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

Sonia Investment Broker, Aiprofitminer

Name, service mark, brand, and other means of identification
Sonia Investment Broker, Aiprofitminer
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
soniainvestmentbroker.com, aiprofitminer.top
Date
11.06.2024

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