Investor protection: NSSMC added 14 cases to the list of questionable investment projects

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

• Gerchik & Co Stocks – https://gerchik-stocks.com/ https://gerchikco.market/
• Finteria – https://finteria.pro/ru/
• Investizo – https://investizo.com/ru
• LiquidityX – https://www.liquidityx.com/eu/ru/
• ActivTrades – https://www.activtrades.com/ru
• LCG – https://www.lcg.com/int/ru/
• PaxForex – https://ru.paxforex.org/
• SFCRYPTO – https://sfcrypto.cc/
• BITDEER – https://www.bitdeer.com/ru
• AST MINING – https://astmining.net/
• ForexMart – https://theforexmart.com/ru
• Tradeview Financial Markets SAC – https://www.tradeviewlatam.com/ru/
• PO TRADE – https://po.trade/uk
• Trust Capital – https://trustcapitaltc.eu/

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 suspicious investment project», can independently analyze it for suspicion or submit a request to NSSMC.

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

If you have any information about potentially questionable activities in the financial markets, please report it to NSSMC at еmail:[email protected].