The National Commission on Securities and Stock Market (NCSM) of Ukraine has updated the list of suspicious financial projects. Five new names have been added, including a number of cryptocurrency solutions.
These projects are:
Livaxxen — trading platform in the currency market;
BTCMiner — mining pool;
CoinMall — marketplace for buying and selling digital goods for cryptocurrency;
Raise My Funds — firm in the proprietary trading category;
NSBroker — analytical and trading platform.
The Commission also noted that the overall list of such projects contains 433 items. The previous major update of the list was in January 2025.
The regulator urged citizens to remain vigilant and report any suspicious activity in the financial markets.
You can assess the prospects of any project not mentioned in this list using the guide '10 Signs of a Doubtful Investment Project' or by making a request to the Commission.#Trump100Days