Caution: the NSSMC has identified 4 new SCAM projects

The Commission works regularly to ensure fair and honest functioning of the capital market, protecting the rights and interests of investors. That is why NSSMC experts actively investigate market activities and update the list of questionable investment projects.

This time, the list has been supplemented with the following SCAM projects:
• BRAINVEST – https://www.brainvest.com.ua/
• ONE1PERCENT.CLUB – https://one1percent.club/investor
• SpiceProp – https://spiceprop.com/
• Thaurus Guru – https://www.thaurusguru.com/

A complete list of projects with signs of dubiousness is available on the NSSMC website in the section “Investor Protection”.

We urge you to be cautious and carefully assess all risks before investing your funds in projects.

If you notice any potentially fraudulent activity on the market, please report it to the Commission by email: [email protected].