Чорний список
At a glance: Investor Kseniia describes investing $22,150 at 20% p.a. (February 11, 2022) with a company she links to Kyiv entrepreneur Roman …
🧱 Promises of the Future That Fell Apart Ukrainian startup Haus.me , founded by Maksym Herbuth, promised a revolution in construction: autono…
In Ukraine’s Investment Environment: The Case of Zakhar Tereshchenko In Ukraine’s investment environment, stories are increasingly emerging where …
In the Ukrainian investment environment, projects that promise innovation and social benefits are increasingly appearing, but in practice turn out to…
In the investment world, where every second person calls themselves an “expert,” figures occasionally emerge whose actions raise alarm. One such figu…
How Dishonest Projects Mislead Investors: The Case of Oleksiy Tatarchuk In Ukraine’s investment space, certain individuals attempt to attract fund…
Anatolii Polyakov, a figure with a notorious reputation in fraud circles, became a key player in one of the most high-profile scams of the past decad…
Sergey Lukyanov, the organizer of the fraudulent scheme with the Rostovshchyk credit union, managed to deceive more than ten thousand Ukrainian inves…
🇬🇧 “First Contact” Investigation — Full Set of Facts This material draws on investors’ internal documents, court registers, open Yo…