经纪商 / Freedom24 (Freedom Holding) / 监管
Freedom24 (Freedom Holding) 的监管与牌照
经纪商的每一家法律实体、各自声明的牌照,以及监管机构自有登记册的记载,并附每次核查的日期。
| 法律实体 | 监管机构 | 牌照号 | 登记册 |
|---|---|---|---|
| Freedom Finance Europe Ltd | CySEC Cyprus Securities and Exchange Commission | 275/15 | 已在 CySEC 登记册中找到,自动核查于 2026年11月3日 Freedom Finance Europe Ltd |
监管机构措施及其他重要信息
- 制裁 2022年10月19日 · Ukraine imposed NSDC sanctions on Freedom Holding CEO Timur Turlov and on Freedom Finance Ukraine LLC (presidential decree of 2022-10-19, five years: asset blocking, trading restrictions, etc.); on 2022-11-09 Ukraine's NSSMC suspended Freedom Finance Ukraine's securities licences (Forbes Kazakhstan, 2022-12-06). Freedom Holding called the listing erroneous, said the Ukrainian company had no Russian owners or beneficiaries and appealed (statement of 2022-10-21). President of Ukraine (decree 726/2022); Forbes Kazakhstan; Freedom Holding Corp. ↗
- 其他 2023年8月15日 · Short seller Hindenburg Research published a report on Freedom Holding Corp. (2023-08-15) alleging, among other things, sanctions evasion and links to Russian clients. The company rejected the allegations; on 2024-01-25 it announced that an external review by Morgan, Lewis & Bockius and Forensic Risk Alliance, commissioned by its independent directors, found no evidence of sanctions evasion and found the allegations not supported by evidence, while noting previously disclosed dealings of some non-US subsidiaries with sanctioned banks and individuals. Hindenburg Research (report 2023-08-15); Freedom Holding Corp. (SEC filing, 2024 ↗
CFD 属复杂工具,亏损风险较高。本页仅陈述附来源的事实,不构成建议或推荐。 免责声明