SCAM Investment Projects Updated – Key Risk Indicators for Investors

During the last meeting, the Commission again updated the list of potentially hazardous investment projects. Two new SCAM projects were added to the list, highlighting the regulator’s ongoing attention to investor protection and the minimization of financial risks.

The following high-risk projects have been added:

• “Bits Global” – https://bitsglobal.coltrake.com/;
• “DAXIA LIMITED” – https://daxialimited.com.

The updated list now contains 462 projects that show signs of fraud or violations of legislation. They can be viewed on our official website in the “Investor Rights Protection” section.

We recommend paying attention to typical indicators of risky investments: the absence of official documents and transparent information about founders, lack of evidence of real operations, disregard for regulatory oversight, aggressive marketing methods, and promises of excessive profits without mentioning potential losses. More details on these warning signs are presented in the infographic.

If you come across a suspicious investment project or suspect fraudulent activity, please report it to the Commission at: [email protected]. Your report will help protect both your rights and the rights of other potential investors.