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
724
Other*
27
02505007501,0001,2501,5001,7502,000
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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 May 10, 2025, 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 May 10, 2025. 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: May 10, 2025. 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 May 10, 2025)
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/
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