经纪商 / Finam (Финам / Финам Форекс) / 监管
Finam (Финам / Финам Форекс) 的监管与牌照
经纪商的每一家法律实体、各自声明的牌照,以及监管机构自有登记册的记载,并附每次核查的日期。
| 法律实体 | 监管机构 | 牌照号 | 登记册 |
|---|---|---|---|
| АО «Инвестиционная компания «ФИНАМ» | Bank of Russia Central Bank of the Russian Federation | 177-02739-100000 (brokerage) | 经纪商自述;页面读取于 2026年10月25日 |
| ООО «ФИНАМ ФОРЕКС» | Bank of Russia Central Bank of the Russian Federation | 045-13961-020000 (forex dealer) | 经纪商自述;页面读取于 2026年10月25日 |
监管机构措施及其他重要信息
- 司法管辖区 2026-10 · Headquartered in Russia (Moscow). The broker JSC Investment Company FINAM holds Bank of Russia brokerage licence 177-02739-100000 (active in the Bank of Russia register); forex dealing is offered by Finam Forex LLC (licence 045-13961-020000 per its website), which accepts only adult Russian citizens who are not sole proprietors. Bank of Russia register; finamfx.ru ↗
- 制裁 2026年7月23日 · The EU listed JSC FINAM Bank (entry 887, described as part of the FINAM Holding) in Council Decision (CFSP) 2026/1845 of 23 July 2026 amending Decision 2014/145/CFSP. The listing concerns the bank, not the broker JSC Investment Company FINAM or Finam Forex LLC. No FINAM entity was found on the OFAC SDN list or the UK Sanctions List (checked 2026-10-25). Official Journal of the EU ↗
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