Protect your money: the list of SCAM projects has been updated

The National Securities and Stock Market Commission (NSSMC) has added 5 more suspicious investment projects to the list. We always draw the attention of potential investors to the significant risks associated with investing. This is one of the priority areas of our team’s work, as we strive to protect the investments of Ukrainians and create a healthy investment climate in the market.

Among the new suspicious investment projects:

SIGNUM – https://signumtrade.com/
IQ Matrix – https://iq-matix.com/
Oxhey Finance – https://oxheyfinance.com/
IQMAXTRADE LTD – https://iqmaxtrade.com/
MATERIA LIMITED – https://materialimited.com/ru/

A full list of SCAM 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, guided by the ‘10 signs of investment project suspicion’, can analyse it for suspicion on their own or submit a request to the NSSMC.
If you have any information about potentially suspicious activities in the financial markets, please report it to the NSSMC at [email protected].

Be careful and invest safely!