Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
CBR
Warning

List of entities with detected signs of illegal activities in the financial market Alio Trade, Trd-seon

Publication Date: 2026-07-16

Original Disclosure

Name, service mark, brand, and other means of identification Alio Trade, Trd-seon Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website alioinfo.com, trd-seon.com Date 17.11.2025 Date of latest data update 16.07.2026

Original Link:
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Supporting Documents:
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