Central Bank said illegal companies

Central Bank called illegal financial market companies. The special list, published on the regulator website, entered more than 1.8 thousand organizations.

In the activities of these Central Banking, the Central Bank revealed signs of financial pyramids, illegal lending or illegal activities in the securities market without the necessary status of a professional participant.

To identify illegal companies in the domestic financial sector of the Central Bank began from 2020. The regulator promises to constantly update the database and include in it such data as the address of the site organization and the nature of the identified illegal activity.

/Media reports.