Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
Nxpip
Nxpip
Not Regulated2-5 years
Warning

List of entities with detected signs of illegal activities in the financial market NXPIP, Ag2trading

Publication Date: 2025-07-17

Original Disclosure

Name, service mark, brand, and other means of identification NXPIP, Ag2trading Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website nxpip.com, ag2trading.com Date 04.10.2024 Date of latest data update 17.07.2025

Original Link:
Link
Supporting Documents:
Screenshot of source 1

Disclosure Related Entities