Public company intelligence record

Pocket Broker

Pocket Broker. Recorded domain: nssmc.gov.ua. Regulatory source: Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
Pocket Broker
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 Pocket Broker (nssmc.gov.ua)?

This database links 2 attributable regulator notices to the Pocket Broker 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: Securities Commission; National Securities and Stock Market Commission.

Research identity
Pocket Broker
Matched domain
nssmc.gov.ua
Other recorded domains
pocket-broker.com; frontier-markets.co.za; play.google.com; apps.apple.com

Securities Commission

Name in source
Pocket Broker
URL text in source
https://pocket-broker.com
Source jurisdiction
Malaysia
Source validation date
1 July 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

National Securities and Stock Market Commission

Name in source
Pocket Broker
Source jurisdiction
Ukraine
Source validation date
9 January 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology