International Securities & Commodities Alerts Network (I-SCAN) - Oxhey Finance
| Warning ID: | 37035 |
|---|---|
| National Competent Authority (NCA): | Ukraine - National Securities and Stock Market Commission |
| Date Published At NCA: | 2025-04-01 |
| Date Published At IOSCO: | 2025-04-03 |
| Last Updated: | 2025-04-03 |
| NCA URL: | https://www.nssmc.gov.ua/zakhystit-svoi-koshty-onovleno-perelik-scam-proiektiv/ |
| Commercial Name: | Oxhey Finance |
| URL: | https://oxheyfinance.com/ |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Product: | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) |
