Regulatory Warning

Cryptology Key

Flagged by National Securities and Stock Market Commission · Ukraine (UKR)

Date Posted November 20, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

National Securities and Stock Market Commission Ukraine
General enforcement alerts

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar