To the attention of investors: National Commission exposes 14 fraudulent companies
25 January 2024 13:58
The National Securities and Stock Market Commission has updated its list of dangerous investment projects, adding 14 new companies to it, reports 
In order to protect the rights of financial consumers, the Commission carefully monitors investment projects that can potentially be used to misappropriate funds of Ukrainian citizens through promises of investments in various financial assets, while operating without proper licences.
The Commission reviews such investment projects to ensure that they meet the reliability criteria. If a project meets even a few signs of doubt, this becomes a reason for a more careful consideration of the project’s advertising statements and requires a cautious approach to investing.
The National Commission drew the attention of potential investors to the high risks associated with investing through entities whose activities in Ukraine are not subject to regulation.
New projects on the list:
- JFD Trade – https://ameriukr.com/
- TIER TRADES – https://tiertrades.com/
- BITFX FREEDOM – https://www.bitfxfreedom.com/
- MORGAN OPTION TRADE FX – https://www.morganoptiontradefx.com/
- ApolloX – https://www.apollox.finance/ru
- MISBTC INVESTMENTS – https://misbtcinvestments.com/
- EuroXTradeFX – https://euroxtradefx.com/
- Cryptogo365 Ltd – https://ru.cryptogo365.com/
- ARENA CAPITAL DIGITAL TRADING PLATFORMS – https://www.arenacapitals.uk/
- WEALTH PARAMOUNT – https://wealthparamounts.com/
- CRYPTOFX FINANCE – https://financecryptofx.net/
- XBTFX – https://xbtfx.io/
- AAFXTrading Company LTD – https://www.aafxtrading.com/#
- WOXA LTD – https://woxa.com/
For a complete list of projects and other information, please visit the Commission’s official website. In case of doubt about a particular project, investors can analyse it on their own using the 10 signs of doubt or contact the Commission at [email protected].
