Investor Alerts - Forex.ee
| Company: | Forex.ee |
|---|---|
| Regulator: | National Securities and Stock Market Commission |
| Jurisdiction: | Ukraine |
| Date: | 16 Oct 2024 |
| Link: | https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2 |
| 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 who are required to be licensed or registered (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: | 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. |
