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... in 2021. During the year, the regulator identified 2,679 such entities, including 871, the activities of which had signs of financial pyramids. Compared to 2020, the total number of fraudsters increased by 73%. According to the Izvestia newspaper, ... ... significant part of the ‘companies’ offer to use the services of forex dealers. The popularity of microfinance institutions (MFIs) has led to the fact that in 2021, there were 948 individuals engaged in illegal lending operations. 355 firms in bad faith ...
Modified: 02.17.2022Sorted by relevance | Sort by date