Investor Alerts - NordFX

Company: NordFX
Regulator: National Securities and Stock Market Commission
Jurisdiction: Ukraine
Date: 20240307 07 Mar 2024
Subject: Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
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.