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

BITBLOOMX, Uniquebittrade, tradeserieshub.com, Chainbridgecapitals, EclipseProfit, Finadocrest, Xpressbitt, Nexoracryptoinvest, BitwaveFx

The information is current as of the download date 03.06.2026

Name, service mark, brand, and other means of identification
BITBLOOMX, Uniquebittrade, tradeserieshub.com, Chainbridgecapitals, EclipseProfit, Finadocrest, Xpressbitt, Nexoracryptoinvest, BitwaveFx
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
bitbloomx.com, uniquebittrade.com, tradeserieshub.com, chainbridgecapitals.com, eclipseprofit.online, finadocrest.online, xpressbitt.online, nexoracryptoinvest.com, bitwavefx.com
Date
26.06.2025
Date of latest data update
17.04.2026

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Last updated on: 17.04.2026
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