• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
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Forex Bank LA, CryptoMargen LLC, Smart Trade Company SA

The information is current as of the download date 23.06.2026

Name, service mark, brand, and other means of identification
Forex Bank LA, CryptoMargen LLC, Smart Trade Company SA
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
forexbankla.com, my.forexbankla.com, forexbankla.com, mejoretf.com, cryptomargen.com
Date
31.01.2022
Date of latest data update
21.01.2025

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Last updated on: 17.02.2026