The Ukraine National Commission on Securities and Stock Market updated its public list of dubious investment projects, adding Bulenox (bulenox.com) and Taxtrade (uutax.com) as projects that may pose a potential threat to investors. The list now contains 454 projects for which the Commission has identified signs of fraud or legal violations. The Commission noted that the list is available on its official website in the “Protection of Investors’ Rights” section and reiterated common warning signs, including the absence of licences and organiser transparency, lack of documentary evidence, lack of proper controls, aggressive advertising, promises of excessive profits, and failure to disclose risks.
Ukraine National Commission on Securities and Stock Market 2025-11-06
Ukraine National Commission on Securities and Stock Market adds Bulenox and Taxtrade to its list of dubious investment projects
The Ukraine National Commission on Securities and Stock Market has updated its list of dubious investment projects, adding Bulenox and Taxtrade, bringing the total to 454 projects flagged for potential fraud or legal violations. The Commission highlights warning signs such as lack of licences, transparency, and risk disclosure.