Commission updated its list of SCAM projects

The NSSMC works daily to protect investors and regularly informs the public about financial projects that have the potential to be risky.

By Commission’s Regulation, the following entities were added to the list of dubious investment projects:

● Mikhail Rudkovsky’s Trading School;
● TFH/Topfin;
● Trade Bino.

Currently, the list contains 447 projects that show signs of fraud or violations of the law. It can be accessed on the Commission’s official website in the section “Protection of investor rights.”

We would like to remind you that dubious investment projects include activities that show signs of fraudulent fundraising: no licenses, no transparency regarding the organizers and documentary evidence, no proper control, aggressive advertising, promises of super profits, and concealment of risks. A comprehensive list of the signs of fraud is available following the link.

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