In the first six months of 2024, among financial organizations with signs of illegal activity identified by the Central Bank of Russia, pyramid schemes constituted the largest share. Furthermore, there were 724 fraudulent professional securities market participants recorded.
Number of illegal financial organizations in Russia in 1st half 2024, by type
Characteristic
Number of organizations
Pyramid schemes
1,723
Illegal creditors
1,021
Illegal professional securities market participants
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Central Bank of the Russian Federation. (July 29, 2024). Number of illegal financial organizations in Russia in 1st half 2024, by type [Graph]. In Statista. Retrieved November 23, 2024, from https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation. "Number of illegal financial organizations in Russia in 1st half 2024, by type." Chart. July 29, 2024. Statista. Accessed November 23, 2024. https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation. (2024). Number of illegal financial organizations in Russia in 1st half 2024, by type. Statista. Statista Inc.. Accessed: November 23, 2024. https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation. "Number of Illegal Financial Organizations in Russia in 1st Half 2024, by Type." Statista, Statista Inc., 29 Jul 2024, https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
Central Bank of the Russian Federation, Number of illegal financial organizations in Russia in 1st half 2024, by type Statista, https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/ (last visited November 23, 2024)
Number of illegal financial organizations in Russia in 1st half 2024, by type [Graph], Central Bank of the Russian Federation, July 29, 2024. [Online]. Available: https://www.statista.com/statistics/1268297/illegal-financial-organizations-by-type-russia/
