Public company intelligence record

IFC Markets

IFC Markets. Recorded domain: nssmc.gov.ua. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
IFC Markets
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 IFC Markets (nssmc.gov.ua)?

This database links 2 attributable regulator notices to the IFC Markets 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: British Columbia Securities Commission; National Securities and Stock Market Commission.

Research identity
IFC Markets
Matched domain
nssmc.gov.ua
Other recorded names
https://login.ifcmiran.asia
Other recorded domains
ifcmir.com

British Columbia Securities Commission

Name in source
IFC Markets
URL text in source
https://ifcmir.com
Source jurisdiction
British Columbia
Source validation date
25 June 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

National Securities and Stock Market Commission

Name in source
IFC Markets
Source jurisdiction
Ukraine
Source validation date
22 May 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology