The Ukraine National Commission on Securities and Stock Market updated its list of dubious investment projects, adding three companies it says show signs of potentially fraudulent schemes: RCM Brokers, Invexis and CGL Ltd. The Commission warned that citizens are increasingly being offered “profitable investments” promising high returns, often linked to entities that are unlicensed or not operating within the legal framework. It directed investors to check the Commission’s website section on protection of investors’ rights for the list of flagged projects and, where a project is not listed but appears suspicious, to use the Commission’s published indicators of doubt and report suspected misconduct to the Commission.
Ukraine National Commission on Securities and Stock Market 2025-05-26
Ukraine National Commission on Securities and Stock Market adds RCM Brokers Invexis and CGL Ltd to its list of dubious investment projects
The Ukraine National Commission on Securities and Stock Market has updated its list of dubious investment projects, adding RCM Brokers, Invexis, and CGL Ltd. The Commission warns of increasing offers of high-return investments from unlicensed entities and advises investors to consult its website for flagged projects and report suspicious activities.