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During the nine months of 2026, the Central Bank of Russia identified approximately 4,400 entities with signs of illegal activity in the financial market, which is 23% less than in the same period last year. As RBC writes, citing materials from the regulator, the number of financial pyramids and pseudo-brokers has halved, but the number of illegal lenders has increased 1.8 times. A third of the violators were fake securities market participants, half of whom raised funds under the guise of investing in cryptocurrencies.

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Кролик с Неглинной · · Source

🇷🇺 Russia · Map

During the nine months of 2026, the Central Bank of Russia identified approximately 4,400 entities with signs of illegal activity in the financial market, which is 23% less than in the same period last year. As RBC writes, citing materials from the regulator, the number of financial pyramids and pseudo-brokers has halved, but the number of illegal lenders has increased 1.8 times. A third of the violators were fake securities market participants, half of whom raised funds under the guise of investing in cryptocurrencies.

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