Company: |
Fortrade
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Regulator: |
National Securities and Stock Market Commission
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Jurisdiction: |
Ukraine
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Date: |
20240312
12 Mar 2024
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Link: |
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
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Subject: |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
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Comments: |
This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.
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