Key signs of SCAM projects: NSSMC prepared an infographic warning

The NSSMC continues to inform the public about financial projects that carry potential risks.

The main signs of dubious investment projects are: lack of licenses, lack of transparency regarding the organizers and documentary evidence, lack of proper control, active use of aggressive advertising, promises of super profits, and concealment of the risks. Currently, there are 450 such projects on the list, which are available by following the link.

Be careful! If an investment project has even a few risk factors, you should be extra careful: conduct additional checks to ensure its reliability or, if in doubt, refrain from investing.

For a complete list of signs of fraud, please have a look at our infographic.