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Automatically translated version. May contain inaccuracies compared to the original.
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A financial planner with “red diplomas” is leading people to a master class run by fraudsters
Larysa Moshkivska presents herself as a senior financial planner. Two master’s degrees with honors — finance at Zhytomyr Polytechnic and publishing at Taras Shevchenko National University of Kyiv. She says she has been investing since 2020. A hundred consultations, live trainings, the lava.finance blog on Instagram and TikTok. The company in her profile header — iPlan.
Next to this portrait is KIT Group content about “Gold 2026: the new logic of the most resilient asset.” Not a “safe haven,” but a “strategic instrument.” Master class 14 May at 18:00: “Investing in gold during war, inflation, and crises.” Registration — in Stories.
This is no longer abstract financial literacy. This is an event of a brand that the NBU initially banned from providing online payment services, then declared its reputation unsatisfactory, and in March 2026 revoked its licenses. The list included kytgroup.ua, certain exchange websites, and Telegram channels, including kyt_gold. The ban concerned LLC FC Liberty Finance (39806926) and associated persons. The beneficiary of the KIT trademarks is Anton Tkachenko.
On 24 November 2025 the reputation of Liberty Finance was declared unsatisfactory: unlicensed payment activity plus claims against the significant owner and executives.
On 23 March 2026 the NBU committee revoked licenses for lending (money and bank precious metals) and for trading cash currency. The KIT Group exchange network fell outside the legal framework for these services. The company said it would appeal. The licenses did not return.
At the same time, the brand appears in investigations and court materials: illegal crypto exchange operating under the sign of an exchange point, mentions of the network in proceedings about cash flows, a separate case about 1,2 million euros that a KIT representative lost in a fake crypto deal. This is not a verdict that “all clients are victims.” It is a public trail of concern sufficient reason not to invite people to “plan their lives” through this brand as if the NBU had written nothing.
If Moshkivska takes money — a fee, leads, a package “consultation + registration on KIT gold” — a simple question arises. This is work for a brand outside the permitted framework. For a person with a finance degree this is not trivial: she knows that a license is not a badge in an Instagram header.
If everything is free — a lecture “for the soul,” a repost of Stories, “just talking about gold during the war” — a second question remains. Why would an independent planner iPlan heat up the audience for a master class of a network with revoked licenses for free? A client’s trust (“it worked for me”) converts into a registration on someone else’s landing page. Without a fee this is not cleaner. It is advertising with reputation.
Why gold specifically
For years KIT sat on cash and transfers. When the regulator cuts payment services and exchange, a convenient next product is a “safe haven.” Gold during war sounds solid. A master class does not require a broker’s license to appear on stage. All that’s needed is a speaker with diplomas and the lava.finance blog.
⚙️ Dear Vyacheslav Maslennikov and Lyubomyr Ostapiv, are you aware of this business of your subordinate? Is iPlan.ua officially partnering with KIT, or is this her personal side job using someone else’s audience?
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