The Ukraine National Commission on Securities and Stock Market (NSSMC) has added Mykhailo Rudkovskyi Trading School, TFH/Topfin, and Trade Bino to its list of dubious investment projects, which now contains 447 entries. The NSSMC reiterated that the list flags projects that show signs of fraud or breaches of law, including fundraising activities marked by a lack of required licences, limited transparency about organisers and supporting documentation, inadequate oversight, aggressive advertising, promises of unusually high profits, and concealment of risks. The Commission indicated that the list is available on its website in the “Protection of Investors’ Rights” section and encouraged reporting of suspicious investment projects to the NSSMC.
Ukraine National Commission on Securities and Stock Market 2025-09-22
Ukraine National Commission on Securities and Stock Market adds three projects to its list of dubious investment schemes bringing the total to 447
The Ukraine National Commission on Securities and Stock Market (NSSMC) has added Mykhailo Rudkovskyi Trading School, TFH/Topfin, and Trade Bino to its list of dubious investment projects, now totaling 447 entries. The list identifies projects with signs of fraud or legal breaches, such as unlicensed fundraising, lack of transparency, and promises of high returns. The NSSMC encourages reporting suspicious projects and provides the list on its website under "Protection of Investors’ Rights."