National Securities and Stock Market Commission
- Name in source
- ImportCapital
- Source jurisdiction
- Ukraine
- Source validation date
- 21 March 2024
- Source classification
- Other
Public company intelligence record
ImportCapital
ImportCapital. Recorded domain: nssmc.gov.ua. Regulatory source: National Securities and Stock Market Commission. Check source details, recorded identity and available…
- Recorded entity name
- ImportCapital
- 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 ImportCapital (nssmc.gov.ua)?
This database links 2 attributable regulator notices to the ImportCapital 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; Financial Conduct Authority.
- Research identity
- ImportCapital
- Matched domain
- nssmc.gov.ua
Financial Conduct Authority
- Name in source
- ImportCapital
- Source jurisdiction
- United Kingdom
- Source validation date
- 9 February 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services