Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
DMP GROUPS
DMP GROUPS
Not RegulatedWithin 1 year
Warning

List of entities with detected signs of illegal activities in the financial market DMP Groups

Publication Date: 2026-04-22

Original Disclosure

Name, service mark, brand, and other means of identification DMP Groups Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website dmpgroups.com Date 22.04.2026 Date of latest data update 22.04.2026

Original Link:
Link
Supporting Documents:
Screenshot of source 1

Disclosure Related Entities