The Ukraine National Commission on Securities and Stock Market updated its list of potentially dangerous investment projects, adding MaxProfit Academy Ltd. (maxprofitacademy.com) and Azeta SA (azeta-sa.com). The list now covers 458 projects for which the Commission has identified signs of fraud or breaches of law. The Commission flagged common warning signs of risky investment projects, including a lack of licences and clear organiser information, missing supporting documents, absence of proper regulation or supervision, intrusive advertising, promises of unrealistically high returns, and failure to describe potential risks. The updated list is available on the Commission’s website under the “Protection of Investors’ Rights” section, and the regulator encouraged market participants to report suspicious projects.
Ukraine National Commission on Securities and Stock Market 2025-12-22
Ukraine National Commission on Securities and Stock Market adds two schemes to its list of potentially dangerous investment projects
The Ukraine National Commission on Securities and Stock Market has added MaxProfit Academy Ltd. and Azeta SA to its list of potentially dangerous investment projects, now totaling 458. Common warning signs include lack of licenses, unclear organizer information, and promises of unrealistically high returns. The updated list is on the Commission's website, and market participants are urged to report suspicious projects.