December 4, 2024
Economy

NKCPFR expanded the list of dubious investment projects and financial pyramids

The National Commission for Securities and Stock Market (NCSC) added six more cases to the list of unreliable investment projects and financial pyramids.”, — write: epravda.com.ua

The National Commission for Securities and Stock Market (NCSC) added six more cases to the list of unreliable investment projects and financial pyramids. This was reported by the press service of the NCCPFR. In total, there are already 379 dubious projects on the list, participation in which is associated with significant risks for potential investors. Advertisement: The list was supplemented by: FX WAVE VELES Finance Nixvolut RannForex Cinpax Billions Investment The National Commission reminds potential investors of the significant risks associated with investing through persons whose activities on the territory of Ukraine are not regulated in any way, or through persons who indicate unreliable information about licensed and allegedly official activities in countries with developed financial markets. The full list of dubious investment projects is on the Commission’s official website. Advertising: the NCCPFR recommends that if there is no information on a certain dubious project in the list, potential investors, guided by the “10 signs of dubiousness of an investment project”, can independently analyze it regarding dubiousness or to make a corresponding request to the commission.

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