Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
Curion Finance
Curion Finance
Not Regulated2-5 years
Warning

List of entities with detected signs of illegal activities in the financial market Curion Finance, Charmfinance

Publication Date: 2025-09-04

Original Disclosure

Name, service mark, brand, and other means of identification Curion Finance, Charmfinance Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website curion-finance.com, charm-finance.tech, charm-finance.org Date 14.08.2024 Date of latest data update 04.09.2025

Original Link:
Link
Supporting Documents:
Screenshot of source 1

Disclosure Related Entities