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

National Securities and Stock Market Commission (NSSMC) has added 24 more cases to the list of unreliable investment projects:

• BIT-X CLUB – https://bit-x-club.pro/
• ACY Securities – https://acyhk.com/ru/ https://acy.com/ru/
• REVOLUTION FX – https://revolutionfx.pro/
• FxPro – https://www.fxpro.investments/
• TRUST FUNDS – https://trust-funds.org/
• AVAFX – https://avafxglobal.com/
• Moneta Markets – https://www.monetamarkets.com/ru/
• NSFX – https://www.nsfx.com/ru/
• GROWUP CAPITALS – https://growupcapitals.com/
• Cap24Trade – https://cap24trade.com/
• FinWay – https://finwaymarket.net/
• LEDTRINO – https://ledtrino.com/
• 1000X – https://1000x.live/
• IQMining – https://iqmining.com/ru
• Oil Folex Ai – https://oilfolexai.com/ru/
• Stability International Platform – https://stabilityin.com/
• SIMPLE MINER – https://simpleminers.com/
• Currency miner – https://currencyminer.com/
• AGLOBALTRADE – https://ru.aglobaltrade.com/
• Land Prime – https://www.landprime.com/
• CRYPTO MILITARY – https://cryptomilitary.tilda.ws/
• One Capital – https://onecapital.com.ua/ukr/
• Dolphin Traders – https://dolphin-traders.com/
• онлайн-школа SVIKK – https://svikk.biz/

Once again, we remind potential investors of the significant risks associated with investing through persons whose activities are not regulated in Ukraine.
The full list of projects is available on 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 suspicion or send a request to NSSMC at [email protected].