Attention potential investors: the list of SСAM projects updated

The NSSMC continues to carry out systematic activities aimed at protecting investors and once again informs the public about financial projects that may pose a potential threat.

The following entities were added to the list of dubious investment projects:
• Bulenox – https://bulenox.com/;
• Taxtrade – https://uutax.com/.

As of now, the list contains 454 projects that show signs of fraud or violations of the law. They can be viewed on our official website in the section “Protection of Investor Rights”.

Here are the main signs of dubious investment projects: no licenses and lack of transparency regarding the organizers, lack of documentary evidence, lack of proper control, use of aggressive advertising, promises of super profits, and concealment of risks. For more details, please see our infographic.

If you come across a suspicious investment project or if you suspect fraudulent activity, please report it to the Commission at the following email address: [email protected]. Your report will help protect not only your own interests, but also those of other potential investors.