金融市場において不正行為の兆候が検出された事業体のリスト Whalehorizontrade, InvestarFinances, Rivextrading, Nodalwealth, Metapremiumpump, Stallosfinances, Pylonmarketandstocks, Trust-profinvest, Alpha-beta, Steadifunds, Etradeincome, Resolutecapitallimited, Inversgrowth, Baronleocapitals, Wsxcapital, Profitpeakcapitals, Exmoinvests.
公開日: 2026-07-01
名称、サービスマーク、ブランド、その他の識別手段
Whalehorizontrade, InvestarFinances, Rivextrading, Nodalwealth, Metapremiumpump, Stallosfinances, Pylonmarketandstocks, Trust-profinvest, Alpha-beta, Steadifunds, Etradeincome, Resolutecapitallimited, Inversgrowth, Baronleocapitals, Wsxcapital, Profitpeakcapitals, Exmoinvests
ロシア銀行が検出した兆候
違法な専門的証券市場参加者の兆候
ウェブサイト
whalehorizontrade.com, investarfinances.com, rivextrading.com, nodalwealth.com, metapremiumpump.com, stallosfinances.com, pylonmarketandstocks.com, trust-profinvest.com, alpha-beta.co, steadifunds.com, etradeincome.com, resolutecapitallimited.com, inversgrowth.com, baronleocapitals.com, wsxcapital.com, profitpeakcapitals.com, exmoinvests.com
日付
19.09.2025
最新データ更新日
01.07.2026.
開示情報の原文
Name, service mark, brand, and other means of identification Whalehorizontrade, InvestarFinances, Rivextrading, Nodalwealth, Metapremiumpump, Stallosfinances, Pylonmarketandstocks, Trust-profinvest, Alpha-beta, Steadifunds, Etradeincome, Resolutecapitallimited, Inversgrowth, Baronleocapitals, Wsxcapital, Profitpeakcapitals, Exmoinvests Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website whalehorizontrade.com, investarfinances.com, rivextrading.com, nodalwealth.com, metapremiumpump.com, stallosfinances.com, pylonmarketandstocks.com, trust-profinvest.com, alpha-beta.co, steadifunds.com, etradeincome.com, resolutecapitallimited.com, inversgrowth.com, baronleocapitals.com, wsxcapital.com, profitpeakcapitals.com, exmoinvests.com Date 19.09.2025 Date of latest data update 01.07.2026
