The Ukraine National Commission on Securities and Stock Market has updated its list of dubious investment projects, adding two projects it flags as scams. The list now contains 441 projects showing signs of fraud or legal violations. The newly added projects are Moncheri Girl (moncherigirl.com) and Viktoras Karapetyants (karapetjanc.com). The Commission reiterated that dubious projects often present themselves as legitimate companies, advertise aggressively, offer “free bonuses” or guaranteed returns, lack a licence, and conceal legal information, and it directed investors to check the list on its website and rely on licensed market participants.
Ukraine National Commission on Securities and Stock Market 2025-08-04
Ukraine National Commission on Securities and Stock Market adds two projects to its list of dubious investment schemes
The Ukraine National Commission on Securities and Stock Market has updated its list of dubious investment projects, adding Moncheri Girl and Viktoras Karapetyants, bringing the total to 441 flagged projects. The Commission warns that such projects often masquerade as legitimate companies, offer guaranteed returns, and lack proper licensing. Investors are advised to consult the list and engage only with licensed market participants.