Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
TradingPRO
TradingPRO
Not Regulated1-2 years
Warning

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

Publication Date: 2025-08-22

Original Disclosure

Name, service mark, brand, and other means of identification DEFICRYPTOTRADINGPRO Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website deficryptotradingpro.com Date 22.08.2025 Date of latest data update 22.08.2025

Original Link:
Link
Supporting Documents:
Screenshot of source 1

Disclosure Related Entities