International Securities & Commodities Alerts Network (I-SCAN) - ПРОЄКТ З НАВЧАННЯ ІНВЕСТИЦІЙ FinUp


Warning ID: 36664
National Competent Authority (NCA): Ukraine - National Securities and Stock Market Commission
Date Published At IOSCO: 2025-03-19
Last Updated: 2025-03-19
NCA URL: https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
Commercial Name: ПРОЄКТ З НАВЧАННЯ ІНВЕСТИЦІЙ FinUp
Category: Unregistered/Unlicensed entity offering financial products or services
Additional Information: 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.