP","INN":"","ADDR":null,"Site":"aifinance.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.357"},{"Id":26726,"DT":"2024-04-16","Name":"ARBITSEC.COM","INN":"","ADDR":null,"Site":"arbitsec.com, t.me/+dfGfGS4rW8A3YjZi, t.me/Arbitsec_bot, arbtsc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.683"},{"Id":26738,"DT":"2024-04-16","Name":"ARGOS-USDT.VIP","INN":"","ADDR":null,"Site":"argos-usdt.vip, t.me/Argos777888","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.59"},{"Id":26736,"DT":"2024-04-16","Name":"GOATCOIN.ONLINE","INN":"","ADDR":null,"Site":"goatcoin.online, t.me/doob_x2","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.573"},{"Id":26750,"DT":"2024-04-16","Name":"KORELFX.COM","INN":"","ADDR":null,"Site":"korelfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.7"},{"Id":26739,"DT":"2024-04-16","Name":"MENYMALL.ORG","INN":"","ADDR":null,"Site":"menymall.org, t.me/Menymall","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.607"},{"Id":26725,"DT":"2024-04-16","Name":"PLANETAI.CC","INN":"","ADDR":null,"Site":"planetai.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.417"},{"Id":26751,"DT":"2024-04-16","Name":"R-Crude","INN":"","ADDR":null,"Site":"r-crude.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.713"},{"Id":26723,"DT":"2024-04-16","Name":"T.Y.H.X. Soft","INN":"","ADDR":null,"Site":"tyhxsoft.com, tyhx-soft.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.387"},{"Id":26746,"DT":"2024-04-16","Name":"TARGET-USDT.VIP","INN":"","ADDR":null,"Site":"target-usdt.vip, target1-shoppingcenter.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.68"},{"Id":26745,"DT":"2024-04-16","Name":"TRENDYOL-USDT.VIP","INN":"","ADDR":null,"Site":"trendyol-usdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.653"},{"Id":26733,"DT":"2024-04-16","Name":"TRX-CORE","INN":"","ADDR":null,"Site":"trx-core.cc, t.me/incometrxcore","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.527"},{"Id":26721,"DT":"2024-04-16","Name":"WHB-USDT.VIP","INN":"","ADDR":null,"Site":"whb-usdt.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.34"},{"Id":4866,"DT":"2024-04-16","Name":"ZONDERS","INN":"","ADDR":null,"Site":"vk.com/club171818093, zonders.life, t.me/zonders_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.323"},{"Id":26730,"DT":"2024-04-16","Name":"Комиссионный магазин Mr. Ломбардов","INN":"","ADDR":"676856, Амурская область, г. Белогорск, ул. 9 Мая, д. 210","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.463"},{"Id":26728,"DT":"2024-04-16","Name":"Ломбард \"Планета\"","INN":"","ADDR":null,"Site":"vk.com/public164792566, lombardplaneta.wixsite.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.45"},{"Id":26724,"DT":"2024-04-16","Name":"Честный ломбард, Скупка Эдельвейс","INN":"","ADDR":"143989, Московская область, г. Балашиха, ул. Главная, д. 2, стр. 1; \r\n143980, Московская область, г. Балашиха, ул. Октябрьская, д. 1, корп. 1","Site":"честныйломбард.рф, skupkaedelveys.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.403"},{"Id":26732,"DT":"2024-04-16","Name":"Экономическая игра \"big-cats.pro\", \"big-cats.pics\"","INN":"","ADDR":null,"Site":"big-cats.pro, big-cats.pics","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-07T14:36:44.703"},{"Id":26744,"DT":"2024-04-16","Name":"Экономическая игра \"MORTAL KOMBAT\", \"100INVEST100\"","INN":"","ADDR":null,"Site":"loverubles.space, t.me/btcminespace","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.637"},{"Id":26731,"DT":"2024-04-16","Name":"Экономическая игра \"OpenFish\"","INN":"","ADDR":null,"Site":"openfish.store, t.me/openfish_store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.48"},{"Id":26735,"DT":"2024-04-16","Name":"Экономическая игра \"Slyber\"","INN":"","ADDR":null,"Site":"slyber.icu, t.me/SLYBER_Official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:45.543"},{"Id":26705,"DT":"2024-04-15","Name":"24YIELD.COM","INN":"","ADDR":null,"Site":"24yield.com, yieldmaximum.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.767"},{"Id":26709,"DT":"2024-04-15","Name":"Alescom KTG","INN":"","ADDR":null,"Site":"alescomktg.com, alescom-ktg.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.197"},{"Id":26712,"DT":"2024-04-15","Name":"AMECXFUND.COM","INN":"","ADDR":null,"Site":"amecxfund.com, trade.xcelforex.com, portal.tradingfxapp.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.197"},{"Id":26718,"DT":"2024-04-15","Name":"CAPITAL-FF.COM","INN":"","ADDR":null,"Site":"capital-ff.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.21"},{"Id":26701,"DT":"2024-04-15","Name":"ILEAFCORP.COM","INN":"","ADDR":null,"Site":"ileafcorp.com, ileaf-corp.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.163"},{"Id":26719,"DT":"2024-04-15","Name":"MISU7.VIP","INN":"","ADDR":null,"Site":"misu7.vip, t.me/su7vip, t.me/misu7vip, xiaomisu7.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.533"},{"Id":26703,"DT":"2024-04-15","Name":"NESCAFEUSDT.COM","INN":"","ADDR":null,"Site":"nescafeusdt.com, t.me/NESCAFEUSDT, t.me/NESCAFEUSDT8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.18"},{"Id":26707,"DT":"2024-04-15","Name":"SYDNEYFX.IO","INN":"","ADDR":null,"Site":"sydneyfx.io, sydneyfx-client.io, sydneyfx-webtrader.io, sydney-fx.io, sfx-client.io, sfx-webtrader.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-19T14:48:26.32"},{"Id":26700,"DT":"2024-04-15","Name":"Telegram-канал (группа, блог) \"Инвест | CRYPTO\"","INN":"","ADDR":null,"Site":"t.me/joinchat/SG27h38qZP02MTZi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.163"},{"Id":26704,"DT":"2024-04-15","Name":"Telegram-канал (группа, блог) \"Официальный канал | CRYPTO PRO\"","INN":"","ADDR":null,"Site":"t.me/joinchat/QVOE2sWaaRw3ZWYy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.18"},{"Id":26708,"DT":"2024-04-15","Name":"World Money Flow","INN":"","ADDR":null,"Site":"wmflow.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.197"},{"Id":10763,"DT":"2024-04-15","Name":"Комиссионный магазин \"ЭНФИЛД\", \"Ломбард Вабанк\"","INN":"","ADDR":"644123, Омская область, г. Омск, ул. 70 лет Октября, д. 14; \r\n644090, Омская область, г. Омск, проспект Менделеева, д. 29; \r\n644053, Омская область, г. Омск, ул. 50 лет Профсоюзов, д. 87","Site":"anfildomsk.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.363"},{"Id":26702,"DT":"2024-04-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МИКРОИНВЕСТЗАЙМ\"","INN":"3702114854","ADDR":"153000, Ивановская область, г. Иваново, проспект Шереметевский, д. 33, оф. 201","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.163"},{"Id":26696,"DT":"2024-04-12","Name":"ALTREXGLOBAL.COM","INN":"","ADDR":null,"Site":"altrexglobal.com, t.me/ALTREXNetworks_Global","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.19"},{"Id":26698,"DT":"2024-04-12","Name":"ASIAINSIDES.COM","INN":"","ADDR":null,"Site":"asiainsides.com, asia-insides.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.253"},{"Id":26683,"DT":"2024-04-12","Name":"BIGOPTIONAL.COM, Premiumexperttrades, EuglobeTrade, Primecfxmarket, Dreamtradesfx, Beneficiarytrade","INN":"","ADDR":null,"Site":"bigoptional.com, premiumexperttrades.com, euglobetrade.com, primecfxmarket.com, dreamtradesfx.live, beneficiarytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-04T15:25:16.103"},{"Id":26679,"DT":"2024-04-12","Name":"Dalmobile (Ремонт, залог, покупка цифровой техники)","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 21А, пом. 234","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:32.813"},{"Id":26684,"DT":"2024-04-12","Name":"DIVISION-LTD.COM","INN":"","ADDR":null,"Site":"division-ltd.com, t.me/BorisLaparenok","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:32.91"},{"Id":26697,"DT":"2024-04-12","Name":"Fanta-Life.vip","INN":"","ADDR":null,"Site":"fanta-life.vip, t.me/FantaLifeVip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.22"},{"Id":26694,"DT":"2024-04-12","Name":"FCBQE","INN":"","ADDR":null,"Site":"fcbqe.com, t.me/fcbqe, t.me/fcbqe1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.11"},{"Id":26687,"DT":"2024-04-12","Name":"GLOBALTRX.COM","INN":"","ADDR":null,"Site":"globaltrx.com, trxglobals.com, cfd.trxsglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.1"},{"Id":26680,"DT":"2024-04-12","Name":"KDRIVE, КДРАЙВ","INN":"","ADDR":null,"Site":"kdrive.ru, vk.com/public134179166","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:32.847"},{"Id":26699,"DT":"2024-04-12","Name":"MACAVIP, Macallan-USDT","INN":"","ADDR":null,"Site":"macavip.cc, t.me/macavip, t.me/macavipusdt","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.283"},{"Id":26681,"DT":"2024-04-12","Name":"NAMARS","INN":"","ADDR":null,"Site":"namars.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:32.86"},{"Id":26685,"DT":"2024-04-12","Name":"SolutionProGroup","INN":"","ADDR":null,"Site":"solutionprogroup.com, private.account-spg.com, solutionprogroups.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:39.983"},{"Id":26693,"DT":"2024-04-12","Name":"TeamVischa","INN":"","ADDR":null,"Site":"team-vischa.net, t-vischa.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.08"},{"Id":24747,"DT":"2024-04-12","Name":"TORUS FINANCE GROUP, TFG, TFG.COMPANY","INN":"","ADDR":null,"Site":"tfg.company, torusfg.ru, t.me/TOPUS_GROUP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-04T13:46:39.407"},{"Id":26690,"DT":"2024-04-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"БИТИСИ\"","INN":"9703036293","ADDR":"123112, г. Москва, набережная Пресненская, д. 12, оф. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:32.987"},{"Id":26692,"DT":"2024-04-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НЗ\" (АвтоЗайм | Деньги под залог ПТС)","INN":"6671090317","ADDR":"620014, Свердловская область, г. Екатеринбург, проспект Ленина, д. 24/8, оф. 436 А; 623408, Свердловская область, г. Каменск-Уральский, ул. Алюминиевая, д. 64","Site":"nzdengi.ru, auto-zaim.ru, vk.com/club164168674","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.877"},{"Id":26695,"DT":"2024-04-12","Name":"Экономическая игра \"Ваш Сад\"","INN":"","ADDR":null,"Site":"vash-sad.my1.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.143"},{"Id":26678,"DT":"2024-04-11","Name":"BLKINTERNATIONALLTD.COM","INN":"","ADDR":null,"Site":"blkinternationalltd.com, pc.blkinternationalltd.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.297"},{"Id":26666,"DT":"2024-04-11","Name":"DENEJKI.ONLINE, DAM-DENEG.ONLINE","INN":"","ADDR":null,"Site":"denejki.online, dam-deneg.online","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.273"},{"Id":26660,"DT":"2024-04-11","Name":"EM-ENERGY.VIP","INN":"","ADDR":null,"Site":"em-energy.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.047"},{"Id":26661,"DT":"2024-04-11","Name":"EZLISTPRO","INN":"","ADDR":null,"Site":"ezlistpro.com, ez-listpro.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.077"},{"Id":26677,"DT":"2024-04-11","Name":"Fin-standart (\"Финстандарт\")","INN":"","ADDR":null,"Site":"fin-standart.ru, fin-standart.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.28"},{"Id":26672,"DT":"2024-04-11","Name":"GENOMUS.STORE","INN":"","ADDR":null,"Site":"genomus.store, t.me/genomus_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.233"},{"Id":26652,"DT":"2024-04-11","Name":"HATIKO.ONLINE","INN":"","ADDR":null,"Site":"hatiko.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:12.983"},{"Id":26669,"DT":"2024-04-11","Name":"IHELP (Ремонт, Скупка, Залог, Продажа)","INN":"","ADDR":"683003, Камчатский край, г. Петропавловск-Камчатский, ул. Ленинградская, д. 74, стр. 3","Site":"vk.com/id710515040, t.me/IHELP41, vk.com/id860477685","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:13.933"},{"Id":26671,"DT":"2024-04-11","Name":"Infinity Hash","INN":"","ADDR":null,"Site":"infinity-hash.io, vk.com/id825413855","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.22"},{"Id":26653,"DT":"2024-04-11","Name":"JAGUAR-USDT.COM","INN":"","ADDR":null,"Site":"jaguar-usdt.com, t.me/jaguar_usdt888, t.me/jaguarusdt","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13"},{"Id":26673,"DT":"2024-04-11","Name":"MEGAMAIN","INN":"","ADDR":null,"Site":"megamain.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.25"},{"Id":26658,"DT":"2024-04-11","Name":"MOTORCYCLE-BMW.CC","INN":"","ADDR":null,"Site":"motorcycle-bmw.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.03"},{"Id":26663,"DT":"2024-04-11","Name":"SELIAOR.COM","INN":"","ADDR":null,"Site":"seliaor.com, t.me/Seliaor_1, t.me/Seliaor_2, t.me/ovlnxik, t.me/SELIAORChannel, t.me/cv_phpc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.11"},{"Id":26667,"DT":"2024-04-11","Name":"SENECA-CORPORATE","INN":"","ADDR":null,"Site":"seneca-corporate.org, seneca-corporate.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.17"},{"Id":26657,"DT":"2024-04-11","Name":"SPACEXUSDT.COM","INN":"","ADDR":null,"Site":"spacexusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.017"},{"Id":26665,"DT":"2024-04-11","Name":"SUNNYCOIN.BIZ","INN":"","ADDR":null,"Site":"sunnycoin.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.123"},{"Id":26662,"DT":"2024-04-11","Name":"SUZ Snoox","INN":"","ADDR":null,"Site":"suzsnoox.com, suz-snoox.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.093"},{"Id":26664,"DT":"2024-04-11","Name":"КОМИССИОННЫЙ МАГАЗИН \"ПОБЕДА\", КОМИССИОННЫЙ МАГАЗИН \"24 ЧАСА\" (СКУПКА, ПРОДАЖА, ТЕХНИКИ, ЛОМБАРД)","INN":"","ADDR":"614068, Пермский край, г. Пермь, ул. Попова, д. 57; 614016, Пермский край, г. Пермь, ул. Куйбышева, д. 71; 614111, Пермский край, г. Пермь, ул. Солдатова, д. 36","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.633"},{"Id":794,"DT":"2024-04-11","Name":"НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО \"МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ \"СОЛИДАРНОСТЬ\"\r\n","INN":"5024998073","ADDR":"143402, Московская область, г. Красногорск, переулок Оптический, д. 7, кв. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.313"},{"Id":26675,"DT":"2024-04-11","Name":"Экономическая игра \"DOCAR\"","INN":"","ADDR":null,"Site":"docar.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.267"},{"Id":26670,"DT":"2024-04-11","Name":"Экономическая игра \"Чип и Дейл\"","INN":"","ADDR":null,"Site":"chip-deyl.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:13.203"},{"Id":26640,"DT":"2024-04-10","Name":"Better Invest Direct","INN":"","ADDR":null,"Site":"betterinvest.org.uk, trade.betterinvest.org.uk","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.373"},{"Id":26639,"DT":"2024-04-10","Name":"BIN-TRADE.RU, Binarium","INN":"","ADDR":null,"Site":"bin-trade.ru, vk.com/public194946286, t.me/bintradeclub1, bin-trade.pro, bintrade.online, bin-trade.net, bintrade-partners.ru, bin-traderu.ru, bin-traderu.pro, bin-tradepro.ru, bin-trade-broker.ru, bin-trade-partners.ru, vk.com/public145407301, t.me/financtrading, vk.com/public207430539, bin-trade-options.ru, vk.com/club225976422, бин-трейд-брокер.рф, bin-trade.su, bin-trade.tech, bintrade-app.ru, bin-traderu.su, bin-traderu.tech, bintradeoption.ru, bin-tradeonline.ru, bin-trade-broker.pro, bin-trade.online, bintrade.tech, bintrade-broker.su, bintradeclab.su, bintrade-broker.tech, bintradebroker.tech, bintrade-broker.pro, bintrade-ru.com, bintraderu.com, bintrade.com.ru, bintrade-ru.ru, bintrade.co, bintradeclub.space, bin-trade-club.com, bintrade-club.com, bintrade.store, bin-trade-binary.ru, bintradeclub-ru.com, bin-trade-clube.netlify.app, bintrade.su, bintradepro.com, bin-trade.store, bin-trade-ru.tech, bin-trade-broker.info, bin-trade-rus.ru, loc-r.trkgo.co, bin-trade-broker.site, bintradeclub-rus.com, bintrade-broker.store, bintrader.site, bintradebroker.store, bintrade-online.online, bintrade-team.online, binarium.cyou, bintrade.org, binttreid.com, bintrade-official.com, bintrade-options.site, t.me/s/bintradeclub1, bintradebroker.pro, bintrade-partners.pro, vk.com/bintrade.officiall?from=groups, bintrade-online.tech, bintradeoptions.site, vk.com/club235453800, bintrade-broker.online, bintrade-broker.digital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.15"},{"Id":26649,"DT":"2024-04-10","Name":"CM-OVERVIEW.COM, GTFXINVESTMENT, AFFINITYPRIMETRADE.COM, GFO-OVERVIEW.COM, Superxplightdom, Gft-overview","INN":"","ADDR":null,"Site":"cm-overview.com, gtfxinvestment.com, affinityprimetrade.com, gfo-overview.com, superxplightdom.pro, gft-overview.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:37.593"},{"Id":26632,"DT":"2024-04-10","Name":"EXGOAT.COM","INN":"","ADDR":null,"Site":"exgoat.com, t.me/exgoatgroup, t.me/exgoat_marcus","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.34"},{"Id":26647,"DT":"2024-04-10","Name":"MICROSTRATERGY.COM","INN":"","ADDR":null,"Site":"microstratergy.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.39"},{"Id":26633,"DT":"2024-04-10","Name":"MONTERA.STORE","INN":"","ADDR":null,"Site":"montera.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.34"},{"Id":26626,"DT":"2024-04-10","Name":"OPTEOX.COM","INN":"","ADDR":null,"Site":"opteox.com, t.me/opteox, t.me/opteoxcom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.327"},{"Id":26641,"DT":"2024-04-10","Name":"SANG-CRUDE.VIP","INN":"","ADDR":null,"Site":"sang-crude.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.373"},{"Id":26628,"DT":"2024-04-10","Name":"SHOPIFY-VIP.VIP","INN":"","ADDR":null,"Site":"shopify-vip.vip, t.me/Shopify_VIPVIP, shopifyusdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.467"},{"Id":26634,"DT":"2024-04-10","Name":"SLL-Crude, ShellCrudeVIP","INN":"","ADDR":null,"Site":"sll-crude.vip, t.me/sll_oil","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.34"},{"Id":26629,"DT":"2024-04-10","Name":"TIKTOKVIP.VIP","INN":"","ADDR":null,"Site":"tiktokvip.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.327"},{"Id":26630,"DT":"2024-04-10","Name":"TRONBITFINEX.TOP","INN":"","ADDR":null,"Site":"tronbitfinex.top, t.me/TRBITFINEX, t.me/TRONBITFINEX, t.me/work6879","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.34"},{"Id":26644,"DT":"2024-04-10","Name":"VANGUARD-EDGE-AI.COM","INN":"","ADDR":null,"Site":"vanguard-edge-ai.com, t.me/VANGUARDEDGE","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.373"},{"Id":26627,"DT":"2024-04-10","Name":"WIZERPEOPLE.COM","INN":"","ADDR":null,"Site":"wizerpeople.com, t.me/wizerpeople_ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.327"},{"Id":26648,"DT":"2024-04-10","Name":"Комиссионный магазин \"Ломбарджио\"","INN":"","ADDR":"445026, Самарская область, г. Тольятти, ул. Революционная, д. 32А; \r\n445028, Самарская область, г. Тольятти, ул. Революционная, д. 56А; \r\n445039, Самарская область, г. Тольятти, бульвар Гая, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.39"},{"Id":26638,"DT":"2024-04-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БРОКЕР-СЕРВИС СУВОРОВСКИЙ\" (Скупка7сов)","INN":"7801458973","ADDR":"191036, г. Санкт-Петербург, ул. 7-я Советская, д. 9/20, лит. А, пом. 21Н; \r\n197373, г. Санкт-Петербург, проспект Авиаконструкторов, д. 4","Site":"skupka7sov.ru, vk.com/public194834620","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.333"},{"Id":26636,"DT":"2024-04-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОФИНАНСОВАЯ КОМПАНИЯ \"МЕЖРЕГИОНАЛЬНАЯ ГРУППА ИПОТЕКИ И СЕРВИСА\"","INN":"2310101323","ADDR":"127550, г. Москва, ул. Прянишникова, д. 19А, стр. 4, пом. I, ком. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.357"},{"Id":832,"DT":"2024-04-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ \"ИПОТЕЧНАЯ КОМПАНИЯ \"СТОЛИЦА\"","INN":"7701979926","ADDR":"125190, г. Москва, проспект Ленинградский, д. 80, к. 17","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.31"},{"Id":26631,"DT":"2024-04-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КЭШБОКС 24\"","INN":"7722368692","ADDR":"111116, г. Москва, ул. Энергетическая, д. 6, каб. 505","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.013"},{"Id":26637,"DT":"2024-04-10","Name":"Экономическая игра \"ANTRO\"","INN":"","ADDR":null,"Site":"antro.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.357"},{"Id":26646,"DT":"2024-04-10","Name":"Экономическая игра \"MY-DOGS\"","INN":"","ADDR":null,"Site":"my-dogs.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.39"},{"Id":26624,"DT":"2024-04-09","Name":"BISTLER.PRO","INN":"","ADDR":null,"Site":"bistler.pro, t.me/Bistler_pro, t.me/Bistler_Support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:45.19"},{"Id":26625,"DT":"2024-04-09","Name":"OPTIMAS-GROUPS.COM","INN":"","ADDR":null,"Site":"optimas-groups.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:45.203"},{"Id":26616,"DT":"2024-04-09","Name":"Telegram-канал (группа, блог) \"RiseAurora\", \"HonestCycle\", \"ReliableLeap\", \"DigitalBootcamp\"","INN":"","ADDR":null,"Site":"t.me/riseauroraBot, t.me/+Dwk6G939XG41NGUx, t.me/Pump_Dump_Pump, t.me/honestcycle_bot, t.me/reliableleap_bot, t.me/digitalbootcampbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.46"},{"Id":26623,"DT":"2024-04-09","Name":"TRONQATARENERGY.TOP","INN":"","ADDR":null,"Site":"tronqatarenergy.top, t.me/tqatarenergy, t.me/TRONQatarEnergy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:45.173"},{"Id":26610,"DT":"2024-04-09","Name":"VPK Fond","INN":"","ADDR":null,"Site":"vpkfinance.com, vpkfond.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:45"},{"Id":26620,"DT":"2024-04-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЕСЯ\"","INN":"6324114859","ADDR":"445008, Самарская область, г. Тольятти, ул. Лизы Чайкиной, д. 50, пом. 1030; 445032, Самарская область, г. Тольятти, ул. Революционная, д. 18 Б; \r\n445030, Самарская область, г. Тольятти, ул. 70 лет Октября, д. 41 А; \r\n445027, Самарская область, г. Тольятти, бульвар Приморский, д. 23 А; \r\n445004, Самарская область, г. Тольятти, ул. Толстого, д. 20; \r\n445009, Самарская область, г. Тольятти, ул. Горького, д. 59; \r\n445011, Самарская область, г. Тольятти, ул. Карла Маркса, д. 61;\r\n445041, Самарская область, г. Тольятти, ул. Куйбышева, д. 32; \r\n445005, Самарская область, г. Тольятти, ул. Шлюзовая, д. 33; \r\n445022, Самарская область, г. Тольятти, ул. Ленина, д. 49","Site":"vk.com/club53612145, алеся.com","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-29T15:36:07.21"},{"Id":26614,"DT":"2024-04-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЕЛЕС\"","INN":"6908016782","ADDR":"171080, Тверская область, г. Бологое, ул. Кирова, д. 2, пом. 34","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:45.033"},{"Id":26601,"DT":"2024-04-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АЛТЫН\"","INN":"2366045712","ADDR":"354065, Краснодарский край, г. Сочи, ул. Красноармейская, д. 4/1, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.03"},{"Id":26609,"DT":"2024-04-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"С-ЛОМБАРД\"","INN":"2311357776","ADDR":"350049, Краснодарский край, г. Краснодар, ул. им. Атарбекова, д. 52, кв. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:44.987"},{"Id":26613,"DT":"2024-04-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ВТОРОЙ ШАНС\"","INN":"6713013370","ADDR":"214000, Смоленская область, г. Смоленск, ул. Пржевальского, д. 9/27, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.82"},{"Id":26615,"DT":"2024-04-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ \"ИНТЕРФИНАНС\"","INN":"7722775779","ADDR":"143402, Московская область, г. Красногорск, ул. Октябрьская, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:45.05"},{"Id":26602,"DT":"2024-04-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ \"ЭКСПРЕСС-КРЕДИТ\"","INN":"7734655388","ADDR":"105077, г. Москва, бульвар Измайловский, д. 58, пом. I, ком. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:44.923"},{"Id":26621,"DT":"2024-04-09","Name":"Скупка Продажа, Смайл","INN":"","ADDR":"400112, Волгоградская область, г. Волгоград, проспект имени Героев Сталинграда, д. 35","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:45.127"},{"Id":26605,"DT":"2024-04-09","Name":"Экономическая игра \"Heroes Thron\"","INN":"","ADDR":null,"Site":"heroes-thron.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:44.94"},{"Id":26607,"DT":"2024-04-09","Name":"Экономическая игра \"Juice Farm\", \"YooFarm\"","INN":"","ADDR":null,"Site":"juice-farm.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:44.953"},{"Id":26619,"DT":"2024-04-09","Name":"Экономическая игра \"KIRPICH-MONEY\", \"Кирпичные заводы\"","INN":"","ADDR":null,"Site":"zavod.star-gross.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:45.097"},{"Id":26573,"DT":"2024-04-08","Name":"AITRONMINING.TECH","INN":"","ADDR":null,"Site":"aitronmining.tech, t.me/AiTronMiningChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:44.83"},{"Id":26591,"DT":"2024-04-08","Name":"ARLAFOODSVIP.COM","INN":"","ADDR":null,"Site":"arlafoodsvip.com, t.me/ArlaFoods2024","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.58"},{"Id":26572,"DT":"2024-04-08","Name":"CAMELLIA","INN":"","ADDR":null,"Site":"camellia.cam","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.14"},{"Id":26588,"DT":"2024-04-08","Name":"DAO Rocket Foundation","INN":"","ADDR":null,"Site":"daorocketfundation.com, t.me/daorocketfundation_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.533"},{"Id":26580,"DT":"2024-04-08","Name":"EVBOXVIP.COM","INN":"","ADDR":null,"Site":"evboxvip.com, t.me/EVBox_201011, evbox888.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:53.01"},{"Id":26597,"DT":"2024-04-08","Name":"Golden Lion","INN":"","ADDR":null,"Site":"goldenlionjewelry.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.64"},{"Id":26587,"DT":"2024-04-08","Name":"Money Rain","INN":"","ADDR":null,"Site":"money-rain.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.517"},{"Id":26574,"DT":"2024-04-08","Name":"MY-TRON.ONLINE","INN":"","ADDR":null,"Site":"my-tron.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.203"},{"Id":26006,"DT":"2024-04-08","Name":"ProCapital, uClub","INN":"","ADDR":null,"Site":"t.me/s/mbsmarket, t.me/procapitalinvest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.217"},{"Id":26589,"DT":"2024-04-08","Name":"TPUSDT.COM","INN":"","ADDR":null,"Site":"tpusdt.com, t.me/tpUSDT_Community, t.me/tpUSDT_service, jivo.chat/mTIBCaBoVv, play.google.com/store/apps/details?id=com.vipmerge.merge","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.55"},{"Id":26584,"DT":"2024-04-08","Name":"Wissix Trust Group","INN":"","ADDR":null,"Site":"wissixtg.com, wiss-ixtrg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.47"},{"Id":26577,"DT":"2024-04-08","Name":"XENAIBOT.COM","INN":"","ADDR":null,"Site":"xenaibot.com, t.me/xenaibot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.313"},{"Id":26576,"DT":"2024-04-08","Name":"YeeFoo, FeeFoo","INN":"","ADDR":null,"Site":"yeefoo.vip, yeefoo.com, yeefoo.net, t.me/YeeFoo, t.me/YeeFooffcial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.283"},{"Id":26575,"DT":"2024-04-08","Name":"Группа (сообщество) в социальной сети \"Заработок для каждого\"","INN":"","ADDR":null,"Site":"vk.com/club225091879","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.237"},{"Id":26594,"DT":"2024-04-08","Name":"ИНВЕСТТЕЛЕКОМ","INN":"","ADDR":null,"Site":"investtelecom.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.593"},{"Id":26581,"DT":"2024-04-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАТВЕЕВ И КО\" (MATVEEV & CO AU)","INN":"7814728521","ADDR":"197374, г. Санкт-Петербург, ул. Савушкина, д. 131, лит. А, пом. 1Н, оф. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.423"},{"Id":26590,"DT":"2024-04-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЭСИД-ФИНАНС\"","INN":"0527005420","ADDR":"368510, Республика Дагестан, с. Сергокала, ул. Махачкалинская, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-24T16:28:14.727"},{"Id":26583,"DT":"2024-04-08","Name":"Экономическая игра \"ET Technology\"","INN":"","ADDR":null,"Site":"ettechnology.xyz, t.me/ETTechnologyGroup, t.me/ETTechnologySupport","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.453"},{"Id":26578,"DT":"2024-04-08","Name":"Экономическая игра \"FishFlare\"","INN":"","ADDR":null,"Site":"fishflare.online, t.me/fishflareonline","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.343"},{"Id":26585,"DT":"2024-04-08","Name":"Экономическая игра \"SANTORIA.CC\"","INN":"","ADDR":null,"Site":"santoria.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.487"},{"Id":26586,"DT":"2024-04-08","Name":"Экономическая игра \"SKYFLOW\"","INN":"","ADDR":null,"Site":"skyflow.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.5"},{"Id":26582,"DT":"2024-04-08","Name":"Экономическая игра \"Therian Saga\"","INN":"","ADDR":null,"Site":"ru.twimob.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.44"},{"Id":26598,"DT":"2024-04-08","Name":"Экономическая игра \"ЗВЁЗДНЫЕ ВРАТА\", \"STАRGATE\"","INN":"","ADDR":null,"Site":"zwgame.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:37.673"},{"Id":26558,"DT":"2024-04-05","Name":"ActhumanCapital","INN":"","ADDR":null,"Site":"acthumancapital.com, acthumancapital.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.587"},{"Id":23256,"DT":"2024-04-05","Name":"BFOREX.RU","INN":"","ADDR":null,"Site":"bforex.ru/black-list-brokers/kiexo-com, bforex.ru/black-list-brokers/otzyvy-ob-opyte-sotrydnichestva-s-cauvo-capital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.61"},{"Id":26556,"DT":"2024-04-05","Name":"Depon Group","INN":"","ADDR":null,"Site":"depon-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.41"},{"Id":26568,"DT":"2024-04-05","Name":"EITS.GROUP","INN":"","ADDR":null,"Site":"eits.group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.58"},{"Id":26570,"DT":"2024-04-05","Name":"GREEN-AFFINITY.COM","INN":"","ADDR":null,"Site":"green-affinity.com, vk.com/club225129638, t.me/GreenAffinity, t.me/+8UWExaIGm5EwM2Fi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.597"},{"Id":26563,"DT":"2024-04-05","Name":"Layaeinc","INN":"","ADDR":null,"Site":"layaeinc.com, layae-inc.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.503"},{"Id":26567,"DT":"2024-04-05","Name":"META-DEFI.AI","INN":"","ADDR":null,"Site":"meta-defi.ai","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.563"},{"Id":26561,"DT":"2024-04-05","Name":"NERO-CRIPTO","INN":"","ADDR":null,"Site":"nero-cripto.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.487"},{"Id":26555,"DT":"2024-04-05","Name":"SV Markets","INN":"","ADDR":null,"Site":"svmarketsltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.393"},{"Id":26559,"DT":"2024-04-05","Name":"TMGM CORP, Tm Gm Corp","INN":"","ADDR":null,"Site":"tmgmcorp.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.457"},{"Id":26564,"DT":"2024-04-05","Name":"Var Cisam","INN":"","ADDR":null,"Site":"varcisam.com, var-cisam.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.517"},{"Id":26557,"DT":"2024-04-05","Name":"WEALTH INNOVATIONS GROUP","INN":"","ADDR":null,"Site":"wealthinnovationsgroup.com, cfd.wealthinnovationsgroup.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.423"},{"Id":26565,"DT":"2024-04-05","Name":"Комиссионный магазин \"Эльмаш\"","INN":"","ADDR":"620135, Свердловская область, г. Екатеринбург, ул. Фрезеровщиков, д. 27","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.533"},{"Id":26548,"DT":"2024-04-04","Name":"ALTERA-INVEST","INN":"","ADDR":null,"Site":"altera-invest.com, alterra-invest.com, accglobalfinltd.com, alterainvestsltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-06-06T14:31:59.593"},{"Id":26546,"DT":"2024-04-04","Name":"ARBITSTARS","INN":"","ADDR":null,"Site":"arbitstars.com, t.me/+zrpAfHaj-iRhNWU0, taplink.cc/arbitstars","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:16.15"},{"Id":26551,"DT":"2024-04-04","Name":"BITEFY","INN":"","ADDR":null,"Site":"bitefy.org, t.me/bitefy_group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:16.243"},{"Id":26541,"DT":"2024-04-04","Name":"EMIRATE FINANCE GROUP","INN":"","ADDR":null,"Site":"emirate-fg.com, private.liberty-trade.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:16.103"},{"Id":26543,"DT":"2024-04-04","Name":"HASH7.INFO","INN":"","ADDR":null,"Site":"t.me/Hash7_Spot_bot, t.me/egor_mirniy, hash7.info, t.me/HASH7_Welcome, hash7.io, t.me/hash7_io, t.me/hash7_ru, t.me/hash7_en, h7kriptobot.ru, robothash7.ru, t.me/Hash7_kapital_bot, vk.com/club63123940, mid24.vip, hash7ys.site, vk.com/club202077639, hash7.club, t.me/hash7_kapital_bot?start=link_axzjppa45ximb9, web.hash7.cloud, mid24.life, t.me/hash7_nl, t.me/Hash7_PR, t.me/NadiacryptorobotHASH7, cryptoinvestai.ru, t.me/cryptoPashaLife, business-hash7.ru, t.me/traider_bots, vk.com/club173281418, vk.com/club202828459, vk.com/club226612826, hash7.su, vk.com/club226746205, vk.com/club163320668, vk.com/club222823631, vk.com/club226468549, t.me/hash7_startbot, mid24.online, t.me/crypto_8989, t.me/money_invest_kt, t.me/+tqW9dok7Z-k4ZTcy, t.me/airolejon, t.me/AI_Hash7, t.me/zdorovim_bud, vk.com/public203724897, t.me/robot_hash7, hash7.pw, vk.com/club227789959, t.me/WebTokenPtofit, t.me/kondakov_ev, t.me/denginakripte01, vk.com/club75124626, cryptobot24.ru, vk.com/club225668410, hash7.cc, hash7.cloud, hash7.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-28T14:10:08.3"},{"Id":26553,"DT":"2024-04-04","Name":"PROFITBASELIMITED.NET","INN":"","ADDR":null,"Site":"profitbaselimited.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:16.273"},{"Id":26549,"DT":"2024-04-04","Name":"Авторынок Лидер","INN":"","ADDR":"461037, Оренбургская область, с. Новоалександровка, ул. Центральная, д. 128Л","Site":"vk.com/wall-140567787_56959, vk.com/wall-70596432_80359, vk.com/wall-129077553_35498","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.693"},{"Id":26550,"DT":"2024-04-04","Name":"Экономическая игра \"CITYBUILD\"","INN":"","ADDR":null,"Site":"citybuild.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:16.227"},{"Id":26545,"DT":"2024-04-04","Name":"Экономическая игра \"CYBERPUNK 2077\"","INN":"","ADDR":null,"Site":"cyberpunk-game.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:16.133"},{"Id":26554,"DT":"2024-04-04","Name":"Экономическая игра \"Harry-Potter-Game\"","INN":"","ADDR":null,"Site":"harry-potter-game.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:16.307"},{"Id":26540,"DT":"2024-04-04","Name":"Ювелирный Золото ЛОМБАРДЪ","INN":"","ADDR":"347809, Ростовская область, г. Каменск-Шахтинский, ул. Карла Маркса, д. 64","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:16.07"},{"Id":26531,"DT":"2024-04-03","Name":"ADCLICK.FUN","INN":"","ADDR":null,"Site":"adclick.fun, t.me/adclick_fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.173"},{"Id":26507,"DT":"2024-04-03","Name":"ATM-PROJECT","INN":"","ADDR":null,"Site":"atm-project.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.877"},{"Id":26513,"DT":"2024-04-03","Name":"Avivi TDK","INN":"","ADDR":null,"Site":"avivitdk.com, avivi-tdk.co, avivi-t.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-07T16:10:40.587"},{"Id":26524,"DT":"2024-04-03","Name":"Bitmie.pro","INN":"","ADDR":null,"Site":"bitmie.pro, t.me/bitmie_chat, t.me/bitmie_news, t.me/clientsupport2024","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.11"},{"Id":26509,"DT":"2024-04-03","Name":"BITMINING.FUN","INN":"","ADDR":null,"Site":"bitmining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.91"},{"Id":26525,"DT":"2024-04-03","Name":"Celestial Trade","INN":"","ADDR":null,"Site":"celestial-trade.co, tradecelestial.com, cfd.tradecelestial.co, cfd.celestial-trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:05.16"},{"Id":26528,"DT":"2024-04-03","Name":"Contel BC","INN":"","ADDR":null,"Site":"contelbc.com, contel-bc.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.143"},{"Id":26518,"DT":"2024-04-03","Name":"DAX40TRADE.ORG","INN":"","ADDR":null,"Site":"dax40trade.org, user.dax40trade.ltd, wt.dax40trade.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.063"},{"Id":26504,"DT":"2024-04-03","Name":"EST INVEST","INN":"","ADDR":null,"Site":"est-invest.pro, est-invest.org, est-invest.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.793"},{"Id":26516,"DT":"2024-04-03","Name":"GLOBALTRADESOLUTIONSLTD.COM, ColmexPrimepro","INN":"","ADDR":null,"Site":"globaltradesolutionsltd.com, growthstocksinvestment.com, colmexprimepro.com, growthstockexchange.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-09-16T17:08:25.143"},{"Id":26508,"DT":"2024-04-03","Name":"IMARKETSTRADE.COM","INN":"","ADDR":null,"Site":"imarketstrade.com, imarketstrade.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.893"},{"Id":26514,"DT":"2024-04-03","Name":"IQCAPITALINVEST.ORG","INN":"","ADDR":null,"Site":"iqcapitalinvest.org, iqcapitalinvest.icu, trade.iqcap.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.743"},{"Id":26538,"DT":"2024-04-03","Name":"Kasi Traders","INN":"","ADDR":null,"Site":"kasitraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.283"},{"Id":26536,"DT":"2024-04-03","Name":"LizRem DC","INN":"","ADDR":null,"Site":"lizremdc.com, lizrem-dc.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.267"},{"Id":26539,"DT":"2024-04-03","Name":"Luai-Soft","INN":"","ADDR":null,"Site":"luaisoft.com, luai-soft.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.3"},{"Id":26517,"DT":"2024-04-03","Name":"MIBUX","INN":"","ADDR":null,"Site":"mibux.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.05"},{"Id":26502,"DT":"2024-04-03","Name":"MOON-WAR","INN":"","ADDR":null,"Site":"moon-war.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.813"},{"Id":26533,"DT":"2024-04-03","Name":"PCL-FX.COM","INN":"","ADDR":null,"Site":"pcl-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.207"},{"Id":26510,"DT":"2024-04-03","Name":"Инвестиционная площадка \"Живая очередь\"","INN":"","ADDR":null,"Site":"25-35.info, vk.com/club167170234","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.94"},{"Id":26532,"DT":"2024-04-03","Name":"ЛОМБАРД ЛЕО АВТО","INN":"","ADDR":null,"Site":"avtolombard-leo.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.19"},{"Id":26521,"DT":"2024-04-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РУБИН+\" (Ювелирный салон, Ломбард)","INN":"","ADDR":"188679, Ленинградская область, гп. имени Морозова, ул. Мира, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.08"},{"Id":26534,"DT":"2024-04-03","Name":"Сервисный центр ремонт электроники","INN":"","ADDR":"461900, Оренбургская область, г. Сорочинск, ул. Карла Маркса, д. 48","Site":"vk.com/wall-160928524_27606","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.633"},{"Id":26512,"DT":"2024-04-03","Name":"Экономическая игра \"CITY BUILDER\", \"DREAM HOUSE\"","INN":"","ADDR":null,"Site":"citybuilder.store, t.me/citybuilderchannel, t.me/citybuilderchat, citybuilder.top, citybuilder.space, citybuilder.click, dream-house.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.42"},{"Id":26500,"DT":"2024-04-03","Name":"Экономическая игра \"GREENOMARS\"","INN":"","ADDR":null,"Site":"greenomars.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.783"},{"Id":26505,"DT":"2024-04-03","Name":"Экономическая игра \"RACE-MONEY\"","INN":"","ADDR":null,"Site":"race-money.website","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.847"},{"Id":26515,"DT":"2024-04-03","Name":"Экономическая игра \"Soprano\"","INN":"","ADDR":null,"Site":"soprano.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.017"},{"Id":26501,"DT":"2024-04-03","Name":"Экономическая игра \"ZORAZ\"","INN":"","ADDR":null,"Site":"zoraz.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.8"},{"Id":26511,"DT":"2024-04-03","Name":"Экономическая игра \"Чёрный Плащ\"","INN":"","ADDR":null,"Site":"4erniy-plash.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.957"},{"Id":26523,"DT":"2024-04-03","Name":"Ювелирная мастерская","INN":"","ADDR":"450076, Республика Башкортостан, г. Уфа, ул. Красина, д. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:54.097"},{"Id":26481,"DT":"2024-04-02","Name":"MEGACASH","INN":"","ADDR":null,"Site":"megacash.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.65"},{"Id":9866,"DT":"2024-04-02","Name":"MOBI LAND Мобильные телефоны и аксессуары, Золото, серебро, GSM-центр","INN":"","ADDR":"659100, Алтайский край, г. Заринск, ул. Металлургов, д. 6; \r\n659100, Алтайский край, г. Заринск, проспект Строителей, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:21.083"},{"Id":26477,"DT":"2024-04-02","Name":"MYOLURA.COM","INN":"","ADDR":null,"Site":"myolura.com, myo-lura.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.617"},{"Id":26490,"DT":"2024-04-02","Name":"MYT-lan","INN":"","ADDR":null,"Site":"mytlan.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.79"},{"Id":26484,"DT":"2024-04-02","Name":"Telegram-канал (группа, блог) \"ZARABOTAI\"","INN":"","ADDR":null,"Site":"t.me/bablo_sbor","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.68"},{"Id":26492,"DT":"2024-04-02","Name":"Telegram-каналы (группы, блоги) \"Smart Capital Trading\"","INN":"","ADDR":null,"Site":"t.me/SmartCapitalTradingBot, t.me/smartcapitalforu, t.me/smartcapitalsupport, t.me/+uZ_GYDlYkxFmYTAy, telegra.ph/Obuchenie-po-rabote-s-platformoj-Smart-Capital-03-14","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.803"},{"Id":26494,"DT":"2024-04-02","Name":"TRONPOWER.ONLINE","INN":"","ADDR":null,"Site":"tronpower.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.82"},{"Id":26497,"DT":"2024-04-02","Name":"VipMine.online","INN":"","ADDR":null,"Site":"vipmine.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.85"},{"Id":26486,"DT":"2024-04-02","Name":"WORKTRADE.IO","INN":"","ADDR":null,"Site":"worktrade.io, worktrade.cc, victorytrade.io, victory-trade.com, web.victorytrade.co, victory-trade.io, great-trade.net, great-trade.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.593"},{"Id":26485,"DT":"2024-04-02","Name":"Youintop","INN":"","ADDR":null,"Site":"youintop.site, t.me/+-izmi-tXeec3Yjli, youintop.aqulas.me","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.697"},{"Id":26495,"DT":"2024-04-02","Name":"Комиссионный магазин","INN":"","ADDR":"620135, Свердловская область, г. Екатеринбург, проспект Космонавтов, д. 47","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.837"},{"Id":24771,"DT":"2024-04-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ШАНС\"","INN":"7714473809","ADDR":"125057, г. Москва, пер. Чапаевский, д. 3, эт/пом/ком 1/XIII/162","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.587"},{"Id":26489,"DT":"2024-04-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ИМПЕРХОЛДИНГ\"","INN":"2907016863","ADDR":"165150, Архангельская область, г. Вельск, ул. Советская, д. 53, оф. 12","Site":"deneghnyzaim.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.773"},{"Id":26476,"DT":"2024-04-02","Name":"Скупка","INN":"","ADDR":"164502, Архангельская область, г. Северодвинск, ул. Кирилкина, д. 8Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.6"},{"Id":26479,"DT":"2024-04-02","Name":"Скупка, Золото, Серебро, Цифровая техника","INN":"","ADDR":"164501, Архангельская область, г. Северодвинск, ул. Гагарина, д. 13А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.633"},{"Id":26482,"DT":"2024-04-02","Name":"Экономическая игра \"KENTIUM\"","INN":"","ADDR":null,"Site":"kentium.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.663"},{"Id":26498,"DT":"2024-04-02","Name":"Экономическая игра \"TankBattles\"","INN":"","ADDR":null,"Site":"tankbattles.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.867"},{"Id":26487,"DT":"2024-04-02","Name":"Экономическая игра \"Taxi 911\"","INN":"","ADDR":null,"Site":"taxi911.fun, t.me/taxi911onlinee, t.me/taxi911online, taxi911.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:13.887"},{"Id":26488,"DT":"2024-04-02","Name":"Экономическая игра \"ПАСЕКА\", \"GAMERSOIL\"","INN":"","ADDR":null,"Site":"paseka-meda.shop, paseka.site, paseka2.xyz, testbux.ru, paseka-home.ru, moneybee.fun, gamersoil.ru, gamesoil.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-08-13T18:21:56.567"},{"Id":26454,"DT":"2024-04-01","Name":"Adeventex","INN":"","ADDR":null,"Site":"adeventex.com, adeven-tex.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.173"},{"Id":26473,"DT":"2024-04-01","Name":"ALL MONEY MANIA","INN":"","ADDR":null,"Site":"allmoneymania.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.423"},{"Id":26470,"DT":"2024-04-01","Name":"BREAKFREE FOREX","INN":"","ADDR":null,"Site":"breakfree-forex.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.37"},{"Id":26462,"DT":"2024-04-01","Name":"CRYPTO-MINE.FUN","INN":"","ADDR":null,"Site":"crypto-mine.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.297"},{"Id":26093,"DT":"2024-04-01","Name":"DCPTG","INN":"","ADDR":null,"Site":"www.dcptg.com, dcptg.vip, dcpgtv.com, t.me/dcptg2, www.dcptgl.xyz, www.dcptgsz.com, www.dcptgp.vip, www.dcptgp.com, dcptg.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.52"},{"Id":26456,"DT":"2024-04-01","Name":"Invest-River","INN":"","ADDR":null,"Site":"invest-river.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.22"},{"Id":26466,"DT":"2024-04-01","Name":"Metawhitewhale, Metawhite whale","INN":"","ADDR":null,"Site":"metawhte-whale.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.333"},{"Id":26472,"DT":"2024-04-01","Name":"OKSOF.BIZ","INN":"","ADDR":null,"Site":"oksof.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.403"},{"Id":26467,"DT":"2024-04-01","Name":"PRINT-HOLDINGS, PRINT HOLDINGS","INN":"","ADDR":null,"Site":"print-holdings.guru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.35"},{"Id":26455,"DT":"2024-04-01","Name":"ROYALSTONE.IO","INN":"","ADDR":null,"Site":"royalstone.io, royalstonecapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:28.02"},{"Id":26471,"DT":"2024-04-01","Name":"TBC TRADES","INN":"","ADDR":null,"Site":"tbctrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.387"},{"Id":26459,"DT":"2024-04-01","Name":"Экономическая игра \"Battles for Glory\"","INN":"","ADDR":null,"Site":"battlesfor.ru, battless.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-15T17:23:08.863"},{"Id":26461,"DT":"2024-04-01","Name":"Экономическая игра \"Gilded\"","INN":"","ADDR":null,"Site":"gilded.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.277"},{"Id":26465,"DT":"2024-04-01","Name":"Экономическая игра \"RaceBenz\"","INN":"","ADDR":null,"Site":"racebenz.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.313"},{"Id":26457,"DT":"2024-04-01","Name":"Экономическая игра \"STILLET\"","INN":"","ADDR":null,"Site":"stillet.pro, t.me/stillet_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.24"},{"Id":26453,"DT":"2024-03-29","Name":"BBT-COMPANY.GURU","INN":"","ADDR":null,"Site":"bbt-company.guru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-29T14:38:08.997"},{"Id":26452,"DT":"2024-03-29","Name":"BIT-LORDS.COM","INN":"","ADDR":null,"Site":"bit-lords.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-29T14:38:08.98"},{"Id":26449,"DT":"2024-03-29","Name":"Cosmos Global Community Group","INN":"","ADDR":null,"Site":"cgcg.world, cgcg.site, vk.com/public173579225","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-29T14:38:08.933"},{"Id":26450,"DT":"2024-03-29","Name":"CRYPMINNE.ORG","INN":"","ADDR":null,"Site":"crypminne.org, t.me/+1Sk90UguseM5ZTcy, t.me/Crypminnee, cripmynne.org, crtminne.org, crypmine.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-11T16:22:30.873"},{"Id":26451,"DT":"2024-03-29","Name":"FINTERUM.NET","INN":"","ADDR":null,"Site":"finterum.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-29T14:38:08.963"},{"Id":26448,"DT":"2024-03-29","Name":"HavenBiz","INN":"","ADDR":null,"Site":"havenbiz.com, vk.com/club224608143","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-29T14:38:08.917"},{"Id":21608,"DT":"2024-03-29","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Kyle Reese\"","INN":"","ADDR":null,"Site":"vk.com/id605446237","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-29T14:38:09.01"},{"Id":26447,"DT":"2024-03-29","Name":"Экономическая игра \"Money-Cars\"","INN":"","ADDR":null,"Site":"money-cars.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-29T14:38:08.887"},{"Id":26427,"DT":"2024-03-28","Name":"AUTOCAPITALX.COM","INN":"","ADDR":null,"Site":"autocapitalx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.627"},{"Id":26437,"DT":"2024-03-28","Name":"EASYEARN.FUN","INN":"","ADDR":null,"Site":"easyearn.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.72"},{"Id":26444,"DT":"2024-03-28","Name":"FUNDABLEX.NET","INN":"","ADDR":null,"Site":"fundablex.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.8"},{"Id":26441,"DT":"2024-03-28","Name":"INVESTPROVIDER.COM","INN":"","ADDR":null,"Site":"investprovider.com, investprovider.app, investprovider.org, t.me/+LzkddQSnN7o5MjRi, tinvest360.ru, investprovider.net, invest-platform.io, investpr-platform.ru, investmore.pro, inp360.com, investprovider.notion.site, investprovider.me, t.me/investprovider_ru_bot, invest-platform.net, invest-platform.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-03T17:46:37.043"},{"Id":26428,"DT":"2024-03-28","Name":"PBA-GROUPS.NET","INN":"","ADDR":null,"Site":"pba-groups.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.643"},{"Id":26433,"DT":"2024-03-28","Name":"RECOBITS","INN":"","ADDR":null,"Site":"recobits.app, t.me/recobits, t.me/RecobitsOfficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.69"},{"Id":26430,"DT":"2024-03-28","Name":"Vykup 13","INN":"","ADDR":"430011, Республика Мордовия, г. Саранск, ул. Васенко, д. 15","Site":"vk.com/public78993304","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.673"},{"Id":26425,"DT":"2024-03-28","Name":"XION-TRADE.LTD","INN":"","ADDR":null,"Site":"xion-trade.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.61"},{"Id":26439,"DT":"2024-03-28","Name":"YuTa IWX","INN":"","ADDR":null,"Site":"yutaiwx.com, yuta-iwx.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.753"},{"Id":16825,"DT":"2024-03-28","Name":"Деньги под залог - Путь финансов","INN":"","ADDR":null,"Site":"putfinance.ru, vk.com/club42027154","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-13T15:47:34.583"},{"Id":26438,"DT":"2024-03-28","Name":"Комиссионный магазин \"On Wheels\"","INN":"","ADDR":"445004, Самарская область, г. Тольятти, ул. Карла Маркса, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.737"},{"Id":1860,"DT":"2024-03-28","Name":"Комиссионный магазин \"Звонок\", Салон распродаж \"Звонок\", Zvon market","INN":"","ADDR":"603057, Нижегородская область, г. Нижний Новгород, ул. Бекетова, д. 18; \r\n603057, Нижегородская область, г. Нижний Новгород, ул. Бекетова, д. 24; \r\n603146, Нижегородская область, г. Нижний Новгород, ул. Бекетова, д. 57; \r\n603002, Нижегородская область, г. Нижний Новгород, ул. Долгополова, д. 19; \r\n603016, Нижегородская область, г. Нижний Новгород, ул. Веденяпина, д. 12; \r\n603140, Нижегородская область, г. Нижний Новгород, проспект Ленина, д. 14; \r\n603135, Нижегородская область, г. Нижний Новгород, проспект Ленина, д. 57; \r\n603087, Нижегородская область, г. Нижний Новгород, ул. Верхне-Печерская, д. 14/1; \r\n603137, Нижегородская область, г. Нижний Новгород, ул. Военных комиссаров, д. 1; \r\n603083, Нижегородская область, г. Нижний Новгород, шоссе Южное, д. 41; \r\n603123, Нижегородская область, г. Нижний Новгород, шоссе Южное, д. 21; \r\n603003, Нижегородская область, г. Нижний Новгород, ул. Коминтерна, д. 183; \r\n603095, Нижегородская область, г. Нижний Новгород, ул. Львовская, д. 9; \r\n607600, Нижегородская область, г. Богородск, ул. Ленина, д. 244; \r\n606026, Нижегородская область, г. Дзержинск, ул. Гайдара, д. 38; \r\n606025, Нижегородская область, г. Дзержинск, бульвар Мира, д. 33; \r\n603105, Нижегородская область, г. Нижний Новгород, ул. Ижорская, д. 27; \r\n603137, Нижегородская область, г. Нижний Новгород, проспект Гагарина, д. 113; \r\n603065, Нижегородская область, г. Нижний Новгород, ул. Дьяконова, д. 8; \r\n603138, Нижегородская область, г. Нижний Новгород, ул. Краснодонцев, д. 23; \r\n603106, Нижегородская область, г. Нижний Новгород, ул. Надежды Сусловой, д. 13; \r\n603009, Нижегородская область, г. Нижний Новгород, ул. Батумская, д. 2А; \r\n603059, Нижегородская область, г. Нижний Новгород, ул. Октябрьской Революции, д. 64","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-25T17:00:57.383"},{"Id":24354,"DT":"2024-03-28","Name":"ЛОМБАРД","INN":"","ADDR":"249037, Калужская область, г. Обнинск, ул. Лейпунского, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.597"},{"Id":26435,"DT":"2024-03-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЮИ\" (Комиссионный магазин \"Белый кот\")","INN":"6320062060","ADDR":"445044, Самарская область, г. Тольятти, ул. Офицерская, д. 7, кв. 117; \r\n445036, Самарская область, г. Тольятти, проспект Степана Разина, д. 25; \r\n445017, Самарская область, г. Тольятти, ул. Ленина, д. 125; \r\n445035, Самарская область, г. Тольятти, ул. Мира, д. 100","Site":"www.beliykot.com, vk.com/club119244024","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:44.83"},{"Id":26417,"DT":"2024-03-27","Name":"AURABIT","INN":"","ADDR":null,"Site":"aurabit.ai, t.me/aurabit_ai, t.me/aurabit_ltd, t.me/Aurabit_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.353"},{"Id":26395,"DT":"2024-03-27","Name":"BITZO","INN":"","ADDR":null,"Site":"bitzo.io, t.me/bitzo_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.12"},{"Id":26411,"DT":"2024-03-27","Name":"CATALPAFP.COM","INN":"","ADDR":null,"Site":"catalpafp.com, catalpafp.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-02T17:51:51.283"},{"Id":26415,"DT":"2024-03-27","Name":"Cava Sonix","INN":"","ADDR":null,"Site":"cavasonix.com, cava-sonix.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.307"},{"Id":26400,"DT":"2024-03-27","Name":"COIN-X.PM","INN":"","ADDR":null,"Site":"coin-x.pm, coin-x.click, coin-x.day, coin-x.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:39.937"},{"Id":26391,"DT":"2024-03-27","Name":"Elex Invest","INN":"","ADDR":null,"Site":"elex-invest.pro, t.me/Elex_Invest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.103"},{"Id":26419,"DT":"2024-03-27","Name":"EMPIREFX.IO","INN":"","ADDR":null,"Site":"empirefx.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.387"},{"Id":26397,"DT":"2024-03-27","Name":"EVMCFX, EVM-cfx","INN":"","ADDR":null,"Site":"evmcfx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.15"},{"Id":26402,"DT":"2024-03-27","Name":"FINWAYMARKET.NET","INN":"","ADDR":null,"Site":"finwaymarket.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.2"},{"Id":26405,"DT":"2024-03-27","Name":"FLAMEVIP.ORG","INN":"","ADDR":null,"Site":"flamevip.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.23"},{"Id":7131,"DT":"2024-03-27","Name":"FOREX.EE","INN":"","ADDR":null,"Site":"forexee.com, forex.ee","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.417"},{"Id":26410,"DT":"2024-03-27","Name":"GLOBALFOXTRADE.COM","INN":"","ADDR":null,"Site":"globalfoxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.26"},{"Id":26386,"DT":"2024-03-27","Name":"MBGROUPS.CC","INN":"","ADDR":null,"Site":"mbgroups.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.073"},{"Id":26418,"DT":"2024-03-27","Name":"PELFOX.CC","INN":"","ADDR":null,"Site":"pelfox.cc, t.me/pelfox_reviews, t.me/pelfox_news, t.me/Manager_pelfox","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.37"},{"Id":26385,"DT":"2024-03-27","Name":"POLYVOREX","INN":"","ADDR":null,"Site":"polyvorex.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.057"},{"Id":26409,"DT":"2024-03-27","Name":"WWW.STARTRADERES.COM","INN":"","ADDR":null,"Site":"www.startraderes.com, h5.startraderes.com, www.startraderees.cc, h5.startraderees.cc, startsxraderes.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-03T17:50:07.17"},{"Id":26396,"DT":"2024-03-27","Name":"X12.TRADING.LTD, X12.DASHBOARD, Xtwelve","INN":"","ADDR":null,"Site":"xtwelve.ai, t.me/x12trading, t.me/x12support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.137"},{"Id":26408,"DT":"2024-03-27","Name":"Ломбард элитных часов \"КУТУЗОВ\", Часовой центр \"Кутузов\"","INN":"","ADDR":null,"Site":"vipskupka.ru, t.me/VipSkupkaRu, t.me/+hK6UWMPMistlM2Vi, vipskupkaru.clients.site, servisnyj-tsentr-kutuzov.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.433"},{"Id":26420,"DT":"2024-03-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАСКАД\" (Комиссионный магазин Купи-продай)","INN":"4222014650","ADDR":"652811, Кемеровская область - Кузбасс, г. Осинники, ул. Победы, д. 32, кв. 28; 652815, Кемеровская область - Кузбасс, г. Осинники, ул. Ефимова, д. 9А; 652740, Кемеровская область - Кузбасс, г. Калтан, ул. Горького, д. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.4"},{"Id":24780,"DT":"2024-03-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОЛЬФМАН КЭПИТАЛ\" (ФОНД КОЛЬФМАНА)","INN":"9703172024","ADDR":"123112, г. Москва, набережная Пресненская, д. 10, стр. 2, пом. 5Н","Site":"фондкольфмана.рф","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.027"},{"Id":26387,"DT":"2024-03-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАША ТЕМА\"","INN":"1902027725","ADDR":"655603, Республика Хакасия, г. Саяногорск, мкр. Заводской, д. 18, пом. 0120Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.09"},{"Id":26403,"DT":"2024-03-27","Name":"Экономическая игра \"ANIKA\"","INN":"","ADDR":null,"Site":"anika.uno, t.me/help_anika","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-27T15:09:02.213"},{"Id":26414,"DT":"2024-03-27","Name":"Экономическая игра \"Prince of Persia\"","INN":"","ADDR":null,"Site":"prince-of-persia.pro, prince-of-persia.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.35"},{"Id":26372,"DT":"2024-03-26","Name":"COMPIRE-GROUP.COM","INN":"","ADDR":null,"Site":"compire-group.com, t.me/compire_group_com, t.me/andrew_storer","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.307"},{"Id":26374,"DT":"2024-03-26","Name":"EASYEARN.IO","INN":"","ADDR":null,"Site":"easyearn.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.323"},{"Id":26380,"DT":"2024-03-26","Name":"ETHERFINANCE.NET","INN":"","ADDR":null,"Site":"etherfinance.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.387"},{"Id":26368,"DT":"2024-03-26","Name":"EVOLATEAM, Evola Team","INN":"","ADDR":null,"Site":"evolateam.com, t.me/evolateam_channel, t.me/evolateam_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.247"},{"Id":26361,"DT":"2024-03-26","Name":"EXCHANGEUNITY.PRO","INN":"","ADDR":null,"Site":"exchangeunity.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.137"},{"Id":26381,"DT":"2024-03-26","Name":"Ferdinandrim","INN":"","ADDR":null,"Site":"ferdinandrim.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.4"},{"Id":26360,"DT":"2024-03-26","Name":"FUTUREXUSBOT.COM","INN":"","ADDR":null,"Site":"futurexusbot.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.12"},{"Id":26362,"DT":"2024-03-26","Name":"GLOBALFINANCEEXPERTS.COM","INN":"","ADDR":null,"Site":"globalfinanceexperts.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.167"},{"Id":26378,"DT":"2024-03-26","Name":"MONITORINGRUSS.RU","INN":"","ADDR":null,"Site":"monitoringruss.ru, vk.com/club120818085","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.353"},{"Id":26379,"DT":"2024-03-26","Name":"TOKENZY, ZENTRIX","INN":"","ADDR":null,"Site":"tokenzy.tech, zentrix.pro, t.me/Zentrix_Chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.94"},{"Id":26367,"DT":"2024-03-26","Name":"ZOLORAN","INN":"","ADDR":null,"Site":"zoloran.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.23"},{"Id":2095,"DT":"2024-03-26","Name":"АВТОЗАЙМ ПОД ПТС","INN":"","ADDR":null,"Site":"автоломбард-ростов.рф, автоломбард-краснодар.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.103"},{"Id":26366,"DT":"2024-03-26","Name":"Группа (сообщество) в социальной сети \"Комиссионный магазин LamBa\"","INN":"","ADDR":null,"Site":"vk.com/public209044958","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.213"},{"Id":26371,"DT":"2024-03-26","Name":"Ломбард \"Золотая рыбка\"","INN":"","ADDR":"664049, Иркутская область, г. Иркутск, мкр. Юбилейный, д. 36а; 664043, Иркутская область, р.п. Маркова, ул. Дивная, д. 2; 664514, Иркутская область, с. Хомутово, ул. Колхозная, д. 135/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.293"},{"Id":26370,"DT":"2024-03-26","Name":"ТОПАЗ ЗОЛОТО","INN":"","ADDR":"652470, Кемеровская область - Кузбасс, г. Анжеро-Судженск, ул. Гагарина, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.26"},{"Id":26364,"DT":"2024-03-26","Name":"Экономическая игра \"BirdsClick\"","INN":"","ADDR":null,"Site":"birdsclick.fun, birdsclick.biz, birdsclick.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.393"},{"Id":26363,"DT":"2024-03-26","Name":"Экономическая игра \"MERSCASH\"","INN":"","ADDR":null,"Site":"merscash.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.183"},{"Id":26345,"DT":"2024-03-25","Name":"20-BONUS.RU","INN":"","ADDR":null,"Site":"l93736hj.beget.tech, vk.com/club150956257","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.143"},{"Id":26329,"DT":"2024-03-25","Name":"A-DuoVation","INN":"","ADDR":null,"Site":"aduovation.com, aduo-vation.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:38.957"},{"Id":26352,"DT":"2024-03-25","Name":"ALFA FORWARD","INN":"","ADDR":null,"Site":"q963121y.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.19"},{"Id":26324,"DT":"2024-03-25","Name":"Britwealth Enterprise","INN":"","ADDR":null,"Site":"britwealth-enterprise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:38.923"},{"Id":26318,"DT":"2024-03-25","Name":"BROKER.GMBH","INN":"","ADDR":null,"Site":"broker.gmbh","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:38.91"},{"Id":26355,"DT":"2024-03-25","Name":"ELITE-CRYPTOINVESTMENT.LTD","INN":"","ADDR":null,"Site":"elite-cryptoinvestment.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.253"},{"Id":26331,"DT":"2024-03-25","Name":"EXCHANGEDIGITALTRADE.ORG","INN":"","ADDR":null,"Site":"exchangedigitaltrade.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:38.987"},{"Id":26341,"DT":"2024-03-25","Name":"FINANCE-GROWTH.COM","INN":"","ADDR":null,"Site":"finance-growth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.127"},{"Id":26354,"DT":"2024-03-25","Name":"GROWTH-VEST.COM","INN":"","ADDR":null,"Site":"growth-vest.com, growthvest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:16.723"},{"Id":26348,"DT":"2024-03-25","Name":"INFOWAY MARKETING, SI14INVEST","INN":"","ADDR":null,"Site":"si14invest.com, vk.com/public222506579, t.me/iwm_official, infoway-marketing.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-31T17:12:59.41"},{"Id":26334,"DT":"2024-03-25","Name":"INVESTFING.ORG","INN":"","ADDR":null,"Site":"investfing.org, investfing.net, investfing.info, generalbroker.org, investfing.vip, generalbroker.vip, cfd-generalinvest.ru, generalbroker.info, cfd24-generalinvest.ru, cfd24-generalinvestora.ru, generalbroker.biz, generalbroker.pro, general-invest.ink, m-workspace.webmeta.finance, general-invest.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-13T16:23:58.623"},{"Id":26335,"DT":"2024-03-25","Name":"JKH-gtv","INN":"","ADDR":null,"Site":"jkhgtv.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.05"},{"Id":26325,"DT":"2024-03-25","Name":"LIFECASH","INN":"","ADDR":null,"Site":"y91000he.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:38.94"},{"Id":26358,"DT":"2024-03-25","Name":"Octopusfx-Trade","INN":"","ADDR":null,"Site":"octopusfx-t.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.3"},{"Id":26330,"DT":"2024-03-25","Name":"OYL-jys, OYLJYS","INN":"","ADDR":null,"Site":"oyljys.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:38.97"},{"Id":26356,"DT":"2024-03-25","Name":"PROFIT CASH","INN":"","ADDR":null,"Site":"b90688ia.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.267"},{"Id":26357,"DT":"2024-03-25","Name":"UMICRON.IN","INN":"","ADDR":null,"Site":"umicron.in, t.me/dyadyakeshaa","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.283"},{"Id":26340,"DT":"2024-03-25","Name":"Wealthyfinancetraders","INN":"","ADDR":null,"Site":"wealthyfinancetraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.097"},{"Id":26332,"DT":"2024-03-25","Name":"WORLD-GLOBALMINING.COM","INN":"","ADDR":null,"Site":"world-globalmining.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.003"},{"Id":3661,"DT":"2024-03-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВРОРА\"","INN":"6321413152","ADDR":"460022, Оренбургская область, г. Оренбург, ул. Новая, д. 13, пом. 1; 460052, Оренбургская область, г. Оренбург, ул. 70-лет ВЛКСМ, д. 14; \r\n460051, Оренбургская область, г. Оренбург, проспект Гагарина, д. 27/2;\r\n460052, Оренбургская область, г. Оренбург, ул. Джангильдина, д. 15/1; \r\n460044, Оренбургская область, г. Оренбург, проспект Дзержинского, д. 7; \r\n460052, Оренбургская область, г. Оренбург, ул. Родимцева, д. 12/1; \r\n460006, Оренбургская область, г. Оренбург, ул. Терешковой, д. 23; \r\n460045, Оренбургская область, г. Оренбург, ул. Беляевская, д. 45; \r\n460060, Оренбургская область, г. Оренбург, ул. Брестская, д. 4/2; \r\n460036, Оренбургская область, г. Оренбург, ул. Восточная, д. 31; \r\n460021, Оренбургская область, г. Оренбург, ул. Карагандинская, д. 49; \r\n460000, Оренбургская область, г. Оренбург, ул. Мусы Джалиля, д. 14; \r\n460052, Оренбургская область, г. Оренбург, ул. Салмышская, д. 34/3; \r\n460060, Оренбургская область, г. Оренбург, ул. Салмышская, д. 48/2; \r\n460024, Оренбургская область, г. Оренбург, ул. Туркестанская, д. 88/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.277"},{"Id":2998,"DT":"2024-03-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАРОДНЫЙ ЛИЗИНГ\"","INN":"1841080800","ADDR":"426032, Удмуртская Республика, г. Ижевск, ул. Карла Маркса, д. 2, оф. 615","Site":"vk.com/public170975741, vk.com/public64203797","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.313"},{"Id":26337,"DT":"2024-03-25","Name":"Экономическая игра \"StellarHash\"","INN":"","ADDR":null,"Site":"stellarhash.pro, t.me/StellarHashChat, t.me/StellarHashNews","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-25T16:38:39.08"},{"Id":26294,"DT":"2024-03-22","Name":"ALPHAPROASSETS.COM","INN":"","ADDR":null,"Site":"alphaproassets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.787"},{"Id":26293,"DT":"2024-03-22","Name":"Altera Global","INN":"","ADDR":null,"Site":"altera-global.net, t.me/Altera_Global","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.77"},{"Id":26285,"DT":"2024-03-22","Name":"Bluebits Capital","INN":"","ADDR":null,"Site":"bluebitscapital.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.727"},{"Id":26274,"DT":"2024-03-22","Name":"CBD-INVEST.PRO, STAKIFY","INN":"","ADDR":null,"Site":"cbd-invest.pro, stakify.pro, t.me/Stakify_OfficialChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:46.31"},{"Id":26314,"DT":"2024-03-22","Name":"CREXINVEST.COM","INN":"","ADDR":null,"Site":"crexinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.163"},{"Id":26312,"DT":"2024-03-22","Name":"DIGITALPROTRADE.NET","INN":"","ADDR":null,"Site":"digitalprotrade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.117"},{"Id":26281,"DT":"2024-03-22","Name":"FamilyGRP, FAMILY GROUP, FmlGrp","INN":"","ADDR":null,"Site":"familygrp.cc, t.me/Family_GRP_Finance, t.me/Vlad_Finance_Osnova, fmlgrp.cc, fml-grp.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:32:59.92"},{"Id":26278,"DT":"2024-03-22","Name":"Fast-Tradesfx","INN":"","ADDR":null,"Site":"fast-tradesfx.net","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.663"},{"Id":26306,"DT":"2024-03-22","Name":"FT-GROUP.CO","INN":"","ADDR":null,"Site":"ft-group.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.02"},{"Id":26276,"DT":"2024-03-22","Name":"FX TRUVE","INN":"","ADDR":null,"Site":"fxtruve.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.63"},{"Id":26304,"DT":"2024-03-22","Name":"FX7OPTIONS.COM","INN":"","ADDR":null,"Site":"fx7options.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.99"},{"Id":26305,"DT":"2024-03-22","Name":"Hendrixxoptions\r\n","INN":"","ADDR":null,"Site":"hendrixxoptions.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.007"},{"Id":26277,"DT":"2024-03-22","Name":"ICAPITALSFX.COM","INN":"","ADDR":null,"Site":"icapitalsfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.647"},{"Id":26289,"DT":"2024-03-22","Name":"INFINITYORBITINVEST","INN":"","ADDR":null,"Site":"infinityorbitinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.74"},{"Id":26309,"DT":"2024-03-22","Name":"LTCMINER.COM","INN":"","ADDR":null,"Site":"ltcminer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.07"},{"Id":26299,"DT":"2024-03-22","Name":"MERELLLTD.IN","INN":"","ADDR":null,"Site":"merellltd.in, merellltd-trade.finance","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.867"},{"Id":26284,"DT":"2024-03-22","Name":"PRIMEASSETSPRO.COM, HorizonGlobalMarkets, GlobalFxtrade, FXCRYPTOHAVEN","INN":"","ADDR":null,"Site":"primeassetspro.com, horizonglobalmarkets.com, globalfxtrade.online, fxcryptohaven.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:31.853"},{"Id":26295,"DT":"2024-03-22","Name":"PROFIT PULSE ZONE","INN":"","ADDR":null,"Site":"profitpulsezone.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.803"},{"Id":26310,"DT":"2024-03-22","Name":"S-ATIVLAM","INN":"","ADDR":null,"Site":"sativlam.com, s-ativlam.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.083"},{"Id":26297,"DT":"2024-03-22","Name":"SHIBA-DA LTD","INN":"","ADDR":null,"Site":"shiba-da.space, t.me/shiba_da","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.833"},{"Id":26279,"DT":"2024-03-22","Name":"Telegram-канал (группа, блог) \"Space Trade\"","INN":"","ADDR":null,"Site":"t.me/SpaceTrade_Robot, t.me/SpaceTrade_CH","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.68"},{"Id":26296,"DT":"2024-03-22","Name":"TETRAX SOLUTIONS","INN":"","ADDR":null,"Site":"tetraxsolutionslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.82"},{"Id":26302,"DT":"2024-03-22","Name":"TRUSTSCAPITAL.COM","INN":"","ADDR":null,"Site":"trustscapital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.977"},{"Id":26315,"DT":"2024-03-22","Name":"Комиссионный магазин \"Аванс\"","INN":"","ADDR":"420059, Республика Татарстан, г. Казань, ул. Нурсултана Назарбаева, д. 35, корп. 1; 420106, Республика Татарстан, г. Казань, ул. Айрата Арсланова, д. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.18"},{"Id":26311,"DT":"2024-03-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТОЙ СТАНДАРТ\" (\"Комиссионный магазин Золотой стандарт\")","INN":"1841084554","ADDR":"426063, Удмуртская Республика, г. Ижевск, ул. Воровского, д. 134","Site":"vk.com/club139975079","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.1"},{"Id":26313,"DT":"2024-03-22","Name":"Экономическая игра \"BLOODY-SUICIDE\"","INN":"","ADDR":null,"Site":"bloody-suicide.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.13"},{"Id":26307,"DT":"2024-03-22","Name":"Экономическая игра \"Game of Thrones\"","INN":"","ADDR":null,"Site":"games-of-thrones.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.053"},{"Id":26290,"DT":"2024-03-22","Name":"Экономическая игра \"GARDEN\"","INN":"","ADDR":null,"Site":"gar-den.pro, gar-den.autos, my-garden.pics","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:33.917"},{"Id":26275,"DT":"2024-03-22","Name":"Экономическая игра \"Oblachka\"","INN":"","ADDR":null,"Site":"oblachka.com, oblachka.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.75"},{"Id":26317,"DT":"2024-03-22","Name":"ЮВЕЛИРНАЯ МАСТЕРСКАЯ ЛОМБАРД СКУПКА","INN":"","ADDR":"170001, Тверская область, г. Тверь, ул. Виноградова, д. 8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:29.193"},{"Id":26269,"DT":"2024-03-21","Name":"Abovet-SPG","INN":"","ADDR":null,"Site":"abovetspg.com, abovet-spg.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.537"},{"Id":26265,"DT":"2024-03-21","Name":"ALTPLATINUM.CC","INN":"","ADDR":null,"Site":"altplatinum.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:47.117"},{"Id":26262,"DT":"2024-03-21","Name":"ASO-TRADE.COM","INN":"","ADDR":null,"Site":"aso-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:47.037"},{"Id":26253,"DT":"2024-03-21","Name":"BNDR-TRUST","INN":"","ADDR":null,"Site":"bndr-trust.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:46.943"},{"Id":26260,"DT":"2024-03-21","Name":"BrookAssetsTrade","INN":"","ADDR":null,"Site":"brookasset.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:47.02"},{"Id":26248,"DT":"2024-03-21","Name":"CAPITALFUNDASSETS.COM","INN":"","ADDR":null,"Site":"capitalfundassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:46.88"},{"Id":26272,"DT":"2024-03-21","Name":"COIN GROW INVESTMENT","INN":"","ADDR":null,"Site":"coin-grow.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:47.177"},{"Id":26257,"DT":"2024-03-21","Name":"COIN-TUNEAL.COM, Standardcryptominers, PLUTUX.INFO","INN":"","ADDR":null,"Site":"coin-tuneal.com, standardcryptominers.com, plutux.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:45.997"},{"Id":26270,"DT":"2024-03-21","Name":"Elixir Stocks","INN":"","ADDR":null,"Site":"elixir-stocks.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:47.16"},{"Id":26256,"DT":"2024-03-21","Name":"FYNTURA","INN":"","ADDR":null,"Site":"fyntura.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:46.96"},{"Id":26267,"DT":"2024-03-21","Name":"INDIATRADE-INVEST.COM","INN":"","ADDR":null,"Site":"indiatrade-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:47.13"},{"Id":26263,"DT":"2024-03-21","Name":"LANDMARKSUPREMEINVT.LIVE, SIDEHUSTLE, CitexTradingSystems, Atlasreliance, PrimeInvestmentExpert, Awp-trader, Emilynkosiprojecttrading, Standards9, Orchaintrade","INN":"","ADDR":null,"Site":"landmarksupremeinvt.live, sidehustletron.com, citextradingsystems.com, atlasreliance.pro, primeinvestmentexpert.com, awp-trader.pro, emilynkosiprojecttrading.com, standards9.com, orchaintrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-12-22T15:51:02.143"},{"Id":26259,"DT":"2024-03-21","Name":"MONEBIT.NET","INN":"","ADDR":null,"Site":"monebit.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:47.007"},{"Id":26264,"DT":"2024-03-21","Name":"OWAROND.PRO","INN":"","ADDR":null,"Site":"owarond.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:47.07"},{"Id":26273,"DT":"2024-03-21","Name":"STANDARDCRYPTOMINER","INN":"","ADDR":null,"Site":"standardcryptominer.com, t.me/STANDARCRYPTOMINER","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:47.193"},{"Id":26252,"DT":"2024-03-21","Name":"XETRACOIN.COM","INN":"","ADDR":null,"Site":"xetracoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:46.927"},{"Id":26249,"DT":"2024-03-21","Name":"Группа (сообщество) в социальной сети \"Заработок в интернете\"","INN":"","ADDR":null,"Site":"vk.com/club55381560","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:46.897"},{"Id":24307,"DT":"2024-03-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФОРВАРД ТЕХНИКС\"","INN":"9703110170","ADDR":"117447, г. Москва, ул. Винокурова, д. 24, к. 4, помещ. 1/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:46.85"},{"Id":26247,"DT":"2024-03-21","Name":"Острогожский ломбард","INN":"","ADDR":"397855, Воронежская область, г. Острогожск, бульвар Крамского, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:46.867"},{"Id":26251,"DT":"2024-03-21","Name":"Экономическая игра \"UPRISING\"","INN":"","ADDR":null,"Site":"uprising.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:46.91"},{"Id":26234,"DT":"2024-03-20","Name":"ALPHASCRYPTO.CO","INN":"","ADDR":null,"Site":"alphascrypto.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-20T16:55:27.33"},{"Id":26235,"DT":"2024-03-20","Name":"Empire Signals","INN":"","ADDR":null,"Site":"empiresignals.co.uk, www.empiresignals.co.uk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-20T16:55:27.347"},{"Id":26231,"DT":"2024-03-20","Name":"GLOBE-FINANX, PRIME-TWEALTH, Masstradecoin","INN":"","ADDR":null,"Site":"globe-finanx.com, prime-twealth.com, masstradecoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-18T15:12:31.197"},{"Id":26222,"DT":"2024-03-20","Name":"Logos-grup","INN":"","ADDR":null,"Site":"logos-grup.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-20T16:55:27.237"},{"Id":26223,"DT":"2024-03-20","Name":"MEGAPAYTRADE.COM","INN":"","ADDR":null,"Site":"megapaytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-20T16:55:27.253"},{"Id":26221,"DT":"2024-03-20","Name":"TRUSTEDPROASSETS.COM","INN":"","ADDR":null,"Site":"trustedproassets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-20T16:55:27.22"},{"Id":26245,"DT":"2024-03-20","Name":"ЛОМБАРД, Ювелирная мастерская","INN":"","ADDR":"602252, Владимирская область, г. Муром, ул. Московская, д. 122Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-20T16:55:27.36"},{"Id":26229,"DT":"2024-03-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ЛОМБАРД \"ДОМ ДЕНЕГ\"","INN":"2801278428","ADDR":"675004, Амурская область, г. Благовещенск, ул. Театральная, д. 57, офис 608","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-09T17:14:57.087"},{"Id":24348,"DT":"2024-03-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АСТРА ЛИЗИНГ ФИНАНС\"","INN":"9728086176","ADDR":"117630, г. Москва, Старокалужское шоссе, д. 62, помещ. 3/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-20T16:55:27.19"},{"Id":26246,"DT":"2024-03-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОМИССИОННЫЙ МАГАЗИН \"ЦИФЕРБЛАТ\" (\"Часовой ломбард Циферблат\")","INN":"7702829183","ADDR":"129110, г. Москва, ул. Гиляровского, д. 47, стр. 5, этаж 1/помещ. V/ком. 11; \r\n127051, г. Москва, Цветной бульвар, д. 26, стр. 1","Site":"ciferblat.ru, tsiferblat.ru, vk.com/public211799477, t.me/ciferblatru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-20T16:55:27.377"},{"Id":24352,"DT":"2024-03-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СТОК АВТО ЭКСПЕРТ\"","INN":"9727033781","ADDR":"117624, г. Москва, ул. Изюмская, д. 53, к. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-11T15:34:30.02"},{"Id":26190,"DT":"2024-03-19","Name":"ALPHATRADEGENIUS.COM","INN":"","ADDR":null,"Site":"alphatradegenius.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.64"},{"Id":26208,"DT":"2024-03-19","Name":"APEXASSETHOLDINGS.NET","INN":"","ADDR":null,"Site":"apexassetholdings.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.67"},{"Id":26185,"DT":"2024-03-19","Name":"ATLANTAS","INN":"","ADDR":null,"Site":"atlantas.live, t.me/atlantas_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.623"},{"Id":26219,"DT":"2024-03-19","Name":"BRIGHT FUTURE-GROWTHS","INN":"","ADDR":null,"Site":"brightfuture-growths.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.703"},{"Id":26210,"DT":"2024-03-19","Name":"FINANCECHAIN.LTD","INN":"","ADDR":null,"Site":"financechain.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.687"},{"Id":26207,"DT":"2024-03-19","Name":"GBFX International","INN":"","ADDR":null,"Site":"gbfx-intl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.67"},{"Id":26189,"DT":"2024-03-19","Name":"GLENWELL CORPORATE LTD","INN":"","ADDR":null,"Site":"glenwellcorporate.com, www.my-glenwellcorporate.com, webtrader.glenwellcorporate.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.64"},{"Id":26204,"DT":"2024-03-19","Name":"Intempo Tech","INN":"","ADDR":null,"Site":"intempo.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.67"},{"Id":26195,"DT":"2024-03-19","Name":"Lofes CTS","INN":"","ADDR":null,"Site":"lofescts.com, lofes-cts.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.657"},{"Id":26206,"DT":"2024-03-19","Name":"LOKI.EXPERT","INN":"","ADDR":null,"Site":"loki.expert, t.me/LokiAdminBott","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.67"},{"Id":26217,"DT":"2024-03-19","Name":"PARAMOUNT GROWTH","INN":"","ADDR":null,"Site":"paramount-growth.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.703"},{"Id":26200,"DT":"2024-03-19","Name":"RICHTECHGLOBAL.COM","INN":"","ADDR":null,"Site":"richtechglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.657"},{"Id":26193,"DT":"2024-03-19","Name":"SMARTBALANCE.PRO","INN":"","ADDR":null,"Site":"smartbalance.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.64"},{"Id":26202,"DT":"2024-03-19","Name":"SPINDLETRADES.COM","INN":"","ADDR":null,"Site":"spindletrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.67"},{"Id":26209,"DT":"2024-03-19","Name":"TRADES CORVELIA","INN":"","ADDR":null,"Site":"corvelia.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.687"},{"Id":26201,"DT":"2024-03-19","Name":"TXRTRADING","INN":"","ADDR":null,"Site":"txr-tradingg.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.67"},{"Id":26196,"DT":"2024-03-19","Name":"UPYOURSTOCKS.NET","INN":"","ADDR":null,"Site":"upyourstocks.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.657"},{"Id":26187,"DT":"2024-03-19","Name":"WiredCoin","INN":"","ADDR":null,"Site":"wiredcoin.ru, t.me/+3xhGYvdz-TxhMDRi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.623"},{"Id":26211,"DT":"2024-03-19","Name":"Группа (сообщество) в социальной сети \"Финансы Кредиты Политика\"","INN":"","ADDR":null,"Site":"vk.com/club130180477","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.687"},{"Id":26216,"DT":"2024-03-19","Name":"Займ под авто","INN":"","ADDR":"680026, Хабаровский край, г. Хабаровск, Тихоокеанский переулок, д. 7/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.703"},{"Id":26213,"DT":"2024-03-19","Name":"Экономическая игра \"Clash Royale Game money\"","INN":"","ADDR":null,"Site":"clashroyale.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.687"},{"Id":26188,"DT":"2024-03-19","Name":"Экономическая игра \"DRAKO\"","INN":"","ADDR":null,"Site":"play-drako.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.64"},{"Id":26186,"DT":"2024-03-19","Name":"Экономическая игра \"HOUSE-MARKET\"","INN":"","ADDR":null,"Site":"house-market.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.623"},{"Id":26183,"DT":"2024-03-19","Name":"Экономическая игра \"MOREGEN\"","INN":"","ADDR":null,"Site":"moregen.one, t.me/moregenone","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-19T16:39:06.623"},{"Id":26215,"DT":"2024-03-19","Name":"Экономическая игра \"Кубок мира\"","INN":"","ADDR":null,"Site":"world-cup-game.ru, worldcup-game.ru, t.me/world_cup_game","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.31"},{"Id":26192,"DT":"2024-03-19","Name":"Экономическая игра \"МОРСКИЕ ДЬЯВОЛЫ\"","INN":"","ADDR":null,"Site":"sea-devils.site, vk.com/public25124409, sea-devils.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:15.933"},{"Id":26150,"DT":"2024-03-18","Name":"ACC Q-Sync","INN":"","ADDR":null,"Site":"accqsync.com, accq-sync.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.657"},{"Id":26159,"DT":"2024-03-18","Name":"AXERA.IO","INN":"","ADDR":null,"Site":"axera.io, t.me/axera_ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.72"},{"Id":26180,"DT":"2024-03-18","Name":"BARSTON","INN":"","ADDR":null,"Site":"barston.ru, barston.shop, barstonvip.ru, t.me/barston_vip_ru, barston.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.53"},{"Id":26173,"DT":"2024-03-18","Name":"BENTY.PRO","INN":"","ADDR":null,"Site":"benty.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.83"},{"Id":26151,"DT":"2024-03-18","Name":"DNXGROUP.COM","INN":"","ADDR":null,"Site":"dnxgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.67"},{"Id":26178,"DT":"2024-03-18","Name":"Gih Fimo","INN":"","ADDR":null,"Site":"gihfimo.net, gih-fimo.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.89"},{"Id":26152,"DT":"2024-03-18","Name":"METAKIT.CC","INN":"","ADDR":null,"Site":"metakit.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.687"},{"Id":26182,"DT":"2024-03-18","Name":"Sabix.pro","INN":"","ADDR":null,"Site":"sabix.pro, t.me/sabix_support, vk.com/club132522486","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.953"},{"Id":26177,"DT":"2024-03-18","Name":"Telegram-канал (группа, блог) \"КриптоТочка\"","INN":"","ADDR":null,"Site":"t.me/cryptopoint_change_bot, t.me/CryptoPoint_change","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.873"},{"Id":26181,"DT":"2024-03-18","Name":"Trade Ideas","INN":"","ADDR":null,"Site":"tradeideas.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.937"},{"Id":26160,"DT":"2024-03-18","Name":"Wedos XM","INN":"","ADDR":null,"Site":"wedosxm.net, wedos-xm.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.733"},{"Id":26175,"DT":"2024-03-18","Name":"Группа (сообщество) в социальной сети \"РЕКЛАМА В ГРУППАХ | РАБОТА НА ДОМУ | СЕТЕВИК\"","INN":"","ADDR":null,"Site":"vk.com/club73076182","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.843"},{"Id":26167,"DT":"2024-03-18","Name":"Группы (сообщества) в социальной сети \"Займы под залог недвижимости\", \"Санкт-Петербургский залоговый центр\"","INN":"","ADDR":null,"Site":"vk.com/club56277340, vk.com/club82016629, vk.com/id195052700","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.78"},{"Id":26163,"DT":"2024-03-18","Name":"Займы под залог недвижимости Пермь\r\n","INN":"","ADDR":"614015, Пермский край, г. Пермь, ул. Ленина, д. 50, оф. 118","Site":"vk.com/club164985510","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.247"},{"Id":26176,"DT":"2024-03-18","Name":"Комиссионный магазин «Советский»","INN":"","ADDR":"347879, Ростовская область, г. Гуково, ул. Шахтерская, д. 46","Site":"vk.com/club175176758, vk.com/id704186572, vk.com/id784861004","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.86"},{"Id":26171,"DT":"2024-03-18","Name":"Мобильный центр\r\n","INN":"","ADDR":"658820, Алтайский край, г. Славгород, ул. Ленина, д. 98; 658837, Алтайский край, г. Яровое, квартал Б, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.577"},{"Id":24554,"DT":"2024-03-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГОВАЯ КОМПАНИЯ \"АВТОМОБИЛЬНОСТЬ\"","INN":"7806267281","ADDR":"195112, г. Санкт-Петербург, проспект Новочеркасский, д. 1, лит. В, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.61"},{"Id":26170,"DT":"2024-03-18","Name":"Экономическая игра \"AIRTRAINPORT\"","INN":"","ADDR":null,"Site":"airtrainport.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.797"},{"Id":26156,"DT":"2024-03-18","Name":"Экономическая игра \"CAMCAPITAL\"","INN":"","ADDR":null,"Site":"camcapital.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.703"},{"Id":26149,"DT":"2024-03-18","Name":"Экономическая игра \"MashaFarm\"","INN":"","ADDR":null,"Site":"mashafarm.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.64"},{"Id":26164,"DT":"2024-03-18","Name":"Экономическая игра \"Taxica\"","INN":"","ADDR":null,"Site":"taxica.biz, t.me/taxica_chat, taxica.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.54"},{"Id":26121,"DT":"2024-03-15","Name":"BitFireMining","INN":"","ADDR":null,"Site":"bitfiremining.fun, bitfire-mining.site, bitfire-mining.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.25"},{"Id":26135,"DT":"2024-03-15","Name":"COINMONEY.ONLINE","INN":"","ADDR":null,"Site":"coinmoney.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:49.007"},{"Id":26115,"DT":"2024-03-15","Name":"CRYPTO MONETIZE","INN":"","ADDR":null,"Site":"cryptomonetize.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.74"},{"Id":26131,"DT":"2024-03-15","Name":"CSO975","INN":"","ADDR":null,"Site":"cso975.com, cso975.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.96"},{"Id":26119,"DT":"2024-03-15","Name":"Do-Ex Latam","INN":"","ADDR":null,"Site":"doexlatam.com, doex-latam.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.79"},{"Id":26113,"DT":"2024-03-15","Name":"EH-Softech","INN":"","ADDR":null,"Site":"ehsoftech.com, eh-softech.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.71"},{"Id":26132,"DT":"2024-03-15","Name":"FARGOCONSULTING.ORG","INN":"","ADDR":null,"Site":"fargoconsulting.org, user.fargoconsulting.services, tp.fargoconsulting.services, fargoconsulting.ltd, fargoconsulting.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-07T17:36:09.537"},{"Id":26141,"DT":"2024-03-15","Name":"FORBIX.SPB.RU","INN":"","ADDR":null,"Site":"forbix.spb.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:49.04"},{"Id":3968,"DT":"2024-03-15","Name":"Future Technologies Company (FTC), Компания FTC","INN":"","ADDR":null,"Site":"ftc1.vin, vk.com/public173380242,  vk.com/club195009055","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:49.133"},{"Id":26142,"DT":"2024-03-15","Name":"HOTBGLOBAL FINANCE","INN":"","ADDR":null,"Site":"hotbgl.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:49.053"},{"Id":26118,"DT":"2024-03-15","Name":"LEADERSHIP-PRO.NET","INN":"","ADDR":null,"Site":"leadership-pro.net, leadership-pro.pro, leadership-business.digital, leadership-business.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-04T15:34:33.54"},{"Id":26116,"DT":"2024-03-15","Name":"LIMETRADING.ORG","INN":"","ADDR":null,"Site":"limetrading.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.757"},{"Id":26106,"DT":"2024-03-15","Name":"LTInvestments","INN":"","ADDR":null,"Site":"ltinvestments.com, ltinvestments.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.417"},{"Id":26107,"DT":"2024-03-15","Name":"Netmi","INN":"","ADDR":null,"Site":"netmi.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.65"},{"Id":26114,"DT":"2024-03-15","Name":"Online Legacy Trades, Onlinelegacytrade","INN":"","ADDR":null,"Site":"onlinelegacytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.727"},{"Id":26105,"DT":"2024-03-15","Name":"R-Ber inc","INN":"","ADDR":null,"Site":"rberinc.com, r-berinc.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.6"},{"Id":26143,"DT":"2024-03-15","Name":"Savless.me","INN":"","ADDR":null,"Site":"savless.me","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:49.087"},{"Id":26120,"DT":"2024-03-15","Name":"Smart rVid","INN":"","ADDR":null,"Site":"smartrvid.com, smart-rvid.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.82"},{"Id":26108,"DT":"2024-03-15","Name":"Soley Investments","INN":"","ADDR":null,"Site":"soley.so, soley.biz, t.me/soley_news, t.me/soley_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.663"},{"Id":26140,"DT":"2024-03-15","Name":"TRONMINERS.TECH","INN":"","ADDR":null,"Site":"tronminers.tech, t.me/TronMinersGroup","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:49.023"},{"Id":26110,"DT":"2024-03-15","Name":"Займы под маленький %","INN":"","ADDR":"663690, Красноярский край, г. Зеленогорск, ул. Мира, д. 6Д","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.693"},{"Id":26109,"DT":"2024-03-15","Name":"Комиссионный магазин-скупка \"Всё беру. Скупка 24/7\"","INN":"","ADDR":"353907, Краснодарский край, г. Новороссийск, ул. Анапское шоссе, д. 6; \r\n353906, Краснодарский край, г. Новороссийск, ул. Шаумяна, д. 22; \r\n353909, Краснодарский край, г. Новороссийск, ул. Мефодиевская, д. 120; \r\n353910, Краснодарский край, г. Новороссийск, проспект Ленина, д. 44","Site":"vk.com/id788788417","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.68"},{"Id":26124,"DT":"2024-03-15","Name":"Компания \"Живи ярче\"","INN":"","ADDR":null,"Site":"vk.com/club220041223, zhiviyarche-ned.vsite.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.867"},{"Id":26099,"DT":"2024-03-15","Name":"МЕТА-БАРАХОЛКА","INN":"","ADDR":null,"Site":"metabaraholka.com, apps.apple.com/us/app/мета-барахолка/id1668112277?ppid=8dcd5215-9e89-43d2-bf85-9386d07e2172, t.me/meta_cashback","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:49.15"},{"Id":26126,"DT":"2024-03-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАШ ЛОМБАРД\"","INN":"6213012812","ADDR":"391111, Рязанская область, г. Рыбное, ул. Большая, д. 2 А, кв. 73","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-20T15:02:14.65"},{"Id":26130,"DT":"2024-03-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТО 999\"","INN":"4230029675","ADDR":"652061, Кемеровская область - Кузбасс, г. Юрга, ул. Мира, д. 9, кв. 53; \r\n652050, Кемеровская область - Кузбасс, г. Юрга, проспект Победы, д. 19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.9"},{"Id":26144,"DT":"2024-03-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОМПАНИЯ ПОДДЕРЖКА ПЛЮС\"","INN":"2453019638","ADDR":"663693, Красноярский край, г. Зеленогорск, ул. Озерная, д. 30; \r\n663920, Красноярский край, г. Уяр, ул. Советская, д. 88/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:49.1"},{"Id":26146,"DT":"2024-03-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОШЕЛЁК\"","INN":"2452200506","ADDR":"662980, Красноярский край, г. Железногорск, ул. 60 лет ВЛКСМ, д. 70, кв. 45; \r\n663580, Красноярский край, с. Агинское, ул. Школьная, д. 17а; \r\n663690, Красноярский край, г. Зеленогорск, ул. Бортникова, д. 8; \r\n663920, Красноярский край, г. Уяр, ул. Советская, д. 88/1; \r\n663620, Красноярский край, с. Филимоново, проспект Комсомольский, д. 5а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.23"},{"Id":26123,"DT":"2024-03-15","Name":"Проекты для инвестирования от 30% годовых","INN":"","ADDR":null,"Site":"investbizz.vsite.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.85"},{"Id":26134,"DT":"2024-03-15","Name":"Экономическая игра \"TURMEN\"","INN":"","ADDR":null,"Site":"turmen.biz, tur-men.biz, turmenavia.site, t.me/TURMENAVIA, test.invest-monik.ru, turmen.ru, turmen.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-08T16:33:15.687"},{"Id":26097,"DT":"2024-03-14","Name":"IO-t BizSoft","INN":"","ADDR":null,"Site":"iotbizsoft.com, iot-bizsoft.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.663"},{"Id":26091,"DT":"2024-03-14","Name":"JEFT Experts","INN":"","ADDR":null,"Site":"jeft-experts.com, private.jeft-experts.net, web.jeft-experts.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.6"},{"Id":26101,"DT":"2024-03-14","Name":"Related Invest","INN":"","ADDR":null,"Site":"rlted-invest.com, relatedinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.693"},{"Id":26103,"DT":"2024-03-14","Name":"StartupNFT","INN":"","ADDR":null,"Site":"startupnft.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.723"},{"Id":26089,"DT":"2024-03-14","Name":"TRADEFTX.STORE","INN":"","ADDR":null,"Site":"tradeftx.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.57"},{"Id":26092,"DT":"2024-03-14","Name":"WENOM-POOL, Wenom Weno","INN":"","ADDR":null,"Site":"wenom-pool.ru, vk.com/id37790297, t.me/wenom_chat, wenom-pool.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.58"},{"Id":26088,"DT":"2024-03-14","Name":"XenLink","INN":"","ADDR":null,"Site":"xenlinc.com, xen-link.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.553"},{"Id":26102,"DT":"2024-03-14","Name":"Ломбард","INN":"","ADDR":"680003, Хабаровский край, г. Хабаровск, ул. Суворова, д. 28а/1, место № 206","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.71"},{"Id":26100,"DT":"2024-03-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТАЯ ЧАША\"","INN":"9724158221","ADDR":"117105, г. Москва, ул. Нагатинская, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-05T17:04:47.487"},{"Id":26090,"DT":"2024-03-14","Name":"Экономическая игра \"FARM VILLE\"","INN":"","ADDR":null,"Site":"chikens-farm.fun, t.me/chikens_farm_fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.583"},{"Id":26104,"DT":"2024-03-14","Name":"Экономическая игра \"PRICECARS\"","INN":"","ADDR":null,"Site":"pricecars.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.74"},{"Id":26096,"DT":"2024-03-14","Name":"Экономическая игра \"SPINCASH\"","INN":"","ADDR":null,"Site":"spincash.site, t.me/spincashof","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.647"},{"Id":26095,"DT":"2024-03-14","Name":"Экономическая игра \"ZOMBIE CATCHERS\"","INN":"","ADDR":null,"Site":"zombiecatchers.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.63"},{"Id":26081,"DT":"2024-03-13","Name":"ABNBITFX","INN":"","ADDR":null,"Site":"abnbitfx.com, bittrade-fx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.28"},{"Id":26074,"DT":"2024-03-13","Name":"AitiMart","INN":"","ADDR":null,"Site":"aitimart.com, aitimart.com, aitimart.sk, aitimart.cc, t.me/mln4god, aitiusers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-22T17:05:50.39"},{"Id":26085,"DT":"2024-03-13","Name":"ARBITRUM.GROUP, Arb-Coin, CRIPTARBITRUM","INN":"","ADDR":null,"Site":"arbitrum.group, arbitrum.cc, limbera.co, arb-coin.cc, arb-prof.cc, arbitrum2024.cc, t.me/arbitrumnew, t.me/+HClQzKEypAw5Y2Ri, criptarbitrum.fun, financefox.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.473"},{"Id":26066,"DT":"2024-03-13","Name":"BISTURKCORP, BISTURK CORP","INN":"","ADDR":null,"Site":"bisturkcorp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.107"},{"Id":26082,"DT":"2024-03-13","Name":"BITCOIN-CASH.FUN, BitcoinCash","INN":"","ADDR":null,"Site":"bitcoin-cash.fun, bitcoincash.pw, bitcoin-cash.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.577"},{"Id":26075,"DT":"2024-03-13","Name":"DIAMOND INVEST, DIAMONDX","INN":"","ADDR":null,"Site":"diamondx.site, diamond-x.site, vk.com/public207113964","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:46.26"},{"Id":4282,"DT":"2024-03-13","Name":"ExpertOption","INN":"","ADDR":null,"Site":"expertoptioninvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.06"},{"Id":26084,"DT":"2024-03-13","Name":"FIANIT.NET","INN":"","ADDR":null,"Site":"fianit.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.327"},{"Id":26072,"DT":"2024-03-13","Name":"GLOBAL-ASSET.LTD","INN":"","ADDR":null,"Site":"global-asset.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.153"},{"Id":26083,"DT":"2024-03-13","Name":"GOLDMORE.ONLINE","INN":"","ADDR":null,"Site":"goldmore.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.31"},{"Id":26078,"DT":"2024-03-13","Name":"Hourgift","INN":"","ADDR":null,"Site":"hourgift.biz, t.me/Hourgiftsupport","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.23"},{"Id":26069,"DT":"2024-03-13","Name":"JPB-LIMITED.COM, JustProfitBroker","INN":"","ADDR":"620000, Свердловская область, г. Екатеринбург, ул. Малышева, д. 51, эт. 47, оф. 16","Site":"jpb-limited.com, jpbfx.live, jpb-limitedrus.com, jpb-limiteds.com, jpb-trade-rus.com, jpb-trade-eu.com, jpb-trade-en.com, jpb-trade-uk.com, jpb-trade-us.com, jpb-trade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.03"},{"Id":26077,"DT":"2024-03-13","Name":"MAXIFY-TRADE.COM","INN":"","ADDR":null,"Site":"maxify-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.217"},{"Id":26079,"DT":"2024-03-13","Name":"MediaHomeLife","INN":"","ADDR":null,"Site":"mediahomelife.com, mediahome.international","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-29T15:01:01.517"},{"Id":26086,"DT":"2024-03-13","Name":"SERFCOIN.CLICK","INN":"","ADDR":null,"Site":"serfcoin-click.xyz, t.me/Serfcoin_click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.37"},{"Id":26064,"DT":"2024-03-13","Name":"VTPTRADES.CC","INN":"","ADDR":null,"Site":"vtptrades.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.09"},{"Id":26073,"DT":"2024-03-13","Name":"YOURCHANCE.PRO","INN":"","ADDR":null,"Site":"yourchance.pro, t.me/YourChance2","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.17"},{"Id":26080,"DT":"2024-03-13","Name":"МОTEL, Залог, покупка, продажа","INN":"","ADDR":"346918, Ростовская область, г. Новошахтинск, ул. Базарная, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.263"},{"Id":26087,"DT":"2024-03-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПАРТНЕР\" (\"Ломбард Партнер\", \"Займы под залог в Первоуральске\")","INN":"6684040458","ADDR":"623119, Свердловская область, г. Первоуральск, ул. Вайнера, стр. 2А; \r\n623119, Свердловская область, г. Первоуральск, ул. Ленина, д. 10","Site":"pvk-lombard.vsite.pro","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.403"},{"Id":6128,"DT":"2024-03-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СС ФИНАНС\"","INN":"4632178684","ADDR":"305018, Курская область, г. Курск, ул. Энергетиков 2, д. 16, кв. 4; \r\n305018, Курская область, г. Курск, ул. Черняховского, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-07T15:03:38.513"},{"Id":26070,"DT":"2024-03-13","Name":"Срочная финансовая помощь","INN":"","ADDR":null,"Site":"dengivdolgpodraspisku.narod2.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.137"},{"Id":26043,"DT":"2024-03-12","Name":"Algoforex","INN":"","ADDR":null,"Site":"algoforex-uk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.81"},{"Id":26039,"DT":"2024-03-12","Name":"ARBITLEX.COM","INN":"","ADDR":null,"Site":"arbitlex.com, t.me/arbitlex2, t.me/arbitlex","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.777"},{"Id":26053,"DT":"2024-03-12","Name":"ARKV Rof","INN":"","ADDR":null,"Site":"arkv-rof.cc, arkvrof.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.49"},{"Id":26046,"DT":"2024-03-12","Name":"BENEFORT.ORG","INN":"","ADDR":null,"Site":"benefort.org, benefort.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.27"},{"Id":26035,"DT":"2024-03-12","Name":"CryptoGem","INN":"","ADDR":null,"Site":"cryptogem.store, t.me/CryptoGem_Internatinal","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.713"},{"Id":26055,"DT":"2024-03-12","Name":"DoublerPlusSurf","INN":"","ADDR":null,"Site":"doublerplussurf.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.917"},{"Id":26036,"DT":"2024-03-12","Name":"HCJT Group","INN":"","ADDR":null,"Site":"hcjtmarket.com, www.hcjtfx.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.73"},{"Id":26037,"DT":"2024-03-12","Name":"INVEST-WMR.TK","INN":"","ADDR":null,"Site":"pirammmida.ucoz.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.747"},{"Id":26051,"DT":"2024-03-12","Name":"Kinra Traders","INN":"","ADDR":null,"Site":"kinratraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.887"},{"Id":26031,"DT":"2024-03-12","Name":"RAIFTRADE.COM, Rcmlimited","INN":"","ADDR":null,"Site":"raiftrade.com, raiffglobalinvest.com, affproxlvlsite.info, marketxapp.com, mapketxapp.com, raiffmarket.world, rcmlimited.digital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:06.013"},{"Id":26030,"DT":"2024-03-12","Name":"SecureFourYou","INN":"","ADDR":null,"Site":"scrforyou.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.637"},{"Id":26056,"DT":"2024-03-12","Name":"SHIVAMINING.STORE","INN":"","ADDR":null,"Site":"shivamining.