Investor Protection: NSSMC Updates List of Suspicious Investment Projects

The National Securities and the Stock Market Commission (NSSMC) has added 14 more cases to the list of unreliable investment projects:

• OT Platform – https://ot-plat.com/
• Strifor LTD – https://www.strifor.org/
• MTrading – https://mtrading.com/
• Danwell – https://danwell.life/
• STARTRADER – https://www.startrader.com/ru/
• Libertex – https://libertex.org/
• Fondexx – https://fondexx.pro/
• IFC Markets – https://www.ifcmarkets.com/
• GANN MARKETS – https://gannmarkets.com/
• Bluestone Mining – https://bluestonemining.com/
• ETERNITY PRIME LIMITED – https://eternity.inc/ru
• Blueskyminer – https://blueskyminer.com/
• ARK Mining – https://arkmining.com/
• BTC Mining – https://btcmining.one/

We would like to remind potential investors about significant risks associated with investing:

• through individuals whose activities are not regulated in any way within the territory of Ukraine,
• by individuals who provide misleading information about licensed and supposedly official activities in countries with developed financial markets.

The full list of projects is available on the NSSMC’s official website under the “Investor Rights Protection” section. In case there is no information about a specific suspicious project in the mentioned section, potential investors, guided by the “10 Signs of Suspicious Investment Projects”, can independently analyze it for suspicion or contact the NSSMC with a corresponding inquiry at email: [email protected].