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Number of illegal financial organizations in Russia in 1st half 2025, by type

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Source

Release date

August 2025

Region

Russia

Survey time period

H1 2025

Supplementary notes

*Illegal operators of investment platforms and illegal insurance market players.

Refers to the organizations identified by the Central Bank of Russia.

Citation formats

Illegal financial organizations in Russia H1 2025, by type

Published by ÌÇÐÄÆƽâ°æ Research Department, Aug 19, 2025

In the first six months of 2025, among financial organizations with signs of illegal activity identified by the Central Bank of Russia, pyramid schemes constituted the largest share. Furthermore, there were fraudulent professional securities market participants recorded.

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