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.933"},{"Id":26041,"DT":"2024-03-12","Name":"SKYWALLET.PRO","INN":"","ADDR":null,"Site":"skywallet.pro, vk.com/club224868085, t.me/skywallet_off","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.793"},{"Id":26044,"DT":"2024-03-12","Name":"Tesler Money","INN":"","ADDR":null,"Site":"tjhfupunhdcmuwq.cube.ink","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.84"},{"Id":26049,"DT":"2024-03-12","Name":"TK-INVEST.PRO","INN":"","ADDR":null,"Site":"tk-invest.pro, t.me/+S7mWbvuV8xFiMDcy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.87"},{"Id":26062,"DT":"2024-03-12","Name":"Группа (сообщество) в социальной сети \"ФинДом - Кредит под залог недвижимости!\"","INN":"","ADDR":null,"Site":"vk.com/public23541000","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.95"},{"Id":26004,"DT":"2024-03-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"САМОРОДОК\"","INN":"2304075636","ADDR":"353475, Краснодарский край, г. Геленджик, ул. Сурикова, д. 68","Site":"pawnshopnugget.com","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-16T17:06:48.587"},{"Id":26034,"DT":"2024-03-12","Name":"Экономическая игра \"My Bee\"","INN":"","ADDR":null,"Site":"mybee.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-12T14:35:10.683"},{"Id":26009,"DT":"2024-03-11","Name":"A-Com ECNс","INN":"","ADDR":null,"Site":"acomecnc.com, acom-ecnc.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.38"},{"Id":26021,"DT":"2024-03-11","Name":"ElioFinance, Elio Finance","INN":"","ADDR":null,"Site":"eliofinance.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.503"},{"Id":26019,"DT":"2024-03-11","Name":"Everest Trust","INN":"","ADDR":null,"Site":"everestrust.com, everest-consultancies.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-18T14:38:06.14"},{"Id":26014,"DT":"2024-03-11","Name":"MINEGPT.ONLINE","INN":"","ADDR":null,"Site":"minegpt.online, minegpt.ru, mine-gpt.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-27T14:20:13.227"},{"Id":26029,"DT":"2024-03-11","Name":"Texttforex, TTFLFX","INN":"","ADDR":null,"Site":"texttco.net, texttco.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.597"},{"Id":26026,"DT":"2024-03-11","Name":"TONFX.COM","INN":"","ADDR":null,"Site":"tonfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.567"},{"Id":26018,"DT":"2024-03-11","Name":"VIP-MARKETSH.COM","INN":"","ADDR":null,"Site":"vip-marketsh.com, vip-marketsq.com, icmaeketss.com, pc.icemarketss.cc, icsignalsmartrading.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-12T18:24:17.89"},{"Id":26022,"DT":"2024-03-11","Name":"Группа (сообщество) в социальной сети \"Деньги под ПТС и Автоломбард | Нижний Новгород\"","INN":"","ADDR":null,"Site":"vk.com/public141629961","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.52"},{"Id":26011,"DT":"2024-03-11","Name":"Группа (сообщество) в социальной сети \"Займы под залог недвижимости! Туймазы\"","INN":"","ADDR":null,"Site":"vk.com/public147396934","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.41"},{"Id":26027,"DT":"2024-03-11","Name":"Группа (сообщество) в социальной сети \"ООО \"Гилдэшка\"","INN":"","ADDR":null,"Site":"vk.com/public183309676","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.583"},{"Id":26023,"DT":"2024-03-11","Name":"Группа (сообщество) в социальной сети \"СРОЧНО Деньги под ПТС\"","INN":"","ADDR":null,"Site":"vk.com/public200775157","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.537"},{"Id":26024,"DT":"2024-03-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АННА\" (ООО \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ПУЛЬС-КРЕДИТ\")","INN":"2360011178","ADDR":"352080, Краснодарский край, станица Крыловская, ул. Орджоникидзе, д. 6, к. 2","Site":"puls-kredit-vse.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.55"},{"Id":26020,"DT":"2024-03-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЗОЛОТАЯ РЫБКА\"","INN":"6950199530","ADDR":"170033, Тверская область, г. Тверь, ул. Фадеева, д. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-04T17:21:17.297"},{"Id":26012,"DT":"2024-03-11","Name":"Экономическая игра \"LANDCRUZER\"","INN":"","ADDR":null,"Site":"landcruzer.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.427"},{"Id":25974,"DT":"2024-03-07","Name":"AurumTerrax, Aurum Terrax","INN":"","ADDR":null,"Site":"aurumterrax.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.81"},{"Id":25984,"DT":"2024-03-07","Name":"BTWR Web","INN":"","ADDR":null,"Site":"btwrweb.com, btwr-web.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.9"},{"Id":25973,"DT":"2024-03-07","Name":"GLOBALTRADERS.PRO","INN":"","ADDR":null,"Site":"globaltraders.pro, vk.com/club150856451, t.me/GLOBALTRADERSFUNDINGLTD, t.me/Global_Traders_partners, globaltraders.xyz, globaltraders.broker","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.73"},{"Id":25983,"DT":"2024-03-07","Name":"MeloWatr","INN":"","ADDR":null,"Site":"melowatr.com, melo-watr.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.887"},{"Id":25996,"DT":"2024-03-07","Name":"ROCKETSPASE.PRO","INN":"","ADDR":null,"Site":"e92734fc.bget.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.917"},{"Id":25979,"DT":"2024-03-07","Name":"Teff-Export","INN":"","ADDR":null,"Site":"teffexport.com, teff-export.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.857"},{"Id":25972,"DT":"2024-03-07","Name":"Группа (сообщество) в социальной сети \"Комиссионка Нытва\"","INN":"","ADDR":null,"Site":"vk.com/public171214051","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.777"},{"Id":26003,"DT":"2024-03-07","Name":"ИМПРИЗ деньги","INN":"","ADDR":null,"Site":"impriz.usluga.me, vk.com/club224773638, www.impriz.usluga.me","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.963"},{"Id":25975,"DT":"2024-03-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД КВАРТЕТ\"","INN":"2223577003","ADDR":"656066, Алтайский край, г. Барнаул, ул. Новгородская, д. 20, кв. 97; \r\n656010, Алтайский край, г. Барнаул, ул. Петра Сухова, д. 46","Site":"vk.com/id230066253","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.823"},{"Id":25970,"DT":"2024-03-07","Name":"Экономическая игра \"CREEPS\"","INN":"","ADDR":null,"Site":"creeps.games, t.me/creeps_chat, t.me/creeps_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.747"},{"Id":25981,"DT":"2024-03-07","Name":"Экономическая игра \"DRAGON-GAMES\"","INN":"","ADDR":null,"Site":"dragon-games.pro, dragon-games.online, best-dragon.fun, dragon-games.fun, dragon-game.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:14.887"},{"Id":26002,"DT":"2024-03-07","Name":"Экономическая игра \"Jurassic Park\"","INN":"","ADDR":null,"Site":"jurassic-park.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.95"},{"Id":25971,"DT":"2024-03-07","Name":"Экономическая игра \"WATEMAID\"","INN":"","ADDR":null,"Site":"watemaid.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.76"},{"Id":25940,"DT":"2024-03-06","Name":"ALDERFINANCE.COM","INN":"","ADDR":null,"Site":"alderfinance.com, web.trading-fxnest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.383"},{"Id":25938,"DT":"2024-03-06","Name":"BERSTAKE.COM","INN":"","ADDR":null,"Site":"berstake.com, t.me/berstake_com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.367"},{"Id":25961,"DT":"2024-03-06","Name":"BUXLAND.RU","INN":"","ADDR":null,"Site":"buxland.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.603"},{"Id":25956,"DT":"2024-03-06","Name":"C TRON","INN":"","ADDR":null,"Site":"c-tron.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.54"},{"Id":25952,"DT":"2024-03-06","Name":"FX-CAPITALINDEX","INN":"","ADDR":null,"Site":"fx-capitalindex.co.uk, www.fx-capitalindex.co.uk","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.493"},{"Id":25953,"DT":"2024-03-06","Name":"GOLDBERI","INN":"","ADDR":null,"Site":"goldberi.org, t.me/goldberiofficialchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.51"},{"Id":25964,"DT":"2024-03-06","Name":"LAPAIDO","INN":"","ADDR":null,"Site":"lapaido.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.65"},{"Id":25945,"DT":"2024-03-06","Name":"MinePool","INN":"","ADDR":null,"Site":"minepool.tech, t.me/MIne_Pol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.413"},{"Id":25950,"DT":"2024-03-06","Name":"MININGCLUB","INN":"","ADDR":null,"Site":"miningclub.site, miningclub.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:08.03"},{"Id":25947,"DT":"2024-03-06","Name":"PIPSPRIMEFX.COM","INN":"","ADDR":null,"Site":"pipsprimefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.447"},{"Id":25948,"DT":"2024-03-06","Name":"SDSTBF, SDS-tbf","INN":"","ADDR":null,"Site":"sdstbf.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.46"},{"Id":25955,"DT":"2024-03-06","Name":"Telegram-каналы (группы, блоги) \"rublev_investor\", \"rublevinvestorс\"","INN":"","ADDR":null,"Site":"t.me/rublev_investor, telegra.ph/Oficialnye-pravila-proekta-Evgeniya-Rublyova-02-05, t.me/rublevinvestor, t.me/+FMZH9DOHB8JhOTJk, t.me/rublevinvestorr, telegra.ph/Rublyov-Evgenij--Pravila-proekta-03-13, t.me/rublevinvest, t.me/rublevinvesting, telegra.ph/EVGENIJ-RUBLYOV-USLOVIYA-I-PRAVILA-PROEKTA-07-13, t.me/+pr_urUTEG3s5M2Q0, t.me/+Y3qyNxfLjmw4YTI8, telegra.ph/EVGENIJ-RUBLYOV--USLOVIYA-I-PRAVILA-PROEKTA-08-16, t.me/+b9AvbCPRspk2NTA0, t.me/rublev_investing, t.me/ev_rublev","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-01T17:28:31.823"},{"Id":25963,"DT":"2024-03-06","Name":"TRADEXO.CC","INN":"","ADDR":null,"Site":"tradexo.cc, t.me/tradexo_chatt, t.me/tradexo_supp","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.633"},{"Id":25943,"DT":"2024-03-06","Name":"TronBull, Tron Bull","INN":"","ADDR":null,"Site":"tronbull.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.4"},{"Id":25946,"DT":"2024-03-06","Name":"Ломбард","INN":"","ADDR":"652840, Кемеровская область - Кузбасс, г. Мыски, ул. Пушкина, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.43"},{"Id":17967,"DT":"2024-03-06","Name":"Магазин Ювелирных изделий Магия Золота","INN":"","ADDR":"652849, Кемеровская область - Кузбасс, г. Мыски, ул. Первомайская, д. 12 ","Site":"vk.com/id768605257","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.337"},{"Id":25957,"DT":"2024-03-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИМПЕРИУМ\" (ЭКСПРЕСС ЗАЙМЫ)","INN":"2511086361","ADDR":"692519, Приморский край, г. Уссурийск, ул. Ленинградская, д. 27А, каб. 101","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.557"},{"Id":25968,"DT":"2024-03-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"АЛМАЗ\"","INN":"0105057572","ADDR":"385008, Республика Адыгея (Адыгея), г. Майкоп, ул. Чкалова, д. 80, кв. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.183"},{"Id":14693,"DT":"2024-03-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 30 КАРАТ\"","INN":"5074073299","ADDR":"142110, Московская область, г. Подольск, ул. Маштакова, д. 12, пом. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.32"},{"Id":25969,"DT":"2024-03-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДАМ ДЕНЕГ ВЗАЙМЫ\"","INN":"3457011046","ADDR":"403140, Волгоградская область, с.п. Петровское, х. Петровский, ул. Пушкина, д. 29","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.21"},{"Id":25959,"DT":"2024-03-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЕТЕРБУРГСКИЙ ЛОМБАРД\"","INN":"7820047601","ADDR":"190031, г. Санкт-Петербург, ул. Ефимова, д. 1/4, лит. А, пом. 31-Н, оф. 5","Site":"vk.com/club35263884, www.avito.ru/user/f37a0ecf44db973421c2c5405564bddc/profile/all?id=3729620501&src=item&page_from=from_item_card&iid=3729620501&sellerId=f37a0ecf44db973421c2c5405564bddc","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-04-15T17:02:03.637"},{"Id":24060,"DT":"2024-03-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РЕСУРС ТРЕЙД\"","INN":"7716965267","ADDR":"109390, г. Москва, ул. Чистова, д. 6а, пом. 2/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.353"},{"Id":25967,"DT":"2024-03-06","Name":"Оценка-прием золота-техники, GOLD ЮВЕЛИРНЫЙ САЛОН","INN":"","ADDR":"427974, Удмуртская Республика, г. Сарапул, ул. Азина, д. 60; \r\n427968, Удмуртская Республика, г. Сарапул, ул. 20 лет Победы, д. 17; \r\n427964, Удмуртская Республика, г. Сарапул, ул. Озерная, д. 20; \r\n452680, Республика Башкортостан, г. Нефтекамск, ул. Парковая, д. 6; \r\n426076, Удмуртская Республика, г. Ижевск, ул. Пушкинская, д. 246;\r\n \r\n425578, Республика Татарстан, г. Нижнекамск, проспект Химиков, д. 22В; \r\n423571, Республика Татарстан, г. Нижнекамск, проспект Мира, д. 48; \r\n423575, Республика Татарстан, г. Нижнекамск, проспект Строителей, д. 32;\r\n \r\n427621, Удмуртская Республика, г. Глазов, ул. Первомайская, д. 41; \r\n617760, Пермский край, г. Чайковский, ул. Карла Маркса, д. 24; 422981, Республика Татарстан, г. Чистополь, ул. Энгельса, д. 119","Site":"vk.com/club151622445","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-21T16:39:50.353"},{"Id":25962,"DT":"2024-03-06","Name":"Экономическая игра \"Angrys Birds\", \"Angry Birds\"","INN":"","ADDR":null,"Site":"angrysbirds.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.617"},{"Id":25926,"DT":"2024-03-05","Name":"ALLSTATEVERTEX.COM","INN":"","ADDR":null,"Site":"allstatevertex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.683"},{"Id":25933,"DT":"2024-03-05","Name":"Filp ARX","INN":"","ADDR":null,"Site":"filparx.net, flip-arx.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.823"},{"Id":25935,"DT":"2024-03-05","Name":"FUNDIFY.SBS","INN":"","ADDR":null,"Site":"fundify.sbs, t.me/FundifySBS","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.87"},{"Id":25928,"DT":"2024-03-05","Name":"Harill Tech","INN":"","ADDR":null,"Site":"harilltech.com, harill-tech.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.713"},{"Id":25931,"DT":"2024-03-05","Name":"REABI.FUN","INN":"","ADDR":null,"Site":"reabi.fun, t.me/reabichat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.777"},{"Id":25929,"DT":"2024-03-05","Name":"RISECAPITAL.ORG","INN":"","ADDR":null,"Site":"risecapital.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.747"},{"Id":25932,"DT":"2024-03-05","Name":"SQR-PSY, SQR PSY","INN":"","ADDR":null,"Site":"sqrpsy.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.793"},{"Id":25936,"DT":"2024-03-05","Name":"Telegram-канал (группа, блог) \"ATOM INVEST\"","INN":"","ADDR":null,"Site":"t.me/atom_invest_bot, t.me/atom_invest_reviews, t.me/atom_invest_forum, t.me/atom_invest_manager","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.887"},{"Id":25930,"DT":"2024-03-05","Name":"TESLATRADINGPLATFORM.COM","INN":"","ADDR":null,"Site":"teslatradingplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.76"},{"Id":25925,"DT":"2024-03-05","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Деньги-Под-Залог Всего\"","INN":"","ADDR":null,"Site":"vk.com/id848772068","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.667"},{"Id":25927,"DT":"2024-03-05","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Займ от частного лица\"","INN":"","ADDR":null,"Site":"ok.ru/profile/592310966991","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.7"},{"Id":25934,"DT":"2024-03-05","Name":"Экономическая игра \"Fatoria\"\r\n","INN":"","ADDR":null,"Site":"fatoria.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.84"},{"Id":25914,"DT":"2024-03-04","Name":"AGSINV.COM","INN":"","ADDR":null,"Site":"agsinv.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.51"},{"Id":25911,"DT":"2024-03-04","Name":"Alacom Corporation","INN":"","ADDR":null,"Site":"alacommcorp.com, alacomm.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.463"},{"Id":25910,"DT":"2024-03-04","Name":"Alphahedge Holdings","INN":"","ADDR":null,"Site":"alphahedge-holdings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.45"},{"Id":25920,"DT":"2024-03-04","Name":"Apate Cyprus Estate","INN":"","ADDR":null,"Site":"apatecyprusestate.com, t.me/ApateCyprusSupport","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.59"},{"Id":25912,"DT":"2024-03-04","Name":"CRYPTASAP","INN":"","ADDR":null,"Site":"cryptasap.com, t.me/cryptasap_partners, t.me/cryptasapOfficial, vk.com/club223363994, cryptasap.org, vk.com/club225253995","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:46.247"},{"Id":25900,"DT":"2024-03-04","Name":"ERC Broker, ErcBroker","INN":"","ADDR":null,"Site":"ercbroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.31"},{"Id":25906,"DT":"2024-03-04","Name":"GoldenLion","INN":"","ADDR":null,"Site":"golden-lion.cc, t.me/goldenlion_chat, t.me/goldenlion_news, t.me/goldenlion_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.387"},{"Id":25915,"DT":"2024-03-04","Name":"Jartina-X","INN":"","ADDR":null,"Site":"jartinax.com, jartina-x.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.527"},{"Id":25917,"DT":"2024-03-04","Name":"KINGSMANS.NET","INN":"","ADDR":null,"Site":"kingsmans.net, user.member-hub.net, wt.member-hub.net, kingsmans.org, user.member-hub.co, wt.memberhub.pro, memberhub.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.573"},{"Id":25919,"DT":"2024-03-04","Name":"MARVEL-MONEY","INN":"","ADDR":null,"Site":"marvel-money.ru, t.me/marvelqqqqq","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.573"},{"Id":25899,"DT":"2024-03-04","Name":"Mind Vise","INN":"","ADDR":null,"Site":"mind-vise.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.293"},{"Id":25907,"DT":"2024-03-04","Name":"MutualPot","INN":"","ADDR":null,"Site":"mutualpot.com, t.me/mutualpot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.4"},{"Id":25908,"DT":"2024-03-04","Name":"SPEED-COINS.ONLINE","INN":"","ADDR":null,"Site":"speed-coins.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.417"},{"Id":25897,"DT":"2024-03-04","Name":"XPOFINANCE","INN":"","ADDR":null,"Site":"xpofinance.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.26"},{"Id":25902,"DT":"2024-03-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВЫБОР\" (Мастер займ комиссионный Магазин, Ломбард Мастер Займ)","INN":"0278924887","ADDR":"450052, Республика Башкортостан, г. Уфа, ул. Мустая Карима, д. 43; \r\n450001, Республика Башкортостан, г. Уфа, проспект Октября, д. 14; \r\n450049, Республика Башкортостан, г. Уфа, ул. Баязита Бикбая, д. 27; \r\n450019, Республика Башкортостан, г. Уфа, ул. Благоварская, д. 4, к. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.34"},{"Id":24281,"DT":"2024-03-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОМПАНЬОН ЛИЗИНГ\"(Трейд ин Выкуп)","INN":"5260490571","ADDR":"603163, Нижегородская область, г. Нижний Новгород, ул. Бринского, д. 8, пом. 5; \r\n603163, Нижегородская область, г. Нижний Новгород, ул. Бринского, д. 8А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-17T12:57:04.56"},{"Id":16270,"DT":"2024-03-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЗАЛОГ-ИНВЕСТ\"","INN":"4500001391","ADDR":"641870, Курганская область, г. Шадринск, ул. Октябрьская, д. 86, стр. 1, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.23"},{"Id":25903,"DT":"2024-03-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД РАССВЕТ\"","INN":"9724158207","ADDR":"115201, г. Москва, ул. Котляковская, д. 3, стр. 13, пом. 2А/1/3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-05T17:04:47.47"},{"Id":25913,"DT":"2024-03-04","Name":"Скупка Ремонт Продажа Tele47","INN":"","ADDR":"188230, Ленинградская область, г. Луга, проспект Урицкого, д. 51","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.497"},{"Id":25921,"DT":"2024-03-04","Name":"Экономическая игра \"CatsGame\", \"Cats Game\"","INN":"","ADDR":null,"Site":"catsgame.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.603"},{"Id":25901,"DT":"2024-03-04","Name":"Экономическая игра \"MARIO\", \"Mario-Game\"","INN":"","ADDR":null,"Site":"mario-game.site, mario-game.fun, t.me/mariogamechat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-04T16:39:01.337"},{"Id":25916,"DT":"2024-03-04","Name":"Экономическая игра \"PALMACLUB\"","INN":"","ADDR":null,"Site":"fermafarm.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.543"},{"Id":25909,"DT":"2024-03-04","Name":"Экономическая игра \"Slotline\"","INN":"","ADDR":null,"Site":"slotline.space, t.me/slotline_spac","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.433"},{"Id":25905,"DT":"2024-03-04","Name":"Экономическая игра \"TGPORT.RU\", \"TGPORT\"","INN":"","ADDR":null,"Site":"tgport.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.37"},{"Id":25898,"DT":"2024-03-04","Name":"Экономическая игра \"The Witcher\"","INN":"","ADDR":null,"Site":"the-witcher.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.277"},{"Id":25871,"DT":"2024-03-01","Name":"AMIR.CX","INN":"","ADDR":null,"Site":"amir.cx, vk.com/club224666809, t.me/amir_channel_off, vk.com/id848725456, vk.com/id456396487, amir.nz, vk.com/id852585273, vk.com/public137128168, vk.com/id423883916, vk.com/id62544076, vk.com/id546166393, vk.com/club153287307, vk.com/id552909582, vk.com/club206221766, vk.com/id153260601, vk.com/club224028182, vk.com/club73076409, vk.com/club110619995, vk.com/club100655967, vk.com/club196660680, vk.com/club82180869, vk.com/wall-139677327_2464724, vk.com/id675275197, vk.com/wall-56333913_165198","Sign":"Признаки «финансовой пирамиды»","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:17.23"},{"Id":25883,"DT":"2024-03-01","Name":"ASCENDGLOBAL.CC","INN":"","ADDR":null,"Site":"ascendglobal.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.537"},{"Id":25888,"DT":"2024-03-01","Name":"ATM2024.ORG","INN":"","ADDR":null,"Site":"atm2024.org, t.me/social_ATM_news, t.me/social_ATM, atm2024.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.653"},{"Id":25891,"DT":"2024-03-01","Name":"COWBOYSMONEY","INN":"","ADDR":null,"Site":"cowboys-money.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.647"},{"Id":25896,"DT":"2024-03-01","Name":"CRYPTO-ARBITRAGE.BIZ","INN":"","ADDR":null,"Site":"crypto-arbitrage.biz, t.me/mgmecat, t.me/slavyanftor777, t.me/+PkO53FvFOoo3NTNi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.723"},{"Id":25878,"DT":"2024-03-01","Name":"DTX-MARKETS.COM","INN":"","ADDR":null,"Site":"dtx-markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.473"},{"Id":25874,"DT":"2024-03-01","Name":"FEY-INVEST.COM","INN":"","ADDR":null,"Site":"fey-invest.com, t.me/fey_support_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.427"},{"Id":25873,"DT":"2024-03-01","Name":"FINANCE ADVICE HELPLINE","INN":"","ADDR":null,"Site":"fin-advice.pro, online-platform.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.41"},{"Id":25880,"DT":"2024-03-01","Name":"FOI-yte","INN":"","ADDR":null,"Site":"foiyte.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.507"},{"Id":25889,"DT":"2024-03-01","Name":"GETPROFIT.COM.RU","INN":"","ADDR":null,"Site":"getprofit.com.ru, getprofit.org.ru, www.getprofit.org.ru, vk.com/club225283922","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:57.597"},{"Id":25893,"DT":"2024-03-01","Name":"MEXO Finance","INN":"","ADDR":null,"Site":"mexo-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.693"},{"Id":25877,"DT":"2024-03-01","Name":"WHITE-CHRYSTAL.COM","INN":"","ADDR":null,"Site":"white-chrystal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.46"},{"Id":25879,"DT":"2024-03-01","Name":"Интернет-проект \"ForexInvest\"","INN":"","ADDR":null,"Site":"forexinvest.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.49"},{"Id":25876,"DT":"2024-03-01","Name":"Интернет-проект \"Pokemon GO\"","INN":"","ADDR":null,"Site":"eurohits.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.443"},{"Id":25887,"DT":"2024-03-01","Name":"Интернет-проект \"ОСТРОВ СОКРОВИЩ\"","INN":"","ADDR":null,"Site":"investostrov.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.583"},{"Id":25892,"DT":"2024-03-01","Name":"Экономическая игра \"BIOSHOCK\"","INN":"","ADDR":null,"Site":"bioshock.uno","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.66"},{"Id":25885,"DT":"2024-03-01","Name":"Экономическая игра \"ELECTRONIK.IN\"","INN":"","ADDR":null,"Site":"electronik.in, t.me/electronikin, t.me/azamatalen","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.55"},{"Id":25886,"DT":"2024-03-01","Name":"Экономическая игра \"FIOLETO\"","INN":"","ADDR":null,"Site":"fioleto.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.567"},{"Id":25894,"DT":"2024-03-01","Name":"Экономическая игра \"MONEY-TROPIC\", \"MoneyTropic\"","INN":"","ADDR":null,"Site":"money-tropic.tech, t.me/moneytropics","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.71"},{"Id":25864,"DT":"2024-02-29","Name":"AUVENTURE.COM","INN":"","ADDR":null,"Site":"auventure.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:13:59.7"},{"Id":25865,"DT":"2024-02-29","Name":"CASHMONEY","INN":"","ADDR":null,"Site":"cash-money.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:13:59.7"},{"Id":25866,"DT":"2024-02-29","Name":"IOMI.TRADE","INN":"","ADDR":null,"Site":"iomi.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:13:59.713"},{"Id":24859,"DT":"2024-02-29","Name":"MODERA investment broker","INN":"","ADDR":null,"Site":"moderatrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:13:59.667"},{"Id":24860,"DT":"2024-02-29","Name":"OFFERDEPARTMENT.PRO","INN":"","ADDR":null,"Site":"offerdepartment.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:13:59.683"},{"Id":25867,"DT":"2024-02-29","Name":"TRC20.CC","INN":"","ADDR":null,"Site":"trc20.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:13:59.713"},{"Id":25868,"DT":"2024-02-29","Name":"ZONGCAP.COM","INN":"","ADDR":null,"Site":"zongcap.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:13:59.713"},{"Id":12963,"DT":"2024-02-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГОВАЯ КОМПАНИЯ \"АВРОРА\"","INN":"7810937524","ADDR":"196006, г. Санкт-Петербург, ул. Коли Томчака, д. 24, литера А, помещ. 1-Н, офис 5-1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:05.873"},{"Id":17207,"DT":"2024-02-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНЛАЙН\"","INN":"7804684064","ADDR":"195197, г. Санкт-Петербург, проспект Полюстровский, д. 59, лит. Ф, пом./оф. 1-Н/214АБ","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:13:59.667"},{"Id":25863,"DT":"2024-02-29","Name":"Экономическая игра \"FLASH ALEX. Игра EXPORTER\"","INN":"","ADDR":null,"Site":"flash-alex.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:13:59.683"},{"Id":24851,"DT":"2024-02-28","Name":"AIRSOLUTIONS.CLUB","INN":"","ADDR":null,"Site":"airsolutions.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.913"},{"Id":24844,"DT":"2024-02-28","Name":"Ariol Forex Trading","INN":"","ADDR":null,"Site":"ariolinv.club, trade.markettechleaders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.867"},{"Id":24850,"DT":"2024-02-28","Name":"A-Rodo Nent","INN":"","ADDR":null,"Site":"a-rodo.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.17"},{"Id":24841,"DT":"2024-02-28","Name":"BinExpert, Bin Expert","INN":"","ADDR":null,"Site":"binexpert.net, binexpert.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.85"},{"Id":24835,"DT":"2024-02-28","Name":"BIT2MONEY.RU","INN":"","ADDR":null,"Site":"bit2money.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.82"},{"Id":24842,"DT":"2024-02-28","Name":"Blaq T.U.X.","INN":"","ADDR":null,"Site":"blaqtux.org, blaq-tux.info, bl-tux.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:21.49"},{"Id":24857,"DT":"2024-02-28","Name":"CNPC Capital","INN":"","ADDR":null,"Site":"cnpc-capital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.943"},{"Id":24856,"DT":"2024-02-28","Name":"EXANGO.ORG","INN":"","ADDR":null,"Site":"exango.org, globalx.company","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.927"},{"Id":24858,"DT":"2024-02-28","Name":"Fastbrokersolutions","INN":"","ADDR":null,"Site":"fastbrokersolutions.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.943"},{"Id":24840,"DT":"2024-02-28","Name":"INVEST LWT, INVEST-LWT","INN":"","ADDR":null,"Site":"demo130.site-market.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.85"},{"Id":24847,"DT":"2024-02-28","Name":"PROFIT-TOP","INN":"","ADDR":null,"Site":"profit-top.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.897"},{"Id":24838,"DT":"2024-02-28","Name":"RUB MINERS","INN":"","ADDR":null,"Site":"rubminers.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.82"},{"Id":24839,"DT":"2024-02-28","Name":"Sangos Tech","INN":"","ADDR":null,"Site":"sangostech.com, sangos-tech.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.833"},{"Id":24849,"DT":"2024-02-28","Name":"TRADE-PRO.IO","INN":"","ADDR":null,"Site":"trade-pro.io, user.trade-pro.tech, wt.trade-pro.tech","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.897"},{"Id":24846,"DT":"2024-02-28","Name":"Комиссионный магазин \"МОЖЕТ НАДО\" (залог, скупка)","INN":"","ADDR":"414040, Астраханская область, г. Астрахань, ул. Савушкина, д. 46, отд. 30","Site":"vk.com/public215428397","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.88"},{"Id":24826,"DT":"2024-02-27","Name":"14 КАРАТ","INN":"","ADDR":"153002, Ивановская область, г. Иваново, проспект Ленина, д. 88","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.647"},{"Id":24820,"DT":"2024-02-27","Name":"Acos WFL","INN":"","ADDR":null,"Site":"acoswfl.org, acos-wfl.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.617"},{"Id":24833,"DT":"2024-02-27","Name":"ADMIRALFX.PRO","INN":"","ADDR":null,"Site":"admiralfx.pro, trade.admiral-platform.icu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.677"},{"Id":24808,"DT":"2024-02-27","Name":"Avisu","INN":"","ADDR":null,"Site":"avisuninc.com, avisun-inc.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.583"},{"Id":24806,"DT":"2024-02-27","Name":"BITLINK.CLUB","INN":"","ADDR":null,"Site":"bitlink.club","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.583"},{"Id":24831,"DT":"2024-02-27","Name":"ERAUSDT.COM","INN":"","ADDR":null,"Site":"erausdt.com, t.me/erausdtchat, t.me/erausdtbot, t.me/erausdtnews, t.me/PersonalManagerERAUSDT, t.me/erausdt_sup","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.677"},{"Id":24801,"DT":"2024-02-27","Name":"FIKUS.LIFE","INN":"","ADDR":null,"Site":"fikus.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.57"},{"Id":24815,"DT":"2024-02-27","Name":"Fin-expert","INN":"","ADDR":null,"Site":"fin-expert.org, webtbb.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.617"},{"Id":24828,"DT":"2024-02-27","Name":"HELVETICORE.CAPITAL","INN":"","ADDR":null,"Site":"helveticore.capital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.647"},{"Id":24817,"DT":"2024-02-27","Name":"NORTHGLEN","INN":"","ADDR":null,"Site":"northgleninvestmentslimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.617"},{"Id":24798,"DT":"2024-02-27","Name":"RUBROKER.COM","INN":"","ADDR":null,"Site":"rubroker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.553"},{"Id":24809,"DT":"2024-02-27","Name":"Smtrx","INN":"","ADDR":null,"Site":"smtrx.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.6"},{"Id":24796,"DT":"2024-02-27","Name":"STARBOARDCAPITALSA.COM","INN":"","ADDR":null,"Site":"starboardcapitalsa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.537"},{"Id":24810,"DT":"2024-02-27","Name":"STARTRADER.CC","INN":"","ADDR":null,"Site":"startrader.cc, trader.firsttradefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.6"},{"Id":24800,"DT":"2024-02-27","Name":"Stockitmarket","INN":"","ADDR":null,"Site":"stockitmarket.company","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.57"},{"Id":24821,"DT":"2024-02-27","Name":"Sumelany","INN":"","ADDR":null,"Site":"sumelany.com, sume-lany.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.63"},{"Id":24751,"DT":"2024-02-27","Name":"SV Invest, SVInvest","INN":"","ADDR":null,"Site":"warpointevent.ru, t.me/joinchat/gvmv21n1gm85mza0","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.537"},{"Id":24819,"DT":"2024-02-27","Name":"Trade Smart Group","INN":"","ADDR":null,"Site":"tradesmartgroup.tilda.ws","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.617"},{"Id":24799,"DT":"2024-02-27","Name":"WHITEDEPOSIT.COM","INN":"","ADDR":null,"Site":"whitedeposit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.553"},{"Id":24805,"DT":"2024-02-27","Name":"WSETrading","INN":"","ADDR":null,"Site":"wse-trading.com, user.wse-trading.club","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.583"},{"Id":24829,"DT":"2024-02-27","Name":"xChief Ltd","INN":"","ADDR":null,"Site":"xchief.com, xchief-vip.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:46.23"},{"Id":24822,"DT":"2024-02-27","Name":"Ylehub FX","INN":"","ADDR":null,"Site":"www.ylehub.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.63"},{"Id":24804,"DT":"2024-02-27","Name":"ZENITHIN.BIZ","INN":"","ADDR":null,"Site":"zenithin.biz, zenith.bargains","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:57.563"},{"Id":24814,"DT":"2024-02-27","Name":"ZONA-MONEY.RU","INN":"","ADDR":null,"Site":"zona-money.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.617"},{"Id":24812,"DT":"2024-02-27","Name":"АВТОСДЕЛКА39.РФ","INN":"","ADDR":null,"Site":"автосделка39.рф/avtolombard","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.6"},{"Id":19245,"DT":"2024-02-27","Name":"ГАРАНТ-ЗОЛОТО","INN":"","ADDR":"300041, Тульская область, г. Тула, проспект Красноармейский, д. 48; 300041, Тульская область, г. Тула, ул. Менделеевская, д. 2/8","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.537"},{"Id":24823,"DT":"2024-02-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД\"","INN":"2222899350","ADDR":"656006, Алтайский край, г. Барнаул, ул. Балтийская, д. 13, пом./каб. Н-4/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-07-01T17:01:44.803"},{"Id":24811,"DT":"2024-02-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 24\"","INN":"2464160470","ADDR":"660043, Красноярский край, г. Красноярск, ул. Мужества, зд. 31/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.6"},{"Id":24830,"DT":"2024-02-27","Name":"Старый город комиссионный магазин, Ломбард-Лавандос","INN":"","ADDR":"445041, Самарская область, г. Тольятти, ул. Железнодорожная, д. 23; 445019, Самарская область, г. Тольятти, ул. Ленина, д. 81; 445035, Самарская область, г. Тольятти, ул. Мира, д. 152","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.663"},{"Id":24827,"DT":"2024-02-27","Name":"Экономическая игра \"Alegroera\", \"Era Alegro\"","INN":"","ADDR":null,"Site":"alegroera.online, t.me/pragnoziii, alegroero.online, vk.com/id751935259","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:44.813"},{"Id":24803,"DT":"2024-02-27","Name":"Экономическая игра \"HISTON.PRO\", \"Histons\"","INN":"","ADDR":null,"Site":"histon.pro, histons.co, histon.fun, vk.com/id692105759, vk.com/id739855064, t.me/pirofaer, t.me/Profaer, histon.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.477"},{"Id":24791,"DT":"2024-02-26","Name":"AGAINLUXE","INN":"","ADDR":null,"Site":"againluxe.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.38"},{"Id":24768,"DT":"2024-02-26","Name":"ALFACAPITALS.CO","INN":"","ADDR":null,"Site":"alfacapitals.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.32"},{"Id":24775,"DT":"2024-02-26","Name":"ALTPAYLTDFX.COM","INN":"","ADDR":null,"Site":"altpayltdfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.35"},{"Id":24784,"DT":"2024-02-26","Name":"ArbiTrade's Ecosystem","INN":"","ADDR":null,"Site":"t.me/ArbiTradeOficcial, arbitrade-ecosystem.com, invest-hub.online, quackcoin.com, t.me/FinMatrixBot, t.me/DreamArbiTradeBot, t.me/arbitradechat1, t.me/arbitrreg, t.me/finmatrix_group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.87"},{"Id":24792,"DT":"2024-02-26","Name":"BWCMARKETS, BWCmarkets","INN":"","ADDR":null,"Site":"bwcmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.38"},{"Id":24773,"DT":"2024-02-26","Name":"CASH LEGEND","INN":"","ADDR":null,"Site":"cash-legend.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.333"},{"Id":24788,"DT":"2024-02-26","Name":"Dellios","INN":"","ADDR":null,"Site":"dellios.ru, t.me/DellioSru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.367"},{"Id":24787,"DT":"2024-02-26","Name":"EASYSURF.CLICK","INN":"","ADDR":null,"Site":"easysurf.click, t.me/easy_surf","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.367"},{"Id":24789,"DT":"2024-02-26","Name":"IntelTrade Citi, Globalquantumfinance, Beprimefx","INN":"","ADDR":null,"Site":"inteltradeciti.org, globalquantumfinance.com, gxgfxmarkets.com, beprimefx.gxg.app, beprimefx.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:45.92"},{"Id":24778,"DT":"2024-02-26","Name":"INVESTORSCAPITAL.CO","INN":"","ADDR":null,"Site":"investorscapital.co, weco-festgeld.info, t.me/investorscapitalinfo_bot, investorscapital.site, investorscapital.online, investorscapital.me","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.55"},{"Id":24776,"DT":"2024-02-26","Name":"Luv Leeco","INN":"","ADDR":null,"Site":"luvleeco.com, luv-leeco.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.35"},{"Id":24786,"DT":"2024-02-26","Name":"PIXEL-86.COM","INN":"","ADDR":null,"Site":"pixel-86.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.367"},{"Id":24782,"DT":"2024-02-26","Name":"Prosperity Advisers","INN":"","ADDR":null,"Site":"prosperity-solution.com, prosperityadvisers-platform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.35"},{"Id":24769,"DT":"2024-02-26","Name":"PVL Traders","INN":"","ADDR":null,"Site":"pvltraders.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.333"},{"Id":24766,"DT":"2024-02-26","Name":"RMB-CAPITAL.COM","INN":"","ADDR":null,"Site":"rmb-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.32"},{"Id":24767,"DT":"2024-02-26","Name":"SUPERZ, SUPER-Z","INN":"","ADDR":null,"Site":"super-z.ltd, t.me/SuperZ_Limited","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.32"},{"Id":24795,"DT":"2024-02-26","Name":"VIKUPCHASOV.RU","INN":"","ADDR":null,"Site":"vikupchasov.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.413"},{"Id":24770,"DT":"2024-02-26","Name":"Группа в социальной сети \"Электронный Полис ОСАГО по всей России\"","INN":"","ADDR":null,"Site":"vk.com/wall-176778398_73868, vk.com/club224710672","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.333"},{"Id":24790,"DT":"2024-02-26","Name":"Комиссионный магазин \"Экспертная Оценка\", КМ \"Экспертная Оценка\"","INN":"","ADDR":"354065, Краснодарский край, г. Сочи, ул. Гагарина, д. 27","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.38"},{"Id":24794,"DT":"2024-02-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МКК ЛИГА-ИНВЕСТ\"","INN":"0255024230","ADDR":"452020, Республика Башкортостан, с. Аксаково, ул. Первомайская, д. 35","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.413"},{"Id":24774,"DT":"2024-02-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЮГ- СТРОЙСЕРВИС\" (ЛОМБАРД ювелирная мастерская)","INN":"2301060279","ADDR":"353440, Краснодарский край, г. Анапа,  ул. Советская, д. 128; \r\n353454, Краснодарский край, г. Анапа, ул. Ленина, д. 154; ","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.563"},{"Id":24793,"DT":"2024-02-26","Name":"ПАРКОВКА АВТО ЛОМБАРД","INN":"","ADDR":"680003, Хабаровский край, г. Хабаровск, ул. Суворова, д. 25/6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.397"},{"Id":24783,"DT":"2024-02-26","Name":"Экономическая игра \"Dragonss\", \"DRAGON-EGGS\"","INN":"","ADDR":null,"Site":"dragonss.ru, i90989sk.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.35"},{"Id":24785,"DT":"2024-02-26","Name":"Экономическая игра \"RichBirds.ru\"","INN":"","ADDR":null,"Site":"richbirds.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.367"},{"Id":24734,"DT":"2024-02-22","Name":"CopiCash","INN":"","ADDR":null,"Site":"copicash.com.ru, t.me/ROSTFININVEST, copicash.spb.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.507"},{"Id":24760,"DT":"2024-02-22","Name":"CRYPTOMIX, CRYPTOMIX LIMITED","INN":"","ADDR":null,"Site":"cryptomix.ltd, t.me/Cryptomix_Chat, t.me/News_Cryptomix","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.053"},{"Id":24733,"DT":"2024-02-22","Name":"FinnFund","INN":"","ADDR":null,"Site":"finnfund.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.973"},{"Id":24762,"DT":"2024-02-22","Name":"GARANTOS","INN":"","ADDR":null,"Site":"garantos.ru, t.me/garantosru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.07"},{"Id":24745,"DT":"2024-02-22","Name":"GLOBALBALANCED, GLOBAL BALANCED FUND","INN":"","ADDR":null,"Site":"globalbalanced.com, trade.qnovix.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.02"},{"Id":24744,"DT":"2024-02-22","Name":"INFUNDEX, FUNDEXX, Richinxin","INN":"","ADDR":null,"Site":"infundex.com, fundexx.co, richinxin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.037"},{"Id":24753,"DT":"2024-02-22","Name":"NardineCapital","INN":"","ADDR":null,"Site":"nardine-capitals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.037"},{"Id":24740,"DT":"2024-02-22","Name":"RYNEX, RYNEX COMPANY, RYNEX INV LTD, RynexPro","INN":"","ADDR":null,"Site":"rynex.pro, t.me/rynex_oficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.007"},{"Id":24764,"DT":"2024-02-22","Name":"SRUBIMILLION.RU","INN":"","ADDR":null,"Site":"srubimillion.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.083"},{"Id":24756,"DT":"2024-02-22","Name":"SURFBUX.SITE","INN":"","ADDR":null,"Site":"surfbux.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.053"},{"Id":24754,"DT":"2024-02-22","Name":"TazerPro","INN":"","ADDR":null,"Site":"tazerpro.com, tazerpro.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.203"},{"Id":24761,"DT":"2024-02-22","Name":"Группа (сообщество) в социальной сети \"Кредитный юрист\"","INN":"","ADDR":null,"Site":"vk.com/club34928890","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.07"},{"Id":24748,"DT":"2024-02-22","Name":"Экономическая игра \"CoinsFARM\", \"24CoinsFarm\"","INN":"","ADDR":null,"Site":"coinsfarm.ru, t.me/coinsfarm_ru, 24coinsfarm.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.7"},{"Id":24741,"DT":"2024-02-22","Name":"Экономическая игра \"DRAGONSWORLD\"","INN":"","ADDR":null,"Site":"dragonsworld.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.007"},{"Id":24739,"DT":"2024-02-22","Name":"Экономическая игра \"MASYA\"","INN":"","ADDR":null,"Site":"masya.top, masya.sbs","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.83"},{"Id":24738,"DT":"2024-02-22","Name":"Экономическая игра \"MOTOCROSS\"","INN":"","ADDR":null,"Site":"fruit-farm.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.99"},{"Id":24717,"DT":"2024-02-21","Name":"Alt Rulo","INN":"","ADDR":null,"Site":"altrulo.org, alt-rulo.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.897"},{"Id":24721,"DT":"2024-02-21","Name":"CAPITALGATES.IO","INN":"","ADDR":null,"Site":"capitalgates.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.927"},{"Id":24727,"DT":"2024-02-21","Name":"Ciraxes","INN":"","ADDR":null,"Site":"ciraxes.com, ciraxess.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.943"},{"Id":24729,"DT":"2024-02-21","Name":"Cy-Goria","INN":"","ADDR":null,"Site":"cygoria.org, cy-goria.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.96"},{"Id":24720,"DT":"2024-02-21","Name":"Finestro","INN":"","ADDR":null,"Site":"finestro.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.913"},{"Id":24719,"DT":"2024-02-21","Name":"MAGIC-KEY.LTD","INN":"","ADDR":null,"Site":"magic-key.ltd, magic-key.limited","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:16.057"},{"Id":24708,"DT":"2024-02-21","Name":"MIDWINTER.LTD","INN":"","ADDR":null,"Site":"midwinter.ltd, midwinter.limited, midwinter-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.227"},{"Id":24701,"DT":"2024-02-21","Name":"PRAFTEX GROUP","INN":"","ADDR":null,"Site":"praftex-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.85"},{"Id":24731,"DT":"2024-02-21","Name":"TradeActiva","INN":"","ADDR":null,"Site":"activasolutionen.com, activaplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.96"},{"Id":24678,"DT":"2024-02-21","Name":"Группа (сообщество) в социальной сети \"Присоединяйся к нам\"","INN":"","ADDR":null,"Site":"vk.com/public129875979","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.833"},{"Id":24724,"DT":"2024-02-21","Name":"Империя Финанс","INN":"","ADDR":null,"Site":"impfinance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.927"},{"Id":24732,"DT":"2024-02-21","Name":"Купи-продай","INN":"","ADDR":"633520, Новосибирская область, г. Черепаново, ул. Вокзальная, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.96"},{"Id":24716,"DT":"2024-02-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СОДРУЖЕСТВО\"","INN":"7460063764","ADDR":"456880, Челябинская область, с. Аргаяш, ул. Пушкина, д. 10, кв. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.897"},{"Id":24710,"DT":"2024-02-21","Name":"Экономическая игра \"BRAWLS\", \"TAXI\", \"FRUIT-MINING\"","INN":"","ADDR":null,"Site":"brawls.fun, brawlsgame.ru, company-taxi.online, company-taxi.shop, fruit-mining.top, t.me/fruitmining","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.26"},{"Id":24699,"DT":"2024-02-21","Name":"Экономическая игра \"Casamaz\", \"Sasamaz\", \"Stroitely\"","INN":"","ADDR":null,"Site":"fin-garden.ru, casamaz.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-24T18:05:23.02"},{"Id":24706,"DT":"2024-02-21","Name":"Экономическая игра \"MATOUNT\"","INN":"","ADDR":null,"Site":"matount.top, t.me/Matount, t.me/Matount_Support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.867"},{"Id":24703,"DT":"2024-02-21","Name":"Экономическая игра \"Русский фермер\"","INN":"","ADDR":null,"Site":"z255160u.bget.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.85"},{"Id":24704,"DT":"2024-02-21","Name":"Экономическая игра \"ФЕРМА СОСЕДИ\", \"Ferma Sosedi\"","INN":"","ADDR":null,"Site":"n918117f.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.867"},{"Id":24693,"DT":"2024-02-20","Name":"AM Zengs","INN":"","ADDR":null,"Site":"amzengs.com, am-zengs.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.823"},{"Id":24685,"DT":"2024-02-20","Name":"BANK GAME","INN":"","ADDR":null,"Site":"bank-game.fun, bank-game.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.683"},{"Id":24694,"DT":"2024-02-20","Name":"CASH MON","INN":"","ADDR":null,"Site":"cashmon.online, t.me/cashmonchat1, t.me/CryptoZoneBTC, t.me/cashmon11","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.823"},{"Id":24671,"DT":"2024-02-20","Name":"CRYPTX24","INN":"","ADDR":null,"Site":"cryptx24.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.76"},{"Id":24673,"DT":"2024-02-20","Name":"GO MARKETS, JP Go Markets, VT Markets","INN":"","ADDR":null,"Site":"h5.gomarketes.com, www.gomarketes.com, gomarkets-x-net-jp.com, pc.gomarkets-x-net-jp.cc, vtmarketsldt.com, pc.vtmarketsltd.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-04T14:54:21.93"},{"Id":24684,"DT":"2024-02-20","Name":"MASTER12.TOP","INN":"","ADDR":null,"Site":"master12.top, t.me/master12top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.793"},{"Id":24682,"DT":"2024-02-20","Name":"OPENPICO","INN":"","ADDR":null,"Site":"openpico.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.793"},{"Id":24690,"DT":"2024-02-20","Name":"OPULENT TRADERS","INN":"","ADDR":null,"Site":"opulenttraders.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.81"},{"Id":24675,"DT":"2024-02-20","Name":"Skylar Trade","INN":"","ADDR":null,"Site":"skylar-platform.com, user.skylar-platform.org, wt.skylar-platform.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.777"},{"Id":24681,"DT":"2024-02-20","Name":"Unifin Limited","INN":"","ADDR":null,"Site":"unifinlimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.793"},{"Id":23578,"DT":"2024-02-20","Name":"МЕГАПОЛИС, MEGAPOLIS","INN":"","ADDR":null,"Site":"megapolis.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.76"},{"Id":24680,"DT":"2024-02-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КУРСИНВЕСТ\" (Лучше чем ЛОМБАРД)","INN":"2235007671","ADDR":"658670, Алтайский край, р.п. Благовещенка, ул. Советская, д. 56","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.793"},{"Id":24674,"DT":"2024-02-20","Name":"Сеть комиссионных магазинов \"СПАРК\"","INN":"","ADDR":"346880, Ростовская область, г. Батайск, ул. Кирова, д. 6/6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.777"},{"Id":24688,"DT":"2024-02-20","Name":"Экономическая игра \"MEGA-CARS\"","INN":"","ADDR":null,"Site":"mega-cars.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.81"},{"Id":24672,"DT":"2024-02-20","Name":"Экономическая игра \"Monster-Cash\", \"Monster Cash\", \"MonsterCash\"","INN":"","ADDR":null,"Site":"monster-cash.homes, monster-cash.xyz, t.me/mmonster_cash, t.me/raz_dahaa, monster-cash.pics, t.me/monste_rcash","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-08T14:54:49.187"},{"Id":24669,"DT":"2024-02-20","Name":"Экономическая игра \"TAXI BASE\", \"TAXI PLAY\", \"Gelius\"","INN":"","ADDR":null,"Site":"t9787625.beget.tech, taxiplay.ru, gelius.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-14T16:50:55.383"},{"Id":24686,"DT":"2024-02-20","Name":"Экономическая игра \"Wooden Money\"","INN":"","ADDR":null,"Site":"wooden-money.store, t.me/Wooden_Money","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:29.81"},{"Id":24666,"DT":"2024-02-19","Name":"ASIA-INVEST.SITE","INN":"","ADDR":null,"Site":"asia-invest.site, t.me/asiainvests","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.693"},{"Id":24665,"DT":"2024-02-19","Name":"ECOVENTURE.PRO","INN":"","ADDR":null,"Site":"ecoventure.pro, t.me/EcoVenture_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.693"},{"Id":24668,"DT":"2024-02-19","Name":"Telegram-канал (группа, блог) \"FoxBit\", \"PrimeXBT\", \"BitTeam\"","INN":"","ADDR":null,"Site":"t.me/FoxBitln_bot, t.me/FxBit_support, t.me/OlgaPonkratovaShcool, t.me/Olga_Ponkratova, t.me/BitTeamTraidingBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-01T14:37:35.803"},{"Id":24663,"DT":"2024-02-19","Name":"THESAILBOAT","INN":"","ADDR":null,"Site":"thesailboat.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.693"},{"Id":24660,"DT":"2024-02-19","Name":"WISH FULFIL","INN":"","ADDR":null,"Site":"wish-fulfil.biz, t.me/+Nxk88u3ar5FmMjdi, t.me/fastinkome, rek7lama.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-27T14:13:36.937"},{"Id":24661,"DT":"2024-02-19","Name":"Комиссионный магазин \"Куплю все!\", Ломбард 999","INN":"","ADDR":"413119, Саратовская область, р.п. Приволжский, мкр. Энгельс-19, ул. 4-й квартал, д. 5; \r\n413121, Саратовская область, г. Энгельс, ул. Ломоносова, д. 9; \r\n413102, Саратовская область, р.п. Приволжский, ул. Мясокомбинат, д. 8; \r\n413111, Саратовская область, г. Энгельс, проспект Строителей, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.677"},{"Id":24667,"DT":"2024-02-19","Name":"Скупка \"Фараон\"","INN":"","ADDR":"423579, Республика Татарстан, г. Нижнекамск, ул. Гагарина, д. 9; \r\n423585, Республика Татарстан, г. Нижнекамск, проспект Химиков, д. 1; \r\n423570, Республика Татарстан, г. Нижнекамск, ул. Сююмбике, д. 61; \r\n423575, Республика Татарстан, г. Нижнекамск, проспект Строителей, д. 32","Site":"vk.com/public60776347","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:33.887"},{"Id":24659,"DT":"2024-02-19","Name":"Частные срочные займы","INN":"","ADDR":null,"Site":"srochniy-zaim-sochi.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.677"},{"Id":24662,"DT":"2024-02-19","Name":"ШВЕЙЦАРСКИЙ ДОМ, ЛОМБАРД ШВЕЙЦАРСКИХ ЧАСОВ","INN":"","ADDR":null,"Site":"elite-watches.ru, t.me/elite_watches_ru, chronograph.moscow, t.me/chronograph_mos","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-22T17:55:56.017"},{"Id":24664,"DT":"2024-02-19","Name":"Экономическая игра \"GLOBALCITY\"","INN":"","ADDR":null,"Site":"global-city.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.693"},{"Id":24658,"DT":"2024-02-19","Name":"Экономическая игра \"PLANETA-X\"","INN":"","ADDR":null,"Site":"planeta-x.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.677"},{"Id":24652,"DT":"2024-02-16","Name":"Aceco DXB","INN":"","ADDR":null,"Site":"acecodxb.com, aceco-dxb.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.293"},{"Id":24639,"DT":"2024-02-16","Name":"BitBum.ru","INN":"","ADDR":null,"Site":"bitbum.ru, t.me/+LrHRnimiLHEwMDhi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.09"},{"Id":24640,"DT":"2024-02-16","Name":"BitgetX","INN":"","ADDR":null,"Site":"bitgetx.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.107"},{"Id":24634,"DT":"2024-02-16","Name":"BUDWEISER99.VIP","INN":"","ADDR":null,"Site":"budweiser99.vip, t.me/Budweiser99","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:33.98"},{"Id":24649,"DT":"2024-02-16","Name":"CHEELEE.IO","INN":"","ADDR":null,"Site":"cheelee.io, apps.apple.com/ru/app/cheelee/id6444675624, play.google.com/store/apps/details?id=io.cheelee.app, t.me/Cheelee_CIS, t.me/CheeleeCommunity_CIS, t.me/CheeleeSupportBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.247"},{"Id":24632,"DT":"2024-02-16","Name":"CIMFOUND, CIM FOUND","INN":"","ADDR":null,"Site":"cim-found.net, cim-found.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-11T15:59:53.517"},{"Id":24644,"DT":"2024-02-16","Name":"FAST-LUXURY.DE","INN":"","ADDR":null,"Site":"f96631bw.bget.ru, www.f96631bw.bget.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.153"},{"Id":24648,"DT":"2024-02-16","Name":"GoldenCash","INN":"","ADDR":null,"Site":"goldencash.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.23"},{"Id":24638,"DT":"2024-02-16","Name":"MN BUY","INN":"","ADDR":null,"Site":"mnbuy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.06"},{"Id":24636,"DT":"2024-02-16","Name":"NewPulse, New Pulse","INN":"","ADDR":null,"Site":"newpulse.pro, t.me/newpulse_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.043"},{"Id":24653,"DT":"2024-02-16","Name":"Ormex Pro","INN":"","ADDR":null,"Site":"ormexpro.com, ormex-pro.net, ormex-p.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.24"},{"Id":24642,"DT":"2024-02-16","Name":"ProIncome","INN":"","ADDR":null,"Site":"proincome.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.12"},{"Id":24635,"DT":"2024-02-16","Name":"VerveMart","INN":"","ADDR":null,"Site":"vervemart.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:33.997"},{"Id":24647,"DT":"2024-02-16","Name":"Группа (сообщество) в социальной сети \"Займ под залог в Новосибирске\"","INN":"","ADDR":null,"Site":"vk.com/club224549397","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.213"},{"Id":24650,"DT":"2024-02-16","Name":"Комиссионка, Комиссионный магазин \"Ломбард\"","INN":"","ADDR":"606034, Нижегородская область, г. Дзержинск, проспект Циолковского, д. 76А; 606058, Нижегородская область, р.п. Ильиногорск, ул. Спортивная, д. 1/1; 606000, Нижегородская область, г. Дзержинск, проспект Чкалова, д. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-16T17:30:18.92"},{"Id":24643,"DT":"2024-02-16","Name":"Комиссионный магазин \"Подкова\"","INN":"","ADDR":"603040, Нижегородская область, г. Нижний Новгород, ул. Сутырина, д. 18; \r\n606000, Нижегородская область, г. Дзержинск, проспект Циолковского, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.137"},{"Id":24645,"DT":"2024-02-16","Name":"Ломбард","INN":"","ADDR":"346779, Ростовская область, с. Кулешовка, ул. Ленина, д. 293 ж","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:34.183"},{"Id":24633,"DT":"2024-02-16","Name":"Экономическая игра \"wernandos\"","INN":"","ADDR":null,"Site":"wernandos.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-16T14:59:33.963"},{"Id":24626,"DT":"2024-02-15","Name":"CARHOLD24, CARHOLDING24, АВТОЛОМБАРД","INN":"","ADDR":"121374, г. Москва, проспект Кутузовский, д. 88","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.553"},{"Id":24612,"DT":"2024-02-15","Name":"FIN REALLY, FIN-REALLY","INN":"","ADDR":null,"Site":"fin-really.com, t.me/FinReally_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.537"},{"Id":24616,"DT":"2024-02-15","Name":"GARANTEX.FUN","INN":"","ADDR":null,"Site":"garantex.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.6"},{"Id":24614,"DT":"2024-02-15","Name":"Investments Today, Webmeta","INN":"","ADDR":null,"Site":"investments-today.online, webmeta.forex, web-aspk.finance","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:12.643"},{"Id":24618,"DT":"2024-02-15","Name":"PoBal-Tech","INN":"","ADDR":null,"Site":"pobaltech.com, pobal-tech.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.537"},{"Id":24608,"DT":"2024-02-15","Name":"RACE MINER","INN":"","ADDR":null,"Site":"race-miner.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.52"},{"Id":24620,"DT":"2024-02-15","Name":"Telegram-канал (группа, блог) \"Mental Робот\"","INN":"","ADDR":null,"Site":"t.me/mentalofficialbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.553"},{"Id":24631,"DT":"2024-02-15","Name":"TINTWORLDTRADES","INN":"","ADDR":null,"Site":"tintworldtrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.57"},{"Id":24628,"DT":"2024-02-15","Name":"TRADESAB.COM","INN":"","ADDR":null,"Site":"tradesab.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.57"},{"Id":24611,"DT":"2024-02-15","Name":"Берём всё","INN":"","ADDR":"400075, Волгоградская область, г. Волгоград, ул. 51-й Гвардейской Дивизии, д. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.537"},{"Id":24619,"DT":"2024-02-15","Name":"Ломбард Барт, Комиссионный магазин Барт","INN":"","ADDR":"445017, Самарская область, г. Тольятти , ул. Победы, д. 51","Site":"vk.com/public222568208","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.553"},{"Id":24615,"DT":"2024-02-15","Name":"Ломбард Золотая Середина","INN":"","ADDR":"445039, Самарская область, г. Тольятти, ул. Автостроителей, д. 84а, оф. 16","Site":"vk.com/club79113491, vk.com/id271877534","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.537"},{"Id":24623,"DT":"2024-02-15","Name":"Ломбард часов Chrono House, Ломбард часов Beriozka","INN":"","ADDR":null,"Site":"chrono-house.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.46"},{"Id":24624,"DT":"2024-02-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БАВАРСИС\" (BAVARSIS)","INN":"9701286530","ADDR":"105066, г. Москва, ул. Нижняя Красносельская, д. 40/12, к. 20; \r\n454091, Челябинская область, г. Челябинск, ул. Елькина, д. 45А, оф. 907; \r\n634009, Томская область, г. Томск, ул. Большая Подгорная, д. 87, оф. 2; \r\n625013, Тюменская область, г. Тюмень, ул. 50 лет Октября, д. 118, оф. 921, 923; 446001, Самарская область, г. Сызрань, ул. Советская, д. 30","Site":"bavarsis.com, t.me/bavarsis_channel, t.me/Bavarsis_bot, t.me/Bavarsis_Office_Centre, t.me/bavarsis_ru, t.me/BavarsisRussia, t.me/VLGinvest, vk.com/club117712738, taplink.cc/elen0grad, t.me/+p2BguTiqYMowMzVi, vk.com/id697480102, t.me/ninaStM, vk.com/id551044349, bavarsis.net, bavarsis-russia.ru, bavarsis.org, t.me/+yeolqZpQBgU3ZWNi, bavarsis-exchange.com, bavarsis-exchange.net, bavarsis-exchange.org, bavarsis.io, vk.com/club179745412, bavarsis.pro, bavarsis.link, t.me/Shao_55, bavarsis.cc, bavarsis.biz, bavarsis.best, bavarsis-russia.net, t.me/+U8HSpkf9ZXgyMTQ0, bavarsis.click, bavarsis.app, barvasismine.com, bavarsis.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.44"},{"Id":24627,"DT":"2024-02-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"АВТОЛОМБАРД\"","INN":"7325104100","ADDR":"432017, Ульяновская область, г. Ульяновск, ул. Кирова, д. 53","Site":"автоломбард73.рф, vk.com/club133798449","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.553"},{"Id":24585,"DT":"2024-02-14","Name":"AIFMD.NET","INN":"","ADDR":null,"Site":"aifmd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.473"},{"Id":24587,"DT":"2024-02-14","Name":"ALAIRLENOIR.COM","INN":"","ADDR":null,"Site":"alairlenoir.com, alairle-noir.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.473"},{"Id":24594,"DT":"2024-02-14","Name":"ATROXINVESTMENT.COM","INN":"","ADDR":null,"Site":"atroxinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.473"},{"Id":24599,"DT":"2024-02-14","Name":"CAVIEX","INN":"","ADDR":null,"Site":"caviex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.49"},{"Id":24600,"DT":"2024-02-14","Name":"FV Gibra","INN":"","ADDR":null,"Site":"fvgibra.com, fv-gibra.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.49"},{"Id":24580,"DT":"2024-02-14","Name":"INTEGRAASSETMANAGEMENT.COM","INN":"","ADDR":null,"Site":"integraassetmanagement.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.46"},{"Id":24595,"DT":"2024-02-14","Name":"PROFITX","INN":"","ADDR":null,"Site":"profitx.pw, t.me/+a-g7fMGVmOs5YjQy, t.me/BrazilRendaExtra","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.49"},{"Id":24605,"DT":"2024-02-14","Name":"XHUNTER, xHunterAI","INN":"","ADDR":null,"Site":"xhunter.ai, xhunter.club, xhunter-ai.ru, t.me/xhunterairu, teletype.in/@xhunter.ai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.503"},{"Id":24588,"DT":"2024-02-14","Name":"Автоломбард \"Аламбо\", Alambo","INN":"","ADDR":null,"Site":"alambo.ru, alambo.vsite.pro","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.473"},{"Id":24598,"DT":"2024-02-14","Name":"Группа (сообщество) в социальной сети \"Займ под залог птс\"","INN":"","ADDR":null,"Site":"vk.com/public218586256","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.49"},{"Id":24589,"DT":"2024-02-14","Name":"Центр Ломбардов, Деньги под залог ювелирных изделий","INN":"","ADDR":null,"Site":"vk.com/id300536809, tsentr-vs-a2u.vsite.pro","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.473"},{"Id":24582,"DT":"2024-02-14","Name":"Экономическая игра \"ATLANTICS\", \"AVTOINVEST.SHOP\", \"QUICK-PROFIT.TOP\"","INN":"","ADDR":null,"Site":"atlantics.info, avtoinvest.shop, atlantics-online.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.58"},{"Id":24578,"DT":"2024-02-14","Name":"Экономическая игра \"DRAGON BALL\"","INN":"","ADDR":null,"Site":"dragon-ball.fun, dragon-ball.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-08T16:45:48.8"},{"Id":24606,"DT":"2024-02-14","Name":"Экономическая игра \"GOLDDINOS.COM\"","INN":"","ADDR":null,"Site":"golddinos.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.507"},{"Id":24579,"DT":"2024-02-14","Name":"Экономическая игра \"NWE-IT\"","INN":"","ADDR":null,"Site":"nwe-it.ru, t.me/nwe_it_ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.46"},{"Id":24583,"DT":"2024-02-14","Name":"Экономическая игра \"POKEMON\"","INN":"","ADDR":null,"Site":"pokemons.pro, t.me/pokemons_pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.46"},{"Id":24544,"DT":"2024-02-13","Name":"ADPROFITZONE.RU","INN":"","ADDR":null,"Site":"adprofitzone.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.92"},{"Id":24538,"DT":"2024-02-13","Name":"CLOCK-WORKS.XYZ","INN":"","ADDR":null,"Site":"clock-works.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.857"},{"Id":24555,"DT":"2024-02-13","Name":"Fast Robo","INN":"","ADDR":null,"Site":"fast-robo.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:59.043"},{"Id":24559,"DT":"2024-02-13","Name":"HomeWorld","INN":"","ADDR":null,"Site":"homeworld.group","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:59.06"},{"Id":24567,"DT":"2024-02-13","Name":"Mega Mining","INN":"","ADDR":null,"Site":"megamining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:59.17"},{"Id":24546,"DT":"2024-02-13","Name":"Money Makes Money Platform","INN":"","ADDR":null,"Site":"moneymakesmoney.team, t.me/Moneymakes_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.95"},{"Id":24560,"DT":"2024-02-13","Name":"Onlinepayforyou","INN":"","ADDR":null,"Site":"onlinepayforyou.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:59.073"},{"Id":24549,"DT":"2024-02-13","Name":"Personalcentr","INN":"","ADDR":null,"Site":"personal.neuralnetworkcentr.com, m.neuralnetworkcentr.com, personal.ncwebcentr.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:25.59"},{"Id":24570,"DT":"2024-02-13","Name":"Spanlog","INN":"","ADDR":null,"Site":"spanlog.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:59.183"},{"Id":24511,"DT":"2024-02-13","Name":"TETHEX","INN":"","ADDR":null,"Site":"tethex.io, www.tethex.io, invest.tethex.io, t.me/tethex_ru, vk.com/club224437874, t.me/tethex_official_chat, t.me/tethex_chat, tethex.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-24T16:50:27.55"},{"Id":24572,"DT":"2024-02-13","Name":"Vumia-Tech","INN":"","ADDR":null,"Site":"vumiatech.com, vumia-tech.info, vma-tech.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.443"},{"Id":24540,"DT":"2024-02-13","Name":"Группа (сообщество) в социальной сети \"Кредиты от частных лиц\"","INN":"","ADDR":null,"Site":"vk.com/public178318034","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.87"},{"Id":24551,"DT":"2024-02-13","Name":"ЗАЛОГ, ВЫКУП, РАССРОЧКА, ЗАЙМ","INN":"","ADDR":"680001, Хабаровский край, г. Хабаровск, ул. Монтажная, д. 43, ст. 1/3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.98"},{"Id":24563,"DT":"2024-02-13","Name":"Комиссионный магазин / Ломбард \"Скупка\" г. Березники ($купка)","INN":"","ADDR":"618416, Пермский край, г. Березники, ул. Юбилейная, д. 53","Site":"vk.com/club190487382","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:59.107"},{"Id":24553,"DT":"2024-02-13","Name":"Комиссионный магазин GOLD, GOLD777, Автоломбард \"GOLD\"","INN":"","ADDR":"612960, Кировская область, г. Вятские Поляны, ул. Гагарина, д. 4; \r\n612964, Кировская область, г. Вятские Поляны, ул. Мира, д. 44; \r\n612964, Кировская область, г. Вятские Поляны, ул. Октябрьская, д. 16; \r\n612990, Кировская область, г. Сосновка, ул. Октябрьская, д. 40; \r\n420132, Республика Татарстан, г. Казань, ул. Адоратского, д. 27А; \r\n422110, Республика Татарстан, г. Кукмор, ул. Ленина, д. 1","Site":"vk.com/club36050362, avtolombard.vp43.ru, t.me/lombard116","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:12.907"},{"Id":24565,"DT":"2024-02-13","Name":"Кредиты и займы под залог","INN":"","ADDR":null,"Site":"zaim-ekb.vsite.pro","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:59.153"},{"Id":24564,"DT":"2024-02-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АРМАР\" (ЛОМБАРД АРМАР)\r\n","INN":"7731609094","ADDR":"121596, г. Москва, ул. Толбухина, д. 9, к. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:59.137"},{"Id":24571,"DT":"2024-02-13","Name":"Частный займ на карту, Даю деньги под расписку, Взять частный займ под расписку, Кредит от частного лица под расписку, Кредит под залог, Деньги под проценты под расписку, Займ на карту без кредитной истории, Кредитная доска объявлений","INN":"","ADDR":null,"Site":"dennngy.vsite.pro, denngyy.vsite.top, zaym-pod-rospiiss.vsite.top, finans-podrospis.orgs.biz, dengi-zaaymm.orgs.biz, zaeempodrospiss.orgs.biz, chasttniy--zaem.orgs.biz, chasstnniyzaymm.orgs.biz, chastniy-zaem.orgs.biz, denngii-vdolg.orgs.biz, finanspodrospis.orgs.biz, dengi-podrospiis.orgs.biz, dengipodroospis.orgs.biz, finans-ppod-rospis.orgs.biz, zaymm-pod-rospis.orgs.biz, ddengi-zzaaym.orgs.biz, zaympodrospis.orgs.biz, denggy-v-dolg.orgs.biz, zaymppodrospis.orgs.biz, chhastniyzaem.orgs.biz, dengipodroosppis.orgs.biz, cchastniy-zaym.orgs.biz, finanspoddrosppis.orgs.biz, denngii-podrospis.orgs.biz, dengipoddrospis.orgs.biz, chastniy-zayymm.orgs.biz, finans-pod-rospiis.orgs.biz, chastniy-zaymm.orgs.biz, finaans-credit.orgs.biz, ddengyvdolg.orgs.biz, zaempodrrospis.orgs.biz, ddengipodrospis.orgs.biz, credit-onlline.orgs.biz, finnaaansy.orgs.biz, chastniiyyzaem.orgs.biz, dengi-pod-rosppis.orgs.biz, dengi-pod-rospis.orgs.biz, chastnniyzaym.orgs.biz, zaaem-podrospis.orgs.biz, dengi-podrospis.orgs.biz, zaem-pod-rospis.orgs.biz, zaym-pod-rospis.orgs.biz, chastnnniyzaym.orgs.biz, finnans-pod-rospis.orgs.biz, zaympodrospiis.orgs.biz, zaemmpodrospis.orgs.biz, kkreediitt.orgs.biz, kkreedit.orgs.biz, chhasttniyzaem.orgs.biz, denngi-pod-rospis.orgs.biz, club234226466.orgs.biz, club234226453.orgs.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-26T16:10:25.687"},{"Id":24552,"DT":"2024-02-13","Name":"Экономическая игра \"Beekeepers1.ru\", \"Beekeepers.ru\", \"ПЧЁЛКИ\"","INN":"","ADDR":null,"Site":"beekeepers1.ru, t.me/Beekeepers_Chat, t.me/Beekeepers_Official, beekeepers3.ru, beekeepers5.pw, 24beekeeper.ru, t.me/+sNOU6ZFzJ-xjYjJi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-12T15:48:42.48"},{"Id":24541,"DT":"2024-02-13","Name":"Экономическая игра \"CRAZY RACER\"","INN":"","ADDR":null,"Site":"forseen.ru, crazy-racer.org, t.me/crazy_racer_channel, t.me/crazzy_racer, crazy-racer.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.637"},{"Id":24545,"DT":"2024-02-13","Name":"Экономическая игра \"payrumber.xyz\",  \"PAYRUM.FUN\"","INN":"","ADDR":null,"Site":"payrumber.xyz, payrum.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.71"},{"Id":24575,"DT":"2024-02-13","Name":"Экономическая игра \"ROBO-SPACE\"","INN":"","ADDR":null,"Site":"robo-space.store, t.me/robospacechat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:59.277"},{"Id":24561,"DT":"2024-02-13","Name":"Экономическая игра \"TopAlgorithm\", \"ALGORITHM\"","INN":"","ADDR":null,"Site":"topalgorithm.fun, t.me/topalgorithm","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:59.09"},{"Id":24520,"DT":"2024-02-12","Name":"AKKORDO","INN":"","ADDR":null,"Site":"akkordo.ltd, t.me/akkordoltd_group, t.me/akkordoltd_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:45.073"},{"Id":24524,"DT":"2024-02-12","Name":"BCSFX365.COM","INN":"","ADDR":null,"Site":"bcsfx365.com, bcs247.org, bcsfx24.com, bcs24.finance, base.uinvslevel.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-17T18:08:28.1"},{"Id":24532,"DT":"2024-02-12","Name":"COIN-ENERGY","INN":"","ADDR":null,"Site":"coin-energy.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:45.153"},{"Id":24534,"DT":"2024-02-12","Name":"MININGTOP","INN":"","ADDR":null,"Site":"miningtop.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:45.167"},{"Id":24537,"DT":"2024-02-12","Name":"NEW HOPE MV","INN":"","ADDR":null,"Site":"newhopemv.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:45.183"},{"Id":24496,"DT":"2024-02-12","Name":"U MinoWaz","INN":"","ADDR":null,"Site":"uminowaz.com, umino-waz.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:44.997"},{"Id":24518,"DT":"2024-02-12","Name":"АВТОЛОМБАРД \"АВТОСДЕЛКА\"","INN":"","ADDR":"123060, г. Москва, ул. Расплетина, д. 22, к. 2","Site":"avtosdelka-msk.ru, vk.com/club117411974","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:45.06"},{"Id":24502,"DT":"2024-02-12","Name":"Группа (сообщество) в социальной сети \"Автоломбард \"Звезда столицы\"","INN":"","ADDR":null,"Site":"vk.com/public194362653","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:45.01"},{"Id":24509,"DT":"2024-02-12","Name":"Группа (сообщество) в социальной сети \"Варианты поиска новых хайп проектов\"","INN":"","ADDR":null,"Site":"vk.com/club129503141","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:45.043"},{"Id":24489,"DT":"2024-02-12","Name":"Группа (сообщество) в социальной сети \"Займ под залог недвижимости\"","INN":"","ADDR":null,"Site":"vk.com/public216199531","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:44.98"},{"Id":24514,"DT":"2024-02-12","Name":"Группы (сообщества) в социальной сети \"Займы от частного инвестора/под расписку/с любой кредитной историей/на карту/без отказа/без справок о доходах\"","INN":"","ADDR":null,"Site":"vk.com/club230047662, vk.com/club109033403, vk.com/public31138329, vk.com/club61436999, vk.com/club11220260, vk.com/club68712836, vk.com/club41981487, vk.com/club224445063, vk.com/club228770521, vk.com/club223855446, vk.com/club224486465, vk.com/club228798693, vk.com/club224809809, vk.com/club224801795, vk.com/club228727481, vk.com/public202167997, vk.com/club109224833, vk.com/club20582135, vk.com/club223883088, vk.com/club224153228, vk.com/club224345052, vk.com/club224614117, vk.com/club223808436, vk.com/club224418011, vk.com/club224783088, vk.com/club226071824, vk.com/club224590887, vk.com/club228596421, vk.com/club224418495, vk.com/club223356400, vk.com/club223883309, vk.com/club223853059, vk.com/club224417914, vk.com/club224530253, vk.com/club224304889, vk.com/club224801186, vk.com/club224344641, vk.com/club224142290, vk.com/club228450739, vk.com/club227853367, vk.com/club227840898, vk.com/club227849253, vk.com/club227842841, vk.com/club227854798, vk.com/club224316346, vk.com/club227727511, vk.com/club224132324, vk.com/club223892374, vk.com/club224356665, vk.com/club223867842, vk.com/club224476513, vk.com/club224376778, vk.com/club227681878, vk.com/club224267348, vk.com/club223318889, vk.com/club224522008, vk.com/club223398469, vk.com/club223577232, vk.com/club223663634, vk.com/club223229071, vk.com/club223252024, vk.com/club223276035, vk.com/club223276352, vk.com/club222691435, vk.com/club223173995, vk.com/club222579664, vk.com/club222633378, vk.com/club223433274, vk.com/club222419478, vk.com/club222605534, vk.com/club223615699, vk.com/club223431995, vk.com/club223673203, vk.com/club223676661, vk.com/club223432054, vk.com/club224333223, vk.com/club223203050, vk.com/club223329037, vk.com/club223228549, vk.com/club223739572, vk.com/club223328868, vk.com/club223264656, vk.com/club224782804, vk.com/club223886084, vk.com/club227533860, vk.com/club227531206, vk.com/club224217097, vk.com/club227461321, vk.com/club227518641, vk.com/club224040478, vk.com/public106026330, vk.com/club227295380, vk.com/club227371778, vk.com/club227366729, vk.com/club224085713, vk.com/club224402243, vk.com/club227320692, vk.com/club224164480, vk.com/club224370989, vk.com/club224304969, vk.com/club224316474, vk.com/club224243236, vk.com/club224316148, vk.com/club224344608, vk.com/club224242993, vk.com/club224344763, vk.com/club224227632, vk.com/club224227734, vk.com/club224227894, vk.com/club224227877, vk.com/club224290991, vk.com/club222159580, vk.com/club223876724, vk.com/club224256469, vk.com/club224402693, vk.com/club223553817, vk.com/club224417928, t.me/finance_pod_rospis_online, t.me/online_creditss_dengy, vk.com/club224453561, vk.com/club224522488, vk.com/club224255956, vk.com/club223886340, vk.com/club224445461, vk.com/club223903510, vk.com/club224195617, vk.com/club223885687, vk.com/club224522389, vk.com/public224548635, vk.com/club60836753, vk.com/club223107554, vk.com/club223569895, vk.com/club224043726, vk.com/club223744643, vk.com/club223108034, vk.com/club224132283, vk.com/club224126189, vk.com/club224060087, vk.com/club224280888, vk.com/public109374134, vk.com/club224236512, vk.com/club224264435, vk.com/club72354810, vk.com/club223276201, t.me/zaymes_credites, t.me/dengy_pod_raspisku, vk.com/club224522163, vk.com/club223143047, t.me/dengy_pod_procenty, vk.com/club115785733, vk.com/club223860690, vk.com/club224509733, vk.com/club224509961, vk.com/club224509724, vk.com/club224290277, vk.com/public191693771, vk.com/club221351653, t.me/credit_pod_rospis, vk.com/club223289684, t.me/reshimpodengam, vk.com/club224243386, vk.com/club224237348, vk.com/club224535461, vk.com/club223073460, vk.com/club224243224, vk.com/club224535415, vk.com/club223247206, vk.com/public50143614, vk.com/club50143614, vk.com/club31291912, vk.com/club224509951, vk.com/club74252335, vk.com/club224535409, vk.com/club224255959, vk.com/club224510094, vk.com/club223276472, vk.com/club224522501, vk.com/club223650552, vk.com/club222199559, vk.com/club224510263, vk.com/club224522188, vk.com/club223398553, vk.com/club224323318, vk.com/club224131822, vk.com/club223885777, vk.com/club223947516, vk.com/club37198607, vk.com/club224521896, vk.com/club224509611, vk.com/club224522500, vk.com/club223875770, vk.com/club224510104, vk.com/club224521861, vk.com/club224522190, vk.com/club224535652, vk.com/club224522414, vk.com/club224356515, vk.com/club224522404, vk.com/club224522132, vk.com/club223251383, vk.com/club224522229, vk.com/club223414407, vk.com/club126191680, vk.com/club7842536, vk.com/club20236748, vk.com/club44777501, vk.com/club77921893, vk.com/club150573021, vk.com/club173534265, vk.com/public92188770, vk.com/public187086394, vk.com/public195127629, vk.com/club222118132, vk.com/club224589373, vk.com/club224590423, vk.com/club224590447, vk.com/club224589158, vk.com/club224590440, vk.com/club224589518, vk.com/club224589222, vk.com/club224589162, vk.com/club224596948, vk.com/club224596795, vk.com/club224597146, vk.com/club224590434, vk.com/club224590894, vk.com/club224589163, vk.com/club224597074, vk.com/club224590573, vk.com/club224596882, vk.com/club91350701, vk.com/public211374849, vk.com/club222937441, vk.com/club12946774, vk.com/club8042022, vk.com/club187162239, vk.com/public208331289, vk.com/club107980387, vk.com/club192060158, vk.com/club17186671, vk.com/club224614515, vk.com/club224614090, vk.com/club224614574, vk.com/club224614046, vk.com/club224613977, vk.com/public217440815, vk.com/club224614301, vk.com/club223229096, vk.com/club131559000, vk.com/public171208925, vk.com/club223225203, vk.com/club222200692, vk.com/club224596788, vk.com/club224596623, vk.com/club224589560, vk.com/club224590311, vk.com/club224613958, vk.com/club224613938, vk.com/club224613939, vk.com/club224614262, vk.com/club222962793, vk.com/club10414295, vk.com/club75241086, vk.com/club33176706, vk.com/club222180449, vk.com/public57145871, vk.com/club50521681, vk.com/club80867861, vk.com/club27079779, vk.com/club12307485, vk.com/club222641455, vk.com/club95163657, vk.com/public152894911, vk.com/club224688570, vk.com/club21097888, vk.com/club17306516, vk.com/club183332172, vk.com/club9734651, vk.com/public91245788, vk.com/public215810253, vk.com/club67742534, vk.com/club183557522, vk.com/club14960216, vk.com/club223202899, vk.com/club223276722, vk.com/public191438969, vk.com/public198703001, vk.com/club119068035, vk.com/club78383996, vk.com/club222180334, vk.com/club223883379, vk.com/club77506379, vk.com/club223225229, vk.com/club98363990, vk.com/club223805514, vk.com/club222915262, vk.com/club107509378, vk.com/club222641117, vk.com/club223034245, vk.com/club222641077, vk.com/public194128397, vk.com/public33501755, vk.com/public26716133, vk.com/public190822437, vk.com/club222958495, vk.com/club222641678, vk.com/club21690133, vk.com/public37248339, vk.com/club16664137, vk.com/club219938088, vk.com/club69436067, vk.com/club61252044, vk.com/public202798597, vk.com/club41371013, vk.com/club42027300, vk.com/public165809037, vk.com/public163641488, vk.com/club21924886, vk.com/club72709674, vk.com/club143168465, vk.com/club46465629, vk.com/club16287064, vk.com/club129313939, vk.com/club118111784, vk.com/club8941583, vk.com/club116066888, vk.com/club14061839, vk.com/club6075764, vk.com/club30549843, vk.com/public194933471, vk.com/club128234378, vk.com/club222976353, vk.com/club147654097, vk.com/club46775618, vk.com/club223293197, vk.com/club223445832, vk.com/public162088089, vk.com/club223342605, vk.com/club222976056, vk.com/club222978448, vk.com/club223264122, vk.com/club224125688, vk.com/club223264501, vk.com/club59289280, vk.com/club222641388, vk.com/club223322337, vk.com/club223229011, vk.com/club80397061, vk.com/club223228440, vk.com/club222962599, vk.com/public89747765, vk.com/club92392565, vk.com/public213627638, vk.com/club72855747, vk.com/club84800766, vk.com/club59921503, vk.com/club224529860, vk.com/club224530325, vk.com/public206306084, vk.com/club30100118, vk.com/club223198375, vk.com/club223247078, vk.com/club225433445, vk.com/club223198248, vk.com/club223231034, vk.com/club223269185, vk.com/club223073619, vk.com/club223276420, vk.com/club223073721, vk.com/club115277910, vk.com/club97677718, vk.com/club225486522, vk.com/club76849220, vk.com/club33509282, vk.com/club93708742, vk.com/club19032549, vk.com/club225502433, vk.com/club67964193, vk.com/club223710594, vk.com/club155534526, vk.com/club111593123, vk.com/club221412441, vk.com/club119131925, vk.com/club225680645, vk.com/club129183346, vk.com/club177339065, vk.com/club127699969, vk.com/club72177665, vk.com/club222655007, vk.com/public194326815, vk.com/club223276622, vk.com/club223385390, vk.com/club222159693, vk.com/public116498968, vk.com/club223883097, vk.com/club223263989, vk.com/public210722690, vk.com/club223895374, vk.com/club224030593, vk.com/club224310184, vk.com/club224309787, vk.com/club43075428, vk.com/club224493797, vk.com/club222978293, vk.com/club66780150, vk.com/club223328751, vk.com/club223289699, vk.com/club226196512, vk.com/club223356987, vk.com/public209066442, vk.com/public208025147, vk.com/club37970127, vk.com/club13364672, vk.com/club115507618, vk.com/club35772747, vk.com/club95040726, vk.com/club223398414, vk.com/club80679337, vk.com/club223276017, vk.com/club223289550, vk.com/club226683830, vk.com/club28084647, vk.com/public178119563, vk.com/club223894049, vk.com/club155217236, vk.com/club222978544, vk.com/club224132438, vk.com/club53405895, vk.com/club38875846, vk.com/club76875680, vk.com/club226998803","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-04-24T16:50:37.547"},{"Id":24503,"DT":"2024-02-12","Name":"ДОБРАЯ СКУПКА","INN":"","ADDR":"600015, Владимирская область, г. Владимир, проспект Ленина, д. 28; 600015, Владимирская область, г. Владимир, проспект Ленина, д. 30","Site":"vk.com/public214208163","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-18T15:31:16.837"},{"Id":24531,"DT":"2024-02-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МОНСАД ЛОМБАРД\"","INN":"7701354360","ADDR":"127521, г. Москва, ул. Шереметьевская, д. 27, кв. 78","Site":"moslombard.ru, t.me/+79252156510, t.me/Lombard_savelovsky","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:45.137"},{"Id":24529,"DT":"2024-02-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ТАЛИСМАН\" (ЗОЛОТНИК ЛОМБАРД)","INN":"7447240319","ADDR":"454018, Челябинская область, г. Челябинск, ул. Косарева, д. 63, к. Б, кв. 51; \r\n454047, Челябинская область, г. Челябинск, ул. 60-летия Октября, д. 2","Site":"vk.com/club75610037","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:45.12"},{"Id":24526,"DT":"2024-02-12","Name":"Экономическая игра \"SAMOLETT\", \"SAAMOLET\", \"SAMMOLET22\", \"SAMMALET\", \"SAMOLLEET\", \"SAMOLLEET.RU\", \"SAMOLEETIK\", \"SAMOLETIIK\"","INN":"","ADDR":null,"Site":"samolett.ru, samolett1.ru, t.me/animeparty12, vk.com/public221504172, samolett2.ru, samolett3.ru, samolett4.ru, samoleett.ru, saamolet.ru, sammolet22.ru, sammalet.ru, samolleet.ru, samoleetik.ru, samoletiik.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-26T15:26:50.157"},{"Id":24443,"DT":"2024-02-09","Name":"105RUB.RU","INN":"","ADDR":null,"Site":"105rub.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.117"},{"Id":24447,"DT":"2024-02-09","Name":"Melade Vinc","INN":"","ADDR":null,"Site":"meladevinc.com, melade-vinc.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.15"},{"Id":24434,"DT":"2024-02-09","Name":"Try Vimtrex","INN":"","ADDR":null,"Site":"tryvimtrex.com, try-vimtrex.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.1"},{"Id":24445,"DT":"2024-02-09","Name":"WECKLICK","INN":"","ADDR":null,"Site":"wecklick.com, t.me/wecklick, dota-cash.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-18T16:28:35.18"},{"Id":24452,"DT":"2024-02-09","Name":"Группа (сообщество) в социальной сети \"Автоломбард \"Бахчисарай\", \"Автоломбард \"Копилка\"","INN":"","ADDR":null,"Site":"vk.com/public198606003","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.18"},{"Id":24474,"DT":"2024-02-09","Name":"Группа (сообщество) в социальной сети \"Полис ОСАГО недорого для передвижения в Москве\"","INN":"","ADDR":null,"Site":"vk.com/club196673492","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.243"},{"Id":24013,"DT":"2024-02-09","Name":"ДЕНЬГИ В ДОЛГ ПОД ЗАЛОГ НЕДВИЖИМОСТИ, КВАРТИРЫ","INN":"","ADDR":null,"Site":"dengivdolg-kazan.savaltd.ru, www.dengivdolg-kazan.savaltd.ru, vk.com/club122060891","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.07"},{"Id":24430,"DT":"2024-02-09","Name":"Интернет-проект \"+50. Быстрые деньги. 50% к вкладу за 4 часа\"","INN":"","ADDR":null,"Site":"pluspyatdesyat.vsite.pro, vk.com/public36262632","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.087"},{"Id":24471,"DT":"2024-02-09","Name":"Ломбард Три Семерки","INN":"","ADDR":"193232, г. Санкт-Петербург, проспект Большевиков, д. 25, к. 1; \r\n191036, г. Санкт-Петербург, ул. Восстания, д. 3; \r\n195257, г. Санкт-Петербург, проспект Гражданский, д. 75, к. 1","Site":"lombard-777.com, vk.com/public85195906","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.227"},{"Id":20615,"DT":"2024-02-09","Name":"Реал Ломбард - Ювелирный магазин","INN":"","ADDR":"198332, г. Санкт-Петербург, ул. Котина, д. 2, корп. 3; 196626, г. Санкт-Петербург, ул. Окуловская, д. 4; 195279, г. Санкт-Петербург, проспект Наставников, д. 38; 198216, г. Санкт-Петербург, бульвар Новаторов, д. 8","Site":"real-lombard-vs.vsite.pro, vk.com/club113361603","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.353"},{"Id":24460,"DT":"2024-02-09","Name":"СКУПКА ЗАЛОГ ЮВЕЛИРНЫХ ИЗДЕЛИЙ","INN":"","ADDR":"300026, Тульская область, г. Тула, проспект Ленина, д. 102","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.197"},{"Id":24451,"DT":"2024-02-09","Name":"СКУПКА ПРОДАЖА КОМИССИОННЫЙ МАГАЗИН","INN":"","ADDR":"461049, Оренбургская область, г. Бузулук, мкр. 2-й, д. 30; 461049, Оренбургская область, г. Бузулук, мкр. 2-й, д. 34","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-16T15:39:46.183"},{"Id":24379,"DT":"2024-02-08","Name":"AX-fsfu, AXFSFU, AX fsfu","INN":"","ADDR":null,"Site":"axfsfu.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.103"},{"Id":24378,"DT":"2024-02-08","Name":"COINBOT","INN":"","ADDR":null,"Site":"coinbot.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.087"},{"Id":24405,"DT":"2024-02-08","Name":"Fast Money","INN":"","ADDR":null,"Site":"cripto-top.ru, t.me/binanceinvestmenss, fas-mon.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.28"},{"Id":24380,"DT":"2024-02-08","Name":"INSTANTFINANCENZ.COM","INN":"","ADDR":null,"Site":"instantfinancenz.com, t.me/onyeogonogo","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.12"},{"Id":24408,"DT":"2024-02-08","Name":"K1SPEED","INN":"","ADDR":null,"Site":"k1speed.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.307"},{"Id":24401,"DT":"2024-02-08","Name":"Manfreditrade","INN":"","ADDR":null,"Site":"manfreditrade.com, manfradytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-15T15:39:48.57"},{"Id":24420,"DT":"2024-02-08","Name":"Neurify - Arbitrage trading","INN":"","ADDR":null,"Site":"neurify.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.37"},{"Id":24363,"DT":"2024-02-08","Name":"OM Gieus","INN":"","ADDR":null,"Site":"omgieus.com, om-gieus.co, gieus-gr.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:29.013"},{"Id":24413,"DT":"2024-02-08","Name":"PEGWOOD INVESTMENTS","INN":"","ADDR":null,"Site":"pegwoodinvlimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.337"},{"Id":24382,"DT":"2024-02-08","Name":"PROSTOXFX","INN":"","ADDR":null,"Site":"prostoxfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.15"},{"Id":24369,"DT":"2024-02-08","Name":"PROXIMA","INN":"","ADDR":null,"Site":"proxima.gay, t.me/proximainvest1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.057"},{"Id":24386,"DT":"2024-02-08","Name":"STOCKOFVIEW.COM","INN":"","ADDR":null,"Site":"stockofview.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.18"},{"Id":24385,"DT":"2024-02-08","Name":"TOPTITAN.FUN","INN":"","ADDR":null,"Site":"toptitan.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.163"},{"Id":24367,"DT":"2024-02-08","Name":"Время Деньги - Заработок в интернете!","INN":"","ADDR":null,"Site":"vk.com/public180126780, t.me/timemoneys90","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.04"},{"Id":24418,"DT":"2024-02-08","Name":"Группа (сообщество) в социальной сети \"Деньги Под Залог ПТС Москва | Займ Под залог ПТС\"","INN":"","ADDR":null,"Site":"vk.com/public179189841","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.353"},{"Id":24402,"DT":"2024-02-08","Name":"Группа (сообщество) в социальной сети \"Е-Осаго без выплат\"","INN":"","ADDR":null,"Site":"vk.com/public169746214, vk.com/public215638295","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.767"},{"Id":24381,"DT":"2024-02-08","Name":"Группа (сообщество) в социальной сети \"Займ под залог\"","INN":"","ADDR":null,"Site":"vk.com/public105441282, vk.com/id330178570","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.133"},{"Id":24374,"DT":"2024-02-08","Name":"Группа (сообщество) в социальной сети \"Осаго 04\"","INN":"","ADDR":null,"Site":"vk.com/public193007109","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.07"},{"Id":24392,"DT":"2024-02-08","Name":"Группа (сообщество) в социальной сети \"ОСАГО для постановки на учёт\"","INN":"","ADDR":null,"Site":"vk.com/public183935463","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.227"},{"Id":24411,"DT":"2024-02-08","Name":"Группа (сообщество) в социальной сети \"ОСАГО НА ПЕРЕДВИЖЕНИЕ И РЕГИСТРАЦИЮ АВТО\"","INN":"","ADDR":null,"Site":"vk.com/club172389150","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.32"},{"Id":24388,"DT":"2024-02-08","Name":"Группа (сообщество) в социальной сети \"ТехОсмотр в Уфе\"","INN":"","ADDR":null,"Site":"vk.com/club99322481","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.197"},{"Id":24391,"DT":"2024-02-08","Name":"Группы (сообщества) в социальной сети \"Осаго без выплат\"","INN":"","ADDR":null,"Site":"vk.com/public180292930, vk.com/id873871593, vk.com/id1041908898, t.me/ctrahovkaekat, vk.com/club235542278","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.403"},{"Id":24397,"DT":"2024-02-08","Name":"Экономическая игра \"CRAZY MONKEYS\"","INN":"","ADDR":null,"Site":"crazy-monkeys.cc, t.me/crazzy_monkeys, t.me/crazymonkeys_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.243"},{"Id":24359,"DT":"2024-02-07","Name":"Atrou Stek","INN":"","ADDR":null,"Site":"atroustek.com, atrou-stek.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.42"},{"Id":24350,"DT":"2024-02-07","Name":"CASHMINER","INN":"","ADDR":null,"Site":"cashminer.store, t.me/Official_Channel_Cashminer","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.293"},{"Id":24353,"DT":"2024-02-07","Name":"Fast Bull","INN":"","ADDR":null,"Site":"fastbull.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.357"},{"Id":24360,"DT":"2024-02-07","Name":"ITG INNOVATE","INN":"","ADDR":null,"Site":"itg-innovate.com, itgpro.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.437"},{"Id":24357,"DT":"2024-02-07","Name":"KANELPISOLUTIONSLTD.COM","INN":"","ADDR":null,"Site":"kanelpisolutionsltd.com, webtrader.kanelpisolutionsltd.trade, kanelpisolution.com, webtrader.kanelpisolutionsl.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.41"},{"Id":24358,"DT":"2024-02-07","Name":"STALKER-PAY.RU","INN":"","ADDR":null,"Site":"stalker-pay.ru, vk.com/public217717973","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.403"},{"Id":24338,"DT":"2024-02-07","Name":"TURKFININVEST.ORG","INN":"","ADDR":null,"Site":"turkfininvest.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.2"},{"Id":24339,"DT":"2024-02-07","Name":"Группа (сообщество) в социальной сети \"200000 под расписку в Архангельске\"","INN":"","ADDR":null,"Site":"vk.com/club223885654","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.217"},{"Id":24342,"DT":"2024-02-07","Name":"Группа (сообщество) в социальной сети \"Займ под залог авто в Красноярске\"","INN":"","ADDR":null,"Site":"vk.com/club223116048","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.233"},{"Id":24351,"DT":"2024-02-07","Name":"Группа (сообщество) в социальной сети \"Заработок в месте с InteRPRO\"\r\n","INN":"","ADDR":null,"Site":"vk.com/club197843620","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.34"},{"Id":24343,"DT":"2024-02-07","Name":"Группа (сообщество) в социальной сети \"Орёл Под расписку в долг без залога\"","INN":"","ADDR":null,"Site":"vk.com/club223202772","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.263"},{"Id":24337,"DT":"2024-02-07","Name":"Группа (сообщество) в социальной сети \"Подольск Займ срочно без отказа\"","INN":"","ADDR":null,"Site":"vk.com/club223385196","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.187"},{"Id":24361,"DT":"2024-02-07","Name":"Экономическая игра \"COMETIUS\", \"MONEY-GANG\"","INN":"","ADDR":null,"Site":"cometius.shop, money-gang.life, t.me/moneyGang_life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-06T16:38:43.627"},{"Id":24346,"DT":"2024-02-07","Name":"Экономическая игра \"Fish-Tycoon.ru\", \"Birds-Money\"","INN":"","ADDR":null,"Site":"z96058t6.beget.tech, www.z96058t6.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-07T14:33:55.28"},{"Id":24356,"DT":"2024-02-07","Name":"Экономическая игра \"GOLDEN-TOWN\"","INN":"","ADDR":null,"Site":"golden-town.biz, golden-town.shop, t.me/golden_town_shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:38.22"},{"Id":24328,"DT":"2024-02-06","Name":"ADRENALINE.LTD","INN":"","ADDR":null,"Site":"adrenaline.ltd, t.me/adrenaline_ltd, t.me/Adrenaline_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.3"},{"Id":24315,"DT":"2024-02-06","Name":"Disney_Mall, Disney Mall","INN":"","ADDR":null,"Site":"disney-mall.vip, t.me/Disney_Mall_vip, t.me/Disney_Mall088, t.me/DisneyMall99","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.113"},{"Id":24310,"DT":"2024-02-06","Name":"Metallica Holdings","INN":"","ADDR":null,"Site":"in.metallicaholdings.com, terminal.metallicaholdings.com, metallicaholdings.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.183"},{"Id":24331,"DT":"2024-02-06","Name":"MONEYCARS.RU","INN":"","ADDR":null,"Site":"moneycars.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.193"},{"Id":24305,"DT":"2024-02-06","Name":"PayClub","INN":"","ADDR":null,"Site":"payclub.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.067"},{"Id":24326,"DT":"2024-02-06","Name":"PULALA","INN":"","ADDR":null,"Site":"pulala.vip, pulala.cc, t.me/pulalaoffcial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.253"},{"Id":24322,"DT":"2024-02-06","Name":"Zufra-mining.fun","INN":"","ADDR":null,"Site":"zufra-mining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.193"},{"Id":24321,"DT":"2024-02-06","Name":"Группа (сообщество) в социальной сети \"Займ под залог авто в Чебоксарах\"","INN":"","ADDR":null,"Site":"vk.com/club223864540","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.177"},{"Id":24325,"DT":"2024-02-06","Name":"Группа (сообщество) в социальной сети \"Кредит/Займ под залог/Частный инвестор\"","INN":"","ADDR":null,"Site":"vk.com/public199231200","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.24"},{"Id":12533,"DT":"2024-02-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИНФО-МИР\"","INN":"7736634369","ADDR":"115114, г. Москва, Даниловская набережная, д. 4А, пом. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-17T15:42:28.633"},{"Id":24308,"DT":"2024-02-06","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Ломбард Куединский\", \"ЗОЛОТОЙ АПЕЛЬСИН ЛОМБАРД\"","INN":"","ADDR":null,"Site":"vk.com/id618515661","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.083"},{"Id":24334,"DT":"2024-02-06","Name":"Экономическая игра \"Fairy Wings\", \"FairyMagic\", \"WorldBirds\"","INN":"","ADDR":null,"Site":"fairywings.fun, fairywings.quest, fairywings.pro, fairywings.live, fairywings.ink, fairywings.site, fairywings.lol, fairy-wings.live, fairywings.info, fairy-wings.pro, fairywings.click, game.fairy-wings.fun, fairywings.homes, fairywings.website, fairy-wings.fun, fairy-wings.site, s1.fairy-wings.xyz, fairywings.club, fairywings.cfd, fairy-wings.xyz, fairywings.one, fwings.click, s1.fairy-wings.club, fairy-wings.club, fairy-wings.click, s1.fairy-wings.info, fairy-wings.one, fairy-wings.info, fairy-wings.biz, fairywings.online, s1.fairy-wings.art, fairywings.lat, fairy-wings.art, fairy-magic.fun, t.me/fairymagicfun, worldbirds.site, t.me/worldbirds_site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-01-27T16:53:14.09"},{"Id":24304,"DT":"2024-02-06","Name":"Экономическая игра \"MARSOPOLIS\", \"s3.marsopolis.art\"","INN":"","ADDR":null,"Site":"marsopolis.online, marsopolis.space, marsl.ink, marsopolis.biz, marsopolis.site, marsopolis.club, marsopolis.city, marsopolis.ink, marsopolis.click, marsopolis.xyz, www.marsopolis.xyz, marsopolis.live, marsopolis.today, marsopolis.fun, marsopolis.lol, game.marsopolis.pro, marsopolis.quest, marsopolis.website, marsopolis.pro, marsopolis.one, s1.marsopolis.cc, marsopolis.homes, marsopolis.cloud, marsopolis.best, s1.marsopolis.art, marsopolis.life, marsopolis.vip, marsopolis.info, s2.marsopolis.art, marsopolis.lat, s3.marsopolis.art, marsopolis.my, marsopolis.art","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-11T17:38:26.4"},{"Id":24320,"DT":"2024-02-06","Name":"Экономическая игра \"MONEY GALAXY\"","INN":"","ADDR":null,"Site":"money-galaxy.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.16"},{"Id":24319,"DT":"2024-02-06","Name":"Экономическая игра \"MyMoneyDragons.com\", \"MMD\"","INN":"","ADDR":null,"Site":"mymoneydragons.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.147"},{"Id":23544,"DT":"2024-02-06","Name":"Экономическая игра \"ROSTOV IMPERIA CRMP\"","INN":"","ADDR":null,"Site":"rostov-imperia.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.037"},{"Id":24327,"DT":"2024-02-06","Name":"Ювелирный салон Скупка-Продажа-Ломбард, Buy&Sell Ювелирные украшения","INN":"","ADDR":"350000, Краснодарский край, г. Краснодар, ул. Рашпилевская, д. 137","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.287"},{"Id":24293,"DT":"2024-02-05","Name":"COWBOYSS","INN":"","ADDR":null,"Site":"cowboyss.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.63"},{"Id":24278,"DT":"2024-02-05","Name":"CRYPTOSOURUS","INN":"","ADDR":null,"Site":"cryptosourus.tech, t.me/Cryptosourus","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.583"},{"Id":24274,"DT":"2024-02-05","Name":"FAUSET PAY","INN":"","ADDR":null,"Site":"faucet-pay.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.57"},{"Id":24286,"DT":"2024-02-05","Name":"GICMARKETS.COM","INN":"","ADDR":null,"Site":"gicmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.583"},{"Id":24263,"DT":"2024-02-05","Name":"IMP.LIMITED","INN":"","ADDR":null,"Site":"imp.limited","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.57"},{"Id":24277,"DT":"2024-02-05","Name":"MINUTEX.CC","INN":"","ADDR":null,"Site":"minutex.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.57"},{"Id":24297,"DT":"2024-02-05","Name":"Parenta Financial Services Limited","INN":"","ADDR":null,"Site":"parentafinancialservicesltd.com, webtrader.parentafinancialservicesltd.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.647"},{"Id":24294,"DT":"2024-02-05","Name":"YAMI-MALL.CC","INN":"","ADDR":null,"Site":"yami-mall.cc, t.me/YamiMall8899, t.me/YAMI_Mall_1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.63"},{"Id":24289,"DT":"2024-02-05","Name":"ZETIT.TOP","INN":"","ADDR":null,"Site":"zetit.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.6"},{"Id":24290,"DT":"2024-02-05","Name":"Деньги под расписку на погашение кредитов и займов","INN":"","ADDR":null,"Site":"yeszaaymm.vsite.pro","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.617"},{"Id":24279,"DT":"2024-02-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БУМЕРАНГ\" (Комиссионный магазин ломбард Б/Умеранг)","INN":"5473011181","ADDR":"633209, Новосибирская область, г. Искитим, ул. Комсомольская, д. 37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.583"},{"Id":24288,"DT":"2024-02-05","Name":"Экономическая игра \"AquaticGame\"","INN":"","ADDR":null,"Site":"aquaticgame.online, t.me/aquaticgame","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.583"},{"Id":24298,"DT":"2024-02-05","Name":"Экономическая игра \"SAWWANNA\"","INN":"","ADDR":null,"Site":"sawwanna.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.647"},{"Id":24296,"DT":"2024-02-05","Name":"Экономическая игра \"Wormer\"","INN":"","ADDR":null,"Site":"wormer.biz, t.me/wormer_chat, t.me/wormer_adm, wormer.pro, wormer.biz, sabr.fun, moneyup.fun, wormer.fun, wormer.space, wormer.lol, t.me/wormer_lol, wormer.cc, wormer.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-28T16:11:16.76"},{"Id":24302,"DT":"2024-02-05","Name":"Экономическая игра \"ЛИГА ЛЕГЕНД\"","INN":"","ADDR":null,"Site":"leagueoflegend.world, leagueoflegend.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.337"},{"Id":24264,"DT":"2024-02-02","Name":"ALPHAFOREXONLINE.COM","INN":"","ADDR":null,"Site":"alphaforexonline.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-02T14:30:05.27"},{"Id":24268,"DT":"2024-02-02","Name":"IGSPACE, IG SPACE","INN":"","ADDR":null,"Site":"ig-space.com, cabinet.fairtechtrade.com, web.fairtechtrade.com, paradiseplannerco.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:25.573"},{"Id":24254,"DT":"2024-02-02","Name":"NODEXO.BOATS","INN":"","ADDR":null,"Site":"nodexo.boats","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-02T14:30:05.177"},{"Id":24257,"DT":"2024-02-02","Name":"Onda Zemi","INN":"","ADDR":null,"Site":"ondazemi.com, onda-zemi.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-02T14:30:05.21"},{"Id":24249,"DT":"2024-02-02","Name":"TRUBLUEFX.COM","INN":"","ADDR":null,"Site":"trubluefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-02T14:30:05.163"},{"Id":24259,"DT":"2024-02-02","Name":"WWW.ALGEXIA.NET","INN":"","ADDR":null,"Site":"www.algexia.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-02T14:30:05.24"},{"Id":24258,"DT":"2024-02-02","Name":"ЗАЙМ-КРЕДИТ ПОД ЗАЛОГ СОБСТВЕННОСТИ","INN":"","ADDR":"190068, г. Санкт-Петербург, проспект Римского-Корсакова, д. 27","Site":"vk.com/public205265958, www.avito.ru/user/7f56ca98162d4177e3395de2d236f05a/profile/all?sellerId=7f56ca98162d4177e3395de2d236f05a, zaim2.ru, vk.com/club224808152, t.me/zaim2_ru, www.avito.ru/user/036da7cbdf8655023c0b3988124d63f8/profile/all/predlozheniya_uslug?sellerId=036da7cbdf8655023c0b3988124d63f8","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:45.32"},{"Id":24261,"DT":"2024-02-02","Name":"Экономическая игра \"RAIDSHADOW.RU\", \"RAID Legend\"","INN":"","ADDR":null,"Site":"raidshadow.ru, raidlegend.ru, t.me/+6DBwm__GBVpkNGFi, shaxtagold.online, raid-game.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:05.127"},{"Id":24196,"DT":"2024-02-01","Name":"AURORATRADGROUP.COM","INN":"","ADDR":null,"Site":"auroratradgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.703"},{"Id":24217,"DT":"2024-02-01","Name":"CORPTECK.COM, DeltaGains","INN":"","ADDR":null,"Site":"corpteck.com, corp-teck.com, deltagains.