The Ukraine National Commission on Securities and Stock Market updated its public list of potentially fraudulent investment projects, adding “EXT Ltd” (ext-ltd.com) and “Universal Group” (universalgroup.ink). The revised list now includes 464 projects showing signs of fraud or legal breaches and is published on the Commission’s website under the investor rights protection section. The Commission also reiterated common red flags, including missing authorisations and transparent information on founders, lack of official evidence of operations, inadequate regulatory oversight, manipulative advertising practices, and promises of outsized returns without warnings about potential losses, and invited investors to report suspicious projects to the regulator.
Ukraine National Commission on Securities and Stock Market 2026-03-20
Ukraine National Commission on Securities and Stock Market adds EXT Ltd and Universal Group to its SCAM projects list
The Ukraine National Commission on Securities and Stock Market has updated its list of potentially fraudulent investment projects, adding "EXT Ltd" and "Universal Group." The list now includes 464 projects and highlights common red flags such as missing authorisations and manipulative advertising. Investors are encouraged to report suspicious projects to the regulator.