| Company: |
VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД"
|
| Regulator: |
National Securities and Stock Market Commission
|
| Jurisdiction: |
Ukraine
|
| Date: |
20240322
22 Mar 2024
|
| Link: |
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
|
| Subject: |
Regarding Emerging Digital Threats including ICOs and crypto-assets
|
| 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.
|