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-02-18T16:02:21.5"},{"Id":24203,"DT":"2024-02-01","Name":"CRAFTMINING.NET","INN":"","ADDR":null,"Site":"craftmining.net, t.me/craftmining, t.me/craftminig","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.78"},{"Id":24184,"DT":"2024-02-01","Name":"CryptoGap","INN":"","ADDR":null,"Site":"cryptogap.ltd, t.me/CryptoGap_ltd, t.me/CryptoGapltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.627"},{"Id":24209,"DT":"2024-02-01","Name":"GRLIMITEDPRO.COM","INN":"","ADDR":null,"Site":"grlimitedpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.83"},{"Id":24191,"DT":"2024-02-01","Name":"MEEFX.COM","INN":"","ADDR":null,"Site":"meefx.com, meefxid.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.64"},{"Id":24225,"DT":"2024-02-01","Name":"MEKNESS.COM","INN":"","ADDR":null,"Site":"mekness.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.937"},{"Id":24220,"DT":"2024-02-01","Name":"MININGCHAINS.ORG","INN":"","ADDR":null,"Site":"miningchains.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.907"},{"Id":24183,"DT":"2024-02-01","Name":"MORTAL-KOMBAT.FUN","INN":"","ADDR":null,"Site":"mortal-kombat.fun, mortalkombat.space, mortalkombat.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:15.903"},{"Id":24224,"DT":"2024-02-01","Name":"ROD.TOP","INN":"","ADDR":null,"Site":"rod.top, t.me/rod_new, t.me/DoStaTok_ROD_bot, t.me/lifeindostatok","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.303"},{"Id":24204,"DT":"2024-02-01","Name":"Telegram-канал (группа, блог) \"Trade Mobile\"","INN":"","ADDR":null,"Site":"t.me/TradeMobileRobot, t.me/TradeMobileChat, t.me/TradeMobileTP","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.797"},{"Id":24231,"DT":"2024-02-01","Name":"TRON-PAY.FUN","INN":"","ADDR":null,"Site":"tron-pay.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.97"},{"Id":24197,"DT":"2024-02-01","Name":"Автоломбард Центральный","INN":"","ADDR":"678960, Республика Саха (Якутия), г. Нерюнгри, ул. Карла Маркса, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.72"},{"Id":24181,"DT":"2024-02-01","Name":"Группа (сообщество) в социальной сети \"Кредиты займы от частного лица | Объявления\"","INN":"","ADDR":null,"Site":"vk.com/club204284750","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.593"},{"Id":24210,"DT":"2024-02-01","Name":"Е-ОСАГО ПОЛИС БЕЗ ВЫПЛАТ\r\n","INN":"","ADDR":null,"Site":"bigosago.ru, www.bigosago.ru, vk.com/wall299190709_952","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2025-03-31T14:38:25.907"},{"Id":24199,"DT":"2024-02-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМИССИОННЫЙ МАГАЗИН \"ИЗ РУК В РУКИ\"","INN":"4205418766","ADDR":"650510, Кемеровская область - Кузбасс, п. Новостройка, ул. Приовражная, д. 24; 650002, Кемеровская область - Кузбасс, г. Кемерово, проспект Шахтеров, д. 91","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.733"},{"Id":24200,"DT":"2024-02-01","Name":"СКУПКА ПОКУПКА КОМИССИОННЫЙ МАГАЗИН","INN":"","ADDR":"665653, Иркутская область, г. Железногорск-Илимский, кв. 6-й, д. 21а; 665420, Иркутская область, г. Свирск, ул. Лермонтова, д. 11А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-19T14:03:39.813"},{"Id":24193,"DT":"2024-02-01","Name":"Экономическая игра \"CASINO-VIP-BONUS1\"","INN":"","ADDR":null,"Site":"casino-vip-bonus1.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.657"},{"Id":24208,"DT":"2024-02-01","Name":"Экономическая игра \"COMBAT PILOTS\"","INN":"","ADDR":null,"Site":"amsty-pay.online, combatpilots.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:46.787"},{"Id":24194,"DT":"2024-02-01","Name":"Экономическая игра \"Fabricamani\"","INN":"","ADDR":null,"Site":"fabricamani.top, t.me/Fabricamani, t.me/FabricamaniChat, t.me/Fabricamani_admin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.67"},{"Id":24227,"DT":"2024-02-01","Name":"Экономическая игра \"VOINAS\"","INN":"","ADDR":null,"Site":"voinas.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.953"},{"Id":24161,"DT":"2024-01-31","Name":"ABYSS-WORLD-ASSET.COM","INN":"","ADDR":null,"Site":"abyss-world-asset.com, user.abyss-world-asset.net, wt.abyss-world-asset.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.237"},{"Id":24144,"DT":"2024-01-31","Name":"Ace-J Bartlett","INN":"","ADDR":null,"Site":"acejbartlett.com, acej-bartlett.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.017"},{"Id":24142,"DT":"2024-01-31","Name":"AVFX CAPITAL","INN":"","ADDR":null,"Site":"avfxcapital.com, t.me/avfxcapitalofficial","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.003"},{"Id":24164,"DT":"2024-01-31","Name":"BPS Invest Group","INN":"","ADDR":null,"Site":"bpsber.capital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.253"},{"Id":24168,"DT":"2024-01-31","Name":"DIGITAL TRADE MAGNET","INN":"","ADDR":null,"Site":"digitaltrademagnet.com, client.digitaltrademagnet.systems, workspace.digitaltrademagnet.systems","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.267"},{"Id":24138,"DT":"2024-01-31","Name":"GOFX.COM","INN":"","ADDR":null,"Site":"gofx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:34.97"},{"Id":24129,"DT":"2024-01-31","Name":"JBJ INVESTMENTS","INN":"","ADDR":null,"Site":"jbj-inv.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:34.91"},{"Id":24179,"DT":"2024-01-31","Name":"LUTER.ONE","INN":"","ADDR":null,"Site":"luter.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.347"},{"Id":24177,"DT":"2024-01-31","Name":"MMM KRYPTO, МММ КРИПТО","INN":"","ADDR":null,"Site":"mmmkrypto.com, t.me/mmmkrypto, t.me/mmmkryptochat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.33"},{"Id":24148,"DT":"2024-01-31","Name":"MOMENTUMLTD.IO","INN":"","ADDR":null,"Site":"momentumltd.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.063"},{"Id":24133,"DT":"2024-01-31","Name":"MOON-PAY.RU","INN":"","ADDR":null,"Site":"moon-pay.ru, t.me/moon_payeer","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:34.94"},{"Id":24140,"DT":"2024-01-31","Name":"Neuro-Eureqa","INN":"","ADDR":null,"Site":"neuro-eureqa.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:34.987"},{"Id":24135,"DT":"2024-01-31","Name":"PRFTVENTURESLIMITED.COM","INN":"","ADDR":null,"Site":"prftventureslimited.com, t.me/Profitventure","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:34.957"},{"Id":24172,"DT":"2024-01-31","Name":"Rublik24","INN":"","ADDR":null,"Site":"rublik24.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.283"},{"Id":24155,"DT":"2024-01-31","Name":"Yun MoveGo","INN":"","ADDR":null,"Site":"yunmovego.com, yun-movego.co, y-movego.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.303"},{"Id":24149,"DT":"2024-01-31","Name":"Комиссионка Афипский, Комиссионка Скупка Залог Продажа","INN":"","ADDR":"353236, Краснодарский край, пгт. Афипский, ул. 50 лет Октября, д. 26","Site":"vk.com/public211264422, vk.link/public211264422","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.127"},{"Id":24156,"DT":"2024-01-31","Name":"Ломбард","INN":"","ADDR":"656031, Алтайский край, г. Барнаул, ул. Крупской, д. 93а, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:35.22"},{"Id":24176,"DT":"2024-01-31","Name":"Экономическая игра \"FERMA-ONLINE\", \"Ферма онлайн\"","INN":"","ADDR":null,"Site":"ferma-online.fun, ferma-online.su, t.me/onlineferma, t.me/Aaaa3358, ferma-online1.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:44.963"},{"Id":24104,"DT":"2024-01-30","Name":"OMVING.COM","INN":"","ADDR":null,"Site":"omving.com, t.me/OMV202401","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.657"},{"Id":24119,"DT":"2024-01-30","Name":"UTCENTERPRISE.CO","INN":"","ADDR":null,"Site":"utcenterprise.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.75"},{"Id":24110,"DT":"2024-01-30","Name":"ZALOG ТОМСК, ЗАЙМЫ ПОД ЗАЛОГ АВТО/ПТС","INN":"","ADDR":null,"Site":"zalogtomsk.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.72"},{"Id":24040,"DT":"2024-01-30","Name":"Компания \"КредитКонсалт\"","INN":"","ADDR":null,"Site":"t.me/Kkoncalt, t.me/Kreditkoncalt, кредитконсалт.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.177"},{"Id":24105,"DT":"2024-01-30","Name":"Экономическая игра \"SPACE ONLINE\"","INN":"","ADDR":null,"Site":"x-seller.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.67"},{"Id":24054,"DT":"2024-01-29","Name":"Avuzri Goth","INN":"","ADDR":null,"Site":"avuzri-g.biz, avuzrigoth.com, avuzri-goth.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:19.01"},{"Id":24058,"DT":"2024-01-29","Name":"Cytergo, Cytergo Trading, Cytergo Desktop, Cytergo Web, \"CYTERGO LLC","INN":"","ADDR":null,"Site":"cytergo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.507"},{"Id":24052,"DT":"2024-01-29","Name":"DRAIF","INN":"","ADDR":null,"Site":"draif.shop-hyip.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.443"},{"Id":24073,"DT":"2024-01-29","Name":"ETRO.LTD","INN":"","ADDR":null,"Site":"etro.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.66"},{"Id":24082,"DT":"2024-01-29","Name":"HUBUS IO","INN":"","ADDR":null,"Site":"hubus.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.74"},{"Id":24050,"DT":"2024-01-29","Name":"INTERFEL-TRADE","INN":"","ADDR":null,"Site":"interfel-trade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.41"},{"Id":24095,"DT":"2024-01-29","Name":"INTERTRADERS.NET","INN":"","ADDR":null,"Site":"intertraders.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.817"},{"Id":24079,"DT":"2024-01-29","Name":"MONEY-FLOW, money-flow.cc","INN":"","ADDR":null,"Site":"money-flow.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.723"},{"Id":24067,"DT":"2024-01-29","Name":"Partners Special Capital Limited","INN":"","ADDR":null,"Site":"www.partnersspecialcapitalltd.com, webtrader.partnersspecialcapitalltd.trade, partnersspecialcapitalltd.com, partners-special-capital.com, partnersspecialcap.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-25T14:53:16.327"},{"Id":24059,"DT":"2024-01-29","Name":"Perun RUB, РЭЯЦИ","INN":"","ADDR":null,"Site":"perunrub.site, perunusd.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.58"},{"Id":24072,"DT":"2024-01-29","Name":"PHOENIXCAPLIMITED.COM","INN":"","ADDR":null,"Site":"phoenixcaplimited.com, www.phoenixcaplimited.com, t.me/official_phoenixcaplimited","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.647"},{"Id":24064,"DT":"2024-01-29","Name":"ROCKFIELDINTERNATIONAL.COM","INN":"","ADDR":null,"Site":"rockfieldinternational.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.567"},{"Id":24069,"DT":"2024-01-29","Name":"SERENITYMARKETS.PRO","INN":"","ADDR":null,"Site":"serenitymarkets.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.613"},{"Id":24087,"DT":"2024-01-29","Name":"Telegram-канал (группа, блог) \"Capital Edge | Investments\"","INN":"","ADDR":null,"Site":"t.me/capital_edge_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.77"},{"Id":24053,"DT":"2024-01-29","Name":"Telegram-канал (группа, блог) \"COIN ROBOT\"","INN":"","ADDR":null,"Site":"t.me/linvestCoin_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.46"},{"Id":24085,"DT":"2024-01-29","Name":"TRADIXIS","INN":"","ADDR":null,"Site":"tradixis.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.757"},{"Id":24074,"DT":"2024-01-29","Name":"TraevenSoft\r\n","INN":"","ADDR":null,"Site":"traevensoft.com, traeven.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.677"},{"Id":6601,"DT":"2024-01-29","Name":"Комиссионный магазин, Ломбард, скупка, золото, техника","INN":"","ADDR":"344015, Ростовская область, г. Ростов-на-Дону, ул. Зорге, д. 41/46","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.397"},{"Id":24075,"DT":"2024-01-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"УСПЕШНЫЙ\"","INN":"7722494792","ADDR":"111024, г. Москва, ул. Авиамоторная, д. 50, стр. 2, оф. 1Е, пом. I ком. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.71"},{"Id":24071,"DT":"2024-01-29","Name":"Экономическая игра \"EVERYROBO\"","INN":"","ADDR":null,"Site":"everyrobo.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.63"},{"Id":24092,"DT":"2024-01-29","Name":"Экономическая игра \"ICE AGE WORLD\"","INN":"","ADDR":null,"Site":"icefarm.biz, ice-game.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-16T16:53:35.617"},{"Id":24062,"DT":"2024-01-29","Name":"Экономическая игра \"KORABLI\"","INN":"","ADDR":null,"Site":"manmix.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.553"},{"Id":3942,"DT":"2024-01-29","Name":"Экономическая игра \"MONEY POEZD\"","INN":"","ADDR":null,"Site":"lera2024.ru, poezd-money.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.21"},{"Id":24061,"DT":"2024-01-29","Name":"Экономическая игра \"SKYFORBS\"","INN":"","ADDR":null,"Site":"skyforbs.co, t.me/skyforbs","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.537"},{"Id":24051,"DT":"2024-01-29","Name":"Экономическая игра \"SUPER-PROFIT\"","INN":"","ADDR":null,"Site":"super-profit.sbs","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.427"},{"Id":24055,"DT":"2024-01-29","Name":"Экономическая игра \"Unaice\"","INN":"","ADDR":null,"Site":"unaice.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.49"},{"Id":24031,"DT":"2024-01-26","Name":"Abssar DWC","INN":"","ADDR":null,"Site":"abssardwc.com, abssar-dwc.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.823"},{"Id":24025,"DT":"2024-01-26","Name":"CAPITALPRIME.IO","INN":"","ADDR":null,"Site":"capitalprime.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.777"},{"Id":24043,"DT":"2024-01-26","Name":"Finance Otzyvy","INN":"","ADDR":null,"Site":"financeotzyvy.com/foreks-brokery","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.933"},{"Id":24008,"DT":"2024-01-26","Name":"ICENETWORK.TECH","INN":"","ADDR":null,"Site":"icenetwork.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.683"},{"Id":24012,"DT":"2024-01-26","Name":"Tutaneto, Tu-Taneto","INN":"","ADDR":null,"Site":"tutaneto.com, tu-taneto.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.713"},{"Id":24016,"DT":"2024-01-26","Name":"YONGJU TECH","INN":"","ADDR":null,"Site":"yongjutech.com, yongju-tech.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.747"},{"Id":24032,"DT":"2024-01-26","Name":"YouTrade ECSA, You Trade ECSA","INN":"","ADDR":null,"Site":"youtrade-ecsa.com, youtrade-ecsa.net, youtrade-ecsa.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:09.917"},{"Id":24029,"DT":"2024-01-26","Name":"YTBNEY, YTB-ney","INN":"","ADDR":null,"Site":"ytbney.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.81"},{"Id":24042,"DT":"2024-01-26","Name":"Комиссионный магазин \"Регион 24\"","INN":"","ADDR":"660079, Красноярский край, г. Красноярск, ул. 60 лет Октября, д. 91; \r\n660043, Красноярский край, г. Красноярск, ул. Мужества, д. 31/1; \r\n660099, Красноярский край, г. Красноярск, ул. Республики, д. 44; \r\n660028, Красноярский край, г. Красноярск, проспект Свободный, д. 57; \r\n660043, Красноярский край, г. Красноярск, ул. Чернышевского, д. 77","Site":"vk.com/club99761178","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:12.873"},{"Id":24034,"DT":"2024-01-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ВЕРА\"","INN":"7805770615","ADDR":"195248, г. Санкт-Петербург, проспект Энергетиков, д. 37, лит. А, пом. 10-Н, оф. 715-2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-25T15:20:17.407"},{"Id":24021,"DT":"2024-01-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЛЕНИНГРАД\"","INN":"7713489316","ADDR":"127474, г. Москва, Дмитровское шоссе, д. 60, пом. V, ком. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.76"},{"Id":24033,"DT":"2024-01-26","Name":"Экономическая игра \"FruitFarm\"","INN":"","ADDR":null,"Site":"fruitfarm.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.857"},{"Id":24009,"DT":"2024-01-26","Name":"Экономическая игра \"ROYALTON ARENA\"","INN":"","ADDR":null,"Site":"royaltonarena.com, t.me/RoyaltonArena","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.7"},{"Id":24026,"DT":"2024-01-26","Name":"Экономическая игра \"Хоккей от Юли\"","INN":"","ADDR":null,"Site":"monitoring-yulia.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.793"},{"Id":23986,"DT":"2024-01-25","Name":"ASN Stock GROUP","INN":"","ADDR":null,"Site":"asnstockgroup.com, cfd.asnstockgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.62"},{"Id":23972,"DT":"2024-01-25","Name":"ASSEKS CONSULT, AccessTD","INN":"","ADDR":null,"Site":"asseks-consult.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.463"},{"Id":23977,"DT":"2024-01-25","Name":"CRYPTOSTRATEGIESLIMITED.COM","INN":"","ADDR":null,"Site":"cryptostrategieslimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.493"},{"Id":23985,"DT":"2024-01-25","Name":"CTRL INVESTMENTS","INN":"","ADDR":null,"Site":"www.ctrl-investments.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.603"},{"Id":23979,"DT":"2024-01-25","Name":"DANWELL.LIFE","INN":"","ADDR":null,"Site":"danwell.life, account.danwell.life, danwell-cloud.life, t.me/DanwellCompany","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.523"},{"Id":24001,"DT":"2024-01-25","Name":"Invest Nest","INN":"","ADDR":null,"Site":"t.me/prosperityways, tenchat.ru/media/1870811-kak-schitat-otsenku-proyekta-ili-kak-ya-obosnovyvayu-stoimost-v-250-mln-rub, investnest.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.593"},{"Id":24003,"DT":"2024-01-25","Name":"LINQ-CAPITAL.NET","INN":"","ADDR":null,"Site":"linq-capital.net, user.linq-capital.org, wt.linq-capital.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.773"},{"Id":24002,"DT":"2024-01-25","Name":"MEME-COIN.CO, MEME COIN, MEME GROUP LIMITED, Crypto-Meme","INN":"","ADDR":null,"Site":"meme-coin.co, meme-group.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.04"},{"Id":23981,"DT":"2024-01-25","Name":"Oskar Capital","INN":"","ADDR":null,"Site":"trade-a-service.com, cabinet.oskar-trade.com, webtrader.oskar-trade.com, t.me/OscarSupp, forex-currency-traders.net, oskar-analytics.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-02T15:17:55.51"},{"Id":23995,"DT":"2024-01-25","Name":"SMART-TRADESLIMITED.COM","INN":"","ADDR":null,"Site":"smart-tradeslimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.697"},{"Id":23984,"DT":"2024-01-25","Name":"SONIRS","INN":"","ADDR":null,"Site":"sonirs.homes","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.57"},{"Id":23976,"DT":"2024-01-25","Name":"websurf.work","INN":"","ADDR":null,"Site":"websurf.work.gd, www.websurf.work.gd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.477"},{"Id":23978,"DT":"2024-01-25","Name":"Группа (сообщество) в социальной сети \"Частный кредитор Займ от частного лица\"","INN":"","ADDR":null,"Site":"vk.com/club222940021","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.51"},{"Id":23983,"DT":"2024-01-25","Name":"КОМИССИОНКА, КОМИССИОННЫЙ МАГАЗИН \"ДОБРЫЙ\"","INN":"","ADDR":"344091, Ростовская область, г. Ростов-на-Дону, ул. 2-я Краснодарская, д. 147/3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.557"},{"Id":23999,"DT":"2024-01-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ПЛЮС\"","INN":"4025053474","ADDR":"249037, Калужская область, г. Обнинск, ул. Лейпунского, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.463"},{"Id":23988,"DT":"2024-01-25","Name":"Экономическая игра \"Computer STORE\"","INN":"","ADDR":null,"Site":"comuter.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.633"},{"Id":23990,"DT":"2024-01-25","Name":"Экономическая игра \"MONEY EGGS\"","INN":"","ADDR":null,"Site":"money-eggs.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.667"},{"Id":23959,"DT":"2024-01-24","Name":"Affila Market","INN":"","ADDR":null,"Site":"affilamark.com, affila-mark.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.447"},{"Id":23961,"DT":"2024-01-24","Name":"AICOINTRADE.COM","INN":"","ADDR":null,"Site":"aicointrade.com, t.me/AICOINTRADE_support","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.493"},{"Id":23967,"DT":"2024-01-24","Name":"Cryptowealth Finance","INN":"","ADDR":null,"Site":"cryptowealthfinance.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.57"},{"Id":23953,"DT":"2024-01-24","Name":"Dpworldtrade","INN":"","ADDR":null,"Site":"dpworldtrade.net, dpworldtrade.com, dpworldtrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.58"},{"Id":4001,"DT":"2024-01-24","Name":"Fx Pro","INN":"","ADDR":null,"Site":"fxpro.ru, www.fxpro.ru, fxpro.com, www.fxpro.com, cis-fxpro.com, www.cis-fxpro.com, fxpro.investments, www.fxpro.investments, fxpro-finance.org, www.fxpro-finance.org, direct.cis-fxpro.com, direct.fxpro.com, direct.fxpro-cis.com, vk.com/club50308019, fxprocis.com, direct.fxpro.com.mu, fxpro-ru.org, fxpro-start.com, fxpro-invest.com, fxpro-investments-ind.com, fxpro-investments-id.com, invest-with-fxpro.com, direct.cis-fxpro.org, fxpro-investments.group, direct.fxpro.mu, direct.fxpro.group, fxbroker.lt, partners-fxpro.com, fxproru.info, fxpro-start.org, probroker.financial, nexuscapitalpro.com, fxproru.pro, start-fxpro.org, start-fxpro.group, fxp-traders.com, fxpro-cis.finance, broker-fxpro.org, direct-fxpro.finance, cis-fxpro.finance, cis-fxpro.group, fxpro.international, probroker.finance, forex-fxpro.org, fxprobroker.com, fxpro-direct.finance, global-fxpro.org, fxproru.solutions, fxpro.no, tr-fxpro.com, promo.fxpro.group, partners-fxpro.org, fxpro-trading.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2026-01-30T15:55:23.783"},{"Id":23949,"DT":"2024-01-24","Name":"HANTOR.ORG","INN":"","ADDR":null,"Site":"hantor.org, t.me/HantorChat, t.me/HantorFeed, t.me/HantorAdmin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.32"},{"Id":23960,"DT":"2024-01-24","Name":"JPC.INK","INN":"","ADDR":null,"Site":"jpc.ink","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.46"},{"Id":23962,"DT":"2024-01-24","Name":"LEMATONTECH.COM","INN":"","ADDR":null,"Site":"lematontech.com, lematon-tech.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.51"},{"Id":23954,"DT":"2024-01-24","Name":"RIACAPITAL.PRO","INN":"","ADDR":null,"Site":"riacapital.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.383"},{"Id":23951,"DT":"2024-01-24","Name":"SANCHES","INN":"","ADDR":null,"Site":"sanches.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.337"},{"Id":23965,"DT":"2024-01-24","Name":"TRON24","INN":"","ADDR":null,"Site":"tron24.pw, t.me/+73TD_aXi7LI5ZmQy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.54"},{"Id":23955,"DT":"2024-01-24","Name":"TRUSTESID.COM","INN":"","ADDR":null,"Site":"trustesid.com, trust-esid.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.4"},{"Id":23940,"DT":"2024-01-24","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Займы-Скупка Товары-Китай\"","INN":"","ADDR":null,"Site":"vk.com/id829251800","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.307"},{"Id":23958,"DT":"2024-01-24","Name":"Экономическая игра \"MINERIA CRIPTO\", \"MINING CRIPTO\"","INN":"","ADDR":null,"Site":"mineriacripto.su","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.43"},{"Id":23966,"DT":"2024-01-24","Name":"Экономическая игра \"Mystic Races\"","INN":"","ADDR":null,"Site":"mysticraces.fun, t.me/mysticracess, t.me/Rbogame1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.557"},{"Id":23912,"DT":"2024-01-23","Name":"BRONIX.NET","INN":"","ADDR":null,"Site":"bronix.net, www.bronix.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.13"},{"Id":23907,"DT":"2024-01-23","Name":"BTC_MINE СЁРФИНГ - ИНВЕСТИЦИИ","INN":"","ADDR":null,"Site":"btcmine.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.053"},{"Id":23908,"DT":"2024-01-23","Name":"BUXFASTMONEY.RU","INN":"","ADDR":null,"Site":"buxfastmoney.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.07"},{"Id":23920,"DT":"2024-01-23","Name":"CFD.DKB.VENTURES","INN":"","ADDR":null,"Site":"cfd.dkb.ventures","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.193"},{"Id":23922,"DT":"2024-01-23","Name":"FXBROKER24.RU","INN":"","ADDR":null,"Site":"fxbroker24.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.21"},{"Id":23909,"DT":"2024-01-23","Name":"PROMINING.TW1.RU","INN":"","ADDR":null,"Site":"promining.tw1.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.083"},{"Id":23911,"DT":"2024-01-23","Name":"Telegram-канал (группа, блог) \"Autogarage25\", \"Autogarage\"","INN":"","ADDR":null,"Site":"t.me/autogarage125","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.117"},{"Id":23917,"DT":"2024-01-23","Name":"Telegram-каналы (группы, блоги) \"Инвестор №1\"","INN":"","ADDR":null,"Site":"t.me/+zyfw6TBRd0ZiMGJk, telegra.ph/Sotrudnichestvo-s-artyomom-bezrukovym-pravila-i-usloviya-12-16, telegra.ph/usloviya-i-pravila-torgovyh-sessij-10-23, t.me/investorbezrukov, t.me/bezrukovinvesto","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.81"},{"Id":23931,"DT":"2024-01-23","Name":"TIME-IS-MONEYS.ONLINE","INN":"","ADDR":null,"Site":"time-is-moneys.online, t.me/timeismaining","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.257"},{"Id":23910,"DT":"2024-01-23","Name":"TOTAL-GROUP.COM","INN":"","ADDR":null,"Site":"total-group.com, total-group.app, vk.com/club223491110","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.6"},{"Id":23937,"DT":"2024-01-23","Name":"TRIDEAVOR.COM","INN":"","ADDR":null,"Site":"trideavor.com, t-trideavor.world, td-avor.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.18"},{"Id":23899,"DT":"2024-01-23","Name":"WEALTH-ASSETS.NET","INN":"","ADDR":null,"Site":"wealth-assets.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.037"},{"Id":23936,"DT":"2024-01-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ФИНАНСОВЫЙ ЭКСПРЕСС\"","INN":"2465345121","ADDR":"660073, Красноярский край, г. Красноярск, ул. Устиновича, д. 28, оф. 517","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-26T16:28:03.99"},{"Id":23914,"DT":"2024-01-23","Name":"ООО МКК \"АГОРА\"","INN":"","ADDR":"692525, Приморский край, г. Уссурийск, ул. Некрасова, д. 84","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.163"},{"Id":23890,"DT":"2024-01-23","Name":"Точка мнения","INN":"","ADDR":null,"Site":"tochka-mneniya.ru","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг, Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.007"},{"Id":23928,"DT":"2024-01-23","Name":"Экономическая игра \"MI HUERTO\"","INN":"","ADDR":null,"Site":"mihuerto.su","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.227"},{"Id":23871,"DT":"2024-01-22","Name":"BUSINESSBUX, BUSINESS BUX","INN":"","ADDR":null,"Site":"businessbux.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-06T17:58:29.273"},{"Id":23852,"DT":"2024-01-22","Name":"CARTERA.CAPITAL","INN":"","ADDR":null,"Site":"cartera.capital, c-ca.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-22T15:43:16.96"},{"Id":23881,"DT":"2024-01-22","Name":"CIFRAACTIVE.INFO","INN":"","ADDR":null,"Site":"cifraactive.info, cifraactive.org, cifraactive.vip, cifraactive.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.783"},{"Id":23857,"DT":"2024-01-22","Name":"MONOPOLIYA.CC","INN":"","ADDR":null,"Site":"monopoliya.cc, vk.com/club59517873","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-22T15:43:16.973"},{"Id":23863,"DT":"2024-01-22","Name":"ONE-ROYAL.COM","INN":"","ADDR":null,"Site":"one-royal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-22T15:43:17.037"},{"Id":23892,"DT":"2024-01-22","Name":"REFOMANIA ПЛОЩАДКА ДЛЯ ЗАРАБОТКА","INN":"","ADDR":null,"Site":"refomania.me, t.me/refomaniaofficial, refomania.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.667"},{"Id":23861,"DT":"2024-01-22","Name":"Telegram-каналы (группы, блоги) \"UnitedSportbot\" ","INN":"","ADDR":null,"Site":"t.me/unitedsportbot, t.me/unitedsport_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-22T15:43:17.007"},{"Id":23870,"DT":"2024-01-22","Name":"TOPFAST.SITE","INN":"","ADDR":null,"Site":"topfast.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-22T15:43:17.053"},{"Id":23875,"DT":"2024-01-22","Name":"TRADEROBOTS.TOP","INN":"","ADDR":null,"Site":"traderobots.top, t.me/traderobotscc, vk.com/club224014265, traderobots.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.483"},{"Id":23876,"DT":"2024-01-22","Name":"USDTPAY.BIZ","INN":"","ADDR":null,"Site":"usdtpay.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-22T15:43:17.13"},{"Id":23889,"DT":"2024-01-22","Name":"VILAND.TOP","INN":"","ADDR":null,"Site":"viland.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-22T15:43:17.223"},{"Id":23859,"DT":"2024-01-22","Name":"VINTAGE-BAKERY.SPACE","INN":"","ADDR":null,"Site":"vintage-bakery.space, quick-lotto.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-02T14:30:05.13"},{"Id":23898,"DT":"2024-01-22","Name":"Белоярский Авторазбор, АВТОВЫКУП, Авто Донор","INN":"","ADDR":"624030, Свердловская область, пгт. Белоярский, ул. Ленина, д. 139","Site":"vk.com/id152721544, vk.com/public206935156, vk.com/id860939509","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.38"},{"Id":23877,"DT":"2024-01-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СТИМУЛ\"","INN":"5406807228","ADDR":"630005, Новосибирская область, г. Новосибирск, ул. Гоголя, д. 38, эт. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-22T15:43:17.147"},{"Id":23896,"DT":"2024-01-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДЕНЬГОВИЧ\"","INN":"4345275726","ADDR":"610017, Кировская область, г. Киров, ул. Маклина, д. 31, оф. 306","Site":"dengovich.ru, vk.com/public196121582","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-22T15:43:17.257"},{"Id":23873,"DT":"2024-01-22","Name":"Экономическая игра \"BIRDS BANK\"","INN":"","ADDR":null,"Site":"birdsbank.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-22T15:43:17.083"},{"Id":23878,"DT":"2024-01-22","Name":"Экономическая игра \"ComicsGame\", \"Виртуальная Эпоха СуперГероев\", \"Man-Play\"","INN":"","ADDR":null,"Site":"comicsgame.online, t.me/comicsgame_online, man-play.top, t.me/man_play, t.me/manplay_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.647"},{"Id":23796,"DT":"2024-01-19","Name":"BITCACH.FUN","INN":"","ADDR":null,"Site":"bitcach.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.11"},{"Id":23821,"DT":"2024-01-19","Name":"BITEXI","INN":"","ADDR":null,"Site":"bitexi.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.343"},{"Id":23797,"DT":"2024-01-19","Name":"COINPAY.FUN","INN":"","ADDR":null,"Site":"coinpay.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.123"},{"Id":23811,"DT":"2024-01-19","Name":"CRIPTOMANIA","INN":"","ADDR":null,"Site":"imperiyalist.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.233"},{"Id":23799,"DT":"2024-01-19","Name":"ICX-OPTIONTRADE.COM","INN":"","ADDR":null,"Site":"icx-optiontrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.14"},{"Id":23807,"DT":"2024-01-19","Name":"KyeLin Rox","INN":"","ADDR":null,"Site":"kyelinrox.com, kye-linrox.pro, kyelin-team.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:16.023"},{"Id":23833,"DT":"2024-01-19","Name":"MiniBux","INN":"","ADDR":null,"Site":"minibux.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.453"},{"Id":23809,"DT":"2024-01-19","Name":"Odyx Pro","INN":"","ADDR":null,"Site":"odyxpro.com, odyx-pro.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.22"},{"Id":23812,"DT":"2024-01-19","Name":"TRONCOIN, TRON COIN","INN":"","ADDR":null,"Site":"greenmining.fun, troncoin.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.25"},{"Id":23832,"DT":"2024-01-19","Name":"TRX COIN, TronCoin","INN":"","ADDR":null,"Site":"trxcoin.fun, t.me/TronCoin2023","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.42"},{"Id":23839,"DT":"2024-01-19","Name":"VEMTOMIN.COM","INN":"","ADDR":null,"Site":"vemtomin.com, vemto-min.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.47"},{"Id":23848,"DT":"2024-01-19","Name":"Wealth Cup","INN":"","ADDR":null,"Site":"wealthcup.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.547"},{"Id":23828,"DT":"2024-01-19","Name":"Группа (сообщество) в социальной сети \"Взять кредит\"","INN":"","ADDR":null,"Site":"ok.ru/group/70000004461174","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.407"},{"Id":23805,"DT":"2024-01-19","Name":"Группа (сообщество) в социальной сети \"Займ под автомобиль Чита\"","INN":"","ADDR":null,"Site":"ok.ru/group/70000004747838","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.187"},{"Id":23818,"DT":"2024-01-19","Name":"ЛОМБАРД ЭКСПРЕСС, СКУПКА БЕРЁМ ВСЁ 24","INN":"","ADDR":"624090, Свердловская область, г. Верхняя Пышма, ул. Юбилейная, д. 8; \r\n623388, Свердловская область, г. Полевской, ул. Коммунистическая, д. 17","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.353"},{"Id":23842,"DT":"2024-01-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЗОЛОТОЙ ЛУЧ\"","INN":"7447187432","ADDR":"454001, Челябинская область, г. Челябинск, ул. 40-летия Победы, д. 39, пом. 203","Site":"vk.com/id362692974, vk.com/club105042180, vk.com/public44945096","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.507"},{"Id":23820,"DT":"2024-01-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"САМАРАТОРГСЕРВИС\" (ЛОМ-БАРД)","INN":"6316188173","ADDR":"443068, Самарская область, г. Самара, ул. Мичурина, д. 112, эт. 1, оф. 3А; \r\n443087, Самарская область, г. Самара, ул. Стара-Загора, д. 167 Г, корп. 1\r\n","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.63"},{"Id":23847,"DT":"2024-01-19","Name":"Экономическая игра \"COSMO-GAME\"","INN":"","ADDR":null,"Site":"cosmo-game.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.53"},{"Id":23824,"DT":"2024-01-19","Name":"Экономическая игра \"FarmFrenzi.ru\"","INN":"","ADDR":null,"Site":"farmfrenzi.ru, t.me/farmfrenzi_ru, farm-frenzi.ru, domfarmer.ru, farmfrenzi1.ru, farmfrenzi1.site, farmfrenzi.website","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:09.127"},{"Id":23822,"DT":"2024-01-19","Name":"Экономическая игра \"ODISSEA.LOL\"","INN":"","ADDR":null,"Site":"odissea.lol, odissea.in, t.me/odisseachat, t.me/odisseaadmin, 24odissea.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.577"},{"Id":23845,"DT":"2024-01-19","Name":"Экономическая игра \"Pokemon CASH\"","INN":"","ADDR":null,"Site":"fast-money.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.517"},{"Id":23813,"DT":"2024-01-19","Name":"Экономическая игра \"SMARTFON\"","INN":"","ADDR":null,"Site":"smarts-games.fun, factory-phone.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.563"},{"Id":23802,"DT":"2024-01-19","Name":"Экономическая игра \"TimeCar\"","INN":"","ADDR":null,"Site":"timecar.uno, t.me/timecarnews","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.17"},{"Id":23769,"DT":"2024-01-18","Name":"AWAZA.FUN","INN":"","ADDR":null,"Site":"awaza.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.563"},{"Id":23773,"DT":"2024-01-18","Name":"BITCOIN-BATTLESHIPS.TOP","INN":"","ADDR":null,"Site":"bitcoin-battleships.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.593"},{"Id":23789,"DT":"2024-01-18","Name":"Dgency","INN":"","ADDR":null,"Site":"dgency.fun, dgency.online, dgency.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.31"},{"Id":23767,"DT":"2024-01-18","Name":"EASYCASH","INN":"","ADDR":null,"Site":"yzcash.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.55"},{"Id":23791,"DT":"2024-01-18","Name":"N.U.W.A. System","INN":"","ADDR":null,"Site":"nuwasystem.com, nuwa-system.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.703"},{"Id":23795,"DT":"2024-01-18","Name":"ROYALDIAM.COM","INN":"","ADDR":null,"Site":"royaldiam.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.72"},{"Id":23772,"DT":"2024-01-18","Name":"Sun Miner","INN":"","ADDR":null,"Site":"sunminer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.58"},{"Id":23781,"DT":"2024-01-18","Name":"ToroAssets, ToroAssets Platform","INN":"","ADDR":null,"Site":"toroassets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.627"},{"Id":22952,"DT":"2024-01-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИДЕР\" (ЛИДЕРАВТО)","INN":"5609197225","ADDR":"460052, Оренбургская область, г. Оренбург, ул. Джангильдина, д. 10, пом. 73; 460028, Оренбургская область, г. Оренбург, ул. Шоссейная, д. 24","Site":"lider-a.su","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-24T16:20:02.64"},{"Id":23788,"DT":"2024-01-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АЗИМУТ\"","INN":"2703072926","ADDR":"681032, Хабаровский край, г. Комсомольск-на-Амуре, ул. Вокзальная, д. 76, кв. 98","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.657"},{"Id":23790,"DT":"2024-01-18","Name":"Экономическая игра \"CLINCUS\", \"SANCHES\"","INN":"","ADDR":null,"Site":"clincus.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.69"},{"Id":23777,"DT":"2024-01-18","Name":"Экономическая игра \"PLANEMONEY.FUN\"","INN":"","ADDR":null,"Site":"planemoney.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.61"},{"Id":23765,"DT":"2024-01-17","Name":"ALTUS.FINANCE, BitEvolve","INN":"","ADDR":null,"Site":"altus.finance, t.me/Altus_Commander, t.me/AltusChannel, t.me/AltusCommunity, t.me/AltusSupport, bitevolve.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.413"},{"Id":23742,"DT":"2024-01-17","Name":"AVAUAE","INN":"","ADDR":null,"Site":"avauae.org, t.me/avauae, t.me/neutrino_world_chat, t.me/treswalletru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-17T15:42:28.79"},{"Id":23738,"DT":"2024-01-17","Name":"BITOPEX.SITE","INN":"","ADDR":null,"Site":"bitopex.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.167"},{"Id":23744,"DT":"2024-01-17","Name":"CLOUDTRADES.LIVE","INN":"","ADDR":null,"Site":"cloudtraders.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.183"},{"Id":23741,"DT":"2024-01-17","Name":"ENERGYNEWS.FUN","INN":"","ADDR":null,"Site":"energynews.fun, t.me/cryptoenergynews2023","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.183"},{"Id":23754,"DT":"2024-01-17","Name":"GOLDEN TRAFFIC","INN":"","ADDR":null,"Site":"goldentraffic.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.2"},{"Id":23763,"DT":"2024-01-17","Name":"MONEY FURY, MONEYFURY","INN":"","ADDR":null,"Site":"money-fury.com, t.me/moneyfury_news, t.me/moneyfury_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.23"},{"Id":23760,"DT":"2024-01-17","Name":"NEIVA.IO","INN":"","ADDR":null,"Site":"neiva.io, vk.com/public222825927, vk.com/id471903436, t.me/neiva_io, t.me/nvglobal_io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-03T15:53:31.693"},{"Id":23762,"DT":"2024-01-17","Name":"NEOWALLET.ONLINE","INN":"","ADDR":null,"Site":"neowallet.online, vk.com/club224134824, t.me/neowallet_official, neowallet.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:34.893"},{"Id":23746,"DT":"2024-01-17","Name":"OPTIONSTRADE.TECH","INN":"","ADDR":null,"Site":"optionstrade.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.2"},{"Id":23740,"DT":"2024-01-17","Name":"SERFBOX.RU","INN":"","ADDR":null,"Site":"serfbox.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.167"},{"Id":23753,"DT":"2024-01-17","Name":"STABLEINVESTMENTS.RU","INN":"","ADDR":null,"Site":"stableinvestments.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.2"},{"Id":23759,"DT":"2024-01-17","Name":"Telegram-канал (группа, блог) \"Findex\"","INN":"","ADDR":null,"Site":"t.me/FindexTreidingBot, t.me/+5jg0pYQphBE1NmYy, t.me/+mvQU4AXFjbwwZTli, t.me/MenegerFindex, telegra.ph/obuchaem-zarabatyvat-12-14","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.23"},{"Id":23755,"DT":"2024-01-17","Name":"Telegram-канал (группа, блог) \"XXL ROBOT\"","INN":"","ADDR":null,"Site":"t.me/XXL_Robot_Bot, t.me/viplata_XXL, t.me/otziv_XXL, t.me/Alex_IoI, telegra.ph/XXL-Robot---Obuchenie-01-04-2","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.213"},{"Id":23761,"DT":"2024-01-17","Name":"TWINBY.IO","INN":"","ADDR":null,"Site":"twinby.io, t.me/twinby_support01","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.23"},{"Id":23745,"DT":"2024-01-17","Name":"Группа (сообщество) в социальной сети \"Айфонычь\"","INN":"","ADDR":null,"Site":"vk.com/public201574761","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.183"},{"Id":23764,"DT":"2024-01-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД \"СОЮЗ СПЕЦИАЛИСТОВ СОВРЕМЕННОГО РЫНКА\"","INN":"7446059149","ADDR":"455026, Челябинская область, г. Магнитогорск, ул. Имени Газеты Правда, д. 52, кв. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-01-22T18:07:15.483"},{"Id":23513,"DT":"2024-01-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИКС ТИНА ИНВЕСТ\"","INN":"2722137590","ADDR":"680042, Хабаровский край, г. Хабаровск, ул. Известковая, д. 31А, кв. 134","Site":"invest.x-tina.ru, t.me/x_tina_invest, inv.x-tina.ru","Sign":"Признаки нелегального оператора инвестиционной платформы","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.527"},{"Id":23757,"DT":"2024-01-17","Name":"Сберъ-Автоломбард, Сберъ Автоломбард","INN":"","ADDR":"445032, Самарская область, г. Тольятти, проспект Московский, д. 14А","Site":"vk.com/club223946663, vk.com/id841389178","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.213"},{"Id":23758,"DT":"2024-01-17","Name":"Страхование авто, ОСАГО и техосмотр","INN":"","ADDR":null,"Site":"osago744.vsite.pro, vk.com/wall-219191981_13688, vk.com/wall-219191981_13390, osago-vbaze.orgs.biz","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2026-02-26T15:40:33.717"},{"Id":23732,"DT":"2024-01-17","Name":"Экономическая игра \"Advenue.biz\"","INN":"","ADDR":null,"Site":"advenue.biz, t.me/advenue","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.167"},{"Id":23748,"DT":"2024-01-17","Name":"Экономическая игра \"FERMER25.RU\"","INN":"","ADDR":null,"Site":"fermer25.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.2"},{"Id":23756,"DT":"2024-01-17","Name":"Экономическая игра \"GOLDCITY\", \"GOLD CITY\"","INN":"","ADDR":null,"Site":"goldcity.app, t.me/Goldcityap","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.213"},{"Id":23716,"DT":"2024-01-16","Name":"Agentago","INN":"","ADDR":null,"Site":"agentagogo.com, agentago-go.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.9"},{"Id":23721,"DT":"2024-01-16","Name":"ASTRA CAPITAL, CRYPTO ROAD LIMITED","INN":"","ADDR":null,"Site":"astra-capital.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.96"},{"Id":23723,"DT":"2024-01-16","Name":"AZ-СЕТЬ","INN":"","ADDR":"664040, Иркутская область, г. Иркутск, переулок 18-й Советский, д. 1г","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.993"},{"Id":23714,"DT":"2024-01-16","Name":"BHRT-Pro","INN":"","ADDR":null,"Site":"bhrtpro.com, bhrt-pro.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.85"},{"Id":23717,"DT":"2024-01-16","Name":"INVEST-TRUST.SHOP","INN":"","ADDR":null,"Site":"invest-trust.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.913"},{"Id":23715,"DT":"2024-01-16","Name":"MagamarathonDigital","INN":"","ADDR":null,"Site":"magamarathon.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.867"},{"Id":23720,"DT":"2024-01-16","Name":"Swiss2b","INN":"","ADDR":null,"Site":"swiss2btrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.947"},{"Id":23722,"DT":"2024-01-16","Name":"Telegram-каналы (группы, блоги) \"Не упусти возможность! Инвестиции в криптовалюту\"","INN":"","ADDR":null,"Site":"t.me/+BnbQvYpqIDExNzBi, t.me/plruvas, telegra.ph/Pravila-nashej-raboty-01-11, t.me/igor_bybit, t.me/bybit_igor, t.me/igor_bybitt","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.397"},{"Id":23725,"DT":"2024-01-16","Name":"WinBitUp","INN":"","ADDR":null,"Site":"winbitup.com, t.me/+dB9hOoWHdKJhY2M0, winbitup.net, winbitup.biz, vk.com/id748222787, winbitup.org, winbitup.club, winbitup.live, winbitup.cc, winbitup.info, winbitup.life, winbitup.shop, winbitup.icu, winbitup.top, t.me/irinasokolova62, winbitup.site, winbitup.work, vk.com/id548950623","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-19T15:27:56.617"},{"Id":23713,"DT":"2024-01-16","Name":"ZAEMPTS.RU","INN":"","ADDR":null,"Site":"zaempts.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.82"},{"Id":23710,"DT":"2024-01-16","Name":"Группа (сообщество) в социальной сети \"SAMARA GIFT SHOP\"","INN":"","ADDR":null,"Site":"vk.com/club223208081","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.757"},{"Id":23712,"DT":"2024-01-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МАЛИНА МАНИ\"","INN":"3804114243","ADDR":"665708, Иркутская область, г. Братск, проспект Ленина, д. 19, кв. 39","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.79"},{"Id":23709,"DT":"2024-01-16","Name":"Скупка \"Спарта\"","INN":"","ADDR":"666682, Иркутская область, г. Усть-Илимск, проспект Мира, д. 50, пав. 41","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:54.727"},{"Id":23707,"DT":"2024-01-16","Name":"Экономическая игра \"ANGRYBIRDS.FUN\"","INN":"","ADDR":null,"Site":"angrybirds.fun, angrybirds.sbs","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:14.87"},{"Id":23728,"DT":"2024-01-16","Name":"Экономическая игра \"Vip-Planet\"","INN":"","ADDR":null,"Site":"vip-planet.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:55.07"},{"Id":23724,"DT":"2024-01-16","Name":"Экономическая игра \"ZAPRAVIL\"","INN":"","ADDR":null,"Site":"zapravil.co, t.me/zapravilco","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:55.007"},{"Id":23729,"DT":"2024-01-16","Name":"Экономическая игра \"Зарабатывай играя\"","INN":"","ADDR":null,"Site":"m95373sr.bget.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:55.1"},{"Id":23678,"DT":"2024-01-15","Name":"A-Foranmly","INN":"","ADDR":null,"Site":"aforanmly.com, a-foranmly.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.17"},{"Id":23665,"DT":"2024-01-15","Name":"Anaclynix","INN":"","ADDR":null,"Site":"anac-lynix.co, anac-nx.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:18.997"},{"Id":23669,"DT":"2024-01-15","Name":"ATLSACV","INN":"","ADDR":null,"Site":"atlsacv.com, atlsa-cv.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.043"},{"Id":23666,"DT":"2024-01-15","Name":"Bondssmart","INN":"","ADDR":null,"Site":"bondssmart.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.013"},{"Id":23687,"DT":"2024-01-15","Name":"CONVERGENT.TOP","INN":"","ADDR":null,"Site":"convergent.top, t.me/convergent_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.28"},{"Id":23667,"DT":"2024-01-15","Name":"DEXLY","INN":"","ADDR":null,"Site":"dexly.pro, play.google.com/store/apps/details?id=com.freetraderprogram","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.03"},{"Id":23703,"DT":"2024-01-15","Name":"DOGEFREE","INN":"","ADDR":null,"Site":"dogefree.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.497"},{"Id":23696,"DT":"2024-01-15","Name":"GOLDENPRICE.BIZ","INN":"","ADDR":null,"Site":"goldenprice.biz, t.me/Goldenprice_biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.433"},{"Id":23685,"DT":"2024-01-15","Name":"Helaba Invest","INN":"","ADDR":null,"Site":"cfd.helabainvest.com, investfundtradeplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.833"},{"Id":23681,"DT":"2024-01-15","Name":"HSPTZX, HSP-tzx","INN":"","ADDR":null,"Site":"hsptzx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.2"},{"Id":23689,"DT":"2024-01-15","Name":"ICE BONUS, IceBonus","INN":"","ADDR":null,"Site":"icebonus.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.327"},{"Id":23683,"DT":"2024-01-15","Name":"OOO-GRANDISS.RU, NORDINVEST, НОРДИНВЕСТ","INN":"","ADDR":null,"Site":"ooo-grandiss.ru, ooo-nordinvest.ru, ooo-nordlnvest.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-12T16:38:58.387"},{"Id":23686,"DT":"2024-01-15","Name":"O-Sin Taas","INN":"","ADDR":null,"Site":"osintaas.com, osin-taas.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.263"},{"Id":23699,"DT":"2024-01-15","Name":"Revocon - \"Брокеры и Трейдеры\"","INN":"","ADDR":null,"Site":"revocon.online/kompanii/brokery-i-treydery, revocon.online/kompanii/brokerskie-i-treyderskie-kompanii, revocon.online/kompanii/platformy-dlya-treydinga","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.737"},{"Id":23701,"DT":"2024-01-15","Name":"SarCoin TL","INN":"","ADDR":null,"Site":"sarcointl.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.48"},{"Id":23697,"DT":"2024-01-15","Name":"SQUAREONEDEVELOPMENTGROUP.COM","INN":"","ADDR":null,"Site":"squareonedevelopmentgroup.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.45"},{"Id":23704,"DT":"2024-01-15","Name":"STEPNSOLANO.PRO","INN":"","ADDR":null,"Site":"stepnsolano.pro, t.me/stepnauth_bot, stepnsolano.site, stepnsolano.ink, stepnsolano.work, stepnsolano.store, stepnsolano.shop, stepnsolano.foundation, stepnsolano.online, stepnsolano.xyz, stepnsolano.club, stepnsolano.cloud, stepnsolano.info, stepnsolano.lol, stepnsolano.click, stepnsolano.biz, stepnsolano.bond, slts.xyz, stsl.pro, stl.skin, tsol.cc, stepn-solano.lol, stepn-sol.shop, t.me/stepnsolan, stepn-soll.pics, stepn-solan.homes, stpn.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:33.823"},{"Id":23682,"DT":"2024-01-15","Name":"Telegram-канал (группа, блог) \"Trust Trading Capital\"","INN":"","ADDR":null,"Site":"t.me/TrustTradingCapital_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.217"},{"Id":23673,"DT":"2024-01-15","Name":"TIME ONLINE, TIME_ONLINE","INN":"","ADDR":null,"Site":"time-online.by, vk.com/club222690294, matrix23.aqulas.me, t.me/sklim857, t.me/+XQGooSShvIEwNTAy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.123"},{"Id":23676,"DT":"2024-01-15","Name":"TOKENZA","INN":"","ADDR":null,"Site":"tokenza.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.153"},{"Id":23672,"DT":"2024-01-15","Name":"TuckaNote","INN":"","ADDR":null,"Site":"tucka-note.co, tuckanote.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:55.4"},{"Id":23691,"DT":"2024-01-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД РАЗВИТИЕ\"","INN":"3123286612","ADDR":"308000, Белгородская область, г. Белгород, ул. Попова, д. 17","Site":"ломбард-развитие31.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.357"},{"Id":23680,"DT":"2024-01-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ЭЗ\"","INN":"7529012352","ADDR":"674600, Забайкальский край, г. Борзя, ул. Лазо, д. 37","Site":"ekspress-zaim.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.183"},{"Id":23675,"DT":"2024-01-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"БАШКИРСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ\" ","INN":"0270018714","ADDR":"453700, Республика Башкортостан, г. Учалы, ул. Первостроителей, д. 4, пом. 5; \r\n453663, Республика Башкортостан, с. Темясово, ул. Почтовая, д. 6; \r\n453580, Республика Башкортостан, с. Старосубхангулово, ул. Уральская, д. 7а; \r\n453663, Республика Башкортостан, г. Баймак, ул. Мира, д. 7а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.137"},{"Id":23693,"DT":"2024-01-15","Name":"СКУПКА","INN":"","ADDR":"680051, Хабаровский край, г. Хабаровск, ул. Панфиловцев, д. 31/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.387"},{"Id":23671,"DT":"2024-01-15","Name":"СКУПКА ЮГ, СКУПКА ТЕХНИКИ","INN":"","ADDR":"350901, Краснодарский край, г. Краснодар, ул. 1 Мая, д. 184/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.077"},{"Id":23692,"DT":"2024-01-15","Name":"Экономическая игра \"FruitMagic\", \"Fruit Magic\"","INN":"","ADDR":null,"Site":"fruit-magic.fun, t.me/fruitmagic_fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.373"},{"Id":23670,"DT":"2024-01-15","Name":"Экономическая игра \"GIRL-INVEST\", \"Mermaid Game\"","INN":"","ADDR":null,"Site":"girl-invest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.06"},{"Id":23695,"DT":"2024-01-15","Name":"Экономическая игра \"STRAYK\", \"СТРАЙК\"","INN":"","ADDR":null,"Site":"big-strayk.online, seo-strayk.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.15"},{"Id":23690,"DT":"2024-01-15","Name":"Экономическая игра \"VALKERIA\"","INN":"","ADDR":null,"Site":"valkeria.life, t.me/VALKERIAlife","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:19.34"},{"Id":23646,"DT":"2024-01-12","Name":"Arkis Eguro","INN":"","ADDR":null,"Site":"arkiseguro.com, arkis-eguro.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.73"},{"Id":23664,"DT":"2024-01-12","Name":"CAPITALPAYLTD.COM","INN":"","ADDR":null,"Site":"capitalpayltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.947"},{"Id":23653,"DT":"2024-01-12","Name":"CLOUD-MINE.ORG","INN":"","ADDR":null,"Site":"cloud-mine.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.807"},{"Id":23654,"DT":"2024-01-12","Name":"FEDERALSTOCKBONDINC.COM","INN":"","ADDR":null,"Site":"federalstockbondinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.823"},{"Id":23662,"DT":"2024-01-12","Name":"FUSIONFX.PRO","INN":"","ADDR":null,"Site":"fusionfx.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.917"},{"Id":23658,"DT":"2024-01-12","Name":"GALIONEX, GALIONEX PTY LTD","INN":"","ADDR":null,"Site":"galionex.io, www.galionex.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.87"},{"Id":23659,"DT":"2024-01-12","Name":"LaoMeiys","INN":"","ADDR":null,"Site":"laomeiys.com, lao-meiys.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.887"},{"Id":4431,"DT":"2024-01-12","Name":"MEDLIFE Insurance Limited, SI Save Invest","INN":"","ADDR":"Alpha Business Centre, 27 Pindarou Street, 3rd Floor, Block B, CY-1060, Nicosia, Cyprus.; Bundesstrasse 9, CH-6300 Zug, Switzerland","Site":"www.medlife.net, www.save-invest.com, vk.com/public183697700, t.me/saveinvestofficial, medlife-otzivi.ru, vk.com/club74751270, ok.ru/group/56072149532723","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:38.17"},{"Id":23651,"DT":"2024-01-12","Name":"PROCASH-MINING","INN":"","ADDR":null,"Site":"procash-mining.space, procash-mining.website, pro-cash-mining.space, pro-cash-mining.website, pro-cash-mining.site, procash-mining.site, procash-mining.online, procash-mining.fun, pro-cash-mining.fun, pro-cash-mining.online, pro--cash-mining.website, procash--mining.website, pro--cash-mining.site, vk.com/club224863474, 1procash-mining.fun, 2procash-mining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-10T16:26:41.033"},{"Id":23652,"DT":"2024-01-12","Name":"RENAISSANCE-INVEST.SITE","INN":"","ADDR":null,"Site":"renaissance-invest.site, t.me/technical_financial_support, renaissance-customer.site, renaissanceinvest.site, renaissancecustomer.site, renaissanceinvest.org, renaissancecustomer.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-13T15:40:25.15"},{"Id":23655,"DT":"2024-01-12","Name":"Telegram-каналы (группы, блоги) \"044 VIP GOLD\"","INN":"","ADDR":null,"Site":"t.me/invest044VIPRobot, t.me/joinchat/JOnj6cCEUKI3MWYy, t.me/InvestBotSupport, telegra.ph/OBUCHENIE-044-06-08","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.84"},{"Id":23660,"DT":"2024-01-12","Name":"UniqSol GH","INN":"","ADDR":null,"Site":"uniqsolgh.com, uniqsol-gh.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.9"},{"Id":23648,"DT":"2024-01-12","Name":"VIRTURVIA.COM","INN":"","ADDR":null,"Site":"virturvia.com, virtur-via.co, virtur-v.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:49.007"},{"Id":23649,"DT":"2024-01-12","Name":"Zoser","INN":"","ADDR":null,"Site":"zoser.xyz, zoser.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-02T14:30:05.117"},{"Id":23656,"DT":"2024-01-12","Name":"ZOTAC.FUN","INN":"","ADDR":null,"Site":"zotac.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.853"},{"Id":23642,"DT":"2024-01-12","Name":"Интернет-проект \"Слово пацана | Slovopacana\"","INN":"","ADDR":null,"Site":"slovopacana.pro, t.me/slovopacana_1, telegra.ph/Slovo-Pacana-zarabatyvaj-po-chestnomu-uzhe-sejchas-12-27, telegra.ph/Slovo-Pacana-FAQ-12-27, t.me/slovopacana_support, t.me/slovopacanabest8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.667"},{"Id":23645,"DT":"2024-01-12","Name":"ЛОМБА","INN":"","ADDR":"617065, Пермский край, г. Краснокамск, ул. Большевистская, д. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.697"},{"Id":2465,"DT":"2024-01-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАШ ЛОМБАРД\"","INN":"6671325907","ADDR":"620014, Свердловская область, г. Екатеринбург, ул. Вайнера, д. 55, кв. 302","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.62"},{"Id":2507,"DT":"2024-01-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВОЛГА КРЕДИТ РЕГИОН\" (ООО МФО \"Содействие.Займы\")","INN":"2130203206","ADDR":"428038, Чувашская Республика, г. Чебоксары, ул. Богдана Хмельницкого, д. 12, к. 1, кв. 7; \r\n429250, Чувашская Республика, с. Аликово, ул. Советская, д. 25А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-10T14:36:28.437"},{"Id":23663,"DT":"2024-01-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МИКРОКАПИТАЛ\"","INN":"6680010580","ADDR":"624995, Свердловская область, г. Серов, шоссе Киселевское, д. 2А, стр. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.933"},{"Id":23644,"DT":"2024-01-12","Name":"Экономическая игра \"AQUARIUM\"","INN":"","ADDR":null,"Site":"aquarium-game.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.683"},{"Id":23637,"DT":"2024-01-11","Name":"AntiFreez","INN":"","ADDR":null,"Site":"anti-freez.tech, www.anti-freez.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-11T17:40:33.097"},{"Id":23638,"DT":"2024-01-11","Name":"FREETRADECFD","INN":"","ADDR":null,"Site":"free-tradecfd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-11T17:40:33.113"},{"Id":23636,"DT":"2024-01-11","Name":"Lerta Group","INN":"","ADDR":null,"Site":"lertagroup.com, lertagroup.net, lertaltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-14T17:34:19.473"},{"Id":23643,"DT":"2024-01-11","Name":"Worldmill","INN":"","ADDR":null,"Site":"worldmilllimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-11T17:40:33.173"},{"Id":23639,"DT":"2024-01-11","Name":"X200","INN":"","ADDR":null,"Site":"x200.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-11T17:40:33.13"},{"Id":23641,"DT":"2024-01-11","Name":"ZIY-oer, ZIYOER","INN":"","ADDR":null,"Site":"ziyoer.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-11T17:40:33.16"},{"Id":23635,"DT":"2024-01-11","Name":"ДжониМаркет","INN":"","ADDR":"454014, Челябинская область, г. Челябинск, проспект Победы, д. 348","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-11T17:40:33.033"},{"Id":23640,"DT":"2024-01-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛИГА\" (AVTOLIGA ФИНАНСЫ И АВТО)","INN":"3459076465","ADDR":"404111, Волгоградская область, г. Волжский, ул. Советская, д. 1А, оф. 203","Site":"avto-liga34.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-11T17:40:33.143"},{"Id":23594,"DT":"2024-01-10","Name":"AllUP Intl","INN":"","ADDR":null,"Site":"allupintl.com, allup-intl.world","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.23"},{"Id":23596,"DT":"2024-01-10","Name":"CASH-BONUS.FUN","INN":"","ADDR":null,"Site":"cash-bonus.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.26"},{"Id":23632,"DT":"2024-01-10","Name":"CDSTOCKS.COM","INN":"","ADDR":null,"Site":"cdstocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.383"},{"Id":23602,"DT":"2024-01-10","Name":"FASTFOOOD.FUN","INN":"","ADDR":null,"Site":"fastfoood.fun, fast-food.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:01.757"},{"Id":23628,"DT":"2024-01-10","Name":"PRESIDENTLINCOLN.FUN","INN":"","ADDR":null,"Site":"presidentlincoln.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.32"},{"Id":23593,"DT":"2024-01-10","Name":"STEX FINANCE, STEX-FINANCE","INN":"","ADDR":null,"Site":"stex-finance.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.213"},{"Id":23631,"DT":"2024-01-10","Name":"Tron Pyramid","INN":"","ADDR":null,"Site":"tronpyramid.site, t.me/TronPyramidTechnicalSupport, t.me/TronPyramidCommunity","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.37"},{"Id":23598,"DT":"2024-01-10","Name":"VALTICOR CAPITAL GROUP\r\n","INN":"","ADDR":null,"Site":"valticor.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.273"},{"Id":2214,"DT":"2024-01-10","Name":"Ломбард \"Аквамарин 2002\"","INN":"","ADDR":"410015, Саратовская область, г. Саратов, ул. Авиастроителей, д. 3А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.103"},{"Id":3042,"DT":"2024-01-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КРАСНОДАР АВТО ЛИЗИНГ\"","INN":"2308259715","ADDR":"350049, Краснодарский край, г. Краснодар, ул. Красных Партизан, д. 180, эт. 1, каб. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.133"},{"Id":17901,"DT":"2024-01-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КРЕДИТНЫЙ ДВОР\" (ЛОМБАРД КРЕДИТНЫЙ ДВОР)","INN":"5904098976","ADDR":"614015, Пермский край, г. Пермь, ул. Ленина, д. 50, оф. 117; \r\n614020, Пермский край, г. Пермь, ул. Героев Хасана, д. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.167"},{"Id":22930,"DT":"2024-01-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРЕСТИЖ\"","INN":"5504168805","ADDR":"644070, Омская область, г. Омск, ул. 10 лет Октября, д. 50, оф. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.197"},{"Id":23633,"DT":"2024-01-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"САПФИР\"","INN":"6455074536","ADDR":"410012, Саратовская область, г. Саратов, ул. им. Чапаева В.И., д. 72/74, пом. 2; \r\n410049, Саратовская область, г. Саратов, проспект Энтузиастов, д. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.4"},{"Id":23627,"DT":"2024-01-10","Name":"Экономическая игра \"Business-ship\"","INN":"","ADDR":null,"Site":"finigra.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.307"},{"Id":23629,"DT":"2024-01-10","Name":"Экономическая игра \"Earn Money\", \"Територия денег\"","INN":"","ADDR":null,"Site":"earn-money.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.337"},{"Id":23595,"DT":"2024-01-10","Name":"Экономическая игра \"GOLDEN-GNOMES.CC\"","INN":"","ADDR":null,"Site":"golden-gnomes.shop, golden-gnomes.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:15.977"},{"Id":23630,"DT":"2024-01-10","Name":"Экономическая игра \"Holiday 2023\"","INN":"","ADDR":null,"Site":"holiday-2023.online, t.me/holiday_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.353"},{"Id":23576,"DT":"2024-01-09","Name":"Awari Group","INN":"","ADDR":null,"Site":"awari-group.co, awarigruop.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.65"},{"Id":23609,"DT":"2024-01-09","Name":"Cell Gene-X","INN":"","ADDR":null,"Site":"cellgenexx.com, cell-genexx.co, cell-genex.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.367"},{"Id":23607,"DT":"2024-01-09","Name":"EMERALD.LIMITED","INN":"","ADDR":null,"Site":"emerald-l.com, emerald.limited, t.me/EMERALDbounty, t.me/+Pt7SuiMuFaBjZmQy, t.me/EMERALDnewschannel, t.me/EMERALDowner, t.me/JaredTurnerOfficial, t.me/BountyEmerald","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.69"},{"Id":23617,"DT":"2024-01-09","Name":"ESTORIA","INN":"","ADDR":null,"Site":"estoria.cc, www.estoria.cc, t.me/estoria_cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.783"},{"Id":23600,"DT":"2024-01-09","Name":"IGTRADE.CAPITAL","INN":"","ADDR":null,"Site":"igtrade.capital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.643"},{"Id":23613,"DT":"2024-01-09","Name":"LUCKY-HOUR","INN":"","ADDR":null,"Site":"lucky-hour.vip, t.me/+QaGKN7hvS43MmU0, lucky-hour.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-18T16:14:03.49"},{"Id":23624,"DT":"2024-01-09","Name":"ROYstaking.ru","INN":"","ADDR":null,"Site":"roystaking.ru, t.me/joinchat/DzpHKBz9l7pCYNyE9XlSzA, vk.com/club120104814","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.893"},{"Id":23620,"DT":"2024-01-09","Name":"RUBPOINT.ONE","INN":"","ADDR":null,"Site":"rubpoint.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.83"},{"Id":23577,"DT":"2024-01-09","Name":"S.P.R.K. Soft","INN":"","ADDR":null,"Site":"sprksoft.com, sprk-soft.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.61"},{"Id":23626,"DT":"2024-01-09","Name":"Telegram-канал (группа, блог) \"DiceProGame\", \"Dragon Lucky\"","INN":"","ADDR":null,"Site":"t.me/dicepro_bot, t.me/Dragon_Luckys, t.me/DiceProGame, t.me/DiceProGame_Chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.923"},{"Id":23575,"DT":"2024-01-09","Name":"UNIFIED.EE","INN":"","ADDR":null,"Site":"unified.ee","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.58"},{"Id":23621,"DT":"2024-01-09","Name":"WARTMINER, WART MINER","INN":"","ADDR":null,"Site":"wartminer.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.847"},{"Id":12156,"DT":"2024-01-09","Name":"Комиссионный магазин \"Копеечка\"","INN":"","ADDR":"650025, Кемеровская область - Кузбасс, г. Кемерово, проспект Кузнецкий, д. 108","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.083"},{"Id":23616,"DT":"2024-01-09","Name":"Ломбард \"MONACO\"","INN":"","ADDR":"655603, Республика Хакасия, г. Саяногорск, мкр. Интернациональный, д. 2","Site":"vk.com/id464702046","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-11T17:40:33.283"},{"Id":23619,"DT":"2024-01-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛИСА\"","INN":"5911060772","ADDR":"618416, Пермский край, г. Березники, ул. Ломоносова, д. 131А, кв. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.8"},{"Id":23622,"DT":"2024-01-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД Л-ЮГ\"","INN":"2312293451","ADDR":"350058, Краснодарский край, г. Краснодар, ул. Ставропольская, д. 189, кв. 44","Site":"l-yug.ru, ok.ru/lyugkrd, vk.com/club45654418","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.86"},{"Id":23625,"DT":"2024-01-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРОФИТ\"","INN":"5504233444","ADDR":"646070, Омская область, р.п. Москаленки, ул. Почтовая, д. 76, к. Б; \r\n632382, Новосибирская область, г. Куйбышев, ул. 11 квартал, д. 11","Site":"vk.com/wall-69301302_601574","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:30.2"},{"Id":23573,"DT":"2024-01-09","Name":"Саратовский городской ломбард, Ломбард \"Меркурий\"","INN":"","ADDR":"410036, Саратовская область, г. Саратов, ул. Огородная, д. 158А; 413111, Саратовская область, г. Энгельс, проспект Строителей, д. 3; 413100, Саратовская область, г. Энгельс, ул. Тельмана, д. 8; 410056, Саратовская область, г. Саратов, ул. Бахметьевская, д. 49, к. 1","Site":"vk.com/club76834211","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-24T16:20:02.967"},{"Id":23612,"DT":"2024-01-09","Name":"СОЦИАЛЬНЫЙ ЛОМБАРД","INN":"","ADDR":"300026, Тульская область, г. Тула, проспект Ленина, д. 123","Site":"t.me/social_lombard","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.737"},{"Id":23623,"DT":"2024-01-09","Name":"Экономическая игра \"FARMGAME\"","INN":"","ADDR":null,"Site":"mining-cash.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.877"},{"Id":23603,"DT":"2024-01-09","Name":"Экономическая игра \"Furious\", \"Furious 2.0\", \"Terbox\", \"CARBOX\", \"RaceRushSpace\"","INN":"","ADDR":null,"Site":"furious.uno, t.me/FurorUnlimitedGroup, furious2.uno, terbox.shop, t.me/TERBOX_CHAT, carbox.site, racerush.space, t.me/RaceRushSpace","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-30T13:28:04.833"},{"Id":23599,"DT":"2024-01-09","Name":"Экономическая игра \"M-D.CRYPTO\"","INN":"","ADDR":null,"Site":"bitcocoins.org, bon.traf-top.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.26"},{"Id":23610,"DT":"2024-01-09","Name":"Экономическая игра \"Арбуз от Юли\"","INN":"","ADDR":null,"Site":"arbuz-yulia.site, t.me/+Rov3z5FrVGI2NDRi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.72"},{"Id":23587,"DT":"2023-12-29","Name":"AI-BILANS","INN":"","ADDR":null,"Site":"ai-bilans.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.443"},{"Id":23580,"DT":"2023-12-29","Name":"DecknaBox","INN":"","ADDR":null,"Site":"decknabox.com, deckna-box.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.427"},{"Id":23591,"DT":"2023-12-29","Name":"DOUBLER.HHOS.NET\r\n","INN":"","ADDR":null,"Site":"doubler.hhos.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.443"},{"Id":23586,"DT":"2023-12-29","Name":"GANTFX.COM","INN":"","ADDR":null,"Site":"gantfx.com, s259.sysfx.com:10009","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.427"},{"Id":23581,"DT":"2023-12-29","Name":"LOCK-BANK.PRO, LOCKBANK","INN":"","ADDR":null,"Site":"lock-bank.pro, lock-bank.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.637"},{"Id":23585,"DT":"2023-12-29","Name":"MAKEBIT","INN":"","ADDR":null,"Site":"makebtc.co, www.makebtc.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.427"},{"Id":23590,"DT":"2023-12-29","Name":"MANI CASH, MANICASH","INN":"","ADDR":null,"Site":"manicash.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.443"},{"Id":23582,"DT":"2023-12-29","Name":"Plus Codex","INN":"","ADDR":null,"Site":"pluscodex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.427"},{"Id":23583,"DT":"2023-12-29","Name":"Setiva-T","INN":"","ADDR":null,"Site":"setiva-t.biz, setiva-t.cc, setiva-gr.net, setivatech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:48.993"},{"Id":22656,"DT":"2023-12-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДВ ЛИЗИНГ\"","INN":"7811742790","ADDR":"192019, г. Санкт-Петербург, ул. Профессора Качалова, д. 11, литер А, пом. 21, оф. 709","Site":"auto-cheat.ru/dealer/dv-lizing, uslugi.yandex.ru/profile/DvLizing-883409","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.41"},{"Id":23588,"DT":"2023-12-29","Name":"Экономическая игра \"RESTORIA-GAME.BIZ\"","INN":"","ADDR":null,"Site":"restoria-game.biz, t.me/restoriagame","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.443"},{"Id":23572,"DT":"2023-12-28","Name":"Cryolite, Cryolite Community","INN":"","ADDR":null,"Site":"cryolite.store, t.me/Community_Cryolite","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.58"},{"Id":23568,"DT":"2023-12-28","Name":"NYSI-Cup","INN":"","ADDR":null,"Site":"nysicup.com, nysi-cup.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.53"},{"Id":23555,"DT":"2023-12-28","Name":"PLAYFUNDS.ORG","INN":"","ADDR":null,"Site":"playfunds.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.407"},{"Id":23564,"DT":"2023-12-28","Name":"SMCRYPTO.PRO","INN":"","ADDR":null,"Site":"smcrypto.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.483"},{"Id":23562,"DT":"2023-12-28","Name":"Telegram-канал (группа, блог) \"true_cript\"","INN":"","ADDR":null,"Site":"t.me/true_cript","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.453"},{"Id":23571,"DT":"2023-12-28","Name":"Комиссионный магазин \"Скупка\", ООО \"Восток\"","INN":"","ADDR":"670033, Республика Бурятия, г. Улан-Удэ, ул. Кольцова, д. 2а/1; 670031, Республика Бурятия, г. Улан-Удэ, ул. Терешковой, д. 40","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.563"},{"Id":23569,"DT":"2023-12-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВИН ЛОМБАРД\" (WIN LOMBARD АВТОМОБИЛЬНЫЙ ЛОМБАРД, WIN Lombard)","INN":"9731117441","ADDR":"121596, г. Москва, ул. Горбунова, д. 2, стр. 3, пом. 12/8","Site":"winlombard.ru, t.me/win_lombard","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-10T17:06:34.297"},{"Id":6876,"DT":"2023-12-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ НАРОДНЫЕ ЗАЙМЫ\"","INN":"2703066979","ADDR":"681024, Хабаровский край, г. Комсомольск-на-Амуре, Интернациональный проспект, д. 51, оф. 18","Site":"narod-zaym.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.39"},{"Id":23567,"DT":"2023-12-28","Name":"ХРАНИТЕЛЬ ГАРАНТ ЗОЛОТО, Ювелирный салон СИМВОЛ РОСКОШИ","INN":"","ADDR":"301760, Тульская область, г. Донской, ул. Октябрьская, д. 65; \r\n301247, Тульская область, г. Щекино, ул. Лукашина, д. 4, пом. 18; \r\n301245, Тульская область, г. Щекино, ул. Ленина, д. 47, пом. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.643"},{"Id":23561,"DT":"2023-12-28","Name":"Экономическая игра \"DungeOne\"","INN":"","ADDR":null,"Site":"dungeone.shop, t.me/dungeonechop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.423"},{"Id":23546,"DT":"2023-12-27","Name":"BEST HONEST PROPERTIES","INN":"","ADDR":null,"Site":"honest-project.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.863"},{"Id":23547,"DT":"2023-12-27","Name":"BTC-TRADING.PRO","INN":"","ADDR":null,"Site":"btc-trading.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.88"},{"Id":23519,"DT":"2023-12-27","Name":"BYD.INTERNATIONAL","INN":"","ADDR":null,"Site":"byd.international, private.byd.capital, workspace.byd.capital, byd.capital, mobile.byd.capital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.747"},{"Id":23532,"DT":"2023-12-27","Name":"CEZARFINANCE.SITE","INN":"","ADDR":null,"Site":"cezarfinance.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.737"},{"Id":23540,"DT":"2023-12-27","Name":"Mocin Life","INN":"","ADDR":null,"Site":"mocinlife.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.83"},{"Id":23524,"DT":"2023-12-27","Name":"PINNACLEFXTRADERS","INN":"","ADDR":null,"Site":"pinnaclefxtraders.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.69"},{"Id":23536,"DT":"2023-12-27","Name":"Taurex Invest","INN":"","ADDR":null,"Site":"taurex-invest.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.783"},{"Id":23522,"DT":"2023-12-27","Name":"Telegram-канал (группа, блог) \"MisterDAO инвестиционный крипто-фонд\"","INN":"","ADDR":null,"Site":"t.me/MisterDAO_RUS","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.177"},{"Id":23534,"DT":"2023-12-27","Name":"Telegram-канал (группа, блог) \"АВТОЗАРАБОТОК 2.0 Партнерка на миллион\"","INN":"","ADDR":null,"Site":"t.me/mi11ion_partnerbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.77"},{"Id":23521,"DT":"2023-12-27","Name":"VERDEX.PRO, Verfex","INN":"","ADDR":null,"Site":"verdex.pro, verfex.pro, t.me/verfex_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.167"},{"Id":3149,"DT":"2023-12-27","Name":"Комиссионный магазин \"Ёж\", Скупка","INN":"","ADDR":"690012, Приморский край, г. Владивосток, ул. Кизлярская, д. 7","Site":"skupkavl.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:19.637"},{"Id":3723,"DT":"2023-12-27","Name":"Комиссионный магазин № 1 Самара","INN":"","ADDR":"443058, Самарская область, г. Самара, ул. Победы, д. 88; \r\n443013, Самарская область, г. Самара, ул. Гагарина, д. 3; \r\n443045, Самарская область, г. Самара, ул. Гагарина, д. 86; \r\n443122, Самарская область, г. Самара, ул. Георгия Димитрова, д. 93; 443096, Самарская область, г. Самара, ул. Клиническая, д. 32; \r\n443084, Самарская область, г. Самара, ул. Ново-Вокзальная, д. 217; \r\n443106, Самарская область, г. Самара, ул. Ташкентская, д. 121;\r\n443124, Самарская область, г. Самара, ул. Солнечная, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.597"},{"Id":23539,"DT":"2023-12-27","Name":"Ломбард \"Карат\"","INN":"","ADDR":"410015, Саратовская область, г. Саратов, проспект Энтузиастов, д. 32","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.8"},{"Id":23520,"DT":"2023-12-27","Name":"Экономическая игра \"MINIONS\", \"Minions-Money\"","INN":"","ADDR":null,"Site":"minions.money, minions-money.lat, igra.live, minions.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-09T14:54:41.863"},{"Id":23545,"DT":"2023-12-27","Name":"Экономическая игра \"Rancho Life\"","INN":"","ADDR":null,"Site":"rancholife.fun, rancholife.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-01T18:06:01.693"},{"Id":23548,"DT":"2023-12-27","Name":"Экономическая игра \"SneakersGame\", \"CrossOff\"","INN":"","ADDR":null,"Site":"sneakersgam.pro, crossoff.uno","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.817"},{"Id":23533,"DT":"2023-12-27","Name":"Экономическая игра \"WARZON\", \"VOIN-WAR\"","INN":"","ADDR":null,"Site":"voin-war.buzz, warzon.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.753"},{"Id":23529,"DT":"2023-12-27","Name":"Экономическая игра \"Городок\", \"CitySoil\"","INN":"","ADDR":null,"Site":"citysoil.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.72"},{"Id":23489,"DT":"2023-12-26","Name":"DEUSINVEST.PRO","INN":"","ADDR":null,"Site":"deusinvest.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.757"},{"Id":23514,"DT":"2023-12-26","Name":"DWG-CREDIT","INN":"","ADDR":null,"Site":"dwg-credit.ru, www.dwg-credit.ru, dwg-express.ru, president-credit.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.777"},{"Id":23506,"DT":"2023-12-26","Name":"EasyMining, Easy Mining","INN":"","ADDR":null,"Site":"easymining.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.93"},{"Id":23493,"DT":"2023-12-26","Name":"EUROBUX.SU","INN":"","ADDR":null,"Site":"eurobux.su","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.79"},{"Id":23487,"DT":"2023-12-26","Name":"FINAM-FOUND.LAT","INN":"","ADDR":null,"Site":"finam-found.lat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.74"},{"Id":23508,"DT":"2023-12-26","Name":"Global Swop","INN":"","ADDR":null,"Site":"globalswop.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.943"},{"Id":23509,"DT":"2023-12-26","Name":"Kосмолет, Kosmolet","INN":"","ADDR":null,"Site":"kosmolet.pro, t.me/kosmolet_chat, t.me/kosmolet_dima","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.96"},{"Id":23495,"DT":"2023-12-26","Name":"NEWBOND.IO","INN":"","ADDR":null,"Site":"newbond.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.837"},{"Id":23484,"DT":"2023-12-26","Name":"QUANTUMFXTRADE.COM","INN":"","ADDR":null,"Site":"quantumfxtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.71"},{"Id":23494,"DT":"2023-12-26","Name":"RichMedia, Rich Media, RichMedia Invest","INN":"","ADDR":null,"Site":"richmedia.pro, richmedia.company, t.me/richmediachannel, t.me/richmedia_support, t.me/richmda, invest-point.ru, t.me/invest_richmedia, t.me/richmedia_info, t.me/richmedia_invest, t.me/richmedia_start_bot, t.me/richmediaru, t.me/mikhailenkov, richmedia.club, richmedia.tech, t.me/RichMediaRef, vk.com/wall-204284775_413, vk.com/wall-206776832_5150, richmedia.group, richmedia.app, richmedia.technology, richmedia.today","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-13T16:36:35.177"},{"Id":23500,"DT":"2023-12-26","Name":"Telegram-канал (группа, блог) \"Бот компании CBDS | cifrovoiruble_bot\"","INN":"","ADDR":null,"Site":"t.me/cifrovoiruble_bot, t.me/+gEt4xjw6xA5kODYy, telegra.ph/Usloviya-investirovaniya-11-15","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.867"},{"Id":23512,"DT":"2023-12-26","Name":"WinterCoin","INN":"","ADDR":null,"Site":"wintercoin.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.99"},{"Id":23482,"DT":"2023-12-26","Name":"Группа (сообщество) в социальной сети \"Срочный выкуп техники, Скупка\"","INN":"","ADDR":null,"Site":"vk.com/public210859373","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.68"},{"Id":10784,"DT":"2023-12-26","Name":"ИНВЕСТИЦИОННЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"АЛЬЯНС ГРУПП\"","INN":"1101170160","ADDR":"167000, Республика Коми, г. Сыктывкар, ул. Ленина, стр. 74, пом. 17","Site":"aliance-grupp.ru, vk.com/club83804532","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:16.007"},{"Id":23504,"DT":"2023-12-26","Name":"Неломбард, Nelombard Yakutsk","INN":"","ADDR":"677009, Республика Саха (Якутия), г. Якутск, ул. Дзержинского, д. 41/2","Site":"vk.com/id569379994","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.897"},{"Id":23501,"DT":"2023-12-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГРАН ЛОМБАРД\"","INN":"2464161386","ADDR":"660121, Красноярский край, г. Красноярск, ул. Парашютная, д. 88А, кв. 107; 660003, Красноярский край, г. Красноярск, ул. Академика Павлова, д. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-11-24T17:10:27.88"},{"Id":23483,"DT":"2023-12-26","Name":"Экономическая игра \"Animal Jam\", \"Animal-Jam\"","INN":"","ADDR":null,"Site":"animaljam.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.693"},{"Id":23486,"DT":"2023-12-26","Name":"Экономическая игра \"BALCONTEA\"","INN":"","ADDR":null,"Site":"balkontea.co, t.me/balcontea","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.727"},{"Id":23511,"DT":"2023-12-26","Name":"Экономическая игра \"FARM GOLDEN\"","INN":"","ADDR":null,"Site":"farmgolden.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.977"},{"Id":23499,"DT":"2023-12-26","Name":"Экономическая игра \"PulCash\"","INN":"","ADDR":null,"Site":"pulcash.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.85"},{"Id":23490,"DT":"2023-12-26","Name":"Экономическая игра \"Онлайн ферма\"","INN":"","ADDR":null,"Site":"b91165e1.beget.tech, www.b91165e1.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:15.773"},{"Id":23479,"DT":"2023-12-25","Name":"BitcoinEarningCity","INN":"","ADDR":null,"Site":"bec-arbitrage.com, bitcoinearningcity.net, www.bitcoinearningcity.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-25T16:28:00.19"},{"Id":23469,"DT":"2023-12-25","Name":"CRYPTO TYRANT","INN":"","ADDR":null,"Site":"cryptotyrant.site, t.me/resevil2","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-25T16:28:00.127"},{"Id":23467,"DT":"2023-12-25","Name":"Dev SABM","INN":"","ADDR":null,"Site":"devsabm.org, devsabm.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-25T16:28:00.11"},{"Id":23462,"DT":"2023-12-25","Name":"FaucetEarner","INN":"","ADDR":null,"Site":"faucetearner.org, t.me/faucetearner0, t.me/Faucet_Earner","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-25T16:28:00.047"},{"Id":23474,"DT":"2023-12-25","Name":"GRANDDAYFX.COM","INN":"","ADDR":null,"Site":"granddayfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-25T16:28:00.157"},{"Id":23466,"DT":"2023-12-25","Name":"Strade Group","INN":"","ADDR":null,"Site":"stradegroup.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-25T16:28:00.093"},{"Id":23464,"DT":"2023-12-25","Name":"ЛОМБАРД СКУПКА ПРОДАЖА ПАМИР","INN":"","ADDR":"155900, Ивановская область, г. Шуя, ул. Свердлова, д. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-25T16:28:00.08"},{"Id":23463,"DT":"2023-12-25","Name":"СКУПКА-ПРОДАЖА ЦИФРОВОЙ ТЕХНИКИ, СМАРТБАРД","INN":"","ADDR":"664046, Иркутская область, г. Иркутск, ул. Волжская, д. 14а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-25T16:28:00.063"},{"Id":23478,"DT":"2023-12-25","Name":"Экономическая игра \"FORSASCH\"","INN":"","ADDR":null,"Site":"forsasch.fun, t.me/+Hb6oYtyGYh5hNTZi, vk.com/club223918323, forsasch.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.603"},{"Id":23457,"DT":"2023-12-25","Name":"Экономическая игра \"Resident-Evil\"","INN":"","ADDR":null,"Site":"resident-evil.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-25T16:28:00.033"},{"Id":23472,"DT":"2023-12-25","Name":"Экономическая игра \"The Simpsons\"","INN":"","ADDR":null,"Site":"the-simpsons.space, triall.biz, motodrive.site, galaxy-game.store, space-game.site, gameport.site, monkeyup.run","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-07T15:53:04.383"},{"Id":23453,"DT":"2023-12-22","Name":"AI Genetic, AiGenetic","INN":"","ADDR":null,"Site":"aigenetic.tech, t.me/AiGenetic_News, t.me/AiGenetic_Chat, t.me/AiGenetic_Support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-22T15:35:09.763"},{"Id":23442,"DT":"2023-12-22","Name":"ASTA ZANWELL","INN":"","ADDR":null,"Site":"astazanwell.com, asta-zanwell.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-22T15:35:09.623"},{"Id":23451,"DT":"2023-12-22","Name":"AvatarProfit","INN":"","ADDR":null,"Site":"avatarprofit.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-22T15:35:09.733"},{"Id":23441,"DT":"2023-12-22","Name":"BITRIX-TRADE.CC","INN":"","ADDR":null,"Site":"bitrix-trade.cc, bitrix-trade.online, t.me/+67TeKijLBKE3ODNi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:33.01"},{"Id":23449,"DT":"2023-12-22","Name":"CHRISTMASS.SITE","INN":"","ADDR":null,"Site":"christmass.site, vk.com/club170127441, christma.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.983"},{"Id":23448,"DT":"2023-12-22","Name":"CRYPT.CO","INN":"","ADDR":null,"Site":"cryptco.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-22T15:35:09.687"},{"Id":23443,"DT":"2023-12-22","Name":"GRANAT","INN":"","ADDR":null,"Site":"granat.cc, t.me/granatnews, t.me/granatof, granat.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:18.98"},{"Id":23437,"DT":"2023-12-22","Name":"NKLGXG","INN":"","ADDR":null,"Site":"nklgxg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-22T15:35:09.53"},{"Id":23450,"DT":"2023-12-22","Name":"PROFIT-MONEY.WEBSITE","INN":"","ADDR":null,"Site":"profit-money.website, vk.com/club170127441, profit-maney.website, profit-maney.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.137"},{"Id":23440,"DT":"2023-12-22","Name":"UNIVERSE CASINO, Warp Jump | Universe Games","INN":"","ADDR":null,"Site":"universegames.io, app.universegames.io, t.me/UniverseCasinoChannel, t.me/+wtSvMr4f2RphM2Iy, universegames.space, app.universegames.space, t.me/universegameschannel, t.me/universegamesofficialgroup, t.me/UniverseTgGame_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-27T15:26:01.653"},{"Id":23446,"DT":"2023-12-22","Name":"Ломбард комиссионный магазин, ААА Ломбард, БЕРЁМ ВСЁ, 24 СКУПКА","INN":"","ADDR":"620057, Свердловская область, г. Екатеринбург, ул. Таганская, д. 55А; \r\n623701, Свердловская область, г. Березовский, ул. Анучина, д. 2; \r\n623104, Свердловская область, г. Первоуральск, ул. Трубников, д. 62; \r\n624264, Свердловская область, г. Асбест, проспект Ленина, д. 9; \r\n624090, Свердловская область, г. Верхняя Пышма, ул. Юбилейная, д. 8; 620102, Свердловская область, г. Екатеринбург, ул. Белореченская, д. 11; \r\n623286, Свердловская область, г. Ревда, ул. Максима Горького, д. 31","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-31T18:09:50.653"},{"Id":23439,"DT":"2023-12-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"КОМЕТА\"","INN":"6952034886","ADDR":"170043, Тверская область, г. Тверь, ул. Королева, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.61"},{"Id":14419,"DT":"2023-12-22","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ПО РАЗВИТИЮ СОЦИАЛЬНЫХ ПРОГРАММ ДЛЯ ПАЙЩИКОВ \"СОГЛАСИЕ\"","INN":"5263133360","ADDR":"420124, Республика Татарстан, г. Казань, ул. Чистопольская, д. 26/5","Site":"pksoglasie.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.497"},{"Id":23445,"DT":"2023-12-22","Name":"Экономическая игра \"RetroZone.in\"","INN":"","ADDR":null,"Site":"retrozone.in, t.me/retrozonein","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-22T15:35:09.657"},{"Id":23438,"DT":"2023-12-22","Name":"Экономическая игра \"SADOVNIK\"","INN":"","ADDR":null,"Site":"sadovnik.co, t.me/sadovnikco","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-22T15:35:09.547"},{"Id":23433,"DT":"2023-12-21","Name":"AMIGO RBO","INN":"","ADDR":null,"Site":"amigorbo.com, amigo-rbo.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.81"},{"Id":23427,"DT":"2023-12-21","Name":"ARTLOG SOFT","INN":"","ADDR":null,"Site":"artlogsoft.com, artlog-soft.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.793"},{"Id":23429,"DT":"2023-12-21","Name":"googletrademarket.com","INN":"","ADDR":null,"Site":"googletrademarket.com, t.me/googletrademarket, t.me/googletrademarketgroup","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.81"},{"Id":23431,"DT":"2023-12-21","Name":"MALLARD.PRO","INN":"","ADDR":null,"Site":"mallard.pro, t.me/Mallard_AI","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.81"},{"Id":23432,"DT":"2023-12-21","Name":"OGW-Life","INN":"","ADDR":null,"Site":"ogwlife.net, ogw-life.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.81"},{"Id":23424,"DT":"2023-12-21","Name":"SHAOBANK.COM","INN":"","ADDR":null,"Site":"shaobank.com, t.me/shao_bank, shaobank.online, t.me/shaobankinvest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-03T15:56:28.6"},{"Id":23423,"DT":"2023-12-21","Name":"SOPHIE","INN":"","ADDR":null,"Site":"sophie23.space, t.me/boltalka_bobra","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.793"},{"Id":23430,"DT":"2023-12-21","Name":"SRMBIT","INN":"","ADDR":null,"Site":"srmbit.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.81"},{"Id":23434,"DT":"2023-12-21","Name":"Комиссионный магазин \"Золотой червонец\"","INN":"","ADDR":"617860, Пермский край, пос. Октябрьский, ул. Северная, д. 1","Site":"vk.com/public215780874, vk.link/zolotoichervonec1","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.823"},{"Id":23436,"DT":"2023-12-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОДЕКС\" (ПД, ПРОСТО ДЕНЬГИ, Агентство по выдаче вкладов)","INN":"2724199200","ADDR":"680031, Хабаровский край, г. Хабаровск, ул. Карла Маркса, д. 117, кв. 102; \r\n680044, Хабаровский край, г. Хабаровск, ул. Ульяновская, д. 195/1, павильон 6, место 23; \r\n680051, Хабаровский край, г. Хабаровск, ул. Суворова, д. 51, место 14; 680006, Хабаровский край, г. Хабаровск, ул. Краснореченская, д. 107; 682910, Хабаровский край, р.п. Переяславка, ул. Постышева, д. 11","Site":"mkkkodeks.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-19T14:48:22.773"},{"Id":23421,"DT":"2023-12-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИР ЦИФРОВОЙ ТЕХНИКИ\"","INN":"2723204056","ADDR":"680007, Хабаровский край, г. Хабаровск, ул. Краснореченская, д. 193, оф. 15","Site":"ломбард-техники.рф","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-28T16:09:16.567"},{"Id":23426,"DT":"2023-12-21","Name":"Экономическая игра \"Deadypool\"","INN":"","ADDR":null,"Site":"deadypool.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.793"},{"Id":23428,"DT":"2023-12-21","Name":"Экономическая игра \"PARTY-ANIMALS\", \"PARTY ANIMALS\"","INN":"","ADDR":null,"Site":"party-animals.ru, party1-animals.ru, t.me/animeparty12, parti.com.ru, www.parti.com.ru, partianimas.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.34"},{"Id":23435,"DT":"2023-12-21","Name":"Экономическая игра \"ROAD TO MARS\"","INN":"","ADDR":null,"Site":"roadtomars.pro, t.me/roadtomars_pro, t.me/roadtomars_group, t.me/RoadMars","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.823"},{"Id":23416,"DT":"2023-12-20","Name":"ATRGO.COM","INN":"","ADDR":null,"Site":"atrgo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.357"},{"Id":23411,"DT":"2023-12-20","Name":"Cheese Monitoring, Cheese.Monitoring","INN":"","ADDR":null,"Site":"cheese-monitoring.ru, vk.com/public206578028, t.me/Cheese_Monitoring","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.277"},{"Id":23408,"DT":"2023-12-20","Name":"Elmercado FNX","INN":"","ADDR":null,"Site":"elmercado-efnx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.217"},{"Id":23407,"DT":"2023-12-20","Name":"EstowPro","INN":"","ADDR":null,"Site":"estowpro.com, estow-pro.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.2"},{"Id":23412,"DT":"2023-12-20","Name":"FTCGROUP.PRO","INN":"","ADDR":null,"Site":"ftcgroup.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.31"},{"Id":23417,"DT":"2023-12-20","Name":"FXSTONE FINANCIAL","INN":"","ADDR":null,"Site":"stonesolutiontech.com, stone-platform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.37"},{"Id":23413,"DT":"2023-12-20","Name":"Global RERA","INN":"","ADDR":null,"Site":"globalrera.com, global-rera.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.323"},{"Id":23389,"DT":"2023-12-20","Name":"GoldRich","INN":"","ADDR":null,"Site":"goldrich.site, t.me/goldrichsite","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:56.95"},{"Id":23403,"DT":"2023-12-20","Name":"INVESTORS | ИНВЕСТИЦИИ, INVESTORS БОТ ДЛЯ ЗАРАБОТКА","INN":"","ADDR":null,"Site":"vk.com/public221595550, vk.com/write-221595550","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.153"},{"Id":23401,"DT":"2023-12-20","Name":"KIBERTRON","INN":"","ADDR":null,"Site":"kibertron.cc, t.me/kiber_tron1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.137"},{"Id":23397,"DT":"2023-12-20","Name":"LG-GROUP.CO","INN":"","ADDR":null,"Site":"lg-group.co, trade.24terminal.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.073"},{"Id":15088,"DT":"2023-12-20","Name":"MASTER-GAMES, Master Games, MasterGame","INN":"","ADDR":null,"Site":"mastersgame.ru, t.me/joinchat/c93rLr4M8TwzMmJi, t.me/joinchat/sau8lgde1O81MzRi, t.me/+O92dcbvOozkwZDMy, mastergame.site, master-game.biz, vklider.ru, pbclub.top, ms-games.ru, itklubbp.ru, itclubm.ru, mclubit.top, clubit.top, itoclub.ru, masterclub.top, mastersklub.ru, imastersclub.ru, itklubpro.ru, iclubms.ru, clubmsi.ru, itclubms.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-03T16:04:16.293"},{"Id":23390,"DT":"2023-12-20","Name":"MAX MONEY, MaxMoney","INN":"","ADDR":null,"Site":"maxmoney.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:56.967"},{"Id":23398,"DT":"2023-12-20","Name":"QSTCSB.COM","INN":"","ADDR":null,"Site":"qstcsb.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.09"},{"Id":23410,"DT":"2023-12-20","Name":"SSCTRADES.COM","INN":"","ADDR":null,"Site":"ssctrades.com, private.ssctradess.com, workspace.ssctradess.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.263"},{"Id":23418,"DT":"2023-12-20","Name":"АБВГД Ломбард, Комиссионный магазин АБВГД","INN":"","ADDR":"644053, Омская область, г. Омск, ул. Нефтезаводская, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.387"},{"Id":23396,"DT":"2023-12-20","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Деньги под залог\"","INN":"","ADDR":null,"Site":"vk.com/id106291018","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.06"},{"Id":23406,"DT":"2023-12-20","Name":"Экономическая игра \"BEST HEROES\"","INN":"","ADDR":null,"Site":"best-heroes.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.17"},{"Id":23392,"DT":"2023-12-20","Name":"Экономическая игра \"Farms-Online\", \"FARM-MANIA\"","INN":"","ADDR":null,"Site":"farms-online.ru, vk.com/club223415920, t.me/farms_online, farms-online1.ru, vk.com/club223952741, farms-online2.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.503"},{"Id":23393,"DT":"2023-12-20","Name":"Экономическая игра \"HardProfit\"","INN":"","ADDR":null,"Site":"hardprofit.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.027"},{"Id":23399,"DT":"2023-12-20","Name":"Экономическая игра \"INCOIN-PRO\", \"INCOINPRO investment\", \"INCOINPRO\"","INN":"","ADDR":null,"Site":"incoin.pro, t.me/incoinpro, incoinpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.867"},{"Id":23400,"DT":"2023-12-20","Name":"Экономическая игра \"LuxuryStroi.ru\", \"LUXURY stroi\"","INN":"","ADDR":null,"Site":"moneylov.profnavigator.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.12"},{"Id":23409,"DT":"2023-12-20","Name":"Экономическая игра \"NEW LOGGER\"","INN":"","ADDR":null,"Site":"newlogger.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.247"},{"Id":23415,"DT":"2023-12-20","Name":"Экономическая игра \"VASCADON\"","INN":"","ADDR":null,"Site":"vascadon.top, t.me/VASCADON","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:57.34"},{"Id":23383,"DT":"2023-12-19","Name":"ADIOLE","INN":"","ADDR":null,"Site":"adiole.com, adiole.capital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.507"},{"Id":23385,"DT":"2023-12-19","Name":"ALMACAPITAL.PRO","INN":"","ADDR":null,"Site":"almacapital.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-19T16:59:19.477"},{"Id":23384,"DT":"2023-12-19","Name":"BigFarm.fun","INN":"","ADDR":null,"Site":"bigfarm.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-19T16:59:19.46"},{"Id":23388,"DT":"2023-12-19","Name":"BITEXCAPITAL.IO","INN":"","ADDR":null,"Site":"bitexcapital.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-19T16:59:19.51"},{"Id":6243,"DT":"2023-12-19","Name":"Constellation Luck Corporation","INN":"","ADDR":null,"Site":"constluck.co, t.me/+RU3yp79tyOFiMzli","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.173"},{"Id":23380,"DT":"2023-12-19","Name":"GENESSIS.BIZ","INN":"","ADDR":null,"Site":"genessis.biz, t.me/genessisbiz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-19T16:59:19.35"},{"Id":23378,"DT":"2023-12-19","Name":"Getamix","INN":"","ADDR":null,"Site":"getamix.cc, www.getamix.cc, t.me/Channel_Getamix","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-19T16:59:19.337"},{"Id":23375,"DT":"2023-12-19","Name":"MONEY-FACTORY","INN":"","ADDR":null,"Site":"money-factory.boats","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-19T16:59:19.307"},{"Id":21179,"DT":"2023-12-19","Name":"Комиссионный магазин \"Аврора\"","INN":"","ADDR":"125430, г. Москва, ул. Митинская, д. 44;\r\n \r\n117574, г. Москва, проспект Новоясеневский, д. 2Б, стр. 1; \r\n111558, г. Москва, проспект Свободный, д. 33А; \r\n140000, Московская область, г. Люберцы, ул. Смирновская, д. 18/20;\r\n429965, Чувашская Республика, г. Новочебоксарск, Ельниковский проезд, д. 1; \r\n603083, Нижегородская область, г. Нижний Новгород, ул. Старых Производственников, д. 15; \r\n462429, Оренбургская область, г. Орск, проспект Ленина, д. 76; \r\n462429, Оренбургская область, г. Орск, проспект Ленина, д. 94; \r\n462419, Оренбургская область, г. Орск, ул. Станиславского, д. 53; \r\n462435, Оренбургская область, г. Орск, Вокзальное шоссе, д. 9; \r\n428027, Чувашская Республика, г. Чебоксары, Эгерский бульвар, д. 33; \r\n428024, Чувашская Республика, г. Чебоксары, проспект Мира, д. 84; \r\n428009, Чувашская Республика, г. Чебоксары, ул. Эльгера, д. 11; \r\n428038, Чувашская Республика, г. Чебоксары, ул. Энтузиастов, д. 29; \r\n606025, Нижегородская область, г. Дзержинск, проспект Циолковского, д. 29; \r\n606031, Нижегородская область, г. Дзержинск, проспект Циолковского, д. 75В; \r\n606007, Нижегородская область, г. Дзержинск, проспект Чкалова, д. 26; \r\n603095, Нижегородская область, г. Нижний Новгород, ул. Львовская, д. 7; \r\n603142, Нижегородская область, г. Нижний Новгород, ул. Мончегорская, д. 7А; \r\n603128, Нижегородская область, г. Нижний Новгород, проспект Кораблестроителей, д. 4; \r\n603074, Нижегородская область, г. Нижний Новгород, ул. Куйбышева, д. 3; \r\n603035, Нижегородская область, г. Нижний Новгород, ул. Чаадаева, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-11T15:39:14.443"},{"Id":22433,"DT":"2023-12-19","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ СОЦИАЛЬНЫХ ПРОГРАММ ДЛЯ ПАЙЩИКОВ \"ГИС\" (GIS Global, GIS Market)","INN":"5038180947","ADDR":"141204, Московская область, г. Пушкино, ул. Тургенева, д. 5, пом. 46А","Site":"gis.money, t.me/chat_gis_ru, mssg.me/gis, gis.biz, vk.com/club57936348","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.713"},{"Id":23387,"DT":"2023-12-19","Name":"Экономическая игра \"Driftik\"","INN":"","ADDR":null,"Site":"global-x-token.space, vk.com/public200137366","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-19T16:59:19.493"},{"Id":23382,"DT":"2023-12-19","Name":"Экономическая игра \"MAGNAT\"","INN":"","ADDR":null,"Site":"magnats.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-19T16:59:19.4"},{"Id":23361,"DT":"2023-12-18","Name":"AiTrx","INN":"","ADDR":null,"Site":"aitrx.cloud, t.me/AiTrxNews","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.477"},{"Id":23367,"DT":"2023-12-18","Name":"ALTUMBANK.COM","INN":"","ADDR":null,"Site":"altumbank.com, www.altumbank.com, t.me/AltumBankcomchat, t.me/Altumbankcomsupport","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.553"},{"Id":23349,"DT":"2023-12-18","Name":"AsusBank, SOXOFUND, 2024HOURLY, SUPERMONEY, GOLD2024","INN":"","ADDR":null,"Site":"asusbank.com, t.me/AsusBankChat, soxofund.top, 2024hourly.cfd, supermoney.store, gold2024.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-27T16:20:57.223"},{"Id":23340,"DT":"2023-12-18","Name":"ECFXT","INN":"","ADDR":null,"Site":"ecfxt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.18"},{"Id":23359,"DT":"2023-12-18","Name":"EVOCOIN.IO","INN":"","ADDR":null,"Site":"evocoin.io, t.me/evocoin_support, t.me/evocoin_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.447"},{"Id":23343,"DT":"2023-12-18","Name":"HITREZ","INN":"","ADDR":null,"Site":"hitrez.beauty","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.243"},{"Id":23342,"DT":"2023-12-18","Name":"INVESTPRO.FUN","INN":"","ADDR":null,"Site":"investpro.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.227"},{"Id":23351,"DT":"2023-12-18","Name":"RUBMINING, RUB MINING","INN":"","ADDR":null,"Site":"rubmining.fun, rubmining.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.377"},{"Id":23345,"DT":"2023-12-18","Name":"SlotOS","INN":"","ADDR":null,"Site":"slotos.me, t.me/slotos_bot, t.me/slotos_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.273"},{"Id":23344,"DT":"2023-12-18","Name":"X2TRON","INN":"","ADDR":null,"Site":"x2tron.link","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.26"},{"Id":23360,"DT":"2023-12-18","Name":"Ломбард, Комиссионный магазин","INN":"","ADDR":"420036, Республика Татарстан, г. Казань, ул. Копылова, д. 5/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.46"},{"Id":23352,"DT":"2023-12-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 555\"","INN":"0300016587","ADDR":"671434, Республика Бурятия, с.п. Усть-Эгитуйское, у. Усть-Эгита, ул. Банзарон, д. 8, кв. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.383"},{"Id":23341,"DT":"2023-12-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ГОЛД\"","INN":"3728027420","ADDR":"153012, Ивановская область, г. Иваново, ул. 10 Августа, д. 41; \r\n153003, Ивановская область, г. Иваново, ул. Мархлевского, д. 31","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.21"},{"Id":23353,"DT":"2023-12-18","Name":"Экономическая игра \"EGGZOMANIA\"","INN":"","ADDR":null,"Site":"eggzomania.top, t.me/EggZomania_top, eggzomania.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-13T16:28:28.98"},{"Id":23363,"DT":"2023-12-18","Name":"Экономическая игра \"Fishi\"","INN":"","ADDR":null,"Site":"fishi.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.523"},{"Id":23347,"DT":"2023-12-18","Name":"Экономическая игра \"Gnomes\"","INN":"","ADDR":null,"Site":"gnomes.pics, farmerama-game.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-12T17:07:13.363"},{"Id":23366,"DT":"2023-12-18","Name":"Экономическая игра \"HANZO\"","INN":"","ADDR":null,"Site":"hanzogame.monster","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.54"},{"Id":23350,"DT":"2023-12-18","Name":"Экономическая игра \"ORBITJET\"","INN":"","ADDR":null,"Site":"orbitjet.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.35"},{"Id":23357,"DT":"2023-12-18","Name":"Экономическая игра \"XSPRESS\"","INN":"","ADDR":null,"Site":"xspress.pw, t.me/chatinvestorovxspress, xspress.fun, x-spress.pw, xspress.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:44.933"},{"Id":23331,"DT":"2023-12-15","Name":"ALTCOINlog","INN":"","ADDR":null,"Site":"altcoinlog.com/top-binarny-optsion","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.55"},{"Id":23334,"DT":"2023-12-15","Name":"BINARY-OPTIONS-TRADING.RU","INN":"","ADDR":null,"Site":"binary-options-trading.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.597"},{"Id":23327,"DT":"2023-12-15","Name":"Fnacmall.com","INN":"","ADDR":null,"Site":"fnacmall.com, fnacmall.net, t.me/wwwfnacmallcom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.52"},{"Id":23323,"DT":"2023-12-15","Name":"InfoFx.ru","INN":"","ADDR":null,"Site":"infofx.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.457"},{"Id":23329,"DT":"2023-12-15","Name":"MORGANSTATUSBOT, MORGAN STATUS","INN":"","ADDR":null,"Site":"t.me/MorganStatusCCBOT, t.me/morganstatus, morgan-status.