Regulatory Warning
Nine Ventures operating through the website www.nine-ventures.com, www.nine-ventures.net and www.nine-ventures.org
Flagged by Polish Financial Supervision Authority · Poland (POL)
Official Warnings (1)
Polish Financial Supervision Authority
Poland
Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
Other Flagged Firms (POL)
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.