The Ukraine National Commission on Securities and Stock Market has expanded its list of unreliable investment projects by adding nine more cases, bringing the total number of flagged “SCAM projects” to 401. The newly listed projects are Forhbw (forhbw.com/ru), CryptoKeying (cryptokeying.com), Boris Cooper Trading School (boriscooper.org), AvangardBroker (avgbroker.top), Industrial Trading (industrial-trading.org), Buleto (buleto.com), AI Auto Sale (ai-auto-sale.com), Trust Investment / Trust Capital / Trust Capital Fund (trust-capital.fund/uk), and GenesisFX (genesis-forex.com). The Commission also reiterated risks for investors from investing through individuals whose activities in Ukraine are not regulated, and from entities that provide false information about licensed or “official” activity in developed financial markets. The full list is available on the Commission’s website under the “Protection of Investors’ Rights” section, and investors can use the Commission’s “10 signs of doubtfulness of an investment project” to assess projects or submit an enquiry to the Commission.
Ukraine National Commission on Securities and Stock Market 2025-02-05
Ukraine National Commission on Securities and Stock Market adds nine cases to its list of unreliable investment projects
The Ukraine National Commission on Securities and Stock Market has added nine projects to its list of unreliable investment schemes, totaling 401 flagged "SCAM projects." The Commission warns investors about risks from unregulated individuals and entities providing false information about licensed activities. The full list and assessment tools are available on the Commission's website.