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

SERFEX.SITE, SERFEX, VENEDICT GROUP LTD

Name, service mark, brand, and other means of identification
SERFEX.SITE, SERFEX, VENEDICT GROUP LTD
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
serfex.site, t.me/serfex_site
Date
27.11.2023

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