Ukraine's National Commission on Securities and Stock Market updated its public list of dubious investment projects, adding Exo Capitals, iTrade and Stakhova invest as projects showing signs of fraud or legal violations. The list now contains 450 projects and is published on the Commission’s website under the “Protection of Investors’ Rights” section. The Commission highlighted common red flags such as unclear financial forecasts, non-transparent structures, inflated profit promises, and high risks without adequate justification.
Ukraine National Commission on Securities and Stock Market 2025-10-06
Ukraine National Commission on Securities and Stock Market adds Exo Capitals, iTrade and Stakhova invest to its list of dubious investment projects
Ukraine's National Commission on Securities and Stock Market has updated its public list of dubious investment projects, adding Exo Capitals, iTrade, and Stakhova invest for signs of fraud or legal violations. The list now includes 450 projects and highlights red flags like unclear financial forecasts and inflated profit promises.