Invest safely: the NSSMC updated the list of dubious investment projects

The National Securities and Stock Market Commission keeps up its systematic work to protect investors and inform the public about potentially dangerous financial projects.

As part of this process, the list of dubious investment projects was updated with two more SCAM projects:

• Moncheri Girl – https://moncherigirl.com/
• Viktoras Karapetyants – https://karapetjanc.com/

As of today, the list contains 441 projects showing signs of fraud or violations of the law. You can check whether a project is on the list in the “Investor Protection” section on the official website of the NSSMC.

Remember:
Dubious financial projects often disguise themselves as legitimate companies, actively advertise themselves, offer “free bonuses” or guaranteed profits, but do not have a license and hide legal information. A complete list of signs of fraud is available following the link.

Be careful!

Before making an investment, check the information, carefully assess the risks, and trust only licensed market participants.

If you have identified a suspicious investment project or encountered signs of fraud, please notify the Commission at the following email address: [email protected]