• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
What do you want to find?
Activity Financial markets Documents and data About Bank of Russia Services
+
7 499 300-30-00 8 800 300-30-00
Events Contacts Site map About the Site
RU
EN
Countering Unfair Practices
List of entities with detected signs of illegal activities in the financial market

CRYPTOTRADE-INVEST.COM, MinersCapitalFX

Name, service mark, brand, and other means of identification
CRYPTOTRADE-INVEST.COM, MinersCapitalFX
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
cryptotrade-invest.com, minercapitalfx.com
Date
27.06.2024

Report about this person

Was this page useful?
The Bank of Russia website uses cookies
By using www.cbr.ru, you accept the User Agreement.