Investor protection: The NSSMC informs about the update of the list of questionable investment projects

The NSSMC (National Securities and Stock Market Commission) has stepped up monitoring of suspicious investment projects that raise funds for the purpose of allegedly investing in crypto projects by operating with digital assets. Due to the lack of stable legislation on the regulation of digital assets, this is actively used to raise funds/digital assets for dubious projects, investments in which usually end in full or partial loss of assets for citizens.

«The NSSMC highlights on its English-language version of the website projects that can deceive not only Ukrainian citizens, but also citizens of the EU and the US, and the offices of such companies are often located in Ukraine. Thus, when searching the Internet, it will not be difficult for English-speaking citizens to find an official source that can prevent them from investing in suspicious projects. The NSSMC also plans to hold meetings with colleagues from European regulators and representatives of the US regulator to strengthen the information impact on this issue», said Irakliі Baramiіa, the Commissioner.

The NSSMC has added eighteen more cases to the list of unreliable investment projects. Once again, we remind potential investors of the significant risks associated with investing through persons whose activities are not regulated in Ukraine.

The list has been supplemented with the following questionable projects:

• Amega Global Ltd – https://www.amega.finance/ru
• HYCM – https://www.hycm.com/ru
• ACCUINDEX – https://accuindex.com/rus
• Duar Soft – https://duarsoft.com/
• CapitalXtend – https://capitalxtend.com/ru/
• AXIORY – https://www.axiory.com/ru/
• FONDEXX – https://fondexx.com/
• Gonzo Invest – https://gonzoinvest.com.ua/
• ForexChief – https://www.fcxchief.asia/ua/
• IQcent – https://iqcent.com/ru/
• VIDEFOREX – https://videforex.com/ru
• Worldforex – https://kz.wforex.biz/
• Bethle Aster – https://blafx.com/
• Forex EuroClub – http://www.fxeuroclub.com/
• VINEX TRADE/ТОВ «ВІНЕКС ТРЕЙД» – https://my.vintrade.io/
• BITCOINBTC – https://bitcoinbtc.cc/
• Школа Алекса Яновского – https://action.alexyanovsky.com/start/
• Kievs Credits Union Bank – kievscreditsunion.com

The full 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 analyze it for doubtfulness on their own or submit a request to the NSSMC.

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