Licence/statusforeign-regulator warning context relayed by CONSOB in 2024
RoleInvestor-warning context; not an investment licence. Retained to avoid silently dropping an authoritative cross-border warning record.
Read review →
Ukraine
NSSMC — National Securities and Stock Market Commission
Ukraine's NSSMC supervises securities and capital-market activity and publishes investor warnings about questionable or unauthorised investment projects.
Official regulator website ↗Forex/CFD oversight strength40/100Limited oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships