More care about investors: the NSSMC reveals new dubious financial projects

The NSSMC constantly and systematically examines the market for the work of conscientious market participants on it and reports on the next batch of dubious investment projects.

“One of the main tasks for the Regulator is to protect the rights and interests of investors. Therefore, because of the still low level of financial literacy and ingenuity of certain projects, we monitor the market and warn about those companies to which we have concerns”, Iraklii Baramiia, the Commissioner, said.

Accordingly, in January 2022 the NSSMC recorded 123 dubious financial projects. The list was added by following projects:

• AKcapital– https://www.akcapitall.com/
• Big Money Team – https://bmt-brokers.com/
• 12Trader– https://www.12trader.com/ru
• 500Capital– https://500capital.com/index.html
• Gemuco– https://gemuco.com/ru/
• FIN-CASE– https://fin-case.com/
• FxPower– https://fxpower.com/ru/
• BattleTrade– https://battletrade.co/ru
• Liquid Capital–https://liquid-capital.club/
• X100 INVEST– https://x100invest.org/

The full list of dubious projects is available on the official website of the NSSMC in the Section “Protection of investors’ rights”.

Once again, we urge you to be cautious and carefully assess the risks before investing your funds! Please share any information regarding potentially fictitious actions to the NSSMC by email: [email protected].