The Ukraine National Commission on Securities and Stock Market has expanded its public list of unreliable investment projects by adding five additional cases, continuing its investor warning initiative. The Commission indicated the list now contains more than 400 dubious projects. The newly added projects are Turf Capital Private LTD (turfcapprivate.com), OptCrypt (optcrypt.com), INVESTMENT EDUCATION PROJECT FinUp (finupcompany.com), Euoptrade (euoptrade.com/ru) and Fxplag (fxplag.com/ru). The Commission reiterated that potential investors should carry out a basic check and risk assessment of any prospective investment project, referencing its own “10 simple steps” and inviting market participants to share information on potentially suspicious activity.
Ukraine National Commission on Securities and Stock Market 2025-03-14
Ukraine National Commission on Securities and Stock Market adds five projects to its list of unreliable investment projects
The Ukraine National Commission on Securities and Stock Market has expanded its list of unreliable investment projects, adding five new cases, bringing the total to over 400. The newly listed projects include Turf Capital Private LTD, OptCrypt, INVESTMENT EDUCATION PROJECT FinUp, Euoptrade, and Fxplag. The Commission advises investors to conduct basic checks and risk assessments, referencing its "10 simple steps" guide.