金融市场中检测到非法活动迹象的实体名单：Capitalelite-credits、WEALTHFX-ASSET、FIESCAPITAL、Amberminersltd、Tickmillassets.
发布日期：2025-09-17
名称、服务标志、品牌及其他识别方式
Capitalelite-credits, WEALTHFX-ASSET, FIESCAPITAL, Amberminersltd, Tickmillassets
俄罗斯央行检测到的迹象
金融金字塔的迹象
网站
capitalelite-credits.com, wealthfx-asset.com, fiescapital.com, amberminersltd.com, tickmillassets.com, fiescapitalfx.com
日期
10.02.2025
最新数据更新日期
17.09.2025.
披露原文
Name, service mark, brand, and other means of identification Capitalelite-credits, WEALTHFX-ASSET, FIESCAPITAL, Amberminersltd, Tickmillassets Signs detected by the Bank of Russia Signs of financial pyramid Website capitalelite-credits.com, wealthfx-asset.com, fiescapital.com, amberminersltd.com, tickmillassets.com, fiescapitalfx.com Date 10.02.2025 Date of latest data update 17.09.2025
