Another five cases put by the Commission on an unreliable investment projects list

The National Securities and Stock Market Commission continues to systematically inform the public about the risks associated with investing in unreliable financial projects.

Based on the results of regular monitoring, NSSMC experts have added five more investment projects with apparent signs of unreliability to the list:
Livaxxen — https://market.livaxxen.org/
BTCMiner — https://www.btcminer.space/
CoinMall — https://coinmall.top/
Raise My Funds — https://raisemyfunds.co/ru/
NSBroker — https://nsbroker.com/ru

As of today, the list contains 433 entries of questionable investment projects.

Regular updating of the list is part of an important area of work for the NSSMC, which aims to protect the rights of investors and create a transparent and secure investment environment.

We keep urging citizens:

– check with great care information about potential investment projects;
– familiarize themselves with a full list of unreliable investment projects available on our website, in the section “Investor Rights Protection” — https://www.nssmc.gov.ua/activity/insha-diialnist/zakhyst-investoriv/#tab-2;
– report suspicious activities on financial markets to the NSSMC at: [email protected].

Full awareness of the investor — is the best way of protection against financial cheaters.

We would like to remind you that recently, the Commission has filed with the Cyber Police a list of SCAM projects that were likely operating from enemy territory. For its part, the Cyber Police has taken necessary measures within its competence to block access to the websites of the relevant projects within the territory of Ukraine.