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

The National Securities and Stock Market Commission (NSSMC) has added 11 more cases to the list of unreliable investment projects:

• FinUp – https://umidasamoenko.webflow.io/, https://finup.academyocean.com/,
  https://school.umidasamoienko.com/5-usa
• Finiex Capital – https://finiexcapital.com/
• BOEING FINANCIAL MANAGEMENT LIMITED – https://www.boeingltd.org/
• CRYPTO VISION LIMITED – https://cryptovisions.org/
• MCKENZIE FREY CAPITAL PARTNERS – www.mckenziefreycapital.com
• BITFXMAKESTRADE – https://bxtrademakes.online/index-2.html
• M.B.F. MANAGEMENT LIMITED – https://mbf-limited.com/ru/
• TONPEX – https://tonpex.com/
• WISEFEX INVEST – https://wisefexs-invest.com/
• Crypto Earnes Trade – https://cryptoearnestrade.com
• CAPITALTRUSTLIMITED.NET – https://capitaltrustlimited.net/

We would like to remind potential investors of the significant risks associated with investing through persons whose activities in Ukraine are not regulated in any way.
A complete 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 independently analyze it for doubtfulness or submit a request to the NSSMC.
If you have any information about potentially questionable actions in the financial markets, please send it to the NSSMC at [email protected]