List of entities with detected signs of illegal activities in the financial market Centralinvests
Publication Date: 2025-10-08
Original Disclosure
Name, service mark, brand, and other means of identification Centralinvests Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website centralinvests.com Date 08.10.2025 Date of latest data update 08.10.2025
Original Link:
Link

Supporting Documents:
Screenshot of source 1
