The Ukraine National Commission on Securities and Stock Market updated its list of potentially dangerous investment projects, adding “AI Forex Trader” and “Cryptology Key” as suspected scam projects. The warning list now contains 456 projects showing signs of fraud or possible legal violations. The Commission directed investors to its website’s “Protection of Investors’ Rights” section for the full list and highlighted common red flags for risky schemes, including the absence of licences or clear organiser information, lack of supporting documents, no effective regulation or supervision, aggressive advertising, and promises of unrealistically high returns without explaining risks.
Ukraine National Commission on Securities and Stock Market 2025-11-20
Ukraine National Commission on Securities and Stock Market updates investor warning list adding AI Forex Trader and Cryptology Key
The Ukraine National Commission on Securities and Stock Market has added "AI Forex Trader" and "Cryptology Key" to its list of potentially dangerous investment projects, now totaling 456 suspected scams. The Commission advises investors to consult its website for the full list and warns of common red flags such as lack of licenses, unclear organizer information, and promises of high returns without risk disclosure.