The Ukraine National Commission on Securities and Stock Market updated its public warning list of dubious investment projects, adding five more projects that it flags as posing significant risks to potential investors. The newly listed projects are SIGNUM (signumtrade.com), IQ Matrix (iq-matix.com), Oxhey Finance (oxheyfinance.com), IQMAXTRADE LTD (iqmaxtrade.com) and MATERIA LIMITED (materialimited.com/ru/). The Commission publishes the full list on its website under the “Protection of Investors’ Rights” section and points investors to its “10 signs of doubtfulness of an investment project” guidance for assessing projects not included on the list or for submitting a request to the Commission.
Ukraine National Commission on Securities and Stock Market 2025-04-02
Ukraine National Commission on Securities and Stock Market adds five platforms to its list of dubious investment projects
The Ukraine National Commission on Securities and Stock Market has updated its public warning list, adding five investment projects deemed high-risk: SIGNUM, IQ Matrix, Oxhey Finance, IQMAXTRADE LTD, and MATERIA LIMITED. The full list is available on the Commission's website under "Protection of Investors’ Rights," along with guidance on identifying dubious investment projects.