Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
Swap Genius
Swap Genius
Not RegulatedWithin 1 year
Warning

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

Publication Date: 2026-05-22

Original Disclosure

Name, service mark, brand, and other means of identification Swapgenius Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website swapgenius0.com Date 22.05.2026 Date of latest data update 22.05.2026

Original Link:
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Supporting Documents:
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Disclosure Related Entities