Investor protection: The NSSMC added 17 cases to the list of questionable investment projects

The National Securities and Stock Market Commission (NSSMC) has added 17 more cases to the list of unreliable investment projects, namely:

• MTHUB – https://mthub.io/ru/
• OTX Forex – https://otxforex.com/
• FXCC Trades – https://fxcc-trades.com/
• FXPIG – https://fxpig.com/
• ERRANTE – https://errante.com/ru/
• PU Prime – https://ru.puprime.com/
• Gerco Capitals (використовує назву компанії, що регулюється FCA) – https://gerco-capitals.com/
• HYPERION FINANCIAL MANAGEMENT / HFM (використовує назву компанії, що регулюється FCA) – https://hfm-traders.com/
• PerfectFXOptionLive – https://www.perfectfxoptionlive.com/
• Premium Invest Club – https://www.premiuminvestclub.com/en/Main.html/
• GLOBALEQUITY FIN.NET – https://globalequityfin.net/
• ULTIMATE FX WORLD / ULTIMATEFXWORLD – https://ultimatefxworld.com/
• RIGHTFX TRADING – https://www.rightfxtrading.com/
• LITEGROWTH – https://litegrowth.ltd/
• Multibankfx – https://multibankfx.com/ru/
• ATOMPIX – https://atompix.com/ru/
• FxGlory – https://fxglory.com/

We would like to remind potential investors of the significant risks associated with investing through persons whose activities are not regulated in Ukraine.

A full list of projects is available on the NSSMC’s official website in the Investors` Protection section. In the absence of information about a particular questionable project in this section, potential investors, guided by the «10 signs of doubtfulness of an investment project», can independently analyze it for doubtfulness or submit a request to the NSSMC.

If you have any information about potentially questionable actions in the financial markets, please send it to the NSSMC at [email protected].