The National Commission for Securities and Stock Market of Ukraine has added 18 companies to the list of dubious projects that attracted funds from citizens under the guise of trading cryptocurrencies.
According to the Commission, investments in these firms led to “full or partial loss of assets”.
The dubious projects included:
Alex Yanovsky School;
Amega Global Ltd;
HYCM;
ACCUINDEX;
Duar Soft;
CapitalXtend;
AXIORY;
FONDEXX;
Gonzo Invest;
ForexChief;
IQcent;
VIDEFOREX;
Worldforex;
Bethle Aster;
Forex EuroClub;
VINEX TRADE;
BITCOINBTC;
Kievs Credits Union Bank.
These companies attracted clients not only from Ukraine, but also citizens of the USA and EU countries.