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.537"},{"Id":23314,"DT":"2023-12-15","Name":"OGCTRADE.COM","INN":"","ADDR":null,"Site":"ogctrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.393"},{"Id":23333,"DT":"2023-12-15","Name":"OPENOPTION.NET","INN":"","ADDR":null,"Site":"openoption.net, openoption.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.97"},{"Id":23308,"DT":"2023-12-15","Name":"RATINGFX.RU","INN":"","ADDR":null,"Site":"ratingfx.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.3"},{"Id":23319,"DT":"2023-12-15","Name":"RSBet","INN":"","ADDR":null,"Site":"rsbet.cc, t.me/rsbet_support, t.me/rsbet_news, t.me/rsbet_chat, rsbet.biz, t.me/rsbet_biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.713"},{"Id":23311,"DT":"2023-12-15","Name":"Telegram-канал (группа, блог) \"Next Invest\"","INN":"","ADDR":null,"Site":"t.me/nextinvest_bot, t.me/nextinvest_chat, t.me/nextinvest_news, t.me/nextinvest_adm","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.333"},{"Id":23309,"DT":"2023-12-15","Name":"TOP7BO.RU","INN":"","ADDR":null,"Site":"top7bo.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.317"},{"Id":23313,"DT":"2023-12-15","Name":"TRADERNEW","INN":"","ADDR":null,"Site":"tradernew.pro, tradernew.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-11T17:17:23.963"},{"Id":23325,"DT":"2023-12-15","Name":"TRONBOOM","INN":"","ADDR":null,"Site":"tronboom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.49"},{"Id":23324,"DT":"2023-12-15","Name":"TRONPROFIT.BIZ","INN":"","ADDR":null,"Site":"tronprofit.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.473"},{"Id":23318,"DT":"2023-12-15","Name":"WORLDGOLD.VIP","INN":"","ADDR":null,"Site":"worldgold.vip, t.me/worldgold899, t.me/worldgold_1588","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.41"},{"Id":23321,"DT":"2023-12-15","Name":"XTRADESNESS.COM, Xnscapital","INN":"","ADDR":null,"Site":"xtradesness.com, xnscapital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-14T15:20:12.597"},{"Id":23312,"DT":"2023-12-15","Name":"Экономическая игра \"ROYAL CARS\", \"MONEY2023X\"","INN":"","ADDR":null,"Site":"money-2023x.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.347"},{"Id":23298,"DT":"2023-12-14","Name":"ADS PLAY, RubyRubli","INN":"","ADDR":null,"Site":"amsty-pay.ru, t.me/FreeAdsPlay, t.me/+pB2kP-6NUiJhYzc5, adsbux.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.287"},{"Id":23291,"DT":"2023-12-14","Name":"CASHBOX24","INN":"","ADDR":null,"Site":"cashbox24.spb.ru, telegram.im/@dengi_zarabotok24, t.me/ROSTFININVEST, cashbox24.com.ru, www.cashbox24.com.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.563"},{"Id":23294,"DT":"2023-12-14","Name":"PARK FINANCIAL CONSULTING","INN":"","ADDR":null,"Site":"parkfinancialconsulting.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-14T13:55:41.533"},{"Id":23287,"DT":"2023-12-14","Name":"Группа (сообщество) в социальной сети \"Invest Bot\", \"InvestBot\", \"ИнвестБот\"","INN":"","ADDR":null,"Site":"vk.com/club223628801, vk.com/im?sel=-223628801","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-14T13:55:41.487"},{"Id":23284,"DT":"2023-12-14","Name":"Интернет-проект \"New Year\"","INN":"","ADDR":null,"Site":"new-year.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-14T13:55:41.457"},{"Id":23302,"DT":"2023-12-14","Name":"Комиссионный магазин \"Евро-Ломбард\", Evro-Lombard","INN":"","ADDR":"445004, Самарская область, г. Тольятти, ул. Толстого, д. 18А","Site":"vk.com/club23039486, vk.com/club68723022, evro-lombard-tlt.vsite.pro","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-14T13:55:41.597"},{"Id":23299,"DT":"2023-12-14","Name":"Центр Регулирования Финансовых Рынков","INN":"","ADDR":null,"Site":"cr-fr.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-14T13:55:41.58"},{"Id":23297,"DT":"2023-12-14","Name":"Центральный часовой салон , Центральный часовой ломбард","INN":"","ADDR":"109147, г. Москва, ул. Таганская, д. 3","Site":"lombard-center.ru, world-watch.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:17.197"},{"Id":23288,"DT":"2023-12-14","Name":"Экономическая игра \"CODWAR\"","INN":"","ADDR":null,"Site":"codwar.tech, t.me/codwarchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-14T13:55:41.503"},{"Id":23252,"DT":"2023-12-13","Name":"Binarix.pro","INN":"","ADDR":null,"Site":"binarix.pro, t.me/binarix_news, t.me/Binarix_chat_ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.843"},{"Id":23261,"DT":"2023-12-13","Name":"EMGALAXY.XYZ","INN":"","ADDR":null,"Site":"emgalaxy.xyz, t.me/EMGALAXYCHAT, t.me/EMGALAXYNEWS","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.903"},{"Id":23264,"DT":"2023-12-13","Name":"FORUS FINANCIAL GROUP","INN":"","ADDR":null,"Site":"forusfinancialgroup.com, forusfinancialgroup.link","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.92"},{"Id":23268,"DT":"2023-12-13","Name":"GRANDPROFIT","INN":"","ADDR":null,"Site":"grand-profit.online, t.me/+I3cI3h3Nk_s5Nzcy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.967"},{"Id":23271,"DT":"2023-12-13","Name":"MEGA WIN, MEGAWIN","INN":"","ADDR":null,"Site":"mega-win.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:59.03"},{"Id":23272,"DT":"2023-12-13","Name":"PROMINER, PRO MINER","INN":"","ADDR":null,"Site":"pro-miner.site, pro-miner.fun, criptprominer.ru, pro-miner.space, topprominer.fun, 50prominer.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:12.753"},{"Id":23265,"DT":"2023-12-13","Name":"TRUSTBET.IO","INN":"","ADDR":null,"Site":"trustbet.io, t.me/trustbet_io, t.me/trustbet_paul, t.me/trustbet_david","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.937"},{"Id":23266,"DT":"2023-12-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГОЛД \"999\"","INN":"5012093680","ADDR":"143989, Московская область, г. Балашиха, ул. Главная, д. 22, к. Б, пав. 210, эт. 2; 111675, г. Москва, ул. Святоозёрская, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.95"},{"Id":23273,"DT":"2023-12-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МКК ЛОМБАРД АКАДЕМИЯ ФИНАНСОВ\"","INN":"5911082399","ADDR":"618416, Пермский край, г. Березники, ул. Карла Либкнехта, д. 38; \r\n618425, Пермский край, г. Березники, ул. Мира, д. 83","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.103"},{"Id":23258,"DT":"2023-12-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФАКТОРИЯ И КО\" (Фактория, Скупка, ЮВЕЛИР СКУПКА, РЕМОНТ ЮВЕЛИРНЫХ ИЗДЕЛИЙ)","INN":"7723456006","ADDR":"109388, г. Москва, ул. Шоссейная, д. 31, к. 2; 109651, г. Москва, бульвар Новочеркасский, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.86"},{"Id":23260,"DT":"2023-12-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ИРИКОН\" (ЛОМБАРД ЮВЕЛИРНЫЙ МАГАЗИН)","INN":"6672254021","ADDR":"620100, Свердловская область, г. Екатеринбург, ул. Восточная, д. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-20T15:02:14.62"},{"Id":23278,"DT":"2023-12-13","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Deluxe Auto\"","INN":"","ADDR":null,"Site":"vk.com/id816361765","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:59.093"},{"Id":23251,"DT":"2023-12-13","Name":"Экономическая игра \"MEGA-FERMA\"","INN":"","ADDR":null,"Site":"mega-ferma.buzz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.827"},{"Id":23219,"DT":"2023-12-12","Name":"BEST-CAPITAL","INN":"","ADDR":null,"Site":"best-capital.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.917"},{"Id":23226,"DT":"2023-12-12","Name":"BUXPROFITZONE.RU","INN":"","ADDR":null,"Site":"buxprofitzone.ru, buxprofitzone.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-31T15:05:34.877"},{"Id":23228,"DT":"2023-12-12","Name":"CENTUREAI","INN":"","ADDR":null,"Site":"centureai.com, www.centureai.com, t.me/centureai, t.me/centureaibot, t.me/centureaifeed","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:12.043"},{"Id":23215,"DT":"2023-12-12","Name":"CLOVER-TRADE.LTD","INN":"","ADDR":null,"Site":"clover-trade.ltd, www.clover-trade.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.903"},{"Id":23231,"DT":"2023-12-12","Name":"EdenLites","INN":"","ADDR":null,"Site":"edenlites.com, eden-lites.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:12.073"},{"Id":23225,"DT":"2023-12-12","Name":"ESXCORTING.VENTURES","INN":"","ADDR":null,"Site":"esxcorting.ventures, t.me/exaceortingchat, t.me/esxcortingventure","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.997"},{"Id":23221,"DT":"2023-12-12","Name":"G1SMART.TECH","INN":"","ADDR":null,"Site":"g1smart.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.933"},{"Id":23233,"DT":"2023-12-12","Name":"GQ-CLUB.COM, GQCLUB.SITE","INN":"","ADDR":null,"Site":"gq-club.com, gqclub.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:12.137"},{"Id":23210,"DT":"2023-12-12","Name":"INFINIDAD, INFINIDAD LTD","INN":"","ADDR":null,"Site":"infinidad.online, www.infinidad.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.887"},{"Id":23240,"DT":"2023-12-12","Name":"S. H. TEAM","INN":"","ADDR":null,"Site":"s-h-team.pro, vk.com/club221252476, s-h-tm.ru, vk.com/club221546824","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.953"},{"Id":23245,"DT":"2023-12-12","Name":"Telegram-каналы (группы, блоги) \"КРИПТОВАЛЮТА PRO, ИНВЕСТ PRO, Официальный канал | КРИПТО\", \"CRYPTO | Официальный канал\", \"Умные инвестиции\"","INN":"","ADDR":null,"Site":"t.me/+1fJEemTb2Lg3NWVi, t.me/+CoM54-LOZrYwZTQy, t.me/+QYUPczY68VNmNTFi, t.me/+tA-mLtnHIh01YTFi, t.me/+VmhIk3KNlsU3YmEy, t.me/cryptofirstrus, t.me/cryptoproruss, t.me/investcryptoof, t.me/kryptorusinv, t.me/prokryptovaluta, telegra.ph/Usloviya-i-pravila-investicij-08-20, t.me/prokripto_invest, t.me/trade4you_ru, t.me/crypto_investrus, t.me/kryptovalutaruu, telegra.ph/Usloviya-i-pravila-investicij-12-20, telegra.ph/usloviya-i-pravila-investicij-03-30, t.me/natalua_invest, t.me/natalya_invesst1, t.me/natalua_invest1, t.me/CryptoMasterRussia, telegra.ph/Usloviya-i-pravila-investicij-04-17","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-20T15:17:11.593"},{"Id":23222,"DT":"2023-12-12","Name":"USDTMINER.LOL","INN":"","ADDR":null,"Site":"usdtminer.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.95"},{"Id":23238,"DT":"2023-12-12","Name":"XIDEX GROUP LIMITED, XIDEX","INN":"","ADDR":null,"Site":"xidex.io, www.xidex.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:12.2"},{"Id":23229,"DT":"2023-12-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАРДАН КРЕДИТ АВТОЛОМБАРД\" (КАРДАН ЛОМБАРД)","INN":"7743425790","ADDR":"125413, г. Москва, ул. Флотская, д. 15, к. 1, пом. 23/2","Site":"kardanlombard.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-07T15:03:38.56"},{"Id":22396,"DT":"2023-12-12","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ДОЛИНА СОЛОХ\"","INN":"7751262860","ADDR":"108811, г. Москва, Киевское шоссе, 22-й км., двлд. 4, стр. 5","Site":"pie-village.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.87"},{"Id":22315,"DT":"2023-12-12","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ОТЕЛЬЕРЫ\" (PIE-FOND, Группа кооперативов PIE-FOND, ГПК \"PIE-FOND\", PIE-VILLAGE, Pie-Village Инвестиционные фонды)","INN":"7751247124","ADDR":"108800, г. Москва, р.п. Киевский, ул. Лесная, д. 2, ком. 1","Site":"dolina-soloh.ru, pie-fond.su, mpohoteliers.ru, pie-village.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.857"},{"Id":23236,"DT":"2023-12-12","Name":"Экономическая игра \"MyFarm\", \"YooFarm\"","INN":"","ADDR":null,"Site":"my-farm.space, yoofarm.biz, t.me/yoofarm","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.803"},{"Id":23235,"DT":"2023-12-12","Name":"Экономическая игра \"NewYearGift\"","INN":"","ADDR":null,"Site":"newyeargift.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:12.153"},{"Id":23224,"DT":"2023-12-12","Name":"Экономическая игра \"SEOMONEY.PRO\"","INN":"","ADDR":null,"Site":"seomoney.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.98"},{"Id":23199,"DT":"2023-12-11","Name":"CUTE KITTENS","INN":"","ADDR":null,"Site":"cute-kittens.today","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.75"},{"Id":23195,"DT":"2023-12-11","Name":"GORLIVE","INN":"","ADDR":null,"Site":"gorlive.website","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.69"},{"Id":23203,"DT":"2023-12-11","Name":"InactiveTrading, Inactive Trading","INN":"","ADDR":null,"Site":"interactivebusiness-group.com, inactivetrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.767"},{"Id":23190,"DT":"2023-12-11","Name":"MoneyChristmas","INN":"","ADDR":null,"Site":"moneychristmas.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.657"},{"Id":23198,"DT":"2023-12-11","Name":"PRIZON.FUN","INN":"","ADDR":null,"Site":"prizon.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.72"},{"Id":23187,"DT":"2023-12-11","Name":"ROSINVEST.DIGITAL","INN":"","ADDR":null,"Site":"rosinvest.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.64"},{"Id":23181,"DT":"2023-12-11","Name":"SoftSolution SOFTWARE DEVELOPMENT","INN":"","ADDR":null,"Site":"softsolution.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.593"},{"Id":23180,"DT":"2023-12-11","Name":"Telegram-канал (группа, блог) \"BYTEX\"","INN":"","ADDR":null,"Site":"t.me/bytexrobot, t.me/+crN9lfPvp4hjMTMy, t.me/+ZCU40xIK9782ODky, t.me/ManagerBX_24, telegra.ph/Partnerskaya-programma-09-24, telegra.ph/Obuchenie-bota-BYTEX-09-24, telegra.ph/Polzovatelskoe-soglasheniya-BYTEX-09-24","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.58"},{"Id":23196,"DT":"2023-12-11","Name":"WilliBum","INN":"","ADDR":null,"Site":"willibum.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.703"},{"Id":23205,"DT":"2023-12-11","Name":"Yin Hebm","INN":"","ADDR":null,"Site":"yinhebm.com, yin-hebm.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.78"},{"Id":23184,"DT":"2023-12-11","Name":"ИМПЕРИАЛ комиссионный магазин","INN":"","ADDR":"610027, Кировская область, г. Киров, ул. Карла Маркса, д. 124","Site":"imperiallombard.ru, vk.com/club203097540","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.627"},{"Id":23194,"DT":"2023-12-11","Name":"Комиссионный магазин","INN":"","ADDR":"420095, Республика Татарстан, г. Казань, ул. Шамиля Усманова, д. 37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.673"},{"Id":23182,"DT":"2023-12-11","Name":"Экономическая игра \"BOSSFOR.PW\"","INN":"","ADDR":null,"Site":"bossfor.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.61"},{"Id":23159,"DT":"2023-12-08","Name":"EDGE SOLUTION","INN":"","ADDR":null,"Site":"edgesolution.io, trade.edgesolution.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-08T14:19:54.307"},{"Id":23173,"DT":"2023-12-08","Name":"GROUPCRYPTOTRADE.COM, Gnarlycoin, Gainexia","INN":"","ADDR":null,"Site":"groupcryptotrade.com, www.groupcryptotrade.com, gnarlycoin.net, gainexia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-20T15:24:28.027"},{"Id":23176,"DT":"2023-12-08","Name":"Morebit Eternity","INN":"","ADDR":null,"Site":"morebit-eternity.com, t.me/MorebitEternity","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-08T14:19:54.447"},{"Id":23165,"DT":"2023-12-08","Name":"Quickhourly","INN":"","ADDR":null,"Site":"quickhourly.com, t.me/quick_hourly","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-08T14:19:54.367"},{"Id":23155,"DT":"2023-12-08","Name":"TENX.PLUS","INN":"","ADDR":null,"Site":"tenx.plus, t.me/tenxofficialchannel, t.me/tenxofficialchat, t.me/tenxsupport","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-08T14:19:54.273"},{"Id":23171,"DT":"2023-12-08","Name":"TRINITY DAO, DAO TRINITY","INN":"","ADDR":null,"Site":"trinity-dao.com, vk.com/public221651163, t.me/trinitydao_ru, t.me/trinity_dao, t.me/+Z6gGv0QylnBjZTM0","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-08T14:19:54.4"},{"Id":23157,"DT":"2023-12-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИК\"","INN":"2703071055","ADDR":"681035, Хабаровский край, г. Комсомольск-на-Амуре, ул. Юбилейная, д. 4а, оф. 111; 681024, Хабаровский край, г. Комсомольск-на-Амуре, проспект Ленина, д. 39, пом. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-25T14:06:20.583"},{"Id":23163,"DT":"2023-12-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ФЕНИКС\"","INN":"2301110339","ADDR":"353440, Краснодарский край, г. Анапа, ул. Красноармейская, д. 28Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-25T15:20:17.373"},{"Id":23170,"DT":"2023-12-08","Name":"Экономическая игра \"HOUSEFARM\"","INN":"","ADDR":null,"Site":"q93268ll.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-08T14:19:54.383"},{"Id":23162,"DT":"2023-12-08","Name":"Экономическая игра \"SkyMine\", \"CRAFTMONEY\"","INN":"","ADDR":null,"Site":"skymine.tech, t.me/SkyMine_tech, t.me/SkymineChat, t.me/SkymineAdmin, craftmoney.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.323"},{"Id":23141,"DT":"2023-12-07","Name":"AGlobalTrade","INN":"","ADDR":null,"Site":"ru.aglobaltrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-07T14:33:11.83"},{"Id":23131,"DT":"2023-12-07","Name":"AHRK-Well","INN":"","ADDR":null,"Site":"ahrkwell.com, ahrk-well.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-07T14:33:11.723"},{"Id":23143,"DT":"2023-12-07","Name":"AVALONHASH.IO","INN":"","ADDR":null,"Site":"avalonhash.io, www.avalonhash.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-07T14:33:11.847"},{"Id":23136,"DT":"2023-12-07","Name":"EmData Zen","INN":"","ADDR":null,"Site":"emdatazen.com, emdata-zen.co, mdata-zn.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-23T14:58:36.35"},{"Id":23128,"DT":"2023-12-07","Name":"Finwise.Trade","INN":"","ADDR":null,"Site":"finwise.trade, t.me/finwise_gb, t.me/+tktfeo-4pnnin2m6, t.me/finwisetrade, t.me/+sucgfcy0hhiyywyy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.517"},{"Id":23132,"DT":"2023-12-07","Name":"Uni-CLAB","INN":"","ADDR":null,"Site":"uni-clab.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-07T14:33:11.737"},{"Id":23151,"DT":"2023-12-07","Name":"Экономическая игра \"BEER-MAGNAT\"","INN":"","ADDR":null,"Site":"viphoroscope.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-07T14:33:11.863"},{"Id":23137,"DT":"2023-12-07","Name":"Экономическая игра \"Crysis MONEY\"","INN":"","ADDR":null,"Site":"crysins.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-07T14:33:11.8"},{"Id":23134,"DT":"2023-12-07","Name":"Экономическая игра \"FITNESGAME\"","INN":"","ADDR":null,"Site":"fitnesgame.pro, t.me/fitnesgamepro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-07T14:33:11.753"},{"Id":23113,"DT":"2023-12-06","Name":"Cryptowet","INN":"","ADDR":null,"Site":"cryptowet.net, www.cryptowet.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.633"},{"Id":23105,"DT":"2023-12-06","Name":"LUXIO PROFIT","INN":"","ADDR":null,"Site":"luxioprofit.com, www.luxioprofit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.6"},{"Id":23120,"DT":"2023-12-06","Name":"Nile Cert-RW","INN":"","ADDR":null,"Site":"nilecert-rw.com, nilecert-rw.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.65"},{"Id":23106,"DT":"2023-12-06","Name":"PROFIT-BUX.SITE","INN":"","ADDR":null,"Site":"profit-bux.site, profit-bux.ru, t.me/profit_bux_ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.73"},{"Id":23109,"DT":"2023-12-06","Name":"PROMETHEUS-INVESTMENT.GROUP","INN":"","ADDR":null,"Site":"prometheus-investment.group, t.me/prometheus_investment_group, t.me/prometheusgroup_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.617"},{"Id":23115,"DT":"2023-12-06","Name":"STARTUP CRYPTO","INN":"","ADDR":null,"Site":"startup-crypto.cc, startup-btc.cc, t.me/+HJXRbRkWWI41NDI6","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:35.07"},{"Id":23123,"DT":"2023-12-06","Name":"TRONIX.TOP","INN":"","ADDR":null,"Site":"tronix.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.65"},{"Id":23103,"DT":"2023-12-06","Name":"Wirl Togo, Influxchain","INN":"","ADDR":null,"Site":"wirltogo.com, wirl-togo.co, influxchain.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.5"},{"Id":23118,"DT":"2023-12-06","Name":"XLC-LIQUIDCHAIN","INN":"","ADDR":null,"Site":"xlcliquidchain.ru, t.me/liquid_chain","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.65"},{"Id":23110,"DT":"2023-12-06","Name":"Zuborev Group","INN":"","ADDR":null,"Site":"zuborev-group.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.617"},{"Id":23124,"DT":"2023-12-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"АВТОТОЧКА\"","INN":"7447310460","ADDR":"454139, Челябинская область, г. Челябинск, ул. Новороссийская, д. 54А","Site":"автоточка74.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-21T15:15:46.74"},{"Id":23101,"DT":"2023-12-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АЙРИС\"","INN":"5836659081","ADDR":"440000, Пензенская область, г. Пенза, ул. Пушкина, стр. 3, оф. 506","Site":"vk.com/id416995700, ok.ru/group/53172936179852","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.6"},{"Id":23114,"DT":"2023-12-06","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Деньги под залог телефонов\"","INN":"","ADDR":null,"Site":"vk.com/id594364803","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.633"},{"Id":23107,"DT":"2023-12-06","Name":"Экономическая игра \"BITCOIN MINERO\"","INN":"","ADDR":null,"Site":"bitcoinminero.com, www.bitcoinminero.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.6"},{"Id":23117,"DT":"2023-12-06","Name":"Экономическая игра \"PAYFOX.XYZ\"","INN":"","ADDR":null,"Site":"payfox.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.65"},{"Id":23119,"DT":"2023-12-06","Name":"Экономическая игра \"SKYRIMS.PRO\"","INN":"","ADDR":null,"Site":"skyrims.pro, t.me/skyrimschat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.65"},{"Id":23090,"DT":"2023-12-05","Name":"CLORY.SPACE","INN":"","ADDR":null,"Site":"clory.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.827"},{"Id":23088,"DT":"2023-12-05","Name":"DASH Stream space","INN":"","ADDR":null,"Site":"dash-stream.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.81"},{"Id":23076,"DT":"2023-12-05","Name":"DIAMOND-CITY.VIP","INN":"","ADDR":null,"Site":"diamond-city.vip, t.me/httpsdiamondcityvip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.823"},{"Id":23085,"DT":"2023-12-05","Name":"EXOTUZ","INN":"","ADDR":null,"Site":"exotuz.io, www.exotuz.io, t.me/exotuzlimited, t.me/exotuz, t.me/exotuz_group, t.me/durolek","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.587"},{"Id":23095,"DT":"2023-12-05","Name":"L24 APP","INN":"","ADDR":null,"Site":"l-24.app, l24.app, l24.biz, t.me/L24CHAT, t.me/L24NewsBot, l--24.app, l24referral.com, l24referral.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-08T14:19:54.227"},{"Id":23092,"DT":"2023-12-05","Name":"Telegram-канал (группа, блог) \"IVAIT\"","INN":"","ADDR":null,"Site":"t.me/IVAIT_bot, t.me/Moderatorbaza, t.me/IVAITINFO, t.me/joker10203","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.86"},{"Id":23078,"DT":"2023-12-05","Name":"Telegram-канал (группа, блог) \"Сырный Магнат - Экономическая игра!\"","INN":"","ADDR":null,"Site":"t.me/Cheese_Game_Bot, t.me/csjae, t.me/cheeseboty, t.me/cheeseSupport_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.687"},{"Id":23080,"DT":"2023-12-05","Name":"TRONX.FUN","INN":"","ADDR":null,"Site":"tronx.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.717"},{"Id":23077,"DT":"2023-12-05","Name":"Группа (сообщество) в социальной сети \"Цифровой Оазис\", \"Коми$$ионка\", \"Первый комиссионный магазин в Вельске\"","INN":"","ADDR":null,"Site":"vk.com/club223505159","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.657"},{"Id":23079,"DT":"2023-12-05","Name":"Комиссионный Standart","INN":"","ADDR":"681018, Хабаровский край, г. Комсомольск-на-Амуре, ул. Советская, д. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.703"},{"Id":22432,"DT":"2023-12-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГ КОНСАЛТИНГ\"","INN":"9728068956","ADDR":"119421, г. Москва, проспект Ленинский, д. 111, к. 1, пом. 24Н, оф. 279","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.623"},{"Id":23094,"DT":"2023-12-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ФИНАНСОВЫЙ ОАЗИС\" (Finoazis)","INN":"7724435834","ADDR":"173000, Новгородская область, г. Великий Новгород, ул. Славная, д. 46, каб. 103","Site":"vk.com/public214503403, vk.com/id482086521","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.873"},{"Id":23084,"DT":"2023-12-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЭЛЕМЕНТ\"","INN":"4212042137","ADDR":"450071, Республика Башкортостан, г. Уфа, ул. Менделеева, д. 170, эт. 2, оф. 212","Site":"ломбард1.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-25T17:27:36.9"},{"Id":23087,"DT":"2023-12-05","Name":"Экономическая игра \"ATRION\"","INN":"","ADDR":null,"Site":"atrion.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.797"},{"Id":23091,"DT":"2023-12-05","Name":"Экономическая игра \"Dardanni.biz\"","INN":"","ADDR":null,"Site":"dardanni.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.843"},{"Id":23082,"DT":"2023-12-05","Name":"Экономическая игра \"Driver-Cash\"","INN":"","ADDR":null,"Site":"y97883d4.beget.tech, vk.com/public191956934","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.733"},{"Id":23065,"DT":"2023-12-04","Name":"ADV7.store","INN":"","ADDR":null,"Site":"adv7.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.573"},{"Id":23069,"DT":"2023-12-04","Name":"AI TAEX, AITAEX, AIXTREME, AiTAEX","INN":"","ADDR":null,"Site":"atx10.online, xta1.shop, aixtreme.ai, www.atx44.shop, pc.atx44.shop, pc.aixtreme.ai, m.aixtreme.ai, t.me/+3sKXShBo8hAyYzAy, t.me/AiTAEXOfficial, pc.atx20.online, xta2.shop, atx11.online, atx21.online, t.me/dohod248, t.me/+3G4_KSWko4diOTYy, vk.com/wall-90833373_2042605, vk.com/wall-71815051_1009932, vk.com/id193431376, vk.com/wall-162431506_398798, t.me/aitaex_officialchannel, vk.com/club223449659, vk.com/public131075183, vk.com/public221816409, vk.com/wall-209504170_2774, vk.com/wall-215746756_2946, vk.com/wall-172336163_10092, vk.com/wall-7333061_73933, vk.com/club224573526, vk.com/wall-93647038_25206, vk.com/wall-119555125_24658, atx22.online, vk.com/wall-177468638_326640, m.atx45.shop, pc.atx45.shop, vk.com/wall-72463733_9569, vk.com/wall-109191352_39816, vk.com/club224221307, t.me/andrey4888, vk.com/club224529506, vk.com/wall-63858636_189725, vk.com/wall-56414536_1317358, vk.com/wall-49077754_722416, vk.com/wall-200584318_4581, vk.com/wall-130591079_430547, vk.com/wall-48368217_163458, vk.com/wall-209505000_6877, atx46.shop, xta45.shop, atx12.online, atx47.shop, t.me/aitusdt, aitaex.com, vk.com/id818707064, atx48.shop, vk.com/wall-92968016_58788, atx13.online, aitab.ai, aitabcorp.ai, t.me/AiTAB_Officialchannel, www.grandactive.ru/investitsii/aitaex-352","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-15T16:06:40.93"},{"Id":23049,"DT":"2023-12-04","Name":"ELEX","INN":"","ADDR":null,"Site":"elex.org.uk, elex.global","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.323"},{"Id":23059,"DT":"2023-12-04","Name":"EXO Somix","INN":"","ADDR":null,"Site":"exo-somix.co, exosomix.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.5"},{"Id":23067,"DT":"2023-12-04","Name":"GENEZIS.PRO","INN":"","ADDR":null,"Site":"genezis.pro, www.genezis.pro, t.me/Genezis_Channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.587"},{"Id":23071,"DT":"2023-12-04","Name":"KB Giris","INN":"","ADDR":null,"Site":"kbgiris.com, kb-giris.co, t-kbgiris.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.487"},{"Id":23074,"DT":"2023-12-04","Name":"Lata Thione","INN":"","ADDR":null,"Site":"latathione.com, lata-thione.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.717"},{"Id":23058,"DT":"2023-12-04","Name":"MellowInvest","INN":"","ADDR":null,"Site":"mellowinvest.online","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.467"},{"Id":23053,"DT":"2023-12-04","Name":"PROBITASSETCOINS.LTD","INN":"","ADDR":null,"Site":"probitassetcoins.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.387"},{"Id":23061,"DT":"2023-12-04","Name":"Prospera","INN":"","ADDR":null,"Site":"prospera-capital.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.513"},{"Id":23068,"DT":"2023-12-04","Name":"TBB Xoar","INN":"","ADDR":null,"Site":"tbbxoar.com, tbb-xoar.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.62"},{"Id":23060,"DT":"2023-12-04","Name":"Telegram-канал (группа, блог) \"Карина | Crypto Queen\"","INN":"","ADDR":null,"Site":"t.me/+rDrj2PTiNWk0ZDhi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.497"},{"Id":23056,"DT":"2023-12-04","Name":"Telegram-канал (группа, блог) \"Крипто | Инвестиции\"","INN":"","ADDR":null,"Site":"t.me/+F1M80FXpfDw3Y2Fi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.433"},{"Id":23057,"DT":"2023-12-04","Name":"Telegram-канал (группа, блог) \"Пора менять свою жизнь!\"","INN":"","ADDR":null,"Site":"t.me/+XfAa_qD9L05mZmZi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.45"},{"Id":23054,"DT":"2023-12-04","Name":"Telegram-каналы (группы, блоги) \"LX-3\"","INN":"","ADDR":null,"Site":"t.me/LX3_ROBOT, t.me/LX3forum, t.me/LX3NOVOSTI, t.me/LX3MANAGER, t.me/LX3_MAXIMUM_PROFIT_ROBOT, t.me/LX3_MAXIMUM_PROFIT_NOVOSTI","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.35"},{"Id":23052,"DT":"2023-12-04","Name":"TronMaster.FUN","INN":"","ADDR":null,"Site":"tronmaster.fun, tronmaster.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:38.81"},{"Id":23062,"DT":"2023-12-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД РАНТЬЕ\" (\"Ломбардъе\")","INN":"6509021163","ADDR":"694620, Сахалинская область, г. Холмск, ул. Советская, д. 136; \r\n694620, Сахалинская область, г. Холмск, ул. Советская, д. 95А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-06-30T16:54:53.8"},{"Id":22565,"DT":"2023-12-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МФЦ ФИНАНСЫ\" (МФЦ Finance, МФЦ ФИНАНС)","INN":"0277961540","ADDR":"450075, Республика Башкортостан, г. Уфа, проспект Октября, д.131, пом. 1; \r\n426011, Удмуртская Республика, г. Ижевск, ул. Удмуртская, д. 257; \r\n453126, Республика Башкортостан, г. Стерлитамак, ул. Богдана Хмельницкого, д. 39; \r\n453266, Республика Башкортостан, г. Салават, ул. Островского, д. 44","Site":"ufaref.ru, sterref.ru, ufa-bez-dolga.ru, ufamfcfinance.ru, ufa-refinansirovanie.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-02-14T16:17:39.35"},{"Id":23050,"DT":"2023-12-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД - \"ЗОЛОТАЯ УНЦИЯ\"","INN":"2315219872","ADDR":"353913, Краснодарский край, г. Новороссийск, ул. Героев Десантников, д. 2, пом. 29; \r\n353440, Краснодарский край, г. Анапа, ул. Астраханская, д. 76/5; \r\n353440, Краснодарский край, г. Анапа, ул. Астраханская , д. 76/8; \r\n353440, Краснодарский край, г. Анапа, ул. Горького, д. 51; \r\n353440, Краснодарский край, г. Анапа, ул. Крымская, д. 147/1; \r\n353454, Краснодарский край, г. Анапа, ул. Ленина, д. 190; \r\n353900, Краснодарский край, г. Новороссийск, ул. Рубина, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.147"},{"Id":23072,"DT":"2023-12-04","Name":"Экономическая игра \"USD FARM\", \"UsdFarm.xyz\"","INN":"","ADDR":null,"Site":"usdfarm.xyz, usdfarm.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.293"},{"Id":23055,"DT":"2023-12-04","Name":"Экономическая игра \"ДЖУНГЛИ\", \"Jungli\"","INN":"","ADDR":null,"Site":"jungly.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.42"},{"Id":23047,"DT":"2023-12-01","Name":"BRIDGEWATERBROKER.COM","INN":"","ADDR":null,"Site":"bridgewaterbroker.com, t.me/Bridgewater_Broker_Ltd, www.bridgewaterbroker.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-06T16:53:59.587"},{"Id":23026,"DT":"2023-12-01","Name":"SINTA CORP","INN":"","ADDR":null,"Site":"sintacorp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.467"},{"Id":23042,"DT":"2023-12-01","Name":"SM SURFING-MONEY","INN":"","ADDR":null,"Site":"smsurfing-money.ru, t.me/SMsurfing_money_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.653"},{"Id":23032,"DT":"2023-12-01","Name":"Starvex Store, Starvex Network, PLATFORM STARVEX","INN":"","ADDR":null,"Site":"starvex.store, t.me/starvex_store, t.me/starvex_admin, starvex.network, 1starvex.store, starvex.site, starvex.ru, starvex.pro, starvex.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.457"},{"Id":23031,"DT":"2023-12-01","Name":"tron77.com","INN":"","ADDR":null,"Site":"tron77.com, t.me/+NCxTh1A1FtNmNDU1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.497"},{"Id":23029,"DT":"2023-12-01","Name":"Vittaverse","INN":"","ADDR":null,"Site":"vittaverse.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.48"},{"Id":23037,"DT":"2023-12-01","Name":"Группа (сообщество) в социальной сети \"Гостевой #Love_story\"","INN":"","ADDR":null,"Site":"vk.me/join/OPRyiFtUIWv4E3sGy0t5an5XYF5zuWwaG2s=, vk.me/join/AJQ1d4NnWSU49HKIW1Qha/gT","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.543"},{"Id":23039,"DT":"2023-12-01","Name":"Ломбард Золотой Телец, Профи","INN":"","ADDR":"403873, Волгоградская область, г. Камышин, ул. Калинина, д. 79","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.59"},{"Id":23038,"DT":"2023-12-01","Name":"СтиксЛомбард","INN":"","ADDR":"658222, Алтайский край, г. Рубцовск, ул. Алтайская, д. 94А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.56"},{"Id":23041,"DT":"2023-12-01","Name":"Экономическая игра \"Dragonova\"","INN":"","ADDR":null,"Site":"dragonova.online, t.me/DragoNova_NEWS, t.me/Dragonova_Magic","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.637"},{"Id":23045,"DT":"2023-12-01","Name":"Экономическая игра \"ProfitPlay\"","INN":"","ADDR":null,"Site":"profitplay.fun, t.me/profitplay_fun, t.me/vadim_sergee","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.67"},{"Id":23024,"DT":"2023-12-01","Name":"Экономическая игра \"TurboTrack\"","INN":"","ADDR":null,"Site":"turbotrack.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.45"},{"Id":22999,"DT":"2023-11-30","Name":"BULL23.SITE","INN":"","ADDR":null,"Site":"bull23.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.827"},{"Id":22992,"DT":"2023-11-30","Name":"CAYMAN-CAPITAL.COM","INN":"","ADDR":null,"Site":"cayman-capital.com, platform.caymancapital.finance","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.703"},{"Id":22998,"DT":"2023-11-30","Name":"CRYPTOBIT.SPACE","INN":"","ADDR":null,"Site":"cryptobit.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.797"},{"Id":23015,"DT":"2023-11-30","Name":"ElevoCas","INN":"","ADDR":null,"Site":"elevocas.com, elevo-cas.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:44.06"},{"Id":23021,"DT":"2023-11-30","Name":"Etron","INN":"","ADDR":null,"Site":"etron.pro, www.etron.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:44.093"},{"Id":22995,"DT":"2023-11-30","Name":"Findxel Pros","INN":"","ADDR":null,"Site":"findxel-p.org, findxel-pros.co, findxelpros.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.75"},{"Id":23011,"DT":"2023-11-30","Name":"Jekminer, Jek Miner","INN":"","ADDR":null,"Site":"jek-miner.pro, t.me/jekminer_bot, ton-miner.pro, jek-miner.app, jek-miner.online, jek-miner.ink, vk.com/id864843628, jek-miner.bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.137"},{"Id":23012,"DT":"2023-11-30","Name":"Le Klai","INN":"","ADDR":null,"Site":"leklaipro.com, leklai-pro.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:44.03"},{"Id":23009,"DT":"2023-11-30","Name":"One-GMS","INN":"","ADDR":null,"Site":"one-gms.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.983"},{"Id":22997,"DT":"2023-11-30","Name":"ORBICLOUD.COM","INN":"","ADDR":null,"Site":"orbicloud.com, t.me/OrbiCloudSupport, t.me/OrbicloudNews","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.78"},{"Id":23006,"DT":"2023-11-30","Name":"PayOption FX","INN":"","ADDR":null,"Site":"payoption.biz, trading.techchart.xyz, flexoptions.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:07.983"},{"Id":22991,"DT":"2023-11-30","Name":"PROFITONWEED.COM","INN":"","ADDR":null,"Site":"profitonweed.com, vk.com/public217216588, t.me/+c8Yio4WxA5E5ODZi, t.me/profitonweedchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.687"},{"Id":23002,"DT":"2023-11-30","Name":"SEO BUX, Seo-Bux","INN":"","ADDR":null,"Site":"seo-bux.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.907"},{"Id":23013,"DT":"2023-11-30","Name":"SMBITEX","INN":"","ADDR":null,"Site":"smbitex.com, smbitex.io, t.me/smbitex_admin, t.me/+ZS3O_sDlUKg2Yzk6, t.me/smbitex_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:44.047"},{"Id":22994,"DT":"2023-11-30","Name":"SOLARAIMS.LTD","INN":"","ADDR":null,"Site":"solaraims.ltd, t.me/SOLARAIMS, solaraims.us","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.647"},{"Id":22996,"DT":"2023-11-30","Name":"STAKESSTOCKS, Stakes Stocks","INN":"","ADDR":null,"Site":"stakesstocks.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.763"},{"Id":23001,"DT":"2023-11-30","Name":"Telegram-каналы (группы, блоги) \"Империя Трейдинга\"","INN":"","ADDR":null,"Site":"t.me/joinchat/q454EcuRDyVkODUy, t.me/stanislavpremium, telegra.ph/kak-zarabotat-s-Stanislavom-Nagornym-10-05, t.me/stanislavprivet_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.873"},{"Id":22993,"DT":"2023-11-30","Name":"XitaBit","INN":"","ADDR":null,"Site":"xitabit.biz, www.xitabit.biz, t.me/xitabit, t.me/+v9sux6zvIaYxNzNi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.717"},{"Id":23007,"DT":"2023-11-30","Name":"Группа (сообщество) в социальной сети LAV Capital | Инвест-клуб, Инвестиционный клуб LAV Capital","INN":"","ADDR":null,"Site":"vk.com/club183544241","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.967"},{"Id":23000,"DT":"2023-11-30","Name":"Интернет-проект \"P2B\"","INN":"","ADDR":null,"Site":"t.me/p2btraydingbot, telegra.ph/obuchenie---p2b-08-16-2, t.me/+OlXTdrVIeYAwYTUy, t.me/+ztqxixokhrg0ntk6, t.me/p2bsupport","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.843"},{"Id":23003,"DT":"2023-11-30","Name":"Комиссионный магазин \"Находка\"","INN":"","ADDR":"346918, Ростовская область, г. Новошахтинск, ул. Базарная, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.92"},{"Id":23005,"DT":"2023-11-30","Name":"Ломбард Ачинск, Комиссионный магазин \"ЛомбардОК24\"","INN":"","ADDR":"662150, Красноярский край, г. Ачинск, мкр. 6-й, д. 8а/3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.937"},{"Id":23019,"DT":"2023-11-30","Name":"Ломбард, Ювелирный отдел","INN":"","ADDR":"665268, Иркутская область, г. Тулун, ул. Володарского, д. 9; 665259, Иркутская область, г. Тулун, мкр. Угольщиков, д. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.58"},{"Id":4673,"DT":"2023-11-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЕКСПРОМ ИНВЕСТ\"","INN":"5903140103","ADDR":"614066, Пермский край, г. Пермь, ул. Стахановская, д. 54Г, оф. 215","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.67"},{"Id":23010,"DT":"2023-11-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДВ-ГРУПП\"","INN":"2725119688","ADDR":"680007, Хабаровский край, г. Хабаровск, пер. Ладожский, д. 6, оф. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:44"},{"Id":22976,"DT":"2023-11-29","Name":"CASHFARM, CASH FARM","INN":"","ADDR":null,"Site":"cashfarm.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-29T16:17:54.107"},{"Id":22977,"DT":"2023-11-29","Name":"CryptoSafe","INN":"","ADDR":null,"Site":"cryptosafe.ai, vk.com/club153250794, t.me/CryptoSafe_Official_RU","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-29T16:17:54.137"},{"Id":22972,"DT":"2023-11-29","Name":"IEG-TRADING.COM","INN":"","ADDR":null,"Site":"ieg-trading.com, ieg-trading.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:56.903"},{"Id":22984,"DT":"2023-11-29","Name":"JTB-rgc, JTBRGC","INN":"","ADDR":null,"Site":"jtbrgc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-29T16:17:54.23"},{"Id":22967,"DT":"2023-11-29","Name":"PROLITE-TRADE.COM, PROLITE.CLUB","INN":"","ADDR":null,"Site":"prolite-trade.com, prolite.club","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-15T15:54:15.817"},{"Id":22958,"DT":"2023-11-29","Name":"RENT cryptobot","INN":"","ADDR":null,"Site":"rent-cryptobot.bio","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-29T16:17:53.98"},{"Id":22979,"DT":"2023-11-29","Name":"RISINGCRYPTO","INN":"","ADDR":null,"Site":"risingcrypto.asia, risingcrypto.ltd, risingcrypto.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.507"},{"Id":22964,"DT":"2023-11-29","Name":"RONDOO.ORG, RONDOo.net","INN":"","ADDR":null,"Site":"rondoo.org, rondoo.net, t.me/rondo_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.78"},{"Id":22975,"DT":"2023-11-29","Name":"SANTANDERBANK-FINANCES.COM","INN":"","ADDR":null,"Site":"santanderbank-finances.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-29T16:17:54.09"},{"Id":22987,"DT":"2023-11-29","Name":"SOKEE Tech","INN":"","ADDR":null,"Site":"sokeetech.com, sokee-tech.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-29T16:17:54.263"},{"Id":3739,"DT":"2023-11-29","Name":"Золотой ломбарджио, Ломбард MADAMA","INN":"","ADDR":"675028, Амурская область, г. Благовещенск, ул. Василенко, д. 11; \r\n675028, Амурская область, г. Благовещенск, ул. Дьяченко, д. 2А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.373"},{"Id":22985,"DT":"2023-11-29","Name":"Комиссионный магазин, \"Комиссионка\"","INN":"","ADDR":"426039, Удмуртская Республика, г. Ижевск, ул. Дзержинского, д. 59; \r\n426008, Удмуртская Республика, г. Ижевск, ул. Ленина, д. 7; \r\n426072, Удмуртская Республика, г. Ижевск, ул. Молодежная, д. 42а;\r\n426065, Удмуртская Республика, г. Ижевск, ул. им. Петрова, д. 14; \r\n427790, Удмуртская Республика, г. Можга, ул. Наговицына, д. 67","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-20T16:55:27.173"},{"Id":22962,"DT":"2023-11-29","Name":"Ломбард Магнит","INN":"","ADDR":"676850, Амурская область, г. Белогорск, ул. 9 Мая , д. 175, кв. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-29T16:17:54.013"},{"Id":22959,"DT":"2023-11-29","Name":"Экономическая игра \"GPT Coins\"","INN":"","ADDR":null,"Site":"gptcoins.cc, t.me/topboostauth_bot, t.me/topboostai, topboost.in, tbcoin.shop, topboost.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.553"},{"Id":22981,"DT":"2023-11-29","Name":"Экономическая игра \"Klondike\"","INN":"","ADDR":null,"Site":"klondike.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-29T16:17:54.2"},{"Id":22983,"DT":"2023-11-29","Name":"Ювелирный салон \"ОНИКС\"","INN":"","ADDR":"690034, Приморский край, г. Владивосток, ул. Спортивная, д. 8, кв. 2; \r\n692495, Приморский край, п. Тавричанка, ул. Горняка, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-13T14:45:06.133"},{"Id":22941,"DT":"2023-11-28","Name":"3RIM.STORE","INN":"","ADDR":null,"Site":"3rim.store, www.3rim.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.377"},{"Id":22938,"DT":"2023-11-28","Name":"BEBOS-TOGO.NET","INN":"","ADDR":null,"Site":"bebos-togo.net, bebostogo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.793"},{"Id":22934,"DT":"2023-11-28","Name":"CashPlant.space","INN":"","ADDR":null,"Site":"cashplant.space, www.cashplant.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.283"},{"Id":22954,"DT":"2023-11-28","Name":"EVELENT","INN":"","ADDR":null,"Site":"t.me/evelentchat, evelent.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.657"},{"Id":22935,"DT":"2023-11-28","Name":"GET PROJECT ИНВЕСТИЦИИ","INN":"","ADDR":null,"Site":"vk.com/public220390042, vk.com/im?sel=-220390042, vk.com/public220390386, t.me/getpj, vk.me/join/FNFkKBZESpblqXDgklMxpVMw5ZvRqnnNzhM=","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.3"},{"Id":22951,"DT":"2023-11-28","Name":"GLOBALALLIANCE.PRO","INN":"","ADDR":null,"Site":"globalalliance.pro, globalalliance.site, glob-alliance.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.59"},{"Id":22949,"DT":"2023-11-28","Name":"Groowth.fun\r\n","INN":"","ADDR":null,"Site":"groowth.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.453"},{"Id":22939,"DT":"2023-11-28","Name":"PRO-FINAN.CLUB","INN":"","ADDR":null,"Site":"pro-finan.club, www.pro-finan.club, t.me/profinan_club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.36"},{"Id":22947,"DT":"2023-11-28","Name":"Seo-Work","INN":"","ADDR":null,"Site":"seo-work.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.423"},{"Id":22946,"DT":"2023-11-28","Name":"Группа (сообщество) в социальной сети \"AIRLINES INVEST\"","INN":"","ADDR":null,"Site":"vk.com/club222941812, vk.com/im?sel=-222941812, vk.me/join/AJQ1d9viDSoSlySByHu/Cx6F","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.407"},{"Id":22948,"DT":"2023-11-28","Name":"КРЕДИТНЫЙЗАЕМ.РФ","INN":"","ADDR":null,"Site":"кредитныйзаем.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.44"},{"Id":22937,"DT":"2023-11-28","Name":"Экономическая игра \"MONEYLAND\"","INN":"","ADDR":null,"Site":"moneyland.lol, t.me/chatmoneyland, t.me/moneylandman","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.313"},{"Id":22918,"DT":"2023-11-27","Name":"AIOOSA.TECH","INN":"","ADDR":null,"Site":"aioosa.tech, vk.com/public183984379, t.me/aioosa_technologies, vk.com/id761291229, vk.com/wall-53271275_1206285, t.me/aioosa_tech_official, t.me/+y_cikxb0uxflnzg6, t.me/aioosa_invest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.137"},{"Id":22928,"DT":"2023-11-27","Name":"Bitmoney financial, BITMONEY","INN":"","ADDR":null,"Site":"bitmoney.financial, t.me/bitmoneyfinancial, t.me/otzivbitmoney","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:02.097"},{"Id":10987,"DT":"2023-11-27","Name":"CapitalXtend","INN":"","ADDR":null,"Site":"capitalxtend-fa.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.673"},{"Id":22917,"DT":"2023-11-27","Name":"FENIKS25, FENIKSMONEY.SU, ROCKETMONEY.ORG","INN":"","ADDR":null,"Site":"feniksmoney.su, fk.feniks25.ru, fk50.feniks25.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.97"},{"Id":22906,"DT":"2023-11-27","Name":"GOLD WIN, GOLDWIN","INN":"","ADDR":null,"Site":"goldwin.vip, t.me/goldwinpromokod, t.me/goldwin_vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.77"},{"Id":22916,"DT":"2023-11-27","Name":"MADACH Trade Group, Madach Group","INN":"","ADDR":null,"Site":"madach.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.957"},{"Id":22922,"DT":"2023-11-27","Name":"MATRUB","INN":"","ADDR":null,"Site":"matrub.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:02.05"},{"Id":22913,"DT":"2023-11-27","Name":"OneProfit","INN":"","ADDR":null,"Site":"oneprofit.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.91"},{"Id":22845,"DT":"2023-11-27","Name":"SERFEX.SITE, SERFEX, VENEDICT GROUP LTD","INN":"","ADDR":null,"Site":"serfex.site, t.me/serfex_site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.69"},{"Id":22925,"DT":"2023-11-27","Name":"TRON PIRATE","INN":"","ADDR":null,"Site":"tronpirate.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:02.063"},{"Id":22915,"DT":"2023-11-27","Name":"Гарант Берилл","INN":"","ADDR":"309511, Белгородская область, г. Старый Оскол, ул. Ленина, д. 40","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.26"},{"Id":22920,"DT":"2023-11-27","Name":"Группа (сообщество) в социальной сети \"#ЛАЙТ_МАНИ\"","INN":"","ADDR":null,"Site":"vk.me/join/AJQ1d9C/HigaiHTDM2ooKRpd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:02.033"},{"Id":22908,"DT":"2023-11-27","Name":"Группа (сообщество) в социальной сети \"#Уютный домик\", \"УЮТНЫЙ ДОМИК\", \"Гостевой #Уютный домик\", \"КОЛЕСО УДАЧИ\"","INN":"","ADDR":null,"Site":"vk.me/join/AJQ1d5rKFSXNGAJrEy6zaon4, vk.com/id773415208","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.813"},{"Id":22914,"DT":"2023-11-27","Name":"Группа (сообщество) в социальной сети \"Звезда\", \"ZVEZDA\"","INN":"","ADDR":null,"Site":"vk.me/join/AJQ1d0dZVSFZSFDv1qMWfzv1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.923"},{"Id":22910,"DT":"2023-11-27","Name":"Комиссионный магазин \"Ломбард Маркет\"","INN":"","ADDR":"655503, Республика Хакасия, г. Саяногорск, мкр. Интернациональный, д. 1","Site":"vk.com/wall-10376251_341537, vk.com/wall-52412333_495901, vk.com/id824810904, vk.com/wall-52412333_496514, vk.com/wall-52412333_496536, vk.com/wall-52412333_496622, vk.com/wall-52412333_496716, vk.com/wall-52412333_496765, vk.com/id893054415","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.113"},{"Id":2400,"DT":"2023-11-27","Name":"Купи-продай","INN":"","ADDR":"162610, Вологодская область, г. Череповец, ул. Ленина, д. 141; \r\n162616, Вологодская область, г. Череповец, ул. Краснодонцев, д. 82А","Site":"vk.com/id308026427","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:16.013"},{"Id":22931,"DT":"2023-11-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"НАРОДНЫЙ\"","INN":"7202200580","ADDR":"625046, Тюменская область, г. Тюмень, ул. Моторостроителей, д. 9\r\n","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.087"},{"Id":22909,"DT":"2023-11-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ФАРТ\"","INN":"2461207586","ADDR":"660119, Красноярский край, г. Красноярск, бульвар Солнечный, д. 6, к. 1; 660127, Красноярский край, г. Красноярск, ул. Шумяцкого, д. 2а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-01-09T15:04:16.46"},{"Id":22926,"DT":"2023-11-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"НАВИГАТОР\"","INN":"6143074210","ADDR":"347360, Ростовская область, г. Волгодонск, ул. Ленина, д. 69, кв. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.473"},{"Id":22902,"DT":"2023-11-27","Name":"Экономическая игра \"EPIC BIRDS\"","INN":"","ADDR":null,"Site":"epic-birds.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.72"},{"Id":22907,"DT":"2023-11-27","Name":"Экономическая игра \"SIGNORE\", \"SIGN ORE\"","INN":"","ADDR":null,"Site":"sign-ore.uno, t.me/signore_help, t.me/sign_ore_bot, sign-ore.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.787"},{"Id":22912,"DT":"2023-11-27","Name":"Экономическая игра \"WAR ROBOTS\"","INN":"","ADDR":null,"Site":"war-robots.space, t.me/warrobots90","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.893"},{"Id":22911,"DT":"2023-11-27","Name":"Экономическая игра \"WASH-CAR\", \"CAR DRIVE\", \"CarDrive\"","INN":"","ADDR":null,"Site":"wash-car.tech, t.me/Wash_Car2023, cardrive.store, t.me/carrdrivee","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.147"},{"Id":22879,"DT":"2023-11-24","Name":"CFD.GLOBEFX.ORG","INN":"","ADDR":null,"Site":"cfd.globefx.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.673"},{"Id":22883,"DT":"2023-11-24","Name":"CITYTRADEMARKET.COM","INN":"","ADDR":null,"Site":"citytrademarket.com, t.me/citytrademarketgroup, t.me/citytrademarketchat, www.citytrademarket.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.737"},{"Id":22899,"DT":"2023-11-24","Name":"DSJESA.COM","INN":"","ADDR":null,"Site":"dsjesa.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.91"},{"Id":22875,"DT":"2023-11-24","Name":"GBEJPS.COM","INN":"","ADDR":null,"Site":"gbejps.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.643"},{"Id":22882,"DT":"2023-11-24","Name":"GoKopoba","INN":"","ADDR":null,"Site":"www.gokopoba.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.72"},{"Id":22887,"DT":"2023-11-24","Name":"INBORDEX.COM","INN":"","ADDR":null,"Site":"inbordex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.767"},{"Id":22870,"DT":"2023-11-24","Name":"KURSMONEY.ONLINE","INN":"","ADDR":null,"Site":"kursmoney.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.58"},{"Id":22896,"DT":"2023-11-24","Name":"MMG Group","INN":"","ADDR":null,"Site":"mmgame-group.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.847"},{"Id":22897,"DT":"2023-11-24","Name":"NEXIUM.CLOUD","INN":"","ADDR":null,"Site":"nexium.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.86"},{"Id":22871,"DT":"2023-11-24","Name":"QVADRO.PRO, Quinbot, INTELMEX.PRO, AxeraBit, Blockapexiadvisor","INN":"","ADDR":null,"Site":"qvadro.pro, quinbot.org, intelmex.pro, qubotic.io, t.me/+Fgn7SlcXORw5NTZk, t.me/qubotic_kevin, axera-bit.life, t.me/+-HJKB9zH-KszNjBi, blockapexiadvisor.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.367"},{"Id":22893,"DT":"2023-11-24","Name":"SKYNET.SBS","INN":"","ADDR":null,"Site":"skynet.sbs, t.me/SkynetOfficial_bond, t.me/SkynetChat, t.me/skynet_bond, skynet.bond","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.813"},{"Id":22880,"DT":"2023-11-24","Name":"Tuskyr Tech","INN":"","ADDR":null,"Site":"tuskyrtech.com, t-tuskyrtech.pro, tuskyr-tt.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.707"},{"Id":22872,"DT":"2023-11-24","Name":"ULTIMAMAXFX.COM, GoMarketFx, GMI, GMI (MU), Wisdompointcapitall, Saxotradergh, Igroupinfo, Igmarketsvip, GoMarkets, GOLDFINGERVIP","INN":"","ADDR":null,"Site":"ultimamaxfx.com, www.ultimamaxfx.com, gomarketrex.com, pc.gmivip.cc, gmisvip.com, wisdompointcapitall.com, pc.wisdompointcapitall.cc, saxotradergh.com, pc.saxotradergh.cc, igroupinfo.com, pc.igmarketsvip.cc, gomakete.com, goldfingervip.com, pc.goldfingeir.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-08-26T13:57:48.65"},{"Id":22886,"DT":"2023-11-24","Name":"Группа (сообщество) в социальной сети \"АЛЁНКИНО_СЧАСТЬЕ\"","INN":"","ADDR":null,"Site":"vk.me/join/AJQ1dx_RUCjMXBTVbj9A7wCO","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.753"},{"Id":22900,"DT":"2023-11-24","Name":"Группа (сообщество) в социальной сети \"МОЛНИЯ Маркетинг БЫСТРО ДЕНЬГИ\"","INN":"","ADDR":null,"Site":"vk.me/join/AJQ1d6kjWSnJPLtD0i4pl7fn","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.923"},{"Id":22892,"DT":"2023-11-24","Name":"ЛОМБАРД","INN":"","ADDR":"692751, Приморский край, г. Артем, ул. Кирова, д. 72, ст. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.8"},{"Id":22891,"DT":"2023-11-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО ЛОМБАРД АТЛАНТ\"","INN":"3849072459","ADDR":"664007, Иркутская область, г. Иркутск, ул. Красногвардейская, д. 14А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-01T16:15:26.68"},{"Id":1198,"DT":"2023-11-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ \"ФИНАНСОВОЕ РЕШЕНИЕ \"МИЛЛЕНИУМ\"","INN":"1657137645","ADDR":"420133, Республика Татарстан, г. Казань, ул. Академика Лаврентьева, д. 11, пом. 1045","Site":"finansovoereshenie.wixsite.com/frm1, vk.com/club69468721","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.227"},{"Id":22877,"DT":"2023-11-24","Name":"Экономическая игра \"FRUIT FARM\", \"FruitFarm\"","INN":"","ADDR":null,"Site":"fruitfarm.cc, fruitfarm.su, t.me/fruitfarms, t.me/fruitfarmsu, fruitfarm.fun, t.me/fruitfarmfun, t.me/fruitfarm_admin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.477"},{"Id":22874,"DT":"2023-11-24","Name":"Экономическая игра \"MINERSGAME\"","INN":"","ADDR":null,"Site":"miners-game.ru, vk.com/club188707743, zakaz27495.arngo.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:14.853"},{"Id":22894,"DT":"2023-11-24","Name":"Экономическая игра \"TRUCKMONEY\" ","INN":"","ADDR":null,"Site":"o96250tr.beget.tech, www.o96250tr.beget.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:50.83"},{"Id":22898,"DT":"2023-11-24","Name":"Экономическая игра \"Vikings\", \"FishEmpire\"","INN":"","ADDR":null,"Site":"vikings-game.online, fast-vikings.fun, vikings.casa, viki-ngs.com, viki-ngs.casa, t.me/ekonomi4eskie, fishempire.casa, t.me/fi_sh_em_pi_re","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-05T16:40:00.097"},{"Id":22853,"DT":"2023-11-23","Name":"BITIBUM.NET","INN":"","ADDR":null,"Site":"bitibum.net, bitibum.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-29T17:43:24.303"},{"Id":22861,"DT":"2023-11-23","Name":"CRYPTEGG, Reboot doubler","INN":"","ADDR":null,"Site":"cryptegg.pw, t.me/+xOJVOMVxttBhYjg1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:53.12"},{"Id":22860,"DT":"2023-11-23","Name":"CRYPTOSOLEX.NET, ENERGY-LTD","INN":"","ADDR":null,"Site":"cryptosolex.net, t.me/cryptosolex_channel, t.me/cryptosolex_chat, t.me/cryptosolex_support, energy-ltd.pro, t.me/ENERGY_LTD","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.53"},{"Id":22856,"DT":"2023-11-23","Name":"Telegram-канал (группа, блог) \"ObuhovTrade\", \"OBUHOV ROBOT\"","INN":"","ADDR":null,"Site":"t.me/ObuhovTrade_Robot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:53.023"},{"Id":22854,"DT":"2023-11-23","Name":"TSB-GLOBAL.NET","INN":"","ADDR":null,"Site":"tsb-global.net, t.me/tsbofficial006, t.me/tsb_chat, t.me/tsb_global13, t.me/tsbofficialrus","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:52.977"},{"Id":22862,"DT":"2023-11-23","Name":"UooBot, Uoo | Bot","INN":"","ADDR":null,"Site":"uoobot.org, vk.com/id826074319, oobot.store, t.me/uoo_int_bot, t.me/uoo_info, vk.com/public223256994, uoobot.store, vk.com/club223385817","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-04T18:27:48.103"},{"Id":22858,"DT":"2023-11-23","Name":"VENEGO-Q.BIZ","INN":"","ADDR":null,"Site":"venego-q.biz, q-venego.pro, qvenego.com, qven-gr.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.763"},{"Id":22867,"DT":"2023-11-23","Name":"VINNTIV.COM","INN":"","ADDR":null,"Site":"vinntiv.com, vinn-tiv.org, vn-tiv.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:51.19"},{"Id":22857,"DT":"2023-11-23","Name":"Комиссионный магазин \"Кошелек\"","INN":"","ADDR":"347360, Ростовская область, г. Волгодонск, ул. Ленина, д. 45","Site":"ok.ru/group/70000004122865, ok.ru/profile/573216249972","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:53.04"},{"Id":22864,"DT":"2023-11-23","Name":"Экономическая игра \"AMREF.RU\"","INN":"","ADDR":null,"Site":"amref.ru, t.me/amrefru, vk.com/club223262585","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:53.167"},{"Id":22855,"DT":"2023-11-23","Name":"Экономическая игра \"OFFROADMONEY.ONLINE\"","INN":"","ADDR":null,"Site":"offroadmoney.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:52.993"},{"Id":22852,"DT":"2023-11-23","Name":"Экономическая игра \"Venoms\"","INN":"","ADDR":null,"Site":"venoms.space, venoms.cloud, t.me/venomsspace","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:35.01"},{"Id":22843,"DT":"2023-11-22","Name":"BANTERBITS.PRO","INN":"","ADDR":null,"Site":"banterbits.pro, t.me/banterbitspro, t.me/banterbits_support_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.75"},{"Id":22824,"DT":"2023-11-22","Name":"CASH-PAY.SITE","INN":"","ADDR":null,"Site":"cash-pay.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.517"},{"Id":22826,"DT":"2023-11-22","Name":"C-TAPOMA.BIZ","INN":"","ADDR":null,"Site":"c-tapoma.biz, tapoma-g.co, gr-tapoma.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.553"},{"Id":22847,"DT":"2023-11-22","Name":"DONXAVELLI.COM","INN":"","ADDR":null,"Site":"donxavelli.com, donx-avelli.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.78"},{"Id":22817,"DT":"2023-11-22","Name":"FOREXCAPITALGAIN.COM","INN":"","ADDR":null,"Site":"forexcapitalgain.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.423"},{"Id":22825,"DT":"2023-11-22","Name":"GOLDENFLASH.PRO","INN":"","ADDR":null,"Site":"goldenflash.pro, t.me/news_GoldenFlash","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.53"},{"Id":22821,"DT":"2023-11-22","Name":"GROSSFIELDLTD.COM","INN":"","ADDR":null,"Site":"grossfieldltd.com, webtrader.grossfieldltd.trade, grossfieldltd.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.163"},{"Id":22846,"DT":"2023-11-22","Name":"LOTOFON","INN":"","ADDR":null,"Site":"lotofon.site, vk.com/id295548021, vk.com/public190159346","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.64"},{"Id":22836,"DT":"2023-11-22","Name":"MEMESEASON.IO","INN":"","ADDR":null,"Site":"memeseason.io, t.me/memeseason_io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.657"},{"Id":15665,"DT":"2023-11-22","Name":"MoneyGame Мониторинг игр с выводом денег","INN":"","ADDR":null,"Site":"moneygame.pro, s1.moneygame.top, s2.moneygame.top, www.s2.moneygame.top, moneygame.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.62"},{"Id":22834,"DT":"2023-11-22","Name":"MTSGSB","INN":"","ADDR":null,"Site":"mtsgsb.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.64"},{"Id":22842,"DT":"2023-11-22","Name":"NORTH-TRADER.COM","INN":"","ADDR":null,"Site":"north-trader.com, terminal.north-trader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.733"},{"Id":22823,"DT":"2023-11-22","Name":"PLUSONETRADES.COM","INN":"","ADDR":null,"Site":"plusonetrades.com, mt7.pro, mt7.solutions","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.993"},{"Id":22841,"DT":"2023-11-22","Name":"Telegram-каналы (группы, блоги) \"Личный блог, инвестирование в криптовалюту с Ульяной\", \"RU Личный блог | CRYPTO PRO\", \"БЫТЬ ДОБРУ | Официальный канал\", \"Умные Инвестиции | Заработок Нашим\"","INN":"","ADDR":null,"Site":"t.me/investrusof, t.me/+WypvHDvlqjQ4NDMy, telegra.ph/Usloviya-i-pravila-investicij-s-Ulyanoj-07-23, t.me/+urr6mltgjay0njm6, t.me/joinchat/3I-MvYN5YlZjYjEy, t.me/+3aCGzwn_m-Q3NzVi, telegra.ph/Usloviya-i-pravila-investicij-11-29, t.me/cryptoruspro, t.me/investprorus, t.me/+9V3T7Xc5QDtiYWJi, t.me/+CY5HUtUjJ9E0MTc6, t.me/joinchat/a__swE_wb4VlZGU6, t.me/invest_traderu, t.me/trade_mommy, t.me/+8_zus2WD-TBjYThi, t.me/+28qskjs0WoJjODMy, t.me/cryptodamaru, telegra.ph/Usloviya-i-pravila-investicij-03-25","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.623"},{"Id":22838,"DT":"2023-11-22","Name":"UNIVERSE-FINANCIAL.COM","INN":"","ADDR":null,"Site":"universe-financial.com, platform.universe-financial.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.687"},{"Id":22819,"DT":"2023-11-22","Name":"XTREIPROFIT.ONLINE","INN":"","ADDR":null,"Site":"xtreiprofit.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.47"},{"Id":22827,"DT":"2023-11-22","Name":"Ломбард Магазин Ювелирная мастерская ","INN":"","ADDR":"301247, Тульская область, г. Щекино, ул. Лукашина, д. 4, пом. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.563"},{"Id":22829,"DT":"2023-11-22","Name":"ЛОМБАРД, СКУПКА, золото, телефоны, ноутбуки","INN":"","ADDR":"693005, Сахалинская область, г. Южно-Сахалинск, ул. Сахалинская, д. 93, оф. 105","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.58"},{"Id":22830,"DT":"2023-11-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СОЮЗИКО\"","INN":"2462075893","ADDR":"660046, Красноярский край, г. Красноярск, ул. Читинская, д. 7, кв. 21; \r\n660020, Красноярский край, г. Красноярск, ул. Караульная, д. 88","Site":"lombardiko-krsk.ru, авто-займ124.рф, lombardiko-msk.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-16T16:15:33.44"},{"Id":22839,"DT":"2023-11-22","Name":"Экономическая игра \"Galactic Battles\"","INN":"","ADDR":null,"Site":"galacticbattles.biz, t.me/+PHCEStPY5L1lYTE8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.703"},{"Id":22848,"DT":"2023-11-22","Name":"Экономическая игра \"MiningFarm\"","INN":"","ADDR":null,"Site":"miningfarm.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:18.813"},{"Id":20485,"DT":"2023-11-22","Name":"Ювелирная мастерская \"ЗОЛОТОЕ РУНО\", \"ГАРАНТ\"","INN":"","ADDR":"309514, Белгородская область, г. Старый Оскол, ул. Октябрьская, д. 3; 309514, Белгородская область, г. Старый Оскол, ул. Ленина, д. 32","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-08T17:59:27.197"},{"Id":22803,"DT":"2023-11-21","Name":"BLUEDIAMONDASSETS.COM","INN":"","ADDR":null,"Site":"bluediamondassets.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.787"},{"Id":22813,"DT":"2023-11-21","Name":"D'Kora","INN":"","ADDR":null,"Site":"dkora-gr.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.85"},{"Id":22809,"DT":"2023-11-21","Name":"G-MINER","INN":"","ADDR":null,"Site":"g-miner.cc, www.g-miner.cc, t.me/GMINERLIMITED, t.me/G_MINER_LIMITED, g-miners.net, g-miner.io, www.g-miners.net, gminer.ac, www.gminer.ac, gminer.biz, www.gminer.biz, t.me/GminerBizChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.47"},{"Id":22812,"DT":"2023-11-21","Name":"MINEBUBBLE.NET","INN":"","ADDR":null,"Site":"minebubble.net, t.me/minebubble_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.833"},{"Id":22806,"DT":"2023-11-21","Name":"NEFTGAME.FUN","INN":"","ADDR":null,"Site":"neftgame.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.817"},{"Id":22808,"DT":"2023-11-21","Name":"PANDA SERVICE, Скупка, продажа, залог/обмен, ремонт ","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 21а, бутик 318","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.817"},{"Id":22797,"DT":"2023-11-21","Name":"Telegram-канал (группа, блог) \"Trading Bot\"","INN":"","ADDR":null,"Site":"t.me/TradingZXbot, t.me/TradingBot_Forum","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.77"},{"Id":22810,"DT":"2023-11-21","Name":"VENTURESEXCHANGES.COM","INN":"","ADDR":null,"Site":"venturesexchanges.com, vexchange.tech","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.833"},{"Id":22804,"DT":"2023-11-21","Name":"WAULTEX.COM","INN":"","ADDR":null,"Site":"waultex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.803"},{"Id":22801,"DT":"2023-11-21","Name":"WEB-QUIC.ORG","INN":"","ADDR":null,"Site":"web-quic.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.787"},{"Id":22811,"DT":"2023-11-21","Name":"Экономическая игра \"ALIEN-LIMITED\"","INN":"","ADDR":null,"Site":"alien-limited.org, t.me/Alien_Limited, t.me/Alien_Limited_org, alien-limited.me, aliengame.xyz, t.me/aliengamexyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-16T14:23:09.9"},{"Id":22800,"DT":"2023-11-21","Name":"Экономическая игра \"COMPMONEY\"","INN":"","ADDR":null,"Site":"comp-money.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.77"},{"Id":22814,"DT":"2023-11-21","Name":"Экономическая игра \"МОРСКАЯ ФЕРМА\"","INN":"","ADDR":null,"Site":"marine-farm.site, marine-farm.space, marinefarm.site, t.me/marine_farm, marinefarm.space, marine-farm.ru, marine-farm.online, farm-marine.online, t.me/+zzlk09m_kw0zmjbi, farmmarine.online, farm-marine.ru, farmmarine.site, farmmarine1.ru, farmmarine1.site, farmmarine3.site, farmmarine4.site, farmmarine5.site, farmmarine6.site, t.me/+viqPOXsXniZhMDBi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-05T17:40:27.007"},{"Id":22789,"DT":"2023-11-20","Name":"BODYRUB.SPACE","INN":"","ADDR":null,"Site":"bodyrub.space, bodyrub.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.46"},{"Id":22795,"DT":"2023-11-20","Name":"CFD-TRADE.PRO","INN":"","ADDR":null,"Site":"cfd-trade.pro, tradeboard.app","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.623"},{"Id":22793,"DT":"2023-11-20","Name":"GREEN-RAY.SITE","INN":"","ADDR":null,"Site":"green-ray.site, t.me/incobor, green-ray.space, green-ray2.space, green-ray24.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.563"},{"Id":22775,"DT":"2023-11-20","Name":"LEIWOWFX.COM","INN":"","ADDR":null,"Site":"leiwowfx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.593"},{"Id":22792,"DT":"2023-11-20","Name":"MARKETSMX.COM","INN":"","ADDR":null,"Site":"marketsmx.com, 24smx.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:56.887"},{"Id":22777,"DT":"2023-11-20","Name":"MILA-FINANCE.COM","INN":"","ADDR":null,"Site":"mila-finance.com, t.me/mila_finance_bot, t.me/mila_finance_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.593"},{"Id":22778,"DT":"2023-11-20","Name":"NEORPAI.COM","INN":"","ADDR":null,"Site":"neorpai.com, t.me/neorpai_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.593"},{"Id":22783,"DT":"2023-11-20","Name":"PEERCOIN.FUN","INN":"","ADDR":null,"Site":"peercoin.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.607"},{"Id":14943,"DT":"2023-11-20","Name":"PROFIT SISTEM, PROFITSISTEM","INN":"","ADDR":null,"Site":"profit-sistem.club, vk.com/id553220133, vk.com/club195979574, t.me/profitsistemclub, profitsistem.club, vk.com/public215993266, ftp.profit-sistem.club, profitsistem.guru, profitsistem.pro, profitsistem.site, profitsistem.biz, profitsistem.one, profitsistem.xyz, profitsistem.online, profitsistem.today, profitsistem.lat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2026-02-25T15:55:09.52"},{"Id":22788,"DT":"2023-11-20","Name":"RICHMONKEY","INN":"","ADDR":null,"Site":"richmonkey.biz, t.me/richmonkey_news, richmonkey.cc, richmonkey.blog","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.693"},{"Id":22773,"DT":"2023-11-20","Name":"Telegram-каналы (группы, блоги) \"Charoit Project\"","INN":"","ADDR":null,"Site":"t.me/charoitprojectpayments, t.me/charoitprojectchat, t.me/Charoit_bot, t.me/+NgeHpUXkxcw3ZjMy, t.me/Charoitmatrix, t.me/live_moneygood, t.me/AlexVjp, vk.com/club196353323","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.75"},{"Id":22790,"DT":"2023-11-20","Name":"Группа (сообщество) в социальной сети \"Выдача займа под залог\"","INN":"","ADDR":null,"Site":"vk.com/club223412428","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.607"},{"Id":21520,"DT":"2023-11-20","Name":"Диннар, DINNAR, DINNAR HEDGE FUND","INN":"","ADDR":"367008, Республика Дагестан, г. Махачкала, ул. Абубакарова, д. 48","Site":"dinnar-hf.com, dinnarhf.tilda.ws","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:53.54"},{"Id":22750,"DT":"2023-11-20","Name":"Кооператив Гарант, Агентство недвижимости \"Авторитет\" ","INN":"","ADDR":"650055, Кемеровская область - Кузбасс, г. Кемерово, проспект Кузнецкий, д. 83, оф. 209","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.593"},{"Id":20765,"DT":"2023-11-20","Name":"МЕЖДУНАРОДНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО РАЗВИТИЯ \"БЛАГОСОСТОЯНИЕ\" (ProfitMax)","INN":"5001138949","ADDR":"143912, Московская область, г. Балашиха, ул. Флерова, д. 5/2, эт. 1, пом./оф. 2н/1","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.577"},{"Id":22794,"DT":"2023-11-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД +\"","INN":"0271010193","ADDR":"452800, Республика Башкортостан, г. Янаул, ул. Некрасова, д. 23А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-24T15:38:34.88"},{"Id":22791,"DT":"2023-11-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ПАРТНЕР АВТО\"","INN":"9721100390","ADDR":"109431, г. Москва, ул. Привольная, д. 70, пом. XXVII, ком. 8","Site":"lombard-partneravto.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-01T16:59:25.423"},{"Id":22744,"DT":"2023-11-17","Name":"BIRSED High incomes, Birsed.homes","INN":"","ADDR":null,"Site":"birsed.xyz, birsed.pro, birsed.homes","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.137"},{"Id":22742,"DT":"2023-11-17","Name":"BITLOT","INN":"","ADDR":null,"Site":"bitlot.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.4"},{"Id":22749,"DT":"2023-11-17","Name":"DIGITALPLATFORMINVEST.COM, MEOX GROUP","INN":"","ADDR":null,"Site":"digitalplatforminvest.com, cabinet.digitalplatforminvest.com, globalfinconsult.com, meoxltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-09-09T15:38:24.827"},{"Id":22769,"DT":"2023-11-17","Name":"GENRYLAB.COM, GENRYLAB.CO","INN":"","ADDR":null,"Site":"genrylab.co, genrylab.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.697"},{"Id":22740,"DT":"2023-11-17","Name":"LUXWATCHES.CLUB","INN":"","ADDR":null,"Site":"luxwatches.club, t.me/luxwatches_club, luxwatches.pro, t.me/luxwatches_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-17T17:19:41.12"},{"Id":22762,"DT":"2023-11-17","Name":"STARGAZECAPITAL.CO","INN":"","ADDR":null,"Site":"stargazecapital.co, www.stargazecapital.co, s-capital.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.633"},{"Id":22758,"DT":"2023-11-17","Name":"TOPTIERCAPITAL.CO","INN":"","ADDR":null,"Site":"toptiercapital.co, toptiercapital.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:33.45"},{"Id":22745,"DT":"2023-11-17","Name":"TRUEMINER.PRO","INN":"","ADDR":null,"Site":"trueminer.pro, t.me/trueminer_en","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.46"},{"Id":22746,"DT":"2023-11-17","Name":"XinoQuent","INN":"","ADDR":null,"Site":"xinoquent.com, xino-quent.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.477"},{"Id":22765,"DT":"2023-11-17","Name":"Группа (сообщество) в социальной сети \"Деньги под расписку в долг от инвестора займы\" ","INN":"","ADDR":null,"Site":"vk.com/public222930630, t.me/dengivzaimiy","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.663"},{"Id":22764,"DT":"2023-11-17","Name":"Деньги в Долг под Залог","INN":"","ADDR":null,"Site":"автостоянка-в-узловой.рф/zaym-pod-zalog-dengi-v-dolg-pod-zalog","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.65"},{"Id":22753,"DT":"2023-11-17","Name":"ЛОМБАРД ЮВЕЛИРНЫЙ САЛОН ИМПЕРИАЛ ","INN":"","ADDR":"305001, Курская область, г. Курск, ул. Верхняя Луговая, д. 6; \r\n305044, Курская область, г. Курск, ул. Союзная, д. 6А; \r\n305007, Курская область, г. Курск, ул. Дейнеки, д. 3а","Site":"imperial-zoloto.ru, vk.com/club57727530","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.54"},{"Id":22766,"DT":"2023-11-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ГОЛДЕКС ХАБ\"","INN":"9704218627","ADDR":"125009, г. Москва, Нижний Кисловский переулок, д. 5, стр. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-20T15:02:14.587"},{"Id":22754,"DT":"2023-11-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ПРИВОКЗАЛЬНЫЙ\"","INN":"5834129441","ADDR":"440061, Пензенская область, г. Пенза, ул. Лунчарского, влд. 1, пом. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-12-28T13:34:00.263"},{"Id":22759,"DT":"2023-11-17","Name":"СКУПКА, Скупка Улан-Удэ","INN":"","ADDR":"670034, Республика Бурятия, г. Улан-Удэ, проспект 50-летия Октября, д. 14","Site":"vk.com/id795488797","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.6"},{"Id":22747,"DT":"2023-11-17","Name":"ТРОПА ИЗОБИЛИЯ","INN":"","ADDR":null,"Site":"izobilie.vip, izobilie.pro, izobilie.xyz, t.me/proektottopadmina","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-15T16:30:11.143"},{"Id":22761,"DT":"2023-11-17","Name":"Экономическая игра \"MONKEY-JUNIOR\", \"Monkey - Play&Earn\", \"PROCASH MINING\"","INN":"","ADDR":null,"Site":"monkey-eth.com, t.me/monkape_bot, monkey-eth.info, monkey-eth.pro, monkey-eth.top, monkey-nft.info, wow.link/pacana_app, monkey-eth.live, monkey-nft.live, monkey-nft.ltd, monkey-nft.pro, vk.com/public158309061, obeziany.biz, obeziany.cc, t.me/mnkytg_bot, t.me/Mels_Bonus, t.me/MelsTG, t.me/MelsTG, obeziany.com, obeziany.org, vk.com/id807330959, obeziyany.top, obeziyany.ltd, obeziany.ltd, obeziyany.cc, nft-monkey.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-28T16:51:44.67"},{"Id":22751,"DT":"2023-11-17","Name":"Экономическая игра \"TREEMONEY.RU\"","INN":"","ADDR":null,"Site":"treemoney.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.523"},{"Id":22743,"DT":"2023-11-17","Name":"Экономическая игра \"TRYIT.LOL\"","INN":"","ADDR":null,"Site":"tryit.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-17T17:58:57.413"},{"Id":22770,"DT":"2023-11-17","Name":"Экономическая игра \"ЛУНТИК ИГРА С ВЫВОДОМ ДЕНЕГ\"","INN":"","ADDR":null,"Site":"luntikmoney.space, luntikmoney.ru, luntikmoney.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.453"},{"Id":22721,"DT":"2023-11-16","Name":"ATLASMINING.SITE","INN":"","ADDR":null,"Site":"atlasmining.site, atlasmining.space, atlas-mining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:07.97"},{"Id":22735,"DT":"2023-11-16","Name":"BERKSHIREFINC.COM ","INN":"","ADDR":null,"Site":"berkshirefinc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.713"},{"Id":22727,"DT":"2023-11-16","Name":"CASHINVEST.SPACE","INN":"","ADDR":null,"Site":"cashinvest.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.587"},{"Id":22736,"DT":"2023-11-16","Name":"DOLEMITE.MONSTER","INN":"","ADDR":null,"Site":"dolemite.monster","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.73"},{"Id":22728,"DT":"2023-11-16","Name":"HALIFAXTRADE.COM","INN":"","ADDR":null,"Site":"halifaxtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.603"},{"Id":22723,"DT":"2023-11-16","Name":"LUNMA-INVEST.COM","INN":"","ADDR":null,"Site":"lunma-invest.com, t.me/lunma_channel, t.me/lunma_invest, lunma-holding.com, t.me/VassilliySergeev","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.147"},{"Id":22729,"DT":"2023-11-16","Name":"NITRO-CAPITAL.PRO","INN":"","ADDR":null,"Site":"nitro-capital.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.62"},{"Id":22730,"DT":"2023-11-16","Name":"Telegram-канал (группа, блог) \"ICB\", \"ICB INVEST CRYPTO BOT\", \"ICB FORUM\"","INN":"","ADDR":null,"Site":"t.me/InCry_bot, t.me/icbforum","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.633"},{"Id":22734,"DT":"2023-11-16","Name":"VINTAGE BAKERY","INN":"","ADDR":null,"Site":"vintage-bakery.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.697"},{"Id":22731,"DT":"2023-11-16","Name":"ИНВЕСТИЦИОННАЯ ПЛАТФОРМА VIPCASH.PRO, FAZGROUP","INN":"","ADDR":null,"Site":"vipcash.pro, t.me/vipcashhew, atlantid.pro, fazgroup.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-14T16:41:05.097"},{"Id":5601,"DT":"2023-11-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛИЗИНГОВАЯ КОМПАНИЯ \"ФИНЛАЙН-ПЕРМЬ\"","INN":"5902047341","ADDR":"614018, Пермский край, г. Пермь, ул. Торфяная, д. 110","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-12T15:14:32.48"},{"Id":22739,"DT":"2023-11-16","Name":"ПОЛИС ОСАГО БЕЗ ВЫПЛАТ","INN":"","ADDR":null,"Site":"rally36.ru/podborki/polis-osago-bez-vyplat-94-foto.html","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.743"},{"Id":22732,"DT":"2023-11-16","Name":"Экономическая игра \"ColaInCome.co\"","INN":"","ADDR":null,"Site":"colaincome.co, t.me/colaincome","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.68"},{"Id":22720,"DT":"2023-11-16","Name":"Экономическая игра \"Taxi Money\"","INN":"","ADDR":null,"Site":"taximoney.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.54"},{"Id":22712,"DT":"2023-11-15","Name":"AVENIR-INVEST.RU, OOO-GRADIENT.RU","INN":"","ADDR":null,"Site":"avenir-invest.ru, ooo-gradient.ru, ooo-avenirinvest.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.893"},{"Id":22710,"DT":"2023-11-15","Name":"DEPRON.PW","INN":"","ADDR":null,"Site":"depron.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:07.623"},{"Id":22709,"DT":"2023-11-15","Name":"FUNDS10.NET","INN":"","ADDR":null,"Site":"funds10.net, t.me/f10net, t.me/funds10chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:07.61"},{"Id":22708,"DT":"2023-11-15","Name":"IBGT.IO","INN":"","ADDR":null,"Site":"ibgt.io, office.ibgt.me, trade.ibgt.me","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:07.593"},{"Id":22705,"DT":"2023-11-15","Name":"KEFUXPJ.COM","INN":"","ADDR":null,"Site":"kefuxpj.com, kefu-xpj.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:07.577"},{"Id":22696,"DT":"2023-11-15","Name":"MULLIGANIB.COM","INN":"","ADDR":null,"Site":"mulliganib.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:07.5"},{"Id":22701,"DT":"2023-11-15","Name":"Team Asset Management Broker","INN":"","ADDR":null,"Site":"tam-broker.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:07.563"},{"Id":22698,"DT":"2023-11-15","Name":"Terema Invest","INN":"","ADDR":null,"Site":"teremainvest.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:07.53"},{"Id":22699,"DT":"2023-11-15","Name":"VEXOR","INN":"","ADDR":null,"Site":"vexor.ai, app.vexor.ai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:07.547"},{"Id":22711,"DT":"2023-11-15","Name":"X2TRX.COM","INN":"","ADDR":null,"Site":"x2trx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:07.64"},{"Id":22715,"DT":"2023-11-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГРАЖДАНСКИЙ\" (ЛОМБАРД 999, ЛОМБАРД Ювелирный-Дисконт)","INN":"5031144883","ADDR":"123182, г. Москва, ул. Новощукинская, д. 18, к. 1, кв. 18;\r\n107113, г. Москва, ул. Русаковская, д. 25; \r\n107553, г. Москва, ул. Амурская, д. 1А, к. 2; \r\n142700, Московская область, г. Видное, ул. Берёзовая, вл. 4","Site":"vk.com/id758836684, t.me/Lombard_999_Amurskaya","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.103"},{"Id":22713,"DT":"2023-11-15","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"ОСАГО, ТЕХОСМОТР\"","INN":"","ADDR":null,"Site":"vk.com/wall-167098929_52398, vk.com/id150737097, vk.com/id324331997, vk.com/id848552630","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2026-01-15T16:42:46.19"},{"Id":22697,"DT":"2023-11-15","Name":"Экономическая игра \"EcoFerma\"","INN":"","ADDR":null,"Site":"ecoferma.biz, t.me/richfarmpro, ecoferma.pro, ecoferma.site, ecoferma.website, t.me/ecoferma_web, ecoferma1.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-30T18:35:04.55"},{"Id":22689,"DT":"2023-11-14","Name":"BENELLI.TECH","INN":"","ADDR":null,"Site":"benelli.tech, t.me/benelli_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-14T17:47:12.01"},{"Id":22695,"DT":"2023-11-14","Name":"EXPROOM.COM","INN":"","ADDR":null,"Site":"exproom.com, exproom.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-14T17:47:12.103"},{"Id":22691,"DT":"2023-11-14","Name":"MBF-LIMITED.COM","INN":"","ADDR":null,"Site":"mbf-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-14T17:47:12.06"},{"Id":22690,"DT":"2023-11-14","Name":"MILLHOUSEPARTNERS.PRO","INN":"","ADDR":null,"Site":"millhousepartners.pro, trade.millhousepartners.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-14T17:47:12.027"},{"Id":22688,"DT":"2023-11-14","Name":"Группа (сообщество) в социальной сети \"Золотая Осень\"","INN":"","ADDR":null,"Site":"vk.com/club216020425, vk.me/join/AJQ1d0Pr7iXoQZc86PVMeHj/, vk.com/public133834144, vk.com/public40881761","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:51.173"},{"Id":22693,"DT":"2023-11-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГОРОДСКОЙ ЛОМБАРД\"","INN":"5321145783","ADDR":"173009, Новгородская область, г. Великий Новгород, ул. Псковская, д. 36","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.187"},{"Id":22692,"DT":"2023-11-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ИНВЕСТ\"","INN":"0276943919","ADDR":"450105, Республика Башкортостан, г. Уфа, ул. Юрия Гагарина, д. 31/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-24T15:38:34.847"},{"Id":22680,"DT":"2023-11-13","Name":"A.M.W. Einsren, A.M.W. Einsren TRADING","INN":"","ADDR":null,"Site":"amweinsren.com, amw-einsren.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.3"},{"Id":22673,"DT":"2023-11-13","Name":"BSINNOVATIONLTD.COM","INN":"","ADDR":null,"Site":"bsinnovationltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.21"},{"Id":22668,"DT":"2023-11-13","Name":"ETHOUR.BIZ","INN":"","ADDR":null,"Site":"ethour.biz, www.ethour.biz, t.me/+H2Ver1ggDPhjYWJl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.16"},{"Id":22666,"DT":"2023-11-13","Name":"FZSJKP.COM","INN":"","ADDR":null,"Site":"fzsjkp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.147"},{"Id":22686,"DT":"2023-11-13","Name":"HozHoco-OP","INN":"","ADDR":null,"Site":"hozhoco-op.com, t-hozhocoop.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.397"},{"Id":22683,"DT":"2023-11-13","Name":"Inncresas, INNCRESAS TRADING","INN":"","ADDR":null,"Site":"inn-cresas.org, inncresas.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.887"},{"Id":19157,"DT":"2023-11-13","Name":"INTERACTIVESOFTWARE.ONLINE","INN":"","ADDR":null,"Site":"interactivesoftware.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.1"},{"Id":22685,"DT":"2023-11-13","Name":"JSS-INVESTMENT.COM","INN":"","ADDR":null,"Site":"jss-investment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.38"},{"Id":22682,"DT":"2023-11-13","Name":"KIMBERLY.LIFE","INN":"","ADDR":null,"Site":"kimberly.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.333"},{"Id":22678,"DT":"2023-11-13","Name":"KINGMINING, KING-MINING","INN":"","ADDR":null,"Site":"kingmining.fun, king-mining.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:15.84"},{"Id":22679,"DT":"2023-11-13","Name":"KOPILKA","INN":"","ADDR":null,"Site":"kopilka.fun, ko-pilka.fun, t.me/kopilkafunchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-06T16:49:41.317"},{"Id":22681,"DT":"2023-11-13","Name":"OSTING.XYZ","INN":"","ADDR":null,"Site":"osting.xyz, t.me/osting_chat, t.me/news_osting","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.317"},{"Id":22677,"DT":"2023-11-13","Name":"TTW-JEX","INN":"","ADDR":null,"Site":"ttwjex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.257"},{"Id":22664,"DT":"2023-11-13","Name":"VDOSTATKE, VDOSTATKE измени свою жизнь","INN":"","ADDR":null,"Site":"vdostatke.ltd, t.me/vdostatke_matrix","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.113"},{"Id":22669,"DT":"2023-11-13","Name":"YOUCASHGAME.RU","INN":"","ADDR":null,"Site":"youcashgame.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.177"},{"Id":22671,"DT":"2023-11-13","Name":"ЛОМБАРД МАРКЕТ","INN":"","ADDR":"357108, Ставропольский край, г. Невинномысск, ул. Павлова, д. 2/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.193"},{"Id":22676,"DT":"2023-11-13","Name":"ЛОМБАРД ЮВЕЛИРНЫЙ МАГАЗИН ","INN":"","ADDR":"107150, г. Москва, ул. Ивантеевская, д. 32, к. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.24"},{"Id":22687,"DT":"2023-11-13","Name":"ЛОМБАРД, Скупка  ","INN":"","ADDR":"693020, Сахалинская область, г. Южно-Сахалинск, проспект Коммунистический, д. 86в, цокольный этаж","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.41"},{"Id":22675,"DT":"2023-11-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КОРОНА\"","INN":"1650122953","ADDR":"423800, Республика Татарстан, г. Набережные Челны, Шишкинский бульвар, д. 2, пом. 183; \r\n423803, Республика Татарстан, г. Набережные Челны, Сармановский тракт, д. 56","Site":"lombard-korona.vsite.biz, vk.com/club59611750","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.223"},{"Id":22684,"DT":"2023-11-13","Name":"Учетные записи (аккаунты, профили) в социальной сети \"ЗАЙМ ЛЕГКО, деньги в долг\"","INN":"","ADDR":null,"Site":"vk.com/id826532860, vk.com/id833775379","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.293"},{"Id":22652,"DT":"2023-11-10","Name":"Alton SVA","INN":"","ADDR":null,"Site":"alton-sva.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-10T16:41:09.813"},{"Id":22655,"DT":"2023-11-10","Name":"BIZCOIN","INN":"","ADDR":null,"Site":"bizcoin.fun, bizcoin.website","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-30T18:04:43.623"},{"Id":22650,"DT":"2023-11-10","Name":"BUILDCRP","INN":"","ADDR":null,"Site":"buildcrp.cloud, www.buildcrp.cloud, t.me/BCRPCS","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-10T16:41:09.78"},{"Id":22648,"DT":"2023-11-10","Name":"Setlix.IO","INN":"","ADDR":null,"Site":"setlix.io, t.me/setlix_group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-10T16:41:09.767"},{"Id":22653,"DT":"2023-11-10","Name":"SNIPER.CODES","INN":"","ADDR":null,"Site":"sniper.codes","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-10T16:41:09.827"},{"Id":14573,"DT":"2023-11-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГ АВТО\"","INN":"3702252780","ADDR":"153002, Ивановская область, г. Иваново, ул. Жиделева, д. 1, оф. 3-1","Site":"залог24птс.рф","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.047"},{"Id":22658,"DT":"2023-11-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ МЕРИЛЕНД ГРУПП\"","INN":"9710040364","ADDR":"127006, г. Москва, ул. Садовая-Триумфальная, д. 16, стр. 3, эт. 1, пом. I, к. 2, оф. 23","Site":"maryland-group.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-10T16:41:09.92"},{"Id":22657,"DT":"2023-11-10","Name":"ФК СИБИРЬ","INN":"","ADDR":null,"Site":"fcsiberia.com, account.partnersbrokers.live, t.me/moscowpartners_finance, siberiafc.com, account.siberiaplatform.online, t.me/invpartners_finance, t.me/invpartners_support","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":"Компания использует данные легального участника финансового рынка","DateUpdate":"2024-06-21T14:55:09.11"},{"Id":22614,"DT":"2023-11-09","Name":"COINSPARK.DIGITAL, TRADEMANIA INVESTMENT, TradeMania, TRADEWIZARD INVESTMENT","INN":"","ADDR":null,"Site":"coinspark.digital, trademania.online, tradewizard.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-04T15:20:10.367"},{"Id":22628,"DT":"2023-11-09","Name":"GOCCFX.COM","INN":"","ADDR":null,"Site":"goccfx.com, pc.goccfx.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-09T18:31:06.957"},{"Id":22623,"DT":"2023-11-09","Name":"SIMRON.PRO","INN":"","ADDR":null,"Site":"simron.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-09T18:31:06.927"},{"Id":22616,"DT":"2023-11-09","Name":"КОМИССИОННЫЙ СКУПКА SHOP ПРОДАЖА","INN":"","ADDR":"427621, Удмуртская Республика, г. Глазов, ул. Первомайская, д. 28а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-09T18:31:06.847"},{"Id":22624,"DT":"2023-11-09","Name":"МИКРОФИНАНС. ДЕНЕЖНЫЕ ЗАЙМЫ","INN":"","ADDR":"427621, Удмуртская Республика, г. Глазов, ул. Молодой Гвардии, д. 27","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-09T18:31:06.94"},{"Id":22634,"DT":"2023-11-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГОРОДСКОЙ ЛОМБАРД\"","INN":"0318034555","ADDR":"671160, Республика Бурятия, г. Гусиноозерск, мкр. 6-й, д. 7, кв. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-24T15:38:34.83"},{"Id":22617,"DT":"2023-11-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"АВТО-МАНИ\" (AUTO MONEY, Auto-money, Авто-Мани)","INN":"6658557401","ADDR":"620034, Свердловская область, г. Екатеринбург, ул. Колмогорова, стр. 3, оф. 202/5","Site":"vk.com/public216666592","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:16.647"},{"Id":22622,"DT":"2023-11-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-АМАДЕЙ ПЛЮС\"","INN":"6234095471","ADDR":"390035, Рязанская область, г. Рязань, ул. Полетаева, д. 24, лит. А, А1, оф. 18","Site":"vk.com/public39428102, t.me/RznRussia","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-08-13T16:50:29.593"},{"Id":22630,"DT":"2023-11-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ РАПИД ФИНАНС\"","INN":"9718110359","ADDR":"143987, Московская область, г. Балашиха, ул. Пионерская, д. 5, к. 2, пом. III оф. 3","Site":"rapid-finanss.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.97"},{"Id":22621,"DT":"2023-11-09","Name":"Экономическая игра \"Clash-of-clans.site\"","INN":"","ADDR":null,"Site":"clash-of-clans.site, vk.com/public94887238","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-09T18:31:06.893"},{"Id":22613,"DT":"2023-11-09","Name":"Экономическая игра \"Owls.Money\"","INN":"","ADDR":null,"Site":"owls.money, owls.lat, owls-money.lat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.66"},{"Id":22611,"DT":"2023-11-08","Name":"GIRAN.FUN","INN":"","ADDR":null,"Site":"giran.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-08T17:50:49.253"},{"Id":22607,"DT":"2023-11-08","Name":"MONEYFOREST.PRO","INN":"","ADDR":null,"Site":"moneyforest.pro, t.me/MoneyForest_Official, t.me/MoneyForest_Chat, vk.com/id617832824, moneyforest.online, t.me/moneyforestbot, moneyforest.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-07T14:33:11.69"},{"Id":22601,"DT":"2023-11-08","Name":"TRXDEEPMINER.COM","INN":"","ADDR":null,"Site":"trxdeepminer.com, www.trxdeepminer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-08T17:50:49.22"},{"Id":22610,"DT":"2023-11-08","Name":"АВТОЛОМБАРД, Автозалог под ПТС СПБ","INN":"","ADDR":null,"Site":"autozalogspb.ru, vk.com/public175743395","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-08T17:50:49.253"},{"Id":22608,"DT":"2023-11-08","Name":"Быстрый выкуп и залог цифровой техники","INN":"","ADDR":null,"Site":"skupkaspb.tb.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-08T17:50:49.237"},{"Id":22612,"DT":"2023-11-08","Name":"Экономическая игра \"SEOBUX.CLICK FARM\"","INN":"","ADDR":null,"Site":"seobux.click, vk.com/public218483748","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-08T17:50:49.253"},{"Id":22606,"DT":"2023-11-08","Name":"Экономическая игра \"Winterprize\"","INN":"","ADDR":null,"Site":"winterprize.xyz, t.me/winterprize","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-08T17:50:49.237"},{"Id":22576,"DT":"2023-11-07","Name":"2XMINE","INN":"","ADDR":null,"Site":"2xmine.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.357"},{"Id":22584,"DT":"2023-11-07","Name":"AEGON-INVESTMENTS.COM","INN":"","ADDR":null,"Site":"aegon-investments.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.403"},{"Id":22575,"DT":"2023-11-07","Name":"ASGARD.ESTATE","INN":"","ADDR":null,"Site":"asgard.estate, t.me/AsgardInternational, t.me/Turkey2023year, t.me/asgard_estate","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.34"},{"Id":22566,"DT":"2023-11-07","Name":"BASEPROTRADE.COM","INN":"","ADDR":null,"Site":"baseprotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.183"},{"Id":22567,"DT":"2023-11-07","Name":"BrinxTrade","INN":"","ADDR":null,"Site":"brinxtrade.com, t.me/brinxtr89","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.2"},{"Id":22570,"DT":"2023-11-07","Name":"COINWALMER-FINANCELTD.COM","INN":"","ADDR":null,"Site":"coinwalmer-financeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.247"},{"Id":22572,"DT":"2023-11-07","Name":"INVEST30.COM","INN":"","ADDR":null,"Site":"invest30.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.28"},{"Id":22574,"DT":"2023-11-07","Name":"MONEY BRI","INN":"","ADDR":null,"Site":"money.bri23.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.327"},{"Id":22569,"DT":"2023-11-07","Name":"SKYECONOMY.ONLINE","INN":"","ADDR":null,"Site":"skyeconomy.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.23"},{"Id":22573,"DT":"2023-11-07","Name":"TRONMINING.FUN","INN":"","ADDR":null,"Site":"tronmining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.31"},{"Id":22582,"DT":"2023-11-07","Name":"Деньги.Москва, Микрокредитная Компания \"Деньги.Москва\", Заниман","INN":"","ADDR":null,"Site":"dengy.moscow, zaniman.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-08T16:08:13.81"},{"Id":22591,"DT":"2023-11-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ДЕВИРС+\"","INN":"5406993359","ADDR":"630112, Новосибирская область, г. Новосибирск, ул. Державина, д. 77 кв. 54; 630124, Новосибирская область, г. Новосибирск, шоссе Гусинобродское, д. 31/2","Site":"www.uvelirniymir.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.433"},{"Id":22593,"DT":"2023-11-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ВЕКТОР ПЛЮС\"","INN":"7839140266","ADDR":"195248, г. Санкт-Петербург, проспект Энергетиков, д. 37, лит. А, пом./оф. 10-Н/706, р.м. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-20T15:17:11.357"},{"Id":22579,"DT":"2023-11-07","Name":"Учетные записи (аккаунты, профили) в социальной сети \"Электронный полис ОСАГО без выплат при ДТП\"","INN":"","ADDR":null,"Site":"vk.com/id291431929, vk.com/id1074688838, vk.com/id918742842, vk.com/id997940924, vk.com/id885885295","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.34"},{"Id":22585,"DT":"2023-11-07","Name":"Экономическая игра \"AutoDrive\"","INN":"","ADDR":null,"Site":"autodrive.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.42"},{"Id":22571,"DT":"2023-11-07","Name":"Экономическая игра \"LOPATNIK-MONEY.CC\"","INN":"","ADDR":null,"Site":"lopatnik-money.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.263"},{"Id":22547,"DT":"2023-11-03","Name":"CatMine.io","INN":"","ADDR":null,"Site":"catmine.io, t.me/cct_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:43.01"},{"Id":22545,"DT":"2023-11-03","Name":"CRYPTOMAT2X","INN":"","ADDR":null,"Site":"cryptomat2x.cc, t.me/+qmN91lo5IxM0MWNi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:42.993"},{"Id":22553,"DT":"2023-11-03","Name":"GOLDREVENGE.COM","INN":"","ADDR":null,"Site":"goldrevenge.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:43.057"},{"Id":22551,"DT":"2023-11-03","Name":"MAQOM.IO","INN":"","ADDR":null,"Site":"maqom.io, t.me/maqomiogroup, t.me/maqomsupport_new","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:43.023"},{"Id":22552,"DT":"2023-11-03","Name":"MONEY-ENERGY.PRO","INN":"","ADDR":null,"Site":"money-energy.pro, t.me/MoneyEnergyNews","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:43.04"},{"Id":22560,"DT":"2023-11-03","Name":"SAGEBIT.IO","INN":"","ADDR":null,"Site":"sagebit.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:43.133"},{"Id":22558,"DT":"2023-11-03","Name":"WEGAS","INN":"","ADDR":null,"Site":"wegas.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:43.12"},{"Id":22541,"DT":"2023-11-03","Name":"Группа (сообщество) в социальной сети \"Деньги в долг под расписку, кредиты\"","INN":"","ADDR":null,"Site":"vk.com/club222831287","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:42.947"},{"Id":3002,"DT":"2023-11-03","Name":"Комиссионный магазин \"Цифровой\"","INN":"","ADDR":"350024, Краснодарский край, г. Краснодар, ул. Московская, д. 140, лит. Г; \r\n350001, Краснодарский край, г. Краснодар, ул. Ставропольская, д. 120; \r\n350080, Краснодарский край, г. Краснодар, ул. Тюляева, д. 39","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:42.93"},{"Id":22561,"DT":"2023-11-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГЕЛИОС\"","INN":"2724214642","ADDR":"680031, Хабаровский край, г. Хабаровск, ул. Карла Маркса, д. 133, кв. 51","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:43.15"},{"Id":22543,"DT":"2023-11-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ТАЙНИК\"","INN":"4500009785","ADDR":"641080, Курганская область, с. Сафакулево, ул. Ленина, зд. 43, оф. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.087"},{"Id":22555,"DT":"2023-11-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ТАЙМЫР МИКРО-ФИНАНС\"","INN":"2469002220","ADDR":"647000, Красноярский край, г. Дудинка, ул. Горького, д. 65, кв. 119","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:43.087"},{"Id":22507,"DT":"2023-11-02","Name":"Akah Nent","INN":"","ADDR":null,"Site":"akahnent.com, akah-nent.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.75"},{"Id":22498,"DT":"2023-11-02","Name":"CARELES.TOP","INN":"","ADDR":null,"Site":"careles.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.687"},{"Id":22521,"DT":"2023-11-02","Name":"CRIPTOMANIA.PW","INN":"","ADDR":null,"Site":"criptomania.pw, t.me/Investorcriptomania","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.97"},{"Id":22503,"DT":"2023-11-02","Name":"CRYPTO STOXX","INN":"","ADDR":null,"Site":"crypto-stoxx.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.69"},{"Id":22517,"DT":"2023-11-02","Name":"CRYPTO-WORLD.CC","INN":"","ADDR":null,"Site":"crypto-world.cc, t.me/cryptoworld_cc_crypto, crypto-world.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-15T18:19:08.187"},{"Id":22526,"DT":"2023-11-02","Name":"Enton Apy Trading","INN":"","ADDR":null,"Site":"entonapy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:18.063"},{"Id":22518,"DT":"2023-11-02","Name":"ETH7.BIZ","INN":"","ADDR":null,"Site":"eth7.biz, t.me/+GSm6rkHaAJdiNjVl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.94"},{"Id":22532,"DT":"2023-11-02","Name":"EVOMIND.IO","INN":"","ADDR":null,"Site":"evomind.io, t.me/evomind_community","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:18.093"},{"Id":22513,"DT":"2023-11-02","Name":"GLOBALEDGETRADE.COM","INN":"","ADDR":null,"Site":"globaledgetrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.86"},{"Id":22509,"DT":"2023-11-02","Name":"GOLD-DOMINANT.COM","INN":"","ADDR":null,"Site":"gold-dominant.com, t.me/+-gbX4p5cWcEwMDQ1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.797"},{"Id":22537,"DT":"2023-11-02","Name":"investpay","INN":"","ADDR":null,"Site":"investpay.site, investpay.name","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:55.367"},{"Id":22510,"DT":"2023-11-02","Name":"MTFINANCELIMITED.COM","INN":"","ADDR":null,"Site":"mtfinancelimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.813"},{"Id":22535,"DT":"2023-11-02","Name":"Odin RUB","INN":"","ADDR":null,"Site":"odinrub.site, odinrub.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.553"},{"Id":22506,"DT":"2023-11-02","Name":"RUPAY BRI","INN":"","ADDR":null,"Site":"bri23.site, pay.bri23.site, www.pay.bri23.site, t.me/bri_invest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.737"},{"Id":22515,"DT":"2023-11-02","Name":"SevVivos","INN":"","ADDR":null,"Site":"sevivoss.com, sev-vivoss.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.877"},{"Id":22511,"DT":"2023-11-02","Name":"STONECAPITALS.COM","INN":"","ADDR":null,"Site":"stonecapitals.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.83"},{"Id":22525,"DT":"2023-11-02","Name":"Telegram-канал (группа, блог) \"MACHETE\"","INN":"","ADDR":null,"Site":"t.me/MacheteMMM","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:18.033"},{"Id":22533,"DT":"2023-11-02","Name":"TRADESIGMA.CC","INN":"","ADDR":null,"Site":"tradesigma.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:18.11"},{"Id":22504,"DT":"2023-11-02","Name":"Wild K-Tech","INN":"","ADDR":null,"Site":"wildktech.com, wild-k.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.703"},{"Id":22527,"DT":"2023-11-02","Name":"X-Dwohen","INN":"","ADDR":null,"Site":"xdwohen.com, x-dwohen.co, x-dwohn.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.96"},{"Id":22536,"DT":"2023-11-02","Name":"Городской Ломбард","INN":"","ADDR":"628418, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Пушкина, д. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:18.14"},{"Id":22516,"DT":"2023-11-02","Name":"Деньги под Залог ПТС и Недвижимость \"ВЕКФИНАНС\"","INN":"","ADDR":"394018, Воронежская область, г. Воронеж, ул. Пушкинская, д. 11А","Site":"векфинанс.рф, vekfinance.ru, vk.com/public193978965, vk.com/id590623521, vek-finance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.907"},{"Id":22505,"DT":"2023-11-02","Name":"КОМИССИОННЫЙ МАГАЗИН СКУПКА ЗОЛОТА, ОЦЕНКА - ПРИЕМ ЗОЛОТА","INN":"","ADDR":"427790, Удмуртская Республика, г. Можга, ул. Наговицына, д. 80","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.72"},{"Id":22523,"DT":"2023-11-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДОСТУПНЫЕ ЗАЙМЫ+\"","INN":"2703066320","ADDR":"681000, Хабаровский край, г. Комсомольск-на-Амуре, проспект Первостроителей, д. 18","Site":"займ-2012.