In the first quarter, the Central Bank identified more than 2.7 thousand subjects with signs of illegal activity.

11:59; 06 May 2025 year

In January-March 2025, the Central Bank identified 2,780 entities with signs of illegal activity. The annual increase was 56%. Compared to the previous quarter, the number of detected cases decreased by 8.5%.

We are talking about companies, projects, individual entrepreneurs and other participants. According to the Central Bank, the leaders are traditionally pseudo-investment Internet projects operating as financial pyramids or as illegal brokers.

In total, 1,638 subjects showed signs of financial pyramids, 897 showed signs of illegal professional participants in the securities market, and 236 showed signs of illegal creditors.

Investment

Events

Niches and markets

Technologies and trends

Development infrastructure