The National Securities and Stock Market Commission (NSSMC) has updated the list of unreliable investment projects, adding 5 more cases to it.
The NSSMC press service reports this information.
The commission emphasizes that the activities of these cases are not regulated in any way within the territory of Ukraine.
In particular, the commission has included the following investment projects in the list:
The complete list of projects is available on the official website of the commission in the section “Investor Rights Protection”.
Reference. The NSSMC's list includes projects that present themselves to potential victims as well-known and successful financial companies, supposedly possessing extensive experience in the investment field and an excellent business reputation, but are actually fictitious.
Background. Earlier, Mind reported that the NSSMC recognized another 8 investment projects as unreliable.