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The National Securities and Stock Market Commission (NSSMC) has added 11 more cases to the list of unreliable investment projects:

We would like to remind potential investors of the significant risks associated with investing through persons whose activities in Ukraine are not regulated in any way.
A complete list of projects is available on the NSSMC’s official website in the section« «Investors` Protection». 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]

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