Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
Next Wave
Next Wave
Not Regulated1-2 years
Warning

List of entities with detected signs of illegal activities in the financial market Nextwa-ve

Publication Date: 2025-10-21

Original Disclosure

Name, service mark, brand, and other means of identification Nextwa-ve Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website nextwa-ve.com Date 21.10.2025 Date of latest data update 21.10.2025

Original Link:
Link
Supporting Documents:
Screenshot of source 1

Disclosure Related Entities