International Securities & Commodities Alerts Network (I-SCAN) - Turf Capital Private LTD
| Warning ID: | 36662 |
|---|---|
| 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: | Turf Capital Private LTD |
| 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. |
