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

CRYPTOLIR, CRYPTO ARBY TRADE LIMITED, CHECBIT, NEXTBEX, BITSTORMEX, CRIOBIT

Name, service mark, brand, and other means of identification
CRYPTOLIR, CRYPTO ARBY TRADE LIMITED, CHECBIT, NEXTBEX, BITSTORMEX, CRIOBIT
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
cryptolir.com, checbit.com, nextbex.com, bitstormex.com, www.bitstormex.com, criobit.com
Date
06.05.2022

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