The NSSMC has updated the list of SCAM projects: 9 new cases added

The National Securities and Stock Market Commission (NSSMC) is committed to protecting the rights and interests of investors and has added nine more cases to the list of suspicious investment projects. In total, the list now includes 401 SCAM projects.

New suspicious projects on the list:

• Forhbw – forhbw.com/ru
• CryptoKeying – cryptokeying.com
• Boris Cooper Trading School – boriscooper.org
• AvangardBroker – avgbroker.top
• Industrial Trading – industrial-trading.org
• Buleto – buleto.com
• AI Auto Sale – ai-auto-sale.com
• Trust Investment / Trust Capital / Trust Capital Fund – trust-capital.fund/uk
• GenesisFX – genesis-forex.com

We remind potential investors of the significant risks associated with investing:
– through persons whose activities are not regulated in Ukraine in any way,
– persons providing false information about licensed and allegedly official activities in countries with developed financial markets.

A full list of projects is available on the NSSMC’s official website in theInvestor Protectionsection. In the absence of information about a particular suspicious project in this section, potential investors, guided by the «10 signs of suspicion of an investment project», can independently analyse it for suspicion or send a request to the NSSMC at [email protected].