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:18"},{"Id":22445,"DT":"2023-11-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТЕХНОТОЧКА\" (ТЕХНО ЗАЛОГ | ЛОМБАРД и СКУПКА, Технозалог Комиссионный магазин)","INN":"7455020821","ADDR":"455000,Челябинская область, г. Магнитогорск, проспект Карла Маркса, д. 68, неж. пом. № 2; \r\n620143, Свердловская область, г. Екатеринбург, ул. Победы, д. 36; \r\n620039, Свердловская область, г. Екатеринбург, ул. Машиностроителей, д. 14; \r\n620050, Свердловская область, г. Екатеринбург, ул. Техническая, д. 41; \r\n455049, Челябинская область, г. Магнитогорск, проспект Карла Маркса, д. 198; \r\n454084, Челябинская область, г. Челябинск, ул. Кирова, д. 3; \r\n454021, Челябинская область, г. Челябинск, проспект Комсомольский, д. 85; 454136, Челябинская область, г. Челябинск, ул. Молодогвардейцев, д. 62; 454080, Челябинская область, г. Челябинск, ул. Сони Кривой, д. 46; 614065, Пермский край, г. Пермь, ул. Мира, д. 124; \r\n614051, Пермский край, г. Пермь, ул. Тургенева, д. 39; \r\n614068, Пермский край, г. Пермь, ул. Попова, д. 57; \r\n622034, Свердловская область, г. Нижний Тагил, ул. Газетная, д. 70; \r\n455008, Челябинская область, г. Магнитогорск, проспект Карла Маркса, д. 222 ; \r\n620142, Свердловская область, г. Екатеринбург, ул. Щорса, д. 62; \r\n620135, Свердловская область, г. Екатеринбург, проспект Космонавтов, д. 47; \r\n620131, Свердловская область, г. Екатеринбург, ул. Крауля, д. 70; \r\n620102, Свердловская область, г. Екатеринбург , ул. Белореченская, д. 13/1 ; 614097, Пермский край, г. Пермь, проспект Парковый, д. 13; \r\n620137, Свердловская область, г. Екатеринбург, ул. Сулимова, д. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-12-17T17:16:34.32"},{"Id":22524,"DT":"2023-11-02","Name":"Страницы в социальной сети \"ВЫКУП АВТО УФА по РБ\"","INN":"","ADDR":null,"Site":"vk.com/id365783430, vk.com/club175087899","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:18.017"},{"Id":22512,"DT":"2023-11-02","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Big Pahan\"","INN":"","ADDR":null,"Site":"vk.com/id703523416","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.843"},{"Id":22522,"DT":"2023-11-02","Name":"Экономическая игра \"Unsweets\"","INN":"","ADDR":null,"Site":"unsweets.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.987"},{"Id":22508,"DT":"2023-11-02","Name":"Экономическая игра \"Модель\"","INN":"","ADDR":null,"Site":"model-game.site, t.me/+2HcUjn-YhKRlNDNk","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.767"},{"Id":22480,"DT":"2023-11-01","Name":"ANONYM-CASH.COM","INN":"","ADDR":null,"Site":"anonym-cash.com, t.me/anonyminvest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.43"},{"Id":22476,"DT":"2023-11-01","Name":"GRAMBITINVEST, GRAMBIT INVEST","INN":"","ADDR":null,"Site":"grambitinvest.net, telegra.ph/GRAMBIT-06-25, t.me/grambitsupport01","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.37"},{"Id":22477,"DT":"2023-11-01","Name":"HH-HYIP.HOST","INN":"","ADDR":null,"Site":"hyip-host.ru, vk.com/club96286224","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.383"},{"Id":22490,"DT":"2023-11-01","Name":"Mine-To-Earn","INN":"","ADDR":null,"Site":"mine-to-earn.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.51"},{"Id":22479,"DT":"2023-11-01","Name":"NEOLEEX.COM","INN":"","ADDR":null,"Site":"neoleex.com, t.me/Neoleex_official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.417"},{"Id":22491,"DT":"2023-11-01","Name":"OcoDigi","INN":"","ADDR":null,"Site":"ocodigi.com, oco-digi.co, digi-o.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-14T13:55:41.423"},{"Id":22492,"DT":"2023-11-01","Name":"Starq Emic","INN":"","ADDR":null,"Site":"starqemic.com, starq-emic.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.54"},{"Id":22486,"DT":"2023-11-01","Name":"UNV-HOLDING.COM","INN":"","ADDR":null,"Site":"unv-holding.com, trade.unv-holding.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.447"},{"Id":22493,"DT":"2023-11-01","Name":"ЛОМБАРД, СКУПКА, ПРОДАЖА ЮВЕЛИРНЫХ ИЗДЕЛИЙ","INN":"","ADDR":"238210, Калининградская область, г. Гвардейск, площадь Победы, д. 2а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.557"},{"Id":22478,"DT":"2023-11-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КОСМОДЕНЬГИ\"","INN":"7806265100","ADDR":"195248, г. Санкт-Петербург, пер. Уманский, д. 71, лит. Ч, оф. 2","Site":"cosmodengi.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.4"},{"Id":22475,"DT":"2023-11-01","Name":"Экономическая игра \"BEEPROFIT\", \"BEES vector\"","INN":"","ADDR":null,"Site":"beeprofit.store, t.me/Bee_profit_store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.353"},{"Id":22489,"DT":"2023-11-01","Name":"Экономическая игра \"GreenLess.cc\"","INN":"","ADDR":null,"Site":"greenless.cc, t.me/greenlesschat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.67"},{"Id":22488,"DT":"2023-11-01","Name":"Экономическая игра \"Сумочки от Юли\"","INN":"","ADDR":null,"Site":"sumo4ki-yulia.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.67"},{"Id":22450,"DT":"2023-10-31","Name":"BITUP.BIZ","INN":"","ADDR":null,"Site":"bitup.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:32.9"},{"Id":22459,"DT":"2023-10-31","Name":"CALDWELLS-CAPITAL.COM","INN":"","ADDR":null,"Site":"caldwells-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:33.01"},{"Id":22473,"DT":"2023-10-31","Name":"COINFLY","INN":"","ADDR":null,"Site":"coin-fly.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:33.12"},{"Id":22471,"DT":"2023-10-31","Name":"FLOKSIT","INN":"","ADDR":null,"Site":"floksit.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:33.09"},{"Id":22467,"DT":"2023-10-31","Name":"InPOOL инвестиционная платформа","INN":"","ADDR":null,"Site":"in-pool.com, t.me/InPOOL_invest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:33.057"},{"Id":22462,"DT":"2023-10-31","Name":"OLYMPUSIK.SITE","INN":"","ADDR":null,"Site":"olympusik.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:33.027"},{"Id":22463,"DT":"2023-10-31","Name":"SCOREOPTION.NET","INN":"","ADDR":null,"Site":"scoreoption.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:33.04"},{"Id":22472,"DT":"2023-10-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЦЕНТР\"","INN":"1839009045","ADDR":"427797, Удмуртская республика, г. Можга, мкр. Вешняковский, д. 6, кв. 42; \r\n427790, Удмуртская Республика, г. Можга, ул. Наговицына, д. 69","Site":"vk.com/public36159283, lombardm18.vsite.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:33.103"},{"Id":22452,"DT":"2023-10-31","Name":"Экономическая игра \"DISCOLD.COM\"","INN":"","ADDR":null,"Site":"diskold.com, t.me/discoldcom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:32.933"},{"Id":22454,"DT":"2023-10-31","Name":"Экономическая игра \"MINING-FARM.CC\"","INN":"","ADDR":null,"Site":"mining-farm.mobi, mining-farm.shop, miningfarm.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-08T17:37:38.127"},{"Id":22457,"DT":"2023-10-31","Name":"Экономическая игра \"PIROMANT\"","INN":"","ADDR":null,"Site":"piromant.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:32.993"},{"Id":22469,"DT":"2023-10-31","Name":"Экономическая игра \"Unenive\"","INN":"","ADDR":null,"Site":"unenive.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:33.073"},{"Id":22455,"DT":"2023-10-31","Name":"Экономическая игра \"Фруктовая ферма\"","INN":"","ADDR":null,"Site":"fruit-farm.online, fruit-biznes.com, t.me/+q1tnwu3tv7wwzdyy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-05T18:20:21.547"},{"Id":22440,"DT":"2023-10-30","Name":"EAGLERAVE.COM","INN":"","ADDR":null,"Site":"eaglerave.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-30T16:18:11.17"},{"Id":22429,"DT":"2023-10-30","Name":"FAUSETCOIN","INN":"","ADDR":null,"Site":"faucetcoin.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-30T16:18:11.047"},{"Id":22424,"DT":"2023-10-30","Name":"Financial Engine Advisors","INN":"","ADDR":null,"Site":"enginesadvisors.com, enginesplatform.com, fea-solutiontech.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-31T16:22:55.747"},{"Id":22430,"DT":"2023-10-30","Name":"FINBERGGROUP.CO","INN":"","ADDR":null,"Site":"finberggroup.co, www.finberggroup.co, cfd.finberggroup.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-30T16:18:11.077"},{"Id":22437,"DT":"2023-10-30","Name":"PROFITTRADE.PRO","INN":"","ADDR":null,"Site":"profittrade.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-30T16:18:11.123"},{"Id":22441,"DT":"2023-10-30","Name":"S300.site","INN":"","ADDR":null,"Site":"s300.site, t.me/s300_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-30T16:18:11.187"},{"Id":22420,"DT":"2023-10-30","Name":"Usd-Doubler, UsdDoubler","INN":"","ADDR":null,"Site":"usd-doubler.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-30T16:18:10.89"},{"Id":22426,"DT":"2023-10-30","Name":"VRXCHAIN.COM","INN":"","ADDR":null,"Site":"vrxchain.com, t.me/VertexChain_CIS, t.me/VertexChain, t.me/Tech_Support_VERTEX","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-30T16:18:10.983"},{"Id":22434,"DT":"2023-10-30","Name":"Комиссионный магазин \"СКУПКА НА ВОРОВСКОГО\"","INN":"","ADDR":"664014, Иркутская область, г. Иркутск, ул. Воровского, д. 17А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-30T16:18:11.093"},{"Id":22423,"DT":"2023-10-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЯРЛОМБАРД\"","INN":"2465339030","ADDR":"660125, Красноярский край, г. Красноярск, ул. Водопьянова, д. 8, пом. 131; \r\n660006, Красноярский край, г. Красноярск, ул. Лесников, д. 25а","Site":"t.me/yarlombardzori","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-04-15T17:02:03.497"},{"Id":22443,"DT":"2023-10-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ЛАЙТ\"","INN":"7203539810","ADDR":"625033, Тюменская область, г. Тюмень, ул. Николая Ростовцева, д. 24, пом. 6; \r\n625033, Тюменская область, г. Тюмень, ул. Монтажников, д. 57","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-07-09T16:21:50.597"},{"Id":22444,"DT":"2023-10-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"САПФИР И К\" (Ломбард Сапфир и К)","INN":"5446016670","ADDR":"633203, Новосибирская область, г. Искитим, микрорайон Индустриальный, д. 46А","Site":"vk.com/club212743660","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.73"},{"Id":22428,"DT":"2023-10-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КАПИТАЛ\"","INN":"5501271723","ADDR":"644008, Омская область, г. Омск, ул. Горная, д. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-30T16:18:11.017"},{"Id":22436,"DT":"2023-10-30","Name":"Экономическая игра \"FIRST-SNOW\", \"FIRSTSNOW\"","INN":"","ADDR":null,"Site":"first-snow.buzz, vk.com/id637738610","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-03T15:03:42.9"},{"Id":22422,"DT":"2023-10-30","Name":"Экономическая игра \"Pivko.icu\"","INN":"","ADDR":null,"Site":"pivko.icu, t.me/pivkoicu, pivko.pw, t.me/pivk0_pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-09T18:31:07.537"},{"Id":22427,"DT":"2023-10-30","Name":"Экономическая игра \"Pizzon Foods\"","INN":"","ADDR":null,"Site":"pizzon.games","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-30T16:18:11"},{"Id":22404,"DT":"2023-10-27","Name":"Adventure Pay","INN":"","ADDR":null,"Site":"adventure-pay.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.653"},{"Id":22416,"DT":"2023-10-27","Name":"CRYPTO-WAVE-FINANCE.LTD","INN":"","ADDR":null,"Site":"crypto-wave-finance.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.827"},{"Id":22410,"DT":"2023-10-27","Name":"DUBAI-ESTATE.LTD","INN":"","ADDR":null,"Site":"dubai-estate.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.75"},{"Id":22414,"DT":"2023-10-27","Name":"FASTSTART.AI","INN":"","ADDR":null,"Site":"faststart.ai, t.me/FaststartProfitBot, t.me/IgorVinokurovSF, t.me/vip_style2024","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.517"},{"Id":22409,"DT":"2023-10-27","Name":"Osferno","INN":"","ADDR":null,"Site":"osferno.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.733"},{"Id":22411,"DT":"2023-10-27","Name":"PAYGO","INN":"","ADDR":null,"Site":"paygo.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.763"},{"Id":22403,"DT":"2023-10-27","Name":"RubleFarm","INN":"","ADDR":null,"Site":"rublefarm.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.64"},{"Id":22412,"DT":"2023-10-27","Name":"Telegram-канал (группа, блог) \"OZON INVEST BOT\"","INN":"","ADDR":null,"Site":"t.me/arbitpartincome_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.797"},{"Id":22402,"DT":"2023-10-27","Name":"Trade Power, CHAINVEST CAPITAL, NewChainInvest","INN":"","ADDR":null,"Site":"tradepowersltd.com, infinitereturnsgroup.com, chainvestcapital.xyz, newchaininvest.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:48.96"},{"Id":22417,"DT":"2023-10-27","Name":"КОМИССИОННЫЙ МАГАЗИН ТЕХНОГРАД","INN":"","ADDR":"347630, Ростовская область, г. Сальск, ул. Пушкина, д. 32В","Site":"www.avito.ru/user/ceee4d74812aaa132a79716147bd81c7/profile?id=3285227734&src=item&page_from=from_item_card_icon&iid=3285227734","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.84"},{"Id":22406,"DT":"2023-10-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД РИАЛ МАНИ\"","INN":"9726049309","ADDR":"117105, г. Москва, Новоданиловская набережная, д. 4А, пом. 55К/1/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-07-29T17:19:14.667"},{"Id":22405,"DT":"2023-10-27","Name":"Экономическая игра \"CRUISER\"","INN":"","ADDR":null,"Site":"play-cruiser.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.687"},{"Id":22407,"DT":"2023-10-27","Name":"Экономическая игра \"Happy Bees\"","INN":"","ADDR":null,"Site":"happy-bees.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.717"},{"Id":22389,"DT":"2023-10-26","Name":"ALKA Fitech","INN":"","ADDR":null,"Site":"alkafitech.com, alka-fitech.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-26T18:06:58.557"},{"Id":22397,"DT":"2023-10-26","Name":"DeneVis, DENE VIS, COINEXEL, COIN-EXEL, BIT-MAINER","INN":"","ADDR":null,"Site":"denevis.net, dene-vis.guru, coin-exel.online, dene-vis.fun, bit-mainer.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-16T16:19:55.253"},{"Id":22387,"DT":"2023-10-26","Name":"MAKANICORP, MakaniCorporate","INN":"","ADDR":null,"Site":"makanicorp.com, makanicorporate.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.47"},{"Id":22393,"DT":"2023-10-26","Name":"OSAGist, ОСАГО без выплат онлайн","INN":"","ADDR":null,"Site":"reshim.club/threads/osago-bez-vyplat-onlajn-kupit-pod-peredvizhenie-dlja-postanovki-na-uchet-nedorogo.511, t.me/osagisto, reshka.club/threads/osago-bez-vyplat-onlajn-kupit-pod-peredvizhenie-dlja-postanovki-na-uchet-nedorogo.511, t.me/mrosagist, nresh.club/threads/osago-bez-vyplat-onlajn-kupit-pod-peredvizhenie-dlja-postanovki-na-uchet-nedorogo.511, koresh.club/threads/osago-bez-vyplat-onlajn-kupit-pod-peredvizhenie-dlja-postanovki-na-uchet-nedorogo.511, rfiends.club/threads/osago-bez-vyplat-onlajn-kupit-pod-peredvizhenie-dlja-postanovki-na-uchet-nedorogo.511, reteam.club/threads/osago-bez-vyplat-onlajn-kupit-pod-peredvizhenie-dlja-postanovki-na-uchet-nedorogo.511","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.533"},{"Id":22392,"DT":"2023-10-26","Name":"SILVERSTREAMLTD.COM","INN":"","ADDR":null,"Site":"silverstreamltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-26T18:06:58.603"},{"Id":22395,"DT":"2023-10-26","Name":"TOPEURFX.CO","INN":"","ADDR":null,"Site":"topeurfx.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-26T18:06:58.65"},{"Id":22390,"DT":"2023-10-26","Name":"WORLDWIDETRADE.IO","INN":"","ADDR":null,"Site":"worldwidetrade.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-26T18:06:58.587"},{"Id":22043,"DT":"2023-10-26","Name":"АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ \"НАЦИОНАЛЬНЫЙ ИННОВАЦИОННЫЙ НАУЧНО-ВНЕДРЕНЧЕСКИЙ ЦЕНТР РАЗВИТИЯ ЦИФРОВЫХ И ИНФОРМАЦИОННЫХ ТЕХНОЛОГИЙ \"ЦИФРОВОЙ ПЕРЕХОД\" (DigiU)","INN":"5405068863","ADDR":"630102, Новосибирская область\r\n, г. Новосибирск, ул. Кирова, д. 48, эт. 6, оф. 607","Site":"digiu.ai, digiu.technology, t.me/digiu_ai, t.me/digiupartnersru, vk.com/club189866985","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2024-12-28T13:34:00.217"},{"Id":22399,"DT":"2023-10-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВИЖЕНГРУПП\" (Vision Game, VISION GROUP, VisionGroup)","INN":"9715313745","ADDR":"115191, г. Москва, Духовской переулок, д. 17, стр. 15, пом. 12Н/2","Site":"visiongame.ru, vk.com/club222759706, visiongame.pro, visiongame.one, visiongame.online, visiongroup.vision, vk.com/club148503106, visiongroup.bz, visiongroup.site, t.me/VisionGroupChannel, visiongroup.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-12-29T15:32:14.1"},{"Id":22384,"DT":"2023-10-26","Name":"ТЕХНО ЗАЛОГ","INN":"","ADDR":"620135, Свердловская область, г. Екатеринбург, проспект Космонавтов, д. 47; \r\n620131, Свердловская область, г. Екатеринбург, ул. Крауля, д. 70; \r\n620142, Свердловская область, г. Екатеринбург, ул. Щорса, д. 62; \r\n454136, Челябинская область, г. Челябинск, ул. Молодогвардейцев, д. 62; \r\n454080, Челябинская область, г. Челябинск, ул. Сони Кривой, д. 46; \r\n455000, Челябинская область, г. Магнитогорск, проспект Карла Маркса, д. 68","Site":"technozalog.ru, vk.com/club202471476, vk.com/public192728177, vk.com/public181594597","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-26T18:06:58.51"},{"Id":22394,"DT":"2023-10-26","Name":"Экономическая игра \"CHAMPIONS\"","INN":"","ADDR":null,"Site":"play-champ.fun, t.me/champshelp, t.me/champs_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-26T18:06:58.633"},{"Id":22388,"DT":"2023-10-26","Name":"Экономическая игра \"Worms Battlegrounds\", \"worms-fast\"","INN":"","ADDR":null,"Site":"worms-pay.fun, worms-fast.top, t.me/wormsfast, goblin-mine.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-26T14:51:44.71"},{"Id":22363,"DT":"2023-10-25","Name":"BuildTrade FX","INN":"","ADDR":null,"Site":"buildtrade-fx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:22.99"},{"Id":22371,"DT":"2023-10-25","Name":"CRYPTO-SHOCK","INN":"","ADDR":null,"Site":"crypto-shock.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.053"},{"Id":22382,"DT":"2023-10-25","Name":"EXPO-TRUST.NET, EXPO TRUST DEAL","INN":"","ADDR":null,"Site":"expo-trust.net, user.expo-trust.org, expotrust.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.293"},{"Id":22383,"DT":"2023-10-25","Name":"Finquotes Financial","INN":"","ADDR":null,"Site":"finquotesfinancial.info, finquotesfinancial.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.227"},{"Id":22380,"DT":"2023-10-25","Name":"MCDOUBLERS","INN":"","ADDR":null,"Site":"mcdoublers.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.193"},{"Id":22369,"DT":"2023-10-25","Name":"MS Hipex","INN":"","ADDR":null,"Site":"mshipex.com, ms-hipex.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.04"},{"Id":22364,"DT":"2023-10-25","Name":"NEOLAB.SITE","INN":"","ADDR":null,"Site":"neolab.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.007"},{"Id":22361,"DT":"2023-10-25","Name":"PAYMINE","INN":"","ADDR":null,"Site":"paymine.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:22.977"},{"Id":22378,"DT":"2023-10-25","Name":"PROFIT24.SITE","INN":"","ADDR":null,"Site":"profit24.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.163"},{"Id":22377,"DT":"2023-10-25","Name":"Prosto Capital","INN":"","ADDR":null,"Site":"prosto-capital.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.15"},{"Id":22366,"DT":"2023-10-25","Name":"SSL-kzz","INN":"","ADDR":null,"Site":"sslkzz.com, trade.sslkzz.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.023"},{"Id":22374,"DT":"2023-10-25","Name":"TRADE24.AI","INN":"","ADDR":null,"Site":"trade24.ai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.1"},{"Id":22359,"DT":"2023-10-25","Name":"Wealth Mate FX","INN":"","ADDR":null,"Site":"wealthmatefx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:22.96"},{"Id":11735,"DT":"2023-10-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 333\"","INN":"5903150493","ADDR":"614081, Пермский край, г. Пермь, ул. Плеханова, д. 62, эт. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:22.9"},{"Id":22373,"DT":"2023-10-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗЕЛЕНОГРАДСК\"","INN":"3900013209","ADDR":"238326, Калининградская область, г. Зеленоградск, ул. Саратовская, д. 2, кв. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.157"},{"Id":21635,"DT":"2023-10-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОМЕГА АВТО\"","INN":"7716966905","ADDR":"129337, г. Москва, ул. Вешних Вод, д. 14, стр. 3, пом. 2/Н;\r\n125466, г. Москва, ул. Соколово-Мещерская, д. 29, пом. 1, ком. 11; \r\n123317, г. Москва, ул. Антонова-Овсеенко, д. 15, стр. 3, офис 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-07-07T15:03:38.703"},{"Id":22375,"DT":"2023-10-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЕРВЫЙ ЧАСОВОЙ ЛОМБАРД\"","INN":"7704333538","ADDR":"127276, г. Москва, ул. Большая Марфинская, д. 4, к. 4, эт./пом. 1/IIIE, ком. 1-8","Site":"lombard-watch.ru, www.lombard-watch.ru, t.me/watchfirst","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.117"},{"Id":22335,"DT":"2023-10-25","Name":"Экономическая игра \"EIGHTBIT\"","INN":"","ADDR":null,"Site":"eightbit.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:22.943"},{"Id":22339,"DT":"2023-10-24","Name":"2XDAX","INN":"","ADDR":null,"Site":"2xdax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.31"},{"Id":22334,"DT":"2023-10-24","Name":"BARSUL.BIZ","INN":"","ADDR":null,"Site":"barsul.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.263"},{"Id":22355,"DT":"2023-10-24","Name":"CLASHROYAL.XYZ","INN":"","ADDR":null,"Site":"clashroyal.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.443"},{"Id":22349,"DT":"2023-10-24","Name":"COGE.INFO","INN":"","ADDR":null,"Site":"coge.info, www.coge.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.5"},{"Id":22343,"DT":"2023-10-24","Name":"FRONTIERINVESTCORP.COM","INN":"","ADDR":null,"Site":"frontierinvestcorp.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.373"},{"Id":22333,"DT":"2023-10-24","Name":"GUESS-SHOP.VIP","INN":"","ADDR":null,"Site":"guess-shop.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.25"},{"Id":22354,"DT":"2023-10-24","Name":"LINCOLNFINANCIALSERVICESLTD.COM","INN":"","ADDR":null,"Site":"lincolnfinancialservicesltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.53"},{"Id":22338,"DT":"2023-10-24","Name":"MAINCRYPTOTRADES.COM","INN":"","ADDR":null,"Site":"maincryptotrades.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.297"},{"Id":22330,"DT":"2023-10-24","Name":"P2E-GAMES.ONLINE","INN":"","ADDR":null,"Site":"p2e-games.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.187"},{"Id":22332,"DT":"2023-10-24","Name":"PLAYWINS.XYZ, investcowboy","INN":"","ADDR":null,"Site":"playwins.xyz, cowboysproject.space, cowboysinvest.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.787"},{"Id":22353,"DT":"2023-10-24","Name":"SILCOMGT.COM","INN":"","ADDR":null,"Site":"silcomgt.com, silcom-gt.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.513"},{"Id":22331,"DT":"2023-10-24","Name":"TFX-MAX.NET","INN":"","ADDR":null,"Site":"tfx-max.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.2"},{"Id":22358,"DT":"2023-10-24","Name":"TIDETECHNOLOGIESGROUP.LTD","INN":"","ADDR":null,"Site":"tidetechnologiesgroup.ltd, t-tg.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.593"},{"Id":22356,"DT":"2023-10-24","Name":"TronCap, Tron-Cap, TRONNEW, tron-new.cc, ООО Tron-Cap Инвестментс, Tron-New LTD, TrxMax","INN":"","ADDR":null,"Site":"tron-cap.cc, t.me/+OUG8J7aMHJY1ZjQy, vk.com/id723592882, vk.com/id759218170, tron-new.cc, trx-max.cc, t.me/+Pr_NK7H5r_JmNDZi, vk.com/wall-120560797_12913","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-22T18:07:19.093"},{"Id":22345,"DT":"2023-10-24","Name":"TRX-BANK","INN":"","ADDR":null,"Site":"trx-bank.net, trx-bank.cc, trx-bank.lol, trx-bank.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.403"},{"Id":22346,"DT":"2023-10-24","Name":"БЫСТРЫЙ ЗАЙМ, МАГНАТ.С.П","INN":"","ADDR":null,"Site":"russian-ruble.ru, vk.com/wall-118906451_210314","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.42"},{"Id":22347,"DT":"2023-10-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД 777\"","INN":"4217187440","ADDR":"654041, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Циолковского, д. 9, оф. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-02T17:40:21.18"},{"Id":22340,"DT":"2023-10-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГАРАНТ ДАЙМОНД\" (Ломбард 626)","INN":"5047277769","ADDR":"141734, Московская область, г. Лобня, ул. Братьев Улюшкиных, д. 51; \r\n141730, Московская область, г. Лобня, ул. Крупской, д. 16, пом. 2, ком. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:12.723"},{"Id":22344,"DT":"2023-10-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД НАРОДНЫЙ\"","INN":"7802916190","ADDR":"194358, г. Санкт-Петербург, ул. Есенина, д. 32, к. 1, лит. А, пом. 43-Н","Site":"skupka24spb.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.39"},{"Id":22337,"DT":"2023-10-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРОФИ\" (АВТО-ДЕНЬГИ, АВТОДЕНЬГИ, НС Наша скупка, АВТОФИНАНС)","INN":"2723176680","ADDR":"680020, Хабаровский край, г. Хабаровск, ул. Волочаевская, д. 80; \r\n680009, Хабаровский край, г. Хабаровск, ул. Большая, д. 2А; \r\n679016, Еврейская автономная область, г. Биробиджан, ул. Шолом-Алейхема, д. 10а; 680006, Хабаровский край, г. Хабаровск, ул. Краснореченская, д. 107","Site":"автоденьги27.рф, автофинанс.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-01T14:41:25.453"},{"Id":22316,"DT":"2023-10-23","Name":"ATLAS-MINE","INN":"","ADDR":null,"Site":"atlas-mine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.257"},{"Id":22322,"DT":"2023-10-23","Name":"BESTPROFIT, INCASO","INN":"","ADDR":null,"Site":"bestprofit.com.ru, 2ad7f4w.257.cz, bestprofit.spb.ru, bestprofit.net.ru, www.bestprofit.net.ru, incaso.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-15T15:19:08.467"},{"Id":22329,"DT":"2023-10-23","Name":"Centernal-Exchange","INN":"","ADDR":null,"Site":"centernal-exchange.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.43"},{"Id":22326,"DT":"2023-10-23","Name":"CloudComputing","INN":"","ADDR":null,"Site":"cloudcomputing.vip, t.me/CloudComputingsOfficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-25T15:22:23.443"},{"Id":22320,"DT":"2023-10-23","Name":"EURONEXT360.COM","INN":"","ADDR":null,"Site":"euronext360.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.29"},{"Id":22312,"DT":"2023-10-23","Name":"ICECREAMVIP","INN":"","ADDR":null,"Site":"icecreamvip.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.227"},{"Id":22327,"DT":"2023-10-23","Name":"Telegram-канал (группа, блог) \"Кредит. Отзывы. Займ без предоплат\"","INN":"","ADDR":null,"Site":"t.me/zaimbespredoplat","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.4"},{"Id":22217,"DT":"2023-10-23","Name":"VELARDS","INN":"","ADDR":null,"Site":"velards.ac, t.me/velards_group, t.me/velards_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.21"},{"Id":22323,"DT":"2023-10-23","Name":"VTRADESINVESTMENT.COM","INN":"","ADDR":null,"Site":"vtradesinvestment.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.35"},{"Id":12009,"DT":"2023-10-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО ЛИЗИНГ СПБ\"","INN":"7802696226","ADDR":"194214, г. Санкт-Петербург, ул. Есенина, д. 1, к. 1, литера А, пом. 180-Н, оф. № 8А; 194100, г. Санкт-Петербург, ул. Новолитовская, д. 15, лит. А, пом./эт./оф. 1-Н/2/Б-209","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-21T17:27:44.437"},{"Id":22318,"DT":"2023-10-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ПРАЙВАТ СЕРВИС\"","INN":"7716966278","ADDR":"129343, г. Москва, проезд Серебрякова, д. 4, стр. 5, пом. 11","Site":"lombard-ps.ru, www.lombard-ps.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.273"},{"Id":22321,"DT":"2023-10-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РАЗВИТИЕ\"","INN":"5473010170","ADDR":"630046, Новосибирская область\r\n, г. Новосибирск, ул. Марии Ульяновой, д. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-08-06T16:49:41.16"},{"Id":22328,"DT":"2023-10-23","Name":"Экономическая игра \"Rich-Oil-Maker\"","INN":"","ADDR":null,"Site":"rich-oil-maker.pro, t.me/richoilmaker","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.413"},{"Id":22313,"DT":"2023-10-23","Name":"Экономическая игра \"TAKSIST\"","INN":"","ADDR":null,"Site":"taksist.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.24"},{"Id":22303,"DT":"2023-10-20","Name":"ALPHA-WAVE.PRO","INN":"","ADDR":null,"Site":"alpha-wave.pro, user.alpha-wave.org, wt.alpha-wave.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.827"},{"Id":22295,"DT":"2023-10-20","Name":"FD FINANCIAL","INN":"","ADDR":null,"Site":"fdfincorp.com, fdfinltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:21.33"},{"Id":22301,"DT":"2023-10-20","Name":"Fin Doza, FinDoza","INN":"","ADDR":null,"Site":"findoza.org.ru, findoza.com.ru, findoza.spb.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.277"},{"Id":22300,"DT":"2023-10-20","Name":"GLOBETRENDINVEST.COM","INN":"","ADDR":null,"Site":"globetrendinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.75"},{"Id":22292,"DT":"2023-10-20","Name":"HDGLOBALFOREXLIMITED.COM","INN":"","ADDR":null,"Site":"hdglobalforexlimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.623"},{"Id":22293,"DT":"2023-10-20","Name":"HyipOffice","INN":"","ADDR":null,"Site":"nft-moon.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.64"},{"Id":22289,"DT":"2023-10-20","Name":"Opticore FX, OpticoreFX","INN":"","ADDR":null,"Site":"opticorefx.com, trade.opticorefx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.59"},{"Id":22305,"DT":"2023-10-20","Name":"PROTRADER.SYSTEMS","INN":"","ADDR":null,"Site":"protrader.systems","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.84"},{"Id":22302,"DT":"2023-10-20","Name":"Wiseore\r\n","INN":"","ADDR":null,"Site":"wiseore.com, t.me/+CKi_Aqd4MsA5MWM6, t.me/wiseore_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.797"},{"Id":22294,"DT":"2023-10-20","Name":"АВТОНАПРАВЛЕНИЕ.РФ","INN":"","ADDR":null,"Site":"автонаправление.рф, vk.com/club5933890","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.687"},{"Id":22288,"DT":"2023-10-20","Name":"Экономическая игра \"cccp-farms.ru\"","INN":"","ADDR":null,"Site":"cccp-farms.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.56"},{"Id":22291,"DT":"2023-10-20","Name":"Экономическая игра \"CopterMoney.Co\"","INN":"","ADDR":null,"Site":"coptermoney.co, t.me/coptermon","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.607"},{"Id":22299,"DT":"2023-10-20","Name":"Экономическая игра \"KvadroCopter.com\", \"KvadroCopter.biz\"","INN":"","ADDR":null,"Site":"kvadrocopter.com, t.me/kvadrocoptercom, kvadrocopter.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-26T18:06:58.4"},{"Id":22287,"DT":"2023-10-20","Name":"Экономическая игра \"WarlockGame\"","INN":"","ADDR":null,"Site":"warlockgame.biz, warlockgame.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.7"},{"Id":21374,"DT":"2023-10-19","Name":"AM CAPITAL, АМ Капитал, AM property","INN":"","ADDR":null,"Site":"platform.amcapital.pro, amcapital.pro, amproperty.pro, t.me/amcapitalsupport_bot, vk.com/public214660273, dzen.ru/am_capital, amitfinance.ru, amcapital.info, t.me/amcapitalofficial, play.google.com/store/apps/details?id=com.amcapital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-10T16:41:10.25"},{"Id":22279,"DT":"2023-10-19","Name":"HFIM","INN":"","ADDR":null,"Site":"hfinvest.net, www.hfinvest.net, term.hfinvest.net, cab.hfinvest.net, hedgefunds.website, hf-invests.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.583"},{"Id":22273,"DT":"2023-10-19","Name":"Olimpo Tron, Олимпо Трон","INN":"","ADDR":null,"Site":"olimpotron.cloud, t.me/OlimpoTron","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:47.937"},{"Id":22272,"DT":"2023-10-19","Name":"Quinbit","INN":"","ADDR":null,"Site":"quinbit.biz, www.quinbit.biz, t.me/quinbit","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:47.92"},{"Id":22275,"DT":"2023-10-19","Name":"SpeedCar","INN":"","ADDR":null,"Site":"speedcar.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:47.97"},{"Id":22281,"DT":"2023-10-19","Name":"Комиссионный магазин","INN":"","ADDR":"420080, Республика Татарстан, г. Казань, проспект Ямашева, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:48.047"},{"Id":22276,"DT":"2023-10-19","Name":"Комиссионный магазин, Ломбард Соломон","INN":"","ADDR":"420044, Республика Татарстан, г. Казань, ул. Восстания, д. 1; \r\n420057, Республика Татарстан, г. Казань, ул. Гагарина, д. 83","Site":"www.avito.ru/brands/i38533456","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-01-19T17:34:19.713"},{"Id":22282,"DT":"2023-10-19","Name":"Комиссионный Техномаг","INN":"","ADDR":"640003, Курганская область, г. Курган, ул. Коли Мяготина, д. 54","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:48.06"},{"Id":22271,"DT":"2023-10-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬФА ЛОМБАРД\"","INN":"2502071094","ADDR":"692764, Приморский край, г. Артем, ул. Ворошилова, д. 30, кв. 79","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.567"},{"Id":22270,"DT":"2023-10-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"КАРАТ\"","INN":"1435359245","ADDR":"677010, Республика Саха (Якутия), г. Якутск, ул. Якова Потапова, д. 27/1, оф. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-05-30T13:56:35.2"},{"Id":22283,"DT":"2023-10-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РЕГИОНАЛЬНЫЙ ЦЕНТР ФИНАНСОВЫХ РЕШЕНИЙ\"","INN":"3906300418","ADDR":"236023, Калининградская область, г. Калининград, ул. Молочинского, д. 51, кв.1","Site":"rcfr.ru, beri-dengi.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:48.093"},{"Id":22277,"DT":"2023-10-19","Name":"Экономическая игра \"FlashGold\"","INN":"","ADDR":null,"Site":"flash-gold.space, t.me/flashgold_space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:48"},{"Id":16953,"DT":"2023-10-19","Name":"Экономическая игра \"GOLDEN-GNOMES\"","INN":"","ADDR":null,"Site":"golden-gnomes.co","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:47.827"},{"Id":22274,"DT":"2023-10-19","Name":"Экономическая игра \"JungleMonkeyRun\"","INN":"","ADDR":null,"Site":"junglemonkeyrun.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:47.953"},{"Id":22256,"DT":"2023-10-18","Name":"Eco-plys, ECO PLUS, Eco-Ferma","INN":"","ADDR":null,"Site":"eco-plys.site, eco-ferma.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-05T17:24:07.51"},{"Id":22268,"DT":"2023-10-18","Name":"MEROBIT.COM","INN":"","ADDR":null,"Site":"merobit.com, t.me/merobit_com, www.merobit.com, merobit.net, t.me/merobit_john","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-10T16:14:11.28"},{"Id":22255,"DT":"2023-10-18","Name":"Nephritetrade, Nephrite trade, Nefrit Invest","INN":"","ADDR":null,"Site":"nephritetrade.com, t.me/nephritetraderus","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.29"},{"Id":22251,"DT":"2023-10-18","Name":"SAFIR.COM","INN":"","ADDR":null,"Site":"safir.com, t.me/+cu8p6h0Z8dg1ZmRi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.273"},{"Id":22261,"DT":"2023-10-18","Name":"SWISSCARD.PRO","INN":"","ADDR":null,"Site":"swisscard.pro, www.swisscard.pro, t.me/swisscardpro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.37"},{"Id":22264,"DT":"2023-10-18","Name":"UNACOIN.LIFE","INN":"","ADDR":null,"Site":"unacoin.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.417"},{"Id":22257,"DT":"2023-10-18","Name":"ZEYRON.RU","INN":"","ADDR":null,"Site":"zeyron.ru, vk.com/club218997537","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.32"},{"Id":22263,"DT":"2023-10-18","Name":"Автоломбард \"Форсаж\"","INN":"","ADDR":"142450, Московская область, г. Старая Купавна, ул. Кирова, д. 13, оф. 15","Site":"vk.com/public222522205, t.me/avtolombard_forsage, автоломбард-форсаж.рф, vk.com/club223433636","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-21T17:16:37.897"},{"Id":8901,"DT":"2023-10-18","Name":"Ломбард Добрый, ЛМБРД, Добрый Л","INN":"","ADDR":"443124, Самарская область, г. Самара, ул. Аэродромная, д. 12А, эт. 2; \r\n443124, Самарская область, г. Самара, ул. Солнечная, д. 11; \r\n445039, Самарская область, г. Тольятти, ул. Автостроителей, д. 68А; \r\n445045, Самарская область, г. Тольятти, ул. Лизы Чайкиной, д. 85В; \r\n445017, Самарская область, г. Тольятти, ул. Победы, д. 78; \r\n445030, Самарская область, г. Тольятти, ул. Тополиная, д. 25А; \r\n125480, г. Москва, ул. Героев Панфиловцев, д. 8, корп. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.083"},{"Id":22258,"DT":"2023-10-18","Name":"Ломбард, Комиссионный магазин \"Дружба\"","INN":"","ADDR":"423816, Республика Татарстан, г. Набережные Челны, проспект Вахитова, д. 36д","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.337"},{"Id":22269,"DT":"2023-10-18","Name":"Экономическая игра \"BatteryCash\"","INN":"","ADDR":null,"Site":"batterycash.pro, t.me/batterycashchat, t.me/batterycashadmin, vk.com/public222908820","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.477"},{"Id":22266,"DT":"2023-10-18","Name":"Экономическая игра \"FERMACASH.ORG\"","INN":"","ADDR":null,"Site":"fermacash.org, fermacash.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T17:25:44.903"},{"Id":22260,"DT":"2023-10-18","Name":"Экономическая игра \"FIRSTTRAVEL\"","INN":"","ADDR":null,"Site":"first-travel.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.353"},{"Id":22267,"DT":"2023-10-18","Name":"Экономическая игра \"WAYPROFIT\"","INN":"","ADDR":null,"Site":"wayprofit.org, t.me/wayprofit_org, wayprofit.pro, wayprofit.xyz, wayprofit.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:16.6"},{"Id":22248,"DT":"2023-10-17","Name":"Active Financial","INN":"","ADDR":null,"Site":"activefinancial.trade, a-fin.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.98"},{"Id":22236,"DT":"2023-10-17","Name":"Alterion, Альтерион, MASTER-COIN","INN":"","ADDR":null,"Site":"alterion.ltd, t.me/alterionchannel, master-coin.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:48.78"},{"Id":22240,"DT":"2023-10-17","Name":"EUTRADERS.NET","INN":"","ADDR":null,"Site":"eutraders.net, account.eutraders.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.883"},{"Id":22249,"DT":"2023-10-17","Name":"JOMS.LTD","INN":"","ADDR":null,"Site":"joms.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.993"},{"Id":22250,"DT":"2023-10-17","Name":"POTOK-INVEST.CAPITAL","INN":"","ADDR":null,"Site":"potok-invest.capital, potok-invest.io, invest-potok.co, invest-potok.com, invest-potok.org, potok-invest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.363"},{"Id":22247,"DT":"2023-10-17","Name":"RUB-LITE.ONLINE","INN":"","ADDR":null,"Site":"rub-lite.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.963"},{"Id":22246,"DT":"2023-10-17","Name":"TONBOOSTER, TON BOOSTER","INN":"","ADDR":null,"Site":"vk.com/public92214500, tonbooster.ru, www.tonbooster.ru, t.me/dohmarket, t.me/tonbooster_bot, t.me/+_KL32y_l-sw4MTQ6, t.me/domzaton, t.me/domzaton_info, t.me/domzaton_chat, vk.com/id249593048, vk.com/id241998701, vk.com/club214666455, t.me/infobooster, t.me/zubenmoney, t.me/dengi8zdes, t.me/klima13, delo6112.wixsite.com/tonbooster","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-22T16:14:54.473"},{"Id":22243,"DT":"2023-10-17","Name":"Комиссионный магазин Сервисный центр, Ломбард Изумруд","INN":"","ADDR":"420080, Республика Татарстан, г. Казань, ул. Декабристов, д. 100","Site":"kazanlombard.3dn.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.9"},{"Id":20740,"DT":"2023-10-17","Name":"КООПЕРАТИВ ПОТРЕБИТЕЛЬСКОЕ ОБЩЕСТВО СОЦИАЛЬНО-ФИНАНСОВАЯ ГРУППА \"СВЕТОЧ\"","INN":"7816711795","ADDR":"192007, г. Санкт-Петербург, ул. Тамбовская, д. 16, лит. А, ком. 8; \r\n109147, г. Москва, ул. Воронцовская, д. 21А, стр. 1","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.79"},{"Id":22244,"DT":"2023-10-17","Name":"Скупка 27","INN":"","ADDR":"680003, Хабаровский край, г. Хабаровск, ул. Суворова, д. 25/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.917"},{"Id":22237,"DT":"2023-10-17","Name":"Экономическая игра \"BEST MINIONS\", \"BEST-MINIONS\"","INN":"","ADDR":null,"Site":"best-minions.biz, best-minions.top, best-minions.pro, best-minion.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-08T16:02:59.253"},{"Id":22238,"DT":"2023-10-17","Name":"Экономическая игра \"MoneyGnomes\", \"Money-Gnomes\"","INN":"","ADDR":null,"Site":"money-gnomes.top, money-gnomes.lat, money-gnomes.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.63"},{"Id":22239,"DT":"2023-10-17","Name":"Экономическая игра \"WEGAZ.BIZ\"","INN":"","ADDR":null,"Site":"wegaz.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.87"},{"Id":22230,"DT":"2023-10-16","Name":"ALMOVEMENT","INN":"","ADDR":null,"Site":"almovement.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.667"},{"Id":22216,"DT":"2023-10-16","Name":"GKS-INVESTING","INN":"","ADDR":null,"Site":"gks-investing.com, www.gks-investing.com, private.office-gks-invest.online, workspace2.office-gks-invest.online, workspace.office-gks-invest.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.633"},{"Id":22221,"DT":"2023-10-16","Name":"Kantonvest, SwissCoinCo, Vantage-traders","INN":"","ADDR":null,"Site":"kantonvest.com, www.kantonvest.com, swisscoinx.com, swiss-coin.co, vantage-traders.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:19.747"},{"Id":22226,"DT":"2023-10-16","Name":"Leftcoins","INN":"","ADDR":null,"Site":"leftcoins.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.65"},{"Id":22223,"DT":"2023-10-16","Name":"REALLYADD.FUN, GlobalInvest, Smartt-up","INN":"","ADDR":null,"Site":"reallyadd.fun, t.me/ReallyAddForum, gl0balinvest.ru, t.me/globalinwest, smartt-up.fun, t.me/+8In3b6LyJhs1M2Ri","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:05.98"},{"Id":22224,"DT":"2023-10-16","Name":"RWMarkets.com","INN":"","ADDR":null,"Site":"rwmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.65"},{"Id":22222,"DT":"2023-10-16","Name":"STARTCRYPTOTRADE.COM","INN":"","ADDR":null,"Site":"startcryptotrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.65"},{"Id":22232,"DT":"2023-10-16","Name":"SURFPAY.XYZ","INN":"","ADDR":null,"Site":"surfpay.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.68"},{"Id":22220,"DT":"2023-10-16","Name":"TradeSafeGuard","INN":"","ADDR":null,"Site":"tradesafeguard.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.633"},{"Id":22235,"DT":"2023-10-16","Name":"UZGEN.SITE","INN":"","ADDR":null,"Site":"uzgen.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.68"},{"Id":22229,"DT":"2023-10-16","Name":"Комиссионный магазин, Автоломбард \"АВЕРС\"","INN":"","ADDR":"423810, Республика Татарстан, г. Набережные Челны, ул. Академика Рубаненко, д. 12","Site":"vk.com/public57083757","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.667"},{"Id":21297,"DT":"2023-10-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОФИНАНС\"","INN":"6501315443","ADDR":"693013, Сахалинская область, г. Южно-Сахалинск, ул. Емельянова А.О., д. 17, кв. 51","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-06-28T16:26:27.78"},{"Id":22228,"DT":"2023-10-16","Name":"Федеральная служба регулирования финансов, ФСРФ","INN":"","ADDR":null,"Site":"fsrf-gos.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.667"},{"Id":22227,"DT":"2023-10-16","Name":"Экономическая игра \"Serfklik\", \"HONEYMONEY\", \"Ewabuks\", \"Seobuxplus.com\", \"Honeey\", \"Paseeka\", \"Seosuccessfull\", \"Pchellka\", \"LTD pcheellka.ru\", \"Pcheellka\"","INN":"","ADDR":null,"Site":"serfklik1.ru, serfklik2.ru, serfklik3.ru, serfklik4.ru, t.me/pchelkasupe, serfklik5.ru, ewabuks.ru, seobuxplus.com, honeey.ru, paseeka.ru, paaseka.ru, seosuccessfull.site, t.me/poddeerchkabot, pchellka.ru, t.me/chenya1998, pchelkka.ru, pcheellka.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-06T15:06:12.623"},{"Id":22231,"DT":"2023-10-16","Name":"Экономическая игра \"YETI\"","INN":"","ADDR":null,"Site":"yeti.net.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.68"},{"Id":22197,"DT":"2023-10-13","Name":"EARNERS","INN":"","ADDR":null,"Site":"earners.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.253"},{"Id":22199,"DT":"2023-10-13","Name":"HOMINVEST.COM.RU","INN":"","ADDR":null,"Site":"hominvest.com.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.27"},{"Id":22205,"DT":"2023-10-13","Name":"Hoss Tronic","INN":"","ADDR":null,"Site":"hosstronic.com, hoss-tronic.co, hss-tronic.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-24T18:08:51.143"},{"Id":22206,"DT":"2023-10-13","Name":"KONA.TEAM","INN":"","ADDR":null,"Site":"kona.team, cabinet.kona.team, web.kona.team, t.me/kona_support","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.35"},{"Id":22215,"DT":"2023-10-13","Name":"Market Flow, MarketFlow","INN":"","ADDR":null,"Site":"market-today.org, market-flow.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.503"},{"Id":22204,"DT":"2023-10-13","Name":"TOP-WWS.ONLINE","INN":"","ADDR":null,"Site":"top-wws.online, www.top-wws.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.317"},{"Id":22208,"DT":"2023-10-13","Name":"UMBRELLA MINING, PLEXGI MINING, PLEXGI, PLEXGI MINING LTD, 2023 PLEXGI, PLEXGI 2023","INN":"","ADDR":null,"Site":"umbrella-mining.com, t.me/umbrella_mining_bot, t.me/um_channell, t.me/umbrella_mining_supportbot, t.me/+1Yj2SZvAZa82NjRi, umbrella-mining.org, vk.com/id469418893, plexgi.store, vk.com/club88294369, vk.com/id861424731, vk.com/club160418593, umbrella-m.pro, t.me/umm_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-02T15:01:13.363"},{"Id":22207,"DT":"2023-10-13","Name":"X2BOMB","INN":"","ADDR":null,"Site":"x2bomb.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.363"},{"Id":22203,"DT":"2023-10-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОДЕМП\"","INN":"7701963556","ADDR":"117403, г. Москва, км. МКАД 32-й, влд. 15","Site":"autodemp.ru, автодемп.рф, www.autodemp.ru, www.автодемп.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.3"},{"Id":22212,"DT":"2023-10-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ФОРТУНА\"","INN":"2320205882","ADDR":"354024, Краснодарский край, г. Сочи, ул. Чекменева, д. 30, кв. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-12-10T16:32:30.663"},{"Id":3428,"DT":"2023-10-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НН Лизинг\"","INN":"5263115547","ADDR":"603093, Нижегородская область, г. Нижний Новгород, ул. Родионова, д. 192Д, пом. 5.4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-08-26T17:58:04.2"},{"Id":21476,"DT":"2023-10-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РЕАЛ-ЛИЗИНГ\"","INN":"5902062519","ADDR":"614000, Пермский край, г. Пермь, ул. Монастырская, д. 61, пав. Б/Н, эт. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.223"},{"Id":22201,"DT":"2023-10-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФРЕГАТ\" (Займы Доверие)","INN":"2536302448","ADDR":"690091, Приморский край, г. Владивосток, ул. Прапорщика Комарова, д. 42, кв. 40;\r\n685000, Магаданская область, г. Магадан, проспект Ленина, д. 3, оф. 258; \r\n678730, Республика Саха (Якутия), п. Усть-Нера, ул. Андрианова, д. 2","Site":"mccfregat.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.75"},{"Id":21210,"DT":"2023-10-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛИЗИНГОВАЯ КОМПАНИЯ \"БИЗНЕС ИНВЕСТИЦИИ\"","INN":"5948067534","ADDR":"614500, Пермский край, г. Пермь, ул. 1-я Замулянская, д. 6, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-12T14:55:48.74"},{"Id":22210,"DT":"2023-10-13","Name":"Экономическая игра \"Gold-drakons\"","INN":"","ADDR":null,"Site":"gold-drakons.biz, gold-drakons.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-04T17:28:26.237"},{"Id":22213,"DT":"2023-10-13","Name":"Экономическая игра \"WORLD OF DUNGEY DARK AGES\"","INN":"","ADDR":null,"Site":"woddarkages.ru, vk.com/club100210271","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.473"},{"Id":22180,"DT":"2023-10-12","Name":"CAPITALPRIMEFX.COM","INN":"","ADDR":null,"Site":"capitalprimefx.com, t.me/capitalprimefxt","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-12T17:46:57.533"},{"Id":22189,"DT":"2023-10-12","Name":"DOGE CRYPTOGRAPH\r\n\r\n","INN":"","ADDR":null,"Site":"doge.cryptograph23.site, www.doge.cryptograph23.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-12T17:46:57.61"},{"Id":22193,"DT":"2023-10-12","Name":"EOZ, EOZ Finance","INN":"","ADDR":null,"Site":"eoz.finance","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-12T17:46:57.64"},{"Id":22179,"DT":"2023-10-12","Name":"GREEN.HIVE23.SITE","INN":"","ADDR":null,"Site":"green.hive23.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-12T17:46:57.517"},{"Id":22188,"DT":"2023-10-12","Name":"SECCOINTRADE","INN":"","ADDR":null,"Site":"seccointrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-12T17:46:57.593"},{"Id":22187,"DT":"2023-10-12","Name":"SPECTUFY TRADING","INN":"","ADDR":null,"Site":"spectufy.com, spectu-fy.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-12T17:46:57.58"},{"Id":22194,"DT":"2023-10-12","Name":"АЛЬФА ЛОМБАРД","INN":"","ADDR":null,"Site":"альфаломбард.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-12T17:46:57.673"},{"Id":22184,"DT":"2023-10-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СВЕТЛЫЙ ГОРОД\"","INN":"9717110405","ADDR":"129515, г. Москва, ул. Академика Королева, д. 13, стр. 1, эт. 8, пом. III, ком. 26, оф. 205","Site":"vk.com/club210634615","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-09-12T15:49:52.06"},{"Id":22178,"DT":"2023-10-12","Name":"Экономическая игра \"Bacefard.Com\"","INN":"","ADDR":null,"Site":"bacefard.com, nitromine.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-21T16:58:14.53"},{"Id":22182,"DT":"2023-10-12","Name":"Экономическая игра \"GAME GALAXY\", \"ИГРА СТРАЖИ ГАЛАКТИКИ\", \"CosmoHash\"","INN":"","ADDR":null,"Site":"game-galaxy.online, galaxy-game.site, game-galaxy.pro, game-galaxy.pics, game-galaxy.xyz, cosmo-hash.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-04T17:21:17.437"},{"Id":22191,"DT":"2023-10-12","Name":"Экономическая игра \"Rich Monkey\"","INN":"","ADDR":null,"Site":"richmonkey.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-12T17:46:57.627"},{"Id":22173,"DT":"2023-10-11","Name":"ALTALANOS","INN":"","ADDR":null,"Site":"altalanos.company, t.me/altalanos_company, t.me/Altalanos_payment","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.483"},{"Id":22165,"DT":"2023-10-11","Name":"AppySouq","INN":"","ADDR":null,"Site":"appy-souq.org, appysouq.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.197"},{"Id":22166,"DT":"2023-10-11","Name":"ARIZON.SITE","INN":"","ADDR":null,"Site":"arizon.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.403"},{"Id":22175,"DT":"2023-10-11","Name":"DISTE COGT TRADING","INN":"","ADDR":null,"Site":"distecogt.com, diste-cogt.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.417"},{"Id":22177,"DT":"2023-10-11","Name":"ILLUXOR","INN":"","ADDR":null,"Site":"illuxor.net, illuxor.info, platform.upilluxor.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.433"},{"Id":22174,"DT":"2023-10-11","Name":"INVEST-BITTRADER.COM","INN":"","ADDR":null,"Site":"invest-bittrader.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.417"},{"Id":22154,"DT":"2023-10-11","Name":"InvestBux ЗАРАБОТОК И РАСКРУТКА, INVEST-BUX, INVEST BUX, INVEST-BUX.RU","INN":"","ADDR":null,"Site":"invest-bux.ru, vk.com/public173360501","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.37"},{"Id":22176,"DT":"2023-10-11","Name":"King Dollar","INN":"","ADDR":null,"Site":"king-dollar.fun, king-dollar.mom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-29T14:38:08.84"},{"Id":22156,"DT":"2023-10-11","Name":"Magneticfunds, MAGNETIC FUNDS STRATEGIA","INN":"","ADDR":null,"Site":"magneticfunds.biz, www.magneticfunds.biz, t.me/magneticfunds","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.62"},{"Id":22158,"DT":"2023-10-11","Name":"Noomekx","INN":"","ADDR":null,"Site":"noomekx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.387"},{"Id":22164,"DT":"2023-10-11","Name":"OLX-OLX.RU","INN":"","ADDR":null,"Site":"t.me/Olxinvestbot, olx-olx.ru, www.olx-olx.ru, vk.com/public220542323, telegra.ph/Partnerskaya-programma-01-05, telegra.ph/OLX-obuchenie-bota-01-05, telegra.ph/Licenziya-OLX-bota-01-05, t.me/+fGbw5qS5oO85Y2My, t.me/Moderator_OLX, t.me/joinchat/J-0i48lYh5E1OGY6, t.me/earninginvestment_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.403"},{"Id":22159,"DT":"2023-10-11","Name":"PARKER1.CO","INN":"","ADDR":null,"Site":"parker1.co, t.me/parker_012","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.387"},{"Id":22152,"DT":"2023-10-11","Name":"SAFECAP.IO","INN":"","ADDR":null,"Site":"safecap.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.37"},{"Id":22172,"DT":"2023-10-11","Name":"TIXCOUNT","INN":"","ADDR":null,"Site":"tixcount.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.417"},{"Id":22170,"DT":"2023-10-11","Name":"UNITED-TRADINGIP.COM","INN":"","ADDR":null,"Site":"united-tradingip.com, tradersroom.united-tradingip.com, webtrader.united-tradingip.com, unitedtradingip.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:56.84"},{"Id":22169,"DT":"2023-10-11","Name":"VBIT.LIMITED","INN":"","ADDR":null,"Site":"vbit.limited, t.me/vbitltd_officialgroup","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.213"},{"Id":22171,"DT":"2023-10-11","Name":"YOOHOURLY","INN":"","ADDR":null,"Site":"yoohourly.biz, www.yoohourly.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.417"},{"Id":22151,"DT":"2023-10-11","Name":"АВТОСТРАХОВАНИЕ ЛЮБОЙ РЕГИОН, АВТОУСЛУГИ e_osagopro","INN":"","ADDR":null,"Site":"vk.com/wall-207728676_761, t.me/e_osagopro","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.37"},{"Id":22161,"DT":"2023-10-11","Name":"Инвестиционная платформа TRX ZONE","INN":"","ADDR":null,"Site":"trx.zone23.site, pay.zone23.site, www.pay.zone23.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.29"},{"Id":22162,"DT":"2023-10-11","Name":"Комиссионный магазин \"Ювелирка 24\", Ювелирка 24","INN":"","ADDR":"607651, Нижегородская область, г. Кстово, ул. Магистральная, д. 2; \r\n603003, Нижегородская область, г. Нижний Новгород, ул. Ефремова, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-20T16:44:26.073"},{"Id":22167,"DT":"2023-10-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДАЙМОНД\"","INN":"5047148227","ADDR":"141730, Московская область, г. Лобня, ул. Крупской, д. 16, пом. 2","Site":"lombard-626.clients.site, vk.com/club16558557, vk.com/club74134370","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.403"},{"Id":22157,"DT":"2023-10-11","Name":"Экономическая игра \"Angry-Game\"","INN":"","ADDR":null,"Site":"angry-game.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.387"},{"Id":22155,"DT":"2023-10-11","Name":"Экономическая игра \"Шахта Драконов\"","INN":"","ADDR":null,"Site":"dragonsmine.ru, t.me/dragonsmine, vk.com/public126209449","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.37"},{"Id":22137,"DT":"2023-10-10","Name":"AITRADES","INN":"","ADDR":null,"Site":"aitrades.cc, www.aitrades.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.687"},{"Id":22129,"DT":"2023-10-10","Name":"ASSET-DEV.ORG","INN":"","ADDR":null,"Site":"asset-dev.org, www.asset-dev.org, t.me/assetdev","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.657"},{"Id":21076,"DT":"2023-10-10","Name":"BD CITY GROUP, BD Invest, BD City Group | Инвестиции в WB","INN":"","ADDR":null,"Site":"bdcitygroup.ru, bdgroupinvest.ru, ww.avito.ru/user/f8550ba382b25f4354bf49b6cea429c5/profile/all?ysclid=lletykqgdb95064427&sellerId=f8550ba382b25f4354bf49b6cea429c5, invest-grace.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-09T17:19:28.993"},{"Id":22146,"DT":"2023-10-10","Name":"BOTMONE","INN":"","ADDR":null,"Site":"botmone.ru, botmone.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:56.037"},{"Id":22126,"DT":"2023-10-10","Name":"DEXFREEDOM, DEX FREEDOM, DexFreedomBot","INN":"","ADDR":null,"Site":"dexfreedom.com, t.me/dexfreedom_bot, vk.com/club187393823, t.me/Dexx_Tehnology_bot, t.me/grati_lucia, t.me/maxko888, vk.com/club93501482, t.me/dexnetnewsbot, t.me/money_mlm, t.me/professionalonline, mlmdom.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:48.357"},{"Id":22140,"DT":"2023-10-10","Name":"GOLDENTIME","INN":"","ADDR":null,"Site":"goldentime.fun, t.me/chatinvestorovgoldentime","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.703"},{"Id":22135,"DT":"2023-10-10","Name":"GRIEVATAS.COM","INN":"","ADDR":null,"Site":"grievatas.com, gri-evates.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.687"},{"Id":22125,"DT":"2023-10-10","Name":"HashBlast, TECHNOBLAST \r\n","INN":"","ADDR":null,"Site":"hashblast.co, t.me/+CkUX9OJqT81lMDYy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.627"},{"Id":22127,"DT":"2023-10-10","Name":"LEGALS.LEGAL","INN":"","ADDR":null,"Site":"legals.legal, www.legals.legal","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.64"},{"Id":22130,"DT":"2023-10-10","Name":"MMMGLOBAL.TECH","INN":"","ADDR":null,"Site":"mmmglobal.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.657"},{"Id":22144,"DT":"2023-10-10","Name":"Paid Reels, PaidReels","INN":"","ADDR":null,"Site":"paidreels.com, app.paidreels.com, support.paidreels.com, t.me/paidreels, t.me/paidreels_payment","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:49.163"},{"Id":22143,"DT":"2023-10-10","Name":"SCMarkets","INN":"","ADDR":null,"Site":"scmarkets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.733"},{"Id":22128,"DT":"2023-10-10","Name":"Telegram-канал (группа, блог) \"MURAXA HYIP\"","INN":"","ADDR":null,"Site":"t.me/MURAXA_HYIP, t.me/the_best_monitoring","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.657"},{"Id":22133,"DT":"2023-10-10","Name":"Telegram-канал (группа, блог) \"Трейдинг это просто\"","INN":"","ADDR":null,"Site":"t.me/marinkatrade","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.673"},{"Id":22148,"DT":"2023-10-10","Name":"TITAN CAP","INN":"","ADDR":null,"Site":"titancap.co, terminal.titancap.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.75"},{"Id":22131,"DT":"2023-10-10","Name":"Wine Wines","INN":"","ADDR":null,"Site":"winewines.tech, www.winewines.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.673"},{"Id":22113,"DT":"2023-10-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЕДИНЫЙ ЦЕНТР ПРИЕМКИ И ПЕРЕРАБОТКИ ВТОРСЫРЬЯ \"РОСКА\"","INN":"2404019681","ADDR":"655002, Республика Хакасия, г. Абакан., ул. Ачинская, д. 18; \r\n655017, Республика Хакасия, г. Абакан, ул. Ленинского Комсомола, д. 13","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.61"},{"Id":22141,"DT":"2023-10-10","Name":"Экономическая игра \"ITALIANO\"","INN":"","ADDR":null,"Site":"italiano.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.703"},{"Id":22142,"DT":"2023-10-10","Name":"Экономическая игра \"RichFarm\", \"Богатая ферма\"","INN":"","ADDR":null,"Site":"richfarm.ru, richfarm.pro, richfarm.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:16.587"},{"Id":22104,"DT":"2023-10-09","Name":"BEST EARNERS","INN":"","ADDR":null,"Site":"best.earners.pw, www.best.earners.pw, t.me/BestEarnersOfficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.43"},{"Id":22112,"DT":"2023-10-09","Name":"BITRY","INN":"","ADDR":null,"Site":"bitry.biz, www.bitry.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.493"},{"Id":22101,"DT":"2023-10-09","Name":"CRYPTO-MAKER.ONLINE","INN":"","ADDR":null,"Site":"crypto-maker.online, www.crypto-maker.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.4"},{"Id":22118,"DT":"2023-10-09","Name":"CRYPTO-TOR","INN":"","ADDR":null,"Site":"crypto-tor.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.57"},{"Id":22100,"DT":"2023-10-09","Name":"FIRST-TRADE.CC","INN":"","ADDR":null,"Site":"first-trade.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.37"},{"Id":22107,"DT":"2023-10-09","Name":"MINETRON.SITE","INN":"","ADDR":null,"Site":"minetron.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.463"},{"Id":22099,"DT":"2023-10-09","Name":"MultiMoney","INN":"","ADDR":null,"Site":"multimoney.pro, multimoney.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-09-30T16:37:42.863"},{"Id":22114,"DT":"2023-10-09","Name":"OCEAN PROJECT","INN":"","ADDR":null,"Site":"vk.com/club222697986, vk.com/write-222697986, t.me/officialOceanProject, vk.com/club222794058","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-18T15:29:50.167"},{"Id":22111,"DT":"2023-10-09","Name":"SicomPem X","INN":"","ADDR":null,"Site":"sicompemx.com, sicompem-x.org, aeterna-pro.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.177"},{"Id":22105,"DT":"2023-10-09","Name":"Vantagefx Trading, Vantagefxtrading","INN":"","ADDR":null,"Site":"www.vantagefxtrading.com, vantagefxtrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.447"},{"Id":22097,"DT":"2023-10-09","Name":"VASH-CREDITOR.COM","INN":"","ADDR":null,"Site":"vash-creditor.com, www.vash-creditor.com, www.orgpage.ru/moskva/el-pako-6137976.html, spravochnika.ru/org/id-2832089, tyt.vash-kreditor.com, moscow.tvoyaspravka.ru/company/pravikov_denis_vital_evicha_ul_myasnitckaya_35, moscow.spravka.me/firm/pravikov_denis_vitalyevicha, bizocenka.com/16670/pravikov-denis-vitalevich-chastnyy-kreditor-investor, ocompanii.net/reviews/detail.php?id=1220167","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-11-20T15:48:14.17"},{"Id":22116,"DT":"2023-10-09","Name":"XBIT7.NET","INN":"","ADDR":null,"Site":"xbit7.net, t.me/xbit7_bot, t.me/xbit7_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.54"},{"Id":22121,"DT":"2023-10-09","Name":"Комиссионка Золото, Ювелирная комиссионка\r\n","INN":"","ADDR":"420078, Республика Татарстан, г. Казань, ул. Ильича, д. 19/43; 420025, Республика Татарстан, г. Казань, ул. Хайдара Бигичева, д. 30","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-24T16:52:58.837"},{"Id":22102,"DT":"2023-10-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КОЛЬСКАЯ КРЕДИТНАЯ КОМПАНИЯ\" (Деньги-Время)","INN":"5190071990","ADDR":"183038, Мурманская область, г. Мурманск, проспект Кольский, д. 110А, оф. 4-55","Site":"деньгивремя.рф, www.деньгивремя.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.417"},{"Id":22119,"DT":"2023-10-09","Name":"Экономическая игра \"Animal-Prof\", \"Animal.Prof\"","INN":"","ADDR":null,"Site":"animal-prof.tech, www.animal-prof.tech, t.me/profadminanimal","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.587"},{"Id":22120,"DT":"2023-10-09","Name":"Экономическая игра \"Fruits Town\"","INN":"","ADDR":null,"Site":"fruitstown.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.603"},{"Id":22117,"DT":"2023-10-09","Name":"Экономическая игра \"LADAMONEY\"","INN":"","ADDR":null,"Site":"ladamoney.ru, t.me/+uDkeoXf4_aJkOTRi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.557"},{"Id":22123,"DT":"2023-10-09","Name":"Экономическая игра \"POPCORN-MONEY.CO\"","INN":"","ADDR":null,"Site":"popcorn-money.co, t.me/popcornofficia","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.633"},{"Id":22115,"DT":"2023-10-09","Name":"Экономическая игра \"КРЕПОСТЬ\"","INN":"","ADDR":null,"Site":"fortress-si.ru, fortress.invest-ex.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:16.57"},{"Id":22080,"DT":"2023-10-06","Name":"AezaTrade, Aeza Trade","INN":"","ADDR":null,"Site":"aezatrade.io, t.me/ruAezaTrade, vk.com/public222375689, vk.com/club222938499, aeza.trade, aezatrade.pro, aezabo.trade, aezatrade.one, aeza-trader.com, aezatrade.lat, aezatrade.co, aezatrade.org, aezatrade.tech, aetrade.lat, aetrade.one, aezotrade.com, aezatrading.com, aetrade.click, aezatradee.com, aezatrading.ru, aetrade.xyz, aezatrade.art, affiliateaezatrade.pro, vk.com/club184003610","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-26T17:00:38.357"},{"Id":22093,"DT":"2023-10-06","Name":"CityEarn, City Earn","INN":"","ADDR":null,"Site":"cityearn.one, www.cityearn.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:36.097"},{"Id":22087,"DT":"2023-10-06","Name":"FASTMO.PRO","INN":"","ADDR":null,"Site":"fastmo.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:36.02"},{"Id":22086,"DT":"2023-10-06","Name":"FASTON.SPACE, PROFINVESTT.FUN","INN":"","ADDR":null,"Site":"faston.space, t.me/time_profit, profinvestt.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:36.003"},{"Id":22078,"DT":"2023-10-06","Name":"GETBIT.PRO","INN":"","ADDR":null,"Site":"getbit.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:35.893"},{"Id":22075,"DT":"2023-10-06","Name":"HORNSHOOVES.SITE","INN":"","ADDR":null,"Site":"hornshooves.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:35.863"},{"Id":22076,"DT":"2023-10-06","Name":"SCHITAKE.SITE","INN":"","ADDR":null,"Site":"schitake.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:35.877"},{"Id":22088,"DT":"2023-10-06","Name":"SM-KDLY, SM KDLY","INN":"","ADDR":null,"Site":"smkdly.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:36.05"},{"Id":22091,"DT":"2023-10-06","Name":"TRADEClub","INN":"","ADDR":null,"Site":"tradeclub.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:36.067"},{"Id":22079,"DT":"2023-10-06","Name":"TRADER-TRUST.EU","INN":"","ADDR":null,"Site":"trader-trust.eu","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:35.923"},{"Id":22094,"DT":"2023-10-06","Name":"Veta Xiom","INN":"","ADDR":null,"Site":"vetaxiom.com, veta-xiom.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:36.113"},{"Id":22092,"DT":"2023-10-06","Name":"WIMAN.BIZ","INN":"","ADDR":null,"Site":"wiman.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:36.08"},{"Id":22020,"DT":"2023-10-06","Name":"Палладиум","INN":"","ADDR":null,"Site":"vk.com/public200883179","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:35.817"},{"Id":22083,"DT":"2023-10-06","Name":"Сервис-салон Невский 105","INN":"","ADDR":"190961, г. Санкт-Петербург, проспект Невский, д. 105","Site":"salon105.ru, www.salon105.ru, salon105.spb.ru, www.salon105.spb.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:18.933"},{"Id":22074,"DT":"2023-10-06","Name":"Экономическая игра \"AUTORACE\", \"AutoRace_One\"","INN":"","ADDR":null,"Site":"autorace.fun, t.me/AutoRace_One","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:35.847"},{"Id":22082,"DT":"2023-10-06","Name":"Экономическая игра \"Elemental game\"","INN":"","ADDR":null,"Site":"elemental-game.fun, t.me/Elemental_game2","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:35.97"},{"Id":22054,"DT":"2023-10-05","Name":"BROND.BIZ","INN":"","ADDR":null,"Site":"brond.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.087"},{"Id":22056,"DT":"2023-10-05","Name":"CHARGESPOT, Charge Spot","INN":"","ADDR":null,"Site":"chargedspot.com, t.me/+i0Ig0JKPfIUxNDY0","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.12"},{"Id":22055,"DT":"2023-10-05","Name":"CINECOM NG","INN":"","ADDR":null,"Site":"cinekomng.com, cinkom-ng.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.103"},{"Id":22051,"DT":"2023-10-05","Name":"Cool KitOz TRADING","INN":"","ADDR":null,"Site":"coolkitoz.com, cool-kitoz.org, c-kitoz.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-02T16:16:17.58"},{"Id":22063,"DT":"2023-10-05","Name":"FIXONEGLOBAL.COM","INN":"","ADDR":null,"Site":"fixoneglobal.com, office.fixoneglobal.com, t.me/fixone_exchange","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.227"},{"Id":22065,"DT":"2023-10-05","Name":"FX KINETIC, PALLAS TRUST","INN":"","ADDR":null,"Site":"fxkinetic.com, trades.fxkinetic.com, fxkinetics.com, trades.fxkinetics.com, pallastrust.com, pallastrust.net, fxkinetics.org, fxkinetics365.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-12T12:38:33.503"},{"Id":22058,"DT":"2023-10-05","Name":"Fxlim Consulting","INN":"","ADDR":null,"Site":"fxlim-consulting.com, trade.fxlim-consulting.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.15"},{"Id":22071,"DT":"2023-10-05","Name":"GIVES-MONEY.TOP","INN":"","ADDR":null,"Site":"gives-money.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.32"},{"Id":22057,"DT":"2023-10-05","Name":"GLOBALIZE.PRO","INN":"","ADDR":null,"Site":"globalize.pro, private.globalize.finance, workspace.globalize.finance, workspace2.globalize.finance, core.gllmig.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.133"},{"Id":22072,"DT":"2023-10-05","Name":"ICINVESTS.COM","INN":"","ADDR":null,"Site":"icinvests.com, www.icinvests.com, client.icinvests.com, trade.icinvests.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.337"},{"Id":22070,"DT":"2023-10-05","Name":"IQMINING","INN":"","ADDR":null,"Site":"iqmining.site, www.iqmining.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.307"},{"Id":22050,"DT":"2023-10-05","Name":"KTMINING.TECH","INN":"","ADDR":null,"Site":"ktmining.tech, t.me/tkmining","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.45"},{"Id":22059,"DT":"2023-10-05","Name":"PATRUN.XYZ","INN":"","ADDR":null,"Site":"patrun.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.167"},{"Id":22068,"DT":"2023-10-05","Name":"SecNotix TRADING","INN":"","ADDR":null,"Site":"secnotix.com, sec-notix.org, s-notix.biz, sec-n.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-07T17:55:02.623"},{"Id":22060,"DT":"2023-10-05","Name":"WXW-TDC","INN":"","ADDR":null,"Site":"wxwtdc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.197"},{"Id":22067,"DT":"2023-10-05","Name":"Ломбард/комиссионный магазин Победа, Комиссионный магазин \"Победа\" 24 часа","INN":"","ADDR":"420078, Республика Татарстан, г. Казань, ул. Ильича, д. 19/43; \r\n420078, Республика Татарстан, г. Казань, ул. Бирюзовая, д. 19; \r\n422532, Республика Татарстан, пгт. Васильево, ул. Ленина, д. 4;\r\n422550, Республика Татарстан, г. Зеленодольск, ул. Ленина, д. 35","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-03-10T16:38:23.177"},{"Id":22064,"DT":"2023-10-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ АНДРОМЕДА\"","INN":"4826136362","ADDR":"398043, Липецкая область, г. Липецк, ул. Циолковского, д. 36, пом. 2","Site":"mkandromeda.ru, www.mkandromeda.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.937"},{"Id":22053,"DT":"2023-10-05","Name":"Экономическая игра \"LONGFALL\"","INN":"","ADDR":null,"Site":"longfall.space, t.me/longfallspace","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.07"},{"Id":22061,"DT":"2023-10-05","Name":"Экономическая игра \"SVOYGOROD.CO\"\r\n","INN":"","ADDR":null,"Site":"svoygorod.co, t.me/soberigorodchat, t.me/svoygorodmanager","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-05T16:28:11.213"},{"Id":22036,"DT":"2023-10-04","Name":"Agtag-T","INN":"","ADDR":null,"Site":"agtagtech.com, agtag-tech.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-04T17:51:37.837"},{"Id":22042,"DT":"2023-10-04","Name":"AVANTAXADVISORYS.COM","INN":"","ADDR":null,"Site":"avantaxadvisorys.com, avantaxplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-04T17:51:37.96"},{"Id":22047,"DT":"2023-10-04","Name":"Bitforce, Битфорс","INN":"","ADDR":null,"Site":"bitforce.ltd, www.bitforce.ltd, t.me/BITFORCE_Channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.593"},{"Id":22037,"DT":"2023-10-04","Name":"Brokerage Trust Quality","INN":"","ADDR":null,"Site":"btqink.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-04T17:51:37.85"},{"Id":22041,"DT":"2023-10-04","Name":"CRYPTO-BANK.SPACE","INN":"","ADDR":null,"Site":"crypto-bank.space, topcryptobank.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.537"},{"Id":22039,"DT":"2023-10-04","Name":"GENUMM","INN":"","ADDR":null,"Site":"genumm.com, genumm.ru, t.me/genumm_bot?start=real-545-e7570cbe405eaadd95510b79faf62f634bd6277a63425d072ed76d2","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T15:16:18.87"},{"Id":22049,"DT":"2023-10-04","Name":"LIVESOL","INN":"","ADDR":null,"Site":"livesol.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-04T17:51:38.15"},{"Id":22040,"DT":"2023-10-04","Name":"Pandora ATS, PANDORA A T S","INN":"","ADDR":null,"Site":"pandora-ats.com, trade.pandora-ats.com, pandora-ats.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-19T14:33:24.55"},{"Id":22046,"DT":"2023-10-04","Name":"ProfitConnect, Profit CONNECT","INN":"","ADDR":null,"Site":"profit-connect.io, user.profit-connect.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-04T17:51:38.04"},{"Id":22038,"DT":"2023-10-04","Name":"WWW.AVIASALE.PRO","INN":"","ADDR":null,"Site":"www.aviasale.pro, www2.aviasale.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-04T17:51:37.867"},{"Id":22048,"DT":"2023-10-04","Name":"Комиссионный магазин цифровой техники, Ломбард цифровой техники","INN":"","ADDR":"355006, Ставропольский край, г. Ставрополь, проспект Карла Маркса, д. 72;\r\n \r\n355032, Ставропольский край, г. Ставрополь, ул. Тухачевского, д. 19/1; \r\n355040, Ставропольский край, г. Ставрополь, ул. 50 лет ВЛКСМ, д. 16/5; \r\n355044, Ставропольский край, г. Ставрополь, проспект Кулакова, д. 29 Д; \r\n355017, Ставропольский край, г. Ставрополь, ул. Маршала Жукова, д. 27; \r\n355040, Ставропольский край, г. Ставрополь, ул. 50 лет ВЛКСМ, д. 16/6; \r\n355006, Ставропольский край, г. Ставрополь, ул. Шаумяна / ул. Голенева, д. 5 / д. 35","Site":"км26.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-09-22T16:42:55.2"},{"Id":22035,"DT":"2023-10-04","Name":"Экономическая игра \"Hoodyhyd.icu\"","INN":"","ADDR":null,"Site":"hoodyhyd.icu, t.me/hoodyhyd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-04T17:51:37.803"},{"Id":22044,"DT":"2023-10-04","Name":"Экономическая игра \"WINEMONEY\"","INN":"","ADDR":null,"Site":"winemoney.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-04T17:51:37.993"},{"Id":22027,"DT":"2023-10-03","Name":"Advbonus","INN":"","ADDR":null,"Site":"advbonus.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:17.083"},{"Id":22032,"DT":"2023-10-03","Name":"AVTO-PROFIT.SITE","INN":"","ADDR":null,"Site":"avto-profit.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:17.177"},{"Id":22023,"DT":"2023-10-03","Name":"Forest Amanita","INN":"","ADDR":null,"Site":"forestamanita.ru, t.me/ForestAmanita","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:17.037"},{"Id":22029,"DT":"2023-10-03","Name":"LANDSE","INN":"","ADDR":null,"Site":"landse.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:17.117"},{"Id":22028,"DT":"2023-10-03","Name":"МОБИЛЬНЫЙ БУТИК","INN":"","ADDR":"170028, Тверская область, г. Тверь, проспект Победы, д. 48/29","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:17.1"},{"Id":20870,"DT":"2023-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛИЗИНГОВАЯ КОМПАНИЯ \"МОБИТЕХ\"","INN":"9705164798","ADDR":"119017, г. Москва, ул. Новокузнецкая, д. 4/12, стр. 1, подв./пом./ком./оф. 0/III/9/21; 115280, г. Москва, ул. Ленинская Слобода, д. 19, оф. 303418","Site":"lkmobiteh.ru, lkmobitex.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:16.973"},{"Id":22030,"DT":"2023-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ИСТ ПОИНТ\"","INN":"2540204235","ADDR":"690003, Приморский край, г. Владивосток, ул. Авраменко, д. 2","Site":"mkk-eastpoint.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:17.147"},{"Id":22006,"DT":"2023-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОЛИМП\" (АВТО ЛОМБАРД № 1, Займ под ПТС, ЗАЙМЫ ПОД ЗАЛОГ)","INN":"1901126843","ADDR":"655004, Республика Хакасия, г. Абакан, ул. Некрасова, д. 23; \r\n655163, Республика Хакасия, г. Черногорск, ул. Энергетиков, д. 16; \r\n662520, Красноярский край, п.г.т. Березовка, ш. 1 к/м а/д Красноярск-Железногорск, вл. 5/47, стр. 1Б;\r\n655014, Республика Хакасия, г. Абакан, ул. Академическая, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-23T17:44:08.7"},{"Id":21125,"DT":"2023-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРИМ-ЛИЗИНГ\"","INN":"2543146800","ADDR":"690025, Приморский край, г. Владивосток, ул. Фанзавод, д. 1, оф. 3; \r\n690091, Приморский край, г. Владивосток, ул. Батарейная, д. 3а, оф. 310","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:16.99"},{"Id":22031,"DT":"2023-10-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ТВЕРСКОЙ ДЕПОЗИТ\"","INN":"6950236816","ADDR":"170001, Тверская область, г. Тверь, ул. Спартака, д. 42, пом. 25","Site":"chzaim.ru, www.chzaim.ru, vk.com/public202954187","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:17.163"},{"Id":22033,"DT":"2023-10-03","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ИМПЕРИЯ ФИНАНСОВ\"","INN":"7807228574","ADDR":"198329, г. Санкт-Петербург, ул. Добровольцев, д. 18, литер А, кв. 126; \r\n620027, Свердловская область, г. Екатеринбург, ул. Челюскинцев, д. 33А; \r\n603000, Нижегородская область, г. Нижний Новгород, ул. Малая Ямская, д. 63; 125284, г. Москва, Ленинградский проспект, д. 35; \r\n350001, Краснодарский край, г. Краснодар, ул. Ставропольская, д. 85; \r\n394018, Воронежская область, г. Воронеж, ул. Пушкинская, д. 18; \r\n630049, Новосибирская область, г. Новосибирск, ул. Линейная, д. 28; \r\n450097, Республика Башкортостан, г. Уфа, ул. Бессонова, д. 23; \r\n354002, Краснодарский край, г. Сочи, ул. Тургенева, д. 4А","Site":"imperia-pk.ru, fin-imperia.ru, imperia-gk.ru","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-08-11T16:14:02.75"},{"Id":22025,"DT":"2023-10-03","Name":"Экономическая игра \"FANTASY SAGA\"","INN":"","ADDR":null,"Site":"fantasysaga.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:17.053"},{"Id":22026,"DT":"2023-10-03","Name":"Экономическая игра \"SHAXTA.BIZ (Шахта - В поисках золота)\", \"WAXTA\"","INN":"","ADDR":null,"Site":"shaxta.biz, t.me/shaxta_official, t.me/shaxta_support, waxta.top, waxta.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-17T16:06:08.527"},{"Id":22004,"DT":"2023-10-02","Name":"CRYPTOPOSITION INVESTMENT FUND","INN":"","ADDR":null,"Site":"cif.ltd, ca.cif.ltd, webplatform.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-02T15:59:27.59"},{"Id":22005,"DT":"2023-10-02","Name":"TCI-INVESTMENT.COM","INN":"","ADDR":null,"Site":"tci-investment.com, terminal.tci-investment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-02T15:59:27.62"},{"Id":22011,"DT":"2023-10-02","Name":"Группа (сообщество) в социальной сети (чат-бот) \"Black Invest | Инвестиции\"","INN":"","ADDR":null,"Site":"vk.com/club222494632, vk.com/im?sel=-222494632","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-02T15:59:27.67"},{"Id":15456,"DT":"2023-10-02","Name":"ЖЕЛЕЗНОГОРСКИЙ ФИНАНСОВЫЙ ДОМ \"САЛИД\"","INN":"","ADDR":"662971, Красноярский край, г. Железногорск, ул. Ленина, д. 25 А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-02T15:59:27.48"},{"Id":22001,"DT":"2023-10-02","Name":"ЛОМБАРД № 1 сеть ломбардов","INN":"","ADDR":"667000, Республика Тыва, г. Кызыл, ул. Комсомольская, д. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-02T15:59:27.527"},{"Id":22019,"DT":"2023-10-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АРКАДА ИНВЕСТ ГРУПП\"","INN":"6684044090","ADDR":"623104, Свердловская область, г. Первоуральск, проспект Ильича, стр. 28-В, оф. 412","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-02T15:59:27.683"},{"Id":21204,"DT":"2023-10-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПОВОЛЖЬЕ ЭКСПРЕСС ЛИЗИНГ\"","INN":"5261134865","ADDR":"603009, Нижегородская область, г. Нижний Новгород, ул. Пятигорская, д. 29, пом. П1, ком. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-07-02T17:51:50.94"},{"Id":22003,"DT":"2023-10-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФЛАГМАН\" (Наша скупка)","INN":"2723204144","ADDR":"680006, Хабаровский край, г. Хабаровск, ул. Краснореченская, д. 139, оф. 30; 680044, Хабаровский край, г. Хабаровск, ул. Ульяновская, д. 195/1, павильон 6, пом. 23","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-02T15:59:27.573"},{"Id":22002,"DT":"2023-10-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ДОВЕРИЕ\"","INN":"9200012240","ADDR":"299038, г. Севастополь, проспект Октябрьской революции, д. 61, эт. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-04-15T17:02:03.433"},{"Id":22007,"DT":"2023-10-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ЦЕНТР\"","INN":"5433971629","ADDR":"634045, Томская область, г. Томск, ул. Мокрушина, д. 18А, кв. 5; \r\n636460, Томская область, г. Колпашево, переулок Юбилейный, д. 7, стр. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.61"},{"Id":22008,"DT":"2023-10-02","Name":"Экономическая игра \"Slime Rancher\"","INN":"","ADDR":null,"Site":"slime-rancher.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-02T15:59:27.653"},{"Id":21983,"DT":"2023-09-29","Name":"AmproWise","INN":"","ADDR":null,"Site":"amprowise.com, ampro-wise.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-29T14:49:39.837"},{"Id":21988,"DT":"2023-09-29","Name":"ASIARAY","INN":"","ADDR":null,"Site":"asiaray01.com, www.asiaray01.com, starcom01.com, www.starcom01.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-29T14:49:39.93"},{"Id":21986,"DT":"2023-09-29","Name":"GOLD-TRADE.LTD, GOLD-TRADE.LIVE, Meta-vault","INN":"","ADDR":null,"Site":"gold-trade.ltd, www.gold-trade.ltd, gold-trade.live, meta-vault.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-16T15:05:12.66"},{"Id":21979,"DT":"2023-09-29","Name":"HENLEYTRADE","INN":"","ADDR":null,"Site":"henleytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-29T14:49:39.773"},{"Id":21984,"DT":"2023-09-29","Name":"QUANTUMTRADE.IO","INN":"","ADDR":null,"Site":"quantumtrade.io, cfd.quantumtrade.co, quantumtrade.work, quantumtrade.biz, quantumtrade.live","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-06T15:17:51.74"},{"Id":21997,"DT":"2023-09-29","Name":"SMART-INVEST.COM.RU","INN":"","ADDR":null,"Site":"smart-invest.com.ru, vk.com/public222285034, smartinvest.com.ru, vk.com/club222837246, vk.com/id825296502, smartinvest.org.ru, www.smartinvest.org.ru, smartinvest.spb.ru, smartinvest.net.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-30T15:58:10.453"},{"Id":21985,"DT":"2023-09-29","Name":"StockAndView","INN":"","ADDR":null,"Site":"stockandview.com, client.stockandview.com, web.stockandview.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-29T14:49:39.883"},{"Id":21996,"DT":"2023-09-29","Name":"Telegram-канал (группа, блог, бот) \"Proxima Bot\", \"ПРОКСИМА ВОТ\"","INN":"","ADDR":null,"Site":"t.me/Proxima8_bot, t.me/proxima_forum","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-29T14:49:39.993"},{"Id":21980,"DT":"2023-09-29","Name":"Touch Space, Umbetax","INN":"","ADDR":null,"Site":"touch-space.com, umbetax.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-07T16:02:40.563"},{"Id":21981,"DT":"2023-09-29","Name":"Truvin TAGO","INN":"","ADDR":null,"Site":"truvintago.com, truvin-tago.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-29T14:49:39.82"},{"Id":21971,"DT":"2023-09-29","Name":"Группа (сообщество) в социальной сети \"UNICORN PROJECT\"","INN":"","ADDR":null,"Site":"vk.com/club222070789, vk.com/im?sel=-222070789, t.me/Lowinvesting","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-29T14:49:39.743"},{"Id":21987,"DT":"2023-09-29","Name":"Группа (сообщество) в социальной сети \"Долгосрочные займы онлайн\"","INN":"","ADDR":null,"Site":"ok.ru/group/70000002451057","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-29T14:49:39.913"},{"Id":21978,"DT":"2023-09-29","Name":"Комиссионный магазин \"ТехноGold\", Комиссионный магазин-ломбард \"ТехноGold\"","INN":"","ADDR":"625504, Тюменская область, рп. Боровский, ул. Мира, д. 32; \r\n625032, Тюменская область, г. Тюмень, ул. Пархоменко, д. 50; \r\n625008, Тюменская область, г. Тюмень, ул. Калинина, д. 1а; \r\n625019, Тюменская область, г. Тюмень, ул. Республики, д. 210; \r\n625530, Тюменская область, рп. Винзили, ул. Заводская, д. 20А, к. 1;\r\n625053, Тюменская область, г. Тюмень, ул. Таллинская, д. 4а; \r\n626380, Тюменская область, с. Исетское, ул. Первомайская, д. 50Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-29T14:49:39.76"},{"Id":21990,"DT":"2023-09-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ДОНФИНАНС\"","INN":"6165229756","ADDR":"344012, Ростовская область, г. Ростов-на-Дону, проспект Буденовский, д. 120/1, ком. 24, 25, 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-01-23T17:33:31.81"},{"Id":21992,"DT":"2023-09-29","Name":"Экономическая игра \"Pirate Storm\"","INN":"","ADDR":null,"Site":"piratstorm.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-29T14:49:39.977"},{"Id":21945,"DT":"2023-09-28","Name":"BASHINVEST КОПИЛКА, BASHINVEST","INN":"","ADDR":null,"Site":"bash-invest.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-28T16:26:15.913"},{"Id":21966,"DT":"2023-09-28","Name":"Co-elysam, Coelysam","INN":"","ADDR":null,"Site":"coelysam.com, co-elysam.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-28T16:26:16.117"},{"Id":21956,"DT":"2023-09-28","Name":"CRYPTO-COVERT","INN":"","ADDR":null,"Site":"crypto-covert.ltd, crypto-covert.vip, t.me/fishipro, t.me/hardprofitchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.44"},{"Id":21949,"DT":"2023-09-28","Name":"DigitalRevolt","INN":"","ADDR":null,"Site":"digitalrevolt.one, t.me/digitalrevolt, revoltglobex.org, revoltpro.org, revoltsprime.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-20T16:43:27.74"},{"Id":21955,"DT":"2023-09-28","Name":"Dollar-Bill","INN":"","ADDR":null,"Site":"dollar-bill.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-28T16:26:16.01"},{"Id":21952,"DT":"2023-09-28","Name":"Dota-pay, DOTAPAY, Dota-Hype","INN":"","ADDR":null,"Site":"dotapay.site, t.me/Dotapay2023, dota-pay.site, dota-pay.space, dota-hype.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.13"},{"Id":21964,"DT":"2023-09-28","Name":"KAFL.SPACE","INN":"","ADDR":null,"Site":"kafl.space, www.kafl.space, private.key.limo, workspace2.key.limo, workspace.key.limo","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-28T16:26:16.087"},{"Id":21962,"DT":"2023-09-28","Name":"LIVQBIC","INN":"","ADDR":null,"Site":"livqbic.com, liv-qbic.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-28T16:26:16.04"},{"Id":21954,"DT":"2023-09-28","Name":"MEGA MAINING","INN":"","ADDR":null,"Site":"mega-maining.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-28T16:26:15.993"},{"Id":21963,"DT":"2023-09-28","Name":"WNXJY","INN":"","ADDR":null,"Site":"wnxjy.com, trade.wnxjy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-28T16:26:16.057"},{"Id":21965,"DT":"2023-09-28","Name":"Экономическая игра \"ЛУЧШАЯ ФЕРМА\"","INN":"","ADDR":null,"Site":"luchshayaferma.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-28T16:26:16.103"},{"Id":21936,"DT":"2023-09-27","Name":"AERALSWEB.COM","INN":"","ADDR":null,"Site":"aeralsweb.com, aerals-web.co, aerals-w.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-15T16:26:18.903"},{"Id":21940,"DT":"2023-09-27","Name":"AI-UNIT.AI","INN":"","ADDR":null,"Site":"ai-unit.ai, terminal.ai-unit.ai, www.ai-unit.ai","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.637"},{"Id":21923,"DT":"2023-09-27","Name":"AKSELINVEST, AKSEL INVEST","INN":"","ADDR":null,"Site":"akselinvest.pro, ak-invest.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.373"},{"Id":21924,"DT":"2023-09-27","Name":"AWEMAZE TRADING","INN":"","ADDR":null,"Site":"awemazedev.com, awe-maze.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.387"},{"Id":21926,"DT":"2023-09-27","Name":"AWEXTRADING.COM","INN":"","ADDR":null,"Site":"awextrading.com, my.awexmember.com, awex.co, awex.me","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-10T16:41:10.267"},{"Id":21939,"DT":"2023-09-27","Name":"AYROVE","INN":"","ADDR":null,"Site":"ayrovetech.com, ayrove-tech.co, t-ayrove.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-10T16:41:10.297"},{"Id":21932,"DT":"2023-09-27","Name":"BITMARKETTRADES.COM, Zenithorbitone, Exquisiteinvestmentlimited, Seraphfx","INN":"","ADDR":null,"Site":"bitmarkettrades.com, zenithorbitone.com, exquisiteinvestmentlimited.com, seraphfx.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-29T16:01:05.083"},{"Id":21921,"DT":"2023-09-27","Name":"CapitalGeneration","INN":"","ADDR":null,"Site":"capitalgeneration.io, office.capitalgeneration.io, trade.capitalgeneration.io, capitalgeneration.space","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:56.037"},{"Id":21941,"DT":"2023-09-27","Name":"CAPITAL-MILLENNIUM.COM","INN":"","ADDR":null,"Site":"capital-millennium.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.653"},{"Id":21942,"DT":"2023-09-27","Name":"DARWIN.GOLD","INN":"","ADDR":null,"Site":"darwin.gold, vk.com/public221792928, t.me/businesstraffic8_bot, t.me/darwininvest, t.me/darwin_invest_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.123"},{"Id":21925,"DT":"2023-09-27","Name":"DeoTec FFP","INN":"","ADDR":null,"Site":"deotecffp.com, deotec-ffp.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.403"},{"Id":21920,"DT":"2023-09-27","Name":"DOUBLER-TOOL, DOUBLER TOOL, DOUBLER.LIVE","INN":"","ADDR":null,"Site":"doubler-tool.com, www.doubler-tool.com, t.me/doublertool, doubler.live, t.me/DOUBLER_LIVE_NEWS, t.me/DOUBLER_LIVE","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-18T17:50:13.58"},{"Id":21931,"DT":"2023-09-27","Name":"FINMAXFT.COM","INN":"","ADDR":null,"Site":"finmaxft.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.48"},{"Id":21915,"DT":"2023-09-27","Name":"FOXIV","INN":"","ADDR":null,"Site":"foxivmax.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.23"},{"Id":21930,"DT":"2023-09-27","Name":"Getamiqa","INN":"","ADDR":null,"Site":"getamiqa.com, t-getamiqa.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.467"},{"Id":21916,"DT":"2023-09-27","Name":"InvLiviana, Inv Liviana","INN":"","ADDR":null,"Site":"invliviana.com, inv-liviana.co, i-liviana.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-07T14:33:11.677"},{"Id":21918,"DT":"2023-09-27","Name":"KAMA-CAPITAL.COM","INN":"","ADDR":null,"Site":"kama-capital.com, secure.kama-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.293"},{"Id":21934,"DT":"2023-09-27","Name":"MIRINVESTOR","INN":"","ADDR":null,"Site":"www.mirinvestor.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.543"},{"Id":21919,"DT":"2023-09-27","Name":"MoneyInfo.online, BigMoneyExperts.ru, BigMoneyOnline.ru, BigMoneyMaster.ru","INN":"","ADDR":null,"Site":"moneyinfo.online, bigmoneyexperts.ru, vk.com/public215683777, bigmoneymasters.ru, bigmoneyonline.ru, bigmoneymaster.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.31"},{"Id":21929,"DT":"2023-09-27","Name":"Orlen Pro","INN":"","ADDR":null,"Site":"orlenpro.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.45"},{"Id":21917,"DT":"2023-09-27","Name":"PROTRADECAPITAL.NET","INN":"","ADDR":null,"Site":"protradecapital.net, www.protradecapital.net, cfd.protradecapital.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.263"},{"Id":21933,"DT":"2023-09-27","Name":"SXDI cai","INN":"","ADDR":null,"Site":"sxdicai.com, sxdi-cai.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.53"},{"Id":21935,"DT":"2023-09-27","Name":"TRUST-BGC.ORG","INN":"","ADDR":null,"Site":"trust-bgc.org, www.trust-bgc.org, client.trust-bgc.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.56"},{"Id":21944,"DT":"2023-09-27","Name":"XTVR Cade","INN":"","ADDR":null,"Site":"xtvrcade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.683"},{"Id":21927,"DT":"2023-09-27","Name":"YSHX","INN":"","ADDR":null,"Site":"waihuimt5.com, www.waihuimt5.com, trader.yshxfin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.433"},{"Id":21938,"DT":"2023-09-27","Name":"Экономическая игра \"ManTine\"","INN":"","ADDR":null,"Site":"mantine.pw, t.me/ManTine_bot, t.me/manntine, vk.com/public222016221","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.607"},{"Id":21900,"DT":"2023-09-26","Name":"Areass Group","INN":"","ADDR":null,"Site":"areastandard.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.463"},{"Id":21908,"DT":"2023-09-26","Name":"CC Global Finance Limited","INN":"","ADDR":null,"Site":"ccglobalcs.com, pc.ccglobalhub.com, ccglobalex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.557"},{"Id":21894,"DT":"2023-09-26","Name":"CIP-GROUP.PRO","INN":"","ADDR":null,"Site":"cip-group.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.43"},{"Id":21911,"DT":"2023-09-26","Name":"DECODFEX.COM","INN":"","ADDR":null,"Site":"decodfex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.62"},{"Id":21909,"DT":"2023-09-26","Name":"FTEMHOR","INN":"","ADDR":null,"Site":"ftemhor.com, pc.ftemhor.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.573"},{"Id":21910,"DT":"2023-09-26","Name":"FXMX PRO","INN":"","ADDR":null,"Site":"fxmx.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.603"},{"Id":21883,"DT":"2023-09-26","Name":"Gold Wallet","INN":"","ADDR":null,"Site":"gold-wl.com, goldwallet.site, www.goldwallet.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.423"},{"Id":21904,"DT":"2023-09-26","Name":"HUIGULIMITED.COM","INN":"","ADDR":null,"Site":"huigulimited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.493"},{"Id":21905,"DT":"2023-09-26","Name":"ORONTRADE.COM","INN":"","ADDR":null,"Site":"orontrade.com, www.orontrade.com, my.orontrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.51"},{"Id":21906,"DT":"2023-09-26","Name":"STEYCOIN INVEST LIMITED","INN":"","ADDR":null,"Site":"steycoin.com, t.me/steycoinofficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.527"},{"Id":21912,"DT":"2023-09-26","Name":"Temaket Information","INN":"","ADDR":null,"Site":"tg-maket.com, tg-maketss.com, pc.tg-makets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.633"},{"Id":21903,"DT":"2023-09-26","Name":"TETHERUSDTMAX.COM","INN":"","ADDR":null,"Site":"tetherusdtmax.com, www.tetherusdtmax.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.48"},{"Id":21896,"DT":"2023-09-26","Name":"XCY Global","INN":"","ADDR":null,"Site":"xcyltd.com, pc.xcyltd.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.447"},{"Id":21907,"DT":"2023-09-26","Name":"XZDL GLOBAL","INN":"","ADDR":null,"Site":"xzdlgloballtd.com, www.xzdlgloballtd.com, www.xzdl-global.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:16.96"},{"Id":3752,"DT":"2023-09-26","Name":"Комиссионный магазин \"Победа\"","INN":"","ADDR":"614068, Пермский край, г. Пермь, ул. Попова, д. 57; \r\n614014, Пермский край, г. Пермь, ул. 1905 года, д. 18; \r\n614095, Пермский край, г. Пермь, ул. Мира, д. 5а; \r\n614097, Пермский край, г. Пермь, проспект Парковый, д. 25Б; \r\n614107, Пермский край, г. Пермь, ул. Тургенева, д. 39; 614036, Пермский край, г. Пермь, ул. Мира, д. 81","Site":"победа-63.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-17T17:32:49.53"},{"Id":21892,"DT":"2023-09-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТОЙ СТАНДАРТ\"","INN":"2461224334","ADDR":"660017, Красноярский край, г. Красноярск, ул. Красной Армии, д. 22. кв. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-05-03T15:56:27.833"},{"Id":3478,"DT":"2023-09-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"УРАЛ ЛИЗИНГ 66\"","INN":"6685121389","ADDR":"620026, Свердловская область, г. Екатеринбург, ул. Народной воли, стр. 62Б, оф. 214","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.34"},{"Id":21882,"DT":"2023-09-25","Name":"Arum Lavan, Arum Lavan TRADING","INN":"","ADDR":null,"Site":"arumlavan.com, arum-lavan.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:24.113"},{"Id":21885,"DT":"2023-09-25","Name":"AWK-Trading-Group","INN":"","ADDR":null,"Site":"awk-trading-group.jimdosite.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:24.13"},{"Id":21873,"DT":"2023-09-25","Name":"Bitstarsinv","INN":"","ADDR":null,"Site":"bitstarsinv.com, www.bitstarsinv.com, bitbullpro.com, www.bitbullpro.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:23.957"},{"Id":21887,"DT":"2023-09-25","Name":"GYG-ITT.COM","INN":"","ADDR":null,"Site":"gyg-itt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:24.177"},{"Id":21880,"DT":"2023-09-25","Name":"IGMTRADINGCS.COM","INN":"","ADDR":null,"Site":"igmtradingcs.com, user.igmtradingco.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:24.083"},{"Id":21876,"DT":"2023-09-25","Name":"INTELTECH.DIGITAL","INN":"","ADDR":null,"Site":"inteltech.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:24.02"},{"Id":21881,"DT":"2023-09-25","Name":"KCMTRADEINCLTD.COM","INN":"","ADDR":null,"Site":"kcmtradeincltd.com, m.kcmtradeincltd.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:24.1"},{"Id":21886,"DT":"2023-09-25","Name":"LGFXGLOBAL.COM","INN":"","ADDR":null,"Site":"lgfxglobal.com, www.lgfx.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:24.147"},{"Id":21870,"DT":"2023-09-25","Name":"MAXUSFEX.COM","INN":"","ADDR":null,"Site":"maxusfex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:23.927"},{"Id":21878,"DT":"2023-09-25","Name":"ST-GILES.LIMITED","INN":"","ADDR":null,"Site":"st-giles.limited, tradersroom.st-giles.limited, webtrader.st-giles.limited","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:24.067"},{"Id":21871,"DT":"2023-09-25","Name":"Telegram-канал (группа, блог) \"The Renaissance\"","INN":"","ADDR":null,"Site":"t.me/the_renaissance_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:23.943"},{"Id":21867,"DT":"2023-09-25","Name":"Группа (сообщество) в социальной сети \"Деньги в долг под расписку\"","INN":"","ADDR":null,"Site":"ok.ru/group/70000002460468","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:23.88"},{"Id":21877,"DT":"2023-09-25","Name":"Группа (сообщество) в социальной сети \"Деньги в долг. Кредит без отказа\"","INN":"","ADDR":null,"Site":"ok.ru/group/70000002468303","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:24.037"},{"Id":21874,"DT":"2023-09-25","Name":"Группа (сообщество) в социальной сети \"Оформить займ онлайн\"","INN":"","ADDR":null,"Site":"ok.ru/group/70000002393321","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:23.99"},{"Id":21875,"DT":"2023-09-25","Name":"Ломбард, Скупка драгоценных металлов","INN":"","ADDR":"353230, Краснодарский край, пос. Ильский, ул. Первомайская, д. 100","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:24.003"},{"Id":21808,"DT":"2023-09-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНАНСОВАЯ ГРУППА КОМПАНИЙ\"","INN":"5405087143","ADDR":"630008, Новосибирская область, г. Новосибирск, ул. Короленко, д. 92; \r\n630004, Новосибирская область, г. Новосибирск, проспект Димитрова, д. 4/1","Site":"investsibir.ru, www.investsibir.ru, t.me/FINGROUPCOM, winwininvest.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-14T16:21:08.603"},{"Id":21865,"DT":"2023-09-25","Name":"Экономическая игра \"BRABUS-TOP\"\r\n","INN":"","ADDR":null,"Site":"brabus-top.fun, t.me/Chat_Brabus_Top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:23.85"},{"Id":21869,"DT":"2023-09-25","Name":"Экономическая игра \"MONEYCARS\"","INN":"","ADDR":null,"Site":"moneycars.fun, t.me/officialmillions","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:23.897"},{"Id":21849,"DT":"2023-09-22","Name":"EVALLVELLC.COM","INN":"","ADDR":null,"Site":"evallvellc.com, evall-vellc.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:20.517"},{"Id":21860,"DT":"2023-09-22","Name":"FAEX GROUP\r\n","INN":"","ADDR":null,"Site":"faexgroup.info, www.faexgroup.info, faexgroup.org, www.faexgroup.org, faexgroup.net, www.faexgroup.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:20.61"},{"Id":21866,"DT":"2023-09-22","Name":"LIBERTYCOMMERCIALFINANCELTD.COM","INN":"","ADDR":null,"Site":"libertycommercialfinanceltd.com, webtrader.libertycommercialfinanceltd.trade, libertycommercialfin.com, webtrader.libertycommercialfin.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-01-26T16:36:00.59"},{"Id":21843,"DT":"2023-09-22","Name":"ONETRADE.CLICK","INN":"","ADDR":null,"Site":"onetrade.click","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:20.437"},{"Id":21158,"DT":"2023-09-22","Name":"P2P ARBITRATION","INN":"","ADDR":null,"Site":"p2parbitration.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-11T17:43:33.433"},{"Id":21837,"DT":"2023-09-22","Name":"Telegram-канал (группа, блог) \"SunshineNaps\"","INN":"","ADDR":null,"Site":"t.me/SunshineNaps","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:20.373"},{"Id":21844,"DT":"2023-09-22","Name":"Telegram-канал (группа, блог, чат-бот) \"Crazy_Money bot\", \"Crazy Money\"\r\n\r\n","INN":"","ADDR":null,"Site":"t.me/Crazy_Moneybot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:20.453"},{"Id":21838,"DT":"2023-09-22","Name":"Группа (сообщество) в социальной сети \"BitLex - Investments\"","INN":"","ADDR":null,"Site":"vk.com/public222527230, vk.com/im?sel=-222527230","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:20.39"},{"Id":21845,"DT":"2023-09-22","Name":"Группа (сообщество) в социальной сети \"ТЕХНОЛОМБАРД-ЗЕЛЕНОГРАДСК\"","INN":"","ADDR":null,"Site":"vk.com/club119232971, vk.com/club127952068","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:20.47"},{"Id":21864,"DT":"2023-09-22","Name":"Комиссионный магазин \"Аванс\", Ювелирная мастерская \"Престиж\"","INN":"","ADDR":"432029, Ульяновская область, г. Ульяновск, ул. Камышинская, д. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:20.313"},{"Id":21846,"DT":"2023-09-22","Name":"ЛОМБАРД & ЮВЕЛИРНАЯ МАСТЕРСКАЯ","INN":"","ADDR":"601143, Владимирская область, г. Петушки, ул. 3 Интернационала, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:20.483"},{"Id":21851,"DT":"2023-09-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ТРИ СОЛЬДО\"","INN":"5507293466","ADDR":"644106, Омская область, г. Омск, ул. Волгоградская, д. 24Г, кв. 68","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.07"},{"Id":21853,"DT":"2023-09-22","Name":"Публикация \"Рейтинг ТОП-10 Форекс брокеров России 2023\"","INN":"","ADDR":null,"Site":"финблог.рф/trading/forex-brokery-russii-rating-top-10, финблог.рф/trading/forex-brokery-kriptovalyuta.html, tgbanki.ru/trading/obzor-luchshih-partnerskih-programm-forex.html","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.283"},{"Id":21841,"DT":"2023-09-22","Name":"Экономическая игра \"Chocolate-Money.Co\", \"ChocoCash.Co\"","INN":"","ADDR":null,"Site":"chocolate-money.co, t.me/chocolatemoneyco, chococash.co, t.me/chococashco","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.533"},{"Id":21861,"DT":"2023-09-22","Name":"Экономическая игра \"COFFEGAME\"","INN":"","ADDR":null,"Site":"coffegame.co, t.me/coffegameco, farm-birds.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:30.167"},{"Id":21834,"DT":"2023-09-22","Name":"Экономическая игра \"PHANTOMS\"","INN":"","ADDR":null,"Site":"phantoms-game.fun, www.phantoms-game.fun, phantoms-game.monster, phantoms-game.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-12T17:46:57.83"},{"Id":21835,"DT":"2023-09-22","Name":"Экономическая игра \"TAXICASH\"","INN":"","ADDR":null,"Site":"taxicash.fun, taxi-cash.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-01T13:24:17.163"},{"Id":21847,"DT":"2023-09-22","Name":"Экономическая игра \"taxi-money.network\"","INN":"","ADDR":null,"Site":"taxi-money.network, www.taxi-money.network","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:20.5"},{"Id":21830,"DT":"2023-09-21","Name":"DEPOSITARIUM.CLIENTS.SITE","INN":"","ADDR":null,"Site":"depositarium.