Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
Finsai Trade
Finsai Trade
Not Regulated2-5 years
Warning

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

Publication Date: 2024-10-28

Original Disclosure

Name, service mark, brand, and other means of identification Finsai Trade Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website finsaitrade.com Date 28.10.2024 Date of latest data update 28.10.2024

Original Link:
Link
Supporting Documents:
Screenshot of source 1

Disclosure Related Entities