The NSSMC and the Cyber Police Department of the National Police are taking joint measures to inform and protect Ukrainian investors from suspicious projects.<\/p>\n
Recently, the NSSMC asked the Cyberpolice to provide a list of SCAM projects that were likely to be operating from enemy territory, disguising the real owners and physical location of the web pages.<\/p>\n
For its part, the Cyberpolice took the necessary measures within its competence to block access to the websites of the relevant projects in Ukraine to prevent possible damage.<\/p>\n
Remember that sometimes lack of knowledge about investing increases the likelihood of becoming a victim of fraud. Fraudsters use ignorance to seize funds by creating SCAM projects. Therefore, we remind you always assess the possible risks and check potential investment projects before investing.<\/p>\n
Signs that may indicate that projects are unreliable:
\n1. Offering excessive returns that are many times higher than the average interest rate.
\n2. Lack of permits and licences.
\n3. Aggressive marketing.
\n4. Lack of a physical office.
\n5. Lack of registration in the country of investment.
\n6. No investor accreditation.
\n7. Suspicious or non-verified biographies of managers.
\n8. Lack of signed documents.
\n9. Obsessive suggestion to involve friends.
\n10. Concealment of ownership.<\/p>\n