Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
Optima Trustassets
Optima Trustassets
Not Regulated1-2 years
Warning

List of entities with detected signs of illegal activities in the financial market Optimatrustassets

Publication Date: 2025-09-23

Original Disclosure

Name, service mark, brand, and other means of identification Optimatrustassets Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website optimatrustassets.com Date 23.09.2025 Date of latest data update 23.09.2025

Original Link:
Link
Supporting Documents:
Screenshot of source 1

Disclosure Related Entities