{"id":1179020,"date":"2024-03-27T11:08:53","date_gmt":"2024-03-27T09:08:53","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1179020"},"modified":"2024-04-01T13:31:46","modified_gmt":"2024-04-01T10:31:46","slug":"zakhyst-investoriv-ta-mizhnarodna-spivpratsia-komisiia-aktyvno-pratsiuie-nad-vyiavlenniam-scam-proiektiv","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/zakhyst-investoriv-ta-mizhnarodna-spivpratsia-komisiia-aktyvno-pratsiuie-nad-vyiavlenniam-scam-proiektiv\/","title":{"rendered":"Investor protection and international cooperation: The NSSMC is actively working to identify SCAM projects"},"content":{"rendered":"

The National Securities and Stock Market Commission (NSSMC) is committed to protecting the rights and interests of investors, and the development of international partnerships and the exchange of experience with colleagues is an important part of this process. Therefore, last week, the NSSMC held an online meeting with BaFin (the German Federal Financial Supervisory Authority).<\/strong><\/p>\n

Iraklii Baramiia,<\/strong> a member of the NSSMC, said: \u00abI am pleased to cooperate with BaFin in preventing fraud and abuse in the capital markets. We have familiarized ourselves with the general approaches and expertise of our German colleagues in the fight against financial fraud and shared our own experience on this issue in the Ukrainian market. I am confident that our communication and cooperation will have effective results for the protection of investors’ rights\u00bb.<\/p><\/blockquote>\n

We also traditionally inform about updates to the list of unreliable investment projects and draw investors’ attention to it. This time, the NSSMC has identified 12 more cases:<\/strong><\/p>\n