Public company intelligence record

VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД"

VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД". Recorded domain: nssmc.gov.ua. Regulatory source: National Securities and Stock Market Commission. Check source details, recorded identity…

Recorded entity name: VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД"
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 VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД" (nssmc.gov.ua)?

This database links one attributable regulator notice to the VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД" 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.

Research identity: VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД"
Matched domain: nssmc.gov.ua

National Securities and Stock Market Commission

Name in source: VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД"
Source jurisdiction: Ukraine
Source validation date: 22 March 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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