Investor Alerts - VELES Finance
| Company: | VELES Finance |
|---|---|
| Regulator: | National Securities and Stock Market Commission |
| Jurisdiction: | Ukraine |
| Date: | 02 Dec 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. |
