The NSSMC has updated the list of suspicious investment projects: New warnings for investors

The National Securities and Stock Market Commission (NSSMC) has added 8 more cases to the list of suspicious investment projects:

• DOUBLE CASE – https://double-case.com.ua/
• E8 Markets – https://e8markets.com/
• Rocket Options Pro – https://rocketoptionspro.com/
• Pocket Broker – https://pocket-broker.com/ / https://land.pocket-broker.com/ru/
• Gomining – https://gomining.com/ru
• Bino Trade – https://binotorg.com/ru/
• AirMarkets – https://airmarkets.top/
• SPY LTD – https://hugs.ua/

We draw the attention of potential investors to the significant risks associated with investing through:

– persons whose activities are not regulated in Ukraine in any way,
– persons providing false information about licensed and allegedly official activities in countries with developed financial markets.

A full list of projects is available on the NSSMC’s official website in the Investor Protection section. In the absence of information about a particular suspicious project in this section, potential investors, guided by the «10 signs of investment project suspicion», can independently analyse it for suspicion. They can also send a request to the NSSMC at [email protected].