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:42.11"},{"Id":21821,"DT":"2023-09-21","Name":"DOGE-WORLD.SPACE","INN":"","ADDR":null,"Site":"doge-world.space, doge-world.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-22T16:31:32.72"},{"Id":21819,"DT":"2023-09-21","Name":"GOLDENPAY.SHOP-HYIP.RU, MORROWS-ZONE","INN":"","ADDR":null,"Site":"goldenpay.shop-hyip.ru, shop-hyip.club, morrows.zone, vk.com/club174730344","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-10T15:31:45.87"},{"Id":21805,"DT":"2023-09-21","Name":"Limbo Finance","INN":"","ADDR":null,"Site":"limbofinance.ltd, l-fin.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:41.627"},{"Id":21799,"DT":"2023-09-21","Name":"LORISS, LightPay","INN":"","ADDR":null,"Site":"loriss.biz, l1.loriss.biz, 11.loriss.biz, l2.loriss.biz, l5.loriss.biz, light-pay.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-20T15:40:19.73"},{"Id":21820,"DT":"2023-09-21","Name":"ONE-PUNCH.SPACE","INN":"","ADDR":null,"Site":"one-punch.space, t.me/nightraidchatik","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T18:47:40.66"},{"Id":21831,"DT":"2023-09-21","Name":"Ronbox","INN":"","ADDR":null,"Site":"t.me/ronboxbot, vk.com/club221408094, t.me/ronboxchannel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-25T16:38:23.77"},{"Id":21806,"DT":"2023-09-21","Name":"Telegram-канал (группа, блог) \"Деньги и Точка\"","INN":"","ADDR":null,"Site":"t.me/dengi_i_tochka_finbot, t.me/Dengi_i_Tochka_Chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:41.657"},{"Id":21801,"DT":"2023-09-21","Name":"Telegram-каналы (группы, блоги) \"POS INVEST ИНВЕСТИЦИИ\"","INN":"","ADDR":null,"Site":"t.me/pos_invest_bot, t.me/pos_invest_chat, t.me/pos_invest_news, telegra.ph/POS-INVEST-08-10","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:41.563"},{"Id":21823,"DT":"2023-09-21","Name":"VIPMINER.BIZ","INN":"","ADDR":null,"Site":"vipminer.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:42"},{"Id":21802,"DT":"2023-09-21","Name":"WWW.365MINER.COM","INN":"","ADDR":null,"Site":"www.365miner.com, apps.apple.com/ru/app/id6459830637","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:41.58"},{"Id":21816,"DT":"2023-09-21","Name":"Экономическая игра \"Coin Farm\"","INN":"","ADDR":null,"Site":"coin-farm.net, coin-farm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-11T15:05:30.793"},{"Id":21813,"DT":"2023-09-21","Name":"Экономическая игра \"CRYPTOKIT.ONE\"","INN":"","ADDR":null,"Site":"cryptokit.one, t.me/CryptoKitMagnat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:41.813"},{"Id":21811,"DT":"2023-09-21","Name":"Экономическая игра \"FERMA-FARM\"","INN":"","ADDR":null,"Site":"fermafarm.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:41.737"},{"Id":21812,"DT":"2023-09-21","Name":"Экономическая игра \"LEV PROFIT\"","INN":"","ADDR":null,"Site":"levprofit.best, www.levprofit.best, t.me/+ERhpHU-TSktkMjgy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:41.783"},{"Id":21827,"DT":"2023-09-21","Name":"Экономическая игра \"MOTOMONEY.ORG\"","INN":"","ADDR":null,"Site":"motomoney.org, motomoney.pro, motomoney.lat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-28T16:20:04.423"},{"Id":21804,"DT":"2023-09-21","Name":"Экономическая игра \"MOTOR-MONEY\"","INN":"","ADDR":null,"Site":"motor-money.ru, motor-money.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-21T15:16:26.74"},{"Id":21800,"DT":"2023-09-21","Name":"Экономическая игра \"Taximoney\"","INN":"","ADDR":null,"Site":"taximoney.cc, taximoney.club, taximoney.lat, taxi-money.lol, taximoney.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-18T18:05:33.437"},{"Id":21798,"DT":"2023-09-21","Name":"Экономическая игра \"TOYS GAME\"","INN":"","ADDR":null,"Site":"toys-game.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:41.517"},{"Id":21822,"DT":"2023-09-21","Name":"Экономическая игра \"TRUCKS-GAME\"","INN":"","ADDR":null,"Site":"trucks-game.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:41.97"},{"Id":21807,"DT":"2023-09-21","Name":"Экономическая игра \"НОЧНЫЕ ФЕИ\"","INN":"","ADDR":null,"Site":"no4nyefei.space, www.no4nyefei.space, t.me/club_antibukbank","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:41.703"},{"Id":21825,"DT":"2023-09-21","Name":"Ювелирный магазин \"Изумрудный\"","INN":"","ADDR":"658820, Алтайский край, г. Славгород, ул. Ленина, д. 119","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:42.033"},{"Id":21776,"DT":"2023-09-20","Name":"CARS COMmunity ВЫКУП-ЗАЛОГ TRADE-IN","INN":"","ADDR":"197374, г. Санкт-Петербург, Торфяная дорога, д. 7, лит. Ф, оф. 226","Site":"kuplu-avto.spb.ru, vk.com/club11092627, t.me/CarsComSpb, cars-com.spb.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:37.69"},{"Id":21792,"DT":"2023-09-20","Name":"CY Sureus","INN":"","ADDR":null,"Site":"cysureus.com, cy-sureus.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.373"},{"Id":21788,"DT":"2023-09-20","Name":"EASYMONEY.ORG.RU","INN":"","ADDR":null,"Site":"easymoney.org.ru, www.easymoney.org.ru, t.me/easymoneysite, t.me/HelpEasyMoneyBot, easymoney.nov.ru, www.easymoney.nov.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.593"},{"Id":21779,"DT":"2023-09-20","Name":"ETH-COIN.ORG, ETHPROF","INN":"","ADDR":null,"Site":"eth-coin.org, vk.com/club25817741, eth-prof.cc, t.me/ethcoin2023, t.me/+yqud_kdmh3y3yzyy, eth-new.cc, vk.com/id267342166","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-24T15:32:43.107"},{"Id":21768,"DT":"2023-09-20","Name":"PAYEER.FUN\r\n\r\n","INN":"","ADDR":null,"Site":"payeer.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.297"},{"Id":21775,"DT":"2023-09-20","Name":"PAYER.FUN","INN":"","ADDR":null,"Site":"payer.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.313"},{"Id":21770,"DT":"2023-09-20","Name":"PAYME.WTF\r\n\r\n","INN":"","ADDR":null,"Site":"payme.wtf","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.313"},{"Id":21787,"DT":"2023-09-20","Name":"TESSPAY.FUN","INN":"","ADDR":null,"Site":"tesspay.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.343"},{"Id":21789,"DT":"2023-09-20","Name":"Группа (сообщество) в социальной сети \"Авторынок/Городец\"","INN":"","ADDR":null,"Site":"vk.com/public222420182","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.36"},{"Id":21793,"DT":"2023-09-20","Name":"Мастерская \"Сото-сервис\"","INN":"","ADDR":"346356, Ростовская область, г. Красный Сулин, ул. А.И. Алексеева, д. 30","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.373"},{"Id":20339,"DT":"2023-09-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗЗР\"","INN":"6165235862","ADDR":"344064, Ростовская область, г. Ростов-на-Дону, ул. Немировича-Данченко, д. 76/6, ком. 1; \r\n344012, Ростовская область, г. Ростов-на-Дону, проспект Буденновский, д. 122/102; 344012, Ростовская область, г. Ростов-на-Дону, проспект Буденновский, д. 120, стр. 1, оф. 4; 350018, Краснодарский край, г. Краснодар, ул. Северная, д. 227, оф. 64","Site":"zaym-za-rylem.ru, займ-за-рулем.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-11-06T16:12:23.333"},{"Id":21149,"DT":"2023-09-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МБС-ИНВЕСТ\"","INN":"9704190107","ADDR":"119121, г. Москва, 1-й Неопалимовский переулок, д. 9/15, пом. 1П, оф. 2","Site":"mbsinvest.ru, nikitapestov.ru, vk.com/id137437415","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-10-10T15:31:45.513"},{"Id":21794,"DT":"2023-09-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АРСЕНАЛ ФИНАНС\"","INN":"7203517492","ADDR":"625016, Тюменская область, г. Тюмень, ул. Пермякова, д. 56, оф. 2А, каб. 4","Site":"arsenalf.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.39"},{"Id":21790,"DT":"2023-09-20","Name":"Экономическая игра \"Galactic.Cash\"","INN":"","ADDR":null,"Site":"galactic.cash, galactic.lat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.743"},{"Id":21795,"DT":"2023-09-20","Name":"Экономическая игра \"Ice-Cream\", \"Ice Cream\"","INN":"","ADDR":null,"Site":"ice-cream.top, t.me/chat_Ice_Cream_top, icream.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-04T17:51:37.79"},{"Id":21744,"DT":"2023-09-19","Name":"BANK-USDT.COM","INN":"","ADDR":null,"Site":"bank-usdt.com, www.bank-usdt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:49.993"},{"Id":21764,"DT":"2023-09-19","Name":"BESTFOREXBROKERS.PRO","INN":"","ADDR":null,"Site":"bestforexbrokers.pro, ok.ru/group/54238936432859, vk.com/club172683988","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.073"},{"Id":21746,"DT":"2023-09-19","Name":"BIZNESCLUB.SITE","INN":"","ADDR":null,"Site":"biznesclub.site, www.biznesclub.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:49.993"},{"Id":21763,"DT":"2023-09-19","Name":"Impetuous","INN":"","ADDR":null,"Site":"bimpetuous.com, impetuous-b.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.073"},{"Id":21743,"DT":"2023-09-19","Name":"INVESTPOINT.PRO","INN":"","ADDR":null,"Site":"investpoint.pro, my.investpoint.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:49.993"},{"Id":21752,"DT":"2023-09-19","Name":"NINJA STRIKE","INN":"","ADDR":null,"Site":"ninja-strike.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.01"},{"Id":21741,"DT":"2023-09-19","Name":"ODYSSEY","INN":"","ADDR":null,"Site":"odyssey.partners, t.me/odyssey_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:49.993"},{"Id":21755,"DT":"2023-09-19","Name":"PIONEERSHQ.COM","INN":"","ADDR":null,"Site":"pioneershq.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.01"},{"Id":21745,"DT":"2023-09-19","Name":"PROFITSFX","INN":"","ADDR":null,"Site":"profitsfx.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:49.993"},{"Id":21765,"DT":"2023-09-19","Name":"TIME-FOREX.COM","INN":"","ADDR":null,"Site":"time-forex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.073"},{"Id":21761,"DT":"2023-09-19","Name":"WILTON.FINANCE","INN":"","ADDR":null,"Site":"wilton.finance, www.wilton.finance, t.me/+YtKhITfugdYyMDEy, t.me/+vhMg55DrXCo5ZDZi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.057"},{"Id":21754,"DT":"2023-09-19","Name":"WISEVESTS","INN":"","ADDR":null,"Site":"wisevests.com, wizevests.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-08-23T16:14:33.807"},{"Id":21760,"DT":"2023-09-19","Name":"Группа (сообщество) в социальной сети \"Деньги в долг.Кредит.Займы.Ломбард.Мурманск.\"","INN":"","ADDR":null,"Site":"vk.com/club51219317, vk.com/id205158265","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.603"},{"Id":21762,"DT":"2023-09-19","Name":"Комиссионный магазин \"У РЫНКА\"","INN":"","ADDR":"610002, Кировская область, г. Киров, ул. Пролетарская, д. 22А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.057"},{"Id":4636,"DT":"2023-09-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НОМИЛ\"","INN":"1435339111","ADDR":"677000, Республика Саха (Якутия), г. Якутск, проспект Ленина, д. 3, корп. 1, оф. 612; 677000, Республика Саха (Якутия), г. Якутск, проспект Ленина, д. 4/2, оф. 104","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.047"},{"Id":21759,"DT":"2023-09-19","Name":"Экономическая игра \"KIKUSAKURA\"","INN":"","ADDR":null,"Site":"kikusakura.top, t.me/kikusakura","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.04"},{"Id":21750,"DT":"2023-09-19","Name":"Экономическая игра \"PepsiMoney\"","INN":"","ADDR":null,"Site":"pepsimoney.fun, www.pepsimoney.fun, t.me/Pepsi_Money","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:49.993"},{"Id":21757,"DT":"2023-09-19","Name":"Экономическая игра \"world-auto.fun\"","INN":"","ADDR":null,"Site":"world-auto.fun, world-auto.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.647"},{"Id":21756,"DT":"2023-09-19","Name":"Экономическая игра \"WORLDOFARMY.BIZ\"","INN":"","ADDR":null,"Site":"worldofarmy.biz, t.me/worldofarmychat, t.me/worldofarmyadmin, vk.com/public222529049","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.04"},{"Id":21736,"DT":"2023-09-18","Name":"4xEx","INN":"","ADDR":null,"Site":"4xex.com, app.4xex.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.253"},{"Id":21731,"DT":"2023-09-18","Name":"BT-TRADEUP.IO","INN":"","ADDR":null,"Site":"bt-tradeup.io, www.bt-tradeup.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.19"},{"Id":21734,"DT":"2023-09-18","Name":"CLASSUPORT.CLOUD","INN":"","ADDR":null,"Site":"classuport.cloud, www.classuport.cloud","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.223"},{"Id":21737,"DT":"2023-09-18","Name":"CODELITY.CC","INN":"","ADDR":null,"Site":"codelity.cc, www.codelity.cc, t.me/codelity_news, t.me/codelity_official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.27"},{"Id":21725,"DT":"2023-09-18","Name":"CPTINTERNATIONAL.COM","INN":"","ADDR":null,"Site":"unifiedtest.cptinternational.com, zaclienttest.cptinternational.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.097"},{"Id":21727,"DT":"2023-09-18","Name":"MinerPay, Miner-Pay","INN":"","ADDR":null,"Site":"miner-pay.fun, t.me/mayning_minerpay, topminer-pay.site, miner-pay.space, minerpay.site, minerpay.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:30.12"},{"Id":21721,"DT":"2023-09-18","Name":"SigmaCapitals, Sigma Capital\r\n\r\n","INN":"","ADDR":null,"Site":"sigmacap.co, www.sigmacap.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.067"},{"Id":21723,"DT":"2023-09-18","Name":"Solo-FX\r\n","INN":"","ADDR":null,"Site":"solo-fx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.08"},{"Id":21728,"DT":"2023-09-18","Name":"SOLORAN","INN":"","ADDR":null,"Site":"soloran.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.16"},{"Id":21726,"DT":"2023-09-18","Name":"WISESTOX.PRO","INN":"","ADDR":null,"Site":"wisestox.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.113"},{"Id":21718,"DT":"2023-09-18","Name":"ZGC-MXY, ZGC-MXY LIMITED","INN":"","ADDR":null,"Site":"zgcmxy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.02"},{"Id":21729,"DT":"2023-09-18","Name":"Экономическая игра \"goroda-money\"","INN":"","ADDR":null,"Site":"goroda-money.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.177"},{"Id":21720,"DT":"2023-09-18","Name":"Экономическая игра \"MinePark.biz - Зарабатывай на парковочных местах\"","INN":"","ADDR":null,"Site":"minepark.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-18T18:21:09.033"},{"Id":21709,"DT":"2023-09-15","Name":"BASERIUM","INN":"","ADDR":null,"Site":"baserium.com, www.baserium.com, t.me/Baserium, linktr.ee/baserium","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-15T15:39:32.857"},{"Id":21712,"DT":"2023-09-15","Name":"Denker Global","INN":"","ADDR":null,"Site":"denkerglobal.com, trade.denkerglobal.com, www.denkerglobal.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-15T15:39:32.92"},{"Id":21700,"DT":"2023-09-15","Name":"Time Cash","INN":"","ADDR":null,"Site":"timecash.site, www.timecash.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-15T15:39:32.827"},{"Id":21699,"DT":"2023-09-15","Name":"Top Mining fun","INN":"","ADDR":null,"Site":"topmining.fun, topmining.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.447"},{"Id":21710,"DT":"2023-09-15","Name":"Topfort","INN":"","ADDR":null,"Site":"topfort.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-15T15:39:32.87"},{"Id":21698,"DT":"2023-09-15","Name":"TrinityAI","INN":"","ADDR":null,"Site":"trinityai.net, www.trinityai.net, t.me/TrinityAIOfficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-15T15:39:32.793"},{"Id":21711,"DT":"2023-09-15","Name":"X-Ldan","INN":"","ADDR":null,"Site":"xldangroup.com, x-ldan.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-15T15:39:32.887"},{"Id":21695,"DT":"2023-09-15","Name":"Y Инвестор, Y-TRADER, Y-trade","INN":"","ADDR":null,"Site":"y-inv.com, www.y-inv.com, y-trader.com, theyatrade.com, theyatrade.ltd, theyatrade.group","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-07-05T15:18:52.713"},{"Id":21715,"DT":"2023-09-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КУЗБАССКАЯ КОМИССИОННАЯ ТОРГОВЛЯ\"","INN":"4218024247","ADDR":"654059, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Клименко, д. 28; \r\n654002, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Разведчиков, д. 74; 654079, Кемеровская область - Кузбасс, г. Новокузнецк, проспект Курако, д. 1; 654080, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Кирова, д. 82; 654034, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Ленина, д. 11; 652740, Кемеровская область - Кузбасс, г. Калтан, проспект Мира, д. 33; 654005, Кемеровская область - Кузбасс, г. Новокузнецк, проспект Строителей, д. 64; 654041, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Транспортная, д. 59; 654018, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Циолковского, д. 50; 654054, Кемеровская область - Кузбасс, г. Новокузнецк, ул.  Запсибовцев, д. 10; 650001, Кемеровская область - Кузбасс, г. Кемерово, ул. 40 лет Октября, д. 8; 654038, Кемеровская область - Кузбасс, г. Новокузнецк, ул. 40 лет ВЛКСМ, д. 2А; 652800, Кемеровская область - Кузбасс,  г. Осинники, ул. Кирова, д. 66; 652884, Кемеровская область - Кузбасс,  г. Междуреченск, проспект Строителей, д. 1; 654079, Кемеровская область - Кузбасс, г. Новокузнецк, проспект Металлургов, д. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.2"},{"Id":20927,"DT":"2023-09-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НЕВААВТОЛИЗИНГ\"","INN":"5834129138","ADDR":"111116, г. Москва, ул. Энергетическая, д. 4, пом. 1/Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-13T14:41:00.91"},{"Id":21714,"DT":"2023-09-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОАО\"","INN":"1400001603","ADDR":"678967, Республика Саха (Якутия), г. Нерюнгри, ул. Тимптонская, д. 7, к. 2, кв. 76; 678960, Республика Саха (Якутия), г. Нерюнгри, ул. Карла Маркса, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.417"},{"Id":21681,"DT":"2023-09-14","Name":"Build iTOSH","INN":"","ADDR":null,"Site":"builditosh.com, build-itosh.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.587"},{"Id":21669,"DT":"2023-09-14","Name":"JOKERMINER","INN":"","ADDR":null,"Site":"jokerminer.pro, www.jokerminer.pro, t.me/Jokarminar","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.51"},{"Id":21689,"DT":"2023-09-14","Name":"MAIN-CAPITALS.COM ","INN":"","ADDR":null,"Site":"main-capitals.com, www.main-capitals.com, vk.com/public219887169","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.71"},{"Id":21683,"DT":"2023-09-14","Name":"Meta Bank Wallet","INN":"","ADDR":null,"Site":"metabankwallet.com, client.metabankwallet.com, webtrader.metabankwallet.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.62"},{"Id":21682,"DT":"2023-09-14","Name":"MINERN","INN":"","ADDR":null,"Site":"minern.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.603"},{"Id":21679,"DT":"2023-09-14","Name":"Retrovent","INN":"","ADDR":null,"Site":"retrovent-limited.com, cfd.retrovent-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.557"},{"Id":21685,"DT":"2023-09-14","Name":"SEVERFINANCE","INN":"","ADDR":null,"Site":"severfinance.com, severfinance.pro, t.me/seversupport, t.me/severfinance, t.me/isfinancedep, severfinance.net, severinvestment.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-04T15:30:15.947"},{"Id":21674,"DT":"2023-09-14","Name":"X41.BIZ","INN":"","ADDR":null,"Site":"x41.biz, www.x41.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.54"},{"Id":21666,"DT":"2023-09-14","Name":"XCSVC, XC-svc","INN":"","ADDR":null,"Site":"xcsvc.com, trade.xcsvc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.493"},{"Id":21688,"DT":"2023-09-14","Name":"Народная комиссионка","INN":"","ADDR":"685000, Магаданская область, г. Магадан, ул. Пролетарская, д. 43, оф. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.697"},{"Id":21693,"DT":"2023-09-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛАЙМ\"","INN":"1400008824","ADDR":"677000, Республика Саха (Якутия), г. Якутск, ул. Лермонтова, д. 23, кв. 2; \r\n677000, Республика Саха (Якутия), г. Якутск, ул. Лермонтова, д. 23; \r\n677007, Республика Саха (Якутия), г. Якутск, ул. Кальвица, д. 10/1а; \r\n677014, Республика Саха (Якутия), г. Якутск, ул. Курнатовского, д. 34/1; \r\n677027, Республика Саха (Якутия), г. Якутск, ул. Петровского, д. 34; \r\n677000, Республика Саха (Якутия), г. Якутск, ул. Пояркова, д. 12; \r\n677029, Республика Саха (Якутия), г. Якутск, ул. Строителей, д. 8; \r\n677029, Республика Саха (Якутия), г. Якутск, ул. Кеши Алексеева, д. 5/1; 677009, Республика Саха (Якутия), г. Якутск, ул. Дзержинского, д. 49","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-02T16:34:56.41"},{"Id":21680,"DT":"2023-09-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МОСТФИНАНС\"","INN":"7724399826","ADDR":"127083, г. Москва, ул. Верхняя Масловка, д. 18Б, стр. 9, каб. 010","Site":"mostfinance.ru, www.mostfinance.ru, мостфинанс.рф, www.мостфинанс.рф","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-24T15:35:18.41"},{"Id":21684,"DT":"2023-09-14","Name":"Экономическая игра \"Boot-Limits\"","INN":"","ADDR":null,"Site":"boot-limits.one, t.me/givebymee, vk.com/id649399859","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.483"},{"Id":21671,"DT":"2023-09-14","Name":"Экономическая игра \"SUSHIPARADISE\", \"SUSHI BAR Japan Rolls\", \"PROSUSHI\", \"EXPENSIVE-ROLLS\"","INN":"","ADDR":null,"Site":"sushiparadise.cc, t.me/SushiParadise_Chat, prosushi.tech, expensive-rolls.store, t.me/dorogoyroll","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.13"},{"Id":21663,"DT":"2023-09-13","Name":"Brand Capital","INN":"","ADDR":null,"Site":"thebrandcapitals.com, trade.thebrandcapitals.com, brandcapital.solutions","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:56.823"},{"Id":21648,"DT":"2023-09-13","Name":"eSmartBit","INN":"","ADDR":null,"Site":"esmartbit.com, client.ltinvestment.org, web.ltinvestment.org, ltinvestment.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.54"},{"Id":21654,"DT":"2023-09-13","Name":"KINGHYIP","INN":"","ADDR":null,"Site":"kinghyip.biz, t.me/kinghyip_chat, t.me/kinghyip_team, vk.com/public219908568","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.59"},{"Id":21645,"DT":"2023-09-13","Name":"QATrading","INN":"","ADDR":null,"Site":"qatrading.net, user.qatrading.org, wt.qatrading.org, qatrading.live, dash.qatrading.org, tp.qatrading.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-20T14:52:42.467"},{"Id":21646,"DT":"2023-09-13","Name":"RIRAN","INN":"","ADDR":null,"Site":"riran.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.527"},{"Id":21636,"DT":"2023-09-13","Name":"Sathwala","INN":"","ADDR":null,"Site":"sathwala.com, sathwala.org, sathwala.co, sathwala.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-06T16:46:37.66"},{"Id":21641,"DT":"2023-09-13","Name":"Scopeex, Scopeex Technologies Ltd.","INN":"","ADDR":null,"Site":"scopeex.pro, tradersroom.scopeex.pro, webtrader.scopeex.pro, scopeex.live, tradersroom.scopeex-trade.pro, webtrader.scopeex-trade.pro, scopeex.online, tradersroom.roomtrader.ru, webtrader.roomtrader.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.13"},{"Id":21643,"DT":"2023-09-13","Name":"WWW.NEXTGENTRADING.CO","INN":"","ADDR":null,"Site":"www.nextgentrading.co, client.nextgentrading.co, webtrader.nextgentrading.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.493"},{"Id":21655,"DT":"2023-09-13","Name":"Комиссионный магазин Москаленки","INN":"","ADDR":"646070, Омская область, р.п. Москаленки, ул. Почтовая, д. 76Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.603"},{"Id":21629,"DT":"2023-09-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КАПИТАЛЪ\"","INN":"0542035885","ADDR":"368600, Республика Дагестан, г. Дербент, ул. Военный городок, д. 53, к. 5; \r\n368670, Республика Дагестан, г. Дагестанские огни, проспект Калинина, д. 58; \r\n368601, Республика Дагестан, г. Дербент, ул. имени Зои Космодемьянской, д. 55","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.417"},{"Id":21627,"DT":"2023-09-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 999\"","INN":"2628057813","ADDR":"357700, Ставропольский край, г. Кисловодск, переулок Мартовский, д. 6; \r\n357700, Ставропольский край, г. Кисловодск, переулок Саперный, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.29"},{"Id":21659,"DT":"2023-09-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МСК КРЕДИТ\" (ДЕНЬГИ ВЗАЙМЫ МСК КРЕДИТ)","INN":"7715443236","ADDR":"127521, г. Москва, ул. Шереметьевская, д. 37, кв. 42; \r\n127349, г. Москва, шоссе Алтуфьевское, д. 80, эт. 2","Site":"мск-кредит.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.62"},{"Id":21632,"DT":"2023-09-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"САМПО\"","INN":"7816739776","ADDR":"192239, г. Санкт-Петербург, ул. Димитрова, д. 10, к. 1, лит. А, кв. 187","Site":"a-lomb.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-02T15:03:31.78"},{"Id":21621,"DT":"2023-09-12","Name":"BIT5678.COM","INN":"","ADDR":null,"Site":"bit5678.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.153"},{"Id":21615,"DT":"2023-09-12","Name":"DOGE-PAY2.WEBSITE","INN":"","ADDR":null,"Site":"doge-pay2.website, t.me/mimer_doge, doge-pay.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.77"},{"Id":21623,"DT":"2023-09-12","Name":"Eyebux","INN":"","ADDR":null,"Site":"eyebux.com, www.eyebux.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.17"},{"Id":21618,"DT":"2023-09-12","Name":"FINAM.GROUP","INN":"","ADDR":null,"Site":"finam.group, t.me/finampush","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":"Компания использует данные легального участника финансового рынка","DateUpdate":"2023-10-26T18:06:58.383"},{"Id":21619,"DT":"2023-09-12","Name":"IamForexTrader","INN":"","ADDR":null,"Site":"iamforextrader.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.14"},{"Id":21617,"DT":"2023-09-12","Name":"OCTAQUANT.TOP","INN":"","ADDR":null,"Site":"octaquant.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.14"},{"Id":21620,"DT":"2023-09-12","Name":"QUICKPROFITLTD.COM","INN":"","ADDR":null,"Site":"quickprofitltd.com, www.quickprofitltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.153"},{"Id":21626,"DT":"2023-09-12","Name":"TRON MOON","INN":"","ADDR":null,"Site":"tronmoon.cc, www.tronmoon.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.187"},{"Id":21613,"DT":"2023-09-12","Name":"Veeli","INN":"","ADDR":null,"Site":"veeli.pro, www.veeli.pro, t.me/Bonus30_USDT","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.107"},{"Id":21610,"DT":"2023-09-12","Name":"VisionFX, TradeVision","INN":"","ADDR":null,"Site":"visionfx.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.093"},{"Id":21611,"DT":"2023-09-12","Name":"ZION TRADE","INN":"","ADDR":null,"Site":"zion.trade, t.me/ZionChat_bot, t.me/tradezion, t.me/zion_chat, t.me/zion_bot_ch, ziontrade.pro, vk.com/club224062711","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.637"},{"Id":6093,"DT":"2023-09-12","Name":"Коми$$ионный магазин Цифровой и Бытовой техники","INN":"","ADDR":"350033, Краснодарский край, г. Краснодар, ул. Ставропольская, д. 100; \r\n350024, Краснодарский край, г. Краснодар, ул. Московская, д. 140Г; \r\n350016, Краснодарский край, г. Краснодар, ул. Российская, д. 257В; \r\n350004, Краснодарский край, г. Краснодар, ул. Калинина, д. 466/17","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:56.59"},{"Id":21598,"DT":"2023-09-12","Name":"Комиссионный магазин 24/7, Автоломбард","INN":"","ADDR":"443052, Самарская область, г. Самара, шоссе Заводское, д. 57В","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-21T17:15:27.87"},{"Id":21606,"DT":"2023-09-12","Name":"Ломбард-НАТА, ГАРАНТ","INN":"","ADDR":"301030, Тульская область, г. Ясногорск, ул. Советская, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.557"},{"Id":21602,"DT":"2023-09-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РЕФИНАНСИРОВАНИЕ И ФИНАНСИРОВАНИЕ\"","INN":"7838114337","ADDR":"198035, г. Санкт-Петербург, проспект Рижский, д. 72-74, лит. Д, пом. 30-Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.077"},{"Id":21614,"DT":"2023-09-12","Name":"Экономическая игра \"ДоСтаТок\", \"Roddostutok.pro\"","INN":"","ADDR":null,"Site":"dostatokgame.com, t.me/dostatok_x1premium_bot, t.me/dostatok_x10premium_bot, t.me/dostatok_x100premium_bot, t.me/dostatok_x1000premium_bot, t.me/instructions_dostatok, t.me/DoStaT0k, t.me/dostatok_official_chat, t.me/lottery_dostatok_bot, t.me/dostatok_x1bitcoin_bot, vk.link/dostatoc, vk.com/public221935238, vk.com/club69708977, dostatok31.ru, dostatoc.site, dostatok.online, dostatokgame.site, dostatokgamecom.odoo.com, dostatokgames.site, dostatoklive.ru, telegra.ph/Druzya-v--DoStaTke-Plyusy-referalnoj-programmy-11-01, t.me/dostatok_rod_bot, dostatok-games.site, dostatok-rod.site, t.me/Eltsyn_Galaxy_ROD_bot, vk.com/id45837866, vk.com/club47444117, dst-game.top, roddostutok.pro, t.me/kripto_world_game, vk.com/club119063045","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-06T14:45:34.17"},{"Id":21580,"DT":"2023-09-11","Name":"CapitalFlow","INN":"","ADDR":null,"Site":"capital-flow.com, user.capital-flow.io, wt.capital-flow.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-11T18:37:22.367"},{"Id":21594,"DT":"2023-09-11","Name":"GOOD-MONEY.SPACE","INN":"","ADDR":null,"Site":"good-money.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-11T18:37:22.447"},{"Id":21586,"DT":"2023-09-11","Name":"LITinFast","INN":"","ADDR":null,"Site":"litinfast.com, litin-fast.co, lit-infast.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-11T18:37:22.383"},{"Id":21573,"DT":"2023-09-11","Name":"Obicu OX","INN":"","ADDR":null,"Site":"obicuox.com, obicu-ox.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-11T18:37:22.303"},{"Id":21578,"DT":"2023-09-11","Name":"VennFlix","INN":"","ADDR":null,"Site":"vennflix.com, venn-flix.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-11T18:37:22.35"},{"Id":21592,"DT":"2023-09-11","Name":"Группа (сообщество) в социальной сети \"Бригада Novosha\"","INN":"","ADDR":null,"Site":"vk.com/public198505736","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-11T18:37:22.413"},{"Id":21577,"DT":"2023-09-11","Name":"Комиссионный магазин \"КоМоК\",  Лом & Ард","INN":"","ADDR":"628418, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Профсоюзов, д. 30","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-11T18:37:22.337"},{"Id":21572,"DT":"2023-09-11","Name":"МОБИЛКА","INN":"","ADDR":"164500, Архангельская область, г. Северодвинск, ул. Ломоносова, д. 98А","Site":"vk.com/wall-37475455_17532, vk.com/public58094327","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-11T18:37:22.303"},{"Id":21595,"DT":"2023-09-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АНЧУТКИ\"","INN":"6685198840","ADDR":"620100, Свердловская область, г. Екатеринбург, ул. Восточная, стр. 160А, пом. 17/130","Site":"funnymoney.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-09-29T14:57:29.413"},{"Id":14119,"DT":"2023-09-11","Name":"Телефоны, планшеты (покупка, продажа,обмен)","INN":"","ADDR":"628402, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Геологическая, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-11T18:37:22.29"},{"Id":21558,"DT":"2023-09-08","Name":"AITRADE.SOLUTIONS","INN":"","ADDR":null,"Site":"aitrade.solutions, www.aitrade.solutions, t.me/aitrade_solutions, t.me/AiTrade_solutions_admin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.68"},{"Id":21557,"DT":"2023-09-08","Name":"ATLANTEAN.DOUBLER.BEST","INN":"","ADDR":null,"Site":"atlantean.doubler.best, t.me/Doubler_payeer","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.68"},{"Id":21566,"DT":"2023-09-08","Name":"CG BWLI, СGBWLI","INN":"","ADDR":null,"Site":"cgbwli.com, trade.cgbwli.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.697"},{"Id":21570,"DT":"2023-09-08","Name":"Cryptobodo","INN":"","ADDR":null,"Site":"cryptobodo.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.713"},{"Id":21556,"DT":"2023-09-08","Name":"EXPARETO","INN":"","ADDR":null,"Site":"expareto.com, vk.com/id162442534, expareto.net, vk.com/club222641443, t.me/expareto_official, ok.ru/group/70000003869320","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.63"},{"Id":21559,"DT":"2023-09-08","Name":"INTERACTIVEBUSINESSGROUP.COM","INN":"","ADDR":null,"Site":"interactivebusinessgroup.com, cfd.interactivebusinessgroup.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.68"},{"Id":21567,"DT":"2023-09-08","Name":"Terra Virtua","INN":"","ADDR":null,"Site":"terravirtuasolution.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.697"},{"Id":21564,"DT":"2023-09-08","Name":"TIMLOS","INN":"","ADDR":null,"Site":"timlos.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.697"},{"Id":21565,"DT":"2023-09-08","Name":"Золотой телец","INN":"","ADDR":"446001, Самарская область, г. Сызрань, ул. Советская, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.697"},{"Id":21568,"DT":"2023-09-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГРАММ\"","INN":"8602304730","ADDR":"628406, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. 30 лет Победы, д. 46, эт. 1, пом. 0-96","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.697"},{"Id":21569,"DT":"2023-09-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"МАНИ БОКС\"","INN":"7713473690","ADDR":"107140, г. Москва, ул. Верхняя Красносельская, д. 11А, стр. 6, пом. II, оф. 2","Site":"mboxx.online, www.mboxx.online","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.713"},{"Id":21571,"DT":"2023-09-08","Name":"Экономическая игра \"LEGENDS\"","INN":"","ADDR":null,"Site":"ads-legends.monster, tap-legends.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-14T17:56:14.21"},{"Id":21561,"DT":"2023-09-08","Name":"Экономическая игра \"MAX-BAR КОКТЕЙЛИ\"","INN":"","ADDR":null,"Site":"max-bar.one, t.me/MaxBarNews","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-08T15:58:47.68"},{"Id":21540,"DT":"2023-09-07","Name":"AHK PLEX","INN":"","ADDR":null,"Site":"ahkplex.com, ahkplx.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-07T15:17:42.513"},{"Id":21533,"DT":"2023-09-07","Name":"Aiffel Soft","INN":"","ADDR":null,"Site":"aiffelsoft.com, aiffel-soft.org, aiff-elco.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.183"},{"Id":21534,"DT":"2023-09-07","Name":"AI-TRADE.CONSULTING","INN":"","ADDR":null,"Site":"ai-trade.consulting, www.ai-trade.consulting, cfd.ai-trade.consulting","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-07T15:17:42.437"},{"Id":21535,"DT":"2023-09-07","Name":"BITNAXTRADELTD, BITNAX TRADE LIMITED","INN":"","ADDR":null,"Site":"bitnaxtradeltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-07T15:17:42.453"},{"Id":21550,"DT":"2023-09-07","Name":"IR Strategies","INN":"","ADDR":null,"Site":"user.ir-strategies.net, wt.ir-strategies.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-07T15:17:42.623"},{"Id":21538,"DT":"2023-09-07","Name":"OFG.CAPITAL","INN":"","ADDR":null,"Site":"ofg.capital, client.ortega.company, trade.ortega.company, trade2.ortega.company","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-07T15:17:42.5"},{"Id":21546,"DT":"2023-09-07","Name":"OKC Lowt","INN":"","ADDR":null,"Site":"okclowt.com, okc-lowt.org, okc-t.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.353"},{"Id":21529,"DT":"2023-09-07","Name":"SHABASHKA.FUN","INN":"","ADDR":null,"Site":"shabashka.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-07T15:17:42.39"},{"Id":21532,"DT":"2023-09-07","Name":"Telegram-канал (группа, блог) \"MakeMoney\"","INN":"","ADDR":null,"Site":"t.me/MMM0ney_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-07T15:17:42.407"},{"Id":21548,"DT":"2023-09-07","Name":"Telegram-канал (группа, блог) \"Ферма Инвестиций\", \"FERMA INVEST\"","INN":"","ADDR":null,"Site":"t.me/Ferma_invest_dom_bot, t.me/odin_sanya, t.me/kripto_ferma_chat, t.me/kripto_ferma, t.me/ferma_otziv, t.me/ferma_instukcii","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-07T15:17:42.61"},{"Id":21527,"DT":"2023-09-07","Name":"ЛОМБАРД ДАЁМ ДЕНЬГИ!","INN":"","ADDR":"618362, Пермский край, г. Кизел, ул. Пролетарская, д. 60","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-07T15:17:42.373"},{"Id":8102,"DT":"2023-09-07","Name":"Ломбард Золотой Телец, ЗОЛОТО СКУПКА","INN":"","ADDR":"161300, Вологодская область, г. Тотьма, ул. Белоусовская, д. 38А; \r\n162000, Вологодская область, г. Грязовец, ул. Ленина , д. 74","Site":"vk.com/public206178377","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-05T16:51:57.157"},{"Id":21537,"DT":"2023-09-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ГАЛАКТИКА\"","INN":"7017239625","ADDR":"634015, Томская область, г. Томск, ул. Парковая, д. 18; \r\n634049, Томская область, г. Томск, ул. Иркутский тракт, д. 61, стр. 2; \r\n634021, Томская область, г. Томск, проспект Фрунзе, д. 119/5, стр. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.473"},{"Id":21536,"DT":"2023-09-07","Name":"Экономическая игра \"AZTRAVEL.ICU\", \"TURTRAVEL\"","INN":"","ADDR":null,"Site":"aztravel.icu, t.me/aztravelicu, turtravel.fun, t.me/turtravel_fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.787"},{"Id":21526,"DT":"2023-09-07","Name":"Экономическая игра \"Mario-Game\", \"Mario Game\"","INN":"","ADDR":null,"Site":"mario-game.tech, super-mario2.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-21T14:55:09.097"},{"Id":21518,"DT":"2023-09-06","Name":"CRYPTONIX","INN":"","ADDR":null,"Site":"cryptonix.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-06T14:44:24.76"},{"Id":21525,"DT":"2023-09-06","Name":"Express Payout Trade, Expresspayout Trade","INN":"","ADDR":null,"Site":"expresspayouttrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-06T14:44:24.823"},{"Id":21502,"DT":"2023-09-06","Name":"GOLDEN-WAY.ORG","INN":"","ADDR":null,"Site":"golden-way.org, t.me/goldenway_support, t.me/goldenway_channel, golden-way.cc, t.me/goldenway_channel1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:11.153"},{"Id":21509,"DT":"2023-09-06","Name":"VODOPAD MONEY, GCITY","INN":"","ADDR":null,"Site":"vodopad.money, vk.com/club221650063, t.me/+Wf7GDgh2dRQ0MTIy, vk.com/club203362111, vodopad-money.top, vk.com/im?sel=c24, t.me/+SilXNdr_SiQ4Y2Ni","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.73"},{"Id":2128,"DT":"2023-09-06","Name":"Комиссионный магазин Smart Kapusta","INN":"","ADDR":"625006, Тюменская область, г. Тюмень, ул. Профсоюзная, д. 11; \r\n625046, Тюменская область, г. Тюмень, ул. Олимпийская, д. 10; \r\n625023, Тюменская область, г. Тюмень, ул. Тульская, д. 11; \r\n625033, Тюменская область, г. Тюмень, ул. Евгения Богдановича, д. 10; \r\n626150, Тюменская область, г. Тобольск, ул. 8-й микрорайон, д. 8/3; \r\n626158, Тюменская область, г. Тобольск, ул. 9-й микрорайон, д. 19, оф. 28; \r\n627140, Тюменская область, г. Заводоуковск, ул. Вокзальная, д. 56а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-06T14:44:24.713"},{"Id":21522,"DT":"2023-09-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАТА\" (ЛОМБАРД)","INN":"7104042880","ADDR":"301030, Тульская область, г. Ясногорск, ул. Советская, д. 4","Site":"nata71.ru, www.nata71.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-24T15:38:34.817"},{"Id":21523,"DT":"2023-09-06","Name":"Экономическая игра \"KOKOSGAME\", \"KOKOS-GAME\"","INN":"","ADDR":null,"Site":"kokos-game.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-06T14:44:24.807"},{"Id":21481,"DT":"2023-09-05","Name":"AtriumLab P2P ARBITRAGE","INN":"","ADDR":null,"Site":"atriump2p.space, t.me/Atrium_support, t.me/AtriumLab","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-05T15:42:19.373"},{"Id":21483,"DT":"2023-09-05","Name":"BRVLLC.COM","INN":"","ADDR":null,"Site":"brvllc.com, trade.brvllc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-05T15:42:19.39"},{"Id":21475,"DT":"2023-09-05","Name":"HARVESTCOIN.CC","INN":"","ADDR":null,"Site":"harvestcoin.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-05T15:42:19.36"},{"Id":21486,"DT":"2023-09-05","Name":"LONDON-MONEY.SITE","INN":"","ADDR":null,"Site":"london-money.site, london-city.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-27T16:48:50.52"},{"Id":21492,"DT":"2023-09-05","Name":"ONEBID ASSET LLC, 1BID","INN":"","ADDR":null,"Site":"www.onebidasset.com, client.onebidasset.com, onebidasset.com, onebidasset.ru, t.me/onebid_ru, my.onebidasset.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-06-13T17:46:38.17"},{"Id":21474,"DT":"2023-09-05","Name":"ZEDDEP INVESTMENTS","INN":"","ADDR":null,"Site":"zeddep.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-05T15:42:19.343"},{"Id":21490,"DT":"2023-09-05","Name":"Комиссионный магазин, ЗАЙМЫ ПОД ЗАЛОГ ЦИФРОВОЙ ТЕХНИКИ","INN":"","ADDR":"412170, Саратовская область, р.п. Татищево, проезд Березовый, д. 1Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.65"},{"Id":21494,"DT":"2023-09-05","Name":"Экономическая игра \"BLACKGOLD\"","INN":"","ADDR":null,"Site":"blackgold.cc, t.me/chatblackgold","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-05T15:42:19.47"},{"Id":21461,"DT":"2023-09-04","Name":"Fortage инвестиции","INN":"","ADDR":null,"Site":"fortage.cc, t.me/Fortage_group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.987"},{"Id":21462,"DT":"2023-09-04","Name":"GEOTrade","INN":"","ADDR":null,"Site":"geotrade.one","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.987"},{"Id":21447,"DT":"2023-09-04","Name":"GTD Apac","INN":"","ADDR":null,"Site":"gtd-a.biz, gtd-apac.org, gtdapac.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.39"},{"Id":21445,"DT":"2023-09-04","Name":"P2P MONSTERS","INN":"","ADDR":null,"Site":"t.me/p2p_monsters_bot, p2pmonsters.com, t.me/+pu1whxEaMb1mYWQx, t.me/p2p_monsters, t.me/P2P_Monsters_chat, t.me/p2p_monsters_supports","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.94"},{"Id":21441,"DT":"2023-09-04","Name":"TRADECURVE","INN":"","ADDR":null,"Site":"tradecurve.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.923"},{"Id":21429,"DT":"2023-09-04","Name":"TradeIQ, TRADEIQ ROBOTIC SYSTEMS","INN":"","ADDR":null,"Site":"tradeiq.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.893"},{"Id":21449,"DT":"2023-09-04","Name":"Группа (сообщество) в социальной сети \"Trading Lab. Бинарные Опционы\"","INN":"","ADDR":null,"Site":"vk.com/club206387651, t.me/+9mfVRi-nlp45N2I6, t.me/+laxtjJTC4oU1YTgy","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-01-13T16:53:43.193"},{"Id":21437,"DT":"2023-09-04","Name":"Группа (сообщество) в социальной сети \"Кредит Всем . До 10 000 000 р.\"","INN":"","ADDR":null,"Site":"vk.com/club79890175","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.91"},{"Id":21452,"DT":"2023-09-04","Name":"Группа (сообщество) в социальной сети \"ПАССИВНЫЙ ДОХОД / ХАЙП ПРОЕКТЫ\"","INN":"","ADDR":null,"Site":"vk.com/club217786751","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.97"},{"Id":21444,"DT":"2023-09-04","Name":"Группа (сообщество) в социальной сети \"Реальный кредит Улан-Удэ\"","INN":"","ADDR":null,"Site":"vk.com/club222143038","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.94"},{"Id":20497,"DT":"2023-09-04","Name":"Потребительский кооператив \"ВИН-ВИН КЛАБ\"","INN":"5032330522","ADDR":"143001, Московская область, г. Одинцово, ул. Кутузовская, д. 4А, пом. I, ком/оф. 3/26","Site":"winwinclub.ru, wingold.io, dzen.ru/id/5f005aea451f8d1f5f500c52, vk.com/club168036806, t.me/+60OIzZ3oHHQyZDNi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.893"},{"Id":21431,"DT":"2023-09-04","Name":"Торговые роботы | Cyberdyne Systems Торговые системы будущего","INN":"","ADDR":null,"Site":"vk.com/club146968217, forexbinaryrobot.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.91"},{"Id":21439,"DT":"2023-09-04","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Shop Market\", \"market SHOP\"","INN":"","ADDR":null,"Site":"vk.com/id816374940","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:47.923"},{"Id":21393,"DT":"2023-09-01","Name":"Active Money","INN":"","ADDR":null,"Site":"activemoney.site, t.me/+lZlO2VN4qxFjMjE6, gogo.bissnes.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:53.463"},{"Id":21384,"DT":"2023-09-01","Name":"ADIKTOS","INN":"","ADDR":null,"Site":"adiktos.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.77"},{"Id":21407,"DT":"2023-09-01","Name":"AITRON.TECH","INN":"","ADDR":null,"Site":"aitron.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.96"},{"Id":21391,"DT":"2023-09-01","Name":"ANYFOREX.RU","INN":"","ADDR":null,"Site":"anyforex.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.833"},{"Id":21406,"DT":"2023-09-01","Name":"Crypto Africa","INN":"","ADDR":null,"Site":"crypto-africa.cc, t.me/+vLXr3fpZx0NlNGUy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.943"},{"Id":21389,"DT":"2023-09-01","Name":"Elitedigipay","INN":"","ADDR":null,"Site":"elitedigipay.com, www.elitedigipay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.82"},{"Id":21397,"DT":"2023-09-01","Name":"GrandMoney","INN":"","ADDR":null,"Site":"grandmoney.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.867"},{"Id":21388,"DT":"2023-09-01","Name":"MEITUANPOWER.COM","INN":"","ADDR":null,"Site":"meituanpower.com, t.me/meituanru, vk.com/club175169315, xmeituanpower.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:59.023"},{"Id":21413,"DT":"2023-09-01","Name":"MUKARRAM HEDGE FUND, Mukarram Invest","INN":"","ADDR":null,"Site":"mukarram.ru, t.me/mukarram_invest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:49.007"},{"Id":21405,"DT":"2023-09-01","Name":"Seek Global Network","INN":"","ADDR":null,"Site":"seekglobalnetworks.com, t.me/seekglobalnetwork, t.me/seekglobalannouncement, www.seekglobalnetworks.com, vk.com/id551044349","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.94"},{"Id":21409,"DT":"2023-09-01","Name":"Telegram-каналы (группы, блоги) \"Breakthrough\", Pump Deal\", \"Trader Server\", \"PumpStarted\", \"BlitzBurst\", \"Pump Bot\", \"TurboIgnite\", \"DigitalPropel\", \"RallyCrest\", \"ThrustEruption\", \"CoinTurbocharge\", \"TidalAccelerator\", \"TerraTrend\", \"OmegaOrbit\", \"COINADRENALINE\", \"OptimaOasis\", \"CoreCrest\", \"GeniusCollege\", \"SolvexPyrion\", \"NexelLentrix\"","INN":"","ADDR":null,"Site":"t.me/breakthrough_robot, t.me/+g3zES_tJepYzZTYx, t.me/Tradings_Servers, t.me/Traderers_Stock, t.me/pumpstarted_bot, t.me/tradess_servers, t.me/+x40di4keaajjndqx, t.me/blitzburst_bot, t.me/traderer_stock, t.me/turboignite_bot, t.me/digitalpropel_bot, t.me/rallycrest_bot, t.me/Trade_server, t.me/Traders_server, t.me/cointurbocharge_bot, t.me/thrusteruption_bot, t.me/tidalaccelerator_bot, t.me/terratrend_bot, t.me/omegaorbit_bot, t.me/trade_server_off, t.me/Trader_serverss, t.me/coinadrenaline_bot, t.me/optimaoasis_bot, t.me/corecrest_bot, t.me/geniuscollege_bot, t.me/+UxPCu9yR87QwMGEx, t.me/nexellentrix_bot, t.me/solvexpyrion_bot, t.me/luxmarket_robot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-20T15:02:14.837"},{"Id":21402,"DT":"2023-09-01","Name":"Zaim-Zalog.ru Займы под залог надвижимости","INN":"","ADDR":null,"Site":"zaim-zalog.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.88"},{"Id":21412,"DT":"2023-09-01","Name":"Группа (сообщество) в социальной сети \"Watermelon Clicker\", \"Money Clicker\", \"Watermolon Clicker\"","INN":"","ADDR":null,"Site":"vk.com/public220663714, vk.com/im?sel=-220663714","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.99"},{"Id":21404,"DT":"2023-09-01","Name":"Экономическая игра \"DoCar\"","INN":"","ADDR":null,"Site":"docar.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.897"},{"Id":21415,"DT":"2023-09-01","Name":"Экономическая игра \"Lamon app\"","INN":"","ADDR":null,"Site":"lamon.app, t.me/lamon_app, t.me/lamon_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:49.02"},{"Id":21419,"DT":"2023-09-01","Name":"Экономическая игра \"MINER LANDS\", \"MINERLANDS\", \"MINES\", \"Miner Lands Game\"","INN":"","ADDR":null,"Site":"minerlands.app, t.me/minerlandschat  ","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:49.053"},{"Id":21417,"DT":"2023-09-01","Name":"Экономическая игра \"TankMoney\"","INN":"","ADDR":null,"Site":"r9646221.beget.tech, tankmoney.ru, convergent.uno, tankmoneyyy.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.12"},{"Id":21369,"DT":"2023-08-31","Name":"BNCB.TECH","INN":"","ADDR":null,"Site":"bncb.tech, t.me/bncbglobal","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.633"},{"Id":21364,"DT":"2023-08-31","Name":"BOBBO.COMPANY","INN":"","ADDR":null,"Site":"bobbo.company","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.587"},{"Id":21359,"DT":"2023-08-31","Name":"C-Base Management","INN":"","ADDR":null,"Site":"cbase-mgmt.co, cbasemgmt.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.493"},{"Id":21366,"DT":"2023-08-31","Name":"FairyLegend","INN":"","ADDR":null,"Site":"fairy-legend.fun, fairy-legend.homes","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-19T16:22:49.713"},{"Id":21363,"DT":"2023-08-31","Name":"GT-GARAGE.CLUB","INN":"","ADDR":null,"Site":"gt-garage.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.557"},{"Id":21365,"DT":"2023-08-31","Name":"INVOLAB.ONLINE","INN":"","ADDR":null,"Site":"involab.online, www.involab.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.603"},{"Id":21362,"DT":"2023-08-31","Name":"MINUTNIK","INN":"","ADDR":null,"Site":"minutnik.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.523"},{"Id":21378,"DT":"2023-08-31","Name":"OTON.ORG","INN":"","ADDR":null,"Site":"oton.org, oton.technology, dex.art, cryptorobotics.co, cryptorobotics.net, t.me/OTON_NETWORK, t.me/otonecosystembot, t.me/tasq_education, vk.com/id710867772, vk.com/id718523403, vk.com/club203362111","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.993"},{"Id":21348,"DT":"2023-08-31","Name":"SERGMEDVEDEV.RU","INN":"","ADDR":null,"Site":"sergmedvedev.ru/nadezhnye-brokery, sergmedvedev.ru/binarnye-opciony/brokery/quotex-io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.417"},{"Id":21361,"DT":"2023-08-31","Name":"UXESTRADE.TECH","INN":"","ADDR":null,"Site":"uxestrade.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.51"},{"Id":21351,"DT":"2023-08-31","Name":"Группа (сообщество) в социальной сети \"XMONEY Трейдинг | Бесплатные сигналы\"","INN":"","ADDR":null,"Site":"vk.com/public199131898, t.me/+UgiHiHHpPkEzYWFi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.447"},{"Id":21355,"DT":"2023-08-31","Name":"Группы в социальной сети \"ХАЙП мониторинг, Бесплатная реклама, заработок\"","INN":"","ADDR":null,"Site":"vk.com/club78336586, vk.com/club138466058, vk.com/public174866353","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.477"},{"Id":21383,"DT":"2023-08-31","Name":"КОМИССИОННЫЙ МАГАЗИН \"ПОБЕДА\"","INN":"","ADDR":"450014, Республика Башкортостан, г. Уфа, ул. Ухтомского, д. 16; \r\n450106, Республика Башкортостан, г. Уфа, ул. Степана Кувыкина, д. 19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.697"},{"Id":2124,"DT":"2023-08-31","Name":"Комиссионный магазин ДЕНЬГИ СЕГОДНЯ, Комиссионный ломбард ДЕНЬГИ СЕГОДНЯ, ОКЕЙ комиссионный","INN":"","ADDR":"625022, Тюменская область, г. Тюмень, проспект Заречный, д. 14; \r\n625031, Тюменская область, г. Тюмень, ул. Ватутина, д. 12; \r\n625000, Тюменская область, г. Тюмень, ул. Орджоникидзе, д. 63б; \r\n625001, Тюменская область, г. Тюмень, ул. Ямская, д. 102; \r\n625008, Тюменская область, г. Тюмень, ул. Червишевский тракт, д. 15/1; \r\n625027, Тюменская область, г. Тюмень, ул. 50 лет Октября, д. 36; \r\n625008, Тюменская область, г. Тюмень, ул. Мира, д. 2в; \r\n625013, Тюменская область, г. Тюмень, ул. Энергетиков, д. 49; \r\n625033, Тюменская область, г. Тюмень, ул. Прокопия Артамонова, д. 5, пом. 12; \r\n625046, Тюменская область, г. Тюмень, ул. Олимпийская, д. 10; \r\n625016, Тюменская область, г. Тюмень, ул. Пермякова, д. 56; \r\n625015, Тюменская область, г. Тюмень, ул. Малиновского, д. 2а; \r\n625046, Тюменская область, г. Тюмень, ул. Широтная, д. 148, к. 1; \r\n625019, Тюменская область, г. Тюмень, ул. Республики, д. 212; \r\n625042, Тюменская область, г. Тюмень, ул. Федюнинского, д. 62; \r\n625014, Тюменская область, г. Тюмень, ул. Казачьи луга, д. 1; \r\n625053, Тюменская область, г. Тюмень, ул. Таллинская, д. 2а; \r\n625049, Тюменская область, г. Тюмень, ул. Московский тракт, д. 120, стр. 2; \r\n620042, Свердловская область, г. Екатеринбург, ул. 40-летия Октября, д. 61; \r\n620090, Свердловская область, г. Екатеринбург, ул. Техническая, д. 31а","Site":"Деньгисегодня.рф, vk.com/id427061097, vk.com/public24399511, vk.com/wall-38191902_27912, vk.com/wall-38191902_27943","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.223"},{"Id":21375,"DT":"2023-08-31","Name":"Моника24","INN":"","ADDR":null,"Site":"monica24.sbs, www.monica24.sbs, t.me/monica_sbs_24, monica24.site, t.me/monica24_site, monica24.website, monica24.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-15T17:19:35.07"},{"Id":11307,"DT":"2023-08-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЗВОНКАЯ МОНЕТА\"","INN":"7720851022","ADDR":"111524, г. Москва, ул. Электродная, д. 2, стр. 34, эт./ком./оф. 2/3/А1А","Site":"zvonkaya.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-23T16:08:04.713"},{"Id":21353,"DT":"2023-08-31","Name":"Экономическая игра \"NIGHT-RAID\"","INN":"","ADDR":null,"Site":"night-raid.space, t.me/nightraidchatik","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.463"},{"Id":21319,"DT":"2023-08-30","Name":"ARROWTRADE.TOP","INN":"","ADDR":null,"Site":"arrowtrade.top, trade.arrowtrade.top, t.me/bestchange24_7","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.523"},{"Id":21312,"DT":"2023-08-30","Name":"AV-PARTNER.RU","INN":"","ADDR":null,"Site":"av-partner.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.46"},{"Id":21333,"DT":"2023-08-30","Name":"BAXESS.ESTATE, BAXESS.COM","INN":"","ADDR":null,"Site":"baxess.estate, t.me/BaxessRealEstateGroupSupport, t.me/BaxessRealEstateGroupChannel, vk.com/club175169315, baxess.com, t.me/Baxess_customer_support, t.me/Baxess_Real_Estate_Group_Officia, baxsess.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:53.447"},{"Id":21337,"DT":"2023-08-30","Name":"BITMAI.IO","INN":"","ADDR":null,"Site":"bitmai.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.71"},{"Id":21335,"DT":"2023-08-30","Name":"CRYPTARIO.WEBSITE","INN":"","ADDR":null,"Site":"cryptario.website, www.cryptario.website, t.me/chasiki_a, t.me/cryptario, t.me/cryptario_bot, cryptario.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-19T15:27:41.29"},{"Id":21315,"DT":"2023-08-30","Name":"ETDSSC.COM, Tpcmetatrader","INN":"","ADDR":null,"Site":"etdssc.com, www.etdssc-global.cc, tpcmetatrader.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-04-23T17:13:37.813"},{"Id":21343,"DT":"2023-08-30","Name":"Fast Moving | LiveStat\r\n","INN":"","ADDR":null,"Site":"fastmoving.world, t.me/FastMovingBot, t.me/FastMovingLiveStat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.76"},{"Id":21327,"DT":"2023-08-30","Name":"FENIXSTART.COM","INN":"","ADDR":null,"Site":"fenixstart.com, www.fenixstart.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.587"},{"Id":21313,"DT":"2023-08-30","Name":"Individual Best App IBA","INN":"","ADDR":null,"Site":"individualbestapp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.477"},{"Id":20329,"DT":"2023-08-30","Name":"JUST CAPITAL CORPORATION, Just Money Bot, Jmbot","INN":"","ADDR":"390046, Рязанская область, г. Рязань, ул. Маяковского, д. 1А, оф. 117","Site":"jm-bot.ru, jm-bot.com, vk.com/public212489839, jm-bot.msk.ru, www.jm-bot.msk.ru, jmbot.org, www.jmbot.org, jmportal.ru, jm-cabinet.ru, t.me/vladimir_justcapital, t.me/tyunin_v_s, vk.com/id31285575","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:53.4"},{"Id":21321,"DT":"2023-08-30","Name":"ONLYPROFIT.NET","INN":"","ADDR":null,"Site":"onlyprofit.net, vk.com/club118062727","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.54"},{"Id":20758,"DT":"2023-08-30","Name":"RICH CLUB","INN":"","ADDR":"350012, Краснодарский край, г. Краснодар, ул. Красных Партизан, д. 200, оф. 411","Site":"t.me/r_i_c_h_c_l_u_b, t.me/R_I_C_H_C_L_U_B_BOT, vk.com/id811641666, dzen.ru/id/64a57718ec79220d141f5091","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.413"},{"Id":21331,"DT":"2023-08-30","Name":"Telegram-канал \"WINPRO\"","INN":"","ADDR":null,"Site":"t.me/WINPRO_GROUP_bot, t.me/aster_57, vk.com/club192071664, t.me/bogataya3183, t.me/Alevahina","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-04T16:10:48.033"},{"Id":21324,"DT":"2023-08-30","Name":"Telegram-канал (группа, блог) \"Profit Day Robot | Сигналы для бинарных опционов\"","INN":"","ADDR":null,"Site":"t.me/Profit_day_robot","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.57"},{"Id":21136,"DT":"2023-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"К2ЛИЗИНГ\"","INN":"1831206958","ADDR":"426054, Удмуртская Республика, г. Ижевск, ул. 9-я Подлесная, д. 17, кв. 163","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.447"},{"Id":21342,"DT":"2023-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"УРАЛАВТО\"","INN":"6658558130","ADDR":"620014, Свердловская область, г. Екатеринбург, ул. Малышева, стр. 5 оф. 913","Site":"1-al.ru, 1st-al.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:21.317"},{"Id":21318,"DT":"2023-08-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"МИДАС\"(Ломбард Мидас-Акъяр)","INN":"0248007876","ADDR":"453800, Республика Башкортостан, с. Акъяр, проспект Салавата Юлаева, д. 12/2; \r\n453800, Республика Башкортостан, с. Акъяр, проспект Салавата Юлаева, д. 33","Site":"vk.com/club182424930","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-01T16:10:22.42"},{"Id":21344,"DT":"2023-08-30","Name":"Экономическая игра \"Limonade.biz выращивай лимоны и зарабатывай\"","INN":"","ADDR":null,"Site":"limonade.biz, t.me/+IQrJOPCG83BlMzQ0","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-30T17:07:07.79"},{"Id":21294,"DT":"2023-08-29","Name":"FORTRADER.ORG","INN":"","ADDR":null,"Site":"fortrader.org/topbrokers","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-29T16:19:16.87"},{"Id":21299,"DT":"2023-08-29","Name":"SPEEDCASH.ORG.RU","INN":"","ADDR":null,"Site":"speedcash.org.ru, t.me/dengi_zarabotok24, vk.com/public221371101","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-29T16:19:16.883"},{"Id":21292,"DT":"2023-08-29","Name":"TRONLAND","INN":"","ADDR":null,"Site":"tronland.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-29T16:19:16.853"},{"Id":20759,"DT":"2023-08-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗАТАЧКУ-РУ\" (Затачку.ру)","INN":"6316283518","ADDR":"443080, Самарская область, г. Самара, проспект Карла Маркса, д. 201Б, эт./оф. 3/303","Site":"vk.com/club220873342","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-06T14:34:41.333"},{"Id":20766,"DT":"2023-08-29","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"АГРОБЛАГО\" (Агроблаго, Международный потребительский кооператив Агроблаго)","INN":"4345494414","ADDR":"610007, Кировская область, г. Киров, ул. Нагорная, д. 6","Site":"www.beboss.ru/investments/projects/6641-stroitelstvo-poselka-v-podmoskove, my.agroblago.ru, www.beboss.ru/investments/projects/8019-zagorodnyy-poselok-eastwood-village, www.beboss.ru/investments/projects/8143-investicii-v-zemelnye-uchastki-poselka-eastwood-village, eastwood-village.ru, vk.com/public200274515","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.747"},{"Id":21289,"DT":"2023-08-29","Name":"Учетная запись (аккаунт, профиль) в социальной сети (мессенджере) \"Бинарные опционы | Альфа трейдер\"","INN":"","ADDR":null,"Site":"vk.com/club28630709, t.me/alfa_binarnii_optioni","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-29T16:19:16.82"},{"Id":21287,"DT":"2023-08-29","Name":"Учетная запись (аккаунт, профиль) в социальной сети (мессенджере) \"Заработок в интернете\"","INN":"","ADDR":null,"Site":"vk.com/club92959177, t.me/Zarabotok_segodnya","Sign":"Признаки «финансовой пирамиды»","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.667"},{"Id":21243,"DT":"2023-08-28","Name":"AME Capitals","INN":"","ADDR":null,"Site":"amecapitals.com, amecapitals.co, amecapitals.pro, amecapitals.org, vpsecurities.info, amecapitals.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-20T16:39:25.007"},{"Id":21232,"DT":"2023-08-28","Name":"Glinkin, Parabox, Парабокс","INN":"","ADDR":null,"Site":"glinkin.net, t.me/+IBYq3ON3gkE3YjIy, vk.com/club52263829, vk.com/club175169315, glinkin.top, vk.com/club203362111, vk.com/club25817741, glinkin.site, glinkln.space, glinkin.space, glinkin.xyz, glinkin.store, glinkin.biz, t.me/AGS84608, glinkin.org, glin-kin.site, glinkin.online, glnkn.space, glnkn.xyz, glnkn.top, glnkn.online, parabox.site, t.me/+Q6Z4E1Fex5I3OGUy, parabox.space, parabox.top, vk.com/public126632797, glnkn.store, parabox.website, vk.me/join/AZQ1d1mLAQTnhGRtGFC2xady, paraboxclub.site, paraboxnow.site, paraboxclub.space, paraboxclub.store, vk.com/public172000125, paraboxgroup.online, glnkn.site, glnkn.org, t.me/+k7O2li-kD0hlOTli, prbx.site, prbx.space, prbx24.site, prbx24.online, realglnkn.site, prbx24.space, prbx24.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:48.34"},{"Id":21222,"DT":"2023-08-28","Name":"LITEENERGY.CLUB","INN":"","ADDR":null,"Site":"liteenergy.club, t.me/liteenergyclub","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-28T18:21:09.2"},{"Id":21216,"DT":"2023-08-28","Name":"PEREKUP","INN":"","ADDR":null,"Site":"perekup.ru, www.perekup.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-28T18:21:09.153"},{"Id":21255,"DT":"2023-08-28","Name":"ProSmart, ProSmart_BLG","INN":"","ADDR":"676850, Амурская область, г. Белогорск, ул. Кирова, д. 97 (секция 6); \r\n675001, Амурская область, г. Благовещенск, ул. Красноармейская, д. 123","Site":"www.avito.ru/user/5f588f5715be9d744bd69c87fda4361d/profile/all?ysclid=lloty5wkvr465132568&sellerId=5f588f5715be9d744bd69c87fda4361d","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-28T18:21:09.373"},{"Id":20439,"DT":"2023-08-28","Name":"SPEXY","INN":"","ADDR":null,"Site":"spexy.game, play.google.com/store/apps/details?id=finance.a4.mobile, apps.apple.com/app/a4-finance-crypto-web3-wallet/id1623005090, spexy.homes, vk.com/id298737166","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.47"},{"Id":21229,"DT":"2023-08-28","Name":"Telegram-канал (группа, блог) \"CrazyProfitHyip\"","INN":"","ADDR":null,"Site":"t.me/CrazyProfitHyip, t.me/CrazyProfitHyipChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-28T18:21:09.25"},{"Id":21254,"DT":"2023-08-28","Name":"Toprexboss.biz","INN":"","ADDR":null,"Site":"toprexboss.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-28T18:21:09.36"},{"Id":21272,"DT":"2023-08-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ДЕНЬГИ ВПЕРЕД\"","INN":"7702457094","ADDR":"675004, Амурская область, г. Благовещенск, ул. Горького, д. 260, оф. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-07-29T17:19:14.62"},{"Id":11078,"DT":"2023-08-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАШ АВТО\"\r\n","INN":"6321461332","ADDR":"445030, Самарская область, г. Тольятти, Цветной бульвар, д. 7, кв. 220; \r\n445004, Самарская область, г. Тольятти, Автозаводское шоссе, д. 24","Site":"nash-avto-lombard.ru, lombavto.ru, vk.com/public188837079, vk.com/id569286325, nash-auto.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.38"},{"Id":20681,"DT":"2023-08-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СВ ЛОГИСТИК\"","INN":"1660367776","ADDR":"420100, Республика Татарстан, г. Казань, ул. Рашида Вагапова, д. 23/18, кв. 40; \r\n420141, Республика Татарстан, г. Казань, ул. Юлиуса Фучика, д. 62А","Site":"avtoinvest50.ru, t.me/fdxcfg","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.563"},{"Id":21223,"DT":"2023-08-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФЕМИДА\"","INN":"7730254219","ADDR":"121170, г. Москва, Кутузовский проспект, д. 36, стр. 7, эт. 2, пом. 1, ком. 23","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2025-02-11T18:02:05.893"},{"Id":21237,"DT":"2023-08-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЭКСПРЕСС ДЕНЬГИ\"","INN":"4101160738","ADDR":"683002, Камчатский край, г. Петропавловск-Камчатский, ул. Ларина, д. 7, кв. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-28T18:21:09.31"},{"Id":21227,"DT":"2023-08-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"КАПИТАЛ\"","INN":"7720385780","ADDR":"111539, г. Москва, ул. Реутовская, д. 2, кв. 53","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.92"},{"Id":21240,"DT":"2023-08-28","Name":"Проект \"FINTEX-INVEST\", FinTex manager 24/7","INN":"","ADDR":null,"Site":"fintex-invest.ru, fintex-invest.com, fintex-invest.online, fintex-invest.top, fintex-invests.ru, fintex.site, t.me/Fntx_manager, fintex-investment.site, fintex-secretive.ru, t.me/andreysuslov473, fintex.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.7"},{"Id":21220,"DT":"2023-08-28","Name":"Экономическая игра \"MOTOSMONEY\"","INN":"","ADDR":null,"Site":"motosmoney.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-28T18:21:09.187"},{"Id":21201,"DT":"2023-08-25","Name":"ARIALTD.US","INN":"","ADDR":null,"Site":"arialtd.us, t.me/aria_company_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.957"},{"Id":21185,"DT":"2023-08-25","Name":"FINANCE-BROKERLTD.COM","INN":"","ADDR":null,"Site":"finance-brokerltd.com, client.finance-brokerltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.753"},{"Id":21191,"DT":"2023-08-25","Name":"FULLINVESTING, FULL INVESTING","INN":"","ADDR":null,"Site":"fullinvesting.ru, vk.com/id605446237, vk.com/id781116007, vk.com/id790512261","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:10:15.983"},{"Id":21203,"DT":"2023-08-25","Name":"GAINGROUND PRO","INN":"","ADDR":null,"Site":"gainground.live, user.gainground.pro, wt.gainground.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.987"},{"Id":21183,"DT":"2023-08-25","Name":"INVESTING-COOL, INVESTING COOL MONITORING","INN":"","ADDR":null,"Site":"investing-cool.com, t.me/incool, vk.com/club69370330, t.me/chat_incool","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.737"},{"Id":21188,"DT":"2023-08-25","Name":"OILKEEN","INN":"","ADDR":null,"Site":"oilkeen.fun, oilkeen.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-11T17:40:33.27"},{"Id":21187,"DT":"2023-08-25","Name":"POUBLR.TOP","INN":"","ADDR":null,"Site":"poublr.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.783"},{"Id":21194,"DT":"2023-08-25","Name":"Telegram-канал (группа, блог) \"ZVONKII CASH CANAL MONITORING 2023\"","INN":"","ADDR":null,"Site":"t.me/Zvonkiicash1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.86"},{"Id":21198,"DT":"2023-08-25","Name":"TRON.RED","INN":"","ADDR":null,"Site":"tron.red, tronred.club, t.me/tronred_channel, t.me/TRONRED_VIP, t.me/tron_red","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.893"},{"Id":21197,"DT":"2023-08-25","Name":"WOWblog, WB wowblog","INN":"","ADDR":null,"Site":"t.me/WOW_blog, wowblog.biz, vk.com/public194278977, t.me/WOWBLOG_CHAT","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.877"},{"Id":21199,"DT":"2023-08-25","Name":"XINOCH.TOP","INN":"","ADDR":null,"Site":"xinoch.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.923"},{"Id":21192,"DT":"2023-08-25","Name":"Группа (сообщество) в социальной сети \"Халява Live\"","INN":"","ADDR":null,"Site":"vk.com/club173859990","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.847"},{"Id":21202,"DT":"2023-08-25","Name":"Группа (сообщество, чат-бот) в социальной сети \"PROMONEY | Кликер\"","INN":"","ADDR":null,"Site":"vk.com/club219952988, vk.com/im?sel=-219952988, vk.com/public222536798, vk.com/im?sel=-222536798","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-10T17:33:12.83"},{"Id":21186,"DT":"2023-08-25","Name":"Группа (сообщество,чат-бот) в социальной сети \"Fruitlk Invest >> Инвестируй\"\r\n","INN":"","ADDR":null,"Site":"vk.com/public221910275, vk.com/im?sel=-221910275","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.767"},{"Id":21206,"DT":"2023-08-25","Name":"ООО \"Автоломбардус\"","INN":"","ADDR":null,"Site":"lzgt.ru, ломбард-под-птс.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.597"},{"Id":21200,"DT":"2023-08-25","Name":"СARMINING.CC","INN":"","ADDR":null,"Site":"carmining.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-25T16:22:50.94"},{"Id":21164,"DT":"2023-08-24","Name":"ELASTICTRADES.COM","INN":"","ADDR":null,"Site":"elastictrades.com, www.elastictrades.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-24T15:54:59.1"},{"Id":21162,"DT":"2023-08-24","Name":"MCDONALDSVIP.COM","INN":"","ADDR":null,"Site":"mcdonaldsvip.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-24T15:54:59.05"},{"Id":21161,"DT":"2023-08-24","Name":"ODYSSEY-INVESTMENT-FUND.COM","INN":"","ADDR":null,"Site":"odyssey-investment-fund.com, vk.com/public220932047, t.me/odysseyfund_chanal","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-24T15:54:59.037"},{"Id":21165,"DT":"2023-08-24","Name":"PRIMAX TRADE","INN":"","ADDR":null,"Site":"primax.trade","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-24T15:54:59.113"},{"Id":21163,"DT":"2023-08-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВОСТОК\"","INN":"1435347183","ADDR":"677009, Республика Саха (Якутия), г. Якутск, ул. Федора Попова, д. 14, к. 3, кв. 66; 677000, Республика Саха (Якутия), г. Якутск, ул. Петра Алексеева, д. 4; \r\n677008, Республика Саха (Якутия), г. Якутск, ул. Чайковского, д. 14","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-03-01T14:47:10.99"},{"Id":21175,"DT":"2023-08-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ГОЛД123\"\"","INN":"2366043112","ADDR":"354003, Краснодарский край, г. Сочи, ул. Макаренко, д. 30А","Site":"vk.com/public222059892","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-18T16:51:34.913"},{"Id":21176,"DT":"2023-08-24","Name":"Салон связи \"Телефон+\"","INN":"","ADDR":"690089, Приморский край, г. Владивосток, ул. Волгоградская, д. 3, стр. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-13T17:59:29.683"},{"Id":21152,"DT":"2023-08-24","Name":"Экономическая игра \"WARDENS\"","INN":"","ADDR":null,"Site":"wardensgame.monster","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-24T15:54:59.02"},{"Id":21137,"DT":"2023-08-23","Name":"AIPERFORMANCE.BUSINESS","INN":"","ADDR":null,"Site":"aiperformance.business, t.me/Aiperformance","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.477"},{"Id":21131,"DT":"2023-08-23","Name":"BBC066.COM","INN":"","ADDR":null,"Site":"bbc066.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.367"},{"Id":21132,"DT":"2023-08-23","Name":"CAT-PROFIT.SITE, CAT PROFIT","INN":"","ADDR":null,"Site":"cat-profit.site, t.me/miner_pay25, cat-profit.space, t.me/catprofits","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-28T14:57:50.313"},{"Id":21138,"DT":"2023-08-23","Name":"CRYPTECH.TOP","INN":"","ADDR":null,"Site":"cryptech.top, t.me/Cryptech_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.49"},{"Id":21120,"DT":"2023-08-23","Name":"FASTCOIN.TECH","INN":"","ADDR":null,"Site":"fastcoin.tech, t.me/fastcoinltdchat, surl.li/kchmo","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-26T18:06:58.353"},{"Id":21143,"DT":"2023-08-23","Name":"FOREXINVESTLTD.UK, Tradinginvest24, Trading Invest24","INN":"","ADDR":null,"Site":"forexinvestltd.uk, t.me/forexinvestltdukgrp, t.me/forexinvestltduk, tradinginvest24.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-04T17:09:33.153"},{"Id":21148,"DT":"2023-08-23","Name":"HOURSGROUP.COM","INN":"","ADDR":null,"Site":"hours-group.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.57"},{"Id":21139,"DT":"2023-08-23","Name":"HYPERBOREA.WEBSITE","INN":"","ADDR":null,"Site":"hyperborea.website, t.me/Doubler_payeer, hyperborea.fun, t.me/hyperborea_fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.47"},{"Id":21115,"DT":"2023-08-23","Name":"Meliora Gate, MELIORAGATE","INN":"","ADDR":null,"Site":"meliora-gate.com, meliora-merill.com, meliora-maker.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.163"},{"Id":21133,"DT":"2023-08-23","Name":"PrudTrade, PrudeTrade","INN":"","ADDR":null,"Site":"prudtrade.com, www.prudtrade.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.43"},{"Id":21127,"DT":"2023-08-23","Name":"RAINASSETMANAGEMENTLTD.COM","INN":"","ADDR":null,"Site":"rainassetmanagementltd.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.273"},{"Id":21147,"DT":"2023-08-23","Name":"SURFCLICK","INN":"","ADDR":null,"Site":"surfclick.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.553"},{"Id":21118,"DT":"2023-08-23","Name":"Telegram-канал (группа, блог) \"Market Review | Трейдинг  | Бинарные опционы\", \"M REVIEW BINARY OPTIONS\"","INN":"","ADDR":null,"Site":"t.me/binarmr, t.me/Denissmr","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.193"},{"Id":21130,"DT":"2023-08-23","Name":"Telegram-канал (группа, блог) \"Матрицы и другие проекты!\"","INN":"","ADDR":null,"Site":"t.me/tovary7","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.32"},{"Id":21113,"DT":"2023-08-23","Name":"Tron Rich","INN":"","ADDR":null,"Site":"tronrich.shop, tronrich.best, tronrich.top, tronrich.site, tronrich.ink","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.163"},{"Id":21135,"DT":"2023-08-23","Name":"Группа (сообщество) в социальной сети (чат-бот) \"Murder Invest | Инвестиционный бот\"","INN":"","ADDR":null,"Site":"vk.com/club221856541, vk.com/im?sel=-221856541, vk.com/public217307958, t.me/murder_invest, vk.com/public222220100, vk.com/im?sel=-222220100","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.74"},{"Id":21119,"DT":"2023-08-23","Name":"Иркутская финансовая компания","INN":"","ADDR":"669451, Иркутская область, п. Кутулик, ул. Советская, д. 82, оф. 21; \r\n669401, Иркутская область, п. Новонукутский, ул. Хангалова, д. 2 А, оф. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.227"},{"Id":1806,"DT":"2023-08-23","Name":"Комиссионный магазин \"АДМИРАЛ\"","INN":"","ADDR":"462429, Оренбургская область, г. Орск, проспект Ленина, д. 130; \r\n462420, Оренбургская область, г. Орск, проспект Ленина, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.083"},{"Id":21126,"DT":"2023-08-23","Name":"КОМИССИОННЫЙ МАГАЗИН \"ДЕНЬГИ СРАЗУ\"","INN":"","ADDR":"625001, Тюменская область, г. Тюмень, ул. Ямская, д. 98а, эт. 1; \r\n625053, Тюменская область, г. Тюмень, ул. Таллинская, д. 4а, эт. 2, павильон 28; 625028, Тюменская область, г. Тюмень, ул. Моторостроителей, д. 5, эт. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.257"},{"Id":21150,"DT":"2023-08-23","Name":"МОБИЛАН","INN":"","ADDR":"198097, г. Санкт-Петербург, проспект Стачек, д. 66","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.583"},{"Id":2653,"DT":"2023-08-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СТИМУЛ\" (Комиссионный магазин \"Деньги сразу\")","INN":"7202185340","ADDR":"625046, Тюменская область, г. Тюмень, ул. Народная, д. 6, кв. 97; \r\n625051, Тюменская область, г. Тюмень, ул. Пермякова, д. 21; \r\n625025, Тюменская область, г. Тюмень, ул. Пермякова, д. 35а; \r\n625007, Тюменская область, г. Тюмень, ул. Мелникайте, д. 125; \r\n625026, Тюменская область, г. Тюмень, ул. Республики, д. 155; \r\n625048, Тюменская область, г. Тюмень, ул. Мориса Тореза, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.1"},{"Id":9598,"DT":"2023-08-23","Name":"ПЛАТФОРМА SELF MADE SYSTEM","INN":"","ADDR":null,"Site":"self-made-system.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.117"},{"Id":21112,"DT":"2023-08-23","Name":"Экономическая игра \"SAFARIKAR\"","INN":"","ADDR":null,"Site":"safarikar.fun, t.me/SAFARIKAR_FUN, vk.com/club192200697, t.me/lavandosbaboss","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.723"},{"Id":21100,"DT":"2023-08-22","Name":"Crypto Caviar Pro","INN":"","ADDR":null,"Site":"cryptocaviar.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-22T16:49:49.11"},{"Id":21097,"DT":"2023-08-22","Name":"CRYPTO-TRADEX.LTD","INN":"","ADDR":null,"Site":"crypto-tradex.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-22T16:49:49.08"},{"Id":21098,"DT":"2023-08-22","Name":"FF_Trade, Fast Future Trade","INN":"","ADDR":null,"Site":"t.me/Fast_future_trade_bot, www.ff-trade.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-22T16:49:49.093"},{"Id":21106,"DT":"2023-08-22","Name":"Geny DZC","INN":"","ADDR":null,"Site":"genydzc.com, geny-dzc.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-22T16:49:49.157"},{"Id":21093,"DT":"2023-08-22","Name":"Plutotrade","INN":"","ADDR":null,"Site":"plutotrade.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-22T16:49:49.063"},{"Id":21102,"DT":"2023-08-22","Name":"Stabledividends, Stable dividends","INN":"","ADDR":null,"Site":"stabledividends.online, stabledividends.pro, t.me/Stabledividends, stabledividends.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T18:38:50.12"},{"Id":21109,"DT":"2023-08-22","Name":"TRON GEM, TRONGEM","INN":"","ADDR":null,"Site":"trongem.me, trongem.mom, trongem.ink, trongem.asia, trongem.im, t.me/trongem02, t.me/trongem03, trongem.xyz, t.me/TronGemChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-18T16:57:08.757"},{"Id":21089,"DT":"2023-08-22","Name":"АВТО GO","INN":"","ADDR":null,"Site":"займ-птс.рус","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-22T16:49:49.047"},{"Id":21074,"DT":"2023-08-21","Name":"Bs&Sr Natters","INN":"","ADDR":null,"Site":"bssrnatters.com, bssr-natters.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:21.123"},{"Id":21081,"DT":"2023-08-21","Name":"Coinpayu","INN":"","ADDR":null,"Site":"www.coinpayu.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:21.187"},{"Id":21072,"DT":"2023-08-21","Name":"DAO ARK","INN":"","ADDR":null,"Site":"daoark.org, t.me/ark_dao_bot, t.me/daoark","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:21.11"},{"Id":21064,"DT":"2023-08-21","Name":"FASTHOO","INN":"","ADDR":null,"Site":"fasthoo.com, www.fasthoo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:21.063"},{"Id":21084,"DT":"2023-08-21","Name":"GIVECOINCASH, GIVECOIN CASH","INN":"","ADDR":null,"Site":"givecoincash.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:21.22"},{"Id":20600,"DT":"2023-08-21","Name":"HYIPsInfo","INN":"","ADDR":null,"Site":"ru.hyipsinfo.com, hyipsinfo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-31T17:01:32.807"},{"Id":21075,"DT":"2023-08-21","Name":"NANOBUX","INN":"","ADDR":null,"Site":"nanobux.ru, microbux.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:21.14"},{"Id":21068,"DT":"2023-08-21","Name":"PROCAPITAL.LIFE, QUANTUMTRADE.CC","INN":"","ADDR":null,"Site":"procapital.life, www.procapital.life, t.me/PROcapital9, quantumtrade.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-29T16:19:16.743"},{"Id":17565,"DT":"2023-08-21","Name":"SkyPlaz","INN":"","ADDR":null,"Site":"www.sky-plaz.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.1"},{"Id":21083,"DT":"2023-08-21","Name":"ZARABOTOK23.COM","INN":"","ADDR":null,"Site":"zarabotok23.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:21.203"},{"Id":21086,"DT":"2023-08-21","Name":"Группы (сообщества) в социальной сети \"MadBlog\"","INN":"","ADDR":null,"Site":"vk.com/club214019785, t.me/eldar_madblog","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:07.953"},{"Id":21087,"DT":"2023-08-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ГАРАНТ\"","INN":"2502050930","ADDR":"692760, Приморский край, г. Артем, ул. Фрунзе, д. 45, к. 1, оф. 209; \r\n692760, Приморский край, г. Артем, ул. Кирова, д. 9/1, ст. 2, пав. 74; \r\n692751, Приморский край, г. Артем, ул. Кирова, д. 72, ст. 2; \r\n692760, Приморский край, г. Артем, ул. Кирова, д. 18; \r\n692751, Приморский край, г. Артем, ул. Кирова, д. 28, оф. 109; \r\n692770, Приморский край, г. Артем, ул. Кирова, д. 23, ст. 3; \r\n692770, Приморский край, г. Артем, ул. 1-я Рабочая, д. 28б, ст. 2; \r\n690105, Приморский край, г. Владивосток, ул. Русская, д. 65а, к. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.55"},{"Id":21079,"DT":"2023-08-21","Name":"Экономическая игра \"Greemedices\"","INN":"","ADDR":null,"Site":"greemedices.co, t.me/greenmedic","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:21.157"},{"Id":21040,"DT":"2023-08-18","Name":"ALISTAIR","INN":"","ADDR":null,"Site":"alistair.fun, t.me/alistairfun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:21.97"},{"Id":21050,"DT":"2023-08-18","Name":"FINMdrive","INN":"","ADDR":null,"Site":"finmdrive.com, trade.finmdrive.com, finmdrive.pro, finmdrive.org, finmdrive.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-23T16:07:53.417"},{"Id":21055,"DT":"2023-08-18","Name":"ForexCC.ru","INN":"","ADDR":null,"Site":"forexcc.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:21.983"},{"Id":21054,"DT":"2023-08-18","Name":"PRIMEBROKER.INFO","INN":"","ADDR":null,"Site":"primebroker.info, my.primebroker.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:21.983"},{"Id":21042,"DT":"2023-08-18","Name":"RUTON","INN":"","ADDR":null,"Site":"ruton.pro, www.ruton.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:21.97"},{"Id":21039,"DT":"2023-08-18","Name":"Telegram-канал (группа, блог) \"Blog Invest\"","INN":"","ADDR":null,"Site":"t.me/bloginvestya","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:21.953"},{"Id":21038,"DT":"2023-08-18","Name":"Telegram-канал (группа, блог) \"Инвестиции с aligator\", \"ALIGATOR\"","INN":"","ADDR":null,"Site":"t.me/aligator1981","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:21.953"},{"Id":21045,"DT":"2023-08-18","Name":"Telegram-канал (группа, чат-бот) \"UniDollar\"","INN":"","ADDR":null,"Site":"t.me/UniDollar_bot, t.me/UniKomand","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:21.97"},{"Id":21051,"DT":"2023-08-18","Name":"Группы (сообщества) в социальной сети \"EarnyCoin \"","INN":"","ADDR":null,"Site":"vk.com/public221415012, vk.com/im?sel=-221415012, vk.com/public221513648, vk.com/im?sel=c6, t.me/earny_coin, vk.com/public213578463, vk.com/im?sel=-213578463, vk.com/public141535384","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.353"},{"Id":21057,"DT":"2023-08-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СТОЛИЧНЫЙ\"","INN":"7734366058","ADDR":"123298, г. Москва, ул. Маршала Бирюзова, д. 11, кв. 62; \r\n142060, Московская область, г. Домодедово, площадь Привокзальная, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:21.983"},{"Id":21056,"DT":"2023-08-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"СЕВЕРНАЯ СТОЛИЦА\"","INN":"7842174272","ADDR":"443080, Самарская область, г. Самара, шоссе Московское, д. 55, оф. 1007","Site":"mkksever.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.363"},{"Id":21052,"DT":"2023-08-18","Name":"Экономическая игра \"MARVEL-GAME.RU\"","INN":"","ADDR":null,"Site":"marvel-game.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:21.983"},{"Id":21060,"DT":"2023-08-18","Name":"Экономическая игра \"MUTANT-NINJA\"","INN":"","ADDR":null,"Site":"mutant-ninja.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:21.983"},{"Id":21021,"DT":"2023-08-17","Name":"BESTMOMENT.ONLINE","INN":"","ADDR":null,"Site":"bestmoment.online, t.me/BestMomentNews, t.me/BestMomentSupport, t.me/+MRX1zVrkYYFkOWE0, t.me/+b2wCVnES29YxNGQy, t.me/axmannaA, t.me/bizness8888, t.me/+Tq4AWMXA6LphN2Iy, bestmoment.pro, t.me/BestMomentCongrats, bestmoment.site, bestmoment.store, bestmoment.xyz, vk.com/public218826883, bestmoment.shop, bestmoment.lol, best-moment.store, best-moment.pro, bestmoment.fun, best-moment.site, best-moment.life, best-moment.xyz, bestmoment.click, bestmoment.live, bestmoment.wiki, bestmoment.biz, bestmoment.life, bestmoment.help, bestmoment.website, best-moment.online, bestmoment.cyou, bestmoment.sbs, bestmoment.homes, best-moment.mom, bstmoment.site, best-moment-ox4f.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-10T16:15:43.167"},{"Id":21025,"DT":"2023-08-17","Name":"BITLANDAI.TOP","INN":"","ADDR":null,"Site":"bitlandai.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-17T15:52:07.883"},{"Id":21036,"DT":"2023-08-17","Name":"Concept Markets, ConceptMarkets, ConceptTrader","INN":"","ADDR":null,"Site":"conceptmarkets.pro, c-ma.cc, conceptmarkets.ltd, co-m.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:16.943"},{"Id":21023,"DT":"2023-08-17","Name":"FJ Wyshc","INN":"","ADDR":null,"Site":"fjwyshc.com, fj-wyshc.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-17T15:52:07.87"},{"Id":21031,"DT":"2023-08-17","Name":"Telegram-канал (группа, блог) \"hype-invest\"","INN":"","ADDR":null,"Site":"t.me/hypeinvest2022","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-17T15:52:07.883"},{"Id":21035,"DT":"2023-08-17","Name":"Telegram-канал (группа, блог) \"Заработок. Инвестиции. Мониторинг\"","INN":"","ADDR":null,"Site":"t.me/krintabesvklada","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-17T15:52:07.9"},{"Id":21033,"DT":"2023-08-17","Name":"Группа (сообщество) в социальной сети \"G P | СВОЯ КОМПАНИЯ\"","INN":"","ADDR":null,"Site":"vk.com/club195599899","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-17T15:52:07.883"},{"Id":21034,"DT":"2023-08-17","Name":"Группа (сообщество) в социальной сети \"Robocup-Мир роботов\"","INN":"","ADDR":null,"Site":"vk.com/public221513527, vk.com/im?sel=-221513527","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-17T15:52:07.883"},{"Id":21022,"DT":"2023-08-17","Name":"Группы (сообщества) в социальной сети \"Акционер Осуществи заработок\"","INN":"","ADDR":null,"Site":"vk.com/public214908815, vk.com/im?sel=-214908815, vk.com/public221182894, vk.com/public221325741","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-17T15:52:07.87"},{"Id":21032,"DT":"2023-08-17","Name":"Экономическая игра \"NFT POOL\", \"Чат NFTPool.Top\"","INN":"","ADDR":null,"Site":"nft-pool.top, www.nft-pool.top, t.me/Chat_NFTPool","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-17T15:52:07.883"},{"Id":20999,"DT":"2023-08-16","Name":"ADNEZA.COM","INN":"","ADDR":null,"Site":"adneza.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.337"},{"Id":21015,"DT":"2023-08-16","Name":"APEXONE.AI","INN":"","ADDR":null,"Site":"apexone.ai, t.me/apex_one_ai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.493"},{"Id":21016,"DT":"2023-08-16","Name":"AssetAce","INN":"","ADDR":null,"Site":"asset-ace.org, user.asset-ace.net, wt.asset-ace.net, dash.asset-ace.net, tp.asset-ace.net, www.asset-ace.org, asset-ace.one, asset-ace.xyz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-02-02T14:30:05.037"},{"Id":21017,"DT":"2023-08-16","Name":"CRYPTO CITADEL","INN":"","ADDR":null,"Site":"crypto-citadel.org, t.me/cryptocitadeI","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.523"},{"Id":20991,"DT":"2023-08-16","Name":"FINUPCORP.ORG","INN":"","ADDR":null,"Site":"finupcorp.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.273"},{"Id":20996,"DT":"2023-08-16","Name":"Golden Klever, GoldenKlever","INN":"","ADDR":null,"Site":"golden-klever.ru, t.me/GoldenKleverOFF","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.307"},{"Id":21011,"DT":"2023-08-16","Name":"MANEKINEKO.BUSINESS, Манеки Неко, $CryptoRobot | Заработок на пассиве","INN":"","ADDR":null,"Site":"manekineko.business, t.me/manekinekofeniks, t.me/manekizarobotok, t.me/million_limo, vk.com/id800736648, t.me/maneki_neko55, t.me/margo5761, maneki-neko.business, vk.com/club212217163, t.me/Millionzamesats, vk.com/club221436436, t.me/nadyalisienko, t.me/predstart_n, t.me/novosti_mn, vk.com/id81876135, t.me/ManekiNekoUSDT, t.me/makadamik, t.me/nadegdamak, t.me/+mGEvdpiU6GtkYTk6, t.me/manekineko99, t.me/Alfa_Olga, t.me/Pride_Team_Bot, t.me/manekinekopartnerbot, t.me/manekinekoofficialbot, t.me/alphaguestchat, vk.com/public189272208, vk.com/public213251397, t.me/Robotmaneki_bot, t.me/Fvafin, faritbizniz.tilda.ws/maneki?clckid=a96cc14e, t.me/+ndIlJ0qv-SpmMjEy, t.me/+mERSdFbGILI0YzM6, t.me/MN_AUTOTRADE_BOT, vk.com/club205211153, t.me/passiveavto, maneki-neko.top, vk.com/club227547545, t.me/hohlova_tamara, t.me/Maksim_Usankin, t.me/gamebox_mn, t.me/pride_team_guest, vk.com/club214308411, t.me/GameBox_olenka9_bot, t.me/olenkasem33, t.me/Elena_Komogorova, maneki-neko.website, vk.com/club188491697","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-27T16:11:57.897"},{"Id":21014,"DT":"2023-08-16","Name":"SG-GAMESA.COM","INN":"","ADDR":null,"Site":"sg-gamesa.com, t.me/Gsgamesa, t.me/+zKK0Q27sEmE1YmJl, t.me/+2x1-7cZ7uhdmMzA1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.477"},{"Id":21013,"DT":"2023-08-16","Name":"Telegram-канал (группа, блог) \"Инвестиции в бизнес\"","INN":"","ADDR":null,"Site":"t.me/tihomolov","Sign":"Признаки нелегального оператора инвестиционной платформы","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:20.94"},{"Id":21009,"DT":"2023-08-16","Name":"Telegram-каналы (группа, блог, бот) \"Freedom Way\", \"FW COMMUNITY\"","INN":"","ADDR":null,"Site":"t.me/Community_FW, t.me/freedom_way_bot, t.me/Freedomway_crypto, t.me/freedomway_support, freedomway.io, t.me/freedomw_bot, t.me/+XHScGdt_yck5NmU0","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.16"},{"Id":10943,"DT":"2023-08-16","Name":"WWW.FXGIANTS.COM","INN":"","ADDR":null,"Site":"www.fxgiants.com, \r\nhub.fxgiants.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.243"},{"Id":20992,"DT":"2023-08-16","Name":"Группа (сообщество) в социальной сети \"Frezy Invest\"","INN":"","ADDR":null,"Site":"vk.com/club216884203,\r\nvk.com/im?sel=-216884203, vk.com/public222106754, vk.com/club223335501, vk.com/im?sel=-223335501","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-25T16:42:32.947"},{"Id":8994,"DT":"2023-08-16","Name":"Интернет-проект \"Cashwik\"","INN":"","ADDR":null,"Site":"cashwik.ru, cashvik.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.227"},{"Id":21008,"DT":"2023-08-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ТИТАН\"","INN":"7727491185","ADDR":"108810, г. Москва, п. Совхоза Крёкшино, ул. Озерная, д. 5, стр. 1, пом. 22","Site":"www.mkktitan.ru, mkktitan.ru, lk.mkktitan.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-31T17:49:47.357"},{"Id":2137,"DT":"2023-08-16","Name":"Первый Ломбард, ЛОМБАРД Комиссионный магазин, РоСТ-Ломбард УФА","INN":"","ADDR":"453100, Республика Башкортостан, г. Стерлитамак, Коммунистическая, д. 19; \r\n450068, Республика Башкортостан, г. Уфа, ул. Вологодская, д. 13; \r\n450039, Республика Башкортостан, г. Уфа, ул. Тухвата Янаби, д. 24; \r\n450065, Республика Башкортостан, г. Уфа, ул. Богдана Хмельницкого, д. 133; \r\n450076, Республика Башкортостан, г. Уфа, ул. Красина, д. 21; \r\n453100, Республика Башкортостан, г. Стерлитамак, ул. Коммунистическая, д. 56; 453100, Республика Башкортостан, г. Стерлитамак, ул. Коммунистическая, д. 38; 453100, Республика Башкортостан, г. Стерлитамак, ул. Коммунистическая, д. 70","Site":"vk.com/club138977423","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.21"},{"Id":21006,"DT":"2023-08-16","Name":"Экономическая игра \"Cherry-Game.biz\"","INN":"","ADDR":null,"Site":"cherry-game.biz, cherry-game1.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.383"},{"Id":21003,"DT":"2023-08-16","Name":"Экономическая игра \"Автосалон от Юли\"","INN":"","ADDR":null,"Site":"avtosalon-game.site, www.avtosalon-game.site, t.me/nightgonki","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.353"},{"Id":20988,"DT":"2023-08-15","Name":"ASTMANIA.COM","INN":"","ADDR":null,"Site":"astmania.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.403"},{"Id":20987,"DT":"2023-08-15","Name":"BUSDCHAIN.COM","INN":"","ADDR":null,"Site":"busdchain.com, www.busdchain.com, t.me/busdchain, t.me/busdchainint","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.39"},{"Id":20924,"DT":"2023-08-15","Name":"MLSECURITIES.ORG","INN":"","ADDR":null,"Site":"mlsecurities.org, private.melyse.online, web.melyse.online, web2.melyse.online, mlsecurities.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":"Компания использует данные легального участника финансового рынка","DateUpdate":"2023-10-06T16:46:37.63"},{"Id":20979,"DT":"2023-08-15","Name":"Telegram-канал (группа, блог) \"Умные инвестиции!\"","INN":"","ADDR":null,"Site":"t.me/pavel_sheglov","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.28"},{"Id":20984,"DT":"2023-08-15","Name":"Telegram-канал (группа, блог, чат-бот) \"GoGo BOT\"","INN":"","ADDR":null,"Site":"t.me/smooonbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.34"},{"Id":20980,"DT":"2023-08-15","Name":"Telegram-канал (группа, блог, чат-бот) \"Meridian\"","INN":"","ADDR":null,"Site":"t.me/inw_meridian_bot, t.me/in_meridian_1, t.me/in_meridian_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.293"},{"Id":20971,"DT":"2023-08-15","Name":"Telegram-каналы (группы, блоги) \"Monitoring Хайп мониторинг\"","INN":"","ADDR":null,"Site":"t.me/roman20777, t.me/+lOnKGTOTQiNjMWQy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.183"},{"Id":20978,"DT":"2023-08-15","Name":"TrueSUH Data","INN":"","ADDR":null,"Site":"truesuhd.com, true-suh.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.263"},{"Id":20972,"DT":"2023-08-15","Name":"WEB-MONEY.PW","INN":"","ADDR":null,"Site":"web-money.pw, t.me/web_money_pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.2"},{"Id":20964,"DT":"2023-08-15","Name":"Группа (сообщество) в социальной сети \"Covl invest\"","INN":"","ADDR":null,"Site":"vk.com/club221666947, vk.com/im?sel=-221666947","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.123"},{"Id":20969,"DT":"2023-08-15","Name":"Группа (сообщество) в социальной сети \"Low Invest\"","INN":"","ADDR":null,"Site":"vk.com/club221870231, vk.com/im?sel=-221870231","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.153"},{"Id":20985,"DT":"2023-08-15","Name":"Комиссионный магазин \"Залог удачи\", \"СДАЛ С ВЫГОДОЙ КУПИЛ\", \"КОМИССИОННЫЙ МАГАЗИН ЗАЛОГ УСПЕХА\"","INN":"","ADDR":"426028, Удмуртская Республика, г. Ижевск, ул. Гагарина, д. 19; \r\n426069, Удмуртская Республика, г. Ижевск, ул. 30 лет Победы, д. 19А; \r\n426068, Удмуртская Республика, г. Ижевск, ул. им. Сабурова А.Н., д. 45; \r\n426067, Удмуртская Республика, г. Ижевск, ул. им. Татьяны Барамзиной, д. 74; \r\n426076, Удмуртская Республика, г. Ижевск, ул. Коммунаров, д. 204; \r\n426060, Удмуртская Республика, г. Ижевск, ул. 9 Января, д. 215; \r\n427433, Удмуртская Республика, г. Воткинск, ул. 1 Мая, д. 102","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:57.47"},{"Id":20983,"DT":"2023-08-15","Name":"Магазин \"Залог\"","INN":"","ADDR":"665717, Иркутская область, г. Братск, ул. Комсомольская, д. 32/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.327"},{"Id":20975,"DT":"2023-08-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЦИФРОВОЙ\"","INN":"4253054212","ADDR":"654002, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Герцена, д. 7, кв. 85","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-15T17:32:12.073"},{"Id":20970,"DT":"2023-08-15","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АМИТИС\"","INN":"2465346291","ADDR":"660022, Красноярский край, г. Красноярск, ул. Партизана Железняка, д. 21А, кв. 123","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.17"},{"Id":20976,"DT":"2023-08-15","Name":"Экономическая игра \"Volcoin.ru\"","INN":"","ADDR":null,"Site":"volcoin.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-15T17:24:04.247"},{"Id":20950,"DT":"2023-08-14","Name":"Alt Asemtia","INN":"","ADDR":null,"Site":"altasemtia.com, alt-semtia.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.163"},{"Id":20944,"DT":"2023-08-14","Name":"CIP.CASH","INN":"","ADDR":null,"Site":"cip.cash, vk.com/public218304063, cip.group, cip.vc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-28T16:26:15.9"},{"Id":20955,"DT":"2023-08-14","Name":"CITY-MINER","INN":"","ADDR":null,"Site":"city-miner.site, t.me/miner_pay25, city-miner.website, t.me/siti_miner, city-miner.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-08T17:33:25.63"},{"Id":20959,"DT":"2023-08-14","Name":"LIBERTY-SYSTEM.COM","INN":"","ADDR":null,"Site":"liberty-system.com, t.me/LibertySystemNews, t.me/+cI_caY2WTjI5ZjMx, vk.com/id520002824, vk.com/id104431539, vk.com/id201576816, liberty-system.pro, vk.com/id438975323, vk.com/id359736262, vk.com/club222249680, vk.com/public212953732, t.me/LibertySystemBot, t.me/Dengi_zdes137000, liberty-system.fun, project56711.lastpage.at, vk.com/id583119343, vk.com/club175169315, vk.com/id820561816, vk.com/id437814770, t.me/viktoriaynovieproekti, liberty-system.site, liberty-system.online, vk.com/id660425506, t.me/IDEAL1509, t.me/OlgafoxE, liberty-system.store, liberty-system.xyz, libertysystem.online, vk.com/public220785717, libertysystem.xyz, liberty-system.live, liberty-system.art, libertysystem.lat, liberty-system.lat, libertysystem.site, liberty-system.shop, liberty-system.click, liberty-system.icu, liberty-system.biz, liberty-system.life, liberty-system.info, libertysystem.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-14T15:28:14.44"},{"Id":20948,"DT":"2023-08-14","Name":"PATROVIS","INN":"","ADDR":null,"Site":"patrovis.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.133"},{"Id":20961,"DT":"2023-08-14","Name":"Telegram-канал (группа, блог) \"FINTEX Робот\"","INN":"","ADDR":null,"Site":"t.me/FINTEXpro_Bot, t.me/FORUM_FINTEX, t.me/FINTEX_NEWS","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.307"},{"Id":20962,"DT":"2023-08-14","Name":"Telegram-канал (группа, блог) \"LuXully\"","INN":"","ADDR":null,"Site":"t.me/LuXullyBot, t.me/callymollyho","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.32"},{"Id":20949,"DT":"2023-08-14","Name":"Telegram-канал (группа, блог) \"ПУЛКОРКУНИ_ТЧ\"","INN":"","ADDR":null,"Site":"t.me/s/puikorkuni_tj","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.15"},{"Id":20952,"DT":"2023-08-14","Name":"TRX-CASH.SITE, TRX-CHSH.SPACE, TRX CASH, TRX-CHSH","INN":"","ADDR":null,"Site":"trx-cash.site, trx-cash.space, t.me/trxchsh","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-29T16:17:53.887"},{"Id":20956,"DT":"2023-08-14","Name":"UK-LENDFINANS.RU","INN":"","ADDR":null,"Site":"uk-lendfinans.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.243"},{"Id":20934,"DT":"2023-08-14","Name":"Universal Citizen","INN":"","ADDR":null,"Site":"fxcitizen.com, cabinet.fxcitizen.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.023"},{"Id":20953,"DT":"2023-08-14","Name":"Группа (сообщество) в социальной сети \"Fast Invest\", \"Fast Investing\"","INN":"","ADDR":null,"Site":"vk.com/club221395249, vk.com/im?sel=-221395249","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.21"},{"Id":20957,"DT":"2023-08-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БРОКС\"","INN":"7203558026","ADDR":"625003, Тюменская область, г. Тюмень, ул. Чернышевского, д. 1Б,  оф. 510","Site":"кошелок.рф, kshlk.ru, autocapital72.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.927"},{"Id":20951,"DT":"2023-08-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КОЭФФИЦИЕНТ ПОЛЕЗНОГО ДЕЙСТВИЯ ФИНАНС\"","INN":"1831183676","ADDR":"427260, Удмуртская Республика, п. Ува, ул. Калинина, д. 2В, стр. 1, эт. 2, пом. 216; 427370, Удмуртская Республика, с. Сюмси, ул. Советская, д. 32В","Site":"d91244h6.beget.tech","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-03T17:10:14.973"},{"Id":20939,"DT":"2023-08-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ТОЧКА ФИНАНСОВ\"","INN":"2505014810","ADDR":"692443, Приморский край, г. Дальнегорск, ул. Индустриальная, д. 6, кв. 65","Site":"tochfin.mya5.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.057"},{"Id":20946,"DT":"2023-08-14","Name":"Ремонт сотовых телефонов, Ремонт телефонов","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 22, стр. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.117"},{"Id":20958,"DT":"2023-08-14","Name":"Экономическая игра \"ANDYFOS\"","INN":"","ADDR":null,"Site":"andyfos.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-14T17:43:04.273"},{"Id":20941,"DT":"2023-08-14","Name":"Экономическая игра \"ProfitNeft\"","INN":"","ADDR":null,"Site":"profitneft.biz, www.profitneft.biz, t.me/profitneft, profitneft1.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:22.06"},{"Id":20917,"DT":"2023-08-11","Name":"ATOMIXA.COM","INN":"","ADDR":null,"Site":"atomixa.com, t.me/atomixa_chat, t.me/atomixa","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-11T14:19:50.087"},{"Id":20918,"DT":"2023-08-11","Name":"Big Oranlad","INN":"","ADDR":null,"Site":"bigoranlad.com, big-oranlad.org, oranlad-co.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-26T16:58:22.307"},{"Id":20920,"DT":"2023-08-11","Name":"CryptoBoss Casino","INN":"","ADDR":null,"Site":"cryptobosscasino.com, t.me/cryptoboss_casino, crptoboss.net, cryptobosscasino35.com, cryptobosscasino2.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-19T16:59:19.197"},{"Id":20915,"DT":"2023-08-11","Name":"GHPXY.COM","INN":"","ADDR":null,"Site":"ghpxy.com, trade.ghpxy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-11T14:19:50.07"},{"Id":20933,"DT":"2023-08-11","Name":"HYIP-MONITORING","INN":"","ADDR":null,"Site":"hyip-monitoring.pro, www.hyip-monitoring.pro, vk.com/club92057903","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-11T14:19:50.21"},{"Id":11310,"DT":"2023-08-11","Name":"POWER SMART, PowerSmart","INN":"","ADDR":null,"Site":"power-smart.io, vk.com/public206118962","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-11T14:19:50.023"},{"Id":20921,"DT":"2023-08-11","Name":"Telegram-канал (группа, блог, чат-бот) \"Joker invest\"","INN":"","ADDR":null,"Site":"t.me/joker_investbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-11T14:19:50.133"},{"Id":20928,"DT":"2023-08-11","Name":"TOPTRON","INN":"","ADDR":null,"Site":"toptron.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-11T14:19:50.18"},{"Id":20925,"DT":"2023-08-11","Name":"TRADERSCENTER.RU","INN":"","ADDR":null,"Site":"traderscenter.ru, vk.com/public141535384","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.337"},{"Id":20914,"DT":"2023-08-11","Name":"Заработок на партнерской программе AMATUE NEO","INN":"","ADDR":null,"Site":"amatue-neo.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-11T14:19:50.053"},{"Id":20894,"DT":"2023-08-10","Name":"BITCOINBTC.CC","INN":"","ADDR":null,"Site":"bitcoinbtc.cc, www.bitcoinbtc.cc, bitcoinbtc.fun, bitcoinbtc.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.56"},{"Id":20892,"DT":"2023-08-10","Name":"GET2X","INN":"","ADDR":null,"Site":"get2x.de","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-10T15:00:47.493"},{"Id":20898,"DT":"2023-08-10","Name":"NBXYS-T.ORG, NBXY-scp","INN":"","ADDR":null,"Site":"nbxys-t.org, nbxyscp.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:21"},{"Id":20893,"DT":"2023-08-10","Name":"RYBIN","INN":"","ADDR":null,"Site":"rybin.fun, rybin.