Public company intelligence record

CloseOption

CloseOption. Recorded domain: nssmc.gov.ua. Regulatory source: Commodity Futures Trading Commission. Check source details, recorded identity and available research.

Recorded entity name
CloseOption
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 CloseOption (nssmc.gov.ua)?

This database links 3 attributable regulator notices to the CloseOption 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: Commodity Futures Trading Commission; National Securities and Stock Market Commission; Alberta Securities Commission.

Research identity
CloseOption
Matched domain
nssmc.gov.ua
Other recorded domains
closeoption.com

Commodity Futures Trading Commission

Name in source
CloseOption
URL text in source
https://www.closeoption.com
Source jurisdiction
United States of America
Source validation date
6 January 2026
Source updated
27 October 2026
Source classification
Other
Read the original source

National Securities and Stock Market Commission

Name in source
CloseOption
Source jurisdiction
Ukraine
Source validation date
23 August 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Alberta Securities Commission

Name in source
CloseOption
Source jurisdiction
Alberta
Source validation date
9 May 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology