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

DeFi Trade International Group Limited, DeFiTrade, DeFi Trade, DeFi Trade Limited

Name, service mark, brand, and other means of identification
DeFi Trade International Group Limited, DeFiTrade, DeFi Trade, DeFi Trade Limited
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
defi-trade.top
Date
28.12.2021

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