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

NEXGENWEALTHCOIN, Alt-CoinFX, MTCBROKER, Denocoin, BALDWINK, KOINFXSPOT, WEALTHOPTIONINVESTMENT.NET, BinaryBondInvestments, Coinmaster365, Digi-yield

Name, service mark, brand, and other means of identification
NEXGENWEALTHCOIN, Alt-CoinFX, MTCBROKER, Denocoin, BALDWINK, KOINFXSPOT, WEALTHOPTIONINVESTMENT.NET, BinaryBondInvestments, Coinmaster365, Digi-yield
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
nexgenwealthkoin.com, alt-coinfx.com, mtcbroker.com, denocoin.com, baldwink.com, koinfxspots.online, wealthoptioninvestment.net, binarybondinvestments.com, coinmaster365.com, digi-yield.com
Date
06.12.2024

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