Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
FT Group
FT Group
Not Regulated2-5 years
Warning

List of entities with detected signs of illegal activities in the financial market FT-GROUP.CO

Publication Date: 2024-03-22

Original Disclosure

Name, service mark, brand, and other means of identification FT-GROUP.CO Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website ft-group.co Date 22.03.2024 Date of latest data update 22.03.2024

Original Link:
Link
Supporting Documents:
Screenshot of source 1

Disclosure Related Entities