Public company intelligence record

MCKENZIE FREY CAPITAL PARTNERS

MCKENZIE FREY CAPITAL PARTNERS. Recorded domain: nssmc.gov.ua. Regulatory source: National Securities and Stock Market Commission. Check source details, recorded identity…

Recorded entity name
MCKENZIE FREY CAPITAL PARTNERS
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 MCKENZIE FREY CAPITAL PARTNERS (nssmc.gov.ua)?

This database links 2 attributable regulator notices to the MCKENZIE FREY CAPITAL PARTNERS 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
MCKENZIE FREY CAPITAL PARTNERS
Matched domain
nssmc.gov.ua

National Securities and Stock Market Commission

Name in source
MCKENZIE FREY CAPITAL PARTNERS
Source jurisdiction
Ukraine
Source validation date
22 March 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
MCKENZIE FREY CAPITAL PARTNERS
Source jurisdiction
United Kingdom
Source validation date
24 January 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology