The Ukraine National Commission on Securities and Stock Market (NSSMC) updated its investor-warning list of “SKAM projects”, adding LTVcapital/Zubkovskyi Evhen and Pylyp Oliynyk as projects that may pose a potential threat. The NSSMC said the list now includes 452 projects showing signs of fraud or legal violations. The newly listed projects are linked to ltv-capital.online and e-zubkovskiy.com, and oleynik.finance. The NSSMC reiterated common indicators of dubious investment schemes, including the absence of licences, limited transparency about organisers and documentation, lack of proper control, aggressive advertising, promises of unusually high returns, and concealment of risks.
Ukraine National Commission on Securities and Stock Market 2025-10-15
Ukraine National Commission on Securities and Stock Market adds LTVcapital and Pylyp Oliynyk to SKAM projects list
The Ukraine National Commission on Securities and Stock Market (NSSMC) updated its investor-warning list of "SKAM projects," adding LTVcapital/Zubkovskyi Evhen and Pylyp Oliynyk, bringing the total to 452 projects. These projects are linked to ltv-capital.online, e-zubkovskiy.com, and oleynik.finance. The NSSMC highlighted red flags like lack of licenses, limited transparency, aggressive advertising, and promises of high returns.