NSSMC warns: two new projects added to the list of SCAM projects

The Commission continues to focus on investor protection: during its regular meeting, it reviewed and updated the list of investment projects that may pose a risk.

The following questionable investment projects have been added to the list:
● BRAVIA TRADE – https://braviatrade.org/;
● IronMarkets – https://ironmarkets.it.com/.

The updated list now contains 460 projects that show signs of fraud or violations of the law. They can be viewed on our official website in the “Investor Protection” section.

We suggest paying attention to the characteristic signs of risky investment initiatives: lack of permits and transparent information about the founders, no official confirmation of activities, the project is not subject to proper regulatory control, manipulative advertising methods are actively used, and exorbitant profits are promised without any warnings about possible losses. For a more detailed explanation, see the infographic.

If you come across a suspicious investment project or suspect fraudulent activity, please report it to the Commission at [email protected]. Your report will help protect both your rights and the rights of other potential investors.