The Ukraine National Commission on Securities and Stock Market reported ongoing monitoring of unreliable investment projects and said its list of suspected scam projects now includes more than 400 entries. To help investors assess risks before investing, the Commission set out 10 key factors that may indicate an unreliable investment project. It noted common red flags such as flashy advertising and “free bonuses” alongside missing legal disclosures and the absence of the required licence, and invited the public to share information on potentially fictitious activity in the financial market.
Ukraine National Commission on Securities and Stock Market 2025-02-13
Ukraine National Commission on Securities and Stock Market updates scam list to more than 400 projects and publishes 10 warning indicators for investors
The Ukraine National Commission on Securities and Stock Market is monitoring unreliable investment projects, with its list now exceeding 400 entries. It identified 10 key risk factors, including flashy advertising and missing legal disclosures, to help investors assess potential scams. The Commission encourages public reporting of suspicious financial activities.