Investor Alerts - Evotrade

Company: Evotrade
Regulator: National Securities and Stock Market Commission
Jurisdiction: Ukraine
Date: 20240314 14 Mar 2024
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

Comments: After the project was included in the list, its website changed to The project turned from a Forex broker into a dubious virtual asset exchange.