Daftar entitas dengan tanda-tanda terdeteksi kegiatan ilegal di pasar keuangan Whalehorizontrade.
Publication Date: 2026-07-01
Nama, tanda jasa, merek, dan sarana identifikasi lainnya
Whalehorizontrade
Tanda yang terdeteksi oleh Bank Rusia
Tanda peserta pasar sekuritas profesional ilegal
Situs web
whalehorizontrade.com
Tanggal
19.09.2025.
Original Disclosure
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
