Investor protection: NSSMC adds 19 cases to the list of suspicious investment projects

National Securities and Stock Market Commission (NSSMC) has added 19 more cases to the list of unreliable investment projects, namely:
Bintrade – https://bintrade.io/
TraderNOW – https://trader-now.net/
BinWorld – https://binworld.pro/
Binomex – https://binomex.net/
OpenOption – https://openoption.net/
SuperTrade24 – https://supertrade24.com/
MAROLIX – https://marolix.org/ru/
binPro – https://ru.binariumpro.online/
Market BitTrading – https://market-bitrading.net/
Asset Wealth – https://asset-wealth.io/
Prestige Capital Holding Pte Ltd – https://prestige-capital.net/ru
NDM-tlc – https://ndmtlc.com/en
OKEY FX ONE – https://www.okeyfx.com/ru/
IBX Trade – https://ibxtrade.com/
Flex Options – https://flexoptions.pro/ru/
MT2Trading – https://www.mt2trading.com/ru/
ADROFX – https://adrofx.com/ru
Yadix – https://www.yadix.com/
Forex.ee – https://forex.ee/ru/

«We constantly monitor the activities of suspicious investment projects. The key signs we focus on are the absence of any licences and permits issued in Ukraine to carry out the relevant activities; lack of legal registration in our country; a large percentage of guaranteed returns and aggressive marketing», said Iraklii Baramiia, Commissioner.

A full list of projects is available on NSSMC’s official website in the Investor Protection section. In the absence of information about a particular questionable project in this section, potential investors, guided by the «10 signs of doubtfulness of an investment project», can independently analyse it for suspicion or submit a request to NSSMC.

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

We would like to remind potential investors of the significant risks associated with investing through persons whose activities are not regulated in Ukraine.