Ukraine’s National Commission on Securities and Stock Market (NSSMC) updated its list of unreliable investment projects by adding seven further cases, bringing the total number of listed “SCAM projects” to 414. The newly added projects are King Academy, Asia-Inside, Crystal Ball Markets, Landson Financial Holding S.A., UTEX, Alpine Funded and Aura Funded. The NSSMC reiterated its warning to potential investors to conduct basic background checks and assess risks before investing, including using its set of 10 key signs that may indicate an unreliable investment project.
Ukraine National Commission on Securities and Stock Market 2025-02-28
Ukraine National Commission on Securities and Stock Market adds seven projects to its unreliable investment projects list, bringing total to 414
Ukraine’s National Commission on Securities and Stock Market added seven projects to its list of unreliable investment projects, totaling 414 "SCAM projects." The newly listed projects include King Academy, Asia-Inside, and Crystal Ball Markets. The NSSMC advises investors to perform due diligence and assess risks using its 10 key signs of unreliable investments.