Investor protection: The NSSMC has updated the list of questionable investment projects

The National Securities and Stock Market Commission (NSSMC) has added 14 more cases to the list of unreliable investment projects, namely:

• • JFD Trade – https://ameriukr.com/
  • TIER TRADES – https://tiertrades.com/
  • BITFX FREEDOM – https://www.bitfxfreedom.com/
  • MORGAN OPTION TRADE FX – https://www.morganoptiontradefx.com/
  • ApolloX – https://www.apollox.finance/ru
  • MISBTC INVESTMENTS – https://misbtcinvestments.com/
  • EuroXTradeFX – https://euroxtradefx.com/
  • Cryptogo365 Ltd – https://ru.cryptogo365.com/
  • ARENA CAPITAL DIGITAL TRADING PLATFORMS – https://www.arenacapitals.uk/
  • WEALTH PARAMOUNT – https://wealthparamounts.com/
  • FINANCE CRYPTOFX – https://financecryptofx.net/
  • XBTFX – https://xbtfx.io/
  • AAFXTrading Company LTD – https://www.aafxtrading.com/#
  • WOXA LTD – https://woxa.com/

  Once again, we remind potential investors of the significant risks associated with investing through persons whose activities are not regulated in Ukraine.

  A complete list of projects is available on the NSSMC’s official website in the section «Investor’s 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 suspicious or submit a request to the NSSMC.If you have any information about potentially suspicious actions in the financial markets, please report it to the NSSMC at [email protected].