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The NSSMC (The National Securities and Stock Market Commission) has added three more cases to the list of unreliable investment projects.

We recommend that investors take into account all the risks associated with investing through persons whose activities in our country are not regulated or controlled in any way.

The list of questionable investment projects includes:

The NSSMC urges citizens to be attentive and carefully assess the risks before investing funds.

The full list of projects is available on the NSSMC’s official website in the «Investors’ Protection» section.

In the absence of information about a certain dubious project in the specified section, potential investors, guided by the «10 signs of dubiousness of an investment project», can independently analyze it for fakeness.

If you have information about potentially fictitious actions on the financial market, please report it to the NSSMC by email:

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