Investor protection: The NSSMC has updated the list of SCAM projects

The National Securities and Stock Market Commission (NSSMC) has added 5 more cases to the list of suspicious investment projects.

Once again, we remind potential investors of the significant risks associated with investing to protect their funds.

The list was supplemented with the following suspicious projects:
Quant AI – https://airobot10.com/
RaceTrader – https://racetrader.net/
Finalto Trading Limited – https://ft-limited.net/
Stockity – https://stockity.id/ua
ROLEXJT – https://rolexjt.com/

A full list of projects is available on the NSSMC’s official website in the Investor Protectionsection.

You can also independently analyse an investment project for suspiciousness. To do this, the NSSMC has prepared 10 main signs that can be used to check this. They are available here.

In addition, if you have any information about potentially suspicious activities in the financial markets, please report it to the NSSMC at [email protected].