Commission warns about new dubious investment projects: Comfortrade, Broox, and Aura Capital Invest

The National Securities and Stock Market Commission identified another three financial projects that appear to be dubious and potentially pose a threat to Ukrainian investors’ money. These are the online platforms Comfortrade, Broox, and Aura Capital Invest.

All three projects position themselves as modern trading and investment brokers, promising their clients easy access to currency, cryptocurrency, stock, and other financial markets. However, during its investigation, the Commission uncovered a number of indicators suggesting that this money-raising activity is fraudulent.

These projects do not have official offices in Ukraine or licenses from the Commission to conduct professional activities in the capital markets. Despite this, they clearly target Ukrainian consumers by allowing them to register on their online platforms without any restrictions.

The Commission emphasizes that investing through unregistered and unlicensed platforms deprives citizens of any legal protection. In the event of financial losses or account freezes, the regulator will have no means of ensuring the return of investors’ funds.

That is why, before entrusting your savings to any company, it is important to verify on your own that it holds an official license from the Commission. We have already explained why a license is needed and what exactly it means.

To protect your savings, check out these tips on how to avoid becoming a victim of investment fraud, and be sure to check the official Commission website for the latest list of dubious projects.