Public company intelligence record

PO TRADE

PO TRADE. Recorded domain: nssmc.gov.ua. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.

Recorded entity name
PO TRADE
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 PO TRADE (nssmc.gov.ua)?

This database links 3 attributable regulator notices to the PO TRADE 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: The Dutch Authority for the Financial Markets; British Columbia Securities Commission; National Securities and Stock Market Commission.

Research identity
PO TRADE
Matched domain
nssmc.gov.ua
Other recorded domains
m.po.financial; po.company; po.financial

The Dutch Authority for the Financial Markets

Name in source
PO Trade
Domain text in source
https://po.financial/nl/
URL text in source
https://po.financial/nl/
Source jurisdiction
The Netherlands
Source validation date
24 July 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

British Columbia Securities Commission

Name in source
PO TRADE
URL text in source
https://m.po.financial
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
PO TRADE
Source jurisdiction
Ukraine
Source validation date
28 June 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology