UINVEST, operated by Uinvest Online Ltd., positioned itself as a global social investment network established in Ukraine. The platform claimed to connect investors with a portfolio of real-world businesses, primarily in Ukraine and Russia, allowing them to purchase shares and earn dividends. It operated from approximately 2007 until it was shut down in 2015 following regulatory action that identified it as a fraudulent international Ponzi scheme.

Founded in

United States