Heva Trade Invest, Sweftlinkvolniks-Tech, Gain-Boostsystem, Sofvenixpro-Platform, Oryntrass-Tech, Riqueziumfinspiresystem, Zyntraprime-Soft, Gloraxyavrosoftware, Swisswealthai-Platform, Gambitquant-System, Hovertrader, Intesanoryvasystem, Intesazomixplatform, Global-tradeclub
The information is current as of the download date 03.04.2026
Name, service mark, brand, and other means of identification
Heva Trade Invest, Sweftlinkvolniks-Tech, Gain-Boostsystem, Sofvenixpro-Platform, Oryntrass-Tech, Riqueziumfinspiresystem, Zyntraprime-Soft, Gloraxyavrosoftware, Swisswealthai-Platform, Gambitquant-System, Hovertrader, Intesanoryvasystem, Intesazomixplatform, Global-tradeclub
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
hevaxtrade.com, sweftlinkvolniks-tech.com, gain-boostsystem.com, sofvenixpro-platform.com, oryntrass-tech.com, riqueziumfinspiresystem.com, zyntraprime-soft.com, gloraxyavrosoftware.com, swisswealthai-platform.com, gambitquant-system.com, hovertrader.co, intesanoryvasystem.com, intesazomixplatform.com, global-tradeclub.com
Date
09.09.2024
Date of latest data update
30.01.2026
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Last updated on: 17.02.2026