26.10.2021

The NSSMC (National Securities and Stock Market Commission) has added seven more cases to the list of unreliable investment initiatives and calls upon everyone to be attentive and careful.

“The Regulator considers its systemic task to protect the rights and interests of investors, so it constantly explores the market and detects dubious financial projects. These companies have attracted our attention because these have the signs of the investment project’s fictitiousness, which are developed by the NSSMC and are available to all citizens in public domain on its website,” said Iraklii Baramiia, the Commissioner of the NSSMC.

The NSSMC draws attention to the unreliable of the following financial projects:
– EverFX – https://global.everfx.com/;
– Freshforex https://freshforex.org/ https://freshforex.com/;
– Royal Trust Group – https://trading.royal-trust-group.org/;
– GTTC TRADE – https://gt-tc.trade/;
– FINVESTING – https://finvestings.com/ru;
– TRADING GLOBAL – https://lk.tradingplatform.finance/;
– LimeFX – https://limefx.com/

Once again, we call upon citizens to be cautious and carefully assess the risks before investing their funds!

The full list of projects is available on the official website of the NSSMC in the Section “Protection of investors’ rights”.

In the absence of information on a certain dubious project in the Section mentioned above, the potential investors can on its own analyze the company for fictitiousness guided by “10 signs of dubiousness of the investment project”.

Any information regarding potentially fictitious actions in the financial market is requested to be reported to the NSSMC or by an e-mail: md@nsssmc.gov.ua.

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