Listahan ng mga entidad na may natukoy na palatandaan ng ilegal na gawain sa pamilihang pampinansyal Whalehorizontrade.
Petsa ng Paglalathala: 2026-07-01
Pangalan, tatak ng serbisyo, tatak, at iba pang paraan ng pagkilala
Whalehorizontrade
Mga palatandaan na natukoy ng Bangko ng Russia
Mga palatandaan ng ilegal na kalahok sa propesyonal na merkado ng securities
Website
whalehorizontrade.com
Petsa
19.09.2025.
Orihinal na Pagbubunyag
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
