The Ukraine National Commission on Securities and Stock Market has warned investors about two newly identified suspicious projects, LambdaTrade and Sevlushfoods, and added them to its list of suspicious investment projects. The commission said both projects are soliciting money from Ukrainians without authorization to operate in Ukraine’s capital markets, while offering high returns that it says are inconsistent with legitimate investment activity. LambdaTrade presents itself as an investment platform for Ukrainians, including through a Ukrainian-language website and registration access for users in Ukraine, but lacks the licenses and permits required to attract funds from Ukrainian investors. Sevlushfoods uses a different model, offering tokens called AGTI and promising guaranteed and very high returns. The commission said its monitoring found signs of unfair fundraising and reiterated common fraud indicators, including promises of guaranteed high profits, the absence of a license, no physical address or office in Ukraine, pressure to invest quickly, claims of exclusive access, and requests to transfer money in cryptocurrency or to an individual’s bank card.
Ukraine National Commission on Securities and Stock Market2026-07-08
Ukraine National Commission on Securities and Stock Market adds LambdaTrade and Sevlushfoods to suspicious investment projects list
The Ukraine National Commission on Securities and Stock Market has added LambdaTrade and Sevlushfoods to its list of suspicious investment projects. It said both are targeting Ukrainians without authorization, with LambdaTrade posing as an investment platform and Sevlushfoods marketing AGTI tokens with promises of guaranteed high returns. The commission also reiterated common fraud warning signs, especially guaranteed profits and the absence of a license.