13 illegal financial organizations identified in the Orenburg region

In the Orenburg Region, over the nine months of 2021, the Bank of Russia identified 13 illegal participants in the financial market. About this to the correspondent IA REGNUM reported in the Orenburg branch of the Ural Main Directorate of the Central Bank of the Russian Federation.

It turned out that 12 companies were engaged in illegal issuance of loans, usually disguised as microfinance organizations and pawnshops. A consumer cooperative in Orsk shows signs of a pyramid scheme.

Citizens are advised to check its legality before contacting a financial institution. A list of dubious firms has been published on the Bank of Russia website. It includes over 3 thousand companies, including 16 organizations registered in the Orenburg region. The registry data is constantly updated.

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