WikiFX
WikiFX
Central Bank of Russia
Year 1990
Regulated by Government
Disclose broker
Warning Announcement
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-05-24
Disclosure details
List of entities with detected signs of illegal activities in the financial market ARISTN FINANCIAL
Name, service mark, brand, and other means of identification
ARISTN FINANCIAL
Signs detected by the Bank of Russia
Signs of financial pyramid, Signs of illegal professional securities market participant
Website
aristn-financials.org
Date
24.05.2024
Annex
More regulatory disclosure
Warning
2024-08-23
Warning
2024-08-23
Warning
2025-07-17