Company Information

Get to know Troika Bank

Founded in 1991, Troika Dialog grew to become Russia's largest independent investment bank. It provided a full range of financial services, including securities sales and trading, investment banking, private banking, asset management, and direct investments. In 2012, the company was fully acquired by Sberbank, Russia's largest state-owned bank, and was rebranded and absorbed into its corporate and investment banking arm, now known as Sberbank CIB. The "Troika" name later became infamous due to the "Troika Laundromat" investigation, which uncovered a massive network of shell companies that moved billions of dollars out of Russia.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

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Troika Bank

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Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.