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

Immediate-i4imovax, Bondibitspireplatform, Apexcapital-markets, Helderbitnova-app, Piyasa-zyxoplatform, Euronextlisbon-engine, Quantumai-fr-software, Bravosupermarket-App, Geldberater-Solution, Blackwoodgainflow-v1solution, Artgamesapp, Artistsoftimesoft, Ceiba-invextumsoftware, Lotus Valtrix, Lys Finthera, Suncrest Fluxrow, Verny Tradex, Rozwoj Finlore, ZavinoAlgo, Tradeflex-amg-4, Immediaterisorsa-app, Streamavaproxsolution, Trexonpivotgpt-Software, Tradertalonix-8-Ai, Robotrader-pro, ValexorantoPro, Immediatecode-app, VelmoCoin, Paragonix-earn-tech

The information is current as of the download date 07.04.2026

Name, service mark, brand, and other means of identification

Signs detected by the Bank of Russia

Signs of illegal professional securities market participant

Website

immediate-i4imovax.com, bondibitspireplatform.com, apexcapital-markets.com, helderbitnova-app.com, piyasa-zyxoplatform.com, euronextlisbon-engine.com, quantumai-fr-software.com, bravosupermarket-app.com, geldberater-solution.com, blackwoodgainflow-v1solution.com, artgamesapp.com, artistsoftimesoft.com, ceiba-invextumsoftware.com, lotusvaltrix-pro.com, lysfinthera-solution.com, suncrest-fluxrow-app.com, vernytradex-system.com, rozwojfinloretech.com, zavinoalgosoftware.com, tradeflex-amg-4.com, immediaterisorsa-app.com, streamavaproxsolution.com, trexonpivotgpt-software.com, tradertalonix-8-ai.com, robotrader-pro.com, valexorantopro-software.com, immediatecode-app.com, velmocoin-system.com, paragonix-earn-tech.com

Date

23.09.2025

Date of latest data update

30.01.2026

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Last updated on: 17.02.2026