The Ukraine National Commission on Securities and Stock Market expanded its list of dangerous investment instruments, adding two online platforms it says show signs of financial fraud: Liber Trade (liber-trade.com) and xtp LTD (xtp-solution.com). The total number of flagged initiatives on the Commission’s list has reached 466. The Commission states that all entries on the list show signs of legal breaches or direct fraud and are published on its website in the “Investor Rights Protection” section. It also highlighted common red flags for investors, including a lack of licences and legal information about founders, missing official activity reporting, an absence of state oversight, and aggressive advertising that promises unusually high profits while downplaying the risk of loss.
Ukraine National Commission on Securities and Stock Market 2026-04-06
Ukraine National Commission on Securities and Stock Market adds Liber Trade and xtp LTD to its list of suspected scam investment platforms
The Ukraine National Commission on Securities and Stock Market has expanded its list of dangerous investment instruments to include two online platforms, Liber Trade and xtp LTD, bringing the total number of flagged initiatives to 466. The Commission reiterates that all listed entities show signs of legal breaches or fraud and highlights common red flags such as lack of licences and founder information, missing official reporting, absence of state oversight, and aggressive high-return advertising that downplays risks.