CBR Flags Multiple Entities for Illegal Financial Activities

On March 24, 2025, the Central Bank of Russia (CBR) issued a warning list identifying 19 entities exhibiting signs of illegal activities in the financial market. These entities were flagged for operating as unlicensed professional securities market participants, potentially posing significant risks to investors.

What is the Central Bank of Russia (CBR)

The CBR serves as Russia’s central monetary authority, responsible for maintaining financial stability, regulating the banking sector, and overseeing the country’s monetary policy. Among its duties, the CBR monitors the financial market to detect and prevent illegal activities, such as unauthorized securities trading and fraudulent investment schemes.

By issuing warning lists, the CBR aims to inform the public about entities that may be operating unlawfully, thereby protecting consumers and maintaining the integrity of the financial system.

Details of the March 24, 2025 Warning List

The CBR’s latest warning list includes 19 entities suspected of illegal financial activities. These entities have been identified as having signs of operating without the necessary licenses required for professional participants in the securities market.

The warning list provides the names of these entities along with their associated websites, which are believed to be used in their operations.

The CBR advises individuals to exercise caution and conduct thorough due diligence before engaging with these entities or their associated platforms.

For more information and to view the official warning list, please visit the CBR’s website: CBR Warning List.