National Securities and Stock Market Commission
- Name in source
- STARTRADER
- Source jurisdiction
- Ukraine
- Source validation date
- 22 May 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
STARTRADER
STARTRADER. Recorded domain: nssmc.gov.ua. Regulatory source: National Securities and Stock Market Commission. Check source details, recorded identity and available research.
- Recorded entity name
- STARTRADER
- 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 STARTRADER (nssmc.gov.ua)?
This database links 3 attributable regulator notices to the STARTRADER 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; Securities Commission; Comisión Nacional del Mercado de Valores.
- Research identity
- STARTRADER
- Matched domain
- nssmc.gov.ua
Securities Commission
- Name in source
- StarTrader
- Source jurisdiction
- Malaysia
- Source validation date
- 7 May 2024
- Source classification
- Other
Comisión Nacional del Mercado de Valores
- Name in source
- STARTRADER
- Source jurisdiction
- Spain
- Source validation date
- 1 August 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services