Investor protection: the NSSMC adds 5 cases to the list of suspicious investment projects

The National Securities and Stock Market Commission (NSSMC) has added 5 more cases to the list of suspicious investment projects:

– FXCentrum – https://ru.fxcentrum.com/
– Agro Glory Time (AGTI tokens) – https://agroglorytime.io/
– Kowela – https://ru.kowela.com/
– StreamForex – https://streamforex.org/
– Profi Group – https://profigroup.systems/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 can independently analyse it for suspicion based on the «10 signs of investment project suspicion». They can also send a request to the NSSMC at [email protected].