The Ukraine National Commission on Securities and Stock Market updated its list of unreliable investment projects, adding five additional cases and reiterating its warning to investors about the risks associated with such schemes. The newly listed projects are Quant AI (airobot10.com), RaceTrader (racetrader.net), Finalto Trading Limited (ft-limited.net), Stockity (stockity.id/ua) and ROLEXJT (rolexjt.com). The Commission noted that the full list is available on its website under the “Protection of Investors’ Rights” section and referenced its set of 10 key indicators that investors can use to assess whether an investment project may be dubious.
Ukraine National Commission on Securities and Stock Market 2025-04-14
Ukraine National Commission on Securities and Stock Market adds five projects to its list of unreliable investment projects
The Ukraine National Commission on Securities and Stock Market has updated its list of unreliable investment projects, adding five new cases. The Commission reiterated warnings to investors about the risks associated with these schemes and highlighted its set of 10 key indicators for assessing potentially dubious projects. The full list is accessible on the Commission's website under the "Protection of Investors’ Rights" section.