Investor protection: NSSMC adds 8 cases to the list of suspicious investment projects

National Securities and Stock Market Commission (NSSMC) has added 8 more cases to the list of unreliable investment projects. The list was supplemented with the following suspicious projects:
• RoboForex – https://start28.roboforex.org/
• CopyFX – https://www.copyfx.com/
• MyFundedFX – https://myfundedfx.com/
• CloseOption – https://www.closeoption.com/
• AZAFOREX – https://azaforex.com/
• Assetwise-invest.com – https://assetwise-invest.com/
• HashAxe – https://hashaxe.com/
• Abra Traders – https://abratradershubs.com/

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

If you have any information about potentially questionable actions 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.