This is mentioned in a message from the National Securities and Stock Market Commission (NSSMC) on Telegram.
“In order to protect the rights of consumers of financial services, the Commission systematically monitors the activities of dubious investment projects whose aim is to seize the funds of citizens of Ukraine by offering representations of investing in various financial assets and conducting activities without the necessary permits,” the material on the Commission's official website states.
It is noted that information about investment projects is examined by the Commission for compliance with signs of dubiousness. If a project meets even a few of these signs, it warrants a more careful analysis of the project's advertising promises and a more cautious approach to investing one's money.
The list has been updated with the following dubious projects:
- King Academy.
- Asia-Inside.
- Crystal Ball Markets.
- Landson Financial Holding S.A.
- UTEX.
- Alpine Funded.
- Aura Funded.
Links to these projects can be found on the page of the NSSMC.
The complete list of unreliable investment projects can be viewed here.