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:16.54"},{"Id":20906,"DT":"2023-08-10","Name":"Группа (сообщество) в социальной сети \"ИНВЕСТИЦИИ в КРИПТОВАЛЮТУ\"","INN":"","ADDR":null,"Site":"vk.com/club157991218","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-10T15:00:47.71"},{"Id":20891,"DT":"2023-08-10","Name":"Группа (сообщество) в социальной сети (чат-бот) \"Gold Invest – Заработай на инвестициях!\"\r\n","INN":"","ADDR":null,"Site":"vk.com/public221411040, vk.com/im?sel=-221411040, t.me/goldinvestnew","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-10T15:00:47.447"},{"Id":20899,"DT":"2023-08-10","Name":"Группа (сообщество) в социальной сети (чат-бот) \"Шахтер - экономическая игра\"","INN":"","ADDR":null,"Site":"vk.com/public221516554, vk.com/im?sel=-221516554, t.me/shahtanew, vk.com/public222052159, vk.com/im?sel=-222052159, vk.com/public222258642, vk.com/im?sel=-222258642, vk.com/club227485433, vk.com/im?sel=-227485433","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-26T15:32:59.89"},{"Id":20905,"DT":"2023-08-10","Name":"Группы (сообщества) в социальной сети \"Nadya Invest\", \"Nadya Support\"","INN":"","ADDR":null,"Site":"vk.com/public210110167, vk.com/im?sel=-210110167, vk.com/public212141115, vk.com/club188332531","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-10T15:00:47.697"},{"Id":20900,"DT":"2023-08-10","Name":"Ломбард Золотой Стандарт","INN":"","ADDR":"658135, Алтайский край, г. Алейск, ул. Первомайская, д. 100","Site":"vk.com/club21509980","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-10T15:00:47.633"},{"Id":20903,"DT":"2023-08-10","Name":"Ломбард, ювелирная лавка, комиссионный магазин \"ШИКО\", ЗОЛОТОЙ ДИСКОНТ","INN":"","ADDR":"602264, Владимирская область, г. Муром, шоссе Карачаровское, д. 11; \r\n602267, Владимирская область, г. Муром, ул. Московская, д. 67; \r\n602252, Владимирская область, г. Муром, ул. Московская, д. 118, оф. 36; \r\n602267, Владимирская область, г. Муром, ул. Свердлова, д. 28; \r\n607100, Нижегородская область, г. Навашино, переулок Дзержинского, д. 4; \r\n607062, Нижегородская область, г. Выкса, мкр. Гоголя, д. 28А","Site":"lombard-murom.ru, vk.com/public166226611","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-06-19T15:44:54.69"},{"Id":20907,"DT":"2023-08-10","Name":"ЛОМБАРДир, Комиссионный магазин / Скупка $еть / Тайшет","INN":"","ADDR":"665001, Иркутская область, г. Тайшет, ул. Старобазарная, д. 4; 665009, Иркутская область, г. Тайшет, ул. Суворова, д. 8","Site":"vk.com/public162701873","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:22"},{"Id":20901,"DT":"2023-08-10","Name":"НОУТПАРК, НОУТ ПАРК, NoutPark","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 21А, бутик 203","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-10T15:00:47.667"},{"Id":20895,"DT":"2023-08-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ЦЕНТРАЛЬНЫЙ\"","INN":"5074075708","ADDR":"142116, Московская область, г. Подольск, Вокзальная площадь, д. 10, эт. 3, ком. 4","Site":"ломбард.com, www.ломбард.com, vk.com/public218221202","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-10T15:00:47.557"},{"Id":20888,"DT":"2023-08-09","Name":"Bitrader","INN":"","ADDR":null,"Site":"bitrader.cc, t.me/bitradercc, bitforexrader.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-21T15:14:46.707"},{"Id":20876,"DT":"2023-08-09","Name":"ClandaicInvest","INN":"","ADDR":null,"Site":"clandaicinvest.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.053"},{"Id":20880,"DT":"2023-08-09","Name":"CRYPTOINDEX.SHOP, CryptoBoxe","INN":"","ADDR":null,"Site":"cryptoindex.shop, cryptoindex.vip","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.603"},{"Id":20887,"DT":"2023-08-09","Name":"DividendGrowth","INN":"","ADDR":null,"Site":"dividendgrowth.online, www.dividendgrowth.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.193"},{"Id":20881,"DT":"2023-08-09","Name":"FOXMONITOR","INN":"","ADDR":null,"Site":"foxmonitor.biz, t.me/foxmonitor_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.147"},{"Id":20882,"DT":"2023-08-09","Name":"LIDERINVEST.FUN","INN":"","ADDR":null,"Site":"liderinvest.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.16"},{"Id":20871,"DT":"2023-08-09","Name":"METASTAKE","INN":"","ADDR":null,"Site":"metastake.online, www.metastake.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.007"},{"Id":20878,"DT":"2023-08-09","Name":"PLACEBO-INVEST.COM","INN":"","ADDR":null,"Site":"placebo-invest.com, vk.com/public221459903, t.me/placebo_invest, t.me/placebo_invest_bot, t.me/placebo_support, placebo-invest.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.04"},{"Id":20886,"DT":"2023-08-09","Name":"Robot Tron","INN":"","ADDR":null,"Site":"robot-tron.cloud, t.me/RobotTronCommunity","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.177"},{"Id":20889,"DT":"2023-08-09","Name":"Telegram-канал (группа, блог) \"BullishBurst\"","INN":"","ADDR":null,"Site":"t.me/bullishburst_bot, t.me/+1KUgd6flJdY0OGQx","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.223"},{"Id":20879,"DT":"2023-08-09","Name":"Telegram-канал (группа, блог) \"G7 Capitals\"","INN":"","ADDR":null,"Site":"t.me/G7_Capitals_bot, t.me/G7_Newss, t.me/+aBmGpVt1kxtkYTg0","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.113"},{"Id":20874,"DT":"2023-08-09","Name":"Telegram-каналы (группа, блог) \"Robot Capital Bot\", \"Robot Capital\"","INN":"","ADDR":null,"Site":"t.me/robot_capital_bot, t.me/robotcapital, t.me/roman_adminBot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.037"},{"Id":20875,"DT":"2023-08-09","Name":"Группа (сообщество) в социальной сети \"WopX Money\"","INN":"","ADDR":null,"Site":"vk.com/public221813614, vk.com/im?sel=-221813614, vk.com/im?sel=c116","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.053"},{"Id":20890,"DT":"2023-08-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"САПФИР-Л\"","INN":"4825062171","ADDR":"398902, Липецкая область, г. Липецк, ул. Ангарская, д. 23А, пом. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-06-18T16:47:21.303"},{"Id":16816,"DT":"2023-08-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МОБИЛЬНЫЙ КАПИТАЛ\" (ЛОМБАРД. СКУПКА И ПРОДАЖА ЗОЛОТА)","INN":"6828008218","ADDR":"393255, Тамбовская область, г. Рассказово, ул. Советская, д. 125, корп.1; \r\n393250, Тамбовская область, г. Рассказово, пр. Куйбышевский, д.7, павильон № 6/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:05.99"},{"Id":15928,"DT":"2023-08-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТРЕЙДЕР 52\" (Комиссионный магазин \"Аврора\")","INN":"6321442530","ADDR":"606670, Нижегородская область, сп. Летняя База, ул. Центральная, д. 60; \r\n603035, Нижегородская область, г. Нижний Новгород, ул. Чаадаева, д. 26; \r\n603116, Нижегородская область, г. Нижний Новгород, ул. Гордеевская, д. 2А; \r\n603095, Нижегородская область, г. Нижний Новгород, ул. Львовская, д. 7А; \r\n603159, Нижегородская область, г. Нижний Новгород, ул. Карла Маркса, д. 20; \r\n603142, Нижегородская область, г. Нижний Новгород, ул. Мончегорская, д. 7А; \r\n603083, Нижегородская область, г. Нижний Новгород, ул. Старых Производственников, д. 15; \r\n603054, Нижегородская область, г. Нижний Новгород, ул. Никиты Рыбакова, д. 19; 603074, Нижегородская область, г. Нижний Новгород, ул. Куйбышева, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-21T16:58:14.45"},{"Id":20877,"DT":"2023-08-09","Name":"Экономическая игра \"ServerMarket.me\"","INN":"","ADDR":null,"Site":"servermarket.me, t.me/marketservicechat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:06.067"},{"Id":20872,"DT":"2023-08-09","Name":"Экономическая игра \"ОБИТЕЛЬ ЗЛА\"","INN":"","ADDR":null,"Site":"obitelzla-game.site, t.me/resevil2, obitelzla.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-13T16:02:10.113"},{"Id":20853,"DT":"2023-08-08","Name":"CRYPTO-STOKS.DIGITAL","INN":"","ADDR":null,"Site":"crypto-stoks.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.153"},{"Id":20850,"DT":"2023-08-08","Name":"CRYPTOTRAPPER","INN":"","ADDR":null,"Site":"cryptotrapper.shop, www.cryptotrapper.shop ","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.107"},{"Id":20843,"DT":"2023-08-08","Name":"ENDOWRISE","INN":"","ADDR":null,"Site":"endowrise.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.043"},{"Id":20856,"DT":"2023-08-08","Name":"FouSingla","INN":"","ADDR":null,"Site":"fousingla.com, fou-singla.org, fou-sngl.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-05T15:42:19.297"},{"Id":20860,"DT":"2023-08-08","Name":"GREEN-INVESTING, ГРИН-ИНВЕСТИНГ","INN":"","ADDR":null,"Site":"green-investing.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.247"},{"Id":20857,"DT":"2023-08-08","Name":"INVEST LUXURY","INN":"","ADDR":null,"Site":"invest-luxury.website, invest-luxury.guru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:48.93"},{"Id":20849,"DT":"2023-08-08","Name":"IPG56.COM","INN":"","ADDR":null,"Site":"ipg56.com, www.ipg56.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.09"},{"Id":20851,"DT":"2023-08-08","Name":"MINEBOT CRYPTO","INN":"","ADDR":null,"Site":"minebot.fun, www.minebot.io, minebot.io, minebot.space, mine-bot.fun, 24minebot.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.473"},{"Id":20862,"DT":"2023-08-08","Name":"Online Service","INN":"","ADDR":"692768, Приморский край, тер. ТСН \"Серебрянка-2\" (п. Соловей-Ключ), ул. Суворова, д. 3; \r\n690087, Приморский край, г. Владивосток, ул. Баляева, д. 35, павильон 511","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:48.383"},{"Id":20842,"DT":"2023-08-08","Name":"TECHNOCASH, TECHNO CASH, 349 ЗАЛОГ","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 21А, бутик 349","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.013"},{"Id":20852,"DT":"2023-08-08","Name":"VIP Сервис","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 21А, бутик 313; \r\n690005, Приморский край, г. Владивосток, ул. Луговая, д. 21А, бутик 334","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-12-20T14:38:56.81"},{"Id":20863,"DT":"2023-08-08","Name":"WORLDBULL","INN":"","ADDR":null,"Site":"worldbull.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.293"},{"Id":20865,"DT":"2023-08-08","Name":"Магазин \"КУПЕЦ\"","INN":"","ADDR":"680510, Хабаровский край, с. Тополево, квартал Гринвилль, д. 4, кв. 10; \r\n680031, Хабаровский край, г. Хабаровск, ул. Карла Маркса, д. 124","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.323"},{"Id":20854,"DT":"2023-08-08","Name":"Магазин цифровой техники \"PhoneShop\"","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 21А, бутик 353","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.153"},{"Id":20847,"DT":"2023-08-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД\"","INN":"7805596117","ADDR":"198096, г. Санкт-Петербург, ул. Портовая, д. 15 лит. Б, пом. 4Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.073"},{"Id":20859,"DT":"2023-08-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИКС-ЛЭВЭЛ\" (X-LEVEL)","INN":"2536329778","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 21А, бутик 348","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-11-25T17:00:57.213"},{"Id":20858,"DT":"2023-08-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ ИНВЕСТЗАЙМ-ЧЕЛЯБИНСК\"","INN":"7447256527","ADDR":"454138, Челябинская область, г. Челябинск, проспект Комсомольский, д. 34А, кв. 163","Site":"www.investzaim74.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-12-25T16:09:07.02"},{"Id":20861,"DT":"2023-08-08","Name":"Сервисный центр \"Techno life\"","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 21А, бутик 341","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.263"},{"Id":20840,"DT":"2023-08-08","Name":"Экономическая игра \"METHEREUM\"","INN":"","ADDR":null,"Site":"memethereum.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:15.98"},{"Id":20846,"DT":"2023-08-08","Name":"Экономическая игра \"NEW REAL TOWN\", \"YOUR REAL TOWN\"","INN":"","ADDR":null,"Site":"newrealtown.com, www.newrealtown.com, loyalty44.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-26T15:42:16.507"},{"Id":20864,"DT":"2023-08-08","Name":"Экономическая игра \"WIFIGAME\"","INN":"","ADDR":null,"Site":"wifigame.top, t.me/Chat_WifiGame","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.31"},{"Id":20835,"DT":"2023-08-07","Name":"AREENDA-FINANS.RU","INN":"","ADDR":null,"Site":"areenda-finans.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-06-27T14:25:46.12"},{"Id":20832,"DT":"2023-08-07","Name":"AZ Pyremed","INN":"","ADDR":null,"Site":"azpyremed.com, az-pyremed.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-07T14:51:37.45"},{"Id":20833,"DT":"2023-08-07","Name":"WITCHER.FUN","INN":"","ADDR":null,"Site":"witcher.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-07T14:51:37.467"},{"Id":20824,"DT":"2023-08-07","Name":"Группа (сообщество) в социальной сети \"Hyip-invest Club\"","INN":"","ADDR":null,"Site":"vk.com/public219603298","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-07T14:51:37.403"},{"Id":20839,"DT":"2023-08-07","Name":"Группы (сообщества) в социальной сети \"CAPITAL PROJECT\"","INN":"","ADDR":null,"Site":"vk.com/public221492097, vk.me/club221492097","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-07T14:51:37.513"},{"Id":20827,"DT":"2023-08-07","Name":"Ломбард \"Деньги за 3 минуты\", Комиссионный магазин \"БАРД\"","INN":"","ADDR":"658030, Алтайский край, рп. Тальменка, ул. Вокзальная, д. 14д","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-07-24T17:06:53.697"},{"Id":3452,"DT":"2023-08-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"БАЙКАЛ ЛИЗИНГ ЭКСПРЕСС\"","INN":"0323377910","ADDR":"670031, Республика Бурятия, г. Улан-Удэ, ул. Трубачеева, д. 154, к. 20; 454004, Челябинская область, г. Челябинск, Университетская набережная, д. 88","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-19T19:01:10.57"},{"Id":20822,"DT":"2023-08-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 88\"","INN":"9701204016","ADDR":"105005, г. Москва, ул. Фридриха Энгельса, д. 3-5, стр. 4, эт./блок 1/5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-07T14:51:37.387"},{"Id":20829,"DT":"2023-08-07","Name":"СaipSG","INN":"","ADDR":null,"Site":"caipsgcorp.com, caipsg.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-07T14:51:37.433"},{"Id":20826,"DT":"2023-08-07","Name":"Экономическая игра \"FARM GAME\"","INN":"","ADDR":null,"Site":"farmgame.pro, farm-game.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-27T17:48:21.283"},{"Id":20838,"DT":"2023-08-07","Name":"Экономическая игра \"FRUITLAVKA\"","INN":"","ADDR":null,"Site":"fruitlavka.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-07T14:51:37.497"},{"Id":20805,"DT":"2023-08-04","Name":"ALL Сервис","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 18, бутик 293","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.833"},{"Id":20821,"DT":"2023-08-04","Name":"AussCipol","INN":"","ADDR":null,"Site":"ausscipol.com, auss-cipol.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:47.05"},{"Id":20800,"DT":"2023-08-04","Name":"CRAZYTIME, CRAZY TIME","INN":"","ADDR":null,"Site":"crazy-time.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.77"},{"Id":20818,"DT":"2023-08-04","Name":"Force Pays","INN":"","ADDR":null,"Site":"forcepays.com, www.forcepays.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:47.003"},{"Id":20809,"DT":"2023-08-04","Name":"GAME-DOG.FUN","INN":"","ADDR":null,"Site":"game-dog.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.91"},{"Id":20820,"DT":"2023-08-04","Name":"King Profit, KingProfit","INN":"","ADDR":null,"Site":"t.me/Help_KingProfit_bot, t.me/help_kingprofit, kingprofit.net, t.me/tvoybot_kingprofit, t.me/KINGPARTNER, t.me/BotFather, t.me/HELPKINGPROFIT, t.me/kingprofit_best, vk.com/id153842845, infobug.aqulas.me, kingprofit.pro, kingprofit.biz, kingprofit.website, tgchatbot.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-04-18T15:35:44.15"},{"Id":20816,"DT":"2023-08-04","Name":"MINELAB","INN":"","ADDR":null,"Site":"minelab.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.957"},{"Id":20814,"DT":"2023-08-04","Name":"PutBux","INN":"","ADDR":null,"Site":"putbux.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.957"},{"Id":20819,"DT":"2023-08-04","Name":"XPLORIAMINING","INN":"","ADDR":null,"Site":"xploriamining.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:47.02"},{"Id":20801,"DT":"2023-08-04","Name":"ДИСКОНТ-ФИНАНС, DISKONT-FINANS","INN":"","ADDR":null,"Site":"ooodiskont-finans.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.787"},{"Id":19962,"DT":"2023-08-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО БИЗНЕС РИТЕЙЛ\"","INN":"7716963510","ADDR":"111677, г. Москва, ул. Рождественская, д. 4, пом. 7/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-10-24T14:49:28.8"},{"Id":20803,"DT":"2023-08-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД РЕАЛ\"","INN":"2463102194","ADDR":"660115, Красноярский край, г. Красноярск, ул. Попова, д. 16, пом. 67","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.8"},{"Id":20811,"DT":"2023-08-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД РЕГИОН-2\"","INN":"2460090864","ADDR":"660028, Красноярский край, г. Красноярск, ул. Мечникова, д. 12, кв. 12","Site":"region-lombard.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-01-19T16:10:40.89"},{"Id":20817,"DT":"2023-08-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОМНИС\" (Ломбард Тет-А-теТ)","INN":"4205028660","ADDR":"650025, Кемеровская область - Кузбасс, г. Кемерово, проспект Ленина, д. 22; \r\n650056, Кемеровская область - Кузбасс, г. Кемерово, ул. Волгоградская, д. 21; \r\n650033, Кемеровская область - Кузбасс, г. Кемерово, ул. Леонова, д. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.973"},{"Id":20806,"DT":"2023-08-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЮВЕЛИЯ+\"","INN":"3100006795","ADDR":"309186, Белгородская область, г. Губкин, ул. Пролетарская, д. 3; \r\n309181, Белгородская область, г. Губкин, ул. Дзержинского, д. 92; 309511, Белгородская область, г. Старый Оскол, мкр. Олимпийский, д. 52; 309504, Белгородская область, г. Старый Оскол, мкр. Приборостроитель, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-05T14:30:59.513"},{"Id":20807,"DT":"2023-08-04","Name":"РЕМОНТ СОТОВЫХ ТЕЛЕФОНОВ НОУТБУКОВ ПОКУПКА ПРОДАЖА ЗАЛОГ","INN":"","ADDR":"690005, Приморский край, г. Владивосток, ул. Луговая, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.863"},{"Id":20804,"DT":"2023-08-04","Name":"Центр скупки техники","INN":"","ADDR":"683003, Камчатский край, г. Петропавловск-Камчатский, ул. Ленинградская, д. 74, ст. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.817"},{"Id":20810,"DT":"2023-08-04","Name":"Экономическая игра \"BALLROOM\"","INN":"","ADDR":null,"Site":"ballroom.top, www.ballroom.top, t.me/ballroommm, t.me/chat_ballroom_top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.927"},{"Id":20799,"DT":"2023-08-03","Name":"CUSTODIFY.CC","INN":"","ADDR":null,"Site":"custodify.cc, www.custodify.cc, t.me/+t4ufSXvmldliZjNl, t.me/custodify_team","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.58"},{"Id":20795,"DT":"2023-08-03","Name":"CYN Jads","INN":"","ADDR":null,"Site":"cynjads.com, cyn-jads.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.517"},{"Id":20792,"DT":"2023-08-03","Name":"EARNECY","INN":"","ADDR":null,"Site":"earnecy.com, www.earnecy.com, earnecy.top, t.me/earnecycom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.487"},{"Id":20794,"DT":"2023-08-03","Name":"Expetrom project","INN":"","ADDR":null,"Site":"expetrom.cc, www.expetrom.cc, t.me/expetrom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.503"},{"Id":20798,"DT":"2023-08-03","Name":"FX-INVESTMENTMINER","INN":"","ADDR":null,"Site":"fx-investmentminer.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.563"},{"Id":20796,"DT":"2023-08-03","Name":"TRON GLORY","INN":"","ADDR":null,"Site":"tronglory.one, tronglory.ink, tronglory.win, tronglory.site, tronglory.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.533"},{"Id":20791,"DT":"2023-08-03","Name":"X-150.COM","INN":"","ADDR":null,"Site":"x-150.com, www.x-150.com, t.me/x150com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.47"},{"Id":20790,"DT":"2023-08-03","Name":"Y-ywjk, YYWJK","INN":"","ADDR":null,"Site":"yywjk.com, trade.yywjk.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.457"},{"Id":20786,"DT":"2023-08-03","Name":"Аналитический Центр AARC","INN":"","ADDR":null,"Site":"crscteam.com/partners","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.393"},{"Id":20789,"DT":"2023-08-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬФА ФИНАНС\" (А ЛОМБАРД, Автоломбард)","INN":"0276935611","ADDR":"450105, Республика Башкортостан, г. Уфа, ул. Юрия Гагарина, д. 31/2; \r\n450077, Республика Башкортостан, г. Уфа, проспект Октября, д. 131; \r\n450077, Республика Башкортостан, г. Уфа, ул. Цюрупы, д. 91; \r\n450096, Республика Башкортостан, г. Уфа, ул. Лесотехникума, д. 32","Site":"alfa-lombard.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.44"},{"Id":20797,"DT":"2023-08-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ОРИОН ПЛАЗА\" (ORION PLAZA)","INN":"9718130274","ADDR":"129090, г. Москва, переулок Васнецова, д. 15, стр. 1, кв. 116","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-04T13:46:38.407"},{"Id":20788,"DT":"2023-08-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ПЛАТИНА\"","INN":"1660197250","ADDR":"420061, Республика Татарстан, г. Казань, ул. Николая Ершова, д. 51, оф. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-03T15:50:39.423"},{"Id":20787,"DT":"2023-08-03","Name":"Скупка \"Inspector Gadget\", \"Инспектор Гаджет\"","INN":"","ADDR":"680051, Хабаровский край, г. Хабаровск, ул. Краснореченская, д. 44, бутик 12, эт. 1; \r\n690034, Приморский край, г. Владивосток, ул. Фадеева, д. 1а; \r\n690089, Приморский край, г. Владивосток, ул. Волгоградская, д. 13","Site":"skupka-khv.ru, www.avito.ru/user/dde052d7581f335689f803d9e6dc799c/profile/all?id=2439310983&sellerld=dde052d7581f335689f803d9e6dc799c, inspektor-gadzhet-1666338983.clients.site","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-07T15:17:42.297"},{"Id":20780,"DT":"2023-08-02","Name":"CASERPAY.COM","INN":"","ADDR":null,"Site":"caserpay.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.753"},{"Id":20774,"DT":"2023-08-02","Name":"CHESSWALLET, CHESS WALLET","INN":"","ADDR":null,"Site":"chesswallet.cc, t.me/chesswalletchat, t.me/chesswallet, chesswallet.fun, vk.com/club99746594","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.71"},{"Id":20770,"DT":"2023-08-02","Name":"CLUB ЛЯРД","INN":"","ADDR":null,"Site":"prounity.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.597"},{"Id":20776,"DT":"2023-08-02","Name":"CRYPTOPROFIT","INN":"","ADDR":null,"Site":"cryptoprofit.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.673"},{"Id":20777,"DT":"2023-08-02","Name":"CYMAZEL","INN":"","ADDR":null,"Site":"cymazel.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.69"},{"Id":20771,"DT":"2023-08-02","Name":"FINANCIAL-INVESTMENTS.CC","INN":"","ADDR":null,"Site":"financial-investments.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.61"},{"Id":20779,"DT":"2023-08-02","Name":"GAINITY","INN":"","ADDR":null,"Site":"gainity.net, trm.gainity.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.737"},{"Id":20775,"DT":"2023-08-02","Name":"GPIBS.COM","INN":"","ADDR":null,"Site":"gpibs.com, vk.com/public217106821","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.497"},{"Id":20778,"DT":"2023-08-02","Name":"MARAKUYA.FUN, MARAKUYA.TOP","INN":"","ADDR":null,"Site":"marakuya.fun, marakuya.top, m.marakuya.top, m1.marakuya.top, marakuya.site, marakuya.space, marakuya.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-13T15:44:15.793"},{"Id":20782,"DT":"2023-08-02","Name":"MASTERSKAYA FINANSOV","INN":"","ADDR":null,"Site":"llc-mstrskyafinansov.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.783"},{"Id":20783,"DT":"2023-08-02","Name":"REALIX","INN":"","ADDR":null,"Site":"realix.io, realix.cx, www.realix.cx","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-14T17:41:58.947"},{"Id":20768,"DT":"2023-08-02","Name":"REKTION","INN":"","ADDR":null,"Site":"rektion.pro, rektion.fun, rektion.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:21.46"},{"Id":20769,"DT":"2023-08-02","Name":"RIVIERARATE.COM","INN":"","ADDR":null,"Site":"rivierarate.com, online.rivierarate.com, platform.rivierarate.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.58"},{"Id":20767,"DT":"2023-08-02","Name":"TRON B, TRON SBS, TRON.SBS, TRONX","INN":"","ADDR":null,"Site":"tronb.cam, tronb.hair, tronb.skin, t.me/TORNB01, tron1.sbs, tron2.sbs, tron.sbs, tronsbs.vip, tronx.win, tronx.one, t.me/tronxpw, t.me/tronxna","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.127"},{"Id":20773,"DT":"2023-08-02","Name":"VERSE NETWORK, Verse Corp, VerseCorpNetwork","INN":"","ADDR":null,"Site":"verse-corp-network.com, www.versenetwork.org, verse-corp.net, app.verse-corp.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.627"},{"Id":3488,"DT":"2023-08-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДК ЛИЗИНГ\" ","INN":"5260449083","ADDR":"603155, Нижегородская область, г. Нижний Новгород, ул. Максима Горького, д. 195, пом. 48","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.813"},{"Id":20209,"DT":"2023-08-02","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ХРОНОСКОП\" (ХРОНОСКОП ЛОМБАРД ЭЛИТНЫХ ЧАСОВ, ЧАСОВОЙ ЛОМБАРД \"ХРОНОСКОП\", Часовой салон Хроноскоп)","INN":"9710090823","ADDR":"109012, г. Москва, переулок Ветошный, д. 9, пом. 17, комн. 1","Site":"lombard-chronoscope.ru, t.me/chronoscope_official, t.me/chronoscope_watch_club, vk.com/public119457647","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.5"},{"Id":20754,"DT":"2023-08-01","Name":"CARTOON-CASH","INN":"","ADDR":null,"Site":"cartoon-cash.com, t.me/cartoon_cash_chat, t.me/cartoon_cash_chanel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.63"},{"Id":20745,"DT":"2023-08-01","Name":"FINGENART.COM, FINGENART.ORG","INN":"","ADDR":null,"Site":"fingenart.com, trade.fingenart.com, fingenart.org, trade.fingenart.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-24T15:14:52.93"},{"Id":20741,"DT":"2023-08-01","Name":"INVESTBLOG.IO","INN":"","ADDR":null,"Site":"investblog.io, vk.com/club92814264, t.me/investbloger","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.427"},{"Id":20750,"DT":"2023-08-01","Name":"LIMITLESSCRYPTOS.ONLINE","INN":"","ADDR":null,"Site":"limitlesscryptos.online, t.me/limitlesscryptoinvestment","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.567"},{"Id":20747,"DT":"2023-08-01","Name":"MASTERINVEST.FUN","INN":"","ADDR":null,"Site":"masterinvest.fun, www.masterinvest.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.537"},{"Id":20763,"DT":"2023-08-01","Name":"MIRWORD.SITE","INN":"","ADDR":null,"Site":"mirword.site, mirword.space, mirword.online, t.me/mirword_online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:07.937"},{"Id":20764,"DT":"2023-08-01","Name":"Octaquant","INN":"","ADDR":null,"Site":"octaquant.net, www.octaquant.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.74"},{"Id":20751,"DT":"2023-08-01","Name":"OI5 INTERNATIONAL","INN":"","ADDR":null,"Site":"oi5inter.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.58"},{"Id":20742,"DT":"2023-08-01","Name":"REVOTRADING.ONLINE","INN":"","ADDR":null,"Site":"revotrading.online, www.revotrading.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.44"},{"Id":20675,"DT":"2023-08-01","Name":"ROBO PLACE, Robo-Place","INN":"","ADDR":"620075, Свердловская область, г. Екатеринбург, ул. Малышева, д. 51, оф. 607 (6/07)","Site":"vk.com/club219288650, t.me/+AE7xhjulW681ZTU6","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.393"},{"Id":20743,"DT":"2023-08-01","Name":"RUB-COIN.SITE","INN":"","ADDR":null,"Site":"rub-coin.site, rub-coin.fun, t.me/rubcoin_fun, rub-coin.online, t.me/rub_coin_online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-29T15:48:24.103"},{"Id":20744,"DT":"2023-08-01","Name":"SERFCAT","INN":"","ADDR":null,"Site":"serfcat.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.49"},{"Id":20753,"DT":"2023-08-01","Name":"SURFBOX","INN":"","ADDR":null,"Site":"surfbox.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.613"},{"Id":20749,"DT":"2023-08-01","Name":"TRXSB.COM","INN":"","ADDR":null,"Site":"trxsb.com, www.trxsb.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.55"},{"Id":20761,"DT":"2023-08-01","Name":"XAINDEX.AI","INN":"","ADDR":null,"Site":"xaindex.ai, t.me/xaindex, t.me/Viplider777, t.me/aster_57, vk.com/club83328000, vk.com/id261510183, t.me/zarabotokwsetke","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-09-11T16:21:35.61"},{"Id":20752,"DT":"2023-08-01","Name":"ДЕНЬГИ ПОД ЗАЛОГ ПТС","INN":"","ADDR":"353998, Краснодарский край, с. Владимировка, ул. Кирова, д. 26Б","Site":"avtozaimi-podpts.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.597"},{"Id":20755,"DT":"2023-08-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МАСТЕР ЗАЙМ\"","INN":"0278212833","ADDR":"450001, Республика Башкортостан, г. Уфа, проспект Октября, д. 14","Site":"masterzaim.ru, vk.com/club28500040","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-02-20T15:59:30.073"},{"Id":10530,"DT":"2023-08-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИЛКОМ\"","INN":"4221014930","ADDR":"654032, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Обнорского, д. 14; \r\n654000, Кемеровская область - Кузбасс, г. Новокузнецк, проспект Курако, д. 1; \r\n654038, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Климасенко, д. 11; \r\n654032, Кемеровская область - Кузбасс, г. Новокузнецк, ул. Обнорского, д. 14; \r\n654084, Кемеровская область - Кузбасс, г. Новокузнецк, проспект Шахтеров, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-23T16:13:47.99"},{"Id":20757,"DT":"2023-08-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЭКСПРЕСС-СКУПКА БРЯНСК\"","INN":"3257063110","ADDR":"241047, Брянская область, г. Брянск, ул. Никитина, д. 1, пом. 1; 241029, Брянская область, г. Брянск , проспект Московский, д. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-04-01T13:24:16.463"},{"Id":20756,"DT":"2023-08-01","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ФИНБАР\"","INN":"2801255928","ADDR":"675004, Амурская область, г. Благовещенск, ул. 50 лет Октября, д. 20, эт. 1; \r\n667000, Республика Тыва, г. Кызыл, ул. Кочетова, д. 93","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.66"},{"Id":20746,"DT":"2023-08-01","Name":"Сеть магазинов Ривьера 24, Комиссионный магазин Ривьера 24","INN":"","ADDR":"603122, Нижегородская область, г. Нижний Новгород, ул. Богородского, д. 2; \r\n603076, Нижегородская область, г. Нижний Новгород, проспект Ленина, д. 40; \r\n607228, Нижегородская область, г. Арзамас, ул. Мира, д. 2; \r\n606440, Нижегородская область, г. Бор, ул. Пушкина, д. 97; 606010, Нижегородская область, г. Дзержинск, ул. Клюквина, д. 2; \r\n603003, Нижегородская область, г. Нижний Новгород, ул. Коминтерна, д. 180; \r\n606039, Нижегородская область, г. Дзержинск, бульвар Космонавтов, д. 1/77; \r\n606025, Нижегородская область, г. Дзержинск, бульвар Мира, д. 33; \r\n603006, Нижегородская область, г. Нижний Новгород, ул. Ошарская, д. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-01T18:23:40.52"},{"Id":20721,"DT":"2023-07-31","Name":"Barnet Finance","INN":"","ADDR":null,"Site":"barnetfin.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:35.963"},{"Id":20724,"DT":"2023-07-31","Name":"Crypster, Topocrypto-bank","INN":"","ADDR":null,"Site":"crypster.space, cryp-ster.fun, cryp-ster.site, topcrypto-bank.fun, cryp-ster.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-17T15:13:40.023"},{"Id":20729,"DT":"2023-07-31","Name":"CVILLEDPC.COM","INN":"","ADDR":null,"Site":"cvilledpc.com, cville-dpc.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:36.073"},{"Id":20730,"DT":"2023-07-31","Name":"Finap Limited","INN":"","ADDR":null,"Site":"finaplimited.pro, finaplimited.indivarea.com, finaplimited.world, finap.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-27T15:35:46.56"},{"Id":20722,"DT":"2023-07-31","Name":"FLAGMANLLCFINANS.RU","INN":"","ADDR":null,"Site":"flagmanllcfinans.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:35.98"},{"Id":20727,"DT":"2023-07-31","Name":"FOREXLF.RU","INN":"","ADDR":null,"Site":"forexlf.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:36.043"},{"Id":20720,"DT":"2023-07-31","Name":"KAPITALOGIYA, Капиталогия","INN":"","ADDR":null,"Site":"kapitalogiya.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:35.933"},{"Id":20739,"DT":"2023-07-31","Name":"Massive Crypto Profits, Massive Cryptoprofits","INN":"","ADDR":null,"Site":"massivecryptoprofits.com, www.massivecryptoprofits.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:36.183"},{"Id":20726,"DT":"2023-07-31","Name":"ONE-ON-TIME","INN":"","ADDR":null,"Site":"one-on-time.cf, www.one-on-time.cf","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:36.027"},{"Id":20737,"DT":"2023-07-31","Name":"RAIS-CAP.COM","INN":"","ADDR":null,"Site":"rais-cap.com, client.bruss-eu.com, trade.bruss-eu.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:36.153"},{"Id":20723,"DT":"2023-07-31","Name":"Selastix","INN":"","ADDR":null,"Site":"selastix.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:35.997"},{"Id":20728,"DT":"2023-07-31","Name":"Группа (сообщество) в социальной сети \"Компания по ремонту телефонов, Ремонт сотовых телефонов в Алексине\"","INN":"","ADDR":null,"Site":"vk.com/club74714467","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:36.06"},{"Id":20736,"DT":"2023-07-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗАЕМСЕРВИС\"","INN":"5501109375","ADDR":"644903, Омская область, г. Омск, мкр. Входной, д. 28/1, пом. 1П-2; 644504, Омская область, с. Лузино, ул. Майорова, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:36.137"},{"Id":20733,"DT":"2023-07-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КРЕДОВ\" (МИНИ - ЗАЙМЫ, МИНИ ЗАЙМЫ, ООО МФО \"КРЕДОВ\")","INN":"6656008413","ADDR":"623900, Свердловская область, г. Туринск, ул. Свердлова, д. 78; 623900, Свердловская область, г. Туринск, ул. Свердлова, д. 80А","Site":"kredov.wixsite.com","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:36.107"},{"Id":20735,"DT":"2023-07-31","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КРЕПКАЯ МОНЕТА\"","INN":"5027286275","ADDR":"140050, Московская область, дп. Красково, ул. 2-я Заводская, д. 8, эт. 2, пом. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-31T17:23:36.12"},{"Id":15203,"DT":"2023-07-31","Name":"Сервисный центр на Первой Речке,  СКУПКА ЗАЛОГ","INN":"","ADDR":"690002, Приморский край, г. Владивосток, проспект Острякова, д.13; 690002, Приморский край, г. Владивосток, проспект Океанский, д. 111А; 690005, Приморский край, г. Владивосток, ул. Луговая, д. 21А, бутик 346","Site":"pr-servis.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-04T16:08:46.74"},{"Id":20700,"DT":"2023-07-28","Name":"AIFXT","INN":"","ADDR":null,"Site":"aifxt.ltd, www.aifxt.ltd, t.me/aifxtgc, t.me/aifxtnews","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.73"},{"Id":20705,"DT":"2023-07-28","Name":"BAKSIS","INN":"","ADDR":null,"Site":"baksis.quest, baksis.press, t.me/baksisspace, t.me/baksisfun, t.me/baksis_bot?start=baksis_bot, vk.com/public207719722, baksis.tech, baksis.com.ru, baksis.website, www.baksis.website, baksis.shop, www.baksis.shop, bakcic.cc, www.bakcic.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-05T15:42:19.25"},{"Id":20698,"DT":"2023-07-28","Name":"BIGMONEY.ONE","INN":"","ADDR":null,"Site":"bigmoney.one, www.bigmoney.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.697"},{"Id":20701,"DT":"2023-07-28","Name":"BITPAYSTAR","INN":"","ADDR":null,"Site":"bitpaystar.com, t.me/+Bk_xdF1xt_NiMThI","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.743"},{"Id":20696,"DT":"2023-07-28","Name":"BUXON.PRO","INN":"","ADDR":null,"Site":"buxon.pro, www.buxon.pro, t.me/bux_on","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.667"},{"Id":20699,"DT":"2023-07-28","Name":"CONSPRO.BIZ","INN":"","ADDR":null,"Site":"conspro.biz, www.conspro.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.713"},{"Id":20707,"DT":"2023-07-28","Name":"DIVAN-INVEST","INN":"","ADDR":null,"Site":"divan-invest.com, t.me/Divaninv","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.82"},{"Id":20716,"DT":"2023-07-28","Name":"GLOBALSIO","INN":"","ADDR":null,"Site":"globalsio.cc, t.me/globalsio","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.947"},{"Id":20703,"DT":"2023-07-28","Name":"GOLDWAY.GOLD, GOLD WAY, goldway.lol","INN":"","ADDR":null,"Site":"goldway.gold, vk.com/public212559110, t.me/ludikmila, vk.com/id572273786, vk.com/id449795438, vk.com/id626948553, vk.com/id295035549, goldway.lol, t.me/gw_novosti, goldwaygold.gold, t.me/goldway_gold, t.me/goldwaybot_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.993"},{"Id":20697,"DT":"2023-07-28","Name":"METAVERSEPROFIT.ORG","INN":"","ADDR":null,"Site":"metaverseprofit.org, www.metaverseprofit.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.68"},{"Id":20710,"DT":"2023-07-28","Name":"TRON-PAY.WEBSITE","INN":"","ADDR":null,"Site":"tron-pay.website, www.tron-pay.website, t.me/crypto_minerc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.853"},{"Id":20702,"DT":"2023-07-28","Name":"TSEI-FINANSOOO.RU","INN":"","ADDR":null,"Site":"tsei-finansooo.ru, www.tsei-finansooo.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.76"},{"Id":9459,"DT":"2023-07-28","Name":"ГагаринИнвест, Акционерное общество \"ТРЕЙДИНГОВО-ИНВЕСТИЦИОННЫЙ ГОСПРОЕКТ ГАГАРИНИНВЕСТ\"","INN":"","ADDR":null,"Site":"vimeo.com/341564103, gagarininvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.65"},{"Id":20709,"DT":"2023-07-28","Name":"Группа (сообщество) в социальной сети \"DRAGON CLICKER\"","INN":"","ADDR":null,"Site":"vk.com/club221610226, vk.com/im?sel=-221610226","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.837"},{"Id":20715,"DT":"2023-07-28","Name":"Группа (сообщество) в социальной сети \"Экономическая игра\"","INN":"","ADDR":null,"Site":"vk.com/club165948602","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.93"},{"Id":20714,"DT":"2023-07-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ВОСТОК - 2003\"","INN":"6316087030","ADDR":"443110, Самарская область, г. Самара, проспект Ленина, д. 10, кв. 144; \r\n443092, Самарская область, г. Самара, ул. Победы, д. 125; \r\n443106, Самарская область, г. Самара, ул. Ташкентская, д. 107; \r\n443052, Самарская область, г. Самара, проспект Кирова, д. 34, к. 18; \r\n443052, Самарская область, г. Самара, проспект Кирова, д. 34В, эт. 1, 34 отдел; \r\n443106, Самарская область, г. Самара, проспект Карла Маркса, д. 476","Site":"vk.com/public206222288","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-08-22T14:18:29.083"},{"Id":20706,"DT":"2023-07-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД КАПИТАЛ\"","INN":"5505049134","ADDR":"644042, Омская область, г. Омск, проспект Карла Маркса, д. 20, оф. 511","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.807"},{"Id":20717,"DT":"2023-07-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ПЕРСПЕКТИВА\"","INN":"7811681787","ADDR":"192029, г. Санкт-Петербург, проспект Большой Смоленский, д. 10, лит. А, пом. 77-Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-12-15T18:22:30.673"},{"Id":20711,"DT":"2023-07-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ СОЛФИНАНС\"","INN":"5260478729","ADDR":"603155, Нижегородская область, г. Нижний Новгород, ул. Большая Печерская, д. 47Б, оф. 12","Site":"closermoney.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.87"},{"Id":20712,"DT":"2023-07-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"РЕГИОН-КРЕДИТ44\"","INN":"4415007804","ADDR":"156002, Костромская область, г. Кострома, ул. Ерохова, д. 4Д, оф. 104","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-10-30T16:18:10.703"},{"Id":20713,"DT":"2023-07-28","Name":"Экономическая игра \"Digers\"","INN":"","ADDR":null,"Site":"digers.pro, t.me/digers_news, t.me/digers_chat, t.me/digers_chat_en, t.me/digers_news_en","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.9"},{"Id":20719,"DT":"2023-07-28","Name":"Экономическая игра \"KINGMINER\"","INN":"","ADDR":null,"Site":"kingminer.fun, t.me/kingminer_td, t.me/chat_Kingminer","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.98"},{"Id":20673,"DT":"2023-07-27","Name":"3D-CONSTRUCTION.TOP","INN":"","ADDR":null,"Site":"3d-construction.top, constructionengineeringcompany.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-11T16:06:21.44"},{"Id":20688,"DT":"2023-07-27","Name":"AREOBIT","INN":"","ADDR":null,"Site":"areobit.com, t.me/areobitchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.413"},{"Id":20687,"DT":"2023-07-27","Name":"BAER-GROUP.COM","INN":"","ADDR":null,"Site":"baer-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.4"},{"Id":20669,"DT":"2023-07-27","Name":"Batch Hourly","INN":"","ADDR":null,"Site":"batchhourly.online, www.batchhourly.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.35"},{"Id":20682,"DT":"2023-07-27","Name":"BEILUM.IO","INN":"","ADDR":null,"Site":"beilum.io, www.beilum.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.383"},{"Id":20677,"DT":"2023-07-27","Name":"BitsChain","INN":"","ADDR":null,"Site":"bitschain.biz, t.me/BitsChain_biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.367"},{"Id":20683,"DT":"2023-07-27","Name":"CAPITALTRADE.PRO","INN":"","ADDR":null,"Site":"capitaltrade.pro, office.capitaltrade.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.383"},{"Id":20668,"DT":"2023-07-27","Name":"CLOUDMININGFX.COM","INN":"","ADDR":null,"Site":"cloudminingfx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.35"},{"Id":20679,"DT":"2023-07-27","Name":"COMPANY DOUBLE YOUR DEPOSIT","INN":"","ADDR":null,"Site":"company-double.website, www.company-double.website","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.367"},{"Id":20678,"DT":"2023-07-27","Name":"COOLTRON.FUN","INN":"","ADDR":null,"Site":"cooltron.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.367"},{"Id":20690,"DT":"2023-07-27","Name":"Kmvdollar.love","INN":"","ADDR":null,"Site":"kmvdollar.love, www.kmvdollar.love","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.413"},{"Id":20680,"DT":"2023-07-27","Name":"MINELAB.BZ","INN":"","ADDR":null,"Site":"minelab.bz, www.minelab.bz, t.me/minelabbz, t.me/MineLabTransactions","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.367"},{"Id":20685,"DT":"2023-07-27","Name":"P2-PRO.COM","INN":"","ADDR":null,"Site":"p2-pro.com, vk.com/club196657930, t.me/investiciiB, p2-pro.ltd, t.me/P2PRO_Official, linktr.ee/p2pro, t.me/+QbOBzdMUBRU5Mzli","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-23T16:05:32.007"},{"Id":20670,"DT":"2023-07-27","Name":"Resolute Center","INN":"","ADDR":null,"Site":"resolute-center.com, www.resolute-center.com, t.me/ResoluteReal, t.me/%2BmVPmcztQJbJkYTY8, t.me/Ola_oov, vk.com/id572273786, vk.com/id449795438, vk.com/id626948553, vk.com/id295035549, vk.com/id165077035, t.me/%2BmVPmcztQJbJkYTY8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-17T15:52:08.023"},{"Id":20691,"DT":"2023-07-27","Name":"ГЛАВНЫЙ ГОРОДСКОЙ ЛОМБАРД","INN":"","ADDR":"653007, Кемеровская область - Кузбасс, г. Прокопьевск, ул. Кучина, д. 4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T14:57:35.08"},{"Id":20684,"DT":"2023-07-27","Name":"Игры с выводом реальных денег GAMES-HYIP.RU","INN":"","ADDR":null,"Site":"games-hyip.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.383"},{"Id":20693,"DT":"2023-07-27","Name":"ЛОМБАРД УСЛУГИ ХРАНЕНИЯ ЦЕННОСТЕЙ","INN":"","ADDR":"662971, Красноярский край, г. Железногорск, ул. Свердлова, д. 21, пом. 34","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.43"},{"Id":20694,"DT":"2023-07-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАШ ЛОМБАРД\"","INN":"2439008659","ADDR":"660947, Красноярский край, п. Солнечный, ул. Солнечная, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.43"},{"Id":20665,"DT":"2023-07-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"РОЗА-ДЕКОР\"","INN":"4611015255","ADDR":"305526, Курская область, п. Черемушки, ул. Полевая, д.70","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-22T16:29:43.653"},{"Id":20689,"DT":"2023-07-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"САМСОН\"","INN":"6829014655","ADDR":"392002, Тамбовская область, г. Тамбов, ул. Пионерская, д. 10, к. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-06-05T17:09:41.4"},{"Id":20667,"DT":"2023-07-27","Name":"Проект \"BEACH CLUB\"","INN":"","ADDR":null,"Site":"beach-club.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.35"},{"Id":20676,"DT":"2023-07-27","Name":"Экономическая игра \"Freespark\"","INN":"","ADDR":null,"Site":"freespark.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.367"},{"Id":20692,"DT":"2023-07-27","Name":"Экономические игры с выводом денег","INN":"","ADDR":null,"Site":"online-igry-s-vyvodom-deneg.ru/category/igry-s-vyvodom-realnyh-deneg, online-igry-s-vyvodom-deneg.ru/investicionnyj-portfel/","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.43"},{"Id":20662,"DT":"2023-07-26","Name":"CHALCO INVEST","INN":"","ADDR":null,"Site":"chalco-invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:15.207"},{"Id":20641,"DT":"2023-07-26","Name":"CRYSTAL-MINING","INN":"","ADDR":null,"Site":"crystal-mining.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:14.877"},{"Id":20658,"DT":"2023-07-26","Name":"GOLDENBIT.ONE","INN":"","ADDR":null,"Site":"goldenbit.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:15.11"},{"Id":20663,"DT":"2023-07-26","Name":"HAXTON.STORE","INN":"","ADDR":null,"Site":"haxton.store, www.haxton.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:15.22"},{"Id":20645,"DT":"2023-07-26","Name":"LCMFX.COM","INN":"","ADDR":null,"Site":"lcmfx.com, www.lcmfx.com, lcmtrade.com, www.lcmtrade.com, secure.lcmtrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:14.957"},{"Id":20651,"DT":"2023-07-26","Name":"NFTIGRYSVIVODOM.RU","INN":"","ADDR":null,"Site":"nftigrysvivodom.ru, nft-igru.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.587"},{"Id":20654,"DT":"2023-07-26","Name":"RENNYGOLD","INN":"","ADDR":null,"Site":"rennygold.com, t.me/+vn_aiIY1w0o0NzVl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:15.05"},{"Id":20656,"DT":"2023-07-26","Name":"TRADING.BIZ","INN":"","ADDR":null,"Site":"trading.biz, www.trading.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:15.08"},{"Id":20661,"DT":"2023-07-26","Name":"TRX-6.COM","INN":"","ADDR":null,"Site":"trx-6.com, t.me/+RbtvLQIw5cY3YjM1, t.me/+0P3ZkFOSGG9jMzM1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:15.19"},{"Id":20649,"DT":"2023-07-26","Name":"Группа (сообщество) в социальной сети \"Призрак Click\"","INN":"","ADDR":null,"Site":"vk.com/club221524630, vk.com/im?sel=-221524630","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:15.003"},{"Id":20655,"DT":"2023-07-26","Name":"Заработок в интернете Earn Money, PROдвижение","INN":"","ADDR":null,"Site":"продвижение.com/zarabotok-v-internete-earn-money","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:15.067"},{"Id":20646,"DT":"2023-07-26","Name":"Комиссионный магазин 24 часа","INN":"","ADDR":"644086, Омская область, г. Омск, ул. 21-я Амурская, д. 16","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:14.97"},{"Id":20643,"DT":"2023-07-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД ЦЕНТРАЛЬНЫЙ\"","INN":"1400021536","ADDR":"678967, Республика Саха (Якутия), г. Нерюнгри, проспект Дружбы Народов, д. 8, кв. 9","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-05-08T16:08:13.59"},{"Id":20660,"DT":"2023-07-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЕВРОЛОМБАРД\"","INN":"5501282757","ADDR":"644053, Омская область, г. Омск, ул. Нефтезаводская, д. 13, пом. 8П; \r\n644050, Омская область, г. Омск, проспект Мира, д. 19/2В; \r\n644077, Омская область, г. Омск, проспект Мира, д. 86","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-20T16:34:14.07"},{"Id":20652,"DT":"2023-07-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТОЙ ЛАРЕЦ\"","INN":"2804013211","ADDR":"676850, Амурская область, г. Белогорск, ул. Партизанская, д. 28","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-07-22T17:19:34.163"},{"Id":20657,"DT":"2023-07-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЮВЭКС\"","INN":"2463067126","ADDR":"660111, Красноярский край, г. Красноярск, ул. Тельмана, д. 27А, пом. 60","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:15.097"},{"Id":20639,"DT":"2023-07-26","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЮВЕЛИРНЫЙ НА БЕРЕЗКЕ\" (ЛОМБАРД СТАН, ГАРАНТ Ювелирный Стан)","INN":"7735116290","ADDR":"124482, г. Москва, г. Зеленоград, к. 362, пом. I, к. 1","Site":"lombardtut.ru, www.lombardtut.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:14.83"},{"Id":20642,"DT":"2023-07-26","Name":"Финансовый гарант - займы под залог недвижимости ","INN":"","ADDR":null,"Site":"vk.com/public221160225, t.me/chastnizaim, под-залог.рус","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:14.893"},{"Id":20659,"DT":"2023-07-26","Name":"Экономическая игра \"NFTEDIT\"","INN":"","ADDR":null,"Site":"nftedit.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:15.127"},{"Id":20640,"DT":"2023-07-26","Name":"Экономическая игра \"ZenFarm.biz\"","INN":"","ADDR":null,"Site":"zenfarm.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:14.847"},{"Id":20635,"DT":"2023-07-25","Name":"1FX.ONLINE","INN":"","ADDR":null,"Site":"1fx.online","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.35"},{"Id":20601,"DT":"2023-07-25","Name":"AeroQuest","INN":"","ADDR":null,"Site":"aeroquest.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.053"},{"Id":20620,"DT":"2023-07-25","Name":"Apex CryptoFx","INN":"","ADDR":null,"Site":"www.apexcryptofx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.223"},{"Id":20627,"DT":"2023-07-25","Name":"ASICAPP","INN":"","ADDR":null,"Site":"asicapp.com, t.me/asec_app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.287"},{"Id":20608,"DT":"2023-07-25","Name":"AUTOFUND.BEAUTY","INN":"","ADDR":null,"Site":"autofund.beauty","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.13"},{"Id":20609,"DT":"2023-07-25","Name":"BITBITS.CC","INN":"","ADDR":null,"Site":"bitbits.cc, t.me/BitBits_chat, t.me/BitBits_Official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.147"},{"Id":20597,"DT":"2023-07-25","Name":"BOTCOINEXO","INN":"","ADDR":null,"Site":"botcoinexo.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.007"},{"Id":20632,"DT":"2023-07-25","Name":"BULLTRADE.SBS","INN":"","ADDR":null,"Site":"bulltrade.sbs","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.303"},{"Id":20598,"DT":"2023-07-25","Name":"CRIPTONER","INN":"","ADDR":null,"Site":"criptoner.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.02"},{"Id":20633,"DT":"2023-07-25","Name":"CRYPTO-BOX.ASIA","INN":"","ADDR":null,"Site":"crypto-box.asia","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.32"},{"Id":20626,"DT":"2023-07-25","Name":"DASHLITE.PRO","INN":"","ADDR":null,"Site":"dashlite.pro, t.me/dashllite","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.27"},{"Id":20602,"DT":"2023-07-25","Name":"DOUBLE.LEGAL","INN":"","ADDR":null,"Site":"double.legal, www.double.legal","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.07"},{"Id":20622,"DT":"2023-07-25","Name":"FORTUNEFX.INFO","INN":"","ADDR":null,"Site":"fortunefx.info, client.fortunefx.info","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.24"},{"Id":20634,"DT":"2023-07-25","Name":"IO SPACE","INN":"","ADDR":null,"Site":"io-space.com, www.io-space.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.333"},{"Id":14860,"DT":"2023-07-25","Name":"Iqmonitoring","INN":"","ADDR":null,"Site":"iqmonitoring.su, iqmonitor.biz, iqforever.biz, www.iqmonitor.biz, iqmonitoring.info, iqmonitoring.org, iqmonitor.org, iqmonitoring.top, iqmonitoring.icu, iqblog.biz, iqmonitoring.me, iqblog.top, iqblog.blog","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-28T16:25:14.66"},{"Id":20629,"DT":"2023-07-25","Name":"LIVEWEB.FUN","INN":"","ADDR":null,"Site":"liveweb.fun, www.liveweb.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.303"},{"Id":20625,"DT":"2023-07-25","Name":"Old Traders","INN":"","ADDR":null,"Site":"oldtraders.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.257"},{"Id":20603,"DT":"2023-07-25","Name":"SWAIAFX","INN":"","ADDR":null,"Site":"swaiafx.com, www.swaiafx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.083"},{"Id":20616,"DT":"2023-07-25","Name":"Telegram-каналы (группы, блоги) \"Money Watch Bot\"","INN":"","ADDR":null,"Site":"t.me/money_watch20_bot, t.me/stata_money_watch, t.me/money_watch_otzyvy, t.me/chat_money_watch","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.18"},{"Id":20607,"DT":"2023-07-25","Name":"TRUST-OPTION.RU","INN":"","ADDR":null,"Site":"trust-option.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.117"},{"Id":20606,"DT":"2023-07-25","Name":"USDTSCAN","INN":"","ADDR":null,"Site":"usdtscan.com, cryptoscans.com, t.me/usdtscan, usdtscan.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.1"},{"Id":20612,"DT":"2023-07-25","Name":"XRPHOUR.XYZ","INN":"","ADDR":null,"Site":"xrphour.xyz, www.xrphour.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.163"},{"Id":20619,"DT":"2023-07-25","Name":"Группа (сообщество) в социальной сети \"Ломбард 39\", \"ФИНАНСОВАЯ ГРУППА Ломбард 39\"","INN":"","ADDR":null,"Site":"vk.com/club59892239","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.21"},{"Id":20617,"DT":"2023-07-25","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД НАДЕЖДА\"","INN":"1701051397","ADDR":"667000, Республика Тыва, г. Кызыл, ул. Бай-Хаакская, д. 2, кв. 182; \r\n667000, Республика Тыва, г. Кызыл, ул. Кочетова, д. 35, оф. 408","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-25T17:07:52.193"},{"Id":20599,"DT":"2023-07-25","Name":"Экономическая игра \"AXIE\"","INN":"","ADDR":null,"Site":"axie.rest, t.me/axie_abot, axie.ink, axie.digital, axie.skin, t.me/axie_news, axie.mom, axieplay.online, axiegame.art, axiegame.cc, axiegame.fun, axiegame.pro, axiegame.info, axiegame.live, axiegame.name, axiegame.site, axiegame.store, axiegame.vip, axiegame.tech, axieplay.art, axieplay.fun, axieplay.tech, t.me/axie_aabot, axieplay.top, axieplay.vip, axiepet.top, pitomets.top, pitomets.vip, pitomets.biz, pitomets.live, pitomets.info, pitomets.org, vk.com/id807330959, pitomec.cc, pitomec.vip, pitomec.ltd, pitomec.live, pitomec.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-07T16:43:31.77"},{"Id":20581,"DT":"2023-07-24","Name":"CRYPTOFXBINARY.NET","INN":"","ADDR":null,"Site":"cryptofxbinary.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.497"},{"Id":20591,"DT":"2023-07-24","Name":"CryptoPony, Crypto Pony","INN":"","ADDR":null,"Site":"cryptopony.cc, t.me/cryptoponny","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.637"},{"Id":20570,"DT":"2023-07-24","Name":"DOUBLER-TRX.SITE","INN":"","ADDR":null,"Site":"doubler-trx.site, t.me/+7qXEezUw39U3MGQ8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.357"},{"Id":20577,"DT":"2023-07-24","Name":"ELBRUS23.SITE","INN":"","ADDR":null,"Site":"elbrus23.site, elbrys.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.133"},{"Id":20586,"DT":"2023-07-24","Name":"FINOVIQ","INN":"","ADDR":null,"Site":"finoviq.biz, t.me/finoviq_group, t.me/finoviq_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.56"},{"Id":20571,"DT":"2023-07-24","Name":"FOREX-UP.COM","INN":"","ADDR":null,"Site":"forex-up.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.37"},{"Id":20588,"DT":"2023-07-24","Name":"GOLDYOUNG","INN":"","ADDR":null,"Site":"goldyoung.biz, t.me/+nofQ4_3Hv7BmY2Ji, t.me/+aSZB8cxg5UgyMmUy, t.me/Gold_Y_admin, t.me/MervinSullivanOfficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.59"},{"Id":20572,"DT":"2023-07-24","Name":"Lamda Trade","INN":"","ADDR":null,"Site":"lamdatrade.com, light-trading.lamdatrade.com, lamdatrade.org, lamdatrade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-20T14:52:21.08"},{"Id":20575,"DT":"2023-07-24","Name":"SKYATLAS.GLOBAL","INN":"","ADDR":null,"Site":"skyatlas.global, t.me/sky_atlas","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.417"},{"Id":20578,"DT":"2023-07-24","Name":"Telegram-каналы (группы, блоги) \"Smart Wallet\"","INN":"","ADDR":null,"Site":"t.me/SmartWallet_robot, t.me/sw_techsupport, telegra.ph/FAQ-07-16-7, telegra.ph/Nashi-usloviya-06-07, telegra.ph/Partnerskaya-programma-Smart-Wallet-06-08, telegra.ph/Kak-ustroen-Smart-Wallet-06-07","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.463"},{"Id":20589,"DT":"2023-07-24","Name":"TF2X.LTD","INN":"","ADDR":null,"Site":"tf2x.ltd, t.me/+J-FDbNMTMTBiNTEy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.607"},{"Id":15395,"DT":"2023-07-24","Name":"Three in One, ThreeinOne","INN":"","ADDR":null,"Site":"threeinone.fun, www.threeinone.fun, t.me/threeinone1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.31"},{"Id":20579,"DT":"2023-07-24","Name":"W.E.T.E.R, WETER, GOROD L.E.S, V.O.D.A","INN":"","ADDR":null,"Site":"tiaglin.com, denistiaglin.com, t.me/WETERNEWSGOROD, denistiaglin.ru, vk.com/public190274735","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-11-28T17:35:12.573"},{"Id":20596,"DT":"2023-07-24","Name":"ZETTRON.COM","INN":"","ADDR":null,"Site":"zettron.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.683"},{"Id":20580,"DT":"2023-07-24","Name":"Комиссионный магазин \"ЭКСИОН\"","INN":"","ADDR":"672042, Забайкальский край, г. Чита, ул. Маршала Рокоссовского, д. 16Г; \r\n672000, Забайкальский край, г. Чита, ул. Ленина, д. 128а; \r\n672000, Забайкальский край, г. Чита, ул. Петровская, д. 50/2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.497"},{"Id":20582,"DT":"2023-07-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОЛОМБАРД ГАРАНТ\"","INN":"1700006786","ADDR":"667002, Республика Тыва, г. Кызыл, тер. СНТ Звезда, ул. Сылдыс, д. 76, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-07-17T18:16:31.607"},{"Id":20587,"DT":"2023-07-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАШ ЛОМБАРД\"","INN":"2459018800","ADDR":"662311, Красноярский край, г. Шарыпово, мкр. Пионерный, д. 12, пом. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-06-07T16:10:39.26"},{"Id":20574,"DT":"2023-07-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"СЕМЕЙНЫЙ\"","INN":"2309150728","ADDR":"350001, Краснодарский край, г. Краснодар, ул. Ким, д. 143/1, оф. 31","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-05-08T16:08:13.573"},{"Id":20576,"DT":"2023-07-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЮВЕЛИРНЫЙ\"","INN":"5501282147","ADDR":"644050, Омская область, г. Омск, проспект Мира, д. 46","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.88"},{"Id":20593,"DT":"2023-07-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СМАРТ ЛОМБАРД\"","INN":"5404314516","ADDR":"630079, Новосибирская область, г. Новосибирск, ул. Станиславского, д. 44, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-04-05T16:19:53.017"},{"Id":20590,"DT":"2023-07-24","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ВАШ ДОСТУПНЫЙ МИКРОЗАЙМ\"","INN":"7716961311","ADDR":"129327, г. Москва, проезд Анадырский, д. 21, подв. пом. V, ком. 9, рм 141","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-20T15:02:14.557"},{"Id":20584,"DT":"2023-07-24","Name":"Экономическая игра \"Ranchcoin\"","INN":"","ADDR":null,"Site":"ranchcoin.cc, t.me/RanchCoinChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.56"},{"Id":20569,"DT":"2023-07-24","Name":"Экономическая игра \"XPOLOTON\"","INN":"","ADDR":null,"Site":"xpoloton.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-24T18:14:03.34"},{"Id":20565,"DT":"2023-07-21","Name":"B.L.R.W.Software","INN":"","ADDR":null,"Site":"blrwsf.com, blrw-sf.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.23"},{"Id":20547,"DT":"2023-07-21","Name":"CrafterProfit","INN":"","ADDR":null,"Site":"crafterprofit.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:34.9"},{"Id":20551,"DT":"2023-07-21","Name":"PLAYBOT.CC","INN":"","ADDR":null,"Site":"playbot.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.043"},{"Id":20552,"DT":"2023-07-21","Name":"Telegram-каналы (группа, блог, бот) \"Alius invest Крипто инвестиции\"","INN":"","ADDR":null,"Site":"t.me/alius_invest_crypto_bot, t.me/alius_invest_trader","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.057"},{"Id":20564,"DT":"2023-07-21","Name":"TronLegendary, Tron Legendary","INN":"","ADDR":null,"Site":"tronlegendary.tech, t.me/TronLegendaryChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.213"},{"Id":20548,"DT":"2023-07-21","Name":"TRXGDN, TRX GDN","INN":"","ADDR":null,"Site":"trx.gdn, trongdn.me, trongdn.cc, trongdn.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.01"},{"Id":20567,"DT":"2023-07-21","Name":"WAIXE","INN":"","ADDR":null,"Site":"waixe.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.247"},{"Id":20558,"DT":"2023-07-21","Name":"Группа (сообщество) в социальной сети \"Shark invest - инвестируй и зарабатывай!\", \"Shark inv - инвестируй и зарабатывай!\"","INN":"","ADDR":null,"Site":"vk.com/public221574768, vk.com/im?sel=-221574768, vk.com/id575155803, vk.com/public221743008, vk.com/im?sel=-221743008","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-09T16:50:05.88"},{"Id":20562,"DT":"2023-07-21","Name":"Группа (сообщество) в социальной сети \"Stars Clicker - Заработок на кликах!\"","INN":"","ADDR":null,"Site":"vk.com/public220618484, vk.com/im?sel=-220618484","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.183"},{"Id":20563,"DT":"2023-07-21","Name":"МАГАЗИН ЦИФРОВОЙ ТЕХНИКИ И АКСЕССУАРОВ \"АЗИЯ\"","INN":"","ADDR":"692503, Приморский край, г. Уссурийск, ул. Ленина, д. 87","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.2"},{"Id":20545,"DT":"2023-07-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АДАМАНД\"","INN":"7716966084","ADDR":"129345, г. Москва, ул. Тайнинская, д. 9, эт./пом. 19/827, оф. 25","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-20T14:52:20.893"},{"Id":20543,"DT":"2023-07-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД КВАДРАТ\"","INN":"7817118877","ADDR":"196653, г. Санкт-Петербург, г. Колпино, ул. Пролетарская, д. 9/28, лит. А, пом. 10Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:34.84"},{"Id":20544,"DT":"2023-07-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-ДИВА-ПИТЕР\"","INN":"7839405642","ADDR":"195030, г. Санкт-Петербург, ул. Электропультовцев, д. 7, лит. Л, пом. 7-Н, 8-Н, каб. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-12-23T17:32:51.967"},{"Id":20557,"DT":"2023-07-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"НАШ ЛОМБАРД\"","INN":"4633040985","ADDR":"307179, Курская область, г. Железногорск, ул. Молодежная, д. 1, кв. 21","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-11-01T17:28:58.04"},{"Id":20556,"DT":"2023-07-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТРИУМФ ЛОМБАРД\"","INN":"3906371585","ADDR":"236029, Калининградская область, г. Калининград, ул. Госпитальная, д. 12, кв. 2А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.12"},{"Id":20550,"DT":"2023-07-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ФОРМУЛА ДОВЕРИЯ\"","INN":"7727455980","ADDR":"117624, г. Москва, ул. Поляны, д. 5, кв. 572","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.027"},{"Id":20546,"DT":"2023-07-21","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ИЗВЕСТИЕ\"","INN":"9717110437","ADDR":"129515, г. Москва, ул. Академика Королева, д. 13, стр. 1, эт. 8, пом. III, ком. 25, оф. 104","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:34.887"},{"Id":20561,"DT":"2023-07-21","Name":"Экономическая игра \"Forsaj-Money\", \"FORSAJ MONEY\"","INN":"","ADDR":null,"Site":"forsaj-money.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.167"},{"Id":20568,"DT":"2023-07-21","Name":"Экономическая игра \"MoreLemon.biz\"","INN":"","ADDR":null,"Site":"morelemon.biz, t.me/morelemon","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.26"},{"Id":20509,"DT":"2023-07-20","Name":"ActionCoin","INN":"","ADDR":null,"Site":"actioncoin.fun, t.me/actiongroupchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.567"},{"Id":20529,"DT":"2023-07-20","Name":"CASHGROW.CLICK","INN":"","ADDR":null,"Site":"cashgrow.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.91"},{"Id":20522,"DT":"2023-07-20","Name":"CloverClick, CloverClock","INN":"","ADDR":null,"Site":"cloverclick.net, cloverclick.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-21T17:59:42.813"},{"Id":20535,"DT":"2023-07-20","Name":"CRYPTOBOX.DIGITAL","INN":"","ADDR":null,"Site":"cryptobox.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:32.003"},{"Id":20538,"DT":"2023-07-20","Name":"CRYPTOSHIELD.LIMITED","INN":"","ADDR":null,"Site":"cryptoshield.limited, tradersroom.cryptoshield.limited, webtrader.cryptoshield.limited","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:32.033"},{"Id":20516,"DT":"2023-07-20","Name":"CyberMiner, DigiByteMiner","INN":"","ADDR":null,"Site":"tronminer.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.753"},{"Id":20513,"DT":"2023-07-20","Name":"DEXBOOM","INN":"","ADDR":null,"Site":"dexboom.pro, t.me/DEXBOOM_support, t.me/DEXBOOM_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.69"},{"Id":20515,"DT":"2023-07-20","Name":"Doubler Pay","INN":"","ADDR":null,"Site":"doubler-pay.site, t.me/Doubler_payeer","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.737"},{"Id":20514,"DT":"2023-07-20","Name":"FAINVESTMENT","INN":"","ADDR":"","Site":"fainvestment.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":"","DateUpdate":"2023-08-09T12:40:45.61"},{"Id":20518,"DT":"2023-07-20","Name":"GIXON.STORE","INN":"","ADDR":null,"Site":"gixon.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.783"},{"Id":20508,"DT":"2023-07-20","Name":"GOLDFINANCEX","INN":"","ADDR":null,"Site":"goldfinancex.com, t.me/+2sy78QOWxYIxMWNl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.52"},{"Id":20507,"DT":"2023-07-20","Name":"ITCOPAY","INN":"","ADDR":null,"Site":"itcopay.com, t.me/+zfXjm88XD30xOTI9","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.503"},{"Id":20531,"DT":"2023-07-20","Name":"LUCKYDEPOSIT.ONE","INN":"","ADDR":null,"Site":"luckydeposit.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.94"},{"Id":20510,"DT":"2023-07-20","Name":"MEGABOT.BIZ","INN":"","ADDR":null,"Site":"megabot.biz, t.me/megabotbizlimited, t.me/megabotbiz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.597"},{"Id":20517,"DT":"2023-07-20","Name":"NETTINVEST","INN":"","ADDR":null,"Site":"nettinvest.com, t.me/+sxSDNErfjS04ODI1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.77"},{"Id":20528,"DT":"2023-07-20","Name":"NITRO TURN","INN":"","ADDR":null,"Site":"nitro-turn.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.893"},{"Id":20539,"DT":"2023-07-20","Name":"PROFITINSTANT.FINANCE","INN":"","ADDR":null,"Site":"profitinstant.finance, t.me/InvestCoLTD","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:32.05"},{"Id":20519,"DT":"2023-07-20","Name":"SonicX-Mining","INN":"","ADDR":null,"Site":"sonicx-mining.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.8"},{"Id":20536,"DT":"2023-07-20","Name":"TRACKGAME","INN":"","ADDR":null,"Site":"trackgame.top, t.me/Trackgame","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:32.02"},{"Id":20541,"DT":"2023-07-20","Name":"TRON-10.COM","INN":"","ADDR":null,"Site":"tron-10.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:32.08"},{"Id":20512,"DT":"2023-07-20","Name":"UXAME","INN":"","ADDR":null,"Site":"uxame.com, t.me/uxame_com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.66"},{"Id":20527,"DT":"2023-07-20","Name":"X2TronSpace","INN":"","ADDR":null,"Site":"x2tron.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.893"},{"Id":20523,"DT":"2023-07-20","Name":"Группа (сообщество) в социальной сети \"Charm Invest | Пассивный заработок\"","INN":"","ADDR":null,"Site":"vk.com/public216880517, vk.com/im?sel=-216880517","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.847"},{"Id":20511,"DT":"2023-07-20","Name":"Группа (сообщество) в социальной сети \"Invest Bot\"","INN":"","ADDR":null,"Site":"vk.com/public199130044, vk.com/im?sel=-199130044, vk.com/public221719705, vk.com/im?sel=-221719705","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-08T14:57:16.637"},{"Id":20533,"DT":"2023-07-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ВОСТОК\"","INN":"3811474007","ADDR":"664075, Иркутская область, г. Иркутск, ул. Байкальская, д. 232А, оф. 7","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.97"},{"Id":20534,"DT":"2023-07-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СЕРВИС\"","INN":"7536070789","ADDR":"672040, Забайкальский край, г. Чита, ул. Рахова, д. 170","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.987"},{"Id":20526,"DT":"2023-07-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СПЕКТР\" (ЛОМБАРД ЗОЛОТО)","INN":"7814757593","ADDR":"197227, г. Санкт-Петербург, проспект Испытателей, д. 8, корп. 1, лит. А, пом. 5-НЧ","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-13T15:59:17.06"},{"Id":20530,"DT":"2023-07-20","Name":"Проект \"X-Сash\", \"LAMPCASH\"","INN":"","ADDR":null,"Site":"x-cash.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.923"},{"Id":20521,"DT":"2023-07-20","Name":"СКУПКА","INN":"","ADDR":"404503, Волгоградская область, г. Калач-на-Дону, ул. 51-я Гвардейская, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.817"},{"Id":20532,"DT":"2023-07-20","Name":"Экономическая игра \"APPLECASH.BIZ\"","INN":"","ADDR":null,"Site":"applecash.biz, t.me/applecash_ch","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.957"},{"Id":20537,"DT":"2023-07-20","Name":"Экономическая игра \"BRAWL STARS\", \"Battlestars\"","INN":"","ADDR":null,"Site":"brawlstars.icu, brawlstars.pics, battlestars.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-03T15:33:44.74"},{"Id":20506,"DT":"2023-07-20","Name":"Экономическая игра \"MASHINEGAME.BIZ\"","INN":"","ADDR":null,"Site":"mashinegame.biz, t.me/mashinegen","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-20T18:31:31.47"},{"Id":20540,"DT":"2023-07-20","Name":"Экономическая игра \"RIGFARM.RU\", \"Rig Farm\"","INN":"","ADDR":null,"Site":"rigfarm.ru, rigfarm.pro, rigfarm.fun, rigfarm.site, rigfarm.life, rigfarm.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-29T14:11:54.52"},{"Id":20499,"DT":"2023-07-19","Name":"24 часа ЛМБРД, ЗОЛОТО ТЕХНИКА, Добрый-Л, Комиссионный магазин","INN":"","ADDR":"398046, Липецкая область, г. Липецк, ул. Меркулова, д. 17; 398024, Липецкая область, г. Липецк, проспект Победы, д. 53","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-05-13T17:21:05.967"},{"Id":20481,"DT":"2023-07-19","Name":"Crm fous","INN":"","ADDR":null,"Site":"trade.crmfous.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.473"},{"Id":20500,"DT":"2023-07-19","Name":"FINPROTEK.COM","INN":"","ADDR":null,"Site":"finprotek.com, account.finprotek.com, protekinvest.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-01T16:36:48.66"},{"Id":20496,"DT":"2023-07-19","Name":"MoneyBux","INN":"","ADDR":null,"Site":"moneybux.pro, t.me/Money_bux","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.677"},{"Id":20502,"DT":"2023-07-19","Name":"OLIMP23.SITE","INN":"","ADDR":null,"Site":"olimp23.site, olimp24.website","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-21T16:42:58.897"},{"Id":20504,"DT":"2023-07-19","Name":"Sparsoft service LTD","INN":"","ADDR":"","Site":"cryptocurrency.ax, economy.gb.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":"","DateUpdate":"2023-08-09T12:40:45.597"},{"Id":20484,"DT":"2023-07-19","Name":"STEX-COIN.PRO, NEW BITCKON, NEW-BITCKON, MAXI COIN, MAXI-COIN","INN":"","ADDR":null,"Site":"stex-coin.pro, new-bitckon.fun, maxi-coin.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.777"},{"Id":20501,"DT":"2023-07-19","Name":"TIME-BUX, TimeBux","INN":"","ADDR":null,"Site":"time-bux.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.74"},{"Id":20479,"DT":"2023-07-19","Name":"TradeWave, TradeWawe - profitable investment","INN":"","ADDR":null,"Site":"t.me/TradeWaweClub, tradewave.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.443"},{"Id":20475,"DT":"2023-07-19","Name":"Группа (сообщество) в социальной сети \"Dragon Invest\"","INN":"","ADDR":null,"Site":"vk.com/club221512018, vk.com/im?sel=-221512018","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.38"},{"Id":20498,"DT":"2023-07-19","Name":"Группа (сообщество) в социальной сети \"Easy Invest Project || Инвестиционный проект\"","INN":"","ADDR":null,"Site":"vk.com/public221188108, vk.com/im?sel=-221188108","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.693"},{"Id":20480,"DT":"2023-07-19","Name":"Группа (сообщество) в социальной сети \"Твоя ферма - Экономическая игра\"","INN":"","ADDR":null,"Site":"vk.com/public216100360","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.457"},{"Id":20486,"DT":"2023-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"КМВ 126\"","INN":"2632115017","ADDR":"357502, Ставропольский край, г. Пятигорск, тер. СНТ Шафран (массив 9), д. 37А; 357538, Ставропольский край, г. Пятигорск, ул. Украинская, д. 63а","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-05-08T16:08:13.56"},{"Id":20495,"DT":"2023-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"АМЕТИСТ\"","INN":"2317049898","ADDR":"354340, Краснодарский край, г. Сочи, ул. Кирова (Адлерский район), д. 52\r\n","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.473"},{"Id":20488,"DT":"2023-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"КАПИТАЛЪ\"","INN":"6828008835","ADDR":"393255, Тамбовская область, г. Рассказово, ул. Советская, д. 125, корп. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-02-06T15:17:50.99"},{"Id":20492,"DT":"2023-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЭЛИТКРЕДИТ\"","INN":"2221172523","ADDR":"656040, Алтайский край, г. Барнаул, п. Борзовая Заимка, ул. Вечерняя, д. 33","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-11-28T17:26:18.347"},{"Id":20476,"DT":"2023-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 3Д\"","INN":"7722779558","ADDR":"115172, г. Москва, ул. Народная, д. 11, стр. 1, каб. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.397"},{"Id":20478,"DT":"2023-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АВАНС\"","INN":"5404044570","ADDR":"630071, Новосибирская область, г. Новосибирск, ул. Колхидская, д. 11, эт. 1\r\n","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-04-23T17:13:37.737"},{"Id":20494,"DT":"2023-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АВТО-РУМ\"","INN":"7536179708","ADDR":"672040, Забайкальский край, г. Чита, ул. Проектная, д. 4\r\n","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.63"},{"Id":20493,"DT":"2023-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ИМПЕРИАЛЪ\"","INN":"3811460928","ADDR":"664022, Иркутская область, г. Иркутск, ул. Сибирская, д. 21А/3, кв. 30","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.613"},{"Id":20489,"DT":"2023-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД КАЛЕРИЯ\"","INN":"2465103570","ADDR":"660005, Красноярский край, г. Красноярск, ул. Краснодарская, д. 10А, кв. 132, ком. 132/1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.567"},{"Id":20483,"DT":"2023-07-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-123\"","INN":"2312268590","ADDR":"350075, Краснодарский край, г. Краснодар, ул. имени Селезнева, д. 164, кв. 6","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-12-10T16:32:30.617"},{"Id":20465,"DT":"2023-07-18","Name":"ARBITRAGE PRO","INN":"","ADDR":null,"Site":"arbitragepro.tech","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:44.047"},{"Id":20445,"DT":"2023-07-18","Name":"BitLandAI","INN":"","ADDR":null,"Site":"bitland.ai, t.me/bitland_ai","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.767"},{"Id":20474,"DT":"2023-07-18","Name":"CLOXBIT","INN":"","ADDR":null,"Site":"cloxbit.com, www.cloxbit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:44.157"},{"Id":20467,"DT":"2023-07-18","Name":"COINSORO.COM","INN":"","ADDR":null,"Site":"coinsoro.com, t.me/+G3RzjNpgaQljYTY1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:44.06"},{"Id":20455,"DT":"2023-07-18","Name":"CRYPTY.BIZ","INN":"","ADDR":"","Site":"crypty.biz, www.crypty.biz, t.me/cryptybiz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":"","DateUpdate":"2023-08-09T12:40:45.58"},{"Id":20464,"DT":"2023-07-18","Name":"EXTERA.STORE","INN":"","ADDR":null,"Site":"extera.store, www.extera.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:44.03"},{"Id":20452,"DT":"2023-07-18","Name":"HOW2EARN.MONEY","INN":"","ADDR":null,"Site":"how2earn.money","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.86"},{"Id":20462,"DT":"2023-07-18","Name":"KAROCA INVEST","INN":"","ADDR":null,"Site":"karoca-invest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:44.017"},{"Id":20454,"DT":"2023-07-18","Name":"NewerProfit","INN":"","ADDR":null,"Site":"newerprofit.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.89"},{"Id":20450,"DT":"2023-07-18","Name":"RICHMONEY.CFD\r\n\r\n","INN":"","ADDR":null,"Site":"richmoney.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.827"},{"Id":20459,"DT":"2023-07-18","Name":"ROI HOURLY, ROIHOURLY","INN":"","ADDR":null,"Site":"roihourly.one, www.roihourly.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.983"},{"Id":20448,"DT":"2023-07-18","Name":"Telegram-канал (группа, блог) \"Profit Mani 24%/24 часа\"","INN":"","ADDR":null,"Site":"t.me/Profit_Mani_Bot, t.me/profit_mani1, t.me/profit_mani","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.81"},{"Id":20451,"DT":"2023-07-18","Name":"Telegram-каналы (группа, блог, бот) \"Global-UP\"","INN":"","ADDR":null,"Site":"t.me/globalup_bot, t.me/chatglobalup, t.me/viplata111, web.telegram.org/k/#@Globalup_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.843"},{"Id":20457,"DT":"2023-07-18","Name":"Telegram-каналы (группы, блоги) \"Pegas Investment\", \"Investment\"","INN":"","ADDR":null,"Site":"t.me/pegas_investa, t.me/+C8hQvDN4fdhiNTdi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.937"},{"Id":20453,"DT":"2023-07-18","Name":"TRONGOLD.ONE, TRONGOLD.INK, TRONS2.INK","INN":"","ADDR":null,"Site":"trongold.one, trongold.ink, trons2.ink","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.873"},{"Id":20458,"DT":"2023-07-18","Name":"ULTRAFAST.PRO","INN":"","ADDR":null,"Site":"ultrafast.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.97"},{"Id":20442,"DT":"2023-07-18","Name":"UNIGLOBAL","INN":"","ADDR":null,"Site":"uniglobal.group, cfd.uniglobal-group.io, cfd.uniglobal-group.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-03-03T19:14:31.533"},{"Id":20469,"DT":"2023-07-18","Name":"Yields.pro","INN":"","ADDR":null,"Site":"yields.pro, www.yields.pro, t.me/yieldslimited","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:44.077"},{"Id":20447,"DT":"2023-07-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТОЙ ЭКСПРЕСС ЛОМБАРД ВОСТОК\"","INN":"7718910778","ADDR":"121351, г. Москва, ул. Кунцевская, д. 4, корп. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:43.797"},{"Id":20471,"DT":"2023-07-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД БОГАТОВЪ\"","INN":"7706767636","ADDR":"129345, г. Москва, ул. Малыгина, д. 7, эт. 2, пом. I, пав. 52, ком. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-18T14:45:44.123"},{"Id":20472,"DT":"2023-07-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-177\"","INN":"7735602452","ADDR":"124683, г. Москва, г. Зеленоград, к. 1504, кв. Н.П. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-08-08T16:19:19.607"},{"Id":20456,"DT":"2023-07-18","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРОФИТ МИКРОФИНАНС\"","INN":"3455000440","ADDR":"403003, Волгоградская область, р.п. Городище, ул. Центральная","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-21T14:19:48.107"},{"Id":20446,"DT":"2023-07-18","Name":"Частное инвестирование под недвижимость","INN":"","ADDR":"344049, Ростовская область, г. Ростов-на-Дону, ул. Научная, д. 67","Site":"www.avito.ru/rostov-na-donu/predlozheniya_uslug/chastnoe_investirovanie_pod_nedvizhimost_2537948956?utm_campaign=native&utm_medium=item_page_ios&utm_source=soc_sharing","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.117"},{"Id":20460,"DT":"2023-07-18","Name":"Экономическая игра \"Pirates-Game\"","INN":"","ADDR":null,"Site":"pirates-game.one, pirates-game.pro, www.pirates-game.pro, pirates-game.xyz, pirates-game.lol","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.553"},{"Id":20431,"DT":"2023-07-17","Name":"BITBEADS","INN":"","ADDR":null,"Site":"bitbeads.cc, t.me/bitbeads","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-21T15:12:34.807"},{"Id":20425,"DT":"2023-07-17","Name":"CCTYMEDIA","INN":"","ADDR":null,"Site":"www.cctymedia.com/h5/, t.me/+UDizgt7dF89mNmNh","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-17T14:39:20.293"},{"Id":20434,"DT":"2023-07-17","Name":"DE-FI.TRADE","INN":"","ADDR":null,"Site":"de-fi.trade, t.me/defi_trade_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-17T14:39:20.39"},{"Id":20426,"DT":"2023-07-17","Name":"OSCAR-INVEST.PRO","INN":"","ADDR":null,"Site":"oscar-invest.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-17T14:39:20.31"},{"Id":20423,"DT":"2023-07-17","Name":"TOPAZMONEY.COM ","INN":"","ADDR":null,"Site":"topazmoney.com, t.me/+rQksGDduS782MGRl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-17T14:39:20.28"},{"Id":20436,"DT":"2023-07-17","Name":"TRONDEX.PRO","INN":"","ADDR":null,"Site":"trondex.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-17T14:39:20.403"},{"Id":20438,"DT":"2023-07-17","Name":"VIPFINACE.HOMES","INN":"","ADDR":null,"Site":"vipfinace.homes, www.vipfinace.homes","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-17T14:39:20.42"},{"Id":20432,"DT":"2023-07-17","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗОЛОТОЙ ЭКСПРЕСС ЛОМБАРД ОБЛАСТЬ\"","INN":"5036126655","ADDR":"121351, г. Москва, ул. Кунцевская, д. 4, корп. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-17T14:39:20.34"},{"Id":20440,"DT":"2023-07-17","Name":"Экономическая игра \"HealSick\"","INN":"","ADDR":null,"Site":"healsick.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-17T14:39:20.433"},{"Id":20395,"DT":"2023-07-14","Name":"ACREX.LTD","INN":"","ADDR":null,"Site":"acrex.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.797"},{"Id":20391,"DT":"2023-07-14","Name":"AleoFund","INN":"","ADDR":null,"Site":"aleofund.com, www.aleofund.com, t.me/ALEOFUND, t.me/ALEOFUND_NEWS","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.337"},{"Id":20415,"DT":"2023-07-14","Name":"BSTCOMTERVI.COM","INN":"","ADDR":null,"Site":"bstcomtervi.com, best-comtervi.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:55.077"},{"Id":20400,"DT":"2023-07-14","Name":"ETERIC-POWER","INN":"","ADDR":null,"Site":"eteric-power.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.857"},{"Id":19832,"DT":"2023-07-14","Name":"GlobaxWeb","INN":"","ADDR":null,"Site":"globaxweb.com, t.me/globaxweb, vk.com/id209032117, globaxweb.isupova.tilda.ws, globaxweb.pro, globaxweb.biz, globaxweb.org, globaxweb.net, vk.com/id544682740, globalweb.app, globaxweb.click, globax.pro, globaxweb.vip","Sign":"Признаки «финансовой пирамиды»","Closed":false,"Comment":null,"DateUpdate":"2024-08-20T17:20:26.363"},{"Id":20411,"DT":"2023-07-14","Name":"INVEKKO","INN":"","ADDR":null,"Site":"invekko.cc, t.me/invekko","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.983"},{"Id":20417,"DT":"2023-07-14","Name":"KoinKeeper","INN":"","ADDR":null,"Site":"koinkeeper.icu, www.koinkeeper.icu","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:55.093"},{"Id":20402,"DT":"2023-07-14","Name":"MCPEPE.CC","INN":"","ADDR":null,"Site":"mcpepe.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.89"},{"Id":20406,"DT":"2023-07-14","Name":"MINEBNB.PRO","INN":"","ADDR":null,"Site":"minebnb.pro, t.me/MineBNB_News, t.me/MineBNBChannel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.937"},{"Id":20414,"DT":"2023-07-14","Name":"PAYRAN","INN":"","ADDR":null,"Site":"payran.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:55.03"},{"Id":20412,"DT":"2023-07-14","Name":"ROCKETCAPITAL.CFD","INN":"","ADDR":null,"Site":"rocketcapital.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:55"},{"Id":20399,"DT":"2023-07-14","Name":"Trade Pace, TradePace","INN":"","ADDR":null,"Site":"tradepace.net, trade.tradepace.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.843"},{"Id":20393,"DT":"2023-07-14","Name":"USDTINCOME.ORG","INN":"","ADDR":null,"Site":"usdtincome.org, t.me/ANONYMOUS_ADMIN_CHANNEL","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.78"},{"Id":20419,"DT":"2023-07-14","Name":"Withdraw Money","INN":"","ADDR":null,"Site":"withdraw-money.top, www.withdraw-money.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:55.107"},{"Id":20398,"DT":"2023-07-14","Name":"WOZU DOLLAR","INN":"","ADDR":null,"Site":"wozudollar.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.827"},{"Id":20407,"DT":"2023-07-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"СОВЕТСКИЙ\"","INN":"1903023064","ADDR":"655162, Республика Хакасия, г. Черногорск, ул. Богдана Хмельницкого, д. 5, кв. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-30T14:38:39.67"},{"Id":20405,"DT":"2023-07-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 111\"","INN":"3810080539","ADDR":"664048, Иркутская область, г. Иркутск, ул. Ярославского, д. 258, кв. 119","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.92"},{"Id":20396,"DT":"2023-07-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД Т.ЧКА 1\"","INN":"9701126079","ADDR":"105005, г. Москва, ул. Бакунинская, д. 17/28, пом. XVII, эт. Ч1, каб. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.81"},{"Id":20401,"DT":"2023-07-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ОБЛАСТНОЙ ЛОМБАРД\"","INN":"5003120390","ADDR":"141009, Московская область, г. Мытищи, ул. Карла Маркса, д. 4, лит. А, оф. 539","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-02-06T15:17:50.973"},{"Id":20410,"DT":"2023-07-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МНОГОПРОФИЛЬНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ \"ЩЕДРАЯ\"","INN":"3827054015","ADDR":"664540, Иркутская область, с. Хомутово, переулок Дальний, д. 14А","Site":"zaimpz.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.967"},{"Id":20420,"DT":"2023-07-14","Name":"Экономическая игра \"FreeSword\"","INN":"","ADDR":null,"Site":"freesword.skin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:55.123"},{"Id":20421,"DT":"2023-07-14","Name":"Экономическая игра \"INTERGAME\"","INN":"","ADDR":null,"Site":"intergame.pro, vk.com/club221453545, t.me/chatintergame","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:55.14"},{"Id":20392,"DT":"2023-07-14","Name":"Экономическая игра \"РИЕЛТОР\"","INN":"","ADDR":null,"Site":"f.joomparse.u-host.in","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.78"},{"Id":20376,"DT":"2023-07-13","Name":"BucksTron","INN":"","ADDR":null,"Site":"buckstron.com, t.me/+9Sav5yiBBHoxYzQ1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.797"},{"Id":20389,"DT":"2023-07-13","Name":"Cosmo Mining","INN":"","ADDR":null,"Site":"fobos.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.907"},{"Id":20372,"DT":"2023-07-13","Name":"MAROBIT.TOP","INN":"","ADDR":null,"Site":"marobit.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.733"},{"Id":20388,"DT":"2023-07-13","Name":"MAXGROWTH FX","INN":"","ADDR":null,"Site":"maxgrowth-fx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.89"},{"Id":20362,"DT":"2023-07-13","Name":"MT Ventures Capital Management","INN":"","ADDR":null,"Site":"mtventures.net, ca.mtventures.net, platform.mtventures.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.64"},{"Id":20363,"DT":"2023-07-13","Name":"Olipu Rainc","INN":"","ADDR":null,"Site":"olipurainc.com, olipu-rainc.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.657"},{"Id":20377,"DT":"2023-07-13","Name":"SUPERTRON.TECH","INN":"","ADDR":null,"Site":"supertron.tech, t.me/supertronChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.337"},{"Id":20353,"DT":"2023-07-13","Name":"Trademax Financial Trading","INN":"","ADDR":null,"Site":"trademax.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.53"},{"Id":20358,"DT":"2023-07-13","Name":"TRAFOREF.RU","INN":"","ADDR":null,"Site":"traforef.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.593"},{"Id":20373,"DT":"2023-07-13","Name":"VERTEXCOIN.CC","INN":"","ADDR":null,"Site":"vertexcoin.cc, t.me/vertexcoin_official_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.75"},{"Id":20374,"DT":"2023-07-13","Name":"Wipcapital24","INN":"","ADDR":null,"Site":"wipcapital24.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.763"},{"Id":20355,"DT":"2023-07-13","Name":"Группы (сообщества) в социальной сети \"DeMobile - Заработай на сетях\"","INN":"","ADDR":null,"Site":"vk.com/public215712936, vk.com/club220010844, vk.com/im?sel=-220010844","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:53.01"},{"Id":20357,"DT":"2023-07-13","Name":"Комиссионный магазин \"Максимум\"","INN":"","ADDR":"603128, Нижегородская область, г. Нижний Новгород, проспект Кораблестроителей, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.577"},{"Id":20380,"DT":"2023-07-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЗЛАТО\"","INN":"2309147323","ADDR":"350063, Краснодарский край, г. Краснодар, ул. Мира, д. 38\r\n","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-08-13T16:50:29.58"},{"Id":20375,"DT":"2023-07-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ИЗУМРУД\"","INN":"4222016753","ADDR":"652815, Кемеровская область - Кузбасс, г. Осинники, ул. Революции, д. 33, кв. 511","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.78"},{"Id":20370,"DT":"2023-07-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АЛЕФ-ВАСЛА\"","INN":"7723173713","ADDR":"109652, г. Москва, ул. Новомарьинская, д. 12/12, к. 1, пом. V, ком. 20","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.733"},{"Id":20382,"DT":"2023-07-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД АМЕТИСТ\"","INN":"9704114314","ADDR":"121099, г. Москва, переулок Проточный, д. 11, эт./пом. 1/ XII, ком. 10","Site":"ametist-lombard.ru, www.ametist-lombard.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-02-10T17:06:34.25"},{"Id":20304,"DT":"2023-07-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МЕРИДИАН-ДВ\"","INN":"2511066823","ADDR":"692561, Приморский край, с. Покровка, ул. Октябрьская, д. 52","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.513"},{"Id":20365,"DT":"2023-07-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДК \"ЛОМБАРД 39\"","INN":"3906979800","ADDR":"236040, Калининградская область, г. Калининград, ул. Пролетарская, д. 90/92, оф. 204","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.27"},{"Id":20359,"DT":"2023-07-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"АЛЕКСУМ\"","INN":"7730206462","ADDR":"350004, Краснодарский край, г. Краснодар, ул. Алма-Атинская, д. 217, оф. 141","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.61"},{"Id":20369,"DT":"2023-07-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ВРЕМЯ ЗАЙМА\"","INN":"7720323216","ADDR":"111675, г. Москва, ул. Руднёвка, д. 39, кв. 251","Site":"timezaim.ru, www.timezaim.ru, времязайма.рф, www.времязайма.рф","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-06-30T16:54:53.77"},{"Id":20356,"DT":"2023-07-13","Name":"ОНЛАЙН ИГРЫ С ВЫВОДОМ ДЕНЕГ \"GALAAIGRA\"","INN":"","ADDR":null,"Site":"galaaigra.ru, vk.com/club150644899, vk.com/id364554403, galaigra.usite.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.56"},{"Id":20378,"DT":"2023-07-13","Name":"Учетная запись (аккаунт, профиль) в социальной сети \"Частный Инвестор\"","INN":"","ADDR":null,"Site":"vk.com/id286571093","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.827"},{"Id":20387,"DT":"2023-07-13","Name":"Экономическая игра \"Biznesgame.pro\"","INN":"","ADDR":null,"Site":"biznesgame.pro, biznesgame.live, biznesgame.lat, biznes-game.lat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-05T16:19:52.86"},{"Id":20367,"DT":"2023-07-13","Name":"Экономическая игра \"CHKELIN\", \"MicMoney.biz\"","INN":"","ADDR":null,"Site":"chkelin.store, www.chkelin.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.703"},{"Id":20360,"DT":"2023-07-13","Name":"Экономическая игра \"JARA-VOYNA\"","INN":"","ADDR":null,"Site":"jaravoyna.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.623"},{"Id":20349,"DT":"2023-07-12","Name":"BOOT HOURLY","INN":"","ADDR":null,"Site":"boot-hourly.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.98"},{"Id":20325,"DT":"2023-07-12","Name":"BRAINBIT.PRO","INN":"","ADDR":null,"Site":"brainbit.pro, t.me/brainbit_pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.76"},{"Id":20328,"DT":"2023-07-12","Name":"CRYPTO-GENERATOR","INN":"","ADDR":null,"Site":"crypto-generator.site, t.me/generator_crypto","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.793"},{"Id":20336,"DT":"2023-07-12","Name":"CRYPT-ON.APP","INN":"","ADDR":null,"Site":"crypt-on.app, t.me/cryptonauthBOT, vk.com/club212656887, t.me/crypt_on_news, t.me/viplaty_crypton, crypt-on.pro, vk.com/public221634836, crypt-on.fun, crypt-on.xyz, crypt-on.press, crypt-on.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.67"},{"Id":20331,"DT":"2023-07-12","Name":"DILICIOUS.TOP","INN":"","ADDR":null,"Site":"dilicious.top, www.dilicious.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.823"},{"Id":20348,"DT":"2023-07-12","Name":"DreamProfit","INN":"","ADDR":null,"Site":"dreamprofit.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.963"},{"Id":20342,"DT":"2023-07-12","Name":"GasTrade, Gas Trade","INN":"","ADDR":null,"Site":"gastrade.company, gastrade.co, term.gastrade.vip, gastrade.vip","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-22T17:51:21.17"},{"Id":20352,"DT":"2023-07-12","Name":"Hyip-Money, Инвестиционный блог \"Hyip-money\"","INN":"","ADDR":null,"Site":"hyip-money.com, t.me/hyip_money, t.me/hyip_money_com_chat, hyip-money.ru, hyips-money.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-05T18:06:36.007"},{"Id":20345,"DT":"2023-07-12","Name":"IVEY11.NET","INN":"","ADDR":null,"Site":"i-11.net, ivey11.net, t.me/i11net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.933"},{"Id":20346,"DT":"2023-07-12","Name":"Midpac Coin, My-gold, TUCCAR","INN":"","ADDR":null,"Site":"midpaccoin.net, trade.midpaccoin.net, my-gold.org, tuccar.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2025-05-26T17:13:28.003"},{"Id":20327,"DT":"2023-07-12","Name":"SABERX.IO","INN":"","ADDR":null,"Site":"saberx.io, user.saberx.net, wt.saberx.net, client.saberx.net, tp.saberx.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-11-10T16:41:10.203"},{"Id":20351,"DT":"2023-07-12","Name":"Telegram-каналы (группа, блог, бот) \"Binary Invest\"","INN":"","ADDR":null,"Site":"t.me/binaryinvestrobot, t.me/+AN8iRSV1ZM0zODU1, t.me/binaryinvestsupport, telegra.ph/Binary-Invest--Instrukciya-07-06","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:27.01"},{"Id":20330,"DT":"2023-07-12","Name":"VRANC World","INN":"","ADDR":null,"Site":"vrancworld.com, vranc-w.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.807"},{"Id":20350,"DT":"2023-07-12","Name":"WHALESINVESTMENT.COM","INN":"","ADDR":null,"Site":"whalesinvestment.com, whalesinvestments.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.997"},{"Id":20338,"DT":"2023-07-12","Name":"Группа (сообщество) в социальной сети \"Деньги быстро\"","INN":"","ADDR":null,"Site":"vk.com/club221359924","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.853"},{"Id":20333,"DT":"2023-07-12","Name":"Группа (сообщество) в социальной сети \"Экономические игры с выводом реальных денег\"","INN":"","ADDR":null,"Site":"vk.com/club197037577","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.823"},{"Id":20340,"DT":"2023-07-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ПАНТЕРА\"","INN":"3329080125","ADDR":"600031, Владимирская область, г. Владимир, ул. Добросельская, д. 201, оф. 15","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-05-21T15:37:31.59"},{"Id":20335,"DT":"2023-07-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ГОЛДЕНЯР\"","INN":"2464128798","ADDR":"660078, Красноярский край, г. Красноярск, переулок Медицинский, д. 5, пом. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.84"},{"Id":20343,"DT":"2023-07-12","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ОЛИМП ФИНАНС\"","INN":"7448238200","ADDR":"454112, Челябинская область, г. Челябинск, ул. Чайковского, д. 20Б, пом. 12, пом. 19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-05T17:04:47.44"},{"Id":20347,"DT":"2023-07-12","Name":"Экономическая игра \"Neftmoney.biz\"","INN":"","ADDR":null,"Site":"www.neftmoney.biz, neftmoney.biz, neftmoney.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:54.443"},{"Id":20326,"DT":"2023-07-12","Name":"Экономические игры \"IGRAINVESTC\"","INN":"","ADDR":null,"Site":"igrainvestc.blogspot.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:26.76"},{"Id":20293,"DT":"2023-07-11","Name":"BTC7.BIZ","INN":"","ADDR":null,"Site":"btc7.biz, t.me/+jfOKX9h8gnE0ZDVl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:08.817"},{"Id":20322,"DT":"2023-07-11","Name":"COIN-SPEED.COM","INN":"","ADDR":null,"Site":"coin-speed.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:09.143"},{"Id":20324,"DT":"2023-07-11","Name":"FREGAT.WEBSITE","INN":"","ADDR":null,"Site":"fregat.website","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:09.177"},{"Id":20292,"DT":"2023-07-11","Name":"GETFAST.SPACE","INN":"","ADDR":null,"Site":"getfast.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:08.817"},{"Id":20299,"DT":"2023-07-11","Name":"NUBLUINVESTMENTSLTD.COM","INN":"","ADDR":null,"Site":"nubluinvestmentsltd.com, www.nubluinvestmentsltd.com, mobtrader.nubluinvestmentsltd.trade, webtrader.nubluinvestmentsltd.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:08.88"},{"Id":20321,"DT":"2023-07-11","Name":"SECURE-SHARES.COM","INN":"","ADDR":null,"Site":"secure-shares.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:09.13"},{"Id":20296,"DT":"2023-07-11","Name":"Wealth-wise","INN":"","ADDR":null,"Site":"user.wealth-wise.one, wt.wealth-wise.one","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:08.847"},{"Id":20306,"DT":"2023-07-11","Name":"Заработок на экономических играх","INN":"","ADDR":null,"Site":"zarabotokgames.ru, www.zarabotokgames.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:08.987"},{"Id":20317,"DT":"2023-07-11","Name":"Игры и фермы с выводом реальных денег","INN":"","ADDR":null,"Site":"sims.cherem24.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:09.08"},{"Id":20313,"DT":"2023-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГРАНДЪ ЛОМБАРДЪ\"","INN":"7718761950","ADDR":"107076, г. Москва, ул. Короленко, д. 5, кв. 25","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-11-20T21:08:01.903"},{"Id":20315,"DT":"2023-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ОЦЕНКА ФЕСТ\"","INN":"2222048416","ADDR":"656065, Алтайский край, г. Барнаул, ул. Антона Петрова, д. 235Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:09.033"},{"Id":20302,"DT":"2023-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТОЙ\"","INN":"2225108896","ADDR":"656063, Алтайский край, г. Барнаул, ул. Веры Кащеевой, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.127"},{"Id":20318,"DT":"2023-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД МАТРИЦА\"","INN":"2223607515","ADDR":"656055, Алтайский край, г. Барнаул, ул. Юрина, д. 275Б","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-03-07T13:51:42.14"},{"Id":20298,"DT":"2023-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД НЕЗАВИСИМОСТЬ\"","INN":"9717092210","ADDR":"129164, г. Москва, проспект Мира, д. 124, корп. 7, эт. 1, пом. I, ком. 1-4","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-07-13T18:11:59.483"},{"Id":20294,"DT":"2023-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД СЕВЕРО-ЗАПАД\"","INN":"7816528920","ADDR":"192289, г. Санкт-Петербург, ул. Олеко Дундича, д. 36, корп. 1, лит. А, пом. 11-Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-13T14:41:00.893"},{"Id":20316,"DT":"2023-07-11","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ХРАНИТЕЛЬ\"","INN":"5410062793","ADDR":"630020, Новосибирская область, г. Новосибирск, ул. Фадеева, д. 66, оф. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:09.067"},{"Id":20323,"DT":"2023-07-11","Name":"Экономическая игра \"BAABLEGAME\"","INN":"","ADDR":null,"Site":"baablegame.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:09.16"},{"Id":20270,"DT":"2023-07-10","Name":"29USD.COM","INN":"","ADDR":null,"Site":"29usd.com, t.me/channel29usd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.457"},{"Id":20287,"DT":"2023-07-10","Name":"BIO CLEAVES","INN":"","ADDR":null,"Site":"bio-cleavesfundright.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.66"},{"Id":20291,"DT":"2023-07-10","Name":"GODOFWAR.FUN","INN":"","ADDR":null,"Site":"godofwar.fun, www.godofwar.fun, god-of-war.site, god-of-war.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-11T14:42:53.91"},{"Id":20269,"DT":"2023-07-10","Name":"MEDWED.FUN","INN":"","ADDR":null,"Site":"medwed.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.423"},{"Id":20277,"DT":"2023-07-10","Name":"Origami-Invest, PROFITBIT.SPACE, BitInCesh","INN":"","ADDR":null,"Site":"origamiinvest.site, profitbit.space, www.profitbit.space, bitincash.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-02T15:46:51.383"},{"Id":20268,"DT":"2023-07-10","Name":"PALMILLS","INN":"","ADDR":null,"Site":"palmills.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.41"},{"Id":20286,"DT":"2023-07-10","Name":"SpeedyStake","INN":"","ADDR":null,"Site":"speedystake.com, t.me/+krs0ELlckWRlMjA9","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.643"},{"Id":20284,"DT":"2023-07-10","Name":"SPORTS-HEAD.ONLINE","INN":"","ADDR":null,"Site":"sports-head.online, vk.com/club220988773","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.613"},{"Id":20278,"DT":"2023-07-10","Name":"Teamrs JC","INN":"","ADDR":null,"Site":"teamrs-jc.org, teamrsjc.