Investor protection: The NSSMC informs about the next update of the list of questionable investment projects

The National Securities and Stock Market Commission (NSSMC) has added 16 more cases to the list of unreliable investment projects. We would like to draw the attention of potential investors to the significant risks associated with investing through persons whose activities are not regulated in Ukraine.

The list has been supplemented with the following suspicious projects:

• TRADE.COM | CFD – https://cfd.trade.com/en
• FXSTANDART – https://fxstandart.com/ru/main/
• Cauvocapital – https://cauvocapital.com/ https://ru.cauvocapital.net/
• ACCENT FOREX – https://accentforex.com/ru/
• IB Platform – https://ibplatform.info/
• Trade Union Trust – https://tradeuniontrust.com/ru
• JFD Trade – https://jfd-trade.com/
• TFX Pro – https://tfx-pro.com/
• Capital ex Pro – https://www.capitalexpro.co/
• KONA – https://kona.team/
• Tradefora – https://tradefora.com/ru/
• BTQ – https://btqink.com/
• UBK Markets – https://ubkmarketsethlink.on.fleek.co/ https://ubkmarkets.info/ru
• xDirect – https://xdirect.ua/
• SM-kdly – https://smkdly.com/ru
• TopTrades – https://top-trades.net/
The full list of projects is available on the NSSMC’s official website in the section «Investors` Protection».

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 analyze it for doubtfulness on their own or submit a request to the Commission.

If you have any information about potentially questionable actions in the financial markets, please send it to the NSSMC at [email protected].