The Ukraine National Commission on Securities and Stock Market updated its public warning list of investment projects showing signs of unreliability, adding five additional projects. The list now totals 433 entries. The newly added projects are Livaxxen, BTCMiner, CoinMall, Raise My Funds, and NSBroker. The Commission reiterated that it regularly updates the list as part of its investor protection work and urged the public to verify prospective investment opportunities and consult the full list on its website; it also referenced a recent referral of suspected scam projects to the Cyber Police, which took measures to block access to the relevant web pages within Ukraine.
Ukraine National Commission on Securities and Stock Market 2025-04-29
Ukraine National Commission on Securities and Stock Market adds five projects to its list of dubious investment schemes
The Ukraine National Commission on Securities and Stock Market has updated its public warning list, adding five investment projects, bringing the total to 433. The newly listed projects include Livaxxen, BTCMiner, CoinMall, Raise My Funds, and NSBroker. The Commission emphasized its ongoing efforts in investor protection and noted recent actions by the Cyber Police to block access to suspected scam websites.