Investor protection: Commission reveals 6 more SCAM projects

The National Securities and Stock Market Commission has added 6 more cases to the list of suspicious investment projects.

The list was supplemented by the following suspicious projects:

Sabre Trade Stocks – https://sabretradestocks.com/ru
GTC FX – https://www.gtcfx.com/ru_RU
GreatBinary – https://great-binary.com/
WorldBinar – https://worldbinar.com/
FXON – https://fxon.com/en/
Arab Wealth Management – https://arabwealthmanagement.net/ru

Currently, the NSSMC’s list includes more than 400 SCAM projects. You can view the list here.

We would like to remind potential investors once again of the importance of conducting basic due diligence on a potential investment project and assessing risks before investing.

For this purpose , we have prepared 10 main signs that may indicate the unreliability of an investment project. With the help of this infographic, you can check the project yourself, save your money, and help others avoid falling into the hands of fraudsters.

If you have any information about potentially suspicious actions in the financial market, please report them to the NSSMC at [email protected].