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The National Securities and Stock Market Commission (NSSMC) has updated the list of dubious investment projects and included 10 more cases, namely:

«The NSSMC is actively working to identify projects that are created illegally to deceive potential investors. Our international colleagues are also helping us in this. We are grateful to the Financial Conduct Authority (UK regulator) for promptly providing information. In particular, this enables the NSSMC to make quick and informed Rewsolutions on relevant projects», said Iraklii Baramiia, Commissioner in charge of this area of work at the regulator.

Iraklii Baramiia also urges citizens who have been deceived or have information about potentially suspicious actions in the financial markets to contact the NSSMC at [email protected].
Once again, we remind potential investors of the significant risks associated with investing:

  • through persons whose activities are not regulated in Ukraine in any way,
  • persons providing false information about licensed and allegedly official activities in countries with developed financial markets.

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 analyze it for suspicion on their own or submit a request to the NSSMC.

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