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:27.213"},{"Id":20279,"DT":"2023-07-10","Name":"TRON.LOVE","INN":"","ADDR":null,"Site":"tronlove.one, tron.love, tronlove.vip, tronlove.lol, tronlove.xyz, tronlove.asia","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-22T16:49:48.983"},{"Id":20271,"DT":"2023-07-10","Name":"WORLD GOLDEN WAY, FOREX- INVEST","INN":"","ADDR":null,"Site":"wgwltd.com, t.me/wgwchat, wgwltd.net, wgwltd.club, t.me/wgwsupport, wgwltd.info, wgw.ltd, t.me/Viplider777, wgwltd.top, vk.com/public153218257, forex-invest.guru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-16T16:10:55.35"},{"Id":20283,"DT":"2023-07-10","Name":"Группа (сообщество) в социальной сети \"ExtazyCoin | Экономическая игра\"","INN":"","ADDR":null,"Site":"vk.com/club208904125, vk.com/im?sel=c6, vk.com/public221332841","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.597"},{"Id":20285,"DT":"2023-07-10","Name":"Группа (сообщество) в социальной сети \"ROBOARENA | Создай своего робота\"","INN":"","ADDR":null,"Site":"vk.com/public219580559, vk.link/public219580559, vk.com/im?sel=-219580559, vk.com/im?sel=c1, t.me/s/robobonus","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.613"},{"Id":20288,"DT":"2023-07-10","Name":"Группа (сообщество) в социальной сети \"Wood clicker | Кликер рублей\"","INN":"","ADDR":null,"Site":"vk.com/public220863430, vk.com/write-220863430","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.69"},{"Id":18615,"DT":"2023-07-10","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО ПЛЮС\"","INN":"6150103165","ADDR":"346431, Ростовская область, г. Новочеркасск, ул. Театральная, д. 6, пом. 4; \r\n346406, Ростовская область, г. Новочеркасск, ул. Визирова, д. 3А, пом. 295","Site":"shahty-lombard-korona.clients.site, vk.com/club219337992","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-27T16:51:47.74"},{"Id":20275,"DT":"2023-07-10","Name":"Проект \"ALNY (Олни)\", ALNY GLOBAL, Olney Global Ltd","INN":"","ADDR":null,"Site":"alny.ge, market.alny.ge, t.me/+nUHSNFjpPQJlYjky, t.me/alny_guest, t.me/ALNY_Start, t.me/alny_zooms, t.me/ALNY_market_bot, apps.apple.com/ge/app/alny-market/id1645518900, vk.com/club221259205, t.me/alnymarketbot, vk.com/id659285099, t.me/%2BfEtP7nj9lls2Y2Uy, alnymarket.com, alnymarket.ru, alnymarket.club, vk.com/club154500693, alsmirnova.ru, semenyk-ve.aqulas.me, t.me/valua21vek, alnymarket1.club, alnymarket2.club, alnymarket3.club, t.me/Ledivip21, tanyavekalny.aqulas.me, hipolink.me/Ledivip21, vk.com/club195702534, t.me/INVESTINGWISELY, alnymarket4.club, vk.com/id147703373, vk.com/club126604710, vk.com/public194223960, kashinaelena944.aqulas.me, vk.com/id453661510, alnymarket5.club, ibit.ly/ALNY, alnymarket6.club, alnymarket7.club, alnymarket8.club, alnymarket.online, alnymarket1.online, t.me/alny_official, alnymarket2.online, alnymarket3.online, alnymarket4.online, alny.site, vk.com/public218869841, vk.com/id703832457, t.me/LjdmilaArzhantseva63, alny.store, alny1.site, alny1.store, alny2.site, alny2.store, alny3.site, alny3.store, alny4.site, alny4.store, alny5.site, alny5.store, alny6.site, alny6.store, alny7.site, vk.com/club188334820, t.me/BYKeart, alny7.store, alny8.site, alny8.store, alny9.site, alny9.store, alny10.store, alny10.site, alny11.store, alny11.site, alny12.store, alny12.site, alny13.store, vk.com/id659412784, alny13.site, alny14.store, alny14.site, vk.com/club220089897, grofss.jimdofree.com, vk.com/public213956798, t.me/alny777, t.me/stanjbogatsnami, dzen.ru/a/ZC0ZEtFMhVBtwEcH, dzen.ru/id/642cd5d7a8d32f188237c650, alny.ge","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-07-30T17:19:18.5"},{"Id":20290,"DT":"2023-07-10","Name":"Экономическая игра \"FunChips.me\"","INN":"","ADDR":null,"Site":"fanchips.me, www.fanchips.me, t.me/FunChipsme","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.707"},{"Id":20257,"DT":"2023-07-07","Name":"3MELS.COM, 3M-Company","INN":"","ADDR":null,"Site":"3mels.com, www.3mels.com, t.me/qaz147258963, t.me/minvestment001, 3mvip.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-08-02T16:13:17.547"},{"Id":20230,"DT":"2023-07-07","Name":"BITCOIN7X.COM","INN":"","ADDR":null,"Site":"bitcoin7x.com, t.me/+Bo-KSSNTd4M3NzJl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.677"},{"Id":20255,"DT":"2023-07-07","Name":"FCDS-LIMITED.COM","INN":"","ADDR":null,"Site":"fcds-limited.com, private.fcds-limited.online, workspace.fcds-limited.online, workspace2.fcds-limited.online, www.fcds-limited.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:35.02"},{"Id":20262,"DT":"2023-07-07","Name":"FONTTON GROUP, FonttonGroup","INN":"","ADDR":null,"Site":"fontton-group.com, webtrader.fontton-group.com ","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:35.13"},{"Id":20250,"DT":"2023-07-07","Name":"GLABINVEST.COM","INN":"","ADDR":null,"Site":"glabinvest.com, www.glabinvest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.957"},{"Id":20256,"DT":"2023-07-07","Name":"GRIDDIFI","INN":"","ADDR":null,"Site":"griddifi.net, gridiffi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-16T17:36:38.777"},{"Id":20241,"DT":"2023-07-07","Name":"HIERARCHY.PRO","INN":"","ADDR":null,"Site":"hierarchy.pro, t.me/hierarchy_pro, t.me/hierarchy_pro_chat, hierarchy.lol, hierarchy.online, t.me/denia1995","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:20.953"},{"Id":20258,"DT":"2023-07-07","Name":"INVEST356","INN":"","ADDR":null,"Site":"invest356.com, t.me/+jpEqbA5GsX9INzg9","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:35.067"},{"Id":20229,"DT":"2023-07-07","Name":"MONOLIFE.BIZ","INN":"","ADDR":null,"Site":"monolife.biz, www.monolife.biz, t.me/monolifee, every-money.ru, plus-tg.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-01-09T15:04:16.63"},{"Id":20233,"DT":"2023-07-07","Name":"SIGNUM BCB ","INN":"","ADDR":null,"Site":"signumbcb.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.69"},{"Id":20247,"DT":"2023-07-07","Name":"Super Hit Coin","INN":"","ADDR":null,"Site":"superhitcoin.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.91"},{"Id":20254,"DT":"2023-07-07","Name":"T7INVEST","INN":"","ADDR":null,"Site":"t7invest.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:35.003"},{"Id":20246,"DT":"2023-07-07","Name":"VICKLIMITED.COM","INN":"","ADDR":null,"Site":"vicklimited.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.893"},{"Id":20234,"DT":"2023-07-07","Name":"Wealth Finance","INN":"","ADDR":null,"Site":"home.wealthfinancelimited.com, wealthfinancelimited.com","Sign":"Признаки \"финансовой пирамиды\", Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.707"},{"Id":20264,"DT":"2023-07-07","Name":"Аванс24, AVANS24 выкуп авто и недвижимости","INN":"","ADDR":null,"Site":"avans24.ru, vk.com/club151732190","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:35.16"},{"Id":20253,"DT":"2023-07-07","Name":"Группа (сообщество) в социальной сети \"Global Invest - Инвестиционный проект\"","INN":"","ADDR":null,"Site":"vk.com/club221177375, vk.com/im?sel=-221177375, vk.com/app6887721_-221177375","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.99"},{"Id":20236,"DT":"2023-07-07","Name":"Группа (сообщество) в социальной сети \"KaN invest\"","INN":"","ADDR":null,"Site":"vk.com/club200526069, vk.com/im?sel=-200526069, vk.com/im?sel=-221336068, vk.com/app6887721_-200526069","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.74"},{"Id":19702,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АКТИВАВТО\"","INN":"6167203320","ADDR":"344002, Ростовская область, г. Ростов-на-Дону, ул. Московская, д. 63, оф. 55, эт. 3","Site":"aktivavto.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:57.41"},{"Id":20235,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВТОРАЯ ЖИЗНЬ\" (ТЕХ-Дисконт, 2 Life)","INN":"1841100870","ADDR":"426063, Удмуртская Республика, г. Ижевск, ул. Воровского, д. 120, кв. 48; 427006, Удмуртская Республика, с. Октябрьский, д. 18","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.723"},{"Id":20239,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"АВАНГАРД\"","INN":"3016049656","ADDR":"414056, Астраханская область, г. Астрахань, ул. Савушкина, д. 44В, стр. А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-06-02T16:42:17.19"},{"Id":20243,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"СОДРУЖЕСТВО\"","INN":"2348037074","ADDR":"353240, Краснодарский край, станица Северская, ул. Народная, д. 24","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-05-28T15:54:18.117"},{"Id":20244,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"УСПЕХ +\"","INN":"5501229697","ADDR":"644089, Омская область, г. Омск, ул. 22 апреля, д. 57, кв. 197","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.863"},{"Id":20265,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 77\"","INN":"7727454666","ADDR":"117461, г. Москва, ул. Каховка, д. 30, пом. 13/1/5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:35.16"},{"Id":20242,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 999\"","INN":"2463243766","ADDR":"660048, Красноярский край, г. Красноярск, ул. Брянская, д. 139, оф. 3-02","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-10-23T16:13:48.93"},{"Id":20237,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ЗОЛОТОЙ ВЕК\"","INN":"2320161628","ADDR":"354065, Краснодарский край, г. Сочи, ул. Красноармейская, д. 26","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-10-30T16:18:10.657"},{"Id":20240,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД МОСКОВСКИЙ\"","INN":"9721202962","ADDR":"109457, г. Москва, переулок Мещерский, д. 8, корп. 2, кв. 19","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.8"},{"Id":20245,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ПЛЮС\"","INN":"3801139803","ADDR":"665824, Иркутская область, г. Ангарск, квартал 212, д. 15, кв. 141","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.88"},{"Id":20266,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД РАНТЬЕ\"","INN":"3804010445","ADDR":"665707, Иркутская область, г. Братск, ул. Приморская, д. 61, кв. 66","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-05-29T17:42:23.17"},{"Id":20260,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-БАЙКАЛ\"","INN":"3801116130","ADDR":"665808, Иркутская область, г. Ангарск, 95 квартал, д. 10, кв. 11\r\n","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:35.1"},{"Id":20259,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-ИМПЕРИЯ\"","INN":"2442010866","ADDR":"662711, Красноярский край, пгт. Шушенское, ул. Первомайская, район магазина \"Лесной\", оф. киоск № 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-10-30T16:18:10.67"},{"Id":20252,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-КАПИТАЛ\"","INN":"2462206391","ADDR":"660017, Красноярский край, г. Красноярск, ул. Горького, д. 10\r\n","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-07T16:05:34.973"},{"Id":20263,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"КЭШ\"","INN":"7017264886","ADDR":"634034, Томская область, г. Томск, ул. Кулева, д. 3\r\n\r\n","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-01-21T17:21:40.02"},{"Id":20267,"DT":"2023-07-07","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"КОМБОДРАЙВ\" (Комбо Драйв, КомбоДрайв Честные займы для всех)","INN":"4401180735","ADDR":"156013, Костромская область, г. Кострома, ул. Ленина, д. 20, пом. 7, ком. 9; \r\n155150, Ивановская область, г. Комсомольск, ул. Советская, д. 3","Site":"vk.com/id609147107","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-05-03T15:56:27.82"},{"Id":20249,"DT":"2023-07-07","Name":"Проект \"AppCash\"","INN":"","ADDR":null,"Site":"app-cashe.io, gocashapp.ru, cash-box.app, vk.com/wall-202855759_19337, vk.com/wall-202398267_19860, app-bonus.ru, money-boost.app, cash-boost.app, app-cashi.ru, appucashe.ru, cash-box.cash, cashs-box.cash, apps-cashe.app, apps-cashy.com, apps-cashe.ru, cashy-box.com, yoocashbox.app, t.me/AppLogin_bot, apps-bonus.app, apps-bonus.io, gapp-cash.ru, bonus-app.app, otzovnic.ru, app-cash.pro, appscash.pro, box-cash.app, appmoney.app, app-cashc.com, applcash.com, cash-apps.app","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-02-21T14:19:48.31"},{"Id":20223,"DT":"2023-07-06","Name":"Bilmar CG","INN":"","ADDR":null,"Site":"bilmarcg.com, bilmar-cg.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-06T14:52:59.127"},{"Id":20217,"DT":"2023-07-06","Name":"CAPINVEST.LTD","INN":"","ADDR":null,"Site":"capinvest.ltd, trade.capinvest.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-06T14:52:59.08"},{"Id":20224,"DT":"2023-07-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ЛИДЕР\"","INN":"7708574132","ADDR":"690001, Приморский край, г. Владивосток, ул. Муравьева-Амурского, д. 1Б, эт. 6, пом. 10","Site":"leader-mfo.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-11-13T18:39:00.8"},{"Id":20219,"DT":"2023-07-06","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"НОВЫЙ ЗАЙМ\"","INN":"7751204272","ADDR":"125362, г. Москва, ул. Циолковского, д. 4, эт./пом. 3/ VI, ком. 6","Site":"nzmoney.ru, www.nzmoney.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-02-11T18:02:05.86"},{"Id":20211,"DT":"2023-07-06","Name":"Экономическая игра \"AIRGAME\"","INN":"","ADDR":null,"Site":"air-game.org, www.air-game.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-09T16:45:34.393"},{"Id":20215,"DT":"2023-07-06","Name":"Экономическая игра \"BIRDS-MONEY.ME\"","INN":"","ADDR":null,"Site":"birds-money.me, birds-money.site, birds-money.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-13T15:14:58.653"},{"Id":20221,"DT":"2023-07-06","Name":"Экономическая игра \"Ferma Money\"","INN":"","ADDR":null,"Site":"ferma-money.cc, ferma-money.xyz, ferma-money.lat, ferma-money.art","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.303"},{"Id":20213,"DT":"2023-07-06","Name":"Экономическая игра \"РОДНАЯ ФЕРМА\", \"Native Farm\"","INN":"","ADDR":null,"Site":"z966126x.bget.ru, www.z966126x.bget.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-06T14:52:59.047"},{"Id":20188,"DT":"2023-07-05","Name":"AdavineLife","INN":"","ADDR":null,"Site":"adavinelife.com, adavine-lf.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-05T18:12:20.19"},{"Id":20200,"DT":"2023-07-05","Name":"CITYTRADE.GROUP","INN":"","ADDR":null,"Site":"citytrade.group, www.citytrade.group, cfd.citytrade.group","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-05T18:12:20.317"},{"Id":20192,"DT":"2023-07-05","Name":"COSMO-COIN.ONLINE","INN":"","ADDR":null,"Site":"cosmo-coin.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-05T18:12:20.223"},{"Id":20194,"DT":"2023-07-05","Name":"Cuarto Capital","INN":"","ADDR":null,"Site":"cuarto.capital, my.cuarto.capital","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-05T18:12:20.253"},{"Id":20187,"DT":"2023-07-05","Name":"NORDCAPITAL.NET","INN":"","ADDR":null,"Site":"nordcapital.net, my.nordcapital.net, www.nordcapital.net, nordcapital.top","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.117"},{"Id":20182,"DT":"2023-07-05","Name":"ROBO HOUR","INN":"","ADDR":null,"Site":"robohour.xyz, www.robohour.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-05T18:12:20.13"},{"Id":20189,"DT":"2023-07-05","Name":"TETHERSTOCK.COM","INN":"","ADDR":null,"Site":"tetherstock.com, tethstock.com, webtaccess.tetherstock.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-05T18:12:20.207"},{"Id":20183,"DT":"2023-07-05","Name":"VINTRADES.BIZ","INN":"","ADDR":null,"Site":"vintrades.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-05T18:12:20.143"},{"Id":20185,"DT":"2023-07-05","Name":"YouFiatTrade, You Fiat Trade","INN":"","ADDR":null,"Site":"youfiat.trade, private.yft.one, workspace.yft.one, workspace2.yft.one, t.me/YouFiatTrade, youfiiat.trade, private.yftrade.one, workspace.yftrade.one, workspace2.yftrade.one","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-07T14:51:37.293"},{"Id":20196,"DT":"2023-07-05","Name":"КОМИССИОННЫЙ МАГАЗИН","INN":"","ADDR":"603016, Нижегородская область, г. Нижний Новгород, ул. Веденяпина, д. 12","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-05T18:12:20.287"},{"Id":20197,"DT":"2023-07-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АКВАМАРИН ПЛЮС\"","INN":"2462056241","ADDR":"660025, Красноярский край, г. Красноярск, ул. Академика Вавилова, д. 43; 660025, Красноярский край, г. Красноярск, ул. Академика Вавилова, д. 43А; 660022, Красноярский край, г. Красноярск,  ул. Аэровокзальная, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-05T18:12:20.3"},{"Id":20207,"DT":"2023-07-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АНГАРСКИЙ ЛОМБАРД 999\"","INN":"3801147508","ADDR":"665835, Иркутская область, г. Ангарск, мкр. 29, д. 2, пом. 120; \r\n665826, Иркутская область, г. Ангарск, мкр. 12а, д. 2","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:40.903"},{"Id":20205,"DT":"2023-07-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД 52\"","INN":"5259113995","ADDR":"603035, Нижегородская область, г. Нижний Новгород, ул. Чаадаева, д. 10Б, оф. 23; 603074, Нижегородская область, г. Нижний Новгород, ул. Маршала Воронова, д. 3","Site":"lombard-52.ru, vk.com/club133143050, lombard-nizhniy-novgorod.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-10-09T19:09:09.213"},{"Id":20202,"DT":"2023-07-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЕРВЫЙ ГОРОДСКОЙ ЛОМБАРД\"","INN":"7720654190","ADDR":"129344, г. Москва, ул. Искры, д. 31, к. 1, пом. 2, ком. 3","Site":"www.gorlombard.ru, gorlombard.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.33"},{"Id":20208,"DT":"2023-07-05","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СОЮЗ\"","INN":"2462065422","ADDR":"660013, Красноярский край, г. Красноярск, ул. Говорова, д. 48А; 660037, Красноярский край, г. Красноярск, проспект имени газеты \"Красноярский рабочий\", д. 37","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-01-18T16:33:26.033"},{"Id":20195,"DT":"2023-07-05","Name":"Экономическая игра \"CloudMiner\"","INN":"","ADDR":null,"Site":"cloudminerr.ru, www.cloudminerr.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-05T18:12:20.27"},{"Id":20184,"DT":"2023-07-05","Name":"Экономическая игра \"Money Trees\"","INN":"","ADDR":null,"Site":"money-trees.fun, money-tree.fun, moneys-trees.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-10T16:31:22.603"},{"Id":20164,"DT":"2023-07-04","Name":"3 FOREX","INN":"","ADDR":null,"Site":"3forex.autos","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.057"},{"Id":20156,"DT":"2023-07-04","Name":"48.LIMITED","INN":"","ADDR":null,"Site":"48.limited","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:54.95"},{"Id":20158,"DT":"2023-07-04","Name":"AMSTAKE","INN":"","ADDR":null,"Site":"amstake.biz, www.amstake.biz, t.me/amstakebiz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.01"},{"Id":20163,"DT":"2023-07-04","Name":"BESTHOPT.COM","INN":"","ADDR":null,"Site":"besthopt.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.043"},{"Id":20174,"DT":"2023-07-04","Name":"BITY.PRO","INN":"","ADDR":null,"Site":"bity.pro, www.bity.pro, t.me/bitychat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.183"},{"Id":20151,"DT":"2023-07-04","Name":"GoldenSpin","INN":"","ADDR":null,"Site":"t.me/GoldenSpinNews, www.goldenspin.cc, goldenspin.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-11T18:11:08.737"},{"Id":20160,"DT":"2023-07-04","Name":"LIVING-PLUS.LTD","INN":"","ADDR":null,"Site":"live.livingplus.finance, live.living-plus.ltd, livingplus.finance, living-plus.ltd, terminal.livingplus.finance","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.027"},{"Id":20154,"DT":"2023-07-04","Name":"MEGA-FAST.ONLINE","INN":"","ADDR":null,"Site":"mega-fast.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:54.887"},{"Id":20168,"DT":"2023-07-04","Name":"OkMax Gold, OkmaxGold","INN":"","ADDR":null,"Site":"okmaxgold.com, t.me/+JctLBwW0o4gwMTQ9","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.15"},{"Id":20177,"DT":"2023-07-04","Name":"OPEFUND.COM","INN":"","ADDR":null,"Site":"opefund.com, t.me/+CnGA_CORfpZkMzll","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.23"},{"Id":20155,"DT":"2023-07-04","Name":"PRIME-CLUB.SPACE","INN":"","ADDR":null,"Site":"prime-club.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:54.917"},{"Id":20175,"DT":"2023-07-04","Name":"PROFITCORE, PROFIT CORE LIMITED","INN":"","ADDR":null,"Site":"profitcore.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.2"},{"Id":20165,"DT":"2023-07-04","Name":"Tarko Soft","INN":"","ADDR":null,"Site":"tarko-soft.com, tarkoft.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.103"},{"Id":20157,"DT":"2023-07-04","Name":"TRADEANALYTICS.NET","INN":"","ADDR":null,"Site":"tradeanalytics.net, private.tradeanalytics.biz, workspace.tradeanalytics.biz, workspace2.tradeanalytics.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:54.98"},{"Id":20152,"DT":"2023-07-04","Name":"YasaCash","INN":"","ADDR":null,"Site":"yasacash.com, t.me/+qHgl7qHHYVI1NmFl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:54.87"},{"Id":20181,"DT":"2023-07-04","Name":"АВТО-ДЕНЬГИ, ДокФинанс","INN":"","ADDR":null,"Site":"doc-finance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.277"},{"Id":20169,"DT":"2023-07-04","Name":"Группа (сообщество) в социальной сети \"Phone Money - Пассивный заработок\"","INN":"","ADDR":null,"Site":"vk.com/public217418931, vk.com/im?sel=-217418931, vk.com/public221490190, vk.com/im?sel=-221490190","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:12:00.157"},{"Id":3703,"DT":"2023-07-04","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТЕХНИК ФИНАНС\"","INN":"5029221530","ADDR":"115516, г. Москва, бульвар Кавказский, д. 51, стр. 6, эт. 1, пом. I, ком. 25","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-01T16:59:25.487"},{"Id":20179,"DT":"2023-07-04","Name":"Проект \"Personal Advisers\", AGVF","INN":"","ADDR":null,"Site":"user.personal-advisers.net, wt.personal-advisers.net, adv-cabinet.tech, acc.agvf.one, trd.agvf.one, advice-global.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-12-03T17:42:12.267"},{"Id":20166,"DT":"2023-07-04","Name":"Экономическая игра \"MONEY FARM\"","INN":"","ADDR":null,"Site":"money-farm.site, www.money-farm.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.12"},{"Id":20176,"DT":"2023-07-04","Name":"Экономическая игра \"PET Money\"","INN":"","ADDR":null,"Site":"www.petmoney.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.213"},{"Id":20178,"DT":"2023-07-04","Name":"Экономическая игра \"Smailiki\", \"Perfect GameOk\"","INN":"","ADDR":null,"Site":"smailiki.org, t.me/smailiki_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:55.247"},{"Id":20167,"DT":"2023-07-04","Name":"Экономическая игра \"SUPER BUNNY\"","INN":"","ADDR":null,"Site":"superbunny.store, vk.com/public221240514, super-bunny.online, super-bunny.space, super-bunny.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-29T17:19:14.793"},{"Id":20150,"DT":"2023-07-04","Name":"Экономические игры \"ДИСКОТЕКА ОТ ЮЛИ\", \"Мониторинг от Юли\"","INN":"","ADDR":null,"Site":"diskoteka-yulia.site, www.diskoteka-yulia.site, t.me/proektyulia, monitoring-yulia.space, t.me/+Rov3z5FrVGI2NDRi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-16T18:13:03.98"},{"Id":20133,"DT":"2023-07-03","Name":"AIPERFORMANCE.BUSINESS","INN":"","ADDR":null,"Site":"aiperformance.business","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.21"},{"Id":20135,"DT":"2023-07-03","Name":"CAPITALX.TOP","INN":"","ADDR":null,"Site":"capitalx.top, capitalx.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-09T16:27:48.867"},{"Id":20131,"DT":"2023-07-03","Name":"CCXTGY","INN":"","ADDR":null,"Site":"ccxtgy.com, trade.ccxtgy.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.18"},{"Id":20141,"DT":"2023-07-03","Name":"Fair Trade Export","INN":"","ADDR":null,"Site":"fairtradeexport.com, i.fairtradeexport.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.35"},{"Id":20145,"DT":"2023-07-03","Name":"FIRSTFUNDINGLTD.COM","INN":"","ADDR":null,"Site":"firstfundingltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.367"},{"Id":20134,"DT":"2023-07-03","Name":"Forex-Crypto Trading","INN":"","ADDR":null,"Site":"forex-cryptotrading.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.227"},{"Id":20117,"DT":"2023-07-03","Name":"GLOBAL.EPEYUU.BUZZ","INN":"","ADDR":null,"Site":"global.epeyuu.buzz, insure-traveling.site, www.insure-traveling.site, amultilink.ru, acutaaschemicalslimited.site/kglob, 8j7m3ul.top/kglob, 5o1wphc.top/kglob, 13av12.icu/kglob, autoimmune411.store/kglob, atproto.skin/kglob, atendimentovip24h.online/kglob, aptekashop.site/kglob, aloshsim.cyou/kglob, agnb.site/kglob, mdeclaratz.store/kglob, managebolt.store/kglob, makinghelpinghere.shop/kglob, illuminer.ch/kglob, ducthuat.fun/kglob, dreamfire.site/kglob, mailacutaaschemicallimited.shop/kglob, avacado.site/kglob, boxfodintroduction.shop/kglob, 66750000.online/kglob, oferta8428264.cfd/kglob, twirlset.top/kglob, tao-team.top/kglob, taiminnroblox.help/kglob, sipandsavorsa.shop/kglob","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-11-27T16:14:48.93"},{"Id":20136,"DT":"2023-07-03","Name":"GOLD-UNICORN.COM","INN":"","ADDR":null,"Site":"gold-unicorn.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.257"},{"Id":20126,"DT":"2023-07-03","Name":"HYIPSMACHINE.COM","INN":"","ADDR":null,"Site":"hyipsmachine.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.133"},{"Id":20147,"DT":"2023-07-03","Name":"INSTINVEST.ONLINE","INN":"","ADDR":null,"Site":"instinvest.online, www.instinvest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.397"},{"Id":20129,"DT":"2023-07-03","Name":"Invest AutoTrade","INN":"","ADDR":null,"Site":"invest-autotrade.com, www.invest-autotrade.com, invest-autotrade.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-22T16:49:48.97"},{"Id":20124,"DT":"2023-07-03","Name":"Maining Forever","INN":"","ADDR":null,"Site":"maining-foreve.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.1"},{"Id":20138,"DT":"2023-07-03","Name":"Telegram-канал (группа, блог) \"FIEST FOOD\"","INN":"","ADDR":null,"Site":"t.me/fiestfoodstore","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.29"},{"Id":20149,"DT":"2023-07-03","Name":"WIN-MAINING.SITE","INN":"","ADDR":null,"Site":"win-maining.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.413"},{"Id":20130,"DT":"2023-07-03","Name":"Автоосаго. Безопасный путь","INN":"","ADDR":null,"Site":"agencyinsurance.ru, cliviliability.ru, осагохолдинг.рф, geostrah.ru","Sign":"Признаки нелегальной деятельности на страховом рынке","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.733"},{"Id":20123,"DT":"2023-07-03","Name":"Группа (сообщество) в социальной сети \"Хайп проекты\"","INN":"","ADDR":null,"Site":"vk.com/public221303172","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.087"},{"Id":20132,"DT":"2023-07-03","Name":"Комиссионный магазин \"PROЛомбард\"","INN":"","ADDR":"660018, Красноярский край, г. Красноярск, ул. Красномосковская, д. 38; 660130, Красноярский край, г. Красноярск, ул. Петра Словцова, д. 10","Site":"vk.com/public221076123","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.193"},{"Id":20140,"DT":"2023-07-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИРКУТСКИЙ ЛОМБАРД 999\"","INN":"3811459954","ADDR":"664081, Иркутская область, г. Иркутск, ул. Красноказачья, д. 127","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-10-23T16:13:48.9"},{"Id":20125,"DT":"2023-07-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ЗОЛОТАЯ ИМПЕРИЯ\"","INN":"2223599744","ADDR":"656044, Алтайский край, г. Барнаул, ул. Попова, д. 59","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.117"},{"Id":20137,"DT":"2023-07-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ЗОЛОТОЙ СУНДУК\"","INN":"3123402315","ADDR":"308027, Белгородская область, г. Белгород, ул. 5 Августа, д. 37, сооружение 45","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.273"},{"Id":20139,"DT":"2023-07-03","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ИМПЕРИЯ\"","INN":"2465155280","ADDR":"660127, Красноярский край, г. Красноярск, ул. Мате Залки, д. 2А, кв. 57","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-10-23T16:13:48.883"},{"Id":20146,"DT":"2023-07-03","Name":"Экономическая игра \"SuperKitty\"","INN":"","ADDR":null,"Site":"super-kitty.net, t.me/supper_kitty_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-03T18:03:24.383"},{"Id":20118,"DT":"2023-06-30","Name":"CRYPTO-ONLY.CC, BINANCEBNB.NET","INN":"","ADDR":null,"Site":"crypto-only.cc, crypto-only.net, crypto-only.org, binancebnb.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:44:30.337"},{"Id":20099,"DT":"2023-06-30","Name":"FAST-COIN.SITE","INN":"","ADDR":null,"Site":"fast-coin.site, www.fast-coin.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-30T17:05:05.823"},{"Id":20108,"DT":"2023-06-30","Name":"FORTUNE-COIN.FUN","INN":"","ADDR":null,"Site":"fortune-coin.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-30T17:05:05.947"},{"Id":20104,"DT":"2023-06-30","Name":"G-FOREX","INN":"","ADDR":null,"Site":"g-forex.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-30T17:05:05.887"},{"Id":20115,"DT":"2023-06-30","Name":"IPO-MARKETS.COM","INN":"","ADDR":null,"Site":"ipo-markets.com, user.ipo-markets.net, wt.ipo-markets.net, www.ipo-markets.com, current.ipo-markets.net, tp.ipo-markets.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-08-22T16:49:48.953"},{"Id":3375,"DT":"2023-06-30","Name":"LORDBORG","INN":"","ADDR":null,"Site":"www.lordborg.com, lordborg.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-30T17:05:05.807"},{"Id":20102,"DT":"2023-06-30","Name":"MASS-EFFECT.FUN","INN":"","ADDR":null,"Site":"mass-effect.fun, www.mass-effect.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-30T17:05:05.87"},{"Id":20121,"DT":"2023-06-30","Name":"MONEYTO4KA","INN":"","ADDR":null,"Site":"moneyto4ka.org.ru, vk.com/public219419049, t.me/dengi_zarabotok24","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-30T17:05:06.04"},{"Id":20111,"DT":"2023-06-30","Name":"Namelina Limited (OptionHot, FinansOption, T-Options, TOptions Binary, FinOption), SuperBinary24, BinoptClub, BINARY OPTION CLUB","INN":"","ADDR":null,"Site":"optionhot.net, finansoption.com, t-options.com, finoption.net, superbinary24.com, binoptclub.cc, binoptclub.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-10-16T18:18:09.587"},{"Id":20107,"DT":"2023-06-30","Name":"NOVATRADE.WORLD","INN":"","ADDR":null,"Site":"novatrade.world, www.novatrade.world","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-30T17:05:05.933"},{"Id":20110,"DT":"2023-06-30","Name":"OCEANOS","INN":"","ADDR":"","Site":"oceanos.one","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":"","DateUpdate":"2023-08-09T12:40:45.563"},{"Id":20106,"DT":"2023-06-30","Name":"PURE MARKET, Real Market, \"Pure M Global LTD, GT Markets, GT-Markets, GT Markets Trading Concept, GT, 2024 GT-Markets","INN":"","ADDR":null,"Site":"puremarketbroker.com, live.crm.puremarketbroker.com, trade.mql5.com, demo.crm.puremarketbroker.com, realmarketbrokers.com, gt-markets.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-29T15:58:12.6"},{"Id":20100,"DT":"2023-06-30","Name":"Группа (сообщество, блог) в социальной сети \"Способ заработать\"","INN":"","ADDR":null,"Site":"vk.com/public193264091, t.me/+k5WpIl9p81o3NDcy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-30T17:05:05.84"},{"Id":20101,"DT":"2023-06-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД Н\"","INN":"9722003173","ADDR":"109316, г. Москва, проезд Остаповский, д. 5, стр. 6, офис 229","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-30T17:05:05.853"},{"Id":20122,"DT":"2023-06-30","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПЯТАК\" ","INN":"7727289589","ADDR":"117042, г. Москва, ул. Южнобутовская, д. 139, офис 55","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-30T17:05:06.057"},{"Id":20120,"DT":"2023-06-30","Name":"Экономическая игра \"Magic-Game\", \"pastime-easily.ru\", \"INVESTORSROOM\"","INN":"","ADDR":null,"Site":"board.whiteandblack.fun, nepcuk.pro, pastime-easily.ru, investors-room.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-12-25T16:11:48.453"},{"Id":20105,"DT":"2023-06-30","Name":"Экономическая игра \"MINIONS\", \"Little minions\"","INN":"","ADDR":null,"Site":"minions-biz.online, minions-farm.pro, minion-biz.online, minions-farm.space, little-minions.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-10T18:27:19.453"},{"Id":20095,"DT":"2023-06-29","Name":"AUTOCASH.FUN","INN":"","ADDR":null,"Site":"autocash.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.833"},{"Id":20084,"DT":"2023-06-29","Name":"BERWES","INN":"","ADDR":null,"Site":"berwes.shop","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.693"},{"Id":20098,"DT":"2023-06-29","Name":"BINGLOBAL.IO","INN":"","ADDR":null,"Site":"binglobal.io, trade.binglobal.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.88"},{"Id":20083,"DT":"2023-06-29","Name":"CCHOURFARMS","INN":"","ADDR":null,"Site":"cchourfarms.com, t.me/+56-ezsj_vEVkODc1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.677"},{"Id":20094,"DT":"2023-06-29","Name":"Coinarbix","INN":"","ADDR":null,"Site":"coinarbix.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.82"},{"Id":20086,"DT":"2023-06-29","Name":"Gold Money Trade","INN":"","ADDR":null,"Site":"goldmoneytrade.com, tradersroom.goldmoneytrade.com, webtrader.goldmoneytrade.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.723"},{"Id":20096,"DT":"2023-06-29","Name":"Reiman Group","INN":"","ADDR":null,"Site":"reiman-group.com, private.reiman-group.live, web2.reiman-group.live, web.reiman-group.live, vk.com/public214732286","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-06T14:44:24.68"},{"Id":20082,"DT":"2023-06-29","Name":"TRADINGTHUG","INN":"","ADDR":null,"Site":"tradingthug.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.663"},{"Id":20088,"DT":"2023-06-29","Name":"Vyce Corp","INN":"","ADDR":null,"Site":"vycecorp.com, vyce-c.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.74"},{"Id":20089,"DT":"2023-06-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД НА ГАГАРИНА\"","INN":"3900008375","ADDR":"236038, Калининградская область, г. Калининград, ул. Юрия Гагарина, д. 121-123, эт. 1, лит. А, пом. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.757"},{"Id":20097,"DT":"2023-06-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД-АВИЛОН\"","INN":"5505200360","ADDR":"644020, Омская область, г. Омск, ул. Марченко, д. 3","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-06-30T17:05:06.23"},{"Id":20090,"DT":"2023-06-29","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ВЫБЕРИ ЗАЕМ\"","INN":"7720892653","ADDR":"111394, г. Москва, ул. Мартеновская, д. 39, к. 2, кв. 48","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-07-22T17:55:55.017"},{"Id":19337,"DT":"2023-06-29","Name":"ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ \"ЦИФРОВАЯ ПЛАТФОРМА\"","INN":"6164138947","ADDR":"344002, Ростовская область, г. Ростов-на-Дону, ул. Социалистическая, д. 73, оф. 1","Site":"dplatforma.ru, vk.com/public217611329, dplatforma.tilda.ws","Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2024-09-03T15:28:00.56"},{"Id":20093,"DT":"2023-06-29","Name":"Экономическая игра \"CASHFARM\"","INN":"","ADDR":null,"Site":"cash-farm.net, www.cash-farm.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.803"},{"Id":20091,"DT":"2023-06-29","Name":"Экономическая игра \"OptimaDay\"","INN":"","ADDR":null,"Site":"optimaday.space, www.optimaday.space, t.me/optimaday","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.787"},{"Id":20085,"DT":"2023-06-29","Name":"Экономическая игра \"Telegame.pro\"","INN":"","ADDR":null,"Site":"telegame.pro, t.me/telegame_pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:35.71"},{"Id":20079,"DT":"2023-06-28","Name":"\r\nОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГАРАНТ\"","INN":"5505210520","ADDR":"644014, Омская область, г. Омск, ул. 1-й Красной Звезды, д. 27; \r\n644110, Омская область, г. Омск, ул. Бархатовой, д. 2; \r\n644074, Омская область, г. Омск, проспект Комарова, д. 31Б; \r\n644123, Омская область, г. Омск, бульвар Архитекторов, д. 7/1; \r\n644109, Омская область, г. Омск, ул. Ярослава Гашека, д. 13; \r\n644120, Омская область, г. Омск, ул. 6-я Станционная, д. 147/3; \r\n644103, Омская область, г. Омск, ул. Авиагородок, д. 36; \r\n644058, Омская область, г. Омск, ул. Молодогвардейская, д. 5; \r\n644031, Омская область, г. Омск, ул. Омская,  д. 152/1; \r\n644041, Омская область, г. Омск, ул. Кирова, д. 47; \r\n644005, Омская область, г. Омск, ул. Карбышева, д. 28; \r\n644052, Омская область, г. Омск, ул. 24-я Северная, д. 171","Site":"garantlombard.ru, ok.ru/group/60095518801960, lombard.kvels55.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2026-02-11T15:57:40.84"},{"Id":20081,"DT":"2023-06-28","Name":"BushBit","INN":"","ADDR":null,"Site":"bushbit.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-28T17:30:46.663"},{"Id":20070,"DT":"2023-06-28","Name":"CLICKFXM","INN":"","ADDR":null,"Site":"clickfxm.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-28T17:30:46.523"},{"Id":20078,"DT":"2023-06-28","Name":"FIERY-MINING.SPACE","INN":"","ADDR":null,"Site":"fiery-mining.space, www.fiery-mining.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-28T17:30:46.617"},{"Id":20067,"DT":"2023-06-28","Name":"Telegram-канал (группа, блог) \"Инвестор\"","INN":"","ADDR":null,"Site":"t.me/investordmitrij","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-28T17:30:46.51"},{"Id":20071,"DT":"2023-06-28","Name":"XLC-LIQUIDCHAIN.RU","INN":"","ADDR":null,"Site":"xlc-liquidchain.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-28T17:30:46.54"},{"Id":20080,"DT":"2023-06-28","Name":"Комиссионный магазин \"ЛМБРД\"","INN":"","ADDR":"675002, Амурская область, г. Благовещенск, ул. Амурская, д. 85; \r\n675000, Амурская область, г. Благовещенск, ул. Пионерская, д. 64","Site":"ok.ru/profile/570620527346, vk.com/public213171216, vk.com/id728699780, lmbrd28.clients.site, vk.link/lmbrd_28, taplink.cc/lmbrd_amurskaya85, t.me/lmbrd85magazin, vk.com/id676600762, vk.com/public213189308, www.avito.ru/brands/i129525067","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-03-22T15:01:28.38"},{"Id":20062,"DT":"2023-06-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АБВГД ЛОМБАРД\"","INN":"5501265600","ADDR":"644040, Омская область, г. Омск, ул. Комбинатская, д. 46, кв. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-28T17:30:46.477"},{"Id":20063,"DT":"2023-06-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ЛОМБАРД \"ВАВИЛОН\"","INN":"2222883858","ADDR":"656060, Алтайский край, г. Барнаул, ул. Юрина, д. 246, кв. 165","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-08-13T16:50:29.547"},{"Id":20073,"DT":"2023-06-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО-ЛОМБАРД \"УДАЧА\"","INN":"3812522253","ADDR":"664043, Иркутская область, г. Иркутск, ул. Маршала Конева, д. 12, кв. 11","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-28T17:30:46.57"},{"Id":20077,"DT":"2023-06-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"АМАЛИЯ\"","INN":"2462047060","ADDR":"660125, Красноярский край, г. Красноярск, ул. Петра Ломако, д. 6, пом. 221","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-02-05T17:05:25.473"},{"Id":20068,"DT":"2023-06-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЯРЦЕВСКИЙ ЛОМБАРД\"","INN":"6727018611","ADDR":"215801, Смоленская область, г. Ярцево, ул. 1-я Рабочая, д. 8/10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-11-25T15:20:17.28"},{"Id":20076,"DT":"2023-06-28","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"АВАНС\"","INN":"2464139905","ADDR":"660012, Красноярский край, г. Красноярск, ул. Судостроительная, д. 161, пом. 209","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2026-01-26T16:10:25.623"},{"Id":20033,"DT":"2023-06-28","Name":"Потребительский кооператив \"СОЦКОМ\"","INN":"9701213324","ADDR":"105066, г. Москва, ул. Нижняя Красносельская, д. 35, стр. 64, эт. 9, пом. 5","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-28T17:30:46.46"},{"Id":20037,"DT":"2023-06-27","Name":"123 PAYING, 123PAYING","INN":"","ADDR":null,"Site":"123paying.top, www.123paying.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.307"},{"Id":20056,"DT":"2023-06-27","Name":"Admfx, AdmfxTextdiy","INN":"","ADDR":null,"Site":"admfx-vip.com, pc.admfx-vip.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.527"},{"Id":20044,"DT":"2023-06-27","Name":"BESTHOPT","INN":"","ADDR":null,"Site":"besthopt.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.387"},{"Id":20035,"DT":"2023-06-27","Name":"BULLNANCE","INN":"","ADDR":null,"Site":"bullnance.com, t.me/bullnancecom, t.me/bullnancemanager, t.me/s_bullnance","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.277"},{"Id":20043,"DT":"2023-06-27","Name":"COINTECH.SBS","INN":"","ADDR":null,"Site":"cointech.sbs","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.37"},{"Id":20040,"DT":"2023-06-27","Name":"CRYPTO 7X DIGITAL, С7Х","INN":"","ADDR":null,"Site":"crypto7x.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.323"},{"Id":20047,"DT":"2023-06-27","Name":"DAGABR.COM","INN":"","ADDR":null,"Site":"dagabr.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.417"},{"Id":20036,"DT":"2023-06-27","Name":"Gold66-mall","INN":"","ADDR":null,"Site":"gold66-mall.cc, www.gold66-mall.cc, t.me/gold66mall","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.293"},{"Id":20049,"DT":"2023-06-27","Name":"GOLDEN UNICORN","INN":"","ADDR":null,"Site":"golden-unicorn.top, www.golden-unicorn.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.433"},{"Id":20048,"DT":"2023-06-27","Name":"Goldy-Cash","INN":"","ADDR":null,"Site":"goldy-cash.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.433"},{"Id":20054,"DT":"2023-06-27","Name":"GRIZZLYBIT","INN":"","ADDR":null,"Site":"grizzlybit.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.497"},{"Id":20052,"DT":"2023-06-27","Name":"HOSTMATRIX.CC","INN":"","ADDR":null,"Site":"hostmatrix.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.48"},{"Id":20051,"DT":"2023-06-27","Name":"HourlyTether, HourlyTether LTD","INN":"","ADDR":null,"Site":"www.hourlytether.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.463"},{"Id":20045,"DT":"2023-06-27","Name":"IBM-TRADE.CFD","INN":"","ADDR":null,"Site":"ibm-trade.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.4"},{"Id":20042,"DT":"2023-06-27","Name":"MASCOIN.SITE","INN":"","ADDR":null,"Site":"mascoin.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.353"},{"Id":20041,"DT":"2023-06-27","Name":"NOWDOLLAR LIMITED","INN":"","ADDR":null,"Site":"nowdollar.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.34"},{"Id":20038,"DT":"2023-06-27","Name":"ONEX FINANCE","INN":"","ADDR":null,"Site":"onexfi.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.307"},{"Id":20050,"DT":"2023-06-27","Name":"Quantio, Quantio Tech","INN":"","ADDR":null,"Site":"quantio.tech, t.me/Quantiotechofficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.45"},{"Id":19986,"DT":"2023-06-27","Name":"SocialLIFT, Живая очередь, Академия Rocketon, Social Lift, Живая очередь 2.0, Доходные связки, DREAM TEAM","INN":"","ADDR":null,"Site":"social-lift.me, t.me/social_lift_me, vk.com/club191878707, social-lift.pro, soclift.co, vk.com/club164342788, t.me/tatijananerabota, vk.com/id548924799, soclift.pro, soclift.online, gnetnev.ru, teletype.in/@ragozin.55, vk.com/club199922797, vk.com/id544682740, soclift.info, soclift.life, vk.com/club192276082, t.me/doxod_proekt, t.me/Mila_Ideal_M_Bot, t.me/Milla_zub, vk.com/public221092269, t.me/money_1_1bot, vk.com/id107780698, vk.com/public214125473, t.me/zarabotaem_razom, t.me/oksana197210, taplink.cc/oksana_moroz, soclift.shop, soclift.live, soclift.one, soclift.club, vk.com/public203819700, t.me/+NFHQIDvwaxI1Y2Vi, vk.com/club190475862, t.me/socialLiftcMaru, t.me/MarinaBlond6, vk.com/club173101990, vk.com/id192591049, vk.com/club143796550, vk.com/club185809212, t.me/pro100_lift, t.me/lider_v_internete, project6457.lastpage.at, project39243.lastpage.at, project47223.lastpage.at, project55799.lastpage.at, project56377.lastpage.at, project56997.lastpage.at, t.me/avtomat100, vk.com/public204264874, project55933.lastpage.at, project38589.lastpage.at, t.me/AnTOnbizznec, t.me/%2BEixhJazGUO5hNGFi, t.me/mit2757, vk.com/public190070313, vk.com/id294222351, vk.com/club116323754, vk.com/club186965702, t.me/social_lift_mushnikoff, t.me/chat_mushnikoff, vk.com/club222062828, vk.com/id560182266, vk.com/id545001226, project57135.lastpage.at, t.me/rabota3698, t.me/Aluonushka2018, vk.com/club40234715, soclift.fun, soclift.blogspot.com, www.soclift.blogspot.com, soclift.blogspot.ru, www.soclift.blogspot.ru, vk.com/club73077968, vk.com/id605006492, vk.com/club130589941, vk.com/club125882786, teletype.in/@margarita8888, t.me/MV_SocialLift_Roceton, vk.com/club140505316, vk.com/club142221291, vk.com/club78336586, vk.com/club138466058, vk.com/public174866353, t.me/+7iWhkP1YTdw5N2My, project56117.lastpage.at, t.me/social_lift_me_liliya, t.me/likastar5, project4393.lastpage.at, vk.com/club49268968, teletype.in/@smishina87, vk.com/id328961854, sleads.site/sl/u2672059, vk.com/id236995020, t.me/Svetlana1670, t.me/SonalLif, soclift.today, 1liftme.co, vk.com/club222249680, vk.com/club222249680, vk.com/id67372355, vk.com/club123955878, vk.com/club219830820, vk.com/id669553199, vk.com/club213366032, vk.com/club81377066, t.me/khlusov_bot, t.me/SocialLift_vitaly_bot, t.me/Social_Lift_kanal, t.me/SocialLift_Promo, t.me/liftroketon, vk.com/id566815541, soclift.me, vk.com/id111201332, t.me/milaska_7, vk.com/club191690759, vk.com/id527906356, t.me/sociallift77, soclift.world, t.me/sociallift23, soclifts.live, 1soclift.live, vk.com/id533609542, teletype.in/@vopilkin, 2soclift.live, 3soclift.online, a.social-lift.me, vk.com/id86156465, taplink.cc/vitaminka_up, ang87.aqulas.me, teletype.in/@ag87, t.me/LIFT2023_BOT, t.me/sociallift_me87, glushenkova87.taplink.ws, 4soclift.online, 5soclift.online, 6soclift.online, 7soclift.online, 8soclift.online, 9soclift.online, 10soclift.online, teletype.in/@v_vopilkin/sc9qSnRPr6E, 11soclift.online, 12soclift.online, 13soclift.online, soclift1.online, soclift.store, soclift.social, soclift.space, mobile.soclift.space, t.me/viktorgogolev, project57603.lastpage.me, dream-1.online, t.me/DreamTeam_Provodnik_bot, dream-2.online, dream-3.online, vk.com/public188418126, t.me/sociallift_start, t.me/tvoi_dohod_vmeste, dream-4.online, dream-5.online, dream-6.online, vk.com/club224320517, vk.com/id234635579, vk.com/id474501068, teletype.in/@pavgen3, biznesavtomat.aqulas.me, t.me/sociallift88, t.me/pavgen3, vk.com/id356138773, t.me/Ruikas, vk.com/public71706284, t.me/network_syndicate, vk.com/club72989200, t.me/dreamteem8, t.me/olehvelykyi, t.me/dianova11, dream-7.online, t.me/biznes2024MH, toplink.pw/vyacheslavdamer, dream-8.online, dream-9.online, dream-10.online, vk.com/id854488486, t.me/+Jw1rTD6YkSs1MmI6, dream-11.online, dream-12.online, dream-13.online, dream-14.online, dream-16.online, dream-17.online, dream-18.online, dream-19.online, dream-20.online, dream-21.online, vk.com/club200904107, t.me/SocialLift_top, t.me/top_social_lift, dream-22.online, dream-1.store, dream-2.store, dream-3.store, dream-4.store, dream-5.store, dream-6.store, dream-7.store, dream-8.store, dream-9.store, dream-10.store, dream-11.store, dream-12.store, dream-13.store, dream-14.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-03-28T16:09:16.8"},{"Id":20057,"DT":"2023-06-27","Name":"The Lombard Ломбард № 1 в Москве, Ломбард 24 на Тверской, Золото России, Скупка золота № 1 в России","INN":"","ADDR":"125009, г. Москва, ул. Тверская, д. 27с1","Site":"the-lombard.ru, zolotaskupka.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-12T18:05:18.327"},{"Id":20055,"DT":"2023-06-27","Name":"Бонусы форекс брокеров","INN":"","ADDR":null,"Site":"bonusforex.ucoz.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.51"},{"Id":20060,"DT":"2023-06-27","Name":"Группа (сообщество) в социальной сети \"Феникс - Деньги | Стикеры\"","INN":"","ADDR":null,"Site":"vk.com/public215339107, vk.com/im?sel=-215339107, vk.com/id660130544","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.573"},{"Id":20059,"DT":"2023-06-27","Name":"ЛОМБАРД \"БОЖУР\", АВТОЛОМБАРД","INN":"","ADDR":null,"Site":"bestavtolombard.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.557"},{"Id":20058,"DT":"2023-06-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВИКТОРИЯ\"\r\n (ООО МКК Виктория)","INN":"2221232356","ADDR":"656037, Алтайский край, г. Барнаул, ул. Северо-Западная, д. 28Б, оф. 21","Site":"залог-птс-займ.рф, www.залог-птс-займ.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":"","DateUpdate":"2023-08-09T12:40:45.55"},{"Id":20061,"DT":"2023-06-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ГИБКИЙ ПУТЬ К ПОБЕДЕ\"","INN":"1901084939","ADDR":"655017, Республика Хакасия, г. Абакан, ул. Ивана Ярыгина, д. 32, пом. 77Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-11-22T18:07:19.157"},{"Id":3462,"DT":"2023-06-27","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ПРОСТЫЕ РЕШЕНИЯ\"","INN":"3810064174","ADDR":"664043, Иркутская область, г. Иркутск, ул. Сергеева, д. 3/1, пом. 402","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-01-15T16:58:22.97"},{"Id":13690,"DT":"2023-06-27","Name":"Скупка Золотая Линия","INN":"","ADDR":"400010, Волгоградская область, г. Волгоград, ул. Качинцев, д. 87а","Site":"vk.com/id664524908","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-09-04T14:12:07.877"},{"Id":20024,"DT":"2023-06-26","Name":"12 IN 12","INN":"","ADDR":null,"Site":"12in12.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.397"},{"Id":20029,"DT":"2023-06-26","Name":"Atlantik Project","INN":"","ADDR":null,"Site":"vk.com/public214797453, t.me/atlanticinvest, vk.com/im?sel=-214797453, vk.com/public213885538, vk.com/write-213885538?ref=640247232&ref_source=, vk.com/club221975389, vk.com/public222198917, vk.com/im?sel=-222198917, t.me/invest_atlantik_bot, t.me/invest_atlantik, t.me/invest_atlantik_new, t.me/bez_babok5, t.me/Matveic5","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-26T18:06:58.32"},{"Id":20022,"DT":"2023-06-26","Name":"GERANS","INN":"","ADDR":null,"Site":"gerans.pw, gerans.pro, gerans.biz, g1.gerans.biz, g5.gerans.biz, gerans.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-02T14:30:05.007"},{"Id":20031,"DT":"2023-06-26","Name":"HYIPTOX","INN":"","ADDR":null,"Site":"hyiptox.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.503"},{"Id":20026,"DT":"2023-06-26","Name":"ROCKET-MONEY.SITE","INN":"","ADDR":null,"Site":"rocket-money.site, www.rocket-money.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.427"},{"Id":20028,"DT":"2023-06-26","Name":"SEATON.PRO","INN":"","ADDR":null,"Site":"seaton.pro, t.me/SeatonGroup, t.me/Edward_seaton, t.me/Seaton_channel, t.me/BrunoHopkins_Official","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.457"},{"Id":20025,"DT":"2023-06-26","Name":"Telegram-канал (группа, блог) \"Zaработок на крипте! | ФИНАНСЫ\"","INN":"","ADDR":null,"Site":"t.me/+qChGjGqsu-Q4YTAy, t.me/tradeinvestinger, telegra.ph/Usloviya-i-pravila-investicij-s-Elenoj--Put-k-uspehu-03-08, t.me/joinchat/nN-ovAff4F5hMTFi, t.me/trading_investinger, telegra.ph/Usloviya-i-pravila-investicij--Sergej-Sitnikov--Doroga-k-uspehu-03-02","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-13T18:12:00.22"},{"Id":20018,"DT":"2023-06-26","Name":"Telegram-каналы (группы, блоги) \"GRIZZLY_PROFIT\", \"GRIZZLY\" ","INN":"","ADDR":null,"Site":"t.me/grizzly_profitt, t.me/Chatt_Grizzly","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.317"},{"Id":20020,"DT":"2023-06-26","Name":"TREND HOT, TRENDHOT","INN":"","ADDR":null,"Site":"trendhot.org, www.trendhot.org","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.333"},{"Id":20032,"DT":"2023-06-26","Name":"TURN MONEY","INN":"","ADDR":null,"Site":"turn-money.online, www.turn-money.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.52"},{"Id":20027,"DT":"2023-06-26","Name":"WEB-COIN.PW","INN":"","ADDR":null,"Site":"web-coin.pw, www.web-coin.pw, t.me/webcoiin, web-coin.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-12T17:28:27.183"},{"Id":20023,"DT":"2023-06-26","Name":"WWW.ALLEGROTOR.LIVE","INN":"","ADDR":null,"Site":"www.allegrotor.live","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.38"},{"Id":20021,"DT":"2023-06-26","Name":"Группы (сообщества) в социальной сети \"Invest Money\", \"Invest Money | Играй и зарабатывай\", \"ПАССИВНЫЙ ЗАРАБОТОК INVEST MONEY\"","INN":"","ADDR":null,"Site":"vk.com/public216552883, vk.com/im?&sel=-216552883, vk.com/id755841808, vk.com/public221595188, vk.com/im?sel=-221595188, vk.com/public221706574, vk.com/public221278316, vk.com/im?sel=-221278316","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-03T18:02:16.927"},{"Id":6002,"DT":"2023-06-26","Name":"ЗАЛОГ 24 КОМИССИОННЫЙ МАГАЗИН, Комиссионный магазин 24 Иваново","INN":"","ADDR":"153002, Ивановская область, г. Иваново, ул. Карла Маркса, д. 2/102","Site":"vk.com/public200647758","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-08-18T15:48:22.077"},{"Id":20030,"DT":"2023-06-26","Name":"ТВОЙ МИКС, Fargomix","INN":"","ADDR":null,"Site":"fargomix.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.49"},{"Id":19990,"DT":"2023-06-23","Name":"ABF Next","INN":"","ADDR":null,"Site":"abf-next.co, www.abf-next.co, abfnext.com, abf-b.biz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-07-26T14:54:14.8"},{"Id":19996,"DT":"2023-06-23","Name":"ApolloQ, ApolloQ Capital","INN":"","ADDR":null,"Site":"apolloq.capital, t.me/apolloq_capital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.743"},{"Id":19984,"DT":"2023-06-23","Name":"DigiLyct","INN":"","ADDR":null,"Site":"digilyct.com, digi-l.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.603"},{"Id":19994,"DT":"2023-06-23","Name":"FREETRX, FREETRON, INVESTTRON, INVEST TRON, EASYTRX, EASY TRX","INN":"","ADDR":null,"Site":"freetrx.pro, www.freetrx.pro, freetron.biz, www.freetron.biz, investtron.pro, freetrx.pw, easytrx.biz, freetrx.xyz, easytrx.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-10-01T16:48:26.57"},{"Id":20001,"DT":"2023-06-23","Name":"GOLONIX","INN":"","ADDR":null,"Site":"golonix.cc, t.me/golonix","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.807"},{"Id":20004,"DT":"2023-06-23","Name":"HEDGE GLORY","INN":"","ADDR":null,"Site":"hedgeglory.com, t.me/hedgeglory, t.me/hedgeglorychat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.837"},{"Id":19993,"DT":"2023-06-23","Name":"LARBIDEX, CRYPTO ARBY TRADE LIMITED, UNISERVICE-CAPITAL, BITCOIN-CAPITAL, SPECTR-INVEST, УНИФИКО","INN":"","ADDR":null,"Site":"larbidex.com, uniservice-capital.ru, bitcoin-capital.ru, spectr-invest.ru, unifiko.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-25T16:58:21.43"},{"Id":20007,"DT":"2023-06-23","Name":"RideBNB","INN":"","ADDR":null,"Site":"ridebnb.io, t.me/rideBNB, app.ridebnb.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-29T17:05:36.163"},{"Id":20002,"DT":"2023-06-23","Name":"SPENZER","INN":"","ADDR":null,"Site":"spenzer.bond, www.spenzer.bond","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.82"},{"Id":19989,"DT":"2023-06-23","Name":"TELSATRADING.PRO","INN":"","ADDR":null,"Site":"telsatrading.pro, www.telsatrading.pro, t.me/telsatrading","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.65"},{"Id":19992,"DT":"2023-06-23","Name":"TRUST MONEY, MediaChain ecosystem","INN":"","ADDR":"630091, Новосибирская область, г. Новосибирск, ул. Крылова, д. 4","Site":"vk.com/club209561614, t.me/trust_money_group","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.68"},{"Id":20017,"DT":"2023-06-23","Name":"TRX - РОБОТ","INN":"","ADDR":null,"Site":"t.me/DGtime_robot, t.me/+sOKE2sZ-Cr9kMDQ5, t.me/+CiuK7CRTKAwxMTky, telegra.ph/Partnerskaya-programma-05-06, telegra.ph/Polzovatelskoe-soglasheniya-TRX-05-06, telegra.ph/Obuchenie-bota-TRX-05-06","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.977"},{"Id":20009,"DT":"2023-06-23","Name":"TurEv Soft","INN":"","ADDR":null,"Site":"turevsoft.com, turev-s.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.883"},{"Id":19998,"DT":"2023-06-23","Name":"Win-Axiom, Win Axiom","INN":"","ADDR":null,"Site":"win-axiom.online, www.win-axiom.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.773"},{"Id":20008,"DT":"2023-06-23","Name":"YANKEEMOON1, YANKEE MOON1","INN":"","ADDR":null,"Site":"yankeemoon1.com, www.yankeemoon1.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.87"},{"Id":20010,"DT":"2023-06-23","Name":"Группа (сообщество) в социальной сети \"Fun Clicker | Кликер\"","INN":"","ADDR":null,"Site":"vk.com/club220888109, vk.com/im?sel=-220888109","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.9"},{"Id":19997,"DT":"2023-06-23","Name":"Группа (сообщество) в социальной сети \"Gancy Invest - Играй и Зарабатывай\"","INN":"","ADDR":null,"Site":"vk.com/public190159886, vk.com/im?sel=-190159886","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.76"},{"Id":19995,"DT":"2023-06-23","Name":"Группа (сообщество) в социальной сети \"Stivz Invest\"","INN":"","ADDR":null,"Site":"vk.com/public219633306, vk.com/im?sel=-219633306, vk.com/club221259414, vk.com/im?sel=-221259414, t.me/stivz_inv","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-21T15:52:20.92"},{"Id":19999,"DT":"2023-06-23","Name":"Группа (сообщество) в социальной сети \"Time Invest Company\"","INN":"","ADDR":null,"Site":"vk.com/club149731293, vk.com/club216996661, vk.com/im?sel=-149731293","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.773"},{"Id":20016,"DT":"2023-06-23","Name":"Группа (сообщество) в социальной сети \"Vmoney - зарабатывай с нами\" ","INN":"","ADDR":null,"Site":"vk.com/club212242242","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.977"},{"Id":19991,"DT":"2023-06-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АЛЬЯНС Л\" (ЛОМБАРД Альянс Л)","INN":"5610247262","ADDR":"460008, Оренбургская область, г. Оренбург, ул. Дальнореченская, д. 8А, кв. 28; \r\n460040, Оренбургская область, г. Оренбург, проспект Гагарина, д. 40; \r\n460036, Оренбургская область, г. Оренбург, ул. Карагандинская, д. 92; \r\n460024, Оренбургская область, г. Оренбург, ул. Туркестанская, д. 19; \r\n460050, Оренбургская область, г. Оренбург, ул. Новая, д. 12/2; \r\n460038, Оренбургская область, г. Оренбург, проспект Дзержинского, д. 4А; \r\n460021, Оренбургская область, г. Оренбург, проспект Гагарина, д. 6А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.68"},{"Id":4711,"DT":"2023-06-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ОПТИЗАЙМ\"","INN":"6311180090","ADDR":"443030, Самарская область, г. Самара, ул. Урицкого, д. 20, оф. 2","Site":"opti-credit.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2025-04-17T16:07:04.773"},{"Id":19985,"DT":"2023-06-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"СЛОБОДСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ\"","INN":"4329015030","ADDR":"613150, Кировская область, Слободской район, г. Слободской, ул. Меховщиков, д. 6, кв. 8; \r\n613150, Кировская область, г. Слободской, ул. Рождественская, д. 58","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.52"},{"Id":20014,"DT":"2023-06-23","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОМБАРД \"ЕНИСЕЙ-А\"","INN":"2465352908","ADDR":"660111, Красноярский край, г. Красноярск, проспект Ульяновский, д. 14Г, пом. 78","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-09-06T14:45:33.997"},{"Id":20000,"DT":"2023-06-23","Name":"Экономическая игра \"HUNTRESS\"","INN":"","ADDR":null,"Site":"play-huntress.online, www.play-huntress.online, play-huntress.fun, play-huntress.site","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-31T17:31:11.307"},{"Id":20005,"DT":"2023-06-23","Name":"Экономическая игра \"MStage.mobi\"","INN":"","ADDR":null,"Site":"mstage.mobi, t.me/mstagemobi","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.853"},{"Id":19973,"DT":"2023-06-22","Name":"NIGHTLITE, Nightlite Official channel","INN":"","ADDR":null,"Site":"nightlite.cc, t.me/nightlitecc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-22T15:20:09.913"},{"Id":19977,"DT":"2023-06-22","Name":"Okto Trade","INN":"","ADDR":null,"Site":"oktotrade.org, tradersroom.oktotrade.org, webtrader.oktotrade.org, octotrade.org, tradersroom.octotrade.org, webtrader.octotrade.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.47"},{"Id":19978,"DT":"2023-06-22","Name":"RichNomad","INN":"","ADDR":null,"Site":"richnomad.net, t.me/RichNomad_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-22T15:20:09.977"},{"Id":19976,"DT":"2023-06-22","Name":"SMART-BRAIN - Спортивный арбитраж","INN":"","ADDR":null,"Site":"smart-b-r-a-i-n.com, www.smart-b-r-a-i-n.com, vk.com/club212221486","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-22T15:20:09.943"},{"Id":19980,"DT":"2023-06-22","Name":"Группа (сообщество) в социальной сети \"CaPe Honey\"","INN":"","ADDR":null,"Site":"vk.com/public221095813, vk.com/im?sel=c8","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-22T15:20:09.977"},{"Id":19975,"DT":"2023-06-22","Name":"Группа (сообщество) в социальной сети \"Invest Cash\"","INN":"","ADDR":null,"Site":"vk.com/public204867184, vk.com/im?sel=-204867184","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-22T15:20:09.93"},{"Id":19982,"DT":"2023-06-22","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АНТИК\"ЛИК\"","INN":"5027218701","ADDR":"140005, Московская область, г. Люберцы, ул. Смирновская, д. 23, лит. Б, пом. 3, эт. 1","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-22T15:20:09.99"},{"Id":19971,"DT":"2023-06-22","Name":"Экономическая игра \"NFTFERMA\"","INN":"","ADDR":null,"Site":"nftferma.com, t.me/neftferma, www.nftferma.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-22T15:20:09.897"},{"Id":19941,"DT":"2023-06-21","Name":"AGRO-RENANS, AGRORENANS","INN":"","ADDR":null,"Site":"agro-renans.bio, vk.com/club221098768, t.me/Agro_renans","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.47"},{"Id":19931,"DT":"2023-06-21","Name":"ARIEL SYSTEM","INN":"","ADDR":null,"Site":"arielsystem.pro, arielsystem.ltd","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.237"},{"Id":19940,"DT":"2023-06-21","Name":"Bit-X Club","INN":"","ADDR":null,"Site":"bit-x-club.pro, t.me/BIT_X_CLUB, vk.com/public213267630, bit-x-club.com, bit-x-club.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-07-01T17:01:45.147"},{"Id":19929,"DT":"2023-06-21","Name":"BONMANY, BON MANY","INN":"","ADDR":null,"Site":"bonmany.com, www.bonmany.com, t.me/+2SuH89AFEUMwYzcy","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.177"},{"Id":19946,"DT":"2023-06-21","Name":"CYBERFORT","INN":"","ADDR":null,"Site":"cyberfort.cc, t.me/cyberfortnews","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.503"},{"Id":19938,"DT":"2023-06-21","Name":"DALL XISH","INN":"","ADDR":null,"Site":"dallxish.com, dall-xich.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.427"},{"Id":19951,"DT":"2023-06-21","Name":"DORALTA.ONLINE","INN":"","ADDR":null,"Site":"doralta.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.58"},{"Id":19954,"DT":"2023-06-21","Name":"EXVAM.COM","INN":"","ADDR":null,"Site":"exvam.com, t.me/exvam","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.63"},{"Id":19961,"DT":"2023-06-21","Name":"FINOMI.PRO","INN":"","ADDR":null,"Site":"finomi.pro, t.me/Finomi_Admin","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.677"},{"Id":19958,"DT":"2023-06-21","Name":"ForBux","INN":"","ADDR":null,"Site":"forbux.pw, 1.forbux.pw, forbux.top, forbux.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-11-27T16:33:01.52"},{"Id":19855,"DT":"2023-06-21","Name":"KINGDOMPROPERTIESINVEST.NET","INN":"","ADDR":null,"Site":"kingdompropertiesinvest.net, private.kingdompropertiesinvest.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-22T15:20:10.023"},{"Id":19966,"DT":"2023-06-21","Name":"LOVINGCASH ","INN":"","ADDR":null,"Site":"lovingcash.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.737"},{"Id":19936,"DT":"2023-06-21","Name":"PROFIT SPORT","INN":"","ADDR":null,"Site":"profit-sport.com, t.me/profit_sport_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.363"},{"Id":19952,"DT":"2023-06-21","Name":"SAFEGAIN.LIFE","INN":"","ADDR":null,"Site":"safegain.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.597"},{"Id":19947,"DT":"2023-06-21","Name":"SMARTADVISOR.DIGITAL, Softstorm","INN":"","ADDR":null,"Site":"smartadvisor.digital, softstorm.info","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-10T15:00:48.383"},{"Id":19927,"DT":"2023-06-21","Name":"SRP PROJECT","INN":"","ADDR":null,"Site":"srp.bio, srp.quest, t.me/SRP_Channel, t.me/SRP_off_Chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.687"},{"Id":19948,"DT":"2023-06-21","Name":"SWISSCARD.CC","INN":"","ADDR":null,"Site":"swisscard.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.533"},{"Id":19930,"DT":"2023-06-21","Name":"Telegram-канал \"Pay Mani Bot\"","INN":"","ADDR":null,"Site":"t.me/pay_mani_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.207"},{"Id":19937,"DT":"2023-06-21","Name":"Telegram-каналы (группа, блог, бот) \"General Invest\" ","INN":"","ADDR":null,"Site":"t.me/GeneralInvestBot, t.me/general_invest_chat, t.me/general_invest_channel","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.393"},{"Id":19950,"DT":"2023-06-21","Name":"Telegram-каналы (группа, блог, бот) \"Mckey Invest\"","INN":"","ADDR":null,"Site":"t.me/MckeyInvest_bot, t.me/mckeyinvestchat, t.me/Mckey_platit","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.567"},{"Id":19949,"DT":"2023-06-21","Name":"TETHERGOLD.CLICK","INN":"","ADDR":null,"Site":"tethergold.click","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.55"},{"Id":19933,"DT":"2023-06-21","Name":"TOTALPAY.PW","INN":"","ADDR":null,"Site":"totalpay.pw, t.me/chatinvestorovtotalpay, totalpay.fun, total-pay.pw, total-pay.fun, www.total-pay.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-28T15:45:52.54"},{"Id":19934,"DT":"2023-06-21","Name":"TRUSTBIT.TRADE","INN":"","ADDR":null,"Site":"trustbit.trade, cfd.trustbit.trade","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.87"},{"Id":19926,"DT":"2023-06-21","Name":"TULPAR.BY","INN":"","ADDR":null,"Site":"tulpar.by, vk.com/id745851518","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-29T16:19:16.667"},{"Id":19945,"DT":"2023-06-21","Name":"Vector Fin","INN":"","ADDR":null,"Site":"vector-fin.com, www.vector-fin.com, user.vector-fin.tech, wt.vector-fin.tech, user.vector-fin.xyz","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-11-05T15:52:08.4"},{"Id":19963,"DT":"2023-06-21","Name":"VEQBER","INN":"","ADDR":null,"Site":"veqber.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.69"},{"Id":19969,"DT":"2023-06-21","Name":"VIVABIT.BIZ","INN":"","ADDR":null,"Site":"vivabit.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.753"},{"Id":19935,"DT":"2023-06-21","Name":"Webearninghub","INN":"","ADDR":null,"Site":"webearninghub.net, t.me/webearninghub","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.33"},{"Id":19943,"DT":"2023-06-21","Name":"Группа (сообщество) в социальной сети \"RusMa.Money\"","INN":"","ADDR":null,"Site":"vk.com/club219456873","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.487"},{"Id":19964,"DT":"2023-06-21","Name":"Группа (сообщество) в социальной сети \"Trade in-auto\"","INN":"","ADDR":null,"Site":"vk.com/club218880310","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.707"},{"Id":19957,"DT":"2023-06-21","Name":"Экономическая игра \"APIARY\"","INN":"","ADDR":null,"Site":"apiary.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-21T18:54:16.643"},{"Id":19953,"DT":"2023-06-21","Name":"Экономическая игра \"Динозаврики, Jurassic Park\"","INN":"","ADDR":null,"Site":"dinozawrikigame.site, jurassicpark.monster","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-26T15:14:59.713"},{"Id":19910,"DT":"2023-06-20","Name":"DMATRX.COM","INN":"","ADDR":null,"Site":"dmatrx.com, www.dmatrx.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-20T15:34:19.78"},{"Id":19914,"DT":"2023-06-20","Name":"DUBAITRUSTINVESTMENT.NET","INN":"","ADDR":null,"Site":"dubaitrustinvestment.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-20T15:34:19.81"},{"Id":19917,"DT":"2023-06-20","Name":"EASYDOLLAR.HELP","INN":"","ADDR":null,"Site":"easydollar.help","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-20T15:34:19.86"},{"Id":19918,"DT":"2023-06-20","Name":"PAYMOREBIT.COM","INN":"","ADDR":null,"Site":"paymorebit.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-19T14:59:48.703"},{"Id":19913,"DT":"2023-06-20","Name":"TAYGETA.TECH","INN":"","ADDR":null,"Site":"taygeta.tech, t.me/taygetachannel, t.me/TayGetaRus, t.me/TAYGETA_chat, t.me/TAYGETA_International_chat, t.me/taygetadesign, teletype.in/@taygeta, taygeta.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-10T18:01:45.3"},{"Id":19921,"DT":"2023-06-20","Name":"TOMLIVE","INN":"","ADDR":null,"Site":"tomlive.pw","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-20T15:34:19.92"},{"Id":19923,"DT":"2023-06-20","Name":"TRADEFINANCE.INVESTMENTS","INN":"","ADDR":null,"Site":"tradefinance.investments, tradefinance.company","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-27T18:12:04.87"},{"Id":19492,"DT":"2023-06-20","Name":"АВТО-ИНВЕСТЪ ДЕНЬГИ ПОД ЗАЛОГ ПТС","INN":"","ADDR":"248001, Калужская область, г. Калуга, ул. Кирова, д. 7/47","Site":"avtoinvest40.ru, www.avtoinvest40.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.51"},{"Id":19915,"DT":"2023-06-20","Name":"Группа (сообщество) в социальной сети \"Комиссионный магазин в Великом Устюге, Котласе\"","INN":"","ADDR":null,"Site":"vk.com/public218790790, vk.com/club221284553","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2024-04-23T17:46:57.423"},{"Id":19920,"DT":"2023-06-20","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"ЛЕНИНСКИЙ 91\"","INN":"7807171494","ADDR":"198330, г. Санкт-Петербург, проспект Ленинский, д. 91, лит. А, пом. 35Н","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-08-28T18:21:08.623"},{"Id":19919,"DT":"2023-06-20","Name":"Экономическая игра \"HEROMONEY\", \"OLEFFSGAMES\"","INN":"","ADDR":null,"Site":"heromoney.site, vk.com/club99746594, heromoney.life, t.me/+zYjqPoxjDa8yNGY0","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.507"},{"Id":19880,"DT":"2023-06-19","Name":"4HOURS.TOP","INN":"","ADDR":null,"Site":"4hours.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.203"},{"Id":19886,"DT":"2023-06-19","Name":"BITLIVECOIN.LTD","INN":"","ADDR":null,"Site":"bitlivecoin.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.28"},{"Id":19902,"DT":"2023-06-19","Name":"BITSTAKING","INN":"","ADDR":null,"Site":"bitstaking.io, www.bitstaking.io","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.453"},{"Id":19903,"DT":"2023-06-19","Name":"CryptGates","INN":"","ADDR":null,"Site":"cryptgates.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.47"},{"Id":19883,"DT":"2023-06-19","Name":"FALCON-TRON.COM","INN":"","ADDR":null,"Site":"falcon-tron.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.237"},{"Id":19888,"DT":"2023-06-19","Name":"GLOBALCREDIT.CC","INN":"","ADDR":null,"Site":"globalcredit.cc, t.me/globalcreditchat, t.me/globalcrediit","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.313"},{"Id":19895,"DT":"2023-06-19","Name":"GO-INVESTMENT.COM","INN":"","ADDR":null,"Site":"go-investment.com, web.telegram.org/a/#-1740183105","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.377"},{"Id":19900,"DT":"2023-06-19","Name":"GRAND-COIN, ASSOL","INN":"","ADDR":null,"Site":"grand-coin.fun, assol.rent","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-01T08:42:55.49"},{"Id":19881,"DT":"2023-06-19","Name":"GREENLIFE MINING, GREEN LIFE MINING, Greenlifeminingpro, FinoGlobals","INN":"","ADDR":null,"Site":"greenlifeminingpro.ltd, www.greenlifeminingpro.ltd, greenlifeminingpi.com, finoglobals.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2025-05-29T17:27:07.45"},{"Id":19911,"DT":"2023-06-19","Name":"MARVELCRYPTOFX.COM","INN":"","ADDR":null,"Site":"marvelcryptofx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.547"},{"Id":19905,"DT":"2023-06-19","Name":"MICKEY-MOUSE.SU","INN":"","ADDR":null,"Site":"mickey-mouse.su","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.487"},{"Id":19882,"DT":"2023-06-19","Name":"MORAXHOURLY","INN":"","ADDR":null,"Site":"moraxhourly.cfd, www.moraxhourly.cfd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.22"},{"Id":19885,"DT":"2023-06-19","Name":"PANTHER-GOLD.COM","INN":"","ADDR":null,"Site":"panther-gold.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.267"},{"Id":19879,"DT":"2023-06-19","Name":"Qolle","INN":"","ADDR":null,"Site":"qolle.biz, www.qolle.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.19"},{"Id":19901,"DT":"2023-06-19","Name":"RobotWall","INN":"","ADDR":null,"Site":"robotwall.online, www.robotwall.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.44"},{"Id":19894,"DT":"2023-06-19","Name":"SPACEPROFIT.ONLINE","INN":"","ADDR":null,"Site":"spaceprofit.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.36"},{"Id":19904,"DT":"2023-06-19","Name":"SPORTLIFE.WORK","INN":"","ADDR":null,"Site":"sportlife.work, t.me/SportLifeLTD, t.me/sportlife_news, sport-life.cyou","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-12T15:33:11.76"},{"Id":19887,"DT":"2023-06-19","Name":"TopRatedBrokers.ru","INN":"","ADDR":null,"Site":"topratedbrokers.ru","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.297"},{"Id":19906,"DT":"2023-06-19","Name":"TRUST10.NET","INN":"","ADDR":null,"Site":"trust10.net","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.5"},{"Id":19889,"DT":"2023-06-19","Name":"XPETRA.COM","INN":"","ADDR":null,"Site":"xpetra.com, t.me/Xpetra_Community","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.33"},{"Id":19878,"DT":"2023-06-19","Name":"Группа (сообщество) в социальной сети \"Wheat Clicker - Руби и зарабатывай!\"","INN":"","ADDR":null,"Site":"vk.com/public193024173, t.me/wheatcklick, vk.com/id578429255","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.157"},{"Id":19893,"DT":"2023-06-19","Name":"Матричная система \"WPP\"","INN":"","ADDR":null,"Site":"wpp665.com, wpp668.com, vk.com/club220156606, vk.com/public220534658, vk.com/id590361655, wpprussia.com, www.wpprussia.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-02T16:30:57.47"},{"Id":19899,"DT":"2023-06-19","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ФАВОРИТ777\"","INN":"7743412053","ADDR":"125315, г. Москва, проспект Ленинградский, д. 74, корп. 1, пом. 7П","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-12-02T18:48:41.257"},{"Id":19884,"DT":"2023-06-19","Name":"Экономическая игра \"BENIFE\"","INN":"","ADDR":null,"Site":"benife.space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.25"},{"Id":19890,"DT":"2023-06-19","Name":"Экономическая игра \"cash-robot.biz\"","INN":"","ADDR":null,"Site":"cash-robot.biz, s1.cash-robot.biz, cash-robot.pro, cash-robot.lat, cash-robot.xyz, cash-robot.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-15T19:18:42.303"},{"Id":19907,"DT":"2023-06-19","Name":"Экономическая игра \"Farmer Valley\"","INN":"","ADDR":null,"Site":"farmer-valley.ru, www.farmer-valley.ru, vk.com/id564900884, farmer-valley.space, www.farmer-valley.space, farmer-valley.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-17T15:57:05.65"},{"Id":19898,"DT":"2023-06-19","Name":"Экономическая игра \"FERMA.MONEY\", \"Ferma-Money\"","INN":"","ADDR":null,"Site":"s1.ferma.money, ferma.money, ferma.live, ferma.lat, ferma-money.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-04-11T18:13:12.827"},{"Id":19908,"DT":"2023-06-19","Name":"Экономическая игра \"FishAcademy.biz\"","INN":"","ADDR":null,"Site":"fishacademy.biz, t.me/academyfish","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-19T18:46:14.53"},{"Id":19865,"DT":"2023-06-16","Name":"BALLANCE-CAPITAL.COM","INN":"","ADDR":null,"Site":"ballance-capital.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-16T17:23:03.453"},{"Id":19875,"DT":"2023-06-16","Name":"BITWORLDETH.COM","INN":"","ADDR":null,"Site":"bitworldeth.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-16T17:23:03.547"},{"Id":19864,"DT":"2023-06-16","Name":"INCOME.MOE","INN":"","ADDR":null,"Site":"income.moe, www.income.moe, t.me/income_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-16T17:23:03.44"},{"Id":19863,"DT":"2023-06-16","Name":"JCAPITALHONGKONG.ORG","INN":"","ADDR":null,"Site":"jcapitalhongkong.org, t.me/jcapital_support","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-16T17:23:03.423"},{"Id":19871,"DT":"2023-06-16","Name":"MTB-INV.COM","INN":"","ADDR":null,"Site":"in-mtb.com, mtb-inv.com, t.me/MTB_Invest","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-16T17:23:03.517"},{"Id":19861,"DT":"2023-06-16","Name":"PROCOINCRYPTO.COM","INN":"","ADDR":null,"Site":"procoincrypto.com, t.me/+qARoQONuSTU5ZWM1","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-16T17:23:03.39"},{"Id":19874,"DT":"2023-06-16","Name":"Telegram-канал (группа, блог) \"Джин Money\"","INN":"","ADDR":null,"Site":"t.me/Djin_start_bot, vk.com/id718523403","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-09-11T18:37:22.553"},{"Id":19868,"DT":"2023-06-16","Name":"Комиссинный магазин \"Гарант\", \"GM ГАРАНТ МАРКЕТ\", \"Гарант GM маркет комиссионный магазин\"","INN":"","ADDR":"357601, Ставропольский край, г. Ессентуки, ул. Володарского, д. 47","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-20T18:05:58.453"},{"Id":19870,"DT":"2023-06-16","Name":"Ломбард","INN":"","ADDR":"360051, Кабардино-Балкарская Республика, г. Нальчик, проспект Ленина, д. 43","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-16T17:23:03.5"},{"Id":19866,"DT":"2023-06-16","Name":"Магазин \"РЕМОНТ, ПРОДАЖА, ЗАЛОГ\"","INN":"","ADDR":"344002, Ростовская область, г. Ростов-на-Дону, ул. Станиславского, д. 87","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-16T17:23:03.47"},{"Id":19872,"DT":"2023-06-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТОДЕНЬГИ\"","INN":"6165235319","ADDR":"344038, Ростовская область, г. Ростов-на-Дону, ул. Нансена, зд. 135/11, пом. 401","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-16T17:23:03.517"},{"Id":19577,"DT":"2023-06-16","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ИН ТАЧ\"","INN":"4024018029","ADDR":"249401, Калужская область, г. Людиново, ул. Щербакова, д. 7А, кв. 210; \r\n164520, Архангельская область, г. Северодвинск, ул. Профсоюзная, д. 21; \r\n108801, г. Москва, Скандинавский бульвар, д. 1, корп. 3","Site":null,"Sign":"Признаки \"финансовой пирамиды\"","Closed":true,"Comment":null,"DateUpdate":"2026-02-16T17:06:48.553"},{"Id":19854,"DT":"2023-06-15","Name":"ARMAGROUP.PRO","INN":"","ADDR":null,"Site":"armagroup.pro, trade.armagroup.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-15T16:57:31.017"},{"Id":19853,"DT":"2023-06-15","Name":"CAPITALFINANCES.LTD","INN":"","ADDR":null,"Site":"capitalfinances.ltd, www.capitalfinances.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-15T16:57:30.997"},{"Id":19860,"DT":"2023-06-15","Name":"CASTALT.CC, CASTALT.ORG","INN":"","ADDR":null,"Site":"castalt.cc, t.me/castalt, t.me/castalt_support, castalt.org, t.me/castalt_group, t.me/CrazyProfitHyip, t.me/CrazyProfitHyipChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-28T18:21:09.047"},{"Id":19847,"DT":"2023-06-15","Name":"DCPRIME.SBS","INN":"","ADDR":null,"Site":"dcprime.sbs, t.me/dcprime_sbs, t.me/dcprime_support, www.dcprime.top, dcprime.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-14T16:55:54.67"},{"Id":19857,"DT":"2023-06-15","Name":"FAST STOCKS","INN":"","ADDR":null,"Site":"faststocks.net, trade.faststocks.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-15T16:57:31.03"},{"Id":2849,"DT":"2023-06-15","Name":"High Street Networking Ltd, Forex Euroclub (Дилинговый центр Форекс Евроклуб)","INN":"","ADDR":null,"Site":"www.fxeuroclub.com, fxeuro.club, www.fxeuro.club, fxeuroclub.com, fxeuroclub.online, fxeuroclub.site","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-03T15:57:53.393"},{"Id":19858,"DT":"2023-06-15","Name":"KATANA.RED","INN":"","ADDR":null,"Site":"katana.red, t.me/kanata_red","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-15T16:57:31.043"},{"Id":19850,"DT":"2023-06-15","Name":"NET WEB MONITOR","INN":"","ADDR":null,"Site":"net-web-monitor.ru, vk.com/club220330170, t.me/NetWebMonik","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-15T16:57:30.967"},{"Id":19851,"DT":"2023-06-15","Name":"Группа (сообщество) в социальной сети \"Cookie Clicker — Кликай и зарабатывай!\"","INN":"","ADDR":null,"Site":"vk.com/public216249762","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-15T16:57:30.98"},{"Id":19849,"DT":"2023-06-15","Name":"Экономическая игра \"FERMAGAME.BIZ\"","INN":"","ADDR":null,"Site":"fermagame.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-15T16:57:30.95"},{"Id":19838,"DT":"2023-06-14","Name":"AIINNOVATIVE TRADE","INN":"","ADDR":null,"Site":"www.aiinnovativetrade.ltd","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.38"},{"Id":19836,"DT":"2023-06-14","Name":"BANG-Z.IO","INN":"","ADDR":null,"Site":"bang-z.io, t.me/bangzofficial","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.347"},{"Id":19826,"DT":"2023-06-14","Name":"CatBux, Денежный кот","INN":"","ADDR":null,"Site":"catbux.online, www.catbux.online, catbux.pw, t.me/catbux, catbux.pro, www.catbux.pro, catbux.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-10-10T16:19:52.593"},{"Id":19834,"DT":"2023-06-14","Name":"COINGEGNO","INN":"","ADDR":null,"Site":"coingegno.com, trade.coingegno.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.317"},{"Id":19835,"DT":"2023-06-14","Name":"KINGDOLLAR.AUTOS","INN":"","ADDR":null,"Site":"kingdollar.autos","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.33"},{"Id":19844,"DT":"2023-06-14","Name":"MAX FX GLOBAL","INN":"","ADDR":null,"Site":"maxfxglobal.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.457"},{"Id":19841,"DT":"2023-06-14","Name":"Nabucco","INN":"","ADDR":null,"Site":"nabucco.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.41"},{"Id":19830,"DT":"2023-06-14","Name":"NOVAK.PLUS, Persey","INN":"","ADDR":null,"Site":"novak.plus, t.me/novakplus, www.novak.plus, novak.limited, novak-plus.ltd, novak-plus.com, novak-plus.biz, persey.cam","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-02-29T18:03:58.62"},{"Id":19829,"DT":"2023-06-14","Name":"Sercoinrd","INN":"","ADDR":null,"Site":"sercoinrd.net, trade.sercoinrd.net","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.283"},{"Id":19827,"DT":"2023-06-14","Name":"Telegram-канал (группа, блог) \"Автоматизированная система Sara\", \"Sara_VIP_bot\"","INN":"","ADDR":null,"Site":"t.me/lbmesens, t.me/Sara_VIP_bot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.253"},{"Id":19845,"DT":"2023-06-14","Name":"TRADESTRIKE.CO, TRADESTRIKE.PRO","INN":"","ADDR":null,"Site":"tradestrike.co, trade.tradestrike.co, tradestrike.pro, trade.tradestrike.pro, tradestrike.net, ibtrading.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-04-09T17:08:44.69"},{"Id":19831,"DT":"2023-06-14","Name":"TRANZBITCOIN","INN":"","ADDR":null,"Site":"tranzbitcoin.com, t.me/+_eWMuyRiTRxiNGFl","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.3"},{"Id":19837,"DT":"2023-06-14","Name":"Voxafund, Voxa fund","INN":"","ADDR":"","Site":"voxafund.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":"","DateUpdate":"2023-08-09T12:40:45.517"},{"Id":19843,"DT":"2023-06-14","Name":"ZENIBOTS.TOP","INN":"","ADDR":null,"Site":"zenibots.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.44"},{"Id":19842,"DT":"2023-06-14","Name":"Авторынок Ангарск, Займ под залог","INN":"","ADDR":"665824, Иркутская область, г. Ангарск, квартал 215, стр. 12","Site":"vk.com/public220622714, ok.ru/group/70000002506545, vk.com/id802370266, t.me/s/avtorynok_Angarsk","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.427"},{"Id":19839,"DT":"2023-06-14","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ФИНАНСОВАЯ ПОМОЩЬ НАСЕЛЕНИЮ\"","INN":"3811046509","ADDR":"664009, Иркутская область, г. Иркутск, ул. Советская, д. 176-Б, оф. 412","Site":"fpnirk.ru, www.fpnirk.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-14T18:02:18.393"},{"Id":19825,"DT":"2023-06-13","Name":"BAFIOR, Bafior LIMITED","INN":"","ADDR":null,"Site":"bafior.cc, t.me/bafior_news","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.763"},{"Id":19821,"DT":"2023-06-13","Name":"CASH GOLD, CASH4GOLD ЛОМБАРД МАГАЗИН, ТВОЯ СКУПКА","INN":"","ADDR":"141009, Московская область, г. Мытищи, ул. Колонцова, д. 5","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.67"},{"Id":19822,"DT":"2023-06-13","Name":"E-invest","INN":"","ADDR":null,"Site":"e-invest.me, t.me/investdoubler","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.683"},{"Id":19824,"DT":"2023-06-13","Name":"FUTURETRADE.DIGITAL","INN":"","ADDR":null,"Site":"futuretrade.digital","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.73"},{"Id":19808,"DT":"2023-06-13","Name":"GEMBUX","INN":"","ADDR":null,"Site":"gembux.pro, gembux.tezdayukla.uz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-06-06T17:03:25.267"},{"Id":19806,"DT":"2023-06-13","Name":"Rex:Wallet","INN":"","ADDR":null,"Site":"rexwallet.org, www.rexwallet.org, vk.com/public188017928, t.me/walletrex, rexwallet.net, www.rexwallet.net, vk.com/public221070915, www.rexwallet.pro, rexwallet.pro, vk.com/public220213299, rexcount.store, rexcoin.store, rexscore.store, rexwallet.store, rexsite.store, rexroom.store, t.me/news_inform_24, rex24.store","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-08-16T17:19:52.977"},{"Id":19820,"DT":"2023-06-13","Name":"ROLTON.FUN","INN":"","ADDR":null,"Site":"r.rolton.fun, r2.rolton.fun, rolton.fun, www.rolton.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.637"},{"Id":19815,"DT":"2023-06-13","Name":"RubinMiner","INN":"","ADDR":null,"Site":"www.rubinminer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.56"},{"Id":19807,"DT":"2023-06-13","Name":"Telegram-канал (группа, блог) \"Easymoney blog\", \"EasyBlog\"","INN":"","ADDR":null,"Site":"t.me/easymoneymonitor, t.me/easymoneymonitorchat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.433"},{"Id":19814,"DT":"2023-06-13","Name":"Telegram-канал (группа, блог) \"INCOME GROUP\"","INN":"","ADDR":null,"Site":"t.me/P2P_arbitrazh_trust, t.me/P2PTrustbot","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.53"},{"Id":19811,"DT":"2023-06-13","Name":"TRIPLEFUND.MOM","INN":"","ADDR":null,"Site":"triplefund.mom","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.497"},{"Id":19818,"DT":"2023-06-13","Name":"UNIUS.PRO","INN":"","ADDR":null,"Site":"unius.pro, www.unius.pro, t.me/UniusPro, t.me/UniusPro_chat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.607"},{"Id":19817,"DT":"2023-06-13","Name":"Wonderful Antiques","INN":"","ADDR":null,"Site":"wontiq.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.577"},{"Id":19804,"DT":"2023-06-13","Name":"Группа (сообщество) в социальной сети \"ОSS Connection | INVEST\" ","INN":"","ADDR":null,"Site":"vk.com/public217910061","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.403"},{"Id":380,"DT":"2023-06-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АВТО ДИАЛОГ\" (АВТОЗАЛОГ, АВТОЗАЛОГ.РТ, АВТОЗАЛОГ-РФ)","INN":"1650315715","ADDR":"423800, Республика Татарстан, г. Набережные Челны, ул. Машиностроительная, д. 8, пом. 152; \r\n420111, Республика Татарстан, г. Казань, ул. Пушкина, д. 19, оф. 201.2","Site":"avtozalog-rt.ru, vk.com/club165570871, autozalogchelny.vsite.biz","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-09-27T16:43:10.92"},{"Id":19823,"DT":"2023-06-13","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"РГ - ЛИЗИНГ\"","INN":"4824104781","ADDR":"398058, Липецкая область, г. Липецк, ул. П.А. Папина, д. 3Б, оф. 106","Site":"zaimpodpts48.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-13T17:24:45.717"},{"Id":19794,"DT":"2023-06-09","Name":"ALOPTION.IO","INN":"","ADDR":null,"Site":"aloption.io, cfd.aloption.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.03"},{"Id":19785,"DT":"2023-06-09","Name":"ARTEMIS MINING","INN":"","ADDR":null,"Site":"artemismining.site, artemisminer.xyz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-01-12T16:06:09.527"},{"Id":19805,"DT":"2023-06-09","Name":"Cryptco","INN":"","ADDR":null,"Site":"cryptco.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.157"},{"Id":19784,"DT":"2023-06-09","Name":"FA-BOT TRADING","INN":"","ADDR":null,"Site":"fxautomatedbottrading.com, account.fxautomatedbottrading.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:06.907"},{"Id":19800,"DT":"2023-06-09","Name":"FXPLANNET.COM ","INN":"","ADDR":null,"Site":"fxplannet.com, www.fxplannet.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.11"},{"Id":19783,"DT":"2023-06-09","Name":"GLH Faustin","INN":"","ADDR":null,"Site":"glhfaustin.com, glhf-in.co","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:06.877"},{"Id":19786,"DT":"2023-06-09","Name":"GREENTOURISMCLUB.COM","INN":"","ADDR":"","Site":"greentourism.club, www.greentourism.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":"","DateUpdate":"2023-08-09T12:40:45.487"},{"Id":19779,"DT":"2023-06-09","Name":"IdalProfit","INN":"","ADDR":null,"Site":"idalprofit.space, t.me/idalprofit, t.me/IdalProfit_space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:06.843"},{"Id":19791,"DT":"2023-06-09","Name":"JPY500","INN":"","ADDR":null,"Site":"jpy500.com, cfd.jpy500.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:06.983"},{"Id":19789,"DT":"2023-06-09","Name":"LTD.INSURE","INN":"","ADDR":null,"Site":"ltd.insure","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:06.953"},{"Id":19801,"DT":"2023-06-09","Name":"MONEYPARADIGM.BIZ","INN":"","ADDR":null,"Site":"moneyparadigm.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.127"},{"Id":19799,"DT":"2023-06-09","Name":"Profit Hunters, ProfitHunters","INN":"","ADDR":null,"Site":"www.profit-hunters.biz, profit-hunters.biz, profithunters.help, t.me/PH_loans, t.me/PH_talk, t.me/PH_projects","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.093"},{"Id":19793,"DT":"2023-06-09","Name":"Telegram-канал (группа, блог) \"ИНВЕСТИЦИИ\" ","INN":"","ADDR":null,"Site":"t.me/qweyay, t.me/muhtarbek0vaa","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.017"},{"Id":19787,"DT":"2023-06-09","Name":"TRADEXION.COM ","INN":"","ADDR":null,"Site":"tradexion.com, client.tradexionx.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:06.937"},{"Id":19790,"DT":"2023-06-09","Name":"TRONFUND.CLUB ","INN":"","ADDR":null,"Site":"tronfund.club","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:06.97"},{"Id":19802,"DT":"2023-06-09","Name":"ZPAYBTC","INN":"","ADDR":null,"Site":"zpaybtc.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.127"},{"Id":19803,"DT":"2023-06-09","Name":"АВТО-ПОД-ЗАЛОГ.РФ","INN":"","ADDR":null,"Site":"авто-под-залог.рф","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.14"},{"Id":19778,"DT":"2023-06-09","Name":"Группа (сообщество) в социальной сети \"BRONIX PROJECT\"","INN":"","ADDR":null,"Site":"vk.com/public220217910","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:06.83"},{"Id":19798,"DT":"2023-06-09","Name":"Группа (сообщество) в социальной сети \"DREAM PARK | Инвестируй в Парк мечты\"","INN":"","ADDR":null,"Site":"vk.com/public218455890, vk.com/im?sel=-218455890","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.08"},{"Id":19781,"DT":"2023-06-09","Name":"Группа (сообщество) в социальной сети \"Мой Оскар - Игра с заработком\"","INN":"","ADDR":null,"Site":"vk.com/public218842476, vk.com/im?sel=-218842476, vk.com/public211816711","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-04T16:26:54.793"},{"Id":19792,"DT":"2023-06-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"АПЭНДАП ФИНАНС\" (UP UP FINANCE, UP&UP Finance)","INN":"7704882263","ADDR":"119119, г. Москва, проспект Ленинский, д. 42, к. 1-2-3, пом. I, ком. 20","Site":"upandupfinance.ru, www.upandupfinance.ru","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07"},{"Id":19777,"DT":"2023-06-09","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД ФИНАНС\"","INN":"5606004154","ADDR":"462274, Оренбургская область, г. Медногорск, ул. Гайдара, д. 14А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2023-07-21T15:12:35.387"},{"Id":19796,"DT":"2023-06-09","Name":"Скупка \"Центральная\"","INN":"","ADDR":"347360, Ростовская область, г. Волгодонск, ул. Энтузиастов, д. 22","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.047"},{"Id":19797,"DT":"2023-06-09","Name":"Экономическая игра \"ABSOLYUTE\"","INN":"","ADDR":null,"Site":"absolyute.space, www.absolyute.space, t.me/absolyute_space","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:07.063"},{"Id":19776,"DT":"2023-06-09","Name":"Экономическая игра \"MOUSEMONEY\"","INN":"","ADDR":null,"Site":"mousemoney.fun, www.mousemoney.fun, t.me/strickeqq","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-09T14:48:06.797"},{"Id":19782,"DT":"2023-06-09","Name":"Экономическая игра \"Zalt.SU\", \"ZALT.NOV.SU\"","INN":"","ADDR":null,"Site":"zalt.su, zalt.nov.su, t.me/zaltsu, vk.com/id796363786","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-07-19T19:05:19.333"},{"Id":19767,"DT":"2023-06-08","Name":"Bet Boomer, Bet-Boomer","INN":"","ADDR":null,"Site":"bet-boomer.online, bet-boomer.com","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-23T17:48:42.523"},{"Id":19760,"DT":"2023-06-08","Name":"CILLIGAN.LTD","INN":"","ADDR":null,"Site":"cilligan.ltd, www.cilligan.ltd, t.me/cilligan_group, t.me/cilligan_news, t.me/Frank_Gibbs","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:47.007"},{"Id":19775,"DT":"2023-06-08","Name":"ECSLLC Hub","INN":"","ADDR":null,"Site":"ecsllchub.com, ecs-llch.org","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:47.197"},{"Id":19762,"DT":"2023-06-08","Name":"EXPFX, VMC, Qik Trade, A-X.digital, GR MARK","INN":"","ADDR":null,"Site":"expfx.club, client.cppweb.me, web.cppweb.me, vmc.com.de, tradeqik.com, a-x.digital, grmark.pro","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2024-05-15T14:27:35.76"},{"Id":19759,"DT":"2023-06-08","Name":"IGMON.RU","INN":"","ADDR":null,"Site":"igmon.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:46.99"},{"Id":19773,"DT":"2023-06-08","Name":"MINERBIT.TOP","INN":"","ADDR":null,"Site":"minerbit.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:47.163"},{"Id":19763,"DT":"2023-06-08","Name":"OLVIIR","INN":"","ADDR":null,"Site":"olviir.pw, www.olviir.pw, 1.olviir.pw, olviir.site, olviir-mining.pro, olviir.fun, olviir.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-01T16:39:07.25"},{"Id":19757,"DT":"2023-06-08","Name":"RENTMINER.LIFE","INN":"","ADDR":null,"Site":"rentminer.life, www.rentminer.life","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:46.96"},{"Id":19766,"DT":"2023-06-08","Name":"TOPFINANCE.BIZ","INN":"","ADDR":null,"Site":"topfinance.biz, www.topfinance.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:47.1"},{"Id":19755,"DT":"2023-06-08","Name":"Алемар","INN":"","ADDR":"633162, Новосибирская область, р.п. Колывань, ул. Ленина, д. 83б; \r\n633203, Новосибирская область, г. Искитим, ул. Лермонтова, д. 39; \r\n632861, Новосибирская область, г. Карасук, ул. Чапаева, д. 17а; \r\n633564, Новосибирская область, р.п. Маслянино, ул. Садовая, д. 8А; \r\n668040, Республика Тыва, с. Кызыл-Мажалык, ул. Буян-Бадыргы Ноян, зд. 59; 649450, Республика Алтай, с. Усть-Кан, ул. Октябрьская, д. 10","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2025-12-18T17:17:32.473"},{"Id":19761,"DT":"2023-06-08","Name":"Группа (сообщество) в социальной сети \"Invest production\"","INN":"","ADDR":null,"Site":"vk.com/public216076729","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:47.023"},{"Id":19769,"DT":"2023-06-08","Name":"Группа (сообщество) в социальной сети \"Strawberry clicker - выращивай и зарабатывай\", \"StrawBerry Clicker 2\"","INN":"","ADDR":null,"Site":"vk.com/public217620132, vk.com/im?sel=-217620132, vk.com/im?sel=-221049770, vk.com/public221049770","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-26T16:41:27.27"},{"Id":19751,"DT":"2023-06-08","Name":"Ломбард \"Аванта\", ООО \"Ломбард Алемар\" ","INN":"","ADDR":"633456, Новосибирская область, г. Тогучин, ул. Островского, д. 10г","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:46.93"},{"Id":19774,"DT":"2023-06-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЛОМБАРД \"БАРИН-АВТО\" (BARRIN, BARRIN Автоломбард, БаринАвто)","INN":"7707485105","ADDR":"127051, г. Москва, бульвар Цветной, д. 23, стр. 1, пом. 2/1; \r\n119180, г. Москва, переулок Старомонетный, д. 18, эт. 2, оф. 12 В","Site":"barrinautolombard.ru,www.barrinautolombard.ru, barringold.ru","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-04-26T17:19:02.803"},{"Id":260,"DT":"2023-06-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ \"ПЕРВЫЙ ФИНАНСОВЫЙ ФОНД\"","INN":"5406772303","ADDR":"630005, Новосибирская область, г. Новосибирск, ул. Гоголя, д. 15, оф. 809А","Site":null,"Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:46.9"},{"Id":12221,"DT":"2023-06-08","Name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ\r\nКОМПАНИЯ \"ПРАЙМЕРИКА\"","INN":"6316274009","ADDR":"443086, Самарская область, г. Самара, ул. Ерошевского, д. 3, оф. 2","Site":"praymerika.site","Sign":"Признаки нелегального кредитора","Closed":true,"Comment":null,"DateUpdate":"2024-10-24T15:38:34.597"},{"Id":19758,"DT":"2023-06-08","Name":"Первый Комиссионный, Комиссионный ломбардъ","INN":"","ADDR":"613340, Кировская область, г. Советск, ул. Ленина, д. 44","Site":"vk.com/id502812649","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:46.977"},{"Id":19764,"DT":"2023-06-08","Name":"Экономическая игра \"BEST FIENDS\", \"BEST-FIENDS\", \"BESTFIENDS\"","INN":"","ADDR":null,"Site":"ru.best-fiends.biz, money.best-fiends.biz, best-fiends.biz, best-fiends.pro, bestfiends.ru, bestfiends.xyz, javaxk.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-03-07T14:12:28.4"},{"Id":19765,"DT":"2023-06-08","Name":"Экономическая игра \"GAME CORE\"","INN":"","ADDR":null,"Site":"game-core.ru","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-08T17:00:47.087"},{"Id":19768,"DT":"2023-06-08","Name":"Экономическая игра \"WARCRAFT-GAME\"","INN":"","ADDR":null,"Site":"warcraft-game.pro, warcraft.uno, warcraft-game.ru, warcraft.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-05-31T14:32:50.963"},{"Id":19741,"DT":"2023-06-07","Name":"BEXOTON.TOP, FAST-CRYPT.PW, Wealphoria","INN":"","ADDR":null,"Site":"bexoton.top, fast-crypt.pw, wealphoria.top","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-12-08T14:19:54.15"},{"Id":19739,"DT":"2023-06-07","Name":"BIZNESCLUB.PRO","INN":"","ADDR":null,"Site":"biznesclub.pro, www.biznesclub.pro","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.343"},{"Id":19747,"DT":"2023-06-07","Name":"CARDA EVOLUTION","INN":"","ADDR":null,"Site":"carda-evolution.cc","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.453"},{"Id":19738,"DT":"2023-06-07","Name":"CEDCAPITALLTD.COM","INN":"","ADDR":null,"Site":"www.cedcapitalltd.com, cedcapitalltd.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.33"},{"Id":19742,"DT":"2023-06-07","Name":"GFX-EDGES, GFX","INN":"","ADDR":null,"Site":"gfx-edgessolution.com, gfx-edgesplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.39"},{"Id":19750,"DT":"2023-06-07","Name":"NEOCAPITAL.IO","INN":"","ADDR":null,"Site":"neocapital.io, my.neocapital.io","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.5"},{"Id":19754,"DT":"2023-06-07","Name":"Omers Finance","INN":"","ADDR":null,"Site":"omersfinance.ltd, om-f.cc","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.533"},{"Id":19744,"DT":"2023-06-07","Name":"PAY-CON.SU","INN":"","ADDR":null,"Site":"pay-con.su","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.407"},{"Id":19737,"DT":"2023-06-07","Name":"PROFITCASH.TOP","INN":"","ADDR":null,"Site":"profitcash.top, www.profitcash.top, lemoney.biz, www.lemoney.biz","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.313"},{"Id":19743,"DT":"2023-06-07","Name":"PROFITDEX","INN":"","ADDR":null,"Site":"profitdexsolution.com, profitdexplatform.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.39"},{"Id":19752,"DT":"2023-06-07","Name":"TRIALMAX","INN":"","ADDR":null,"Site":"trialmax-arbitration.net, t.me/trialmaxTM, t.me/TrialmaxChannel, t.me/TrialmaxProChat","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.517"},{"Id":19756,"DT":"2023-06-07","Name":"WORLDFINREG.COM","INN":"","ADDR":"","Site":"worldfinreg.com, www.worldfinreg.com","Sign":"Признаки нелегального профессионального участника рынка ценных бумаг","Closed":false,"Comment":"","DateUpdate":"2023-08-09T12:40:45.47"},{"Id":19746,"DT":"2023-06-07","Name":"ZEVSINVEST.ONLINE","INN":"","ADDR":null,"Site":"zevsinvest.online, www.zevsinvest.online","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.44"},{"Id":19748,"DT":"2023-06-07","Name":"Группа (сообщество) в социальной сети \"Деньги в долг под расписку Казань\"","INN":"","ADDR":null,"Site":"vk.com/club220643432","Sign":"Признаки нелегального кредитора","Closed":false,"Comment":null,"DateUpdate":"2023-06-07T19:11:58.47"},{"Id":19740,"DT":"2023-06-07","Name":"Экономическая игра \"MINER GAME\", \"MINERGAME\"","INN":"","ADDR":null,"Site":"miner-game.site, miner-game.fun","Sign":"Признаки \"финансовой пирамиды\"","Closed":false,"Comment":null,"DateUpdate":"2024-10-25T15:49:25.147"},{"Id":19745,"DT":"2023-06-07","Name":"Экономическая игра \"PANDA GAME\", \"MONEY PANDA\", \"PANDA MONEY\", \"PANDA-MONEY\", \"ПАНДА-ДЕНЬГИ\", \"MoneyPandi\"","INN":"","ADDR":null,"Site":"pandagame.pro, moneypanda.net, www.moneypanda.net, moneypanda.biz, moneypanda.fun, pandamoney.rickycoder.shop, www.pandamoney.rickycoder.shop, plus-panda.online, pa