Your February 2025 CBR Alert List: Entities Linked to Potential Illegal Activities in Financial Mark

Established on July 13, 1990, the Central Bank of the Russian Federation (Bank of Russia) isbased on the Bank of the Russian Republic, the state bank of the USSR. It is primarily responsible for maintaining the stability of the national currency, the ruble. The bank is also the main regulator of the Russian banking industry, responsible for bank licenses, banking rules, and accounting standards, and acts as a lender of last resort to credit organizations.

Investors need to always verify regulatory compliance, and choosing a regulated entity can make your investment transparent, legally protected, and safe. Working with unregulated companies or platforms puts you at risk of significant financial loss from unchecked malfeasance such as fraud, scams, or mismanagement.

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The Central Bank of Russia (CBR) has published a list of entities associated with potentially illegal activities in financial markets. Here is a partial list.