The NSSMC reveals 5 more SCAM projects

The National Securities and Stock Market Commission has added 5 more cases to the list of suspicious investment projects.

The list was supplemented by the following suspicious projects:
•⁠ ⁠Turf Capital Private LTD – https://turfcapprivate.com/
•⁠ ⁠OptCrypt – https://optcrypt.com/
•⁠ FINUP INVESTMENT TRAINING PROJECT – https://www.finupcompany.com/
•⁠ ⁠Euoptrade – https://euoptrade.com/ru
•⁠ ⁠Fxplag – https://fxplag.com/ru

Currently, there are more than 400 suspicious projects on the NSSMC’s list. To avoid falling for fraudsters, you can view the list on our website here.

At the same time, we would like to emphasise to potential investors the importance of basic due diligence and risk assessment. This can be done independently using the 10 simple steps prepared by the NSSMC or by contacting us with a request.

In addition, if you have any information about potentially suspicious activities in the financial markets, please send it to the NSSMC at [email protected].