The Ukraine National Commission on Securities and Stock Market (NSSMC) updated its list of dubious investment projects by adding four schemes it describes as SCAM projects as part of its investor protection work. The new entries are BRAINVEST, ONE1PERCENT.CLUB, SpiceProp and Thaurus Guru. The NSSMC noted that the full list of projects with signs of doubtfulness is published on its website in the “Protection of Investors’ Rights” section and urged investors to carefully assess risks before investing.
Ukraine National Commission on Securities and Stock Market 2025-06-25
Ukraine National Commission on Securities and Stock Market adds four SCAM projects to its list of dubious investment schemes
The Ukraine National Commission on Securities and Stock Market updated its list of dubious investment projects, adding BRAINVEST, ONE1PERCENT.CLUB, SpiceProp, and Thaurus Guru as SCAM projects. This update is part of its ongoing investor protection efforts. The full list is available on the NSSMC website under the “Protection of Investors’ Rights” section.