Investor Alerts - Evotrade
| Company: | Evotrade |
| Regulator: | National Securities and Stock Market Commission |
| Jurisdiction: | Ukraine |
| Date: | 14 Mar 2024 |
| Link: | https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2 |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) 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) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: | After the project was included in the list, its website changed to https://evotrade.pro/. The project turned from a Forex broker into a dubious virtual asset exchange. |