Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
CHAINCAPITALIST
CHAINCAPITALIST
Not RegulatedWithin 1 year
Warning

List of entities with detected signs of illegal activities in the financial market Chaincapitalist, Eagleeyecapitals

Publication Date: 2025-12-09

Original Disclosure

Name, service mark, brand, and other means of identification Chaincapitalist, Eagleeyecapitals Signs detected by the Bank of Russia Signs of financial pyramid, Signs of illegal professional securities market participant Website chaincapitalist.com, eagleeyecapitals.com Date 01.11.2025 Date of latest data update 09.12.2025

Original Link:
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Supporting Documents:
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Disclosure Related Entities