Public company intelligence record

AvangardBroker

AvangardBroker. Recorded domain: nssmc.gov.ua. Regulatory source: National Securities and Stock Market Commission. Check source details, recorded identity and available…

Recorded entity name
AvangardBroker
Recorded URL
https://nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
URL text as imported
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
Reported jurisdiction
Ukraine
Record added
2026-06-08

What regulatory information is recorded for AvangardBroker (nssmc.gov.ua)?

This database links one attributable regulator notice to the AvangardBroker record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: National Securities and Stock Market Commission.

Research identity
AvangardBroker
Matched domain
nssmc.gov.ua

National Securities and Stock Market Commission

Name in source
AvangardBroker
Source jurisdiction
Ukraine
Source validation date
10 February 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology