Don’t be deceived: NSSMC uncovered yet another scam schemes

The National Securities and Stock Market Commission expanded a list of risky investment instruments, adding two new platforms showing signs of financial fraud:

● «Liber Trade» – https://liber-trade.com/;
● «xtp LTD» – https://xtp-solution.com/.

To date, the total number of questionable initiatives has reached 466. All of them show signs of legal violations or outright fraud. The full list is available on the NSSMC’s official website in the dedicated section “Investor Protection.”

What should you look out for before investing? Typical red flags include a lack of licenses and legal information about the founders, the hiding of official activity reports, and the absence of government oversight. In addition, scammers often use aggressive advertising and promise astronomical profits, while downplaying any risks of losing money. Learn more about this in our infographic.

Your vigilance is key to market security. If you have identified a suspicious platform or fallen victim to fraudsters, please report it immediately to the Commission’s specialists at: [email protected]. Every report helps us warn other citizens in a timely manner and stop the spread